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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

Cook, Graham Edward

    Related profiles found in government register
  • Cook, Graham Edward
    British

    Registered addresses and corresponding companies
  • Cook, Graham Edward
    British accountant

    Registered addresses and corresponding companies

    • 4 Oakridge Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4GB

      IIF 34
  • Cook, Graham Edward
    British company secretary

    Registered addresses and corresponding companies

    • 4 Oakridge Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4GB

      IIF 35
  • Cook, Graham Edward

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

      IIF 36

    • 4, Oakridge Park, Leighton Buzzard, Bedfordshire, LU7 4GB, England

      IIF 37 IIF 38

    • The Penthouse, 12 Bridlesmith Walk, Nottingham, NG1 2HA, England

      IIF 39
  • Cock, Graham Edward

    Registered addresses and corresponding companies

    • 4, Oafridge Park, Leighton Buzzard, Bedfordshire, LU7 4GB

      IIF 40
  • Cook, Graham Edward
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, England

      IIF 41 IIF 42

    • 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 43 IIF 44

    • 10, Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 45

    • Unit 10, Billington Road, Leighton Industrial Park, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 46
  • Cook, Graham Edward
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

      IIF 47 IIF 48 IIF 49

    • 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55

    • 4 Oakridge Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4GB

      IIF 56 IIF 57

    • Suite 202, Clipper House, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 58

    • Landmark House, 17 Hanover Square, Mayfair, London, W1S 1HU

      IIF 59

    • 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom

      IIF 60
  • Cook, Graham Edward
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, England

      IIF 61
  • Cook, Graham Edward
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, LU7 4AJ, England

      IIF 62
  • Mr Graham Edward Cook
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67

    • 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71

    • 10, Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 57
  • 1
    AA CONSULTANCY LIMITED
    05425666
    Insolvency (Case 1) In administration
    Administration started on 2009-08-11 during the appointment or period of control
    Administration ended on 2011-02-05 during the appointment or period of control
    31 Ambrose Lane, Harpenden, Herts
    Dissolved Corporate (6 parents)
    Officer
    2008-08-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    ADVISA MANAGEMENT SOLUTIONS LIMITED
    04265784
    22 Summerlands Road Summerlands Road, Eastbourne, England
    Dissolved Corporate (6 parents)
    Officer
    2001-08-07 ~ 2001-08-10
    IIF 7 - Secretary → ME
  • 3
    ALBION WINES LIMITED
    03999131
    Rock Bottom Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2000-05-22 ~ 2004-08-03
    IIF 10 - Secretary → ME
  • 4
    ANTIQUES ONLINE LTD - now
    AN-X (FURNITURE RENTAL) LIMITED
    - 2022-05-10 03067065
    The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Active Corporate (9 parents)
    Officer
    1998-07-08 ~ 2003-06-13
    IIF 15 - Secretary → ME
  • 5
    ARMOURED EXECUTIVE PROTECTION LTD
    - now 04283531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-12
    Dissolved on 2017-12-20
    PYTHIAS INTERNATIONAL (UK) LIMITED
    - 2012-02-08 04283531
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2001-09-07 ~ 2012-02-08
    IIF 9 - Secretary → ME
  • 6
    ASPIRE DRINKS LIMITED
    08743065
    60 Windsor Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-22 ~ 2014-01-16
    IIF 53 - Director → ME
  • 7
    AXA-HIGH INTERNATIONAL MAINTENANCE LTD
    05598395
    Globalswitch1 * Bis Suite A4, Ground Floor East India Dock Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    B & P PROPERTY MAINTENANCE LIMITED
    06269412
    40 Hart Lane, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    BARAZZA FINANCIAL SERVICES LIMITED
    03980919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31 during the appointment or period of control
    Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, Sheffield
    Liquidation Corporate (8 parents)
    Officer
    2008-07-02 ~ now
    IIF 24 - Secretary → ME
  • 10
    BEAUMONT SMITH LIMITED
    05223606
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-25
    Dissolved on 2015-10-09
    Bob Knight Compass Fri, Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2004-09-07 ~ 2012-04-02
    IIF 20 - Secretary → ME
  • 11
    BGB MANAGEMENT LTD
    04521844
    3-5 Old Station Building, Oswald Road, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-12-17 ~ 2004-10-26
    IIF 19 - Secretary → ME
  • 12
    BRIDGECROFT INVESTMENTS LIMITED
    - now 07096505
    STYLE BATHROOMS LIMITED
    - 2012-11-16 07096505
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    BRITANNIA MUSIC SHOP LIMITED
    05688024
    Office 156 17 Holywell Hill, St. Albans, England
    Active Corporate (6 parents)
    Officer
    2006-01-26 ~ 2014-08-11
    IIF 26 - Secretary → ME
  • 14
    CATERSOLVE LIMITED
    06608320
    Milbrook Golf Club, Carbone Hill, Newgate Street Village, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 40 - Secretary → ME
  • 15
    COOK THE BOOKS LIMITED
    - now 03734569
    LEMSFORD MOTOR COMPANY LIMITED
    - 2002-06-02 03734569
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1999-11-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    CORAX CORPORATION LIMITED
    04669779
    Landmark House, 17 Hanover Square, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-18 ~ dissolved
    IIF 18 - Secretary → ME
  • 17
    DELUX INTERNATIONAL (UK) LIMITED
    11035955
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
  • 18
    DELUX LAND AND PROPERTY LIMITED
    11271244
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 50 - Director → ME
  • 19
    DIRTY TECHNOLOGIES LIMITED
    09302301
    Unit 12 Bondor Business Centre, London Road, Baldock, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ 2015-05-01
    IIF 62 - Director → ME
  • 20
    EXPLORATION MINING INVESTMENT LIMITED
    09685212 16563381
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 49 - Director → ME
    2016-02-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 21
    IRIS MARKETING LIMITED
    08334353
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 61 - Director → ME
  • 22
    JAREM ACCOUNTANCY SERVICES LIMITED
    - now 07857328
    LONKAL CTB LIMITED
    - 2012-12-10 07857328
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2011-11-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 23
    JD CONSULTANCY PLUS LIMITED
    07201834
    Lime Tax Limited, Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2012-06-13
    IIF 37 - Secretary → ME
  • 24
    KEYNOTE PUBLICATIONS LIMITED
    - now 05132260
    NIGEL BLYTH PUBLICATIONS LIMITED
    - 2011-01-04 05132260
    19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2006-05-02 ~ 2014-03-31
    IIF 12 - Secretary → ME
    2004-05-19 ~ 2004-07-14
    IIF 5 - Secretary → ME
  • 25
    LONKAL LTD - now
    LONKAL PLC
    - 2012-06-27 07573463
    Landmark House 17 Hanover Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2012-03-30
    IIF 59 - Director → ME
  • 26
    LOTTONOW LTD
    10293743
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 27
    M J C MECHANICAL SERVICES LIMITED
    04802854
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-09-19 during the appointment or period of control
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-07 during the appointment or period of control
    110 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 28
    M J THOMPSON & COMPANY LIMITED
    03368305
    Oak Lodge The Avenue, Ampthill, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-01 ~ 2014-09-12
    IIF 35 - Secretary → ME
  • 29
    MAYSOULE CORPORATION LIMITED
    04245003
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-07-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 30
    OAKRIDGE PARK (LEIGHTON BUZZARD) RESIDENTS LIMITED
    03753131
    10 Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire
    Active Corporate (14 parents)
    Officer
    2022-12-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 31
    PALMER PROFESSIONAL SERVICES LIMITED
    06379902
    48 Whitesmead Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 22 - Secretary → ME
  • 32
    PHAD FINANCIAL PLANNING LIMITED
    - now 04791129
    PHAD ENTERPRISES LIMITED
    - 2007-07-26 04791129
    11 Saffron Rise, Eaton Bray, Dunstable, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 33
    PHILIP BROWN SERVICES LIMITED - now
    STREETWISE TRAINING LIMITED
    - 2015-05-01 03048239
    3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
    Active Corporate (7 parents)
    Officer
    1995-04-21 ~ 1995-08-25
    IIF 23 - Secretary → ME
  • 34
    PJ ACCOUNTANCY LIMITED
    15177892
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 35
    PROPERTIES OF STYLE LIMITED
    - now 05337769
    ELY KITCHEN AND TILE STUDIO LIMITED
    - 2016-10-24 05337769
    SIMPLY STONE (UK) LIMITED
    - 2006-08-08 05337769
    155 Watling Street, Radlett, England
    Active Corporate (6 parents)
    Officer
    2005-01-19 ~ 2025-03-21
    IIF 1 - Secretary → ME
  • 36
    RBJ ACCOUNTING SERVICES LIMITED
    04437638
    23 Markham Crescent, Dunstable, England
    Active Corporate (4 parents)
    Officer
    2002-05-14 ~ now
    IIF 3 - Secretary → ME
  • 37
    ROCK BOY LIMITED
    06698382
    Ground Floor St. Pauls House, Park Square South, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2010-11-26 ~ 2018-04-24
    IIF 39 - Secretary → ME
  • 38
    ROESHAW PROPERTY MAINTENANCE LIMITED
    - now 04559587
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-18 during the appointment or period of control
    Commencement of winding up on 2009-11-18 during the appointment or period of control
    Conclusion of winding up on 2012-12-28 during the appointment or period of control
    Dissolved on 2013-04-04 during the appointment or period of control
    PHOENIX PROPERTY MAINTENANCE LIMITED
    - 2002-10-16 04559587
    1 Peartree Close, Basildon, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-07-28 ~ 2008-01-30
    IIF 57 - Director → ME
    2002-10-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 39
    ROSE LANE (BIGGLESWADE) MANAGEMENT CO. LIMITED
    01905138
    85 Rose Lane, Biggleswade, England
    Dissolved Corporate (9 parents)
    Officer
    1995-02-09 ~ 1998-11-18
    IIF 16 - Secretary → ME
  • 40
    SAVANNA BUILDS LIMITED
    - now 06841217
    SAVANNA DECS LIMITED
    - 2011-04-12 06841217
    37 37 Fontwell Avenue, Little Common, Bexhill-on-sea, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 32 - Secretary → ME
  • 41
    SCG CLOUD LIMITED - now
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    ECOCALL LIMITED
    - 2010-10-11 03843488
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1999-09-17 ~ 2000-04-27
    IIF 11 - Secretary → ME
  • 42
    SENECA EQUITIES LIMITED
    08737929
    28 Longwood Gate, Huddersfield, West Yorkshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-17 ~ 2014-01-16
    IIF 52 - Director → ME
  • 43
    SIKA VENTURES LIMITED
    10455068
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    SISTECH (UK) LIMITED
    05458755
    59 Howard Drive, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 8 - Secretary → ME
  • 45
    SOUNDSTEPS MUSIC SCHOOL LIMITED
    - now 04345079
    NIGEL BLYTH SCHOOL OF MUSIC LIMITED - 2002-10-22
    BLYTH SCHOOL OF MUSIC LIMITED - 2002-08-02
    BRITANNIA MUSIC SCHOOL LIMITED - 2002-04-26
    19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2007-02-01 ~ 2009-03-09
    IIF 56 - Director → ME
    2006-04-30 ~ 2015-09-01
    IIF 17 - Secretary → ME
  • 46
    SPECTRUM COMMUNITY ARTS LIMITED
    11854112
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2019-03-01 ~ now
    IIF 46 - Director → ME
  • 47
    SPRINGBOK RESTAURANTS LIMITED
    06608223
    Milbrook Golf Club, Capbone Hill, Newgate Street Village, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 21 - Secretary → ME
  • 48
    ST BARBARA COMMODITIES LIMITED - now
    ST BARBARA CONSULTING LIMITED
    - 2012-09-27 07700057 06776197
    4/5 Park Place, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-11 ~ 2012-08-28
    IIF 58 - Director → ME
  • 49
    STYLE KITCHENS (CHESHAM) LIMITED
    06824340
    9 High Street, King's Lynn, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 50
    STYLE KITCHENS LIMITED
    06515085
    155 Watling Street, Radlett, England
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2025-03-21
    IIF 29 - Secretary → ME
  • 51
    TENCELL LIMITED
    05244805
    Unit 11 West Road, Harlow, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2007-10-10
    IIF 31 - Secretary → ME
  • 52
    THE COOKIE JAR HOLDING COMPANY LIMITED
    11825405
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 53
    THE COOKIE JAR TRADING COMPANY LIMITED
    11814417
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-02-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 54
    THE TOMSTER PRODUCTIONS LIMITED
    - now 05935277
    SCRUMPY PRODUCTIONS LIMITED
    - 2008-06-26 05935277
    2nd Floor Arcadia, House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (5 parents)
    Officer
    2007-10-01 ~ 2017-08-01
    IIF 34 - Secretary → ME
  • 55
    THORNHILL INTERIORS LIMITED
    04699329
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-20
    Dissolved on 2010-09-02
    C/o Marshman Price, 65 Broad Green, Wellingborough, Northants
    Dissolved Corporate (14 parents)
    Officer
    2005-03-18 ~ 2005-03-31
    IIF 4 - Secretary → ME
    2003-03-17 ~ 2005-02-01
    IIF 25 - Secretary → ME
  • 56
    TOZA`S CATERING LIMITED
    06746298
    6 Anton Place, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    2008-11-11 ~ now
    IIF 2 - Secretary → ME
  • 57
    WEST AFRICA MINERAL RESOURCES HOLDING LIMITED
    10372592
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-13 ~ 2024-09-11
    IIF 51 - Director → ME
    Person with significant control
    2016-09-13 ~ 2024-09-11
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.