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
Green, Jonathan
Green, Jonathan
British company director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Jonathan
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Jonathan
British none born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
2, Leman Street, London, E1W 9US, United Kingdom
Green, Jonathan
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
Green, Jonathan
British businessman born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 65, - Basement Flat, Bedford Road, London, SW4 7RH, United Kingdom
Green, Jonathan
British chief operating office born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Jonathan
British chief operating officer born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Jonathan
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Jonathan
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Jonathan
British self employed born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Green, Jonathan
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 135a, Rochdale Road, Sowerby Bridge, West Yorkshire, HX6 4JU, United Kingdom
Green, Jonathan
British hgv driver born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 3, Headingley Avenue, Bottesford, Scunthorpe, North Lincolnshire, DN17 2GL, England
Green, Jonathan
British apprentice born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 19, Cedar Grove, Amersham, Buckinghamshire, HP7 9BG, England
Green, Jonathan
British business owner born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 128, City Road, London, EC1V 2NX, United Kingdom
Green, John
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 2, Greenacres Glyn Avenue, London, EN4 9PJ, United Kingdom
Green, Jonathan
English business owner born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Pond Field Shed 2a, Cherry Walk, Sarratt, WD36AF, United Kingdom
Green, Jonathan Maxwell
British antique dealer born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Frensham Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire, SP5 4LR, United Kingdom
Green, Jonathan Maxwell
British director jonathan green antiques born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Frensham Cottage, Homington Road, Coombe Bissett, Salisbury, Wiltshire, SP5 4LR, Uk
Mr Jonathan Green
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Jonathan
British company director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 41 The Coach House, Eaton Hill, Alfreton Road, Little Eaton, Derby, DE21 5AD, England
Green, Jonathan
British director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 42 The Coach House, Alfreton Road, Little Eaton, Derby, DE21 5AD, England
IIF 43 The Coach House, Eaton Hill, Alfreton Road Little Eaton, Derby, DE21 5AD
IIF 44 The Coach House, Eaton Hill, Alfreton Road, Little Eaton, Derby, DE21 5AD, England
IIF 45 IIF 46 The Coach House, Eaton Hill, Alfreton Road, Little Eaton, Derby, DE21 5AD, United Kingdom
IIF 47 The Coach House, Eaton Hill, Alfreton Road, Little Eaton, Derbyshire, DE21 5AD, England
IIF 48 Inno Ltd, Unit 31, Ollerton Road, Tuxford, Newark, NG22 0PQ, England
IIF 49 Inno Ltd, Unit 31, Ollerton Road, Tuxford, Newark, Nottinghamshire, NG22 0PQ, England
IIF 50 @homeunit 31, Ollerton Road, Tuxford, Newark, Nottinghamshire, NG22 0PQ, England
Green, Jonathan
British programme director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 51 The Coach House, Alfreton Road, Little Eaton, Derby, DE21 5AD, England
Green, Jonathan
British project manager born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 52 24 Windmill Hill Lane, Derby, Derbyshire, DE22 3BN
IIF 53 IIF 54 Coach House, Eaton Hill, Alfreton Road Little Eaton, Derby, DE21 5AD, Great Britain
IIF 55 Coach House, Eaton Hill, Alfreton Road, Little Eaton, Derby, DE21 5AD, United Kingdom
IIF 56 The Coach House, Eaton Hill, Alfreton Road, Little Eaton, Derby, DE21 5AD, United Kingdom
Green, Jonathan
British director born in July 1975Resident in England
Registered addresses and corresponding companiesMr Jonathan Green
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
Green, Jonathan
British antique dealer born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 60 Frensham Cottage, Homington Road, Coombe Bissett, Salisbury, SP5 4LR, England
Mr Jonathan Green
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Green
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 3, Headingley Avenue, Bottesford, Scunthorpe, North Lincolnshire, DN17 2GL, England
Green, Jonathan
