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
Thomas, James
Thomas, James
British director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 1
Steadings House, Lower Meadow Road, Wilmslow, SK9 3LP, United Kingdom
Thomas, James
British obstetrician born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 2 17, Grange Road, Addlestone, Surrey, KT15 3RQ, England
Thomas, James
British fabricator born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 3 The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, England
Thomas, James
British company director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 4 Plexal, Queen Elizabeth, Olympic Park, London, E20 3BS, England
Thomas, James Lee
British company director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 5 3, Stockhill Road, Chilcompton, Radstock, BA3 4JH, United Kingdom
Thomas, James Lee
British director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 6 20, Wenlock Road, London, N1 7GU, England
Thomas, James Lee
British manager born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 7 30b, City Business Park, Plymouth, PL3 4BB, England
Thomas, James Lee
British sales director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 8 3, Meadow Rise, Chilcompton, Radstock, BA3 4JH, United Kingdom
Thomas, James
British manager born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 9 7, Bridge Castle Gardens, Westfield, Bathgate, EH48 3DU, Scotland
Thomas, James Philip
British general trader born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 10 Philip House, Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, England
Thomas, James
British director born in August 1992Resident in Wales
Registered addresses and corresponding companies
IIF 11 65, Phillip Street, Pontypridd, CF37 1LZ, Wales
Thomas, James
British gym manager born in August 1992Resident in Wales
Registered addresses and corresponding companies
IIF 12 65, Phillip Street, Pontypridd, CF37 1LZ, Wales
Thomas, James Ellis
British carpenter born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 13 25, Main Street, Croxton Kerrial, Grantham, NG32 1QE, England
James, Thomas
British director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 14 Brandicar Farm, Kelsey Road, Howsham, Market Rasen, LN7 6JX, England
Mr James Thomas
British born in January 1991Resident in England
Registered addresses and corresponding companiesMr Thomas James
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 17 Brandicar Farm, Kelsey Road, Howsham, Market Rasen, LN7 6JX, England
Thomas, James
British events manager born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesThomas, James
British commercial & admin born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 4, Parkfield Road, Torquay, TQ1 4AN, United Kingdom
Thomas, James
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Thomas, James
British director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 1, Burnet Road, Bradwell, Great Yarmouth, NR31 8SL, England
Thomas, James
British company director born in October 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr James Thomas
British born in October 1994Resident in England
Registered addresses and corresponding companiesThomas, James
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Regis, Thomas James
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 30 Brandicarr Farm, Howsham, Market Rasen, North Lincs, LN7 6JX
Regis, Thomas James
British director born in May 1966Resident in England
Registered addresses and corresponding companiesRegis, Thomas James
British property developer born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 33 Brandicar Farm, Howsham, Market Rasen, Lincolnshire, LN7 6JX, England
Thomas, Lindsay James
British director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 34 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
Thomas, James
English self employed born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Thomas, James Lee
British director born in October 1994Resident in United Kingdom
Registered addresses and corresponding companiesThomas, James Philip
Registered addresses and corresponding companies
IIF 38 Philip House, Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, England
James, Thomas William
British company director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 39 16, Brackenhurst Green, Liverpool, L33 0YQ, England
James, Thomas William
British director born in January 1955Resident in England
Registered addresses and corresponding companiesJames, Thomas William
British hgv driver born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 42 16, Brackenhurst Green, Northwood, Kirby, L33 0YQ, England
Mr James Lee Thomas
British born in October 1994Resident in England
Registered addresses and corresponding companiesMr Thomas James Regis
British born in May 1966Resident in England
Registered addresses and corresponding companiesMr Thomas William James
British born in January 1955Resident in England
