The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nicholas Peter Hills Sands-potter
Mr Nicholas Peter Hills Sands-potter
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Peter Hills Sands-potter
British born in February 1986Resident in England
Registered addresses and corresponding companiesMr. Nicholas Peter Hills Sands-potter
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 7
Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, RM18 8RH, United Kingdom
Mr Derek Peter Mcphail
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesFlagg, Peter Leslie
British consultant born in February 1947Resident in United Kingdom
Registered addresses and corresponding companiesFlagg, Peter Leslie
British divisional manager born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Woodlands 100 Wells Road, Malvern, Worcestershire, WR14 4PG
Flagg, Peter Leslie
British operations director born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Woodlands 100 Wells Road, Malvern, Worcestershire, WR14 4PG
Flagg, Peter Leslie
British retired born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Woodlands 100 Wells Road, Malvern, Worcestershire, WR14 4PG
Hills Sands-potter, Nicholas Peter
British company director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesHills Sands-potter, Nicholas Peter
British divisional manager born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 22, Oakway, Wellingborough, NN8 4SB, England
Mcphail, Derek Peter
British chartered accountant born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 89, West Regent Street, Glasgow, G2 2BA, United Kingdom
Mcphail, Derek Peter
British company director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMcphail, Derek Peter
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMcphail, Derek Peter
British managing director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 89, West Regent Street, Glasgow, G2 2BA, Scotland
Miss Claire Helen Hodgson
British born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 20, Wenlock Road, London, N1 7GU, England
Mr Steven Reginald Walker
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Cheesemans Green Farm, Cheeseman's Green Lane, Mersham, Ashford, Kent, TN25 7HY, England
IIF 32 Ross Yard Ross Way, Shorncliffe Industrial Estate, Folkestone, Kent, CT20 3UQ, United Kingdom
IIF 33 Unit K, Lympne Industrial Estate, Otterpool Lane, Lympne, Hythe, Kent, CT21 4LR, England
IIF 34 Unit K2, Lympne Industrial Estate, Otterpool Lane, Lympne, Hythe, CT21 4LR, United Kingdom
IIF 35 82, St John Street, London, EC1M 4JN, United Kingdom
Mr John Michael Calvert
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Tudor House, Bridge End, Newport, Essex, CB11 3TH
Miss Claire Hodgson
British born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 51, Lever Street, Manchester, M11FN, United Kingdom
Mrs Laura Grace Steventon
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesCotter, Ian James Leslie
British business manager born in June 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 15 Palladium Drive, Littleover, Derby, Derbyshire, DE23 7XH
Cotter, Ian James Leslie
British chemist born in June 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 15 Palladium Drive, Littleover, Derby, Derbyshire, DE23 7XH
Cotter, Ian James Leslie
British director born in June 1951Resident in United Kingdom
Registered addresses and corresponding companiesCotter, Ian James Leslie
British divisional manager born in June 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 15 Palladium Drive, Littleover, Derby, Derbyshire, DE23 7XH
Cotter, Ian James Leslie
British environmental consultant born in June 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 15, Palladium Drive, Littleover, Derby, Derbyshire, DE23 3XH, United Kingdom
Dallas-wood, Katherine Jane
British consultant born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 36a, High Street, Brighouse, HD6 1DE, United Kingdom
Constable, Georgina
British divisional manager born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Bridge, House, Courtenay Street, Newton Abbot, Devon, TQ12 2QS, United Kingdom
Lewis, Roger Keith
British company director born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 3 Pinewood Close, Off Queens Drive Lane, Ilkley, West Yorkshire, LS29 9QD
Lewis, Roger Keith
British divisional manager born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 3 Pinewood Close, Off Queens Drive Lane, Ilkley, West Yorkshire, LS29 9QD
Lewis, Roger Keith
British none born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 4 Eastfield Stables, Eastfield Farm Moor Lane, Askham Bryan, York, North Yorkshire, YO23 3QX
Gordon, Alexander Keith
British divisional manager born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Richard House Childrens Hospice, Richard House Drive, London, E16 3RG
Hodgson, Claire Helen
British divisional manager born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 18, Birch Road, Worsley, M28 7FE, England
Humphrey, Catherine
