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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lass, Rosemary Anne

    Related profiles found in government register
  • Lass, Rosemary Anne
    British

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 1
  • Lass, Rosemary Anne
    British consultant

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 2
  • Lass, Rosemary Anne
    British director

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 3
  • Lass, Rosemary Anne

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

      IIF 4 IIF 5
  • Lass, Rosemary

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ

      IIF 6

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

      IIF 7
  • Lass, Rosemary
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, United Kingdom

      IIF 8
  • Lass, Rosemary Anne
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, CV35 8LJ, United Kingdom

      IIF 9 IIF 10

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 11

    • Enterprise House, Roundwood Lane, Harpenden, AL5 3BW, England

      IIF 12

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 13

    • 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England

      IIF 14

    • 29, Holley Road, London, W3 7TR, England

      IIF 15

    • 77, Warner Place, London, E2 7DB, England

      IIF 16

    • Enstar House, 165 Praed Street, London, W2 1RH, England

      IIF 17

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 18

    • London Westend Office, Great Portland Street, London, W1W 7LT, England

      IIF 19

    • Suite 47, 95 Wilton Road, London, SW1V 1DW, England

      IIF 20

    • Salisbury House, 81 High Street, Potters Bar, EN6 5AS, England

      IIF 21

    • 12, Stonehouse Drive, Salford, M7 2XY, England

      IIF 22

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

      IIF 23 IIF 24 IIF 25

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Lass, Rosemary Anne
    British administrative executive born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 39
  • Lass, Rosemary Anne
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lass, Rosemary Anne
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 163 IIF 164

    • The Pines, Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, HG3 3BF, England

      IIF 165

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, United Kingdom

      IIF 166 IIF 167
  • Lass, Rosemary Anne
    British fox consultancy services ltd born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Kenyon Street, Birmingham, B18 6AR, England

      IIF 168
  • Mrs Rosemary Anne Lass
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Lower Cheltenham Place, Bristol, BS6 5LA, England

      IIF 169

    • 56a, Queens Road, Buckhurst Hill, IG9 5BY, England

      IIF 170

    • 7, Dukes Court, Bognor Road, Chichester, PO19 8FX, England

      IIF 171

    • Fox Hill, Henley Road, Claverdon, CV35 8LJ, United Kingdom

      IIF 172

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 173

    • Suite 5 Kendrew House, 8 Kendrew Street, Darlington, DL3 6JR, England

      IIF 174

    • The Pines, Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, HG3 3BF, England

      IIF 175

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 176

    • 72, Bardsay Road, Liverpool, L4 5SQ, England

      IIF 177

    • 101, Adamson Road, London, E16 3QB, England

      IIF 178

    • 10407266, International House, 776-778 Barking Road, London, E13 9PJ, England

      IIF 179

    • 1st Floor, 8 Denmark Street, London, WC2H 8LS, England

      IIF 180

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 181

    • 35, Pitman Street, London, SE5 0TS, England

      IIF 182

    • 54, Tylecroft Road, London, SW16 4BQ, England

      IIF 183

    • One, Aldgate, London, EC3N 1RE, England

      IIF 184

    • 290, Moston Lane, Manchester, M40 9WB, England

      IIF 185

    • 54, Leng Road, Manchester, M40 1WX, England

      IIF 186

    • 12, Flat 4, Hulme Street, Southport, PR8 1PQ, England

      IIF 187

    • Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England

      IIF 188

    • 22, Highgate Avenue, Walsall, WS1 3BH, England

      IIF 189

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

      IIF 190 IIF 191 IIF 192

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, United Kingdom

      IIF 205 IIF 206 IIF 207

    • Fox Hill, Henley Road, Claverdon, Warwick, Warwickshire, CV35 8LJ, United Kingdom

      IIF 209
child relation
Offspring entities and appointments 165
  • 1
    10408929 LTD - now
    HIVE 360 001 LIMITED - 2024-08-06
    CHILFORD INTERNATIONAL LIMITED
    - 2018-02-27 10408929
    Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Liquidation Corporate (8 parents)
    Officer
    2016-10-04 ~ 2017-03-20
    IIF 92 - Director → ME
    Person with significant control
    2016-10-04 ~ 2017-03-16
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 2
    10442565 LTD - now
    HIVE 360 EMPLOYER LIMITED - 2024-08-07
    FORSTER GATES LIMITED
    - 2018-02-26 10442565
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (7 parents)
    Officer
    2016-10-24 ~ 2017-03-16
    IIF 32 - Director → ME
  • 3
    10449758 LTD - now
    HIVE 360 002 LIMITED - 2024-05-03
    MCDOWELL STUART LIMITED
    - 2018-03-14 10449758
    Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Liquidation Corporate (8 parents)
    Officer
    2016-10-27 ~ 2017-03-20
    IIF 31 - Director → ME
  • 4
    2021 LIMITED
    09695903
    205 Lavender Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-21 ~ 2016-05-06
    IIF 103 - Director → ME
  • 5
    217 LIMITED
    09196470
    Fox Hill Henley Road, Claverdon, Warwick
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 6 - Secretary → ME
  • 6
    AAXXA LIMITED
    11031786
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 104 - Director → ME
  • 7
    ABBEY FOX LIMITED
    12135363
    Fox Hill Henley Road, Claverdon, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-02 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 8
    ACTRON DISTRIBUTION IRE LIMITED - now
    COTTESWOOD LIMITED
    - 2017-05-10 10485287
    24 Charlton Court, Boundary Drive, Woolton, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ 2017-02-24
    IIF 123 - Director → ME
  • 9
    AHMRA LTD - now
    LANGLEY MORE FOX LIMITED
    - 2020-07-02 12429878
    Silverstream House, Fitzroy Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ 2020-01-29
    IIF 83 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-01-29
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 10
    ALLCO TRADING JH LTD - now
    CRITON INTERNATIONAL LIMITED
    - 2016-10-10 10354066
    Level 30 40 Bank Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2016-10-05
    IIF 119 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-10-05
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 11
    ALLINGTON CLARK LIMITED
    10488475
    24 Charlton Court, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2017-03-13
    IIF 86 - Director → ME
  • 12
    AQA LABS (INTERNATIONAL) LTD - now
    2022 LIMITED
    - 2016-05-25 09695803
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Liquidation Corporate (2 parents)
    Officer
    2015-07-21 ~ 2016-05-12
    IIF 29 - Director → ME
  • 13
    ARCTIC FOX LTD
    09451431
    49 Greek Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ 2016-05-12
    IIF 67 - Director → ME
  • 14
    ARDEN LAKER LIMITED
    10362620
    Knowle Hill Farm House Ingleby Lane, Ticknall, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2016-09-07 ~ 2016-11-04
    IIF 30 - Director → ME
    Person with significant control
    2016-09-07 ~ 2016-11-04
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 15
    ARLINGTON FOX LIMITED
    12426737
    5th Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-27 ~ 2020-01-27
    IIF 48 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-27
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 16
    BALLANTYNE WOOD LIMITED
    10835090
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 110 - Director → ME
  • 17
    BAYBLAKE LIMITED
    10541627
    19 Pickering Road, Barking, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-29 ~ 2017-07-04
    IIF 102 - Director → ME
  • 18
    BCE-ONLINE (523745) LTD - now
    EXATOSHI LTD - 2021-09-06
    WIRENTO LTD - 2021-06-10
    BCE-ONLINE LTD - 2021-05-04
    LADYMARY LTD - 2020-05-30
    CITYGURU LTD - 2018-03-07
    WILSHIRE INTERNATIONAL LIMITED
    - 2017-04-05 10413516
    77 Warner Place, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-06 ~ 2016-12-07
    IIF 16 - Director → ME
  • 19
    BERNEL FOX LIMITED
    12425211
    Silverstream House, Fitzroy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-27 ~ 2020-01-28
    IIF 81 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-28
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 20
    BERNSHORE LIMITED
    11127317
    Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury
    Dissolved Corporate (4 parents)
    Officer
    2017-12-29 ~ 2018-04-11
    IIF 50 - Director → ME
  • 21
    BIOSXAN LIMITED
    13237013
    Fox Hill Henley Road, Claverdon, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 22
    BIRKLAND FOX LIMITED
    12425517
    5th Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-27 ~ 2020-02-02
    IIF 78 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-02-02
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 23
    BLUE FOX GLOBAL LIMITED
    10034674
    Ringstead Business Centre 1-3 Spencer Street, Ringstead, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2016-06-23
    IIF 159 - Director → ME
  • 24
    BLUSON GROVE LIMITED
    10949718
    Unit 48 336 Kennington Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 157 - Director → ME
  • 25
    BOSTON CLARK LIMITED
    10365209
    3 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2016-09-08 ~ 2016-11-22
    IIF 144 - Director → ME
    Person with significant control
    2016-09-08 ~ 2016-11-22
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 26
    BOWLAND DARKE LIMITED
    10448923
    Lex House, Hainault Street, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ 2017-03-13
    IIF 49 - Director → ME
  • 27
    BRAKSTON LIMITED
    10538551
    4385, 10538551: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2016-12-23 ~ 2017-08-16
    IIF 106 - Director → ME
  • 28
    BRAYWOOD SWIFT LIMITED
    10488883
    3 City West One Office Park, Gelderd Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2017-02-14
    IIF 94 - Director → ME
  • 29
    BREMNER MACVEIGH LIMITED
    10391897
    1 Parnall Road, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-23 ~ 2016-12-29
    IIF 90 - Director → ME
    Person with significant control
    2016-09-23 ~ 2016-12-29
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 30
    BURLEDON LIMITED
    10843427
    Broadacre House, Market Street, Newcastle Upon Tyne, England
    Liquidation Corporate (4 parents)
    Officer
    2017-06-30 ~ 2017-11-17
    IIF 152 - Director → ME
  • 31
    C.US MANAGEMENT LIMITED - now
    CHESTER STOKE LIMITED
    - 2017-07-12 10488654
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2017-03-16
    IIF 115 - Director → ME
  • 32
    CARNELL FOX LIMITED
    11945214
    4385, 11945214 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2019-04-13 ~ 2019-11-27
    IIF 24 - Director → ME
    Person with significant control
    2019-04-13 ~ 2019-11-27
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 33
    CHADHIRST LIMITED
    10998260
    International House, 12 Constance Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-05 ~ 2018-01-16
    IIF 147 - Director → ME
  • 34
    CHELVINGTON LIMITED
    10707690
    Flat 7 Waverley Heights, Wolsey Gardens, Felixstowe, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-04 ~ 2017-08-04
    IIF 53 - Director → ME
  • 35
    CITIBUZZ CONNECTIONS LIMITED
    10798049
    94 Portland Road, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2017-08-25
    IIF 133 - Director → ME
  • 36
    CITIBYTE LIMITED
    11032702
    Fox Hill, Henley Road, Claverdon, Warks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 45 - Director → ME
  • 37
    CITIFLYTE LIMITED
    11039380
    Office 1 Cawder Hall Farm Southend Road, Corringham, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-31 ~ 2018-02-10
    IIF 121 - Director → ME
  • 38
    CITIWHIZZ LIMITED
    10797698
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ 2017-11-06
    IIF 98 - Director → ME
  • 39
    CITY ESSENTIALS LIMITED
    10797758
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2017-08-22
    IIF 63 - Director → ME
  • 40
    CITYWHIZZ LIMITED
    10548708
    Unit 27, Express Network Building, 1 George Leigh Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ 2017-02-10
    IIF 131 - Director → ME
  • 41
    CLAIRER LIMITED
    10948019
    10 Tamworth Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-06 ~ 2017-12-21
    IIF 150 - Director → ME
  • 42
    CLARKSON FOX LIMITED
    11922896
    4385, 11922896 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2019-04-03 ~ 2019-10-30
    IIF 25 - Director → ME
    Person with significant control
    2019-04-03 ~ 2019-10-30
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 43
    CLAYTON INTERNATIONAL LIMITED
    10487656
    The Apex, 2 Sheriffs Orchard, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2017-01-12
    IIF 137 - Director → ME
  • 44
    CLIPPER CARIS LIMITED
    10539959
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 141 - Director → ME
  • 45
    COMMUNITY CREATIVE LTD
    06831074
    171 Longfellow Road, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 163 - Director → ME
  • 46
    CONCATENO CARDIFF LIMITED - now
    TRICHO-TECH LIMITED
    - 2010-04-22 03276164 05558867
    MB68 LIMITED
    - 1997-01-24 03276164 03276152... (more)
    92 Park Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (24 parents)
    Officer
    1996-11-11 ~ 2000-11-19
    IIF 164 - Director → ME
    1996-11-11 ~ 1999-05-06
    IIF 3 - Secretary → ME
  • 47
    CONWAY FOX LIMITED
    11270107
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 8 - Director → ME
  • 48
    CREATIVE LEAD LTD
    09938567
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ 2018-11-01
    IIF 46 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-11-01
    IIF 173 - Ownership of shares – 75% or more → OE
  • 49
    CULBERSON LIMITED
    10843633
    Suite 26 Basepoint Business Centre, 70-72 The Havens, Ipswich, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-30 ~ 2017-12-01
    IIF 54 - Director → ME
  • 50
    DEVORIAN LIMITED
    10705735
    Euro Storage Old Batching Plant, Cranford Lane South, London Heathrow Airport, Hounslow, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ 2017-06-15
    IIF 52 - Director → ME
  • 51
    DK TRADE -ING LTD - now
    B.BLAKE LIMITED - 2019-10-08
    PREMIER ENTERPRISE WHOLESALE LTD - 2019-08-16
    ALDERSON FOX LIMITED
    - 2019-04-16 11840399
    11 Holland Park Avenue, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-21 ~ 2019-04-15
    IIF 166 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-04-15
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 52
    DOT.COMMUTE LIMITED
    11060964
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ 2018-02-28
    IIF 10 - Director → ME
  • 53
    DOWNEY LORNE LIMITED
    10448844
    9.17 Capital Tower 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-27 ~ 2017-01-30
    IIF 17 - Director → ME
  • 54
    EAST WEST DIRECT LIMITED
    10548513
    72 Bardsay Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-05 ~ 2017-04-03
    IIF 96 - Director → ME
  • 55
    EASTERN SNOW FOX LIMITED
    10132873
    28 Seton Gardens, Dagenham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ 2016-11-18
    IIF 47 - Director → ME
  • 56
    ELDEN MARSH LIMITED
    10999316
    Domus Corrodian, Priory Close, East Farleigh, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ 2018-02-05
    IIF 70 - Director → ME
  • 57
    EMPIRE BRANDS UK SALES LIMITED - now
    CHARLESTON FOX LIMITED
    - 2018-09-04 11399174
    Makinson & Co Accountants,hill Street, Hill Street, Lydney, England
    Active Corporate (2 parents)
    Officer
    2018-06-05 ~ 2018-08-21
    IIF 21 - Director → ME
  • 58
    ETONGATE INTERNATIONAL LIMITED
    10540812
    Basepoint C/o Chase Accountants Ltd, 70-72 The Havens, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2016-12-28 ~ 2017-03-03
    IIF 105 - Director → ME
  • 59
    EUROPAPER BV LIMITED - now
    BRINKMAN LYNCH LIMITED
    - 2018-05-14 10531394
    3 The Quadrant, Warwick Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-19 ~ 2017-03-21
    IIF 125 - Director → ME
  • 60
    FAREHAM FOX LIMITED
    12280893
    101 Gillbent Road, Cheadle Hulme, Cheadle, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-24 ~ 2020-07-01
    IIF 80 - Director → ME
    Person with significant control
    2019-10-24 ~ 2020-05-01
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 61
    FARRINGDON FOX LIMITED
    12425292
    14 Crescent Grove, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-27 ~ 2020-06-28
    IIF 71 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-06-28
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 62
    FEVER FOX LIMITED
    11522458
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 63
    FINNIS WEBB LIMITED
    10855118
    Suite 26 Basepoint Business Centre, 70-72 The Havens, Ipswich, England
    Dissolved Corporate (6 parents)
    Officer
    2017-07-07 ~ 2017-12-01
    IIF 55 - Director → ME
  • 64
    FIRFIELD FOX LIMITED
    11268128
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ 2018-08-17
    IIF 168 - Director → ME
  • 65
    FISHER HIRST LIMITED
    10407266
    Kemp House 152-160 City Road, London, Uk
    Active Corporate (2 parents)
    Officer
    2016-10-03 ~ 2016-12-13
    IIF 57 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-12-12
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 66
    FLOYD FOX LIMITED
    11815610
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-08 ~ 2019-06-19
    IIF 167 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-06-19
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 67
    FOX BUSINESS MANAGEMENT LIMITED
    10045291
    Fox Hill Henley Road, Claverdon, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 209 - Has significant influence or control → OE
    IIF 209 - Has significant influence or control over the trustees of a trust → OE
    IIF 209 - Has significant influence or control as a member of a firm → OE
  • 68
    FOX CONSULTANCY SERVICES LIMITED
    - now 03358807 10181846
    PRICETERM LIMITED
    - 1997-06-27 03358807
    100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    1997-06-10 ~ dissolved
    IIF 11 - Director → ME
    1997-06-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 69
    FOX LANDER LIMITED
    12409199
    6 Ralph Avenue, Hyde, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ 2020-06-28
    IIF 84 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-06-29
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 70
    FOXSON GROVE LIMITED
    10835208
    2 The Quadrant Green Lane, Heywood, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-26 ~ 2017-11-14
    IIF 108 - Director → ME
  • 71
    FRENCH FOX LIMITED
    10243799
    4 Abbey Orchard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2016-06-21 ~ 2017-01-31
    IIF 69 - Director → ME
  • 72
    GENERAL MERCHANT BUSINESS LIMITED - now
    BRADLEY PENSE LIMITED
    - 2018-10-10 10511218
    Euro Storage, Old Batching Plant Eagle Road, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2016-12-06 ~ 2017-03-23
    IIF 28 - Director → ME
  • 73
    GLENMYNE LIMITED
    10999207
    First Floor 461 Cheetham Hill Road, Cheetham Hill, Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ 2017-12-22
    IIF 37 - Director → ME
  • 74
    GO NURSE LTD - now
    GRANGE SCOTT LIMITED
    - 2017-10-20 10406830
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ 2016-12-02
    IIF 142 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-12-02
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Has significant influence or control → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 75
    GOLDEN SNOW FOX LIMITED
    10249649
    Matrix House, Constitution Hill, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ 2016-11-23
    IIF 91 - Director → ME
  • 76
    GP COLAW LTD - now
    GROWTH PARTNERS 003 LIMITED - 2018-05-11
    WHITE FOX MANAGEMENT LTD - 2018-02-28
    WHITE SNOW FOX LIMITED
    - 2017-03-21 10182153
    30 Willow Street, Accrington, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-16 ~ 2017-03-20
    IIF 161 - Director → ME
  • 77
    GP S2 LIMITED - now
    HAINES COUTT LIMITED
    - 2018-05-22 10416834
    2 Colton Square, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-07 ~ 2017-03-16
    IIF 93 - Director → ME
  • 78
    GRAYSON FOX LIMITED
    11772183
    Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury
    Dissolved Corporate (3 parents)
    Officer
    2019-01-17 ~ 2019-02-25
    IIF 107 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-25
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 79
    GRENBOROUGH LIMITED
    10855319
    50 Princes Street, Ipswich, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-07 ~ 2018-03-12
    IIF 162 - Director → ME
  • 80
    GROWTH PARTNERS MANAGEMENT LIMITED - now
    COGNICENTRAL LIMITED
    - 2017-05-25 10521307
    CONGICENTRAL LIMITED
    - 2017-02-13 10521307
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents, 61 offsprings)
    Officer
    2016-12-12 ~ 2017-03-20
    IIF 155 - Director → ME
  • 81
    HAMBILTON LIMITED
    10835450
    Unit 5 Southdown Industrial Estate, Herts, Harpenden, Herts, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-26 ~ 2017-10-04
    IIF 140 - Director → ME
  • 82
    HAMILTON CLOSE RESIDENTS ASSOCIATION LIMITED
    03918719
    102 Chepstow Road, London, England
    Active Corporate (13 parents)
    Officer
    2006-11-28 ~ 2014-02-14
    IIF 58 - Director → ME
  • 83
    HAMPTON MEER LIMITED
    10528634
    207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-16 ~ 2017-06-16
    IIF 101 - Director → ME
  • 84
    HANNOVER ASHE LIMITED
    10527965
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 114 - Director → ME
  • 85
    HELPFUL PROMOTIONS LIMITED
    - now 02107235
    HELPFUL SYSTEMS LIMITED - 1989-05-22
    Office One, 1 Coldbath Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-21 ~ 2016-12-05
    IIF 85 - Director → ME
  • 86
    HEMPLE LANDE LIMITED
    11130137
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 139 - Director → ME
  • 87
    HENNINGDON LIMITED
    10707975
    96 Brookscroft Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-04 ~ 2017-08-16
    IIF 112 - Director → ME
  • 88
    HUMBL STUDIO LIMITED
    12636607
    Fox Hill Henley Road, Claverdon, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 4 - Secretary → ME
  • 89
    INTELLITECTION LIMITED - now
    LANGDON BREAN LIMITED
    - 2018-12-31 10488594
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-01-23
    IIF 100 - Director → ME
  • 90
    IS HOSPITALITY LTD - now
    BLUE FOX INTERNATIONAL LIMITED
    - 2016-06-23 10037009
    2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-02 ~ 2016-06-21
    IIF 75 - Director → ME
  • 91
    KENDAL CROFT LIMITED
    10851597
    La Fiduciaire Ltd, Primett Road, Stevenage, England
    Active Corporate (6 parents)
    Officer
    2017-07-05 ~ 2018-05-23
    IIF 35 - Director → ME
  • 92
    KENDLETON LIMITED
    10948954
    12 Robert Keen Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-06 ~ 2017-11-17
    IIF 146 - Director → ME
  • 93
    KIMBLETON LIMITED
    10707664
    Economic Development Devision, Enterprise Centre, Lytham Road, Blackpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-04 ~ 2017-07-26
    IIF 124 - Director → ME
  • 94
    KIRBY PALMER LIMITED
    10326102
    54 Tylecroft Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-11 ~ 2016-11-14
    IIF 68 - Director → ME
    Person with significant control
    2016-08-11 ~ 2016-11-11
    IIF 183 - Ownership of shares – 75% or more → OE
  • 95
    KNIGHTBURN LIMITED
    10994503
    130 1st Floor, Unit 1, Broughton Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ 2017-12-22
    IIF 73 - Director → ME
  • 96
    LAISSARD LIMITED
    11160736
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 89 - Director → ME
  • 97
    LAKELAND FOX LIMITED
    10243664
    20 Franklyn Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2016-06-21 ~ 2016-10-05
    IIF 38 - Director → ME
  • 98
    LANE CORNISH LIMITED
    10365043
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2016-09-08 ~ 2017-03-06
    IIF 87 - Director → ME
    Person with significant control
    2016-09-08 ~ 2017-03-06
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 99
    LANGDON FOX LIMITED
    11209596
    4385, 11209596: Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-02-16 ~ 2018-08-07
    IIF 18 - Director → ME
  • 100
    LARAL DEWINTER LIMITED
    10592821 11408523... (more)
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2017-08-18
    IIF 130 - Director → ME
  • 101
    LAVANTIA LIMITED
    10540382
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-28 ~ dissolved
    IIF 116 - Director → ME
  • 102
    LECOUSSE LIMITED
    11095024
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 153 - Director → ME
  • 103
    LETHERBY HOLT LIMITED
    10511325
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ 2017-02-27
    IIF 60 - Director → ME
  • 104
    LEWDOWN LIMITED
    11068886
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 129 - Director → ME
  • 105
    LGF DIGITAL CONSULTANTS LTD - now
    LINCOLN GREEN FOX LIMITED
    - 2022-11-25 12426597
    4385, 12426597 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-01-27 ~ 2020-01-28
    IIF 23 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-28
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 106
    LOCKLEIGH LIMITED
    11072438
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (4 parents)
    Officer
    2017-11-20 ~ 2018-07-05
    IIF 34 - Director → ME
  • 107
    LOUDEN INTERNATIONAL LIMITED
    10360885
    31 Langley Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-06 ~ 2016-09-30
    IIF 56 - Director → ME
    Person with significant control
    2016-09-06 ~ 2016-09-29
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 108
    LSS INTERNATIONAL LABEL LIMITED - now
    MCHERRICK LIMITED
    - 2018-03-29 10544819
    4385, 10544819: Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2017-01-03 ~ 2017-05-22
    IIF 36 - Director → ME
  • 109
    LYMEBRIDGE LIMITED
    10999166
    12 Stonehouse Drive, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-05 ~ 2017-12-22
    IIF 74 - Director → ME
  • 110
    LYNETON LIMITED
    11069418
    103 Northdown Road, Cliftonville, Margate, England
    Active Corporate (4 parents)
    Officer
    2017-11-17 ~ 2018-03-19
    IIF 33 - Director → ME
  • 111
    LYNNWOOD FOX LIMITED
    11252352
    4385, 11252352: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-03-13 ~ 2018-08-07
    IIF 19 - Director → ME
  • 112
    MACINTOSH BAYES LIMITED
    10325939
    Office 7 35-37 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-11 ~ 2016-11-15
    IIF 65 - Director → ME
    Person with significant control
    2016-08-11 ~ 2016-11-15
    IIF 182 - Ownership of shares – 75% or more → OE
  • 113
    MACKENZIE SMYTHE LIMITED
    10407269
    101 Butchers Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-03 ~ 2017-03-01
    IIF 148 - Director → ME
    Person with significant control
    2016-10-03 ~ 2017-03-03
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 114
    MADRA FOX LIMITED
    12437883
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-03 ~ 2020-02-04
    IIF 26 - Director → ME
    Person with significant control
    2020-02-03 ~ 2020-02-04
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 115
    MANEV FUTURE LTD - now
    FORBES FOX LIMITED
    - 2022-11-18 12425253
    4385, 12425253 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2020-01-27 ~ 2020-02-01
    IIF 27 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-02-01
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 116
    MARSHAM FRANKS LIMITED
    11127265
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-12-29 ~ 2018-03-16
    IIF 43 - Director → ME
  • 117
    MAYACOM LTD
    - now 10544834
    MACBALE LIMITED
    - 2017-06-21 10544834
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2017-01-03 ~ 2017-06-21
    IIF 132 - Director → ME
  • 118
    MCCAMEY LIMITED
    10842057
    5 Bellbrooke Place, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-29 ~ 2017-11-08
    IIF 145 - Director → ME
  • 119
    METRO-METRO LIMITED
    10797693
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2017-09-11
    IIF 66 - Director → ME
  • 120
    NEWPORT LEWES LIMITED
    10440341
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ 2017-03-20
    IIF 127 - Director → ME
  • 121
    NORTHERN SNOW FOX LIMITED
    10129252
    Ata Associates Llp, Suite 601 Dephna House 14 Cumberland Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-18 ~ 2016-08-04
    IIF 151 - Director → ME
  • 122
    PEARSON FOX LIMITED
    11612123
    1 Phipp Street, Phipp Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-09 ~ 2018-11-26
    IIF 13 - Director → ME
    Person with significant control
    2018-10-09 ~ 2018-11-26
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 123
    PENDARVA LIMITED
    10995984
    12 Stonehouse Drive, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ 2017-12-22
    IIF 120 - Director → ME
  • 124
    PENHARRICK LIMITED
    10995887
    Unit A The Laindon Barn, Dunton Road, Basildon, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-04 ~ 2018-02-25
    IIF 41 - Director → ME
  • 125
    PIXIE NETWORKS LTD.
    - now 10392615
    CARLTON LARS LIMITED
    - 2016-12-07 10392615
    5 Albion Street, Wallasey, Wirral, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-23 ~ 2016-12-07
    IIF 59 - Director → ME
    Person with significant control
    2016-09-23 ~ 2016-12-08
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Has significant influence or control → OE
  • 126
    POLDIRECT FOOD LIMITED - now
    FOX LYNX LIMITED
    - 2020-02-21 12278895
    85 Overstone Road, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-24 ~ 2020-01-24
    IIF 77 - Director → ME
    Person with significant control
    2019-10-24 ~ 2020-01-24
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 127
    POPPYPRIDE MANAGEMENT LIMITED - now
    HUNTERSPILL LIMITED
    - 2017-05-22 10449818
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Liquidation Corporate (4 parents)
    Officer
    2016-10-27 ~ 2017-03-16
    IIF 134 - Director → ME
  • 128
    RAINBOW MANAGEMENT REAL ESTATE LIMITED - now
    LANGLEY SHARP LIMITED
    - 2024-01-04 10376322
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-09-15 ~ 2016-12-07
    IIF 14 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-10-09
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Has significant influence or control → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 129
    RALTONE LIMITED
    11127414
    Enterprise House, Roundwood Lane, Harpenden, England
    Active Corporate (7 parents)
    Officer
    2017-12-29 ~ 2018-05-01
    IIF 12 - Director → ME
  • 130
    RECASSA LIMITED
    10994389
    Suite 47 95 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-10-03 ~ 2017-12-12
    IIF 20 - Director → ME
  • 131
    RED FOX INTERNATIONAL LIMITED
    10181117
    Flat 26, 1 Palmerston Road, Wealdstone, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ 2016-08-31
    IIF 51 - Director → ME
  • 132
    RED SNOW FOX LIMITED
    10181853
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ 2016-12-08
    IIF 64 - Director → ME
  • 133
    RETEXE LIMITED
    10539853
    8 Water Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-28 ~ 2017-09-27
    IIF 156 - Director → ME
  • 134
    RETROMETRO LIMITED
    10609337
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-08 ~ dissolved
    IIF 135 - Director → ME
  • 135
    RIVINGTON INTERNATIONAL LIMITED
    10478487
    Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham
    Liquidation Corporate (2 parents)
    Officer
    2016-11-15 ~ 2016-12-14
    IIF 136 - Director → ME
  • 136
    ROBINSONS MEA LTD - now
    MACCARTHY FOX LIMITED
    - 2019-06-20 11905874
    3 Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ 2019-06-19
    IIF 165 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-06-19
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 137
    ROMNEY BROOKS LIMITED
    11124876
    29 Holley Road, Acton, London
    Active Corporate (3 parents)
    Officer
    2017-12-27 ~ 2018-03-07
    IIF 15 - Director → ME
  • 138
    SAMWORTH SOUTH LIMITED
    10521936
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-12 ~ dissolved
    IIF 128 - Director → ME
  • 139
    SEDGELAND INTERNATIONAL LIMITED
    10585080
    24 Boundary Drive, Woolton, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ 2017-05-16
    IIF 113 - Director → ME
  • 140
    SEMBORNE LIMITED
    10707747
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 97 - Director → ME
  • 141
    SGP CONTRACTOR 01 LTD - now
    PCIC CONTRACTORS LIMITED - 2019-04-03
    METROBUZZ LIMITED
    - 2017-06-09 10515678
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-07 ~ 2017-03-20
    IIF 149 - Director → ME
  • 142
    SGP CONTRACTOR 02 LTD - now
    PCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03
    PCIC FINANCIAL LIMITED - 2017-06-15
    METROMICS LIMITED
    - 2017-06-09 10513595
    Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-06 ~ 2017-03-16
    IIF 109 - Director → ME
  • 143
    SGP CONTRACTOR 04 LTD - now
    PCIC ASSET MANAGEMENT LTD - 2019-04-04
    MACGILL INTERNATIONAL LIMITED
    - 2017-07-07 10487776
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-16
    IIF 117 - Director → ME
  • 144
    SILVER SNOW FOX LIMITED
    10249798
    12 Cliffside Industrial Estate, Askew Farm Lane, Grays, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-24 ~ 2017-03-20
    IIF 154 - Director → ME
  • 145
    SLOANE FOX LIMITED
    11696922
    Trinity Hall, 51 South Street, Reading, England
    Active Corporate (8 parents)
    Officer
    2018-11-26 ~ 2019-03-06
    IIF 9 - Director → ME
    Person with significant control
    2018-11-26 ~ 2019-03-06
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 146
    SNOW LEOPARD LIMITED
    09451413
    Kings House, 14 Orchard Street, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ 2016-04-13
    IIF 160 - Director → ME
  • 147
    SONERTON LIMITED
    10706898
    Dsi Business Recovery Ashfield House, Illingworht St, Ossett, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ 2017-08-14
    IIF 88 - Director → ME
  • 148
    SOREL HITECH LIMITED
    10566350
    56 Dorset Road, Anfield, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-16 ~ 2017-05-16
    IIF 99 - Director → ME
  • 149
    SOUTHERN FOX LIMITED
    10129140
    Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-18 ~ 2016-08-04
    IIF 118 - Director → ME
  • 150
    TAYLORSWOOD LIMITED
    10707594
    207 Regent Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ 2017-07-06
    IIF 143 - Director → ME
  • 151
    TECHNIBYTE LIMITED
    11033361
    Fox Hill, Henley Road, Claverdon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 44 - Director → ME
  • 152
    THE SEAGRAVE TRUST
    05110579
    The Seagrave Trust, Fox Hill Henley Road, Claverdon, Warwick, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 39 - Director → ME
    2006-07-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 153
    THE UK COMPARISON SERVICE LIMITED
    12636413
    Fox Hill Henley Road, Claverdon, Warwick, England
    Active Corporate (2 parents)
    Officer
    2021-06-22 ~ now
    IIF 5 - Secretary → ME
  • 154
    THORNGROVE BEECH LIMITED
    10443896
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-25 ~ 2017-02-27
    IIF 126 - Director → ME
  • 155
    TRC FOX LIMITED
    12436166
    4385, 12436166 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ 2020-01-31
    IIF 82 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-01-31
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 156
    TREGOLLIS LIMITED
    11073715
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 122 - Director → ME
  • 157
    TREGOWAN FOX LIMITED
    11922825
    12 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-03 ~ 2019-07-24
    IIF 61 - Director → ME
    Person with significant control
    2019-04-03 ~ 2019-07-24
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 158
    VANHORNE LIMITED
    10949707
    First Floor, 53 Derby Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-09-06 ~ 2017-12-19
    IIF 22 - Director → ME
  • 159
    VEPOY LIMITED
    10553136
    16 Alder Street, Bolton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-09 ~ 2017-05-24
    IIF 95 - Director → ME
  • 160
    VERNAY SWISS LIMITED
    10449879
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ 2016-12-02
    IIF 62 - Director → ME
  • 161
    VERNEY FOX LIMITED
    12409463
    Fox Hill Henley Road, Claverdon, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 162
    WESTERN SNOW FOX LIMITED
    10134352
    The Lodge Main Road, Stretton, Alfreton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ 2016-09-06
    IIF 40 - Director → ME
  • 163
    WHITE FOX INTERNATIONAL LIMITED
    10181149
    4385, 10181149: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2016-05-16 ~ 2016-08-15
    IIF 42 - Director → ME
  • 164
    WILLAND WEST LIMITED
    10522760
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 138 - Director → ME
  • 165
    YFI GROUP LTD - now
    BRAYS HAWLEY FOX LIMITED
    - 2020-06-30 12429807
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ 2020-01-29
    IIF 72 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-01-29
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.