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
Mr David Jonathon Williams
Mr David Jonathon Williams
British born in August 1980Resident in Wales
Registered addresses and corresponding companies
IIF 1
Forest House, Broad Quay Road Felnex, Industrial Estate Newport, NP19 4PN
Mr David Jonathon Williams
Welsh born in August 1970Resident in Wales
Registered addresses and corresponding companiesMr David Anthony Williams
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 5 36, Wellington Avenue, London, N9 0RP, United Kingdom
David Williams
British born in September 1970Resident in Wales
Registered addresses and corresponding companies
IIF 6 1, Glanglasfor, Rhyl, LL18 1RP, Wales
David Williams
British born in March 1957Resident in Wales
Registered addresses and corresponding companiesMr David Williams
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 18 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Rev David Anthony Williams
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 19 32, Brockley Park, Forest Hill, London, SE23 1PS, United Kingdom
Mr David Jonathon Williams
Welsh born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 152, Bristol Road, Gloucester, GL1 5SR, United Kingdom
Mr David Williams
British born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 21 The Tower, 103 High Street, Elgin, IV30 1EB, Scotland
Mr David Williams
British born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 22 168 Pennel House, Poynders Gardens, London, SW4 8PJ, England
IIF 23 37 B, Farnley Road, London, SE25 6NZ, United Kingdom
IIF 24 Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 25 IIF 26 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 27 International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 28 IIF 29 IIF 30 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr David Anthony Williams
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr David Williams
British born in October 1969Resident in England
Registered addresses and corresponding companiesMr David Williams
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 37 61, Brownfield Road, Shard End, Birmingham, B34 7HT, England
Mr David Bryn Williams
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Nightingale House, Main Road, Church Village, CF38 1RN
IIF 39 Nightingale House, Main Road, Church Village, CF38 1RN, United Kingdom
IIF 40 Nightingale House, Main Road, Church Village, Pontypridd, CF38 1RN, United Kingdom
IIF 41 C/o Smart Sunbeds Uk, Unit 1a Rush Drive, Pen Y Fan Ind Est, Crumlin, NP11 3AA, United Kingdom
IIF 42 39 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AF, Wales
IIF 43 IIF 44 IIF 45 (more) 39, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AQ, Wales
IIF 47 IIF 48 IIF 49 (more) Nightingale House, Main Road, Church Village, Pontypridd, CF38 1RN, Wales
IIF 51 23a, The Precinct, London Road, Waterlooville, Hampshire, PO7 7DT, United Kingdom
Williams, David Jonathon
Welsh born in August 1970Resident in Wales
Registered addresses and corresponding companiesWilliams, David Jonathon
Welsh director born in August 1970Resident in Wales
Registered addresses and corresponding companies
IIF 54 Tormohun House, Barton Hill Road, Torquay, TQ2 8JH, England
Williams, David Jonathon
Welsh traffic management born in August 1970Resident in Wales
Registered addresses and corresponding companies
IIF 55 Forest House, Broad Quay Road, Felnex Industrial Estate, Newport, Gwent, NP19 4PN, United Kingdom
David Anthony Williams
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 1 Johnstone Mews, North Road, Boldon Colliery, Tyne And Wear, NE35 9AF, United Kingdom
Mr David Mark Williams
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr David Williams
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Mr David Williams
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 39, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AQ, United Kingdom
Mr David Williams
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr David Williams
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 4a, Hatcham Park Mews, London, SE14 5QA, United Kingdom
Mr David Williams
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
Williams, David
British traffic management born in September 1970Resident in Wales
Registered addresses and corresponding companies
IIF 67 1, Glanglasfor, Rhyl, LL18 1RP, Wales
David Williams
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Office 54 Sterling Park, Clapgate Lane, Birmingham, B32 3BU
Mr Dave Williams
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Williams, David
British consultant born in March 1957Resident in Wales
Registered addresses and corresponding companiesDavid Williams
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 The Dive Flat, St. Martin's, Isles Of Scilly, TR25 0QL, United Kingdom
David Williams
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Anthony
British accounts born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 84 36, Wellington Avenue, London, N9 0RP, England
