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.
Brown, Richard
Brown, Richard
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Richard
British company director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
4, Haybarn Close, Littlethorpe, Leicester, Leicestershire, LE19 2JU, United Kingdom
Brown, Richard
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Richard
British sales director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8 Devonshire Square, London, EC2M 4PL, United Kingdom
Brown, Richard
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Richard
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Barton Court, Management Office, 2 Fountain Street, Eccles, Greater Manchester, M30 0GW, United Kingdom
IIF 12 122, Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL, United Kingdom
IIF 13 122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 14 IIF 15 Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 16 Wilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 17 114, Brunswick Street, York, YO23 1ED, United Kingdom
Brown, Richard
British company director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Richard
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Richard
British none born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 36 High Street, Stokesley, Cleveland, TS9 5DQ
Brown, Richard
British service manager born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 14086190 - Companies House Default Address, Cardiff, CF14 8LH
Brown, Richard
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 316 Marlow Bottom, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QH, England
Brown, Richard
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 110, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SZ, United Kingdom
Brown, Richard
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Richard
born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 First Floor Equitable House, 47 King William Street, London, EC4R 9AF
Brown, Richard Joseph
British businessman born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 143 Gretna Road, Green Lane, Coventry, Warwickshire, CV3 6DS
Brown, Richard Joseph
British sales & imports manager born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 143 Gretna Road, Green Lane, Coventry, Warwickshire, CV3 6DS
Brown, Donald Richard
British builder born in January 1948Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Richard Michael
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 The Stable Block, Lockwood Park, Huddersfield, HD4 6EN, United Kingdom
Brown, Richard Michael
British md born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, United Kingdom
Brown, Richard
British born in September 1972Resident in England
Registered addresses and corresponding companiesBrown, Richard
British director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 40 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Richard
British hgv class 2 driver born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 41 Centurion House, Unit J3 The Point Business Park, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England
Brown, Richard Franklin
British information & technology consultant born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
Brown, Richard
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 43 10 Hedgecourt Place, Felbridge, East Grinstead, Surrey, RH19 2PJ, England
Brown, Richard
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 44 Flat 16, Richmond House, 9-10 The Parade, Folkestone, CT20 1SL, England
Brown, Richard
British cleaning company director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 45 Flat 3, 11 Grimston Avenue, Folkestone, CT20 2QE, England
Brown, Richard
British company director born in September 1974Resident in England
Registered addresses and corresponding companiesMr Richard Brown
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Richard
British born in September 1963Resident in England
Registered addresses and corresponding companiesBrown, Richard
British director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 52 3, Park Court, Langer Road, Felixstowe, Suffolk, IP11 2BZ, Great Britain
Brown, Richard
British office manager born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 53 3, Park Court, Felixstowe, Suffolk, IP11 2BZ
Mr Richard Brown
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Richard Brown
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 14086190 - Companies House Default Address, Cardiff, CF14 8LH
IIF 56 Ansell L House, Ansell House Britain Street, Dunstable, LU5 4JA, England
IIF 57 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 58 Wilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 59 114, Brunswick Street, York, YO23 1ED, United Kingdom
Richard Brown
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Richard
