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
Williams, Mark
Williams, Mark
British chairman born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
51, Hampton Park Road, Hereford, Herefordshire, HR1 1TJ
Williams, Mark
British company director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 51, Hampton Park Road, Hereford, Herefordshire, HR1 1TJ
Williams, Mark
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Mark
British managing director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 51, Hampton Park Road, Hereford, Herefordshire, HR1 1TJ
Williams, Mark
British company director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 18, West End Lane, Barnet, Hertfordshire, EN5 2SA, Great Britain
Williams, Mark
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 148, Harland Avenue, Sidcup, Kent, DA15 7PA, United Kingdom
Williams, Mark
British estate agent born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20, Wenlock Road, London, N1 7GU, England
Williams, Mark
British building contractor born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 140, Rayne Road, Braintree, Essex, CM7 2QR, England
Williams, Mark
British chartered surveyor born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Williams, Mark
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Mark
British redering contractor born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Mark
British rendering contractor born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Mark
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Mark
British company director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 6, High Street, Crickhowell, NP8 1BW, Wales
Williams, Mark
British hgv driver born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 105, Devonshire Park, Bideford, EX39 5JF, United Kingdom
Williams, Mark
British drilling fluids engineer born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 10, School Close, High Heworth, Gateshead, Tyne And Wear, NE10 9BE
Williams, Mark
British managing director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA, United Kingdom
Williams, Mark
British ltmo born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 6, New Road, Chippenham, SN15 1EL, United Kingdom
Williams, Mark
British manufacturing technician born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 33, Ravenhill Avenue, Bristol, BS3 5DU, England
Williams, Mark
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Mark
English estate agent born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 148, Harland Avenue, Sidcup, DA157PA, United Kingdom
Williams, Mark
English sales director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 10, - 16, Tiller Road, London, E14 8PX, England
Williams, Mark
English self employed property expert born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 148, Harland Avenue, Sidcup, Kent, DA15 7PA, United Kingdom
Williams, Mark Ian
British barber born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Williams, Mark Ian
British company director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 6 Providence Terrace, Providence Terrace, Chippenham, SN15 1HD, England
Williams, Mark Allan
British chief executive born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Compton Court, Upper Edgeborough Road, Guildford, GU1 2DJ, England
Williams, Mark Allan
British managing director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 20-22, Wenlock Road, London, N1 7GU, England
Williams, Mark
born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Michelle
British executive assistant born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 73, Temple Road, Epsom, KT19 8EY, England
Williams, Michelle
British company director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 6, High Street, Crikhowell, NP8 1BW, Wales
Williams, Mark
British consultant born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 38 83, Longstork Road, Rugby, CV23 0GB, United Kingdom
Williams, Mark
Portuguese contractor born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 50, Lea Hall Gardens, Leyton, E10 7AP, United Kingdom
Williams, Mark
British director born in March 1969Resident in England
Registered addresses and corresponding companiesWilliams, Mark
British estate agent born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 42 10-16, Tiller Road, Docklands, London, E14 8PX, United Kingdom
Williams, Mark
British director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 43 10-11, Charterhouse Square, London, EC1M 6EE, England
