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
Darnell, Jonathon Edward
Darnell, Jonathon Edward
British quantity surveying born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Jubilee Cottage, Bayswater Farm Road, Oxford, OX3 8BY, England
Darnell, Jonathon Edward
British surveyor born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 2 Jubilee Cottage, Bayswater Farm Road Headington, Oxford, OX3 8BY
Darnell, Jonathon Edward
British surveyorRegistered addresses and corresponding companies
IIF 3 Jubilee Cottage, Bayswater Farm Road Headington, Oxford, OX3 8BY
Mr Jonathon Edward Darnell
British born in January 1969Resident in England
Registered addresses and corresponding companiesBissell, Ian Alexander
British director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 6 11b, Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB
Bissell, Ian Alexander
British quantity surveying born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 7 Ashfield, Station Road, Newport, TF10 7EP, England
Bissell, Ian Alexander
British quantity surveyor born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 8 87, Beech Drive, Shifnal, Shropshire, TF11 8HY
Paul, Raymond
British production company owner born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 9 303 The Pill Box, 115 Coventry Road, London, E2 6GH, England
Baker, Ian Vincent
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 10 The Polygon, 2 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, United Kingdom
Baker, Ian Vincent
British quantity surveying born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 11 The Polygon, 2 Stamford Road Bowdon, Altrincham, Cheshire, WA14 2JU
Mr Alec John Bryant
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 12 Ballarat, Garden Place, Dartford, DA2 7EP, England
IIF 13 18a, John Spencer Square, London, N1 2LZ, England
IIF 14 32, Blackfriars Road, London, SE1 8NY, England
IIF 15 32-40, Blackfriars Road, London, SE1 8NY, England
IIF 16 C/o Working From Southwark, 32 Blackfriars Road, London, SE1 8NY, England
IIF 17 37, Beverley Avenue, Sidcup, DA15 8HF, England
Banga, Manjit Singh
British quantity surveyor born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 18 Flat 2, 105 Guilford Street, London, WC1N 1DP, England
Parkinson, Deirdre Ann
British quantity surveying born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 19 1, Grange Fields, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AG, United Kingdom
Parkinson, Deirdre Ann
British quantity surveyor born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 20 1 Grange Fields, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AG
Cunningham, James Alan
British chief financial officer born in October 1964Resident in England
Registered addresses and corresponding companiesCunningham, James Alan
British chief operating officer born in October 1964Resident in England
Registered addresses and corresponding companiesCunningham, James Alan
British company director born in October 1964Resident in England
Registered addresses and corresponding companiesCunningham, James Alan
British company executive born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 33 115 Broomwood Road, London, SW11 6JU
Cunningham, James Alan
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 34 115 Broomwood Road, London, SW11 6JU
IIF 35 IIF 36 IIF 37 The Lab, 7-8 Commerce Way, Croydon, CR0 4XA, England
IIF 38 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom
IIF 39 IIF 40 IIF 41 Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England
IIF 42 IIF 43 IIF 44 (more) 115 Broomwood Road, London, SW11 6JU
IIF 86 IIF 87 IIF 88 I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England
IIF 89 IIF 90 IIF 91 Riverside House, Riverside Walk, Windsor, SL4 1NA, England
Cunningham, James Alan
British investment manager born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 92 IIF 93 IIF 94 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England
IIF 95 IIF 96 IIF 97 (more) 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom
IIF 99 IIF 100 IIF 101 Corinium House, Barnwood Point Business Park, Corinium Avenue, Gloucester, GL4 3HX, England
IIF 102 5, Fleet Place, London, EC4M 7RD, England
IIF 103 IIF 104 5, Fleet Place, London, EC4M 7RD, United Kingdom
Cunningham, James Alan
British investor director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 105 IIF 106 Unit 9 Harewood Farm, London Road, Andover Down, Andover, Hamps, SP11 6LJ, England
IIF 107 Unit 9 Harewood Farm, London Road, Andover Down, Andover, Hampshire, SP11 6JL, United Kingdom
IIF 108 Unit 9 Harewood Farm, London Road, Andover Down, Andover, SP11 6LJ, United Kingdom
IIF 109 Unit 9 Harewood Farm, London Road, Andover Downs, Andover, Hamps, SP11 6LJ, England
IIF 110 1, Southampton Street, London, WC2R 0LR, United Kingdom
IIF 111 One St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 112 IIF 113 30, Roman Ridge Road, Sheffield, South Yorkshire, S9 1GA, United Kingdom
Cunningham, James Alan
British managing director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 114 115 Broomwood Road, London, SW11 6JU
Cunningham, James Alan
British none born in October 1964Resident in England
Registered addresses and corresponding companiesCunningham, James Alan
British private equity investor born in October 1964Resident in England
Registered addresses and corresponding companiesMr Ian Vincent Baker
British born in June 1967Resident in England
Registered addresses and corresponding companiesPaul, Ray