British divisional manager born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Old Carne, Nancledra, Penzance, Cornwall, TR20 8NQ
Walker, Steven Reginald
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Cheesemans Green Farm, Cheeseman's Green Lane, Mersham, Ashford, Kent, TN25 7HY, England
IIF 55 Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 56 Unit K2, Lympne Industrial Estate, Otterpool Lane, Lympne, Hythe, Kent, CT21 4LR, United Kingdom
IIF 57 82, St John Street, London, EC1M 4JN, United Kingdom
Edgell, Geoffrey John
British director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Queens Road, Stoke-on-trent, Staffordshire, ST4 7LQ, United Kingdom
Edgell, Geoffrey John, Dr
British divisional manager born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 5, King Street, Leek, Staffordshire, ST13 5NW, United Kingdom
Edgell, Geoffrey, Dr
British director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Lucideon Limited, Queens Road, Stoke-on-trent, Staffs, ST4 7LQ, United Kingdom
Hodgson, Claire
British director born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 51, Lever Street, Manchester, M1 1FN, United Kingdom
Reddings, Colin Reginald
British company director born in September 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 50 The Broadway, Gustard Wood Wheathampstead, St Albans, Hertfordshire, AL4 8LP
Reddings, Colin Reginald
British divisional manager born in September 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 50 The Broadway, Gustard Wood Wheathampstead, St Albans, Hertfordshire, AL4 8LP
Reddings, Colin Reginald
British retired born in September 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 50 The Broadway, Gustard Wood Wheathampstead, St Albans, Hertfordshire, AL4 8LP
Steventon, Laura Grace
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Steventon, Laura Grace
British divisional manager born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 40, Bloomsbury Way, Lower Ground Floor, London, WC14 2SE
Steventon, Laura Grace
British manager born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 44, Barnett Road, Steventon, Abingdon, OX13 6AJ, United Kingdom
Mr Ian James Leslie Cotter
British born in June 1951Resident in England
Registered addresses and corresponding companiesMr Derek Peter Mcphail
British born in May 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 70 23, Monreith Road, Glasgow, G43 2NY, Scotland
IIF 71 89 West Regent Street, Flat 1/1, Glasgow, G2 2BA, Scotland
IIF 72 IIF 73 IIF 74 (more) 89, West Regent Street, Glasgow, G2 2BA, Scotland
IIF 81 IIF 82 IIF 83 89, West Regent Street, Glasgow, G2 2BA, United Kingdom
IIF 84 53 Montgomerie Drive, Stewarton, Kilmarnock, KA3 3AP, Scotland
Henry, Peter Michael
British director born in January 1943Resident in England
Registered addresses and corresponding companies
IIF 85 Sherwood House The Avenue, Farnham Common, Slough, SL2 3JX
Henry, Peter Michael
British divisional manager born in January 1943Resident in England
Registered addresses and corresponding companies
IIF 86 Sherwood House The Avenue, Farnham Common, Slough, SL2 3JX
Flagg, Peter Leslie
British retired born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 87 100, Wells Road, Malvern, WR14 4PG, England
Mcphail, Derek Peter
British accountant born in May 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 88 89, West Regent Street, Glasgow, G2 2BA, Scotland
Mcphail, Derek Peter
British ceo born in May 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 89 89, West Regent Street, Glasgow, Lanarkshire, G2 2BA, Scotland
Mcphail, Derek Peter
British chartered accountant born in May 1984Resident in Scotland
Registered addresses and corresponding companiesMcphail, Derek Peter
British chief executive born in May 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 92 89, West Regent Street, Glasgow, G2 2BA, Scotland
Mcphail, Derek Peter
British company director born in May 1984Resident in Scotland
Registered addresses and corresponding companiesMcphail, Derek Peter
British director born in May 1984Resident in Scotland
Registered addresses and corresponding companiesMcphail, Derek Peter
British divisional manager born in May 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 105 2nd Floor, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
Mcphail, Derek Peter
British none born in May 1984Resident in Scotland
Registered addresses and corresponding companiesMcphail, Derek Peter
British operations director born in May 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 108 2nd Floor, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
Mr Colin Reginald Reddings
British born in September 1942Resident in England
Registered addresses and corresponding companies
IIF 109 50, The Broadway, Wheathampstead, St. Albans, AL4 8LP, England
Mr Steven Reginald Walker
British born in December 1961Resident in England
Registered addresses and corresponding companiesGraham Henry Bale
British born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 114 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Mr John Roger Alden