Williams, Mark
British finance director born in March 1973Resident in England
Registered addresses and corresponding companiesWilliams, Mark
British financial controller born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 86 10 - 11, Charterhouse Square, London, EC1M 6EE, England
Williams, Mark
British financial director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 87 10-11, Charterhouse Square, London, EC1M 6EE, England
Williams, Mark
British plumber born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 88 81, Park Road, Sutton Coldfield, B73 6BT, England
Williams, Mark
British managing director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 89 28, Parsonage Street, Dursley, Gloucestershire, GL11 4AA, United Kingdom
Mark Williams
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Williams
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 51 Hampton Park Road, Hereford, Herefordshire, HR1 1TJ, United Kingdom
Williams, Mark
British consultant born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 93 47, Raymonds Plain, Welwyn Garden City, AL7 4TE, England
Williams, Mark
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 94 Unit 2, Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU, England
IIF 95 19, Stocking Fen Road, Ramsey, Huntingdon, PE26 1SA, United Kingdom
IIF 96 IIF 97 IIF 98 Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom
IIF 99 20-22, Wenlock Road, London, N1 7GU, England
IIF 100 Spinney Cottage, Coton, Northampton, NN6 8RF, England
IIF 101 Spinney Cottage, Coton, Northampton, Northamptonshire, NN6 8RF, England
IIF 102 C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, HA5 5AF, England
Williams, Mark
British management consultant born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 103 4, Fairacres, Ruislip, HA4 8AN, England
Williams, Mark
British roof designer born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 104 22, Cumberland Avenue, Thornton-cleveleys, Lancashire, FY5 2DA, United Kingdom
Mark Williams
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesMark Williams
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMark Williams
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 6, New Road, Chippenham, SN15 1EL, United Kingdom
Williams, Mark
British labourer born in March 1969Resident in Wales
Registered addresses and corresponding companies
IIF 112 Flat 12, Taf Fechan House, Heol Tai Mawr, Merthyr Tydfil, CF48 1LH, Wales
Williams, Mark
British company director born in September 1969Registered addresses and corresponding companies
IIF 113 1, Bromley Lane, Chislehurst, Kent, BR7 6LH, United Kingdom
Williams, Mark
British operations born in June 1974Resident in Wales
Registered addresses and corresponding companies
IIF 114 20-22, Wenlock Road, London, N1 7GU, England
Williams, Mark
British company director born in December 1975Resident in Croatia
Registered addresses and corresponding companies
IIF 115 8 Highfield House, Croft Road, Godalming, Surrey, GU7 1DL, England
Williams, Mark
British director born in December 1975Resident in Croatia
Registered addresses and corresponding companies
IIF 116 20-22, Wenlock Road, London, N1 7GU, England
Mr Mark Williams
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 20, Wenlock Road, London, N1 7GU, England
Williams, Mark
British director born in March 1969Registered addresses and corresponding companies
IIF 118 16 Church Field Way, Ingleby Barwick, Stockton On Tees, TS17 5AN
Williams, Mark
English director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 119 Kemp House, 152 - 160 City Road, London, EC1V 2NX, England
Williams, Mark
British salesman born in December 1975Registered addresses and corresponding companies
IIF 120 17, Jubilee Road, Dursley, Glos, GL11 4ES
Mr Mark Williams
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 10, School Close, High Heworth, Gateshead, Tyne And Wear, NE10 9BE
Mr Mark Williams
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesMichelle Williams
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 6, High Street, Crickhowell, Powys, NP8 1BW, Wales
Mr Mark Williams
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Mark
British Registered addresses and corresponding companies
IIF 129 51, Hampton Park Road, Hereford, Herefordshire, HR1 1TJ
Williams, Mark
British chairmanRegistered addresses and corresponding companies
IIF 130 51, Hampton Park Road, Hereford, Herefordshire, HR1 1TJ
Mr Mark Ian Williams
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Williams