British director born in March 1971Registered addresses and corresponding companies
IIF 64 24 Windmill Hill Lane, Derby, Derbyshire, DE22 3BN
Jonathan Green
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 135a, Rochdale Road, Sowerby Bridge, West Yorkshire, HX6 4JU, United Kingdom
Green, John
British company director born in March 1971Resident in England
Registered addresses and corresponding companiesGreen, John
British director born in March 1971Resident in England
Registered addresses and corresponding companiesJonathan Green
British born in July 1997Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Jonathan Daniel
British accountant born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 72 C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, PO9 2PL, England
Green, Jonathan Daniel
British chartered accountant born in December 1978Resident in England
Registered addresses and corresponding companiesGreen, Jonathan Daniel
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 79 36, Fifth Avenue, Havant, Hampshire, PO9 2PL, England
Green, John
British none born in July 1940Resident in England
Registered addresses and corresponding companies
IIF 80 Abba Cross Academy, Abbs Cross Lane, Hornchurch, Essex, RM12 4YB, England
Mr Jonathan Green
English born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Pond Field Shed 2a, Cherry Walk, Sarratt, WD36AF, United Kingdom
Green, Jonathan
born in December 1978Registered addresses and corresponding companies
IIF 82 39 Tudor Close, Belsize Park, London, NW7 3HT
Green, Jonathan Richard
British Registered addresses and corresponding companiesGreen, Jonathan Richard
British accountantRegistered addresses and corresponding companiesGreen, Jonathan Richard
British accountant born in May 1950Resident in England
Registered addresses and corresponding companiesGreen, Jonathan Richard
British director born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 98 60, Beckenham Place Park, Beckenham, BR3 5BT, United Kingdom
Green, Jonathan Richard
British financial accountant born in May 1950Resident in England
Registered addresses and corresponding companiesMr Jonathan Green
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 101 Unit1, 28-32 Circus Road, St John’s Wood, London, NW8 6PE, England
Green, John
born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 102 Unit 3 Wood Newton Building, Export Drive, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 6AF
Green, Jonathan Daniel
Registered addresses and corresponding companiesGreen, Jonathan Richard
British accountant born in May 1950Registered addresses and corresponding companies
IIF 105 17 Westway, Petts Wood, Orpington, Kent, BR5 1LN
Jonathan Green
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 106 C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, PO9 2PL, England
Mr Jonathan Maxwell Green
British born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesMr John Green
British born in March 1971Resident in England
Registered addresses and corresponding companiesMr Jonathan Green
British born in March 1971Resident in England
Registered addresses and corresponding companiesMr Jonathan Green
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 116 Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, M19 1NR, England
Green, Jonathan
Registered addresses and corresponding companiesGreen, Jonathan Daniel James
British programme director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 120 28, Gladstone Grove, Stockport, SK4 4DA, England
Green, Jonathan Daniel James
English company director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 121 Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, M19 1NR, England
Green, Jonathan Daniel James
English director born in July 1977Resident in England
Registered addresses and corresponding companiesGreen, Jonathan Daniel James
English trader born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 124 C/o Ckw Chartered Accountants, 469 Kingsway, Manchester, M19 1NR, England
Mr Jonathan Daniel Green
British born in December 1978Resident in England
Registered addresses and corresponding companiesMr Jonathan Richard Green
British born in May 1950Resident in England
Registered addresses and corresponding companiesMr Jonathan Daniel James Green
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 132 No. 1 Spinningfields, Quay Street, Manchester, M3 3JE, England
Mr Jonathan Daniel James Green
English born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 133 Ckw Chartered Accountants, 469 Kingsway, Manchester, M19 1NR, England
