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
Jones, Stephen Gareth
Jones, Stephen Gareth
British accountant born in August 1972Resident in England
Registered addresses and corresponding companiesJones, Stephen Gareth
British company director born in August 1972Resident in England
Registered addresses and corresponding companiesJones, Stephen Gareth
British director born in August 1972Resident in England
Registered addresses and corresponding companiesJones, Stephen
British company director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 14
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England
Jones, Stephen Gareth
British accountant born in August 1972Registered addresses and corresponding companies
IIF 15 Flat 1 Tara Court, Court Downs Road, Beckenham, Kent, BR3 6TG
Jones, Stephen Gareth
British financial controller born in August 1972Registered addresses and corresponding companies
IIF 16 Flat 1 Tara Court, Court Downs Road, Beckenham, Kent, BR3 6TG
Jones, Stephen Timothy
British none born in January 1963Resident in England
Registered addresses and corresponding companiesJones, Stephen
British director and company secretary born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 19 144, Evesham Street, Redditch, B97 4HP, England
Jones, Stephen
British human resources professional born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 20 The Broom, Broombank, Newnham Bridge, Tenbury Wells, Worcestershire, WR15 8NX, United Kingdom
Jones, Stephen
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 21 23, Shelley Road, Thatcham, RG18 3FS, England
Jones, Stephen Gareth
British consultant born in October 1970Registered addresses and corresponding companies
IIF 22 3 The Beechlands, Wrexham, LL12 7LJ
Jones, Stephen Gareth
British director born in October 1970Registered addresses and corresponding companies
IIF 23 3 The Beechlands, Wrexham, LL12 7LJ
Jones, Stephen Gareth
British Registered addresses and corresponding companiesJones, Stephen Gareth
British accountantRegistered addresses and corresponding companiesJones, Stephen Gareth
British secretaryRegistered addresses and corresponding companies
IIF 44 3 Claremont Road, Bickley, Bromley, Kent, BR1 2JL
Mr Stephen Gareth Jones
British born in August 1972Resident in England
Registered addresses and corresponding companiesJones, Stephen
born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 49 20 Park Avenue, Farnborough Park, Orpington, BR6 8LL
Jones, Stephen Gareth
British company director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Gareth
British consultant born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 10 Deysbrook Lane, Liverpool, L12 8RF
Jones, Stephen Gareth
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 20, Fulford Close, Liverpool, L12 9ND, United Kingdom
Jones, Stephen Gareth
British financial advisor born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 555, Smithdown Road, Liverpool, Merseyside, L15 5AF, United Kingdom
Mr Stephen Jones
British born in January 1963Resident in England
Registered addresses and corresponding companiesJones, Robert Stephen
British optician born in January 1962Resident in England
Registered addresses and corresponding companiesJones, Stephen
British hotelier born in January 1965Resident in Wales
Registered addresses and corresponding companies
IIF 59 Wylfa Hotel, Lon Sarn Bach, Abersoch, Pwllheli, Gwynedd, LL53 7DY, Wales
Mr Robert Stephen Jones
British born in January 1962Resident in England
Registered addresses and corresponding companiesMr Stephen Jones
English born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 62 Property House, Lister Lane, Halifax, HX1 5AS, England
Jones, Stephen Robert
British company director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Robert
British conaultant born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT
Jones, Stephen Robert
British consultant born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 17a, Yorkersgate, Malton, North Yorkshire, YO17 7AA, United Kingdom
Jones, Stephen Robert
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Robert
British management consultant born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 10, Westminster Road, Macclesfield, SK10 1BX, England