English born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 148, Harland Avenue, Sidcup, DA157PA, United Kingdom
Ms Michelle Williams
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 73, Temple Road, Epsom, Surrey, KT198EY, England
Williams, Michelle
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 134 43, Bickney Way, Fetcham, Leatherhead, Surrey, KT22 9QQ, England
Mr Mark Allan Williams
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Mark
Australian director born in May 1965Resident in Malaysia
Registered addresses and corresponding companies
IIF 137 48, Jalan Tuk Razak, Kuala Lumpur, 50400, Malaysia
Williams, Mark Anthony
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 138 Node Cowork, 1 Enterprise Road, Roundswell Enterprise Park, Barnstaple, Devon, EX31 3YB, United Kingdom
Williams, Mark Anthony
British none born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 139 14, Station Road, Ilfracombe, Devon, EX34 8DE
Mr Mark Williams
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 140 83, Longstork Road, Rugby, CV23 0GB
Mr Mark Williams
Portuguese born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 50, Lea Hall Gardens, Leyton, E10 7AP, United Kingdom
Williams, Mark
Registered addresses and corresponding companies
IIF 142 Pegasus Juniors, Old School Lane, Hereford, HR1 1EX, England
IIF 143 19, Stocking Fen Road, Ramsey, Huntingdon, PE26 1SA, United Kingdom
IIF 144 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 145 4, Fairacres, Ruislip, HA4 8AN, England
IIF 146 148, Harland Avenue, Sidcup, Kent, DA15 7PA, United Kingdom
Williams, Mark Andrew
Portuguese consultant born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 147 50, Lea Hall Road, London, E10 7AP, England
Mark Williams
British born in March 1969Resident in England
Registered addresses and corresponding companiesSimpson, Michelle
British hairdressing salon born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 150 59, Red Post Hill, North Dulwich, London, SE24 9PN, United Kingdom
Simpson, Michelle
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 151 43, Bickney Way, Fetcham, Leatherhead, Surrey, KT22 9QQ, England
Mr Mark Williams
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 152 81, Park Road, Sutton Coldfield, B73 6BT, England
Mr Mark Williams
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 153 28, Parsonage Street, Dursley, Gloucestershire, GL11 4AA, England
Michelle Williams
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 154 43, Bickney Way, Fetcham, Leatherhead, Surrey, KT22 9QQ, England
Mr Mark Williams
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 155 Unit 2, Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU, England
IIF 156 Christopher House, 94b London Road, Leicester, LE2 0QS, England
IIF 157 Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom
IIF 158 20-22, Wenlock Road, London, N1 7GU, England
IIF 159 Spinney Cottage, Coton, Northampton, Northamptonshire, NN6 8RF, United Kingdom
IIF 160 C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, HA5 5AF, England
IIF 161 22, Cumberland Avenue, Thornton-cleveleys, Lancashire, FY5 2DA, England
IIF 162 47, Raymonds Plain, Welwyn Garden City, AL7 4TE, England
Mr Mark Williams
British born in March 1969Resident in Wales
Registered addresses and corresponding companies
IIF 163 Flat 12, Taf Fechan House, Heol Tai Mawr, Merthyr Tydfil, CF48 1LH, Wales
Mr Mark Williams
British born in October 1970Resident in China
Registered addresses and corresponding companies
IIF 164 Rm 1702, Shenzhou Computer Building, Shenzhen, 518000, China
Mr Mark Williams
British born in June 1974Resident in Wales
Registered addresses and corresponding companies
IIF 165 20-22, Wenlock Road, London, N1 7GU, England
Mr Mark Williams
British born in December 1975Resident in Croatia
Registered addresses and corresponding companiesMr Marlk Williams
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 168 4, Fairacres, Ruislip, HA4 8AN, England
Simpson, Michelle
English director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 169 20-22, Wenlock Road, London, N1 7GU, England
Mr Mark Ian Williams
British born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 170 6 Providence Terrace, Providence Terrace, Chippenham, SN15 1HD, England
Mrs Michelle Simpson
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 171 8, Hall Street, Walshaw, Bury, BL8 3BA, England
Simpson, Michelle
Registered addresses and corresponding companies
IIF 172 59, Red Post Hill, North Dulwich, London, SE24 9PN, United Kingdom