British cleaning contractor born in September 1974Resident in Uk
Registered addresses and corresponding companiesBrownridge, Charles Richard
British company director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesRichard Brown
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesDonald Richard Brown
British born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
Richard Brown
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 110, Riley Lane, Kirkburton, Huddersfield, HD8 0SZ, United Kingdom
Richard Brown
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Richard
English born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 74 Ansell L House, Ansell House Britain Street, Dunstable, LU5 4JA, England
Brown, Richard Michael Hirst
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Richard Michael Hirst
British managing director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 94, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SY
Brown, Richard Michael Hirst
British managng director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 94, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SY
Richard Michael Brown
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Richard David
British company director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 81 40 Woodland Avenue, Hove, BN3 6BL, England
Brown, Richard David
British project mgr born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 82 East Parnership Ltd Mill House, 103 Holmes Avenue, Hove, East Sussex, BN3 7LE
Brown, Richard
British cleaning contractorRegistered addresses and corresponding companies
IIF 83 19 Riversdene, Stokesley, Middlesbrough, Cleveland, TS9 5DD
Brown, Richard David
British project mgrRegistered addresses and corresponding companies
IIF 84 East Parnership Ltd Mill House, 103 Holmes Avenue, Hove, East Sussex, BN3 7LE
Brown, Richard Joseph
British born in April 1976Resident in England
Registered addresses and corresponding companiesBrown, Richard Joseph
British businessmanRegistered addresses and corresponding companies
IIF 88 143 Gretna Road, Green Lane, Coventry, Warwickshire, CV3 6DS
Mr Richard Joseph Brown
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
Brown, Richard
born in May 1973Resident in Uk
Registered addresses and corresponding companies
IIF 90 Business Design Centre 52, Upper Street, London, N1 0QH
Mr Richard Brown
British born in September 1972Resident in England
Registered addresses and corresponding companiesMr Richard Franklin Brown
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 316 Marlow Bottom, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QH, England
Mr Richard Brown
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 95 10 Hedgecourt Place, Felbridge, East Grinstead, Surrey, RH19 2PJ, England
Mr Richard Brown
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 96 15439691 - Companies House Default Address, Cardiff, CF14 8LH
IIF 97 11 Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 98 IIF 99 Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 100 Barton Court, Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 101 65a Newtown Road, Marlow, SL7 1LG, United Kingdom
Brownridge, Charles Richard
British company director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 102 Unit 14, Mercian Park, Tamworth, B77 4DP, England
Brownridge, Charles Richard
British director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 103 East Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
Mr Richard Brown
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 104 3 Park Court, Langer Road, Felixstowe, IP11 2BZ, England
Mr Richard Michael Hirst Brown
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Richard
Registered addresses and corresponding companies
IIF 108 Barton Court, Management Office, 2 Fountain Street, Eccles, Greater Manchester, M30 0GW, United Kingdom
IIF 109 4, Haybarn Close, Littlethorpe, Leicester, Leicestershire, LE19 2JU, United Kingdom
IIF 110 IIF 111 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 112 122, Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL, United Kingdom
IIF 113 IIF 114 122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 115 IIF 116 122, Davyhulme Road, Urmston, Manchester, M41 7DL, United Kingdom
IIF 117 Flat 9, Coaters Lane, Wooburn Green, Buckinghamshire, HP10 0FN, United Kingdom
Brown, Richard Michael Hirst
British born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 118 The Stable Block, Brewery Drive, Lockwood Park, Huddersfield, HD4 6EN, England
IIF 119 The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, England
IIF 120 IIF 121 IIF 122 The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, United Kingdom
IIF 123 The Stable Block, Lockwood Park, Lockwood, Huddersfield, HD1 3UR, England
Brownridge, Charles Richard