British born in October 1960Resident in Portugal
Registered addresses and corresponding companies
IIF 115 85, Great Portland Street, London, W1W 7LT, England
Scard, Terence Alexander
British contracts manager born in January 1955Resident in England
Registered addresses and corresponding companiesScard, Terence Alexander
British divisional manager born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 118 The Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX, United Kingdom
Thornell, Nigel John Peter
British divisional manager born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 119 5, Johnson Drive, Barrs Court, Bristol, BS30 7BT, England
Mr Robert Tucker Feltham
British born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 120 Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
Geeleher, Edmund Peter
British director born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 121 2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Geeleher, Edmund Peter
British divisional manager born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 122 Iris House, Dock Road South, Bromborough, Wirral, CH62 4SQ, England
Mr Stephen John Gould
British born in August 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 123 83, Bruntsfield Place, Edinburgh, EH10 4HG, United Kingdom
Mr. Robert Denis Brownlee
British,irish born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 124 40, Knights End Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EY, United Kingdom
Feltham, Robert Tucker
British chartered psychologist born in January 1953Resident in England
Registered addresses and corresponding companiesFeltham, Robert Tucker
British executive director ipt born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 128 Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
Brownlee, Robert Denis, Mr.
British,irish divisional manager born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 129 40, Knights End Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EY, United Kingdom
Hills Sands-potter, Nicholas Peter, Mr.
British company director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 130 147, Underwood Place, Oldbrook, Milton Keynes, MK6 2TT, England
Hills Sands-potter, Nicholas Peter, Mr.
British director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 131 Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, RM18 8RH, United Kingdom
Oakes, Ivan Charles Alexander
British divisional manager born in March 1942Registered addresses and corresponding companies
IIF 132 8 Mccormack Drive, Lurgan, Craigavon, Co Armagh, BT66 8LF
Ower, Julie Ann Dawn
British divisional manager born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 133 Involve Midlands, Office F7, Deansgate, 62 - 70 Tettenhall Road, Wolverhampton, WV1 4TH, England
Stewart, Alexander
British divisional manager born in December 1946Registered addresses and corresponding companies
IIF 134 12 Springwells Crescent, Airdrie, North Lanarkshire, ML6 6EB
Walker, Steven Reginald
British civil engineer born in December 1961Resident in England
Registered addresses and corresponding companiesWalker, Steven Reginald
British company director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 138 Cherry Cottage, Crete Road West, Folkestone, Kent, CT18 7AA
Walker, Steven Reginald
British director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 139 Ross Yard, Ross Way, Shorncliffe Industrial Estate, Folkestone, Kent, CT20 3UQ
Walker, Steven Reginald
British director construction company born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 140 Pelican House, 86 High Street, Hythe, Kent, CT21 5AJ
Walker, Steven Reginald
British divisional manager born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 141 Unit K, Lympne Industrial Estate, Otterpool Lane, Lympne, Hythe, Kent, CT21 4LR, England
Walker, Steven Reginald
British engineer born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 142 Ross Yard, Ross Way, Shorncliffe Industrial Estate, Folkestone, Kent, CT20 3UQ
Walker, Steven Reginald
British operations manager born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 143 Unit K, Lympne Industrial Estate, Otterpool Lane, Lympne, Hythe, Kent, CT21 4LR, England
Walker, Steven Reginald
British plant engineer born in December 1961Resident in England
Registered addresses and corresponding companiesWells, Ian Charles
British company born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 146 Harvest Pelham Court, 22 Pelham Way, Gt Bookham, Surrey, KT23 4PR
Wells, Ian Charles
British divisional manager born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 147 Harvest Pelham Court, 22 Pelham Way, Gt Bookham, Surrey, KT23 4PR
Bale, Graham Henry
British divisional manager born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 148 36 Appleton Road, South Benfleet, Essex, SS7 5DB
Bale, Graham Henry
British project manager born in May 1949Resident in England
Registered addresses and corresponding companiesCalvert, John Michael, Mr.