Mrs Michelle Simpson
English born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 173 20-22, Wenlock Road, London, N1 7GU, England
Mr. Mark Williams
Australian born in May 1965Resident in Malaysia
Registered addresses and corresponding companies
IIF 174 48, Jalan Tuk Razak, Kuala Lumpur, 50400, Malaysia
Mr Mark Andrew Williams
Portuguese born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 175 50, Lea Hall Road, London, E10 7AP, England
Related profiles found in government register
Offspring entities and appointments
Active
104
- 1MAGNUM FACTORS LIMITED - 1984-02-03 10 - 11 Charterhouse Square, London, EnglandActive Corporate (5 parents)Officer
2025-07-15 ~ nowIIF 74 - Director → ME - 2 13 Almond Road, Epsom, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-18,823 GBP2024-10-31Person with significant control 2023-10-23 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)504,051 GBP2021-08-31Officer 2025-07-15 ~ nowIIF 79 - Director → ME
- 4
AMG SEALING LIMITED
- nowALL METAL GASKETS LIMITED - 2015-03-31 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)379,808 GBP2021-06-30Officer 2025-07-15 ~ nowIIF 81 - Director → ME - 5 Suite F14, Node Cowork Enterprise Road, Roundswell, Barnstaple, EnglandActive Corporate (2 parents)Equity (Company account)151,832 GBP2024-05-31Officer 2010-05-27 ~ nowIIF 139 - Director → MEPerson with significant control 2020-05-10 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
AQUARIUS PLASTICS LTD
- nowHOOPFAIR LIMITED - 1986-03-13 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)221,146 GBP2022-03-31Officer 2024-04-30 ~ nowIIF 45 - Director → ME - 7 10 School Close, High Heworth, Gateshead, Tyne And WearActive Corporate (2 parents)Officer 2008-03-10 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 8 8 Hall Street, Walshaw, Bury, EnglandActive Corporate (2 parents)Equity (Company account)-66,362 GBP2024-11-30Officer 2016-07-06 ~ nowIIF 151 - Director → MEPerson with significant control 2016-07-06 ~ nowIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-19 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 10CENTURY HOSE LIMITED - 2023-10-03 10 - 11 Charterhouse Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,535,729 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 48 - Director → ME
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-02-03 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control 2022-02-03 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (1 parent)Person with significant control 2025-04-15 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 13 33 Ravenhill Avenue, Bristol, EnglandDissolved Corporate (2 parents)Officer 2011-11-30 ~ dissolvedIIF 24 - Director → ME
- 14 Royston Court Festival Way, Rotherwas Industrial Estate, Hereford, Herefordshire, United KingdomActive Corporate (6 parents)Equity (Company account)512,879 GBP2024-12-31Officer 2007-10-29 ~ nowIIF 1 - Director → ME 2007-10-29 ~ nowIIF 130 - Secretary → ME
- 15
CLEARVIEW INDUSTRIAL LTD
- nowCLEARVIEW OFFICE AND WINDOW CLEANERS LIMITED - 1983-07-04CLEARVIEW INDUSTRIAL SUPPLIES LIMITED - 2010-08-12 Royston Court Festival Way, Rotherwas Industrial Estate, Hereford, Herefordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)744,521 GBP2024-12-31Officer ~ nowIIF 5 - Director → ME 1993-02-01 ~ nowIIF 129 - Secretary → MEPerson with significant control 2016-06-26 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 16 Staverton Technology Park Herrick Way, Staverton, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)654,764 GBP2024-06-30Officer 2006-06-27 ~ nowIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer 2020-07-31 ~ nowIIF 22 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 6 New Road, Chippenham, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-375 GBP2025-03-31Officer 2023-03-28 ~ nowIIF 23 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 19 Kemp House, 152 - 160 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-04 ~ dissolvedIIF 119 - Director → ME
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-01-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-01-28 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
- 21 8 Highfield House, Croft Road, Godalming, Surrey, EnglandDissolved Corporate (2 parents)Officer 2020-11-12 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 140 Rayne Road, Braintree, Essex, EnglandActive Corporate (3 parents)Equity (Company account)122,343 GBP2025-03-31Officer 2009-11-04 ~ nowIIF 13 - Director → ME