Registered addresses and corresponding companies
IIF 124 East Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
Mr Richard David Brown
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 125 5, Victoria Cottages, Hove, BN3 2WE, England
Mr Richard Joseph Brown
British born in April 1976Resident in England
Registered addresses and corresponding companiesMr Charles Richard Brownridge
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 128 East Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
Mr Richard Michael Hirst Brown
British born in May 1973Resident in England
Registered addresses and corresponding companies
- 1 12 Greenhead Road, Huddersfield, West YorkshireActive Corporate (3 parents)Equity (Company account)7 GBP2024-12-31Officer
2009-05-26 ~ nowIIF 119 - Director → ME - 2 East Barn, 1 Moseley Wood Farm Smithy Lane, Cookridge, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Officer 2020-06-01 ~ dissolvedIIF 103 - Director → ME 2019-01-10 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OE
- 3 Unit 14 Mercian Park, Tamworth, EnglandDissolved Corporate (4 parents)Equity (Company account)-98,732 GBP2021-12-31Officer 2021-05-18 ~ dissolvedIIF 102 - Director → ME
- 4 10 Warren Avenue, Bromley, England, United KingdomActive Corporate (3 parents)Officer 2024-02-26 ~ nowIIF 39 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 56 King Street, Leicester, EnglandActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 38 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 6CORPORATE DEBT SOLUTIONS - GLOBAL LIMITED - 2019-12-10 56 King Street, Leicester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-673,252 GBP2023-11-30Officer 2019-12-03 ~ nowIIF 37 - Director → MEPerson with significant control 2019-12-03 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 John Brown Wheels, Wedgnock Industrial Estate, Warwick, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-11 ~ nowIIF 28 - Director → ME 2023-07-11 ~ nowIIF 111 - Secretary → MEPerson with significant control 2023-07-11 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 8GAINFORD DEVELOPMENTS LTD - 2013-04-11 Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,227 GBP2020-01-31Officer 2013-04-10 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 9BROWN PROPERTY DEVELOPMENT LIMITED - 2001-06-13 Clark Business Recovery Limited, 26 York Place, LeedsDissolved Corporate (2 parents)Officer 2001-05-31 ~ dissolvedIIF 23 - Director → ME
- 10 Ansell L House, Ansell House Britain Street, Dunstable, EnglandActive Corporate (1 parent)Officer 2019-01-17 ~ nowIIF 74 - Director → MEPerson with significant control 2019-01-17 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 11LANSON HOMES UK LIMITED - 2010-09-03 Springfield Hall, Thornhill Road, HuddersfieldDissolved Corporate (1 parent)Officer 2009-09-23 ~ dissolvedIIF 78 - Director → ME
- 12 Springfield Hall, Thornhill Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2010-10-08 ~ dissolvedIIF 75 - Director → ME
- 13RB CONSTRUCTION SERVICES (YORKSHIRE & NORTH EAST) LTD - 2022-03-29 114 Brunswick Street, York, EnglandActive Corporate (1 parent)Equity (Company account)-18,271 GBP2023-10-30Officer 2019-10-17 ~ nowIIF 16 - Director → MEPerson with significant control 2019-10-17 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 14 1st Floor, 9 Eastcliff, Felixstowe, SuffolkDissolved Corporate (2 parents)Officer 2000-08-15 ~ dissolvedIIF 53 - Director → ME
- 15CHAPMAN BROWN PROPERTIES LTD - 2012-07-30 Barton Court Fountain Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)6,105 GBP2019-11-30Officer 2017-11-15 ~ nowIIF 18 - Director → ME 2017-11-22 ~ nowIIF 113 - Secretary → MEPerson with significant control 2017-11-22 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 16 71 C, Princess Road Urmston, ManchesterDissolved Corporate (2 parents)Officer 2010-02-01 ~ dissolvedIIF 34 - Director → ME
- 17 The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)426,801 GBP2024-09-30Officer 2013-09-24 ~ nowIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-9,406 GBP2024-07-31Officer 2021-07-05 ~ nowIIF 122 - Director → MEPerson with significant control 2021-07-05 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)8 GBP2023-07-31Officer 2021-07-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-07-28 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-11,424 GBP2024-10-31Officer 2015-10-07 ~ nowIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2025-01-30 ~ nowIIF 35 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-15,656 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 10 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 1 - Director → ME 2025-05-29 ~ nowIIF 110 - Secretary → MEPerson with significant control 2025-05-29 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
- 24
HOWZ@ DEVELOPMENTS LTD