British accountant born in December 1955Resident in England
Registered addresses and corresponding companiesCalvert, John Michael, Mr.
British chartered accountant born in December 1955Resident in England
Registered addresses and corresponding companiesCalvert, John Michael, Mr.
British company director born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 157 Tudor House, Bridge End, Newport, Essex, CB11 3TH
Calvert, John Michael, Mr.
British divisional manager born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 158 4th, Floor, 25 Copthall Avenue, London, EC2R 7BP, England
Calvert, John Michael, Mr.
British non-executive director born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 159 4th Floor, 33-35 Cornhill, London, London, EC3V 3ND, England
Dallas-wood, Katherine Jane
British divisional manager born in May 1960Registered addresses and corresponding companies
IIF 160 34 Lodge Drive, Lower Edge, Elland, West Yorkshire, HX5 9PT
Edgell, Geoffrey John, Dr
British director born in June 1949Resident in England
Registered addresses and corresponding companiesEdgell, Geoffrey John, Dr
British divisional manager born in June 1949Resident in England
Registered addresses and corresponding companies
IIF 163 5, King Street, Leek, Staffordshire, ST13 5NW, United Kingdom
Tonnet, Alexander Michael
British divisional manager born in December 1959Registered addresses and corresponding companies
IIF 164 3 Sheencroft Cottages, Didcot Road, Didcot Blewbury, Oxon, OX11 9ED
Tonnet, Alexander Michael
British software engineer born in December 1959Registered addresses and corresponding companies
IIF 165 3 Sheencroft Cottages, Didcot Road, Didcot Blewbury, Oxon, OX11 9ED
Alden, John Roger
British director born in October 1960Resident in Portugal
Registered addresses and corresponding companies
IIF 166 85, Great Portland Street, London, W1W 7LT, England
Armson, Robert Charles Edward
British divisional manager born in August 1925Registered addresses and corresponding companies
IIF 167 15 Perry Road, St Neots, Huntingdon, Cambridgeshire, PE18 9XG
Constable, Georgina
British director of charity paid born in August 1950Registered addresses and corresponding companies
IIF 168 5 Avon Valley Cottages, Aveton Gifford, Kingsbridge, Devon, TQ7 4LE
Constable, Georgina
British manager born in August 1950Registered addresses and corresponding companies
IIF 169 5 Avon Valley Cottages, Aveton Gifford, Kingsbridge, Devon, TQ7 4LE
Marshall, Terence Paul
British divisional manager born in July 1950Registered addresses and corresponding companies
IIF 170 85 Downham Road, Watlington, Kings Lynn, Norfolk, PE33 0HT
Mcphail, Derek Peter
born in May 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 171 23, Monreith Road, Newlands, Glasgow, G43 2NY, Scotland
Penny, Nigel Albert
British chairman born in December 1941Registered addresses and corresponding companies
IIF 172 4 Broad Lane, Lymington, Hampshire, SO41 3QP
Penny, Nigel Albert
British co executive born in December 1941Registered addresses and corresponding companies
IIF 173 19 Alderbrook Road, Solihull, West Midlands, B91 1NN
Penny, Nigel Albert
British company director born in December 1941Registered addresses and corresponding companiesPenny, Nigel Albert
British director born in December 1941Registered addresses and corresponding companies
IIF 179 19 Alderbrook Road, Solihull, West Midlands, B91 1NN
Penny, Nigel Albert
British divisional director born in December 1941Registered addresses and corresponding companies
IIF 180 19 Alderbrook Road, Solihull, West Midlands, B91 1NN
Penny, Nigel Albert
British divisional manager born in December 1941Registered addresses and corresponding companies
IIF 181 19 Alderbrook Road, Solihull, West Midlands, B91 1NN
Penny, Nigel Albert
British divisional managing director born in December 1941Registered addresses and corresponding companiesPenny, Nigel Albert
British management consultant born in December 1941Registered addresses and corresponding companies