Williams, David Anthony
British entrepreneur born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 85 36, Wellington Avenue, London, N9 0RP, United Kingdom
Williams, David Anthony, Rev
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 86 32, Brockley Park, Forest Hill, London, SE23 1PS, United Kingdom
Williams, David Anthony, Rev
British minister of religion born in October 1965Resident in England
Registered addresses and corresponding companiesWilliams, David Anthony, Rev
British pastor born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 89 20-22, Wenlock Road, London, N1 7GU, England
Williams, David Jonathon
British manager born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Forest House, Broad Quay Road, Felnex Industrial Estate, Newport, NP19 4PN, United Kingdom
Williams, David Jonathon
British operations director traffic management born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 Tormohun House, Barton Hill Road, Torquay, TQ2 8JH, England
Williams, David
British general manager born in March 1957Registered addresses and corresponding companies
IIF 92 22 Drumaldrace, Washington, Tyne & Wear, NE37 1SR
Williams, David
British planning engineer born in May 1964Registered addresses and corresponding companies
IIF 93 5 Spearpoint Gardens, Aldborough Road North, Newbury Park, Essex, IG2 7SX
Williams, David
British company director born in September 1970Resident in England
Registered addresses and corresponding companiesWilliams, David
British director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 96 Centurion House, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England
Williams, David
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 97 Trimble House, 9 Bold Street, Warrington, WA1 1DN, England
Williams, David
British director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 98 127 Fairfield Park Road, Bath, Avon, BA1 6JS
Williams, David
British born in October 1987Resident in England
Registered addresses and corresponding companiesWilliams, David
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 104 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Williams, David
British managing director born in October 1987Resident in England
Registered addresses and corresponding companiesWilliams, Lewis David
British traffic management born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 108 1, Thorn Gardens, Bacup, Lancashire, OL13 9LE, England
Williams, David
British Registered addresses and corresponding companies
IIF 109 5 Spearpoint Gardens, Aldborough Road North, Newbury Park, Essex, IG2 7SX
Williams, David
British cad technician born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 110 61 Brownfield Road, Shard End, Birmingham, West Midlands, B34 7HT
Williams, David Anthony
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, England
Williams, David Anthony
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Anthony
British electrical engineer born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 Tan-y-bwlch, Bwlch Road, Rhes-y-cae, Holywell, CH8 8JT, United Kingdom
Williams, David Anthony
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 1 Johnstone Mews, North Road, Boldon Colliery, Tyne And Wear, NE35 9AF, United Kingdom
Williams, David
British director born in May 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 117 8, Grofisstrasse, Vilters, 7324, Switzerland
Williams, David Bryn
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 176, High Street, Blackwood, Gwent, NP12 1AH, Wales
IIF 119 Nightingale House, Main Road, Church Village, CF38 1RN
IIF 120 Nightingale House, Main Road, Church Village, CF38 1RN, United Kingdom
IIF 121 Nightingale House, Main Road, Church Village, Pontypridd, CF38 1RN, United Kingdom
IIF 122 C/o Smart Sunbeds Uk, Unit 1a Rush Drive, Pen Y Fan Ind Est, Crumlin, NP11 3AA, United Kingdom
IIF 123 IIF 124 39, Beaufort Street, Brynmawr, Ebbw Vale, Gwent, NP23 4AQ, United Kingdom
IIF 125 39 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AF, Wales
IIF 126 39, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AQ, United Kingdom
IIF 127 IIF 128 IIF 129 (more) Nightingale House, Main Road, Church Village, Pontypridd, CF38 1RN, Wales
IIF 131 Unit 1, 66 Broadway, Pontypridd, Mid Glamorgan, CF37 1BD, United Kingdom
IIF 132 23a, The Precinct, London Road, Waterlooville, Hampshire, PO7 7DT, United Kingdom
Williams, Dave
British site manager born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 7, Netherbridge Avenue, Lichfield, WS14 9UF, United Kingdom
Williams, David
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England
Williams, David
British director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British none born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 West Suite, 1 Tolherst Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5SF, United Kingdom
Williams, David