British creative director born in March 1972Resident in England
Registered addresses and corresponding companiesPaul, Ray
British music professional born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 123 Unit A30, Ugli Building, 56 Wood Lane, London, W12 7SB, United Kingdom
Bryant, Alec John
British ceo born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 124 C/o Ascent Accountancy, Sandbeck House, Sandbeck Way, Wetherby, LS22 7DN, England
Bryant, Alec John
British chartered surveyor born in March 1990Resident in England
Registered addresses and corresponding companiesBryant, Alec John
British company director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 129 Ballarat, Garden Place, Dartford, DA2 7EP, England
Bryant, Alec John
British director born in March 1990Resident in England
Registered addresses and corresponding companiesCunningham, Alan James
British quantity surveying born in July 1949Resident in England
Registered addresses and corresponding companiesCunningham, Alan James
British quantity surveyor born in July 1949Resident in England
Registered addresses and corresponding companiesMr James Alan Cunningham
British born in October 1964Resident in England
Registered addresses and corresponding companiesMr Ray Paul
British born in March 1972Resident in England
Registered addresses and corresponding companiesNieuwoudt, Graham Tilman
British commercial director born in April 1979Resident in England
Registered addresses and corresponding companiesNieuwoudt, Graham Tilman
British quantity surveying born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 144 3, Britten Close, Horsham, West Sussex, RH13 6RZ, England
Mr Alan James Cunningham
British born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 145 10, Blackhurst Road, Lydiate, Liverpool, Merseyside, L31 4JW, United Kingdom
Mr Alec Bryant
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 146 32, Working From Southwark, 32 Blackfriars Road, London, SE1 8PB, United Kingdom
Mr Alec John Bryant
English born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 147 173a, High Street, Brentwood, CM14 4SD, United Kingdom
IIF 148 Room 6, 13, Sherbourne Close, Cambridge, CB4 1RT, United Kingdom
IIF 149 16, C/o Ayres Vause Accountancy, 16 Globe Road, Leeds, West Yorkshire, LS11 5QG, England
IIF 150 C/o Ascent Accountancy, Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
Mr Manjit Singh Banga
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 151 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA
Mr Graham Tilman Nieuwoudt
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 152 3 Britten Close, Britten Close, Horsham, RH13 6RZ, England
Nichols, Graham John
English quantity surveying born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 153 686, Obelisk Rise, Kingsthorpe, Northampton, Northamptonshire, NN2 8TG, United Kingdom
Mr Ian Alexander Bissell
British born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 154 Ashfield, Station Road, Newport, TF10 7EP, England
Mrs Deirdre Ann Parkinson
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 155 1, Grange Fields, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AG
Van Den Berg, Charles Alexander
British company director born in July 1990Resident in England
Registered addresses and corresponding companiesVan Den Berg, Charles Alexander
British construction born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 158 45, St. Marys Road, Office 28, London, W5 5RG, United Kingdom
Van Den Berg, Charles Alexander
British director born in July 1990Resident in England
Registered addresses and corresponding companiesVan Den Berg, Charles Alexander
British quantity surveying born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 162 15, Gothic Road, Twickenham, TW2 5EH, United Kingdom
Van Den Berg, Charles Alexander
British undisclosed born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 163 15, Gothic Road, Twickenham, Middlesex, TW2 5EH, England
Yokaratna, Kanagarajah Yogavanam
British quantity surveying born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 164 45, Neath Gardens, Morden, Surrey, SM4 6JN, United Kingdom
Bryant, Alec John
English chartered surveyor born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 165 173a, High Street, Brentwood, CM14 4SD, United Kingdom
Bryant, Alec John
English director born in March 1990Resident in England
Registered addresses and corresponding companiesBryant, Alec John
English quantity surveying born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 170 C/o Ascent Accountancy, Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
Mr Graham John Nichols
English born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 171 686 Obelisk Rise, Obelisk Rise, Northampton, NN2 8TG, England
Portman, Jonathan Trevor
British commercial director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 172 D62, Redstone Caravan Park, The Rough, Stourport-on-severn, Worcestershire, DY13 0LD, United Kingdom
Portman, Jonathan Trevor
British quantity surveying born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 21, Southgate Way, Dudley, West Midlands, DY1 3HN, England
Cunningham, James Alan
born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 174 1, Southampton Street, London, WC2R 0LR
Baker, Ian Vincent
British Registered addresses and corresponding companies
IIF 175 The Polygon, 2 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, United Kingdom
Chubb, Alan Vernon