IIF 184 19 Alderbrook Road, Solihull, West Midlands, B91 1NN
Short, Peter John Hamilton
South African divisional manager born in May 1944Registered addresses and corresponding companies
IIF 185 14 Merle Street, Helderkruie, Transvaal 1725, FOREIGN, South Africa
Taylor, Kathleen Doris
British divisional manager born in February 1941Registered addresses and corresponding companies
IIF 186 73 Narborough Road, Cosby, Leicester, Leicestershire, LE9 1TB
Calvert, John Michael
British chartered accountant born in December 1955Registered addresses and corresponding companiesConnold, John Rodney Kent
British divisional manager born in May 1944Registered addresses and corresponding companiesFeltham, Robert Tucker, Dr
British divisional manager born in January 1953Registered addresses and corresponding companies
IIF 192 49 Myrtle Road, Hampton Hill, Hampton, Middlesex, TW12 1QB
Fowle, Joanne Lynn
British director born in April 1972Resident in Great Britain
Registered addresses and corresponding companies
IIF 193 1st Floor, Hedrich House 14-16, Cross Street, Reading, Berkshire, RG1 1SN
Geeleher, Edmund Peter
British directorRegistered addresses and corresponding companies
IIF 194 6 Sandfield Close, Lowton, Warrington, WA3 2TT
Geeleher, Edmund Peter
British divisional managerRegistered addresses and corresponding companies
IIF 195 3 Apple Dell Avenue, Golborne, Warrington, Cheshire, WA3 3HY
Gould, Stephen John
British divisional director born in August 1950Registered addresses and corresponding companies
IIF 196 14 Canon Drive, Bowdon, Altrincham, Cheshire, WA14 3FD
Gould, Stephen John
British divisional manager born in August 1950Registered addresses and corresponding companies
IIF 197 14 Canon Drive, Bowdon, Altrincham, Cheshire, WA14 3FD
Gould, Stephen John
British gen man born in August 1950Registered addresses and corresponding companies
IIF 198 14 Canon Drive, Bowdon, Altrincham, Cheshire, WA14 3FD
Gould, Stephen John
British general manager born in August 1950Registered addresses and corresponding companiesLathlane, Alan Bernard
British divisional manager born in April 1944Registered addresses and corresponding companies
IIF 210 41 Cottage Lane, Marlbrook, Bromsgrove, Worcestershire, B60 1DT
Mcparland, Charlotte Jade
English divisional manager born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 211 74, 74 Guildford Grove, Middleton, Manchester, Lancashire, M24 2NY, England
Ower, Julie Ann Dawn
British recruitment consultant born in October 1976Registered addresses and corresponding companies
IIF 212 Flat 4 West Lodge, 76 Tettenhall Road, Wolverhampton, West Midlands, WV1 4TB
Walker, Steven Reginald
British plant hire born in December 1961Registered addresses and corresponding companies
IIF 213 84 Orchard Valley, Hythe, Kent, CT21 4EA
Whale, Pauline
British divisional manager born in August 1957Registered addresses and corresponding companies
IIF 214 42 Sarum Avenue, West Moors, Ferndown, Dorset, BH22 0ND
White, Martin Lee
British director born in July 1961Registered addresses and corresponding companies
IIF 215 11 Ten Acre Way, Rainham, Gillingham, Kent, ME8 8TJ
White, Martin Lee
British divisional manager born in July 1961Registered addresses and corresponding companies
IIF 216 11 Ten Acre Way, Rainham, Kent, ME8 8TJ
Alden, John Roger
British divisional manager born in October 1960Registered addresses and corresponding companies
IIF 217 32 Primrose Crescent, Worcester, Hereford And Worcester, WR5 3HT
Coldrey, William Gerald
British divisional manager born in November 1931Registered addresses and corresponding companies
IIF 218 3 Shapley Hill, Winchfield, Basingstoke, Hampshire, RG27 8BU
Constable, Georgina
British charity paid directorRegistered addresses and corresponding companies
IIF 219 5 Avon Valley Cottages, Aveton Gifford, Kingsbridge, Devon, TQ7 4LE
Eales, Wendy
British divisional manager born in December 1961Registered addresses and corresponding companies
IIF 220 Harlequin House, 78a Ravensden Road, Renhold, Bedfordshire, MK41 0JY
Fowle, Joanne Lynn