British park home operator born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 7b, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom
Williams, David
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 4, C/o Hawarden Avenue, Manchester, M16 0AP, England
Williams, David
British consultant born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 4a, Hatcham Park Mews, London, SE14 5QA, United Kingdom
Williams, David
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 21, Maenan Road, Llandudno, LL30 1SZ, United Kingdom
Williams, David
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
Williams, David
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
Williams, David
British company director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 195-197, Wood Street, London, E17 3NU, England
Williams, David
British director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British consultant born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 Office 54 Sterling Park, Clapgate Lane, Birmingham, B32 3BU
Williams, David
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 27, Villette Road, Sunderland, Tyne And Wear, SR2 8RH, United Kingdom
Williams, David Mark
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1CR PROPERTY MANAGEMENT LIMITED - 2013-06-18EA PROPERTY MANAGEMENT LIMITED - 2009-12-113RD SECTOR PROPERTIES LIMITED - 2014-09-01CR PROPERTY MANAGEMENT LIMITED - 2015-06-24EMERGENCY AID PROPERTY MANAGEMENT LIMITED - 2009-10-25 9 Bower Street, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-77,485 GBP2024-03-31Officer
2023-07-27 ~ nowIIF 134 - Director → ME - 23RD SECTOR PROPERTIES CIC - 2015-06-23 Jubilee Business Centre, 11 Ashford Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
- 3 23 Barnes Court, Durham Avenue, Woodford Green, United KingdomDissolved Corporate (2 parents)Officer 2015-03-26 ~ dissolvedIIF 149 - Director → ME
- 4 63 Heol Y Coed, Rhiwbina, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)62,713 GBP2024-03-31Officer 2021-02-11 ~ nowIIF 52 - Director → ME
- 5 West Suite, 1 Tolherst Court, Turkey Mill, Ashford Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)Equity (Company account)-8,953 GBP2023-11-30Officer 2018-11-01 ~ dissolvedIIF 138 - Director → ME
- 6 4 C/o Hawarden Avenue, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)282 GBP2024-12-31Officer 2001-12-04 ~ nowIIF 140 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 13 Arlington Avenue, Denton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)15,153 GBP2024-01-31Officer 2019-01-09 ~ nowIIF 154 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 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
- 8 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 115 - Director → ME
- 9 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Profit/Loss (Company account)18,721 GBP2016-04-01 ~ 2017-03-31Officer 2007-04-05 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 10 5 Spearpoint Gardens, Aldborough Road North, Newbury Park, Essex, United KingdomDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 93 - Director → ME
- 11 320 Firecrest Court Centre Park, Warrington, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-1,415 GBP2023-04-01 ~ 2024-03-31Officer 2007-04-01 ~ nowIIF 144 - Director → MEPerson with significant control 2017-09-19 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 12 195-197 Wood Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-31 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 13COMPUTERS 4 AFRICA PROPERTY MANAGEMENT LIMITED - 2009-10-29COMPUTERS 4 AFRICA APPEAL LIMITED - 2007-08-20C4A PROPERTY MANAGEMENT LIMITED - 2011-02-02 2nd Floor Maidstone House, King Street, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-04-01 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 14 36 Wellington Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-08 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2018-06-08 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2022-01-19 ~ dissolvedIIF 104 - Director → ME
- 16 Suite B, 29 Harley Street, LondonDissolved Corporate (1 parent)Officer 2006-02-09 ~ dissolvedIIF 117 - Director → ME
- 17 Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)10,793 GBP2024-04-30Officer 2018-04-26 ~ nowIIF 146 - Director → MEPerson with significant control 2018-04-26 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 18 4a Hatcham Park Mews, London, United KingdomDissolved Corporate (1 parent)Officer 2018-08-01 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 19 Centurion House, Weaver Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2011-02-28 ~ dissolvedIIF 96 - Director → ME
- 20 The Tower, 103 High Street, Elgin, ScotlandActive Corporate (2 parents)Equity (Company account)263,121 GBP2024-03-31Officer 2011-02-11 ~ nowIIF 142 - Director → MEPerson with significant control 2017-01-15 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 21 1 Glanglasfor, Rhyl, WalesDissolved Corporate (1 parent)Officer 2020-07-16 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 22 Stewart House, 139 Tonge Moor Road, Bolton, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,403 GBP2015-09-30Officer 2014-04-17 ~ dissolvedIIF 112 - Director → ME