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1 41b Beach Road, Littlehampton, West SussexActive Corporate (4 parents)Equity (Company account)2,692 GBP2024-12-31Officer
2018-11-22 ~ nowIIF 100 - Director → ME - 2
@HOME HOLDINGS LIMITED
- nowINNO HOLDINGS LIMITED - 2021-02-22 The Coach House Alfreton Road, Little Eaton, Derby, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)1,774,124 GBP2024-03-31Officer 2020-11-30 ~ nowIIF 51 - Director → MEPerson with significant control 2020-11-30 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 3
@HOME MMC LIMITED
- nowINNO MMC LIMITED - 2021-05-16AECOM UKHOLDCO2 LIMITED - 2020-09-29 The Coach House Alfreton Road, Little Eaton, Derby, EnglandActive Corporate (7 parents)Equity (Company account)1,101,957 GBP2024-03-31Officer 2021-04-26 ~ nowIIF 48 - Director → ME - 4 The Coach House Alfreton Road, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2025-03-31Officer 2023-12-19 ~ nowIIF 49 - Director → ME
- 5
@HOME-PG LIMITED
- nowJAM-PG LIMITED - 2022-04-29 The Coach House Alfreton Road, Little Eaton, Derby, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-04-22 ~ nowIIF 42 - Director → MEPerson with significant control 2022-04-22 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Abbs Cross Lane, Hornchurch, EssexDissolved Corporate (17 parents)Officer 2011-09-27 ~ dissolvedIIF 80 - Director → ME
- 7
ANCOATS YACHT CLUB LTD
- now7L SYSTEM LTD - 2020-10-05 Ckw Chartered Accountants, 469 Kingsway, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2020-02-19 ~ nowIIF 122 - Director → MEPerson with significant control 2020-02-19 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 8 C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)322,884 GBP2024-03-31Officer 2009-01-12 ~ nowIIF 72 - Director → ME
- 9 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)677,999 GBP2024-03-31Officer 2018-11-16 ~ nowIIF 74 - Director → MEPerson with significant control 2018-11-16 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 50% but less than 75% → OE
- 10 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)-94,265 GBP2024-03-31Officer 2019-07-12 ~ nowIIF 76 - Director → ME
- 11 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,301,803 GBP2024-06-30Officer 2017-11-12 ~ nowIIF 1 - Director → ME
- 12 60 Beckenham Place Park, Beckenham, KentDissolved Corporate (1 parent)Officer 2015-07-27 ~ dissolvedIIF 93 - Director → ME
- 13 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)308,223 GBP2024-05-31Officer 2018-05-21 ~ nowIIF 7 - Director → MEPerson with significant control 2018-05-21 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 14
CHESTNUT HILL LIMITED
- nowJONATHAN GREEN LIMITED - 2009-10-27HASTLINK LIMITED - 2009-09-07 Arkin & Co, Maple House, High Street, Potters Bar, HertsDissolved Corporate (2 parents)Officer 2009-04-01 ~ dissolvedIIF 3 - Director → ME - 15 Unit 3 Wood Newton Building Export Drive, Huthwaite, Sutton-in-ashfield, NottinghamshireDissolved Corporate (3 parents)Officer 2011-09-27 ~ dissolvedIIF 102 - LLP Designated Member → ME
- 16 The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, EnglandDissolved Corporate (3 parents)Officer 2011-08-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 17COXBENCH DEVELOPMENTS LIMITED - 2011-09-01 The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, EnglandDissolved Corporate (3 parents)Officer 2011-06-16 ~ dissolvedIIF 68 - Director → ME
- 18 Unit 3 Export Drive, Huthwaite, Sutton-in-ashfield, NottinghamshireDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 69 - Director → ME
- 19 34 Banks Road, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,000 GBP2017-03-31Officer 2015-04-23 ~ dissolvedIIF 104 - Secretary → ME
- 20 Wood Newton Building Unit 3 Export Drive, Huthwaite, Sutton-in-ashfield, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2008-07-31 ~ dissolvedIIF 56 - Director → ME
- 21 93 Stockdale Drive, Great Sankey, Warrington, EnglandActive Corporate (3 parents)Officer 2025-06-05 ~ nowIIF 120 - Director → ME
- 22 2 Greenacresglyn Avenue, New Barnet, EnglandDissolved Corporate (1 parent)Officer 2013-01-21 ~ dissolvedIIF 35 - Director → ME
- 23 135a Rochdale Road, Sowerby Bridge, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-01-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 24 15 Northgates, Wetherby, EnglandActive Corporate (4 parents)Equity (Company account)81,177 GBP2024-07-31Officer 2016-07-18 ~ nowIIF 28 - Director → MEPerson with significant control 2016-07-18 ~ nowIIF 61 - Has significant influence or control → OE