- 23 6 High Street, Crickhowell, Powys, WalesActive Corporate (1 parent)Equity (Company account)-35,161 GBP2024-05-31Officer 2016-05-25 ~ nowIIF 19 - Director → MEIIF 37 - Director → MEPerson with significant control 2018-01-08 ~ nowIIF 125 - Ownership of shares – More than 50% but less than 75% → OE
- 24 1 More London Place, London, EnglandActive Corporate (842 parents, 3 offsprings)Officer 2022-07-02 ~ nowIIF 35 - LLP Member → ME
- 25 1 More London Place, LondonActive Corporate (836 parents, 13 offsprings)Officer 2022-07-02 ~ nowIIF 34 - LLP Member → ME
- 26EXETER HYDRAULICS LIMITED - 1997-09-05 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)180,720 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 70 - Director → ME
- 27 140 Rayne Road, Braintree, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)116,487 GBP2025-03-31Officer 2015-07-06 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 140 Rayne Road, Braintree, Essex, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)8,016 GBP2018-03-31Officer 2000-08-20 ~ dissolvedIIF 9 - Director → ME
- 29 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1,265,159 GBP2023-02-28Officer 2025-07-15 ~ nowIIF 46 - Director → ME
- 30 140 Rayne Road, Braintree, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)4,963 GBP2025-03-31Officer 2023-09-13 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-13 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-12-23 ~ dissolvedIIF 169 - Director → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE
- 32 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)981,735 GBP2021-10-31Officer 2025-07-15 ~ nowIIF 43 - Director → ME
- 33
FPE SEALS LIMITED
- nowFPE LIMITED - 2014-10-02 10-11 Charterhouse Square, London, EnglandActive Corporate (5 parents)Officer 2025-07-15 ~ nowIIF 80 - Director → ME - 34
GHS LIMITED
- nowSCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,308 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 50 - Director → ME - 35GRIMSBY HYDRAULIC SERVICES LIMITED - 2023-05-15 10 - 11 Charterhouse Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)695,305 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 73 - Director → ME
- 36 C/o Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)416,477 GBP2016-01-31Person with significant control 2016-12-13 ~ dissolvedIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
HEDLEY DMB LIMITED
- nowWS9998 LIMITED - 2010-08-04 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,028,659 GBP2022-09-30Officer 2025-07-15 ~ nowIIF 84 - Director → ME - 38 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)252,308 GBP2022-09-30Officer 2025-07-15 ~ nowIIF 82 - Director → ME
- 39 10-11 Charterhouse Square, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)1,881,167 GBP2022-09-30Officer 2025-07-15 ~ nowIIF 83 - Director → ME
- 40 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1,632,835 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 58 - Director → ME
- 41 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-08-20 ~ nowIIF 10 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 42 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)994,846 GBP2021-10-31Officer 2025-07-15 ~ nowIIF 51 - Director → ME
- 43SOLO STRENGTH LIMITED - 1995-06-22 10 - 11 Charterhouse Square, London, EnglandActive Corporate (6 parents)Equity (Company account)648,428 GBP2022-02-28Officer 2025-07-15 ~ nowIIF 59 - Director → ME
- 44R&G ACQUISITIONS NO2 LIMITED - 2018-02-23FLUID POWER PRODUCTS LIMITED - 2024-01-12 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer 2025-07-15 ~ nowIIF 69 - Director → ME
- 45 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)630,791 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 76 - Director → ME
- 46 Censis, Exchange Building, 66 Church Street, HartlepoolActive Corporate (2 parents)Equity (Company account)60,489 GBP2023-11-30Officer 2004-06-29 ~ nowIIF 17 - Director → MEPerson with significant control 2016-06-21 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)935,819 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 75 - Director → ME
- 48 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)365,167 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 54 - Director → ME
- 49 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)270,538 GBP2021-11-30Officer 2025-07-15 ~ nowIIF 63 - Director → ME
- 50 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)398,400 GBP2023-09-30Officer 2025-07-15 ~ nowIIF 71 - Director → ME