- nowWELLAR DEVELOPMENTS LIMITED - 2017-10-23 11 Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,914 GBP2020-10-31Officer 2017-11-15 ~ nowIIF 13 - Director → MEPerson with significant control 2017-11-15 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 25 The Old Stable Block, Lockwood Park, Huddersfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)-12,027 GBP2021-09-30Officer 2017-09-25 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2017-09-25 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)232,669 GBP2018-03-31Officer 2017-04-05 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 27PHOENIX AUTO MACHINERY LIMITED - 2024-12-20 Taylor Group House, Wedgnock Lane, Warwick, EnglandActive Corporate (3 parents)Equity (Company account)477,652 GBP2024-05-31Officer 2024-05-08 ~ nowIIF 87 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 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
- 28 316 Marlow Bottom Marlow Bottom, Marlow, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)62,728 GBP2024-02-29Officer 2006-02-28 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 29
LET'S PLAY GAMES LIMITED
- nowLET'S PLAY GAMES LIMITED - 2004-01-06CREATE TOYS AND GAMES LIMITED - 2004-04-16 3 Park Court, Langer Road, Felixstowe, EnglandActive Corporate (1 parent)Equity (Company account)-47,218 GBP2024-10-31Officer 2003-11-03 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 30 The Mill, Flat 9 Coaters Lane, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2022-02-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-02-02 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 31 80 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer 2012-12-14 ~ dissolvedIIF 6 - Director → ME
- 32 Best House, Enderby Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2020-11-16 ~ dissolvedIIF 3 - Director → ME 2020-11-16 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2019-01-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 34 5 Victoria Cottages, Hove, EnglandDissolved Corporate (1 parent)Equity (Company account)24,815 GBP2019-04-30Officer 2015-08-20 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
- 35 10 Hedgecourt Place Felbridge, East Grinstead, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)21,862 GBP2024-11-30Officer 2022-09-27 ~ nowIIF 43 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 95 - Has significant influence or control → OE
- 36 122 Davyhulme Road, Urmston, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 19 - Director → ME 2012-05-22 ~ dissolvedIIF 116 - Secretary → ME
- 37 59 Tomline Road, Felixstowe, EnglandActive Corporate (7 parents)Officer 2023-05-26 ~ nowIIF 51 - Director → ME
- 38 Taylor Group House Wedgnock Industrial Estate, Wedgnock Lane, Warwick, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-01-31Officer 2024-01-19 ~ nowIIF 86 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)233 GBP2023-07-31Officer 2021-07-16 ~ nowIIF 2 - Director → MEPerson with significant control 2021-07-16 ~ nowIIF 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
- 40 Barton Court Management Box 2 Fountain Street, Eccles, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2018-02-28Officer 2017-02-07 ~ dissolvedIIF 20 - Director → ME 2017-02-07 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 41 The Old Stableblock, Lockwood Park, Huddersfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-01-31Officer 2022-01-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 42 Centurion House Unit J3 The Point Business Park, Weaver Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2013-03-21 ~ dissolvedIIF 41 - Director → ME
- 43 Flat 16 Richmond House, The Parade, Folkestone, KentActive Corporate (14 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-10-07 ~ nowIIF 44 - Director → ME
- 44 Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2019-05-17 ~ dissolvedIIF 8 - Director → ME 2019-05-17 ~ dissolvedIIF 117 - Secretary → ME
- 45 The Stable Block Lockwood Park, Lockwood, Huddersfield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)171,841 GBP2025-02-28Officer 2005-02-07 ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
- 46 Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-314,741 GBP2023-03-28Officer 2004-09-13 ~ nowIIF 15 - Director → ME 2014-07-25 ~ nowIIF 114 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 47 Barton Court Management Office, 2 Fountain Street, Eccles, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-36,567 GBP2024-04-30Officer 2023-04-21 ~ nowIIF 12 - Director → ME 2023-04-21 ~ nowIIF 112 - Secretary → MEPerson with significant control 2023-04-21 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 48 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2024-05-31Officer 2022-05-04 ~ nowIIF 25 - Director → MEPerson with significant control 2022-05-04 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OE