- 25 15 Northgates, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,335 GBP2022-01-31Officer 2021-01-26 ~ dissolvedIIF 29 - Director → ME 2021-01-26 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2019-03-29 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 27
HPPMC LIMITED
- nowHASELL PARK PLACE MANAGEMENT COMPANY LIMITED - 2019-03-28 1 Sherman Road, Bromley, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-02-19 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 28 60 Beckenham Place Park, Becjkenham, Kent, EnglandDissolved Corporate (1 parent)Officer 2012-06-01 ~ dissolvedIIF 92 - Director → ME
- 29 3 Headingley Avenue, Bottesford, Scunthorpe, North Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2019-03-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-03-25 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 30 113 Bennerley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-06-06 ~ dissolvedIIF 9 - Director → ME
- 31 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-28 ~ dissolvedIIF 34 - Director → ME 2023-04-28 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control 2023-04-28 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 32 Unit1 28-32 Circus Road, St John's Wood, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)278,984 GBP2024-12-31Officer 2017-03-08 ~ nowIIF 6 - Director → ME
- 33 Unit 1 28-32 Circus Road, St John's Wood, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-10-25 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
- 34 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-04-30Officer 2023-04-21 ~ nowIIF 73 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-13,757 GBP2024-08-31Officer 2007-08-30 ~ nowIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OE
- 36 C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)27,616 GBP2023-03-31Officer 2015-04-23 ~ nowIIF 103 - Secretary → ME
- 37 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)3,153 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 C/o Ckw Chartered Accountants, 469 Kingsway, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-05-16 ~ dissolvedIIF 124 - Director → ME
- 39 60 Beckenham Place Park, Beckenham, KentDissolved Corporate (1 parent)Officer 2015-07-27 ~ dissolvedIIF 95 - Director → ME
- 40 36 Fifth Avenue, Havant, Hampshire, EnglandDissolved Corporate (3 parents)Officer 2018-11-01 ~ dissolvedIIF 79 - Director → ME
- 41 The Coach House Eaton Hill, Alfreton Road, Little Eaton, Derby, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)109,207 GBP2024-04-30Officer 2019-03-19 ~ nowIIF 46 - Director → MEPerson with significant control 2019-03-19 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 The Coach House Eaton Hill, Alfreton Road, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (4 parents)Equity (Company account)-54,600 GBP2024-04-30Officer 2019-04-24 ~ nowIIF 47 - Director → ME
- 43 Flat 4 41 South Terrace, Littlehampton, EnglandActive Corporate (2 parents)Equity (Company account)10,219 GBP2024-05-31Officer 2015-05-13 ~ nowIIF 97 - Director → MEPerson with significant control 2021-12-21 ~ nowIIF 131 - Has significant influence or control → OE
- 44 C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-26,361 GBP2021-12-31Person with significant control 2020-05-20 ~ dissolvedIIF 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
- 45 60 Beckenham Place Park, Beckenham, United KingdomDissolved Corporate (2 parents)Officer 2010-04-28 ~ dissolvedIIF 98 - Director → ME
- 46 Pond Field Shed 2a, Cherry Walk, Sarratt, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 36 - Director → ME 2025-03-12 ~ nowIIF 118 - Secretary → MEPerson with significant control 2025-03-12 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 47 Unit 2a Cherry Walk, Sarratt, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-28,223 GBP2024-04-30Officer 2020-04-22 ~ nowIIF 33 - Director → MEPerson with significant control 2020-04-22 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 48 The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, EnglandActive Corporate (4 parents)Equity (Company account)28,725 GBP2024-12-31Officer 2008-07-31 ~ nowIIF 53 - Director → ME
- 49BLUEBERRY SYSTEMS LIMITED - 2006-02-16 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2006-01-05 ~ dissolvedIIF 43 - Director → ME
- 50GELLAW 161 LIMITED - 2008-03-17 The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-768,092 GBP2016-12-31Officer 2008-03-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 51WOOD INN HOMES LIMITED - 2008-08-06 The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, EnglandDissolved Corporate (3 parents)Officer 2008-07-31 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control as a member of a firm → OE