Jones, Stephen Timothy
British plant & machinery valuer born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 10 Meadow Garth, Bramhope, Leeds, West Yorkshire, LS16 9DY
Jones, Stephen Timothy
British plant and machinery vallier born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 10 Meadow Garth, Bramhope, Leeds, West Yorkshire, LS16 9DY
Jones, Stephen Timothy
British valuer plant & machinery born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Carlton Tower, 34 St Pauls Street, Leeds, LS1 2QB, United Kingdom
Mr Stephen Robert Jones
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 73 Suite T2 Third Floor, The Adelphi Mill, Bollington, Macclesfield, Cheshire, SK10 5JB
Mr Stephen Jones
British born in January 1965Resident in Wales
Registered addresses and corresponding companies
IIF 74 Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS
Roberts, Stephen John
British director born in January 1953Registered addresses and corresponding companiesJones, Robert Stephen
British company director born in January 1962Resident in Wales
Registered addresses and corresponding companies
IIF 77 Ryelands Northway, Swansea, SA3 3JN
Jones, Robert Stephen
British optician born in January 1962Resident in Wales
Registered addresses and corresponding companies
IIF 78 Ryelands Northway, Swansea, SA3 3JN
Jones, Stephen
British company director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 16, Melin Street, Cwmfelinfach, Newport, NP11 7GZ, United Kingdom
Jones, Stephen
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 10, Westminster Road, Macclesfield, SK10 1BX, England
Stephen Timothy Jones
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 81 3, Hilton Grange, Bramhope, Leeds, West Yorkshire, LS16 9LE, England
Jones, Stephen Robert
Registered addresses and corresponding companiesJones, Robert Stephen
British Registered addresses and corresponding companies
IIF 84 69, Broadway, Llanblethian, Cowbridge, South Glamorgan, CF71 7EY, Wales
Roberts, Stephen John
British accountant born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 IIF 86 11, Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN
IIF 87 Sedley Place, 4th Floor, 361 Oxford Sreet, London, W1C 2JL
IIF 88 Sedley Place 4th Floor 361, Oxford Street, London, W1C 2JL
IIF 89 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 90 IIF 91 Sedley Place 4th Floor, Oxford Street, London, W1C 2JL
IIF 92 IIF 93 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Roberts, Stephen John
British director born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Jones
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 23, Shelley Road, Thatcham, RG18 3FS, United Kingdom
Jones, Robert Stephen
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 Broga Fach, Llanmadoc, Swansea, SA3 1DB, Wales
Jones, Robert Stephen
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 Broga Fach, Llanmadoc, Swansea, SA3 1DB, United Kingdom
Jones, Stephen
Registered addresses and corresponding companies
IIF 136 34, St George Street, Mayfair, London, W1S 2ND
IIF 137 Streets Spw Gable House, 239 Regents Park Road, London, N3 3LF
IIF 138 34, St George Street, Mayfair, London, W1S 2ND
IIF 139 IIF 140 20, Park Avenue, Farnborough, Orpington, BR6 8LL, England
IIF 141 Parkfield Business Centre, Park Street, Stafford, ST17 4AL, England
IIF 142 The Cavendish Centre, Winnall Close, Winchester, Hampshire, SO23 0LB, England
Stephen Jones
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Stephen Jones
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Robert Jones
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1
05770678 LIMITED
- nowFREE SPIRIT GROUP LIMITED - 2013-01-04 Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentDissolved Corporate (2 parents)Officer
2006-04-05 ~ dissolvedIIF 44 - Secretary → ME - 2 555 Smithdown Road, Liverpool, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-46,710 GBP2015-09-30Officer 2013-11-04 ~ dissolvedIIF 54 - Director → ME
- 3 Broga Fach, Llanmadoc, Swansea, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-126,398 GBP2024-03-31Officer 2019-04-01 ~ nowIIF 134 - Director → ME 2007-10-29 ~ nowIIF 84 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 34 St George Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2005-05-07 ~ dissolvedIIF 25 - Secretary → ME
