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
Collins, Michael, Lord
Collins, Michael, Lord
British accountant born in November 1953Resident in England
Registered addresses and corresponding companiesCollins, Michael, Lord
British business consultant born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 3
223, Guildford Road, Southport, PR8 4NE, England
Collins, Michael, Lord
British ceo born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 4 5, Duke Street, Southport, Merseyside, PR8 1SE
Collins, Michael, Lord
British certified accountant born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 5 5, Duke Street, Southport, Merseyside, PR8 1SE, United Kingdom
Collins, Michael, Lord
British company director born in November 1953Resident in England
Registered addresses and corresponding companiesCollins, Michael, Lord
British director born in November 1953Resident in England
Registered addresses and corresponding companiesCollins, Michael, Lord
British financial accountant consultant born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 10 5, Duke Street, Southport, Merseyside, PR8 1SE
Collins, Michael, Lord
British none born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 11 5, Duke Street, Southport, Merseyside, PR8 1SE, England
Collins, Michael
British accountant born in November 1953Resident in England
Registered addresses and corresponding companiesCollins, Michael
British accountants/director born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 15 5, Duke Street, Southport, Merseyside, PR8 1SE, United Kingdom
Collins, Michael
British certified accountant born in November 1953Resident in England
Registered addresses and corresponding companiesCollins, Michael
British director born in November 1953Resident in England
Registered addresses and corresponding companiesCollins, Michael
British finance director born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 23 5, Duke Street, Southport, PR8 1SE, England
Collins, Michael John
British it consultant born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 24 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, Wales
Lord Michael Collins
British born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 25 IIF 26 IIF 27 223, Guildford Road, Southport, PR8 4NE, England
IIF 28 IIF 29 5, Duke Street, Southport, Merseyside, PR8 1SE
IIF 30 5, Duke Street, Southport, Merseyside, PR8 1SE, United Kingdom
IIF 31 5, Duke Street, Southport, PR8 1SE, England
IIF 32 Unit 31, Slaidburn Industrial Estate, 31 Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
Collins, Michael
British web developer born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 33 23 Andrew Terrace, Llanhilleth, Abertillery, Blaenau Gwent, NP13 2JL, Wales
Mr Michael Collins
British born in November 1953Resident in England
Registered addresses and corresponding companiesMr Michal Collins
British born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 37 5, Duke Street, Southport, PR8 1SE, England
Collins, Michael
British accountant born in November 1953Resident in United Kingdom
Registered addresses and corresponding companiesCollins, Michael John
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Collins, Michael John
Welsh computer consultant born in January 1985Resident in Wales
Registered addresses and corresponding companiesCollins, Michael John
Welsh it consultant born in January 1985Resident in Wales
Registered addresses and corresponding companiesCollins, Michael John
Welsh it professional born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 49 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, Wales
Collins, Michael John
Welsh web developer born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 50 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, United Kingdom
Collins, Michael
British company director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 11, Andrew Terrace, Llanhilleth, ABERTILLERY, United Kingdom
Collins, Michael
British self employed born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 23 Andrew Terrace, Llanhilleth, Blaenau Gwent, NP13 2JL, Wales
Collins, Michael
British web designer born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 23 Andrew Terrace, Llanhilleth, Abertillery, Blaenau Gwent, NP13 2JL, Wales
Collins, Michael
British web developer born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesCollins, Michael
Welsh company director born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 56 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, Wales
Collins, Michael
Welsh director born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 57 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, Wales
Collins, Michael
Welsh it consultant born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 58 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, Wales
Collins, Michael
British company director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 36, Quarry Street, Johnstone, PA5 8DZ, United Kingdom
Collins, Michael
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesCollins, Michael
British health professional born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 5, Duke Street, Southport, Merseyside, PR8 1SE, United Kingdom
Collins, Michael
Welsh director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 11 School View, Treharris, CF46 6NQ, England
Collins, Michael
Welsh pc repair born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 11, School View, Nelson, Treharris, Mid Glamorgan, CF46 6NQ, Wales
Collins, Michael
Welsh web developer / it technician born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, United Kingdom
Collins, Michael John
Welsh company director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, United Kingdom