- 52 Festival Way, Festival Park, Stoke On TrentDissolved Corporate (3 parents)Officer 2004-01-04 ~ dissolvedIIF 52 - Director → ME
- 53 Festival Way, Festival Park, Stoke On TrentDissolved Corporate (4 parents)Officer 2007-12-19 ~ dissolvedIIF 55 - Director → ME
Ceased
49
- 1 Hares Chase Macclesfield Road, Over Alderley, Macclesfield, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-1,903,115 GBP2023-06-30Officer 2015-06-15 ~ 2020-09-25IIF 123 - Director → MEPerson with significant control 2016-04-06 ~ 2020-09-25IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 7a Darfield Road, LondonActive Corporate (2 parents)Equity (Company account)-123,785 GBP2024-10-31Officer 1999-11-02 ~ 2004-10-18IIF 88 - Secretary → ME
- 3 C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)322,884 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-03-27IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)643,664 GBP2018-12-31Officer 2019-05-14 ~ 2020-10-20IIF 25 - Director → ME
- 5 143 Forest Hill Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)6 GBP2024-04-30Officer 2001-03-26 ~ 2001-08-15IIF 83 - Secretary → ME
- 6 Lynwood House, Crofton Road, Orpington, KentDissolved Corporate (2 parents)Officer ~ 1994-05-03IIF 105 - Director → ME ~ 1994-05-03IIF 87 - Secretary → ME
- 7
C SOLUTIONS LIMITED
- nowMILLENIUM RISK SOLUTIONS LIMITED - 2001-07-05LOOMTELL LIMITED - 2000-12-15INCITE CLAIMS MANAGEMENT LIMITED - 2008-04-02 Faulkner House, Victoria Street, St. Albans, Hertfordshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)905,168 GBP2024-03-31Officer 2000-12-01 ~ 2002-10-01IIF 85 - Secretary → ME - 8
CCG CONTRACTS LIMITED
- nowOEG HOLDINGS LIMITED - 2024-02-01BCOMP 207 LIMITED - 2004-01-09 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2018-09-19 ~ 2020-10-20IIF 14 - Director → ME - 9CALEDONIA CHOICE 2 LIMITED - 2018-11-08 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2018-09-19 ~ 2020-10-20IIF 16 - Director → ME
- 10CALEDONIA CHOICE 3 LIMITED - 2018-11-08 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 3 offsprings)Officer 2018-09-19 ~ 2020-10-20IIF 12 - Director → ME
- 11CALEDONIA CHOICE LIMITED - 2018-11-08 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 33 offsprings)Officer 2018-09-19 ~ 2020-10-20IIF 15 - Director → ME
- 12ABBEYFIELD LODGE LIMITED - 2008-09-10 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)Officer 2018-09-19 ~ 2020-10-20IIF 22 - Director → ME
- 13 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-02-28Officer 2020-02-20 ~ 2020-10-20IIF 26 - Director → ME
- 14
CHOICE HOLDINGS LIMITED
- nowMANDACO 289 LIMITED - 2002-02-05 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 9 offsprings)Officer 2018-09-19 ~ 2020-10-20IIF 18 - Director → ME - 15
CHOICE PATHWAYS LIMITED
- nowDUNCARY 5 LIMITED - 2009-10-06EMPEROR HEALTHCARE LIMITED - 2010-05-11 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2018-09-19 ~ 2020-10-20IIF 19 - Director → ME - 16INTERAREA LIMITED - 1992-06-26 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)Officer 2018-09-19 ~ 2020-10-20IIF 13 - Director → ME
- 17 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3 GBP2018-12-31Officer 2011-08-23 ~ 2017-10-31IIF 67 - Director → ME
- 18 St Anthonys Lodge Horsley Lane, Coxbench, Derby, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)11,585 GBP2024-07-31Officer 2012-03-31 ~ 2018-03-30IIF 44 - Director → ME
- 19ALPHA SUPPORT SERVICES LTD - 2005-08-19 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)Officer 2018-09-19 ~ 2020-10-20IIF 23 - Director → ME
- 20 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)4,616 GBP2024-12-31Officer 2022-05-24 ~ 2022-10-01IIF 75 - Director → ME
- 21 35 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2005-01-31 ~ 2007-05-02IIF 82 - LLP Member → ME
- 22 10 St. Francis Crescent, Salisbury, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer 2014-08-01 ~ 2020-04-02IIF 38 - Director → ME
- 23 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-10-25 ~ 2020-10-20IIF 11 - Director → ME
- 24 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-10-25 ~ 2020-10-20IIF 10 - Director → ME
- 25 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2018-10-25 ~ 2020-10-20IIF 24 - Director → ME
- 26 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents)Officer 2019-08-01 ~ 2020-10-20IIF 27 - Director → ME
