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.
Jones, Richard
Jones, Richard
British company director born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 1
10, Churchill Way, International House, Cardiff, CF10 2HE, Wales
IIF 2 International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 3 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 4 IIF 5 IIF 6 (more) 7, Christina Street, Swansea, SA1 4EW, Wales
IIF 8 IIF 9 IIF 10 Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 11 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 12 20-22, Wenlock Road, London, N1 7GU, England
Jones, Richard
British teacher born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 13 57, Moorland Road, Neath, SA11 1JN, Wales
Jones, Richard
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 14 Brambles, Pound Farm Lane, Ash Green, Aldershot, Surrey, GU12 6EH, England
Jones, Richard
British director born in August 1966Registered addresses and corresponding companies
IIF 15 5 Sampan Close, Warsash, Southampton, Hampshire, SO31 9BU
Jones, Richard
British director born in August 1966Resident in Gb
Registered addresses and corresponding companies
IIF 16 5, Sampan Close, Warsash, Hampshire, SO31 9BU, United Kingdom
Jones, Richard
British director born in November 1970Registered addresses and corresponding companies
IIF 17 The Old Smithy, 2a, Church Lane, Twyford, Melton Mowbray, Leicestershire, LE14 2HW
Jones, Richard
Welsh company director born in January 1998Resident in Wales
Registered addresses and corresponding companies
IIF 18 2, Eglwys Teg, Wrexham, LL11 3BZ, Wales
Jones, Richard
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 19 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Jones, Richard
British chartered surveyor born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 20 68, Queens Gardens, London, W2 3AH, England
Jones, Richard
British company director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 21 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 22 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Jones, Richard
English global sales director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 23 1st Floor(south)building 2, Anchorage Quay, Salford Quays, Salford, Greater Manchester, M50 3XE
Jones, Richard Jw
British company director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 24 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Richard Jones
British born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 25 10, Churchill Way, International House, Cardiff, CF10 2HE, Wales
IIF 26 International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 27 20-22, Wenlock Road, London, N1 7GU, England
IIF 28 57, Moorland Road, Neath, SA11 1JN, Wales
IIF 29 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 30 IIF 31 IIF 32 (more) 7, Christina Street, Swansea, SA1 4EW, Wales
IIF 34 IIF 35 IIF 36 Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 37 Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales
Jones, Richard
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 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 39 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jones, Richard
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 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 41 43, Manor Road, West Ealing, London, W13 0JA, United Kingdom
Jones, Richard Mark
British software tester born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 42 Brambles, Green End, Little Staughton, Bedfordshire, MK44 2BU, United Kingdom
Jones, Richard
born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard
British consultant born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Jones, Richard
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Jones, Richard
British consultant born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 20-22, Wenlock Road, London, N1 7GU, England
Jones, Richard
British director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jones, Richard Stephen
British company director born in June 1980Resident in England
Registered addresses and corresponding companiesJones, Richard
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 2nd Floor, Windsor House, 40-41 Great Castle Street, London, W1W 8LU, England
Jones, Richard
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 26, Red Oak Drive, Kidderminster, Worcestershire, DY10 3GH, United Kingdom
Jones, Richard
British engineer born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
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 56 10, St. Helens Road, Swansea, SA1 4AW
Jones, Richard
British business consultant born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jones, Richard
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Jones, Richard
British director born in January 1998Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard
Registered addresses and corresponding companies
IIF 61 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 62 IIF 63 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 64 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 65 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 66 Flat 1, 16 Burleigh House, 1287, High Road, London, N20 9HS, England
Jones, Richard
United Kingdom sales director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 67 Unit 5, Fields End Business Park, Thurnscoe, Rotherham, S63 0JF, England
Mr Richard Jones
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 68 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 69 5, Sampan Close, Warsash, Hampshire, SO319BU, United Kingdom
Mr Richard Jones
Welsh born in January 1998Resident in Wales
Registered addresses and corresponding companies
IIF 70 2, Eglwys Teg, Wrexham, LL11 3BZ, Wales
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 Jones
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 74 Advent House, Station Approach, Victoria, Roche, Cornwall, PL26 8LG, United Kingdom
Richard Jones
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 75 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Richard Jones
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 76 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Mr Richard Jw Jones
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 77 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Richard Jones
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 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 79 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 80 20-22, Wenlock Road, London, N1 7GU, England