British divisional manager born in April 1972Registered addresses and corresponding companies
IIF 221 26a Anerley Hill, Crystal Palace, London, SE19 2AD
Fowle, Joanne Lynn
British retail trainer born in April 1972Registered addresses and corresponding companies
IIF 222 81 Christchurch Road, Tulse Hill, London, SW2 3DH
Hall, Robert Jeffray
British divisional manager born in August 1942Registered addresses and corresponding companies
IIF 223 56 Grove Road, Uppermill Saddleworth, Oldham, Lancashire, OL3 6JL
Kyle, Stephen Cecil
British divisional manager born in July 1959Registered addresses and corresponding companies
IIF 224 15 Pershore House, Singapore Road, London, W13 0UL
Lamble, Robert
British divisional manager born in December 1944Registered addresses and corresponding companies
IIF 225 24 Ladbrooke Road, Solihull, West Midlands, B91 3RN
Wastling, Timothy Lawrence
British divisional manager born in June 1950Registered addresses and corresponding companies
IIF 226 The Firs Hillside, South Brent, Devon, TQ10 9AN
Calvert, John Michael, Mr.
British Registered addresses and corresponding companies
IIF 227 Tudor House, Bridge End, Newport, Essex, CB11 3TH
Lewis, Roger Keith
British Registered addresses and corresponding companies
IIF 228 3 Pinewood Close, Off Queens Drive Lane, Ilkley, West Yorkshire, LS29 9QD
Lewis, Roger Keith
British divisional managerRegistered addresses and corresponding companies
IIF 229 3 Pinewood Close, Off Queens Drive Lane, Ilkley, West Yorkshire, LS29 9QD
Flagg, Peter Leslie
Registered addresses and corresponding companiesFowle, Joanne Lynn
British directorRegistered addresses and corresponding companies
IIF 232 44a, North Street, Chichester, West Sussex, PO19 1NF, England
Fowle, Joanne Lynn
British divisional managerRegistered addresses and corresponding companies
IIF 233 26a Anerley Hill, Crystal Palace, London, SE19 2AD
Fowle, Joanne Lynn
British retail trainerRegistered addresses and corresponding companies
IIF 234 81 Christchurch Road, Tulse Hill, London, SW2 3DH
Reddings, Colin Reginald
British retiredRegistered addresses and corresponding companies
IIF 235 50 The Broadway, Gustard Wood Wheathampstead, St Albans, Hertfordshire, AL4 8LP
Calvert, John Michael, Mr.
born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 236 Tudor House, Bridge End, Newport, , CB11 3TH,
Rosell, Sveneric
Swedish divisional manager born in December 1941Registered addresses and corresponding companies
IIF 237 Forsgatan 5, Forsheda S 330 12, FOREIGN, Sweden
Constable, Georgina
Registered addresses and corresponding companies
IIF 238 5 Avon Valley Cottages, Aveton Gifford, Kingsbridge, Devon, TQ7 4LE
Hodgson, Claire Helen
Registered addresses and corresponding companies
IIF 239 18, Birch Road, Worsley, M28 7FE, England
Steventon, Laura Grace
Registered addresses and corresponding companies
IIF 240 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 105 St Peter's Street, St AlbansDissolved Corporate (5 parents)Officer
~ dissolvedIIF 63 - Director → ME - 2 89 West Regent Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer 2021-12-16 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2021-12-16 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Amricc Ltd Brooms Road, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)-781,100 GBP2020-12-31Officer 2016-07-08 ~ nowIIF 161 - Director → ME
- 4 18 Birch Road, Manchester, EnglandActive Corporate (2 parents)Officer 2024-03-27 ~ nowIIF 52 - Director → ME 2024-03-27 ~ nowIIF 239 - Secretary → MEPerson with significant control 2024-03-27 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 5 Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2006-11-01 ~ dissolvedIIF 150 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 6 Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 2016-07-04 ~ nowIIF 60 - Director → ME
- 7 89 West Regent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2025-02-11 ~ nowIIF 97 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
BAGNALL & MORRIS LTD.