- 23 1 Johnstone Mews, North Road, Boldon Colliery, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 116 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 24BROOKSON (5231P) LIMITED - 2016-07-13 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,067 GBP2024-02-06Officer 2007-04-05 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2017-11-09 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 25CASWELL SUPPORT SERVICES LIMITED - 2011-03-09 Unit 1 22 Aspen Way, Paignton, Devon, EnglandDissolved Corporate (5 parents)Officer 2010-07-09 ~ dissolvedIIF 90 - Director → ME
- 26 Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)37,582 GBP2024-04-30Officer 2022-04-22 ~ nowIIF 129 - Director → MEPerson with significant control 2022-04-22 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
- 27 International House, 36-38 Cornhill, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)-4,707 GBP2024-12-31Officer 2020-02-24 ~ nowIIF 147 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 83 - Has significant influence or control → OE
- 28 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,079 GBP2024-12-31Officer 2022-12-21 ~ nowIIF 102 - Director → ME
- 29 Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-8,024 GBP2024-12-31Officer 2023-10-10 ~ nowIIF 100 - Director → ME
- 30 International House, 36-38 Cornhill, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-333 GBP2024-02-29Officer 2020-02-24 ~ nowIIF 103 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 27 - Has significant influence or control → OE
- 31 New Wave Accounting Limited, 2nd Floor 5 Harbour Exchange Square, Poplar, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-13 ~ dissolvedIIF 108 - Director → ME
- 32
LIVELANE PRODUCTS LTD
- nowLIVE LANE TM SOLUTIONS LIMITED - 2022-05-05 152 Bristol Road, Gloucester, EnglandActive Corporate (6 parents)Equity (Company account)-23,512 GBP2024-08-31Officer 2022-05-04 ~ nowIIF 53 - Director → MEPerson with significant control 2025-04-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33 Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)11,602 GBP2025-03-31Officer 2021-03-16 ~ nowIIF 111 - Director → MEPerson with significant control 2021-03-16 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 34 37 B Farnley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-54,984 GBP2024-12-31Officer 2017-10-05 ~ nowIIF 99 - Director → MEPerson with significant control 2017-10-05 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 35 27 Villette Road, Sunderland, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2019-11-20 ~ dissolvedIIF 152 - Director → ME
- 36 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-02 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2018-01-02 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 37 41 Compstall Road, Romiley, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-39,581 GBP2024-10-31Officer 2019-10-14 ~ nowIIF 153 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 38 6 Cranford Avenue, Exmouth, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2016-06-17 ~ nowIIF 143 - Director → ME
- 39 168 Pennel House, Poynders Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-29 ~ dissolvedIIF 150 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 40 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,522 GBP2024-05-31Officer 2021-05-25 ~ nowIIF 101 - Director → ME
- 41 21 Maenan Road, LlandudnoDissolved Corporate (1 parent)Officer 2014-05-27 ~ dissolvedIIF 145 - Director → ME
- 42 Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)61,712 GBP2024-02-29Officer 2016-02-27 ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 43 23a The Precinct, London Road, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-12,204 GBP2023-10-30Officer 2020-10-01 ~ nowIIF 132 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 23a The Precinct, London Road, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents)Officer 2024-01-19 ~ nowIIF 119 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 6 Ynys Bridge Court, Gwaelod-y-garth, CardiffLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,677 GBP2024-03-31Officer 2016-03-24 ~ nowIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 46 Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,153 GBP2024-07-31Officer 2017-07-14 ~ nowIIF 126 - Director → MEPerson with significant control 2017-07-14 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 47 Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,439 GBP2024-03-31Officer 2016-03-24 ~ nowIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 48 Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2024-02-02 ~ nowIIF 128 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 49 Nightingale House, Main Road, Church Village, United KingdomActive