- 51 83 Longstork Road, RugbyActive Corporate (2 parents)Equity (Company account)500 GBP2024-12-31Officer 2012-12-03 ~ nowIIF 38 - Director → MEPerson with significant control 2016-12-03 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 Flat 12 Taf Fechan House, Heol Tai Mawr, Merthyr Tydfil, WalesDissolved Corporate (1 parent)Officer 2019-09-02 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2019-09-02 ~ dissolvedIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 53 Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, United KingdomActive Corporate (2 parents)Officer 2025-04-25 ~ nowIIF 94 - Director → MEPerson with significant control 2025-04-25 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 Unit 2 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, LancashireDissolved Corporate (2 parents)Equity (Company account)-614 GBP2021-04-30Officer 2009-04-16 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 161 - Ownership of shares – More than 50% but less than 75% → OE
- 55 148 Harland Avenue, Sidcup, Kent, United KingdomDissolved Corporate (1 parent)Officer 2015-04-01 ~ dissolvedIIF 29 - Director → ME
- 56SPICSPAN LTD - 2017-03-21DIAMOND PROOF SERVICES LIMITED - 2020-03-05 148 Harland Avenue, Sidcup, United KingdomActive Corporate (1 parent)Equity (Company account)-6,917 GBP2019-03-31Officer 2017-03-04 ~ nowIIF 27 - Director → MEPerson with significant control 2017-03-04 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
- 57 140 Rayne Road, Braintree, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,465 GBP2025-03-31Officer 2023-05-25 ~ nowIIF 12 - Director → MEPerson with significant control 2023-05-25 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-25 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2017-08-25 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
- 59MW FUE CONSULTING LTD - 2024-02-02 50 Lea Hall Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-26 ~ nowIIF 147 - Director → MEPerson with significant control 2023-12-26 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OE
- 60 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1,918,606 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 62 - Director → ME
- 61 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)4,581,162 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 86 - Director → ME
- 62MILLENNIUM ENGINEERING LTD - 2012-08-29 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)95,592 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 67 - Director → ME
- 63 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2020-12-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 64 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)500 GBP2022-01-31Officer 2024-04-30 ~ nowIIF 61 - Director → ME
- 65 10 Village Way, Pinner, EnglandActive Corporate (1 parent)Officer 2024-08-18 ~ nowIIF 93 - Director → MEPerson with significant control 2024-08-18 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 66 148 Harland Avenue, Sidcup, Kent, United KingdomDissolved Corporate (1 parent)Officer 2020-04-30 ~ dissolvedIIF 7 - Director → ME 2020-04-30 ~ dissolvedIIF 146 - Secretary → MEPerson with significant control 2020-04-30 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 67 50 Lea Hall Gardens, Leyton, United KingdomDissolved Corporate (1 parent)Equity (Company account)24,904 GBP2019-12-31Officer 2017-12-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-12-27 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 68 4 Fairacres, Ruislip, EnglandDissolved Corporate (1 parent)Officer 2020-05-11 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
- 69 C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)38,632 GBP2024-03-31Officer 2021-02-01 ~ nowIIF 102 - Director → MEPerson with significant control 2021-02-01 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
- 70 First Floor, 10 Village Way, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 26 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 71 First Floor, 10 Village Way, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 25 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 72 6b Parkway Porters Wood, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2015-09-03 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 159 - Has significant influence or control → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 159 - Ownership of shares – More than 50% but less than 75% → OE
- 73 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)333,528 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 60 - Director → ME