- 5 Perthewig Bach, Trefnant, Denbigh, Denbighshire, WalesDissolved Corporate (4 parents)Officer 2013-01-21 ~ dissolvedIIF 50 - Director → ME
- 6 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1,988,004 GBP2024-06-30Officer 2024-03-01 ~ nowIIF 14 - Director → ME
- 7 Broga Fach, Llanmadoc, Swansea, United KingdomActive Corporate (2 parents)Equity (Company account)30,776 GBP2024-04-30Officer 2019-04-15 ~ nowIIF 135 - Director → MEPerson with significant control 2019-04-15 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 43 Cox Lane, Chessington, SurreyDissolved Corporate (3 parents)Officer 2006-09-01 ~ dissolvedIIF 94 - Director → ME
- 9 555 Smithdown Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 51 - Director → ME
- 10 3 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-14 ~ dissolvedIIF 6 - Director → ME
- 11 3 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-14 ~ dissolvedIIF 7 - Director → ME
- 12 3 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-14 ~ dissolvedIIF 8 - Director → ME
- 13 3 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-15 ~ dissolvedIIF 10 - Director → ME
- 14 3 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-15 ~ dissolvedIIF 9 - Director → ME
- 15 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,146 GBP2023-02-28Officer 2021-02-15 ~ dissolvedIIF 83 - Secretary → ME
- 16 10 Westminster Road, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)369,012 GBP2024-06-30Officer 2017-07-18 ~ nowIIF 67 - Director → ME
- 17 10 Westminster Road, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-06-05 ~ nowIIF 80 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 143 - Has significant influence or control over the trustees of a trust → OE
- 18 3 Claremont Road, Bromley, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)149,310 GBP2024-02-29Officer 2015-02-05 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 34 St George Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2007-06-05 ~ dissolvedIIF 27 - Secretary → ME
- 20 144 Evesham Street, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)-1,010 GBP2024-06-30Officer 2019-06-05 ~ nowIIF 19 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 21 34 St George Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2008-06-12 ~ dissolvedIIF 40 - Secretary → ME
- 22 The Broom Broombank, Newnham Bridge, Tenbury Wells, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer 2019-06-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-06-03 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 23 34 St George Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2008-12-16 ~ dissolvedIIF 41 - Secretary → ME
- 24 16 Melin Street, Cwmfelinfach, Newport, United KingdomDissolved Corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 25 34 St George Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2012-04-05 ~ dissolvedIIF 138 - Secretary → ME
- 26BAIRDTEX LIMITED - 1992-01-27 Windsmoor House, Lawrence Road, LondonDissolved Corporate (3 parents)Officer 2002-03-27 ~ dissolvedIIF 117 - Director → ME
- 27 Sarah Place Accountants Ltd, 4b Boldero Road, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,430 GBP2018-09-30Officer 2004-01-01 ~ dissolvedIIF 52 - Director → ME
- 28 3 Claremont Road, Claremont Road, Bromley, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)2 GBP2023-09-30Officer 2016-09-16 ~ nowIIF 13 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Has significant influence or control → OE
- 29 3 Claremont Road, Claremont Road, Bromley, United KingdomActive Corporate (2 parents)Equity (Company account)425,672 GBP2023-09-30Officer 2016-09-16 ~ nowIIF 12 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 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
- 30 3 Claremont Road, BromleyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,886,009 GBP2023-09-30Officer 2014-10-06 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
- 31 3 Claremont Road, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-09 ~ nowIIF 11 - Director → ME