Corporate (2 parents)Officer 2025-10-21 ~ nowIIF 120 - Director → MEPerson with significant control 2025-10-21 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 50 C/o Smart Sunbeds Uk, Unit 1a Rush Drive, Pen Y Fan Ind Est, Crumlin, United KingdomActive Corporate (1 parent)Officer 2025-10-21 ~ nowIIF 122 - Director → MEPerson with significant control 2025-10-21 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 51 Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)304 GBP2024-03-31Officer 2016-03-24 ~ nowIIF 131 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 52 39 Beaufort Street Brynmawr, Ebbw Vale, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,034 GBP2024-05-31Officer 2019-05-01 ~ nowIIF 125 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 42 - Has significant influence or control → OE
- 53 Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (2 parents)Officer 2024-01-12 ~ nowIIF 130 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 54 Nightingale House, Main Road, Church Village, Pontypridd, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer 2024-07-10 ~ nowIIF 121 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 55TANTASTIC MERTHYR LIMITED - 2022-03-16 Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)63,797 GBP2024-09-30Officer 2021-09-14 ~ nowIIF 127 - Director → MEPerson with significant control 2021-09-14 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
- 56 5 Spearpoint Gardens, Newbury ParkDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5 GBP2015-08-31Officer 2006-08-20 ~ dissolvedIIF 109 - Secretary → ME
- 57 Office 54 Sterling Park, Clapgate Lane, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2022-05-03 ~ dissolvedIIF 74 - Director → ME
- 58 Office 54, Sterling Park, Clapgate Lane, BirminghamDissolved Corporate (2 parents)Officer 2022-05-05 ~ dissolvedIIF 70 - Director → ME
- 59 Office 54 Sterling Park, Clapgate Lane, BirminghamDissolved Corporate (2 parents)Officer 2022-05-06 ~ dissolvedIIF 71 - Director → ME
- 60 Office 54, Sterling Park, Clapgate Lane, BirminghamDissolved Corporate (1 parent)Officer 2022-05-09 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2022-05-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 61 Trimble House, 9 Bold Street, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)-8,007 GBP2024-10-31Officer 2016-10-14 ~ nowIIF 97 - Director → MEPerson with significant control 2016-10-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 62 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-02 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2018-01-02 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 63BROOKSON (5476) LIMITED - 2015-02-10 61 Brownfield Road, Shard End, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)454 GBP2019-03-31Officer 2007-04-05 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 64 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-12 ~ dissolvedIIF 89 - Director → ME
- 65 32 Brockley Park, Forest Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)-7,719 GBP2024-08-31Officer 2019-08-13 ~ nowIIF 86 - Director → MEPerson with significant control 2019-08-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 66 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer 2021-10-21 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)305 GBP2017-01-31Officer 2015-10-06 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 68 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-02 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2018-01-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
Ceased
27
- 1CR PROPERTY MANAGEMENT LIMITED - 2013-06-18EA PROPERTY MANAGEMENT LIMITED - 2009-12-113RD SECTOR PROPERTIES LIMITED - 2014-09-01CR PROPERTY MANAGEMENT LIMITED - 2015-06-24EMERGENCY AID PROPERTY MANAGEMENT LIMITED - 2009-10-25 9 Bower Street, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-77,485 GBP2024-03-31Officer 2015-04-01 ~ 2022-02-01IIF 136 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-01IIF 64 - Ownership of shares – 75% or more → OE
- 2 63 Heol Y Coed, Rhiwbina, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)62,713 GBP2024-03-31Officer 2015-09-18 ~ 2018-12-20IIF 55 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Tormohun House, Barton Hill Road, Torquay, EnglandActive Corporate (6 parents)Officer 2019-12-11 ~ 2022-07-29IIF 54 - Director → MEPerson with significant control 2019-12-11 ~ 2020-02-17IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 6 Clifton Road, Harrow, EnglandActive Corporate (2 parents)Officer 2024-08-23 ~ 2025-08-25IIF 84 - Director → ME