Registered addresses and corresponding companiesMr James Thomas
British born in August 1967Resident in Scotland
Registered addresses and corresponding companiesThomas, James
Registered addresses and corresponding companies
IIF 55 128, City Road, London, EC1V 2NX, United Kingdom
Thomas, James Phillip
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesJames, Thomas
British director born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 128, City Road, London, EC1V 2NX, United Kingdom
Mr James Ellis Thomas
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 59 25, Main Street, Croxton Kerrial, Grantham, NG32 1QE, England
Thomas, James Phillip
Uk company director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Phillip House, 6 Stamford Road, Bowdon, Cheshire, WA14 2JU
Thomas, James Phillip
Uk director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesThomas, James Phillip
Uk waste management born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 6 Philip House, Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, United Kingdom
Thomas, James Phillip
Uk watch manufacturing born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 6, Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, England
Mr Thomas James
British born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 128, City Road, London, EC1V 2NX, United Kingdom
Regis, Thomas James
British directorRegistered addresses and corresponding companiesRegis, Thomas James
British co director born in May 1966Registered addresses and corresponding companies
IIF 68 1 Redcliffe Road, Chelsea, London, SW10 9NR
Regis, Thomas James
British company director born in May 1966Registered addresses and corresponding companiesRegis, Thomas James
British director born in May 1966Registered addresses and corresponding companies
IIF 76 1 Redcliffe Road, Chelsea, London, SW10 9NR
Lee, James Thomas
Australian engineer born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 77 Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs, LA1 3SU, United Kingdom
James Thomas
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
James Thomas
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Mr James Thomas
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 1, Burnet Road, Bradwell, Great Yarmouth, NR31 8SL, England
Mr James Thomas
British born in October 1994Resident in United Kingdom
Registered addresses and corresponding companiesThomas, James
United Kingdom consultant born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesJames, Thomas
Registered addresses and corresponding companiesMr James Thomas Lee
Australian born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 89 161, The Avenue, Acocks Green, Birmingham, West Midlands, B27 6NP
Regis, Thomas James
Registered addresses and corresponding companies
IIF 90 Brandicarr Farm, Howsham, Market Rasen, Lincolnshire, LN7 6JX, United Kingdom
Thomas, James
South African executive director born in March 2004Resident in South Africa
Registered addresses and corresponding companies
IIF 91 128, City Road, London, EC1V 2NX, United Kingdom
Treherne, Thomas James
Registered addresses and corresponding companies
IIF 92 124, City Road, London, England, EC1V 2NX, United Kingdom
Mr James Thomas
English born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom
Mr Thomas James Treherne
Welsh born in March 2007Resident in Wales
Registered addresses and corresponding companies
IIF 94 124-128, City Road, London, EC1V 2NX, England
Lee, James Thomas
Australian civil engineer born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 20-22, Wenlock Road, London, N1 7GU, England
Treherne, Thomas James
Welsh student born in March 2007Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 124-128, City Road, London, EC1V 2NX, England
Mr James Thomas Lee
Australian born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 20-22, Wenlock Road, London, N1 7GU, England
Mr James Thomas
South African born in March 2004Resident in South Africa
Registered addresses and corresponding companies
IIF 98 128, City Road, London, EC1V 2NX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2025-02-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2024-04-23 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 2 Steadings House, Lower Meadow Road, Wilmslow, EnglandDissolved Corporate (2 parents)Officer 2014-11-05 ~ dissolvedIIF 1 - Director → ME
- 3 6 Philip House, Stamford Road, Bowdon, United KingdomDissolved Corporate (1 parent)Officer 2015-12-17 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4 Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United KingdomActive Corporate (3 parents)Person with significant control 2024-03-02 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-24 ~ dissolvedIIF 35 - Director → ME
- 6 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 7ANNKAR MULTI SERVICES LTD - 2018-02-19 The Chestnuts Brewers End, Takeley, Bishop's Stortford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)330 GBP2024-05-31Officer 2024-04-01 ~ nowIIF 3 - Director → ME