- 27 Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (3 parents)Equity (Company account)873 GBP2024-12-31Officer 2014-06-12 ~ 2022-05-24IIF 99 - Director → ME
- 28JONATHON GREEN LIMITED - 2001-10-15 25 Ringwood Road, Alderholt, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)113,689 GBP2024-12-31Officer 2001-09-14 ~ 2024-11-26IIF 60 - Director → MEPerson with significant control 2016-08-03 ~ 2024-11-26IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 Frensham Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Officer 2024-10-02 ~ 2024-11-26IIF 37 - Director → MEPerson with significant control 2024-10-02 ~ 2024-11-26IIF 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
- 30 1a Wellington Street, Tower Square, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)551,961 GBP2022-03-31Officer 2010-04-01 ~ 2011-11-09IIF 77 - Director → ME
- 31 1a Wellington Street, Tower Square, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)313,659 GBP2022-03-31Officer 2010-04-04 ~ 2011-11-09IIF 78 - Director → ME
- 32
LSBH LIMITED
- nowLONDON & SOUTHERN ROOFING CO. LIMITED - 2018-07-23FENCHURCH BUILDING SERVICES LIMITED - 2004-03-04 C/o Gorrie Whitson Limited 1st Floor, Cromwell House, 14 Fulwood Place, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,169 GBP2016-04-30Officer 1997-06-01 ~ 1997-08-03IIF 94 - Director → ME 1997-06-01 ~ 1997-08-03IIF 90 - Secretary → ME - 33 Unit1 28-32 Circus Road, St John's Wood, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)278,984 GBP2024-12-31Person with significant control 2018-09-20 ~ 2025-04-09IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE
- 34 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (10 parents)Officer 2001-01-01 ~ 2001-04-18IIF 91 - Secretary → ME
- 35 Quest Accounting Services Ltd, Suite 106 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2023-04-12 ~ 2023-10-31IIF 50 - Director → MEPerson with significant control 2023-04-12 ~ 2023-10-31IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
ORCHARD END LIMITED
- nowNEWINCCO 276 LIMITED - 2004-01-09 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)Officer 2018-09-19 ~ 2020-10-20IIF 20 - Director → ME - 37 Springfield, High Street, Hawkhurst, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)572,481 GBP2024-12-31Officer 1995-09-01 ~ 2000-06-30IIF 89 - Secretary → ME
- 38MODERN DAY NURSERY LIMITED - 2018-08-24 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-398,416 GBP2018-06-30Officer 2018-08-22 ~ 2019-06-24IIF 5 - Director → ME
- 39 Springfield, High Street, Hawkhurst, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)113,729 GBP2024-12-31Officer 2000-04-23 ~ 2000-06-30IIF 96 - Director → ME 1994-11-25 ~ 2000-06-30IIF 86 - Secretary → ME
- 40 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-23,000 GBP2024-12-31Officer 2014-05-30 ~ 2017-10-31IIF 66 - Director → ME
- 41 Flat 4 41 South Terrace, Littlehampton, EnglandActive Corporate (2 parents)Equity (Company account)10,219 GBP2024-05-31Person with significant control 2016-04-06 ~ 2021-12-06IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 42
SUTTLE LIMITED
- nowARCHBASE LIMITED - 1994-09-01 Crowthorne House, Nine Mile Ride, Wokingham, EnglandDissolved Corporate (3 parents)Equity (Company account)119 GBP2021-12-31Officer 1994-09-01 ~ 2001-12-31IIF 84 - Secretary → ME - 43THE TRAVEL DIVISION HOLDINGS LTD - 2023-12-28 Millbank House 171-185 Ewell Road, Surbiton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-02-11 ~ 2024-03-28IIF 57 - Director → ME
- 44
TRUECARE GROUP LIMITED
- nowTRUECARE (SOUTH) LIMITED - 2001-07-02 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)Officer 2018-09-19 ~ 2020-10-20IIF 17 - Director → ME - 45KWIKCOUNT LIMITED - 2004-09-01 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 2 offsprings)Officer 2018-09-19 ~ 2020-10-20IIF 21 - Director → ME
- 46 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-06-30Officer 2018-08-14 ~ 2022-02-11IIF 4 - Director → ME
- 47
VOLUXIS LIMITED
- nowBERRARD LIMITED - 1985-09-10INTERFLIGHT (AIR CHARTER) LIMITED - 2018-04-03 Office W1/5-w1/8 Terminal Building, Farnborough Airport, Farnborough, EnglandActive Corporate (12 parents)Officer 2022-03-10 ~ 2024-03-28IIF 58 - Director → ME - 48 C/o Smiths, West End House (wetherby) Management Company Ltd Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2015-01-09 ~ 2021-08-13IIF 30 - Director → ME
- 49 Festival Way, Festival Park, Stoke On TrentDissolved Corporate (3 parents)Officer 2001-12-19 ~ 2002-02-05IIF 64 - Director → ME
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