- 32 1 Shelley Road, BerkshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,243 GBP2017-04-30Officer 2012-04-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
- 33 20 Fulford Close, LiverpoolDissolved Corporate (2 parents)Officer 2013-07-23 ~ dissolvedIIF 53 - Director → ME
- 34COUNTDOWNCHANGES LIMITED - 2014-10-07 Premier House, Bradford Road, Cleckheaton, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2014-09-18 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
TFW TRADING LIMITED
- nowAMESBROOK LIMITED - 2011-06-15 Streets Spw Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 2011-06-21 ~ dissolvedIIF 137 - Secretary → ME - 36 Military House, 24 Castle Street, Chester, CheshireActive Corporate (2 parents)Equity (Company account)610 GBP2024-04-30Officer 2009-08-03 ~ nowIIF 59 - Director → MEPerson with significant control 2022-08-03 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 43 Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2009-11-18 ~ dissolvedIIF 88 - Director → ME
- 38 Windsmoor House, Lawrence Road, LondonActive Corporate (3 parents)Officer 2002-03-27 ~ nowIIF 122 - Director → ME
- 39
YOUR JOB LIMITED
- nowMM&S (5023) LIMITED - 2005-11-03 41 Greek Street, StockportLiquidation Corporate (1 parent)Equity (Company account)5,050 GBP2022-06-30Officer 2006-04-10 ~ nowIIF 68 - Director → MEPerson with significant control 2019-07-09 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
Ceased
89
- 1
00291281 LIMITED
- nowWHS LIMITED - 2014-05-22 Grant Thornton House, Melton Street, Euston Square, LondonLiquidation Corporate (3 parents)Officer 1997-03-04 ~ 2000-01-11IIF 119 - Director → ME - 2 12 Hatherley Road, Sidcup, Kent, EnglandDissolved Corporate (13 parents)Officer 1999-06-14 ~ 2003-04-09IIF 16 - Director → ME
- 3
ALCURA UK LIMITED
- nowCENTRAL HOMECARE LIMITED - 2013-03-01 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, EnglandActive Corporate (6 parents)Officer 2009-11-30 ~ 2013-11-29IIF 90 - Director → ME - 4 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2007-01-17 ~ 2013-12-16IIF 89 - Director → ME
- 5UNICHEM LIMITED - 2009-04-01COLLAPSAR LIMITED - 1998-06-30 43 Cox Lane, Chessington, SurreyActive Corporate (6 parents, 1 offspring)Officer 2009-09-22 ~ 2013-11-29IIF 85 - Director → ME
- 6 43 Cox Lane, Chessington, SurreyActive Corporate (5 parents)Officer 2010-03-08 ~ 2010-06-21IIF 87 - Director → ME
- 7PROMPLETE LIMITED - 2000-07-13 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2005-05-12 ~ 2013-12-16IIF 92 - Director → ME
- 8
ALLOGA UK LIMITED
- nowUNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27UDG LIMITED - 1996-08-27TRUSHELFCO (NO.2141) LIMITED - 1996-05-01 Amber Park, Berristow Lane South Normanton, Alfreton, DerbyshireActive Corporate (5 parents)Officer 2005-09-15 ~ 2007-05-17IIF 108 - Director → ME - 9 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2005-08-30 ~ 2013-12-16IIF 93 - Director → ME
- 10 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)3,167,578 GBP2023-12-31Officer 2005-05-07 ~ 2017-08-25IIF 37 - Secretary → ME
- 11
ANFIELD 1 LIMITED
- nowELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)Officer 1997-03-04 ~ 2000-01-11IIF 130 - Director → ME - 12
ANFIELD 2 LIMITED
- nowMJN LIMITED - 2007-05-18 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)Officer 1997-03-04 ~ 2000-01-11IIF 107 - Director → ME - 13 Broga Fach, Llanmadoc, Swansea, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-126,398 GBP2024-03-31Officer 2007-10-29 ~ 2010-12-10IIF 77 - Director → ME
- 14BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30BAIRDWEAR RACKE LIMITED - 1995-08-31BAIRDWEAR LIMITED - 1993-12-22SAMUEL COLLINS LIMITED - 1983-12-23 1 Rutland Court, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 112 - Director → ME
- 15BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29S LEFFMAN LIMITED - 1991-06-12SAGEBOND LIMITED - 1988-06-16 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 109 - Director → ME
- 16BAIRDWEAR (TELFORD) LIMITED - 1998-10-29CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17 32-38 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 97 - Director → ME
- 17THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 101 - Director → ME