- 8 Phillip House, 6 Stamford Road, Bowdon, CheshireDissolved Corporate (3 parents)Officer 2013-09-01 ~ dissolvedIIF 60 - Director → ME
- 9 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 10 3 Stockhill Road, Chilcompton, Radstock, United KingdomDissolved Corporate (1 parent)Officer 2017-11-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OE
- 11CLOVERLEASE LIMITED - 2011-06-07 Norton Place, Bishop Norton, Market Rasen, LincolnshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)254,421 GBP2024-12-30Officer 2011-06-02 ~ nowIIF 33 - Director → ME
- 12 The Limes 1339 High Road, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-24 ~ dissolvedIIF 57 - Director → ME
- 13 7 Bridge Castle Gardens, Westfield, Bathgate, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-47,798 GBP2024-08-31Person with significant control 2016-08-23 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
- 14 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-16 ~ nowIIF 29 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 15 25 Main Street, Croxton Kerrial, Grantham, EnglandActive Corporate (1 parent)Officer 2023-01-10 ~ nowIIF 13 - Director → MEPerson with significant control 2023-01-10 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-04 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2022-11-04 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 17 161 The Avenue, Acocks Green, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-09-24 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 18 9 Ensign House Admiral's Way, Marsh Wall, LondonDissolved Corporate (1 parent)Officer 2018-04-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-04-27 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 19
JAMES THOMAS WHEY LTD
- nowTHE ORIGINAL BRITISH WHEY PROTEIN COMPANY LTD - 2019-04-11 C/o Easy Accountants, 252 High Street, Aldershot, Hampshire, EnglandDissolved Corporate (2 parents)Person with significant control 2019-01-04 ~ dissolvedIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 20 1 Burnet Road, Bradwell, Great Yarmouth, EnglandActive Corporate (1 parent)Officer 2021-04-26 ~ nowIIF 22 - Director → MEPerson with significant control 2021-04-26 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 21 Gym Club Bulwark Industrial Estate, Bulwark, Chepstow, GwentActive Corporate (3 parents)Officer 2018-10-24 ~ nowIIF 11 - Director → ME
- 22 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-11-03 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2023-11-03 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 23 4d Auchingramont Road, HamiltonDissolved Corporate (2 parents)Officer 2006-11-20 ~ dissolvedIIF 34 - Director → ME
- 24 Philip House Stamford Road, Bowdon, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2011-01-21 ~ dissolvedIIF 10 - Director → ME 2011-01-21 ~ dissolvedIIF 38 - Secretary → ME
- 25 4385, 11057356: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-11-10 ~ dissolvedIIF 18 - Director → ME
- 26 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 19 - Director → ME
- 27 6 Philip House Stamford Road, Bowdon, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2015-12-17 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-05-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 28 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OE
- 29 16 Brackenhurst Green, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2015-10-20 ~ dissolvedIIF 40 - Director → ME 2015-10-20 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2016-10-19 ~ 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
- 30 6 Stamford Road, Bowdon, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 64 - Director → ME
- 31 Brandicarr Farm Kelsey Road, Howsham, Market Rasen, Lincolnshire, United KingdomActive Corporate (3 parents)Officer 2015-04-16 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Brandicarr Farm, Howsham, Market Rasen, LincolnshireDissolved Corporate (2 parents)Officer 2014-10-15 ~ dissolvedIIF 31 - Director → ME 2014-10-15 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 33 Plexal Queen Elizabeth, Olympic Park, London, EnglandDissolved Corporate (2 parents)Officer 2019-11-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 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
- 34 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-05-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-05-12 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 35 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-04-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 36 86-90 Paul Street, 4th Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)504 GBP2017-10-31Officer 2015-10-20 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 37 16 Brackenhurst Green, Northwood, Kirby, EnglandDissolved Corporate (1 parent)Officer 2011-05-31 ~ dissolvedIIF 42 - Director → ME