Mr Richard Stephen Jones
British born in June 1980Resident in England
Registered addresses and corresponding companiesRichard Jones
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 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 November 1970Resident 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 January 1998Resident in United Kingdom
Registered addresses and corresponding companiesRichard Jones
British born in June 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 June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Richard Jones
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mr Richard John Wookey Jones
British born in August 1966Resident in England
Registered addresses and corresponding companies
- 1 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer
2019-05-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-05-14 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 80 - 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 40 - Director → ME 2017-09-15 ~ nowIIF 66 - Secretary → MEPerson with significant control 2017-09-15 ~ nowIIF 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
- 4 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer 2025-05-22 ~ nowIIF 58 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 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
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ nowIIF 57 - Director → ME 2025-07-16 ~ nowIIF 62 - Secretary → MEPerson with significant control 2025-07-16 ~ nowIIF 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
- 6 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer 2025-04-28 ~ nowIIF 38 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 7 Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 8 Unit 1 The Workshops Phoenix Way, Gorseinon, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 9 7 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 12 - Director → MEPerson with significant control 2019-05-29 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 11 7 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 12 Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 100 - Ownership of voting rights - 75% or more → OEIIF 100 - 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 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 24 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - 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 21 - Director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - 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 51 - Director → MEPerson with significant control 2020-06-22 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 44 - LLP Designated Member → MEPerson with significant control 2025-03-25 ~ nowIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - 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 53 - Director → ME
- 20 10 St. Helens Road, SwanseaLiquidation Corporate (2 parents)Equity (Company account)-58,074 GBP2024-03-31Officer 2019-07-23 ~ nowIIF 56 - Director → MEPerson with significant control 2019-07-23 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - 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 48 - Director → ME - 22 2 Eglwys Teg, Wrexham, WalesDissolved Corporate (1 parent)Officer 2020-11-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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 23 - 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 42 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 90 - 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 49 - Director → MEPerson with significant control 2019-05-08 ~ nowIIF 81 - 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 50 - Director → MEPerson with significant control 2020-08-24 ~ nowIIF 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
- 27 Brambles Pound Farm Lane, Ash Green, Aldershot, Surrey, EnglandDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 68 - Has significant influence or control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - 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 39 - Director → MEPerson with significant control 2025-07-21 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - 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 67 - Director → ME
- 30 7 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 31 Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 52 - Director → MEPerson with significant control 2023-12-28 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 46 - Director → ME 2023-10-19 ~ nowIIF 61 - Secretary → MEPerson with significant control 2023-10-19 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 34 10 Churchill Way, International House, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 35 7 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 36 International House, 10 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 60 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 16 - Director → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - 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 54 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 20 - Director → ME
- 41 2 Stamford Square, LondonDissolved Corporate (1 parent)Officer 2014-05-23 ~ dissolvedIIF 41 - Director → ME
- 42 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-09 ~ dissolvedIIF 55 - Director → ME 2021-07-09 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control 2021-07-09 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 43 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-31 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2021-05-31 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
- 44 57 Moorland Road, Neath, WalesActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 45 - Director → ME 2016-11-23 ~ nowIIF 64 - Secretary → MEPerson with significant control 2016-11-23 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - 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 43 - LLP Designated Member → MEPerson with significant control 2018-07-11 ~ nowIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 84 - 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 22 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - 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 3 - Director → MEPerson with significant control 2023-12-04 ~ 2024-12-16IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 65 - 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 17 - 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 15 - Director → ME
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