- 18 1 Rutland Court, Edinburgh, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer 2002-04-08 ~ 2003-09-01IIF 111 - Director → ME
- 19
BAIRDTEX LIMITED
- nowVERBER BAIRDTEX LIMITED - 1992-01-27WILFRED VERBER LIMITED - 1987-05-28 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 114 - Director → ME - 20REXPARK TRADING LIMITED - 2012-08-20 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2,115,298 GBP2024-08-31Officer 2012-04-02 ~ 2017-11-15IIF 141 - Secretary → ME
- 21
BARCLAY ESTATES LIMITED
- nowBARCLAY HOMES LIMITED - 2002-09-26 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-223,332 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 33 - Secretary → ME - 22 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)219,431 GBP2024-08-31Officer 2005-05-07 ~ 2017-11-15IIF 36 - Secretary → ME
- 23BEECHBOND LIMITED - 1999-10-26 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1,189,979 GBP2024-08-31Officer 2005-05-07 ~ 2017-11-15IIF 31 - Secretary → ME
- 24 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2009-07-27 ~ 2013-11-29IIF 86 - Director → ME
- 25EUROWAY HOMES LIMITED - 2016-11-25HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,956,117 GBP2024-06-30Officer 2005-05-07 ~ 2017-11-15IIF 34 - Secretary → ME
- 26
BIG PADLOCK LIMITED
- nowGROVEMILL TRADING LIMITED - 2012-08-15 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-1,070,149 GBP2024-06-30Officer 2012-04-02 ~ 2017-11-15IIF 140 - Secretary → ME - 27 Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentActive Corporate (2 parents)Equity (Company account)1,283,619 GBP2024-05-31Officer 2006-12-06 ~ 2017-11-15IIF 43 - Secretary → ME
- 28
CASEVIEW (P.L.) LIMITED
- nowCASEVIEW (HARROGATE) LIMITED - 1994-02-21 20 Alliance Court, Alliance Road, LondonDissolved Corporate (4 parents)Officer 2009-11-30 ~ 2013-11-29IIF 91 - Director → ME - 29 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1,988,004 GBP2024-06-30Officer 2005-05-07 ~ 2017-11-15IIF 30 - Secretary → ME
- 30ALAN'S FURNITURE (WOOLWICH) LIMITED - 2002-04-09 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)8,082,540 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 32 - Secretary → ME
- 31MIDLIGHT LIMITED - 2007-03-20 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-375,271 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 29 - Secretary → ME
- 32K & S (339) LIMITED - 1999-02-25 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1,647,049 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 35 - Secretary → ME
- 33 32-38 Scrutton Street, London, EnglandActive CorporateOfficer 2002-03-27 ~ 2003-11-26IIF 103 - Director → ME
- 34 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 106 - Director → ME
- 35BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28 1 Rutland Court, EdinburghDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 95 - Director → ME
- 36 162 Southborough Lane, BromleyActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2007-05-17 ~ 2013-03-04IIF 24 - Secretary → ME
- 37
DANNIMAC LIMITED
- nowCLOUD NINE TRADING LIMITED - 1996-01-18 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 127 - Director → ME - 38NAUTICA (EUROPE) LIMITED - 1997-03-12DANNIMAC MANUFACTURING LIMITED - 1991-01-29TRUSHELFCO (NO. 400) LIMITED - 1981-12-31 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 125 - Director → ME
- 39
EMBER ASSETS
- nowBRITISH SALT - 2000-04-07 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer ~ 1992-11-25IIF 76 - Director → ME - 40
EMBERGRANGE
- nowEMBERGRANGE LIMITED - 2009-12-31BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer ~ 1992-11-25IIF 75 - Director → ME - 41 10 Westminster Road, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)369,012 GBP2024-06-30Person with significant control 2017-07-18 ~ 2019-07-17IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 42 10 Westminster Road, Macclesfield, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)355,123 GBP2024-06-30Officer ~ 2022-12-31IIF 69 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-13IIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Brackenwood, Column Road, Wirral, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2019-03-19 ~ 2019-04-15IIF 64 - Director → ME 2019-03-19 ~ 2019-04-15IIF 82 - Secretary → MEPerson with significant control 2019-03-19 ~ 2019-04-01IIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OE