- nowBAGNALL & MORRIS (CONTRACTORS) LIMITED - 1995-05-24 2nd Floor 14 Castle Street, LiverpoolDissolved Corporate (8 parents)Officer ~ dissolvedIIF 121 - Director → ME - 9 Lucideon Limted Queens Road, Penkhull, Penkhull, Staffordshire, United KingdomDissolved Corporate (4 parents)Officer 2016-11-02 ~ dissolvedIIF 58 - Director → ME
- 10 23 Orland Way, Longwell Green, Bristol, AvonActive Corporate (5 parents)Officer 2023-04-09 ~ nowIIF 119 - Director → ME
- 11
BRITISH CERAMIC RESEARCH
- nowBRITISH CERAMIC RESEARCH LIMITED - 2016-12-22BRITISH CERAMIC RESEARCH ASSOCIATION LIMITED - 1986-02-11BRITISH CERAMIC RESEARCH ASSOCIATION.(THE) - 1982-07-02 Queens Road, Penkhull, Stoke-on-trent, StaffsDissolved Corporate (4 parents)Officer 2007-06-13 ~ dissolvedIIF 59 - Director → ME - 12CODA PROPERTIES LIMITED - 1993-08-28 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (3 parents)Officer 1993-07-20 ~ dissolvedIIF 116 - Director → ME
- 13 Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)200 GBP2024-02-29Officer 2023-11-09 ~ nowIIF 131 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 147 Underwood Place, Oldbrook, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)29,574 GBP2024-02-28Officer 2021-10-28 ~ nowIIF 130 - Director → ME
- 15
COUNCIL TAX EXPERT CIC
- nowFORTY EIGHT SHELF (276) CIC - 2016-05-20 89 West Regent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-05-19 ~ dissolvedIIF 107 - Director → ME - 16 Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)221,915 GBP2024-02-29Officer 2023-03-20 ~ nowIIF 19 - Director → ME
- 17 Eastfield Farmhouse 1 Eastfield Farm, Moor Lane Askham Bryan, York, North YorkshireActive Corporate (11 parents)Equity (Company account)0 GBP2024-10-31Officer 2017-10-06 ~ nowIIF 50 - Director → ME
- 18 36a High Street, Brighouse, United KingdomDissolved Corporate (2 parents)Equity (Company account)242 GBP2018-08-31Officer 2016-08-30 ~ dissolvedIIF 46 - Director → ME
- 19 89 West Regent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3,500 GBP2023-01-31Officer 2020-02-26 ~ nowIIF 92 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 20 74 74 Guildford Grove, Middleton, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2019-09-12 ~ dissolvedIIF 211 - Director → ME
- 21 Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United KingdomDissolved Corporate (2 parents)Officer 2023-07-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-06-26 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 83 Bruntsfield Place, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)-64,830 GBP2024-07-31Person with significant control 2018-07-28 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
- 23 Nelsons, Sterne House Sterne House, Lodge Lane, DerbyActive Corporate (2 parents)Equity (Company account)76,728 GBP2024-07-31Officer 2010-06-25 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE
- 24
GMG BROKERS LTD
- nowLEADING HEDGE LTD. - 2009-07-02G2 ADVISORS LTD - 2009-01-21 4th Floor 33-35 Cornhill, London, London, EnglandActive Corporate (4 parents)Equity (Company account)2,385,433 GBP2024-12-31Officer 2024-04-19 ~ nowIIF 159 - Director → ME - 25 Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-7,041 GBP2024-05-31Officer 2023-09-14 ~ nowIIF 21 - Director → MEPerson with significant control