- 49 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-05-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-05-03 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 50 36 High Street, Stokesley, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer 2007-08-03 ~ dissolvedIIF 24 - Director → ME
- 51 4385, 15439691 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2024-01-24 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 52LANSON CONSTRUCTION LIMITED - 2009-12-15THEFOURTHROOM LIMITED - 2010-04-21 Springfield Hall, Thornhill Road, HuddersfieldDissolved Corporate (1 parent)Officer 2009-09-23 ~ dissolvedIIF 77 - Director → ME
- 53 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2023-08-24 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 54THETHIRDROOM LIMITED - 2010-07-28 The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)667,659 GBP2024-06-30Officer 2007-03-26 ~ nowIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
- 55 Barton Court Management Office, 2 Fountain Street, Eccles, Greater Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-16,284 GBP2024-06-30Officer 2022-01-28 ~ nowIIF 11 - Director → ME 2022-01-28 ~ nowIIF 108 - Secretary → MEPerson with significant control 2022-01-28 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE
- 56 114 Brunswick Street, York, United KingdomActive Corporate (1 parent)Officer 2025-10-04 ~ nowIIF 17 - Director → MEPerson with significant control 2025-10-04 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 1HARTLANDS MANAGEMENT LIMITED - 2001-10-17 Flat 2 11 Grimston Avenue, Folkestone, EnglandActive Corporate (3 parents)Equity (Company account)1,917 GBP2024-04-30Officer 2020-03-01 ~ 2023-06-06IIF 45 - Director → ME
- 2 Unit 14 Mercian Park, Tamworth, EnglandDissolved Corporate (4 parents)Equity (Company account)-98,732 GBP2021-12-31Officer 2010-04-13 ~ 2016-03-13IIF 66 - Director → ME
- 3 10 Warren Avenue, Bromley, England, United KingdomActive Corporate (3 parents)Officer 2024-02-26 ~ 2024-02-26IIF 47 - Director → ME
- 4CHAPMAN BROWN PROPERTIES LTD - 2012-07-30 Barton Court Fountain Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)6,105 GBP2019-11-30Officer 2011-12-05 ~ 2017-11-22IIF 33 - Director → ME
- 5 71 C, Princess Road Urmston, ManchesterDissolved Corporate (2 parents)Officer 2009-09-01 ~ 2010-02-01IIF 22 - Director → ME
- 6 Kyte Broking Limited, Business Design Centre 52, Upper Street, LondonDissolved Corporate (3 parents)Officer 2010-04-12 ~ 2010-06-21IIF 90 - LLP Member → ME
- 7
HOWZ@ DEVELOPMENTS LTD
- nowWELLAR DEVELOPMENTS LIMITED - 2017-10-23 11 Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,914 GBP2020-10-31Officer 2017-10-20 ~ 2017-11-21IIF 32 - Director → MEPerson with significant control 2017-10-20 ~ 2017-11-21IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 41b Beach Road, Littlehamton, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,805 GBP2019-02-28Officer 2003-10-20 ~ 2015-12-10IIF 82 - Director → ME 2003-10-21 ~ 2015-12-10IIF 84 - Secretary → ME
- 9 12th Floor One America Square, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)479,422 GBP2015-07-31Officer 2013-04-12 ~ 2015-08-03IIF 5 - Director → ME
- 10 53 Gleneagles Road, Great Sutton, Ellesmere Port, CheshireActive Corporate (2 parents)Equity (Company account)-44,495 GBP2024-04-30Officer 1998-03-06 ~ 2001-05-30IIF 30 - Director → ME 1998-03-06 ~ 2001-05-30IIF 88 - Secretary → ME
- 11 1007 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)295 GBP2024-06-30Officer 2010-06-10 ~ 2024-03-26IIF 52 - Director → ME
- 12
SPINDLEWOOD LIMITED
- nowSPINDLEWOOD LIMITED - 2010-04-09SPINDLEWOOD SECURITY LIMITED - 2007-07-04CBA SPINDLEWOOD LIMITED - 2015-05-05 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)470,742 GBP2023-06-30Officer 2005-05-11 ~ 2022-06-07IIF 67 - Director → ME - 13MORETON SMITH LIMITED - 2015-09-03MORETON SMITH INTERNATIONAL LIMITED - 2007-11-14 10 Booth Street, Salford, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-3,524,968 GBP2024-12-31Officer 2007-07-31 ~ 2019-04-30IIF 9 - Director → ME
- 14 79 Grisedale Crescent, Eston, Middlesbrough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2005-06-03 ~ 2005-06-27IIF 64 - Director → ME 2005-07-25 ~ 2006-04-11IIF 65 - Director → ME 2005-06-03 ~ 2006-04-11IIF 83 - Secretary → ME
- 15 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-485,170 GBP2024-05-31Officer 2018-08-30 ~ 2025-04-07IIF 42 - Director → ME
- 16 11th Floor 30 Crown Place, London, EnglandActive Corporate (50 parents, 1 offspring)Officer 2012-05-21 ~ 2013-03-05IIF 29 - LLP Member → ME
- 17
YSM WHEELS LIMITED
- nowMIRROR 8 LIMITED - 2007-10-09 Abbey House, Manor Road, Coventry, West MidlandsLiquidation Corporate (1 parent)Officer 2006-06-16 ~ 2007-09-21IIF 31 - Director → ME
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