- 44
FOX LLOYD JONES LIMITED
- nowCRYSTALBAND LIMITED - 2004-07-02 Carlton Tower, 34 St Pauls Street, LeedsActive Corporate (6 parents)Equity (Company account)779,586 GBP2024-08-31Officer 2004-06-01 ~ 2015-02-13IIF 72 - Director → ME - 45 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)251 GBP2024-06-30Officer 2008-10-21 ~ 2008-10-21IIF 1 - Director → ME 2008-10-21 ~ 2017-11-15IIF 42 - Secretary → ME
- 46
FURNITURE BRANDS LTD
- nowMEXBELL TRADING LIMITED - 2014-04-25 Unit 29 Long Lane, Walton, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2012-04-02 ~ 2014-04-24IIF 136 - Secretary → ME - 47 1 More London Place, London, United KingdomDissolved Corporate (2 parents)Officer 2003-07-17 ~ 2006-12-06IIF 22 - Director → ME
- 48
J R CLOTHES LIMITED
- nowDAWNROLL LIMITED - 1988-01-04 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 110 - Director → ME - 49 The Estate Office, Oakley House, Oakley, BedfordshireDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)172,022 GBP2017-09-30Officer 2006-04-06 ~ 2010-11-02IIF 49 - LLP Member → ME
- 50
KINGSWAY LONDON LIMITED
- nowKINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20NIGHTREEL INVESTMENTS LIMITED - 1993-06-22 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)8,186,568 GBP2024-06-30Officer 2005-05-07 ~ 2017-11-15IIF 38 - Secretary → ME - 51 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2010-06-28 ~ 2017-11-15IIF 139 - Secretary → ME
- 52 Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2022-07-31Officer 2006-07-06 ~ 2007-01-11IIF 3 - Director → ME
- 53VELOFLIGHT LIMITED - 1994-09-23 The Manor House, 260 Ecclesall Road South, SheffieldIn Administration Corporate (4 parents)Officer 2006-06-14 ~ 2007-01-11IIF 2 - Director → ME
- 54 32-38 Scrutton Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 105 - Director → ME
- 55NULLGLAZE LIMITED - 1985-01-23 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 98 - Director → ME
- 56 32-38 Scrutton Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 99 - Director → ME
- 57MORRISTON VISIONPLUS LIMITED - 2003-10-27 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)Officer 2003-11-10 ~ 2008-03-31IIF 78 - Director → ME
- 58J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (2 parents)Officer 1997-06-30 ~ 2000-01-11IIF 126 - Director → ME
- 59 New Leaf House Alan Farnaby Way, The Industrial Estate, Sheriff Hutton, YorkDissolved Corporate (2 parents)Current Assets (Company account)100 GBP2019-04-30Officer 2006-10-23 ~ 2010-04-01IIF 66 - Director → ME
- 60 D1d Mercury Court, Chester West Employment Park, Chester, EnglandActive Corporate (2 parents)Equity (Company account)122,405 GBP2024-03-31Officer 2003-03-26 ~ 2006-12-06IIF 23 - Director → ME
- 61 46 Colebrooke Row, LondonDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 128 - Director → ME
- 62 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 104 - Director → ME
- 63STJ ADVISORY SERVICES LIMITED - 2016-04-26MOONCLUB LIMITED - 2014-10-06 Property House, Lister Lane, Halifax, EnglandActive Corporate (4 parents)Equity (Company account)230,170 GBP2024-04-30Officer 2014-09-18 ~ 2024-11-26IIF 18 - Director → MEPerson with significant control 2017-01-01 ~ 2017-08-31IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)4,452,130 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 39 - Secretary → ME
- 65SANDERSON WEATHERALL LIMITED - 2009-07-01BARTON HOUSE (NO 97) LIMITED - 2003-09-08 6th Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (30 parents, 1 offspring)Profit/Loss (Company account)-99,931 GBP2023-04-01 ~ 2024-03-31Officer 2004-03-04 ~ 2005-04-30IIF 71 - Director → ME
- 66 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1,053,098 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 28 - Secretary → ME
- 67COLSTON LIMITED - 2005-01-21 Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (2 parents)Officer 1997-03-04 ~ 2000-01-11IIF 118 - Director → ME