Collins, Michael John
Welsh engineer born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, Wales
Collins, Michael John
Welsh it consultant born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, United Kingdom
Collins, Micheal
British joiner born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 99, Main Road, Cumbernauld, Glasgow, Lanarkshire, G67 4AY, Scotland
Michael Collins
British born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 71 23 Andrew Terrace, Llanhilleth, Abertillery, Blaenau Gwent, NP13 2JL, Wales
Collins, Michael
Registered addresses and corresponding companiesMr Michael John Collins
British born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 75 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, Wales
Mr Michael Collins
Welsh born in January 1985Resident in Wales
Registered addresses and corresponding companiesMichael Collins
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Collins
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 36, Quarry Street, Johnstone, PA5 8DZ, United Kingdom
Mr Micheal Collins
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 99, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland
Mr Michael Collins
Welsh born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, United Kingdom
Mr Michael John Collins
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Mr Michael John Collins
Welsh born in January 1985Resident in Wales
Registered addresses and corresponding companiesMichael John Collins
Welsh born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 93 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, Wales
Mr Michael John Collins
Welsh born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 5 Duke Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer
2017-08-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-08-15 ~ dissolvedIIF 35 - Has significant influence or control → OE - 2 23 Andrew Terrace, Llanhilleth, Abertillery, Blaenau Gwent, WalesDissolved Corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 53 - Director → ME
- 3 23 Andrew Terrace, Llanhilleth, Blaenau Gwent, WalesDissolved Corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 52 - Director → ME
- 4 4 William Street, Johnstone, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 62 - Director → ME
- 5 11 School View Nelson, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer 2014-08-12 ~ dissolvedIIF 64 - Director → ME 2014-08-12 ~ dissolvedIIF 74 - Secretary → ME
- 6 36 Quarry Street, Johnstone, United KingdomActive Corporate (1 parent)Officer 2024-10-25 ~ nowIIF 59 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 7 11 Andrew Terrace, Llanhilleth, Abertillery, United KingdomDissolved Corporate (1 parent)Officer 2017-10-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Has significant influence or control over the trustees of a trust → OE
- 8 23 Andrew Terrace, Llanhilleth, Abertillery, United KingdomDissolved Corporate (1 parent)Officer 2016-11-22 ~ dissolvedIIF 55 - Director → ME 2016-11-22 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 9
CONCEPTS AND CUISINE LTD
- nowSHIMLA PINKS (CUMBERNAULD) LTD - 2013-08-01A SIWACH LTD - 2013-07-25 99 Main Road, Cumbernauld, GlasgowDissolved Corporate (1 parent)Officer 2013-07-30 ~ dissolvedIIF 61 - Director → ME - 10 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2020-05-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 11 5 Duke Street, Southport, EnglandDissolved Corporate (1 parent)Officer 2020-08-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-02-13 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2021-09-20 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 13 Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2019-02-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2019-02-21 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 14 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2022-05-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-05-23 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 15 11 Andrew Terrace, Llanhilleth, Abertillery, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-07-09 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 16 5 Duke Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2015-12-17 ~ dissolvedIIF 20 - Director → ME
- 17 Wilson Field Ltd The Manor House 260 Ecclesall Road, South, SheffieldDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-87,126 GBP2016-11-30Officer 2017-11-01 ~ dissolvedIIF 6 - Director → ME
- 18 5 Duke Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2015-12-17 ~ dissolvedIIF 22 - Director → ME
- 19 11 Andrew Terrace, Llanhilleth, Abertillery, WalesActive Corporate (1 parent)Officer 2024-03-28 ~ nowIIF 45 - Director → MEPerson with significant control 2024-03-28 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 20 23 Andrew Terrace, Llanhilleth, Abertillery, Blaenau Gwent, WalesDissolved Corporate (1 parent)Officer 2016-11-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 21 11 School View, Nelson, Treharris, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer 2012-04-12 ~ dissolvedIIF 65 - Director → ME 2012-04-12 ~ dissolvedIIF 73 - Secretary → ME
- 22 Naap Accountants Ltd, 5 Duke Street, Southport, MerseysideDissolved Corporate (1 parent)Officer 2015-10-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control as a member of a firm → OE
- 23 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2021-03-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OE