- 5 Middle Town Barn South, St. Martin's, Isles Of Scilly, EnglandDissolved Corporate (2 parents)Equity (Company account)19,402 GBP2021-01-31Person with significant control 2019-01-10 ~ 2019-01-26IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 6FOREST TRAFFIC SERVICES LIMITED - 2024-01-10FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07F.T.S. PLANT LIMITED - 1989-04-07 Tormohun House, Barton Hill Road, Torquay, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2010-09-10 ~ 2022-03-18IIF 91 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-18IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 7 213 Cromford Road, Langley Mill, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)782,121 GBP2023-03-31Officer 2014-01-17 ~ 2014-05-19IIF 139 - Director → ME
- 8CASWELL SUPPORT SERVICES LIMITED - 2011-03-09 Unit 1 22 Aspen Way, Paignton, Devon, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2020-02-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)23 GBP2020-11-30Officer 2018-11-01 ~ 2023-05-01IIF 114 - Director → MEPerson with significant control 2018-11-01 ~ 2023-05-01IIF 32 - Ownership of shares – 75% or more → OE
- 10 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,079 GBP2024-12-31Person with significant control 2022-12-21 ~ 2023-02-28IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 11 Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-8,024 GBP2024-12-31Person with significant control 2023-10-10 ~ 2023-10-11IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 12 Ossington Chambers, 6/8 Castle Gate, Newark, EnglandActive Corporate (4 parents)Profit/Loss (Company account)29 GBP2023-01-01 ~ 2023-12-31Officer 1999-09-20 ~ 2002-05-28IIF 92 - Director → ME
- 13 3 Cheyne Walk, Northampton, NorthamptonshireActive Corporate (16 parents, 1 offspring)Officer 2023-11-01 ~ 2025-07-15IIF 88 - Director → ME 2010-09-01 ~ 2019-06-01IIF 87 - Director → ME
- 14 Darwin House, 7 Kidderminster Road, BromsgroveDissolved Corporate (3 parents)Equity (Company account)-90,578 GBP2023-03-31Officer 2018-02-16 ~ 2020-10-16IIF 94 - Director → ME
- 15PROPERTY PROTECTER LIMITED - 2014-06-12 4 Priory Park, Mills Road, Aylesford, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)4,552 GBP2023-03-31Officer 2014-10-28 ~ 2023-07-24IIF 135 - Director → MEPerson with significant control 2016-04-06 ~ 2023-07-24IIF 61 - Ownership of shares – 75% or more → OE
- 16 24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-05Officer 2021-07-29 ~ 2021-08-18IIF 75 - Director → MEPerson with significant control 2021-07-29 ~ 2021-08-18IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 17 24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United KingdomDissolved Corporate (1 parent)Equity (Company account)427 GBP2022-04-05Officer 2021-07-30 ~ 2021-08-19IIF 78 - Director → MEPerson with significant control 2021-07-30 ~ 2021-08-19IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 18 24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United KingdomDissolved Corporate (1 parent)Equity (Company account)403 GBP2022-04-05Officer 2021-08-02 ~ 2021-08-19IIF 80 - Director → MEPerson with significant control 2021-08-02 ~ 2021-08-19IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 19 24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-05Officer 2021-08-03 ~ 2021-08-20IIF 76 - Director → MEPerson with significant control 2021-08-03 ~ 2021-08-20IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 20 24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-05Officer 2021-08-04 ~ 2021-08-23IIF 77 - Director → MEPerson with significant control 2021-08-04 ~ 2021-08-23IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 21 24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United KingdomDissolved Corporate (1 parent)Equity (Company account)282 GBP2022-04-05Officer 2021-08-05 ~ 2021-08-23IIF 79 - Director → MEPerson with significant control 2021-08-05 ~ 2021-08-23IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 22 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,522 GBP2024-05-31Person with significant control 2021-05-25 ~ 2021-07-02IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 23 Office 54 Sterling Park, Clapgate Lane, BirminghamDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-05Officer 2022-04-28 ~ 2022-06-21IIF 151 - Director → MEPerson with significant control 2022-04-28 ~ 2022-06-21IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 24 Office 54, Sterling Park, Clapgate Lane, BirminghamDissolved Corporate (1 parent)Equity (Company account)298 GBP2023-04-05Officer 2022-04-29 ~ 2022-06-21IIF 72 - Director → MEPerson with significant control 2022-04-29 ~ 2022-06-21IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 25 Office 54 Sterling Park, Clapgate Lane, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-05-03 ~ 2022-07-15IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 26 Office 54, Sterling Park, Clapgate Lane, BirminghamDissolved Corporate (2 parents)Person with significant control 2022-05-05 ~ 2022-07-15IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 27 Office 54 Sterling Park, Clapgate Lane, BirminghamDissolved Corporate (2 parents)Person with significant control 2022-05-06 ~ 2022-07-15IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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