- 68SWANSEA VISIONPLUS LIMITED - 1993-03-26LOCKLANK LIMITED - 1992-03-04 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)Officer 1994-07-05 ~ 2019-02-14IIF 57 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-14IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69HEATCOURT LIMITED - 1993-03-31 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)Officer 1994-07-05 ~ 2019-02-14IIF 58 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-10IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70 C/o Progress Property Management Ltd, Tara Court, Court Downs Road, Beckenham, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)57,056 GBP2024-09-29Officer 2001-08-07 ~ 2003-04-09IIF 15 - Director → ME
- 71
TELEMAC LIMITED
- nowBROADSTONE HOUSE LIMITED - 1989-04-17MOSS BRIDGE YARNS LIMITED - 1988-12-12 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 123 - Director → ME - 72 2 Leonard Place, Westerham Road, Keston, Kent, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,211,487 GBP2024-06-30Officer 2005-05-07 ~ 2017-11-15IIF 26 - Secretary → ME
- 73
TFW FURNITURE LIMITED
- nowNEWSCAPE TRADING LIMITED - 2013-08-08 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)473,809 GBP2024-02-29Officer 2012-04-02 ~ 2013-12-05IIF 142 - Secretary → ME - 74 C/o, Hallidays Llp, Hallidays Llp, Riverside House Kings Reach Business Park Yew Street, Stockport, CheshireDissolved Corporate (2 parents)Fixed Assets (Company account)5,511 GBP2015-08-31Officer 2009-08-19 ~ 2016-09-30IIF 63 - Director → ME
- 75 32-38 Scrutton Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 116 - Director → ME
- 76 Chiltern House, 72-74 King Edward Street, Macclesfield, CheshireActive Corporate (3 parents)Equity (Company account)12 GBP2025-03-31Officer 2005-10-12 ~ 2016-06-24IIF 65 - Director → ME
- 77 32-38 Scrutton Street, London, EnglandActive Corporate (1 parent)Officer 2002-03-27 ~ 2003-11-26IIF 96 - Director → ME
- 78ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21PHARMOLOGY.COM LIMITED - 2009-10-12TRUSHELFCO (NO.2612) LIMITED - 2000-07-07 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2007-09-13 ~ 2010-05-19IIF 132 - Director → ME
- 79 Central Square 6th Floor, 29 Wellington Street, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)482,919 GBP2024-03-31Officer 2000-05-01 ~ 2005-04-30IIF 70 - Director → ME
- 80 Windsmoor House, Lawrence Road, LondonActive Corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 129 - Director → ME
- 81
WEST AUCK NO. 25 LIMITED
- nowINDUTECH LIMITED - 1996-07-02HERMAN SMITH DARCHEM LIMITED - 1986-09-08GRENHEATH LIMITED - 1984-12-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 121 - Director → ME - 82
WEST AUCK NO. 29
- nowJOSHUA WARDLE LIMITED - 1997-04-04BAIRD FABRICS LIMITED - 1994-06-07JOSHUA WARDLE LIMITED - 1992-11-05 Windsmoor House, Lawrence Road, LondonDissolved Corporate (2 parents)Officer 2002-03-27 ~ 2003-11-30IIF 113 - Director → ME - 83
WEST AUCK NO. 49 LIMITED
- nowCAREER APPAREL LIMITED - 2001-08-10ANGUS JOWETT (1983) LIMITED - 1998-11-13PORTALMACE LIMITED - 1983-07-13 32-38 Scrutton Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 124 - Director → ME - 84
WEST AUCK NO. 50 LIMITED
- nowGARMENT RENTALS LIMITED - 2001-08-10 46 Colebrooke Row, LondonDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 131 - Director → ME - 85
WEST AUCK NO.48 LIMITED
- nowBAIRD CORPORATEWEAR LIMITED - 2001-07-19CAREER APPAREL LIMITED - 1998-11-13DECOROUS GARMENTS LIMITED - 1982-07-22 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 115 - Director → ME - 86 1 Rutland Court, EdinburghDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2004-04-27IIF 102 - Director → ME
- 87 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 120 - Director → ME
- 88
WILLIAM BAIRD LIMITED
- nowWILLIAM BAIRD PLC - 2006-02-22 1 Rutland Court, Edinburgh, United KingdomDissolved Corporate (2 parents, 11 offsprings)Officer 2002-03-04 ~ 2003-11-26IIF 100 - Director → ME - 89
YOUR JOB LIMITED
- nowMM&S (5023) LIMITED - 2005-11-03 41 Greek Street, StockportLiquidation Corporate (1 parent)Equity (Company account)5,050 GBP2022-06-30Person with significant control 2016-09-14 ~ 2018-06-13IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
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