- 74
ONE STOP FLUID POWER LTD
- nowONE STOP SEALING LIMITED - 2021-09-02 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)352,669 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 44 - Director → ME - 75MARPLACE (NUMBER 96) LIMITED - 1985-07-15 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-07-31Officer 2024-04-30 ~ dissolvedIIF 56 - Director → ME
- 76
P.A.R. (PRESTON) LIMITED
- nowMARPLACE (NUMBER 77) LIMITED - 1984-08-14 10 -11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,000 GBP2019-07-31Officer 2024-04-30 ~ dissolvedIIF 78 - Director → ME - 77NORTHGEAR LIMITED - 1985-06-26 10 - 11 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-07-31Officer 2024-04-30 ~ dissolvedIIF 53 - Director → ME
- 78FERSCHL HOSE AND HYDRAULICS LIMITED - 2021-01-04FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14FERSCHL HOLDINGS LIMITED - 2008-04-15 10 - 11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Equity (Company account)520,444 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 52 - Director → ME
- 79R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05HOSE & HYDRAULICS GROUP LIMITED - 2024-02-15R&G ACQUISITIONS NO 1 LIMITED - 2018-02-19 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)-25,857 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 65 - Director → ME
- 80 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, EnglandDissolved Corporate (2 parents)Equity (Company account)24,907 GBP2019-06-30Officer 2015-02-18 ~ dissolvedIIF 3 - Director → ME
- 81 19 Stocking Fen Road, Ramsey, Huntingdon, United KingdomDissolved Corporate (1 parent)Officer 2013-03-07 ~ dissolvedIIF 95 - Director → ME 2013-03-07 ~ dissolvedIIF 143 - Secretary → ME
- 82NAPCO PAR LIMITED - 2014-09-11 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,256,715 GBP2018-08-01 ~ 2019-07-31Officer 2024-04-30 ~ nowIIF 77 - Director → ME
- 83PAR (2010) LIMITED - 2011-08-22 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)5,833,483 GBP2019-07-31Officer 2024-04-30 ~ nowIIF 64 - Director → ME
- 84 10 - 11 Charterhouse Square, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)978,433 GBP2024-03-31Officer 2025-07-15 ~ nowIIF 55 - Director → ME
- 85 10-11 Charterhouse Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-12-01 ~ nowIIF 85 - Director → ME
- 86PEARSON HYDRAULICS LIMITED - 2024-03-05 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,975,519 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 72 - Director → ME
- 87R&G ACQUISITIONS LTD - 2020-01-08 10 - 11 Charterhouse Square, London, EnglandActive Corporate (5 parents, 29 offsprings)Equity (Company account)1,640,722 GBP2021-12-31Officer 2023-11-01 ~ nowIIF 49 - Director → ME
- 88
R&G INVESTMENTS LIMITED
- nowRUBBERFAST HOLDINGS LIMITED - 2018-10-04 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)463,029 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 68 - Director → ME - 89 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)501,734 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 47 - Director → ME
- 90
RUBBERLAST GROUP LTD
- nowRUBBERLAST (BRITAIN) LIMITED - 2004-06-07 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)319,845 GBP2021-03-31Officer 2025-07-15 ~ nowIIF 66 - Director → ME - 91 43 Bickney Way, Fetcham, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)500 GBP2022-10-31Officer 2021-11-11 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2021-11-11 ~ dissolvedIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 92 18 West End Lane, High Barnet, HertsDissolved Corporate (2 parents)Officer 2001-02-02 ~ dissolvedIIF 6 - Director → ME
- 93 Unit 8b Marina Court, Castle Street, HullDissolved Corporate (2 parents)Officer 2017-09-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-09-20 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 94PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17 10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)73,202 GBP2021-12-31Officer 2025-07-15 ~ nowIIF 57 - Director → ME
- 95 59 Red Post Hill, North Dulwich, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-20 ~ dissolvedIIF 150 - Director → ME 2010-09-20 ~ dissolvedIIF 172 - Secretary → ME