British quantity surveying born in February 1934Registered addresses and corresponding companies
IIF 176 Signal Elm, Wood Lane, Kidmore End, Reading, Berkshire, RG4 9BG
Cunningham, James Alan
British managing director born in October 1964Registered addresses and corresponding companies
IIF 177 34 Bramfield Road, London, SW11 6RB
Mann, Jacqueline Carole
British quantity surveyingRegistered addresses and corresponding companies
IIF 178 106 London Road, Stanway, Colchester, Essex, CO3 0HD
Mr Kanagarajah Yogavanam Yokaratna
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 179 45, Neath Gardens, Morden, Surrey, SM4 6JN
Paul, Raymond
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 36, Wells House Road, Harlsden, NW10, England
Paul, Raymond
British music industry professional born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 Unit A30 Ugli Builiding, 56 Wood Lane, London, W12 7SB, United Kingdom
Portman, Jonathan Trevor
Registered addresses and corresponding companies
IIF 182 Caravan D62, Redstone Caravan Park, Stourport-on-severn, DY13 0LD, England
Mr Alec John Bryant
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 183 C/o Ascent Accountancy, Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
Mr Charles Alexander Van Den Berg
British born in July 1990Resident in England
Registered addresses and corresponding companiesPula, Raymond
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 190 36, Wells House Road East Acton, London, NW10 6EE, England
Banga, Manjit Singh
British quantity surveying born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 191 241 Rocky Lane, Perry Barr, West Midlands, B42 1QY
Cunningham, Alan James
British Registered addresses and corresponding companies
IIF 192 Leonard House, 14 Silver Street, Tamworth, Staffordshire, B79 7NH
Cunningham, James Alan
British chief financial officerRegistered addresses and corresponding companiesCunningham, James Alan
British company executiveRegistered addresses and corresponding companiesRichardson, James Alan
British quantity surveying born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 199 42 Thelma Street, Ramsbottom, Bury, BL0 9JL
Mr Lee Paul Whitford
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 9, Whitby Rd, Crownhill, Plymouth, Devon, PL6 5LE, United Kingdom
Mr Raymond Paul
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 201 Unit A30 Ugli Builiding, 56 Wood Lane, London, W12 7SB, United Kingdom
Phelps, Andrew Anthony
British quantity surveying born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 202 Amberside, Bird In Eye Hill, Framfield, Uckfield, East Sussex, TN22 5HA, United Kingdom
Bryant, Alec John
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 203 C/o Ascent Accountancy, Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
James Alan Richardson
British born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 204 42 Thelma Street, Ramsbottom, Bury, BL0 9JL, United Kingdom
Whitford, Lee Paul
British quantity surveying born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 205 9, Whitby Rd, Crownhill, Plymouth, Devon, PL6 5LE, United Kingdom
Mr Jonathan Trevor Portman
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 206 D62, Redstone Caravan Park, The Rough, Stourport-on-severn, Worcestershire, DY13 0LD, United Kingdom
Calvert, Geoffrey Nicholas Alan
British quantity surveying born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 207 1 Station Road, Waddington, Lincoln, Lincolnshire, LN5 9QN
Paul, Ray
Registered addresses and corresponding companies
IIF 208 Unit A30, Ugli Building, 56 Wood Lane, London, W12 7SB, United Kingdom
Richardson, Alan
Registered addresses and corresponding companies
IIF 209 25 Moors View, Ramsbottom, Bury, BL0 9FL
Kazoka, Chipo Eugene Nchimunya
British lawyer born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 210 53, 53, Nethergreen Road, Sheffield, South Yorkshire, S11 7EH, United Kingdom
Mr Geoffrey Nicholas Alan Calvert
British born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 211 1 Station Road, Waddington, Lincoln, Lincolnshire, LN5 9QN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1 Flat 2 105 Guilford Street, London, EnglandActive Corporate (4 parents)Officer
2024-09-17 ~ nowIIF 18 - Director → ME - 2 C/o Ascent Accountancy Sandown House, Sandbeck Way, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-11-30Officer 2020-11-26 ~ nowIIF 203 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 3 Briars Road, St. Marys Bay, Romney Marsh, EnglandActive Corporate (2 parents)Officer 2024-01-31 ~ nowIIF 132 - Director → ME
- 4
A&K FIT OUT LTD
- nowA&K DEVLOPMENTS LTD - 2016-03-16 19 North Road Avenue, Brentwood, EnglandDissolved Corporate (2 parents)Officer 2016-03-02 ~ dissolvedIIF 167 - Director → ME - 5 11b Newton Court, Pendeford Business Park, Wolverhampton, West MidlandsActive Corporate (5 parents)Equity (Company account)16,222 GBP2024-09-30Officer 2025-03-31 ~ nowIIF 6 - Director → ME
- 6SILVACT TOPCO LIMITED - 2024-02-11HAMSARD 3728 LIMITED - 2023-12-04 Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-12-04 ~ nowIIF 40 - Director → ME
- 7 Unit 9 Harewood Farm London Road, Andover Down, Andover, Hampshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-07-20 ~ nowIIF 107 - Director → ME
- 8 Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-07-20 ~ nowIIF 106 - Director → ME
- 9 Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-07-20 ~ nowIIF 105 - Director → ME
- 10 Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2021-07-20 ~ nowIIF 109 - Director → ME