- 38 7 Lingwell Park, Widnes, EnglandDissolved Corporate (3 parents)Officer 2021-04-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 16 Brackenhurst Green, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2021-07-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-07-19 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 40 Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2017-10-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-10-25 ~ 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
- 41 Brandicar Farm, Howsham, Market Rasen, North LincolnshireActive Corporate (3 parents)Officer 2010-06-03 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Kemp House, City Road, London, EnglandActive Corporate (2 parents)Person with significant control 2016-05-12 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
23
- 1MAIDTEAM LIMITED - 1996-11-18 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Officer 1996-10-17 ~ 1997-07-01IIF 70 - Director → ME
- 2RIDGEND PROPERTIES LIMITED - 1992-01-23ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03 Number 1 Regis Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)9,675,424 GBP2024-09-30Officer 1991-09-20 ~ 1997-10-31IIF 68 - Director → ME
- 3
ASPHALTIC LAND LIMITED
- nowDOMEBUCKLE LIMITED - 1984-08-09 Number 1 Regis Road, Kentish Town, LondonDissolved Corporate (5 parents)Officer ~ 1997-12-12IIF 72 - Director → ME - 4 Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)166,460 GBP2021-09-30Officer ~ 1997-10-31IIF 69 - Director → ME
- 5 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)Officer 1994-10-19 ~ 1997-07-01IIF 71 - Director → ME
- 6MAIDMODE LIMITED - 2000-07-03ASPHALTIC ROOFING SUPPLIES LIMITED - 1996-11-18ASPHALTIC ROOFING DISTRIBUTION LIMITED - 1988-02-12MIDSTOVE LIMITED - 1987-09-18 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-10,000 GBP2024-12-31Officer ~ 1997-07-01IIF 73 - Director → ME
- 7
BPI TRADING LTD
- nowBEAUCHAMPS PERSONAL INJURY LTD - 2015-06-12 Philip House 6 Stamford Road, Bowdon, Altrincham, CheshireActive Corporate (1 parent)Officer 2014-02-05 ~ 2015-05-20IIF 62 - Director → ME - 8 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-04-23 ~ 2024-11-27IIF 23 - Director → ME 2024-04-23 ~ 2024-11-27IIF 55 - Secretary → ME
- 9ONE WORLD SERVICE LIMITED - 2018-10-09ONE WORLD FOODS LIMITED - 2007-03-15 12 Tentercroft Street, Lincoln, EnglandActive Corporate (1 parent)Officer 2002-11-25 ~ 2003-07-03IIF 66 - Director → ME
- 10SPRINGDALE ASSOCIATES LIMITED - 1998-08-04 C/o 31st Floor, 40 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2000-07-01 ~ 2001-07-27IIF 67 - Director → ME
- 11 7 Bridge Castle Gardens, Westfield, Bathgate, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-47,798 GBP2024-08-31Officer 2010-08-23 ~ 2019-11-25IIF 9 - Director → ME
- 12
JAMES THOMAS WHEY LTD
- nowTHE ORIGINAL BRITISH WHEY PROTEIN COMPANY LTD - 2019-04-11 C/o Easy Accountants, 252 High Street, Aldershot, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2018-10-19 ~ 2018-10-29IIF 7 - Director → ME 2018-04-30 ~ 2018-06-05IIF 8 - Director → ME - 13 12 Constance Street, International House, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)163,921 GBP2024-07-31Officer 2013-07-11 ~ 2015-10-19IIF 2 - Director → ME
- 14RAPID 9838 LIMITED - 1990-04-03 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Officer 1994-09-09 ~ 1997-07-01IIF 76 - Director → ME
- 15 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ 2024-07-31IIF 37 - Director → MEPerson with significant control 2024-07-31 ~ 2024-07-31IIF 44 - Right to appoint or remove directors → OE
- 16
SAFETY DIRECT LIMITED
- nowMAIDTEAM LIMITED - 1997-12-19AARON ROOFING SUPPLIES LIMITED - 1996-11-18CASWET LIMITED - 1986-04-09 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)Officer 1990-10-01 ~ 1997-07-01IIF 74 - Director → ME - 17MAIDMODE LIMITED - 1996-11-18ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents, 14 offsprings)Officer 1996-10-17 ~ 1999-01-08IIF 75 - Director → ME
- 18 130 The Philog, Cardiff, WalesActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)16,052 GBP2024-03-31Officer 2021-10-28 ~ 2023-09-03IIF 12 - Director → ME
- 19 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-03 ~ 2024-12-24IIF 96 - Director → MEPerson with significant control 2024-04-03 ~ 2024-12-24IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Right to appoint or remove directors → OE
- 20 127 Peel House 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2014-06-01 ~ 2016-04-01IIF 56 - Director → ME
- 21 124 City Road, London, England, United KingdomDissolved Corporate (2 parents)Officer 2023-01-03 ~ 2023-02-19IIF 88 - Secretary → ME 2022-10-28 ~ 2022-11-02IIF 92 - Secretary → ME
- 22 Kemp House, City Road, London, EnglandActive Corporate (2 parents)Officer 2015-05-12 ~ 2019-11-25IIF 86 - Director → ME
- 23 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2014-07-02 ~ 2014-11-11IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.