- 96PLYMOUTH TOOL HIRE LIMITED - 2011-10-05 Unit 2 Stonehouse Street, PlymouthActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,782,549 GBP2024-12-31Officer 2010-11-11 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 97 Unit 2 Stonehouse Street, Plymouth, Devon, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2019-11-05 ~ nowIIF 41 - Director → MEPerson with significant control 2019-11-05 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 98 6 Providence Terrace, Providence Terrace, Chippenham, EnglandActive Corporate (2 parents)Officer 2024-11-03 ~ nowIIF 31 - Director → MEPerson with significant control 2024-11-03 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 99 Compton Court, Upper Edgeborough Road, Guildford, EnglandDissolved Corporate (1 parent)Officer 2018-11-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-11-12 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 100 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1,043,886 GBP2022-12-31Officer 2025-07-15 ~ nowIIF 87 - Director → ME
- 101 8 Birches House, Alder Court, Fleet, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)5,901 GBP2024-10-31Person with significant control 2023-10-06 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 102 81 Park Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)35,146 GBP2024-07-31Officer 2021-07-13 ~ nowIIF 88 - Director → MEPerson with significant control 2021-07-13 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 103 Omer & Company, 108a Eltham High Street, LondonDissolved Corporate (3 parents)Officer 2010-08-25 ~ dissolvedIIF 42 - Director → ME
- 104 10 - 16 Tiller Road, 10 - 16, Tiller Road, London, EnglandDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedIIF 28 - Director → ME
Ceased
15
- 1VANITY WHEELS LTD - 2020-03-12 14d Perry Avenue, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)-44,562.75 GBP2024-06-30Officer 2020-02-05 ~ 2021-09-23IIF 18 - Director → MEPerson with significant control 2020-02-05 ~ 2022-02-01IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2014-05-14 ~ 2015-03-04IIF 20 - Director → ME
- 3 Company Entered Liquidation Process, Company Entered Liquidation Process, Company Entered Liquidation ProcessActive CorporateEquity (Company account)10,000 GBP2021-03-31Officer 2020-09-01 ~ 2023-01-26IIF 137 - Director → MEPerson with significant control 2022-04-06 ~ 2023-01-26IIF 174 - Right to appoint or remove directors → OE
- 4 140 Rayne Road, Braintree, Essex, EnglandActive Corporate (3 parents)Equity (Company account)122,343 GBP2025-03-31Officer 2009-11-04 ~ 2011-01-18IIF 15 - Director → ME
- 5 24 Kingsley Meadows, Wickford, EssexActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,731 GBP2024-03-31Officer 2009-11-04 ~ 2011-03-23IIF 16 - Director → ME
- 6 Node Cowork 1 Enterprise Road, Roundswell Enterprise Park, Barnstaple, Devon, United KingdomActive Corporate (2 parents)Officer 2024-07-24 ~ 2025-05-01IIF 138 - Director → ME
- 7 C/o Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)416,477 GBP2016-01-31Officer 2015-08-01 ~ 2017-09-04IIF 100 - Director → ME 2018-01-30 ~ 2018-07-25IIF 98 - Director → ME
- 8 Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2021-03-31Officer 2020-03-30 ~ 2021-12-10IIF 4 - Director → ME
- 9 28 Parsonage Street, Dursley, GloucestershireDissolved Corporate (1 parent)Officer 2006-07-17 ~ 2010-01-28IIF 120 - Director → ME
- 10 1066 London Road, Leigh On Sea, EssexDissolved Corporate (2 parents)Profit/Loss (Company account)-306,036 GBP2018-04-01 ~ 2019-03-31Officer 2007-03-12 ~ 2017-06-15IIF 96 - Director → ME 2017-08-18 ~ 2018-01-30IIF 97 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-30IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)38,632 GBP2024-03-31Officer 2019-10-20 ~ 2020-07-03IIF 103 - Director → ME 2019-10-29 ~ 2020-06-08IIF 145 - Secretary → MEPerson with significant control 2019-10-29 ~ 2020-07-03IIF 168 - Has significant influence or control → OE
- 12MARPLACE (NUMBER 478) LIMITED - 2000-02-24 Pegasus Juniors, Old School Lane, HerefordActive Corporate (6 parents)Equity (Company account)157,815 GBP2024-06-30Officer 2000-02-23 ~ 2021-12-10IIF 2 - Director → ME 2011-05-01 ~ 2021-12-10IIF 142 - Secretary → ME
- 13CAR SPA MOTOR MAKEOVERS LIMITED - 2004-07-19 Exchange Building, 66 Church, Street, Hartlepool, ClevelandDissolved Corporate (1 parent)Officer 2004-06-03 ~ 2004-09-01IIF 118 - Director → ME
- 14 8 Highfield House, Croft Road, Godalming, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-01-31Officer 2021-01-06 ~ 2022-01-12IIF 116 - Director → MEPerson with significant control 2021-01-06 ~ 2022-01-12IIF 167 - Ownership of shares – 75% or more → OE
- 15 Omer & Company, 108a Eltham High Street, LondonDissolved Corporate (3 parents)Officer 2008-12-01 ~ 2009-10-01IIF 113 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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