- 11 C/o Ascent Accountancy Sandown House, Sandbeck Way, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-23,829 GBP2024-09-30Officer 2015-09-09 ~ nowIIF 170 - Director → MEPerson with significant control 2016-09-08 ~ nowIIF 150 - Has significant influence or control → OEIIF 150 - Ownership of shares – 75% or more → OE
- 12 10 Blackhurst Road, Lydiate, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2015-06-03 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
- 13 9 Holmshaw Close, London, EnglandActive Corporate (3 parents)Equity (Company account)-43,036 GBP2024-03-31Officer 2017-11-09 ~ nowIIF 143 - Director → ME
- 14 The Polygon, 2 Stamford Road Bowdon, Altrincham, CheshireActive Corporate (2 parents)Equity (Company account)513,504 GBP2024-10-31Officer 1997-10-23 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Leonard Curtis House, Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (1 parent)Equity (Company account)149,586 GBP2021-05-31Officer 2007-05-30 ~ dissolvedIIF 191 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 16 45 St. Marys Road, Office 28, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 158 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 185 - Right to appoint or remove directors as a member of a firm → OEIIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 185 - Right to appoint or remove directors → OE
- 17 15 15, Gothic Road, Twickenham, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-871 GBP2024-09-30Officer 2017-09-28 ~ nowIIF 159 - Director → MEPerson with significant control 2017-09-28 ~ nowIIF 184 - Has significant influence or control over the trustees of a trust → OEIIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 184 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 184 - Ownership of shares – 75% or more as a member of a firm → OEIIF 184 - Ownership of voting rights - 75% or more → OE
- 18 15 Gothic Road, Twickenham, United KingdomActive Corporate (3 parents)Officer 2025-04-08 ~ nowIIF 157 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
- 19 15 Gothic Road, Twickenham, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-121,463 GBP2024-07-31Officer 2021-07-30 ~ nowIIF 160 - Director → MEPerson with significant control 2021-08-05 ~ nowIIF 186 - Has significant influence or control → OEIIF 186 - Has significant influence or control as a member of a firm → OEIIF 186 - Has significant influence or control over the trustees of a trust → OE
- 20 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2016-08-25 ~ nowIIF 92 - Director → ME
- 21 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-08-25 ~ nowIIF 93 - Director → ME
- 22 Ashfield, Station Road, Newport, EnglandActive Corporate (2 parents)Officer 2014-02-20 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 50% but less than 75% → OE
- 23 The Polygon 2 Stamford Road, Bowdon, Altrincham, CheshireActive Corporate (2 parents)Equity (Company account)240,413 GBP2024-10-31Officer 2006-10-16 ~ nowIIF 10 - Director → ME 2006-10-16 ~ nowIIF 175 - Secretary → MEPerson with significant control 2019-10-18 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 65 65 Calder Drive, Maghull, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)209 GBP2020-12-31Officer 2016-12-23 ~ dissolvedIIF 123 - Director → ME 2016-12-23 ~ dissolvedIIF 208 - Secretary → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 45 Neath Gardens, Morden, SurreyActive Corporate (3 parents)Equity (Company account)171,007 GBP2024-09-30Officer 2011-09-12 ~ nowIIF 164 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
CARA (TOPCO) LIMITED
- nowCROSS (TOPCO) LIMITED - 2019-01-03 Unit 9 Harewood Farm London Road, Andover Down, Andover, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2025-04-08 ~ nowIIF 108 - Director → ME - 27 1 Grange Fields, Chalfont St. Peter, Gerrards Cross, BuckinghamshireActive Corporate (1 parent)Equity (Company account)5,854 GBP2024-06-30Officer 2014-06-10 ~ nowIIF 19 - Director → MEPerson with significant control 2016-06-14 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 28BERG INFLUENCE LIMITED - 2021-01-22 15 Gothic Road, Twickenham, United KingdomActive Corporate (1 parent)Equity (Company account)75,684 GBP2024-10-31Officer 2017-10-23 ~ nowIIF 161 - Director → MEPerson with significant control 2017-10-23 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of shares – 75% or more as a member of a firm → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 188 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 188 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 188 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 188 - Has significant influence or control over the trustees of a trust → OE
- 29 15 Gothic Road, Twickenham, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)28,495 GBP2024-06-30Officer 2017-06-06 ~ nowIIF 162 - Director → MEPerson with significant control 2017-06-06 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Has significant influence or control as a member of a firm → OEIIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 187 - Ownership of shares – 75% or more as a member of a firm → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors as a member of a firm → OEIIF 187 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 30
COMMODORE BIDCO LIMITED
- nowAGHOCO 1540 LIMITED - 2017-06-19 1 Southampton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-06-19 ~ dissolvedIIF 110 - Director → ME - 31
COMMODORE TOPCO LIMITED
- nowAGHOCO 1541 LIMITED - 2017-06-21 1 Southampton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-06-21 ~ dissolvedIIF 111 - Director → ME - 32 Leonard House, 14 Silver Street, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 192 - Secretary → ME
- 33 30 Crown Place Earl Street, LondonDissolved Corporate (2 parents)Equity (Company account)8,316 GBP2020-01-31Officer 2009-06-25 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2016-06-25 ~ dissolvedIIF 152 - Has significant influence or control → OE
- 34 Jubilee Cottage, Bayswater Farm, Road, Headington, OxfordActive Corporate (2 parents)Equity (Company account)-18,263 GBP2024-06-29Officer 1997-09-26 ~ nowIIF 2 - Director → ME 1997-09-26 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-09-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Jubilee Cottage, Bayswater Farm Road, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)-476 GBP2025-01-31Officer 2016-01-18 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 36 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2025-02-21 ~ nowIIF 125 - Director → ME
- 37 Charles Van Den Berg, 15 Gothic Road, Twickenham, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)1,881 GBP2024-06-30Officer 2019-02-08 ~ nowIIF 163 - Director → ME
- 38 1 Southampton Street, LondonActive Corporate (11 parents, 11 offsprings)Officer 2011-02-07 ~ nowIIF 174 - LLP Member → ME
- 39 21 Southgate Way, Dudley, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2002-07-17 ~ dissolvedIIF 173 - Director → ME
- 40 Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)49,408 GBP2025-06-30Officer 2007-06-28 ~ nowIIF 199 - Director → MEPerson with significant control 2016-06-12 ~ nowIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE
- 41 2 Grange Fields, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (11 parents)Equity (Company account)3,532 GBP2024-03-31Officer 2004-08-18 ~ nowIIF 20 - Director → ME
- 42 32 Blackfriars Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-01-30 ~ nowIIF 131 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 The Lab, 7-8 Commerce Way, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-06-02 ~ nowIIF 37 - Director → ME
- 44 The Lab, 7-8 Commerce Way, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-06-01 ~ nowIIF 36 - Director → ME
- 45 The Lab, 7-8 Commerce Way, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-05-31 ~ nowIIF 35 - Director → ME
- 46 16 Globe Road, Leeds, EnglandDissolved Corporate (3 parents)Officer 2021-03-18 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2021-03-18 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 D62 Redstone Caravan Park, The Rough, Stourport-on-severn, Worcestershire, United KingdomActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 172 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OE
- 48 15 Gothic Road, Twickenham, EnglandActive Corporate (4 parents)Officer 2025-06-20 ~ nowIIF 156 - Director → ME
- 49 53 53, Nethergreen Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2015-10-12 ~ dissolvedIIF 210 - Director → ME
- 50 9 Whitby Rd, Crownhill, Plymouth, DevonActive Corporate (2 parents)Equity (Company account)62 GBP2024-12-31Officer 2014-12-30 ~ nowIIF 205 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 200 - Ownership of shares – More than 50% but less than 75% → OE
- 51 C/o Working From Southwark, 32 Blackfriars Road, London, EnglandActive Corporate (4 parents)Total liabilities (Company account)1,164 GBP2024-04-30Officer 2023-05-02 ~ nowIIF 127 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 686 Obelisk Rise, Kingsthorpe, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2017-10-03 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2022-04-08 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
- 53
PHARMACY PLUS LIMITED
- nowPHARMACITY LIMITED - 2003-05-20 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer 2012-07-13 ~ dissolvedIIF 30 - Director → ME - 54 Andrew Phelps, Amberside Bird In Eye Hill, Framfield, Uckfield, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2011-12-01 ~ dissolvedIIF 202 - Director → ME
- 55 Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)-917,917 GBP2023-03-31Officer 2019-06-20 ~ nowIIF 99 - Director → ME
- 56 Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,033,224 GBP2023-03-31Officer 2019-06-20 ~ nowIIF 100 - Director → ME
- 57 Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-310,001 GBP2022-04-01 ~ 2023-03-31Officer 2019-06-20 ~ nowIIF 101 - Director → ME
- 58 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)48,118 GBP2024-09-30Officer 2023-09-22 ~ nowIIF 121 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OE
- 59 1 Station Road, Waddington, LincolnDissolved Corporate (2 parents)Equity (Company account)435 GBP2020-05-31Officer 2001-05-08 ~ dissolvedIIF 207 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 211 - Ownership of shares – 75% or more → OE
- 60 32 Working From Southwark, 32 Blackfriars Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-01-20 ~ dissolvedIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 303 The Pill Box 115 Coventry Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 2025-04-01 ~ nowIIF 9 - Director → ME
- 62 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-11-04 ~ nowIIF 96 - Director → ME
- 63 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-11-04 ~ nowIIF 38 - Director → ME
- 64 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-04 ~ nowIIF 97 - Director → ME
- 65 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-11-04 ~ nowIIF 95 - Director → ME
- 66PHOENIX PROPERTY PARTNERS LIMITED - 2021-01-19 16 C/o Ayres Vause Accountancy, 16 Globe Road, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-22,585 GBP2020-06-30Officer 2018-06-26 ~ dissolvedIIF 166 - Director → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 C/o Ascent Accountancy Sandbeck House, Sandbeck Way, Wetherby, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-10-31Officer 2021-10-26 ~ nowIIF 124 - Director → ME
- 68 37 Beverley Avenue, Sidcup, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer 2020-07-27 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 Room 6, 13 Sherbourne Close, Cambridge, United KingdomDissolved Corporate (2 parents)Officer 2019-10-18 ~ dissolvedIIF 168 - Director → MEPerson with significant control 2019-10-18 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 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
- 70 Southwark, 32 Blackfriars Road, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)119,108 GBP2023-12-01 ~ 2024-11-30Officer 2018-11-01 ~ nowIIF 165 - Director → MEPerson with significant control 2018-11-01 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 71 35 Halford Crescent, Walsall, EnglandDissolved Corporate (1 parent)Officer 2021-05-01 ~ dissolvedIIF 182 - Secretary → ME
- 72 32-40 Blackfriars Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 126 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73
SILVACT BIDCO LIMITED
- nowHAMSARD 3730 LIMITED - 2023-12-04 Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2023-12-04 ~ nowIIF 39 - Director → ME - 74
SILVACT MIDCO LIMITED
- nowHAMSARD 3729 LIMITED - 2023-12-04 Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-12-04 ~ nowIIF 41 - Director → ME - 75 106 London Road, Stanway, Colchester, EssexActive Corporate (2 parents)Equity (Company account)648 GBP2024-02-28Officer 2003-02-13 ~ nowIIF 178 - Secretary → ME
- 76 Unit A30 Ugli Builiding, 56 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2018-09-01 ~ dissolvedIIF 181 - Director → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 Riverside House, Riverside Walk, Windsor, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)5,918,379 GBP2021-12-31Officer 2021-06-17 ~ nowIIF 89 - Director → ME
- 78 Riverside House, Riverside Walk, Windsor, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-549,481 GBP2021-12-31Officer 2021-07-01 ~ nowIIF 91 - Director → ME
- 79 Riverside House, Riverside Walk, Windsor, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 90 - Director → ME
- 80 36 Wells House Road East Action Harlsden, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2011-06-07 ~ dissolvedIIF 180 - Director → ME 2011-09-07 ~ dissolvedIIF 190 - Director → ME
Ceased
85
- 1
0869053 LIMITED
- nowWELLBEING SOFTWARE LIMITED - 2021-10-08NEW STREET SQUARE BIDCO LIMITED - 2018-12-24 I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2016-02-25 ~ 2020-04-03IIF 86 - Director → ME - 2 Lindsays, 1 Royal Bank Place, Buchanan Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer 2008-07-04 ~ 2009-06-30IIF 48 - Director → ME
- 3SILVACT TOPCO LIMITED - 2024-02-11HAMSARD 3728 LIMITED - 2023-12-04 Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2023-12-04 ~ 2024-01-22IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 4 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2006-07-04 ~ 2009-06-30IIF 64 - Director → ME
- 5 48 Mansfield Road, Hove, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-08-31Officer 2015-08-24 ~ 2019-05-15IIF 142 - Director → ME
- 6 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2007-08-16 ~ 2009-06-30IIF 42 - Director → ME
- 7RADIO INDEPENDENTS GROUP - 2018-06-18 Unit 2 Olympic Court, Whitehills Business Park, Blackpool, LancashireActive Corporate (17 parents)Equity (Company account)52,380 GBP2024-03-31Officer 2020-09-22 ~ 2021-09-28IIF 122 - Director → ME
- 8 Wellington House, Wellington Street, Bury, LancsDissolved Corporate (2 parents)Officer 1997-02-05 ~ 2000-06-26IIF 134 - Director → ME
- 9 Wellington House, Wellington Street, Bury, LancashireDissolved Corporate (1 parent)Officer 1997-02-05 ~ 2000-06-26IIF 133 - Director → ME
- 10 1 Winckley Court, Chapel Street, Preston, LancashireDissolved Corporate (2 parents)Officer 1994-07-12 ~ 2015-06-30IIF 135 - Director → ME
- 11 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2016-05-26 ~ 2016-08-01IIF 104 - Director → ME
- 12 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-05-26 ~ 2016-08-01IIF 103 - Director → ME
- 13S.R.WALSH LIMITED - 1982-09-01GREENHAM TRADING LIMITED - 2019-11-01 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 17 offsprings)Officer 2006-04-03 ~ 2006-10-19IIF 68 - Director → ME
- 14LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 34 offsprings)Officer 2003-02-03 ~ 2007-11-08IIF 45 - Director → ME
- 15
BUNZL UK LIMITED
- nowYORKCO 131 LIMITED - 1994-03-14BUNZL DISPOSABLES UK LIMITED - 2003-07-01BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30ALPHA SUPPLIES LIMITED - 1998-12-29 York House, 45 Seymour Street, LondonActive Corporate (14 parents, 4 offsprings)Officer 2004-01-01 ~ 2009-06-30IIF 84 - Director → ME - 16 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2007-12-31 ~ 2009-06-30IIF 74 - Director → ME
- 17
CARE SHOP LIMITED
- nowDRAMFREE LTD - 2003-03-25 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2007-12-14 ~ 2009-06-30IIF 85 - Director → ME - 18ROSEVILLE DEVELOPMENTS LIMITED - 2000-12-29 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2008-04-04 ~ 2009-06-30IIF 50 - Director → ME
- 19
CITADEL HEALTH LIMITED
- nowWELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28NEW STREET SQUARE NEWCO LIMITED - 2018-12-24 Second Floor, 75 Farringdon Road, London, England, EnglandActive Corporate (6 parents)Officer 2016-02-25 ~ 2020-04-03IIF 87 - Director → ME - 20BORDER VENDING GROUP PLC - 2006-03-30BORDER VENDING & CATERING LTD. - 1996-04-16BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2007-08-16 ~ 2009-06-30IIF 82 - Director → ME
- 21
COFFEE POINT LIMITED
- nowCRAYGLOW LIMITED - 1987-02-02 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2007-08-16 ~ 2009-06-30IIF 58 - Director → ME - 22 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 2008-01-10 ~ 2009-06-30IIF 76 - Director → ME
- 23
DARM LIMITED
- nowPRIORTRIAL LIMITED - 1997-04-16 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 55 - Director → ME - 24 239 High Road, Dartford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)41,836 GBP2025-01-31Officer 2021-01-06 ~ 2021-07-13IIF 129 - Director → MEPerson with significant control 2021-01-06 ~ 2021-07-13IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2007-06-29 ~ 2009-06-30IIF 59 - Director → ME
- 26 Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)49,408 GBP2025-06-30Officer 2007-06-28 ~ 2008-08-27IIF 209 - Secretary → ME
- 27 Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer 1999-11-29 ~ 2002-03-31IIF 24 - Director → ME 1999-11-29 ~ 2000-11-09IIF 193 - Secretary → ME
- 28 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 2000-02-10 ~ 2002-03-31IIF 33 - Director → ME 2000-02-10 ~ 2000-11-09IIF 197 - Secretary → ME
- 29 Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer 1999-11-29 ~ 2002-03-31IIF 21 - Director → ME 1999-11-29 ~ 2000-11-09IIF 196 - Secretary → ME
- 30GLASS'S GUIDE SERVICE LIMITED - 1994-08-05 Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1999-11-29 ~ 2002-03-31IIF 25 - Director → ME 1999-11-29 ~ 2000-11-09IIF 194 - Secretary → ME
- 31 62 Britton Street, LondonActive Corporate (16 parents)Officer 2009-03-10 ~ 2009-12-09IIF 114 - Director → ME
- 32AGHOCO 1017 LIMITED - 2010-06-30 41 Central Avenue, West Molesey, SurreyActive Corporate (4 parents, 5 offsprings)Equity (Company account)-18,731,246 GBP2025-02-28Officer 2011-02-24 ~ 2014-11-19IIF 29 - Director → ME
- 33AUTOBAR (NORTHERN IRELAND) LIMITED - 2005-10-31 72 Cathedral Road, ArmaghDissolved Corporate (4 parents)Officer 2008-01-14 ~ 2009-06-30IIF 71 - Director → ME
- 34 The Lab, 7-8 Commerce Way, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2021-05-31 ~ 2021-09-17IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 35
KEENPAC LIMITED
- nowKEENPAC POLYTHENE SUPPLIES LIMITED - 1987-11-05KEEPAC POLYTHENE SUPPLIES LIMITED - 1979-12-31 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-11 ~ 2009-06-30IIF 79 - Director → ME - 36
KELLING MIDCO LIMITED
- nowAGHOCO 1230 LIMITED - 2017-03-31 Unit F, Trident Park, Rosie Road, Normanton, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2014-07-29 ~ 2015-06-03IIF 116 - Director → ME - 37
KELLING PROPERTY LIMITED
- nowKELLING GROUP LIMITED - 2019-01-17AGHOCO 1231 LIMITED - 2017-03-29 Unit F, Trident Park, Rosie Road, Normanton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-07-29 ~ 2015-06-01IIF 115 - Director → ME - 38KINETIC TOPCO LIMITED - 2019-09-25AGHOCO 1869 LIMITED - 2019-09-12SCX KINETIC HOLDINGS LIMITED - 2021-07-08 30 Roman Ridge Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)7,475,000 GBP2021-03-31Officer 2020-01-31 ~ 2025-01-29IIF 113 - Director → ME
- 39 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 2008-03-05 ~ 2009-06-30IIF 51 - Director → ME
- 40DOVESTAR MARKETING LIMITED - 2001-02-13 No. 1 Dorset Street, Southampton, HampshireDissolved CorporateOfficer 2008-04-04 ~ 2009-06-30IIF 73 - Director → ME
- 41BRIERLEY-ALMOND LIMITED - 2000-01-28BUNZL RETAIL SUPPLIES LIMITED - 2007-09-28BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12 Mediq House Arundel Avenue, Castle Donington, Derby, EnglandActive Corporate (3 parents)Officer 2004-01-01 ~ 2009-06-30IIF 61 - Director → ME
- 42PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 80 - Director → ME
- 43 Bizspace Suite 15.5, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)35,064 GBP2022-01-01 ~ 2022-12-31Officer 1998-06-03 ~ 2000-12-31IIF 176 - Director → ME
- 44 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 1999-11-29 ~ 2002-03-31IIF 28 - Director → ME 1999-11-29 ~ 2000-11-09IIF 195 - Secretary → ME
- 45 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 75 - Director → ME
- 46 72 Cathedral Road, ArmaghDissolved Corporate (4 parents)Officer 2007-12-14 ~ 2009-06-30IIF 46 - Director → ME
- 47RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents)Officer 2016-08-25 ~ 2016-11-01IIF 102 - Director → ME
- 48 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-11-04 ~ 2025-03-14IIF 98 - Director → ME
- 49 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-03-25 ~ 2025-03-14IIF 94 - Director → ME
- 50MULTIVEND (SALES) LIMITED - 1996-08-21PANELTEC LIMITED - 1994-02-25 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2009-05-07IIF 49 - Director → ME
- 51
SCX KINETIC LIMITED
- nowKINETIC BIDCO LIMITED - 2019-09-25AGHOCO 1870 LIMITED - 2019-09-12 30 Roman Ridge Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)4,256,086 GBP2021-03-31Officer 2020-01-31 ~ 2025-01-29IIF 112 - Director → ME - 52
SELECTA U.K. LIMITED
- nowGRADESOUND LIMITED - 1991-06-17AUTOBAR VENDING SERVICES LIMITED - 2014-10-14BUNZL VENDING SERVICES LIMITED - 2011-10-03PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31PROVEND SERVICES LIMITED - 2001-04-26 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2006-01-25 ~ 2009-06-30IIF 72 - Director → ME - 53 Shifnal Cricket Ground, Priorslee Road, Shifnal, Shropshire, EnglandActive Corporate (8 parents)Equity (Company account)525,995 GBP2024-10-31Officer 2017-04-18 ~ 2019-11-22IIF 8 - Director → ME
- 54 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 62 - Director → ME
- 55 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 44 - Director → ME
- 56 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-07-04 ~ 2009-06-30IIF 53 - Director → ME
- 57 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 2006-07-04 ~ 2008-10-20IIF 47 - Director → ME
- 58
STEWART PLASTICS LIMITED
- nowBUNZL CONSUMER LIMITED - 1996-02-23STEWART PLASTICS PUBLIC LIMITED COMPANY CLARKS-SOLICITORS - 1990-01-01 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1997-03-10 ~ 1999-05-14IIF 177 - Director → ME - 59 Apollo House Odyssey Business Park, West End Road, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer 2009-05-07 ~ 2009-06-30IIF 83 - Director → ME
- 60 19 Old Hall Road, Sale, EnglandActive Corporate (1 parent)Equity (Company account)24,780 GBP2020-12-31Officer 2017-12-06 ~ 2020-08-10IIF 169 - Director → ME
- 61
TEKMAR HOLDINGS LIMITED
- nowAGHOCO 1060 LIMITED - 2013-11-18 Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2011-09-29 ~ 2018-06-20IIF 31 - Director → ME - 62
TEKMAR LIMITED
- nowAGHOCO 1062 LIMITED - 2013-11-18TEKMAR GROUP LIMITED - 2018-05-25 Grindon Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2011-09-29 ~ 2018-06-20IIF 32 - Director → ME - 63MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18DAILYCYBER LIMITED - 2000-07-18 Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2006-01-31 ~ 2009-06-30IIF 77 - Director → ME
- 64CASTCHIEF LIMITED - 1991-03-18 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 67 - Director → ME
- 65
THOMAS BARNES & SONS PLC
- nowBURY DIY & BUILDING SUPPLIES LIMITED - 1988-02-25LEVELWAY LIMITED - 1986-08-22 2-3 Winckley Court Chapel Street, PrestonDissolved Corporate (2 parents)Officer 1994-07-12 ~ 2015-06-30IIF 136 - Director → ME - 66
THOMAS MCLAUGHLIN
- nowTHOMAS MCLAUGHLIN LTD - 2016-12-23ULSTER CROWN CORKS LIMITED - 1991-07-19 72 Cathedral Road, ArmaghDissolved Corporate (4 parents)Officer 2002-12-20 ~ 2009-06-30IIF 81 - Director → ME - 67SEALJUST LIMITED - 1997-03-03 York House, 45 Seymour Streeet, LondonDissolved Corporate (4 parents)Officer 2008-03-20 ~ 2009-06-30IIF 52 - Director → ME
- 68 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2008-03-20 ~ 2009-06-30IIF 70 - Director → ME
- 69 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2006-07-04 ~ 2009-06-30IIF 65 - Director → ME
- 70
VIRTUAL SHOWROOM LIMITED
- nowBLENDSTILL LIMITED - 1996-10-21 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2000-02-10 ~ 2002-03-31IIF 26 - Director → ME 2000-02-10 ~ 2000-11-09IIF 198 - Secretary → ME - 71VENUS TOPCO LIMITED - 2012-07-09 Volvox House, Gelderd Road, LeedsDissolved Corporate (3 parents, 1 offspring)Officer 2011-09-22 ~ 2015-06-16IIF 118 - Director → ME
- 72
VOLVOX LEEDS LIMITED
- nowVENUS BIDCO LIMITED - 2012-07-03 Volvox House, Gelderd Road, LeedsDissolved Corporate (3 parents)Officer 2011-09-22 ~ 2015-06-16IIF 117 - Director → ME - 73 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-11 ~ 2009-06-30IIF 66 - Director → ME
- 74WALSH AND JENKINS PLC - 2004-08-04 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2006-12-11 ~ 2009-06-30IIF 78 - Director → ME
- 75NEW STREET SQUARE MIDCO LIMITED - 2018-12-24 Second Floor, 75 Farringdon Road, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-02-25 ~ 2020-04-03IIF 88 - Director → ME
- 76WINDSOR WHOLESALE LIMITED - 2008-02-11FRUITACE LIMITED - 1985-01-09 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2004-03-19 ~ 2007-09-14IIF 60 - Director → ME 2008-02-11 ~ 2009-06-30IIF 43 - Director → ME
- 77
YORSE NO. 1 LIMITED
- nowKEENPAC GROUP LIMITED - 2016-03-25INGLEBY (1490) LIMITED - 2002-08-01 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2006-12-11 ~ 2009-06-30IIF 63 - Director → ME - 78
YORSE NO. 11 LIMITED
- nowBUNZL SUPPLIES LIMITED - 2012-06-27PROVEND EUROPE LIMITED - 2009-03-11COSTMARKET LIMITED - 1992-04-10 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 2009-03-11 ~ 2009-06-30IIF 57 - Director → ME - 79
YORSE NO. 2 LIMITED
- nowKEENPAC HOLDINGS LIMITED - 2016-03-25INGLEBY (1148) LIMITED - 1999-02-01 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-11 ~ 2009-06-30IIF 54 - Director → ME - 80Company number 02958817Non-active corporateOfficer 1999-11-29 ~ 2002-03-31IIF 22 - Director → ME
- 81Company number 02982914Non-active corporateOfficer 1999-11-29 ~ 2002-03-31IIF 27 - Director → ME
- 82Company number 03073678Non-active corporateOfficer 1999-11-29 ~ 2002-03-31IIF 23 - Director → ME
- 83Company number NF003459Non-active corporateOfficer 2004-01-01 ~ 2009-06-30IIF 69 - Director → ME
- 84Company number NF004207Non-active corporateOfficer 2007-07-24 ~ 2009-06-30IIF 56 - Director → ME
- 85Company number NF004224Non-active corporateOfficer 2007-10-17 ~ 2009-06-30IIF 34 - Director → ME
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