- 24 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2021-03-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 25 223 Guildford Road, Southport, EnglandActive Corporate (1 parent)Officer 2023-07-28 ~ nowIIF 7 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 26 5 Duke Street, Southport, MerseysideActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,486 GBP2024-01-31Officer 2019-09-11 ~ nowIIF 4 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OE
- 27 223 Guildford Road, Southport, EnglandDissolved Corporate (1 parent)Equity (Company account)3,709 GBP2021-10-31Officer 2019-10-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 28 5 Duke Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2011-05-05 ~ dissolvedIIF 1 - Director → ME
- 29 5 Duke Street, Southport, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)1,256 GBP2020-11-30Officer 2019-09-25 ~ nowIIF 5 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 30 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2019-06-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-06-14 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 31 23 Andrew Terrace, Llanhilleth, Abertillery, Blaenau Gwent, WalesDissolved Corporate (1 parent)Officer 2016-06-06 ~ dissolvedIIF 54 - Director → ME
- 32 5 Duke Street, Southport, MerseysideDissolved Corporate (1 parent)Officer 2012-09-12 ~ dissolvedIIF 12 - Director → ME
- 33 11 Andrew Terrace, Llanhilleth, Abertillery, United KingdomDissolved Corporate (1 parent)Officer 2019-02-11 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 34 223 Guildford Road, Southport, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-12-31Officer 2022-12-09 ~ nowIIF 8 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 35 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2019-08-02 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2019-08-02 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OE
- 36 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2019-08-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 37 11 Andrew Terrace, Llanhilleth, Abertillery, United KingdomDissolved Corporate (1 parent)Officer 2019-11-22 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2019-11-22 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 38 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2019-07-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2019-07-15 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 39 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2020-03-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 40 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2020-04-15 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 41 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2019-12-11 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 42 International House, 776-778 Barking Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 80 - Has significant influence or control → OE
- 43 11 Andrew Terrace, Llanhilleth, Abertillery, United KingdomDissolved Corporate (1 parent)Officer 2017-06-23 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Right to appoint or remove directors → OE
Ceased
14
- 1 5 Duke Street, Southport, United KingdomActive Corporate (1 parent)Equity (Company account)95,212 GBP2024-07-31Officer 2017-08-10 ~ 2017-09-10IIF 19 - Director → ME
- 2
AMBIENT LIGHTING LTD
- nowASCOT LED LTD - 2017-01-16 Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)442,135 GBP2024-07-31Officer 2016-07-18 ~ 2016-08-24IIF 15 - Director → ME - 3 5 Duke Street, Southport, MerseysideActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-12-29Officer 2015-07-03 ~ 2017-08-01IIF 18 - Director → MEPerson with significant control 2016-05-01 ~ 2017-05-05IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 4 3 Ibrox Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)282,930 GBP2025-01-31Officer 2024-01-12 ~ 2024-08-27IIF 70 - Director → MEPerson with significant control 2024-01-12 ~ 2024-08-27IIF 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
- 5 Dalmar House Barras Lane Estate, Dalston, Carlisle, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,584 GBP2017-09-30Officer 2015-05-13 ~ 2015-05-15IIF 63 - Director → ME
- 6 18a Moss Road, Southport, EnglandDissolved Corporate (3 parents)Officer 2015-11-30 ~ 2016-07-01IIF 21 - Director → ME
- 7 38a Sussex Road, Southport, MerseysideDissolved CorporateOfficer 2011-08-04 ~ 2012-08-01IIF 38 - Director → ME 2007-08-01 ~ 2011-06-07IIF 39 - Director → ME
- 8 Wilson Field Ltd The Manor House 260 Ecclesall Road, South, SheffieldDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-87,126 GBP2016-11-30Officer 2016-05-01 ~ 2017-10-10IIF 17 - Director → ME 2015-11-25 ~ 2016-05-26IIF 2 - Director → MEPerson with significant control 2016-08-05 ~ 2017-10-10IIF 32 - Ownership of shares – 75% or more → OE
- 9 5 Duke Street, Southport, MerseysideActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,486 GBP2024-01-31Officer 2008-02-01 ~ 2018-09-04IIF 40 - Director → MEPerson with significant control 2016-10-06 ~ 2018-09-04IIF 29 - Ownership of shares – 75% or more → OE
- 10 5 Duke Street, Southport, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)1,256 GBP2020-11-30Officer 2015-11-12 ~ 2017-10-01IIF 9 - Director → MEPerson with significant control 2016-11-11 ~ 2017-08-18IIF 36 - Ownership of shares – 75% or more → OE
- 11 4385, 11017031: Companies House Default Address, CardiffDissolved CorporateOfficer 2018-04-09 ~ 2018-08-24IIF 13 - Director → ME
- 12 5 Duke Street, Southport, MerseysideDissolved Corporate (2 parents)Officer 2018-04-17 ~ 2018-06-14IIF 11 - Director → ME
- 13 21 Dumbreck Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-08-01 ~ 2015-06-29IIF 60 - Director → ME
- 14 14a Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2013-05-16 ~ 2013-09-14IIF 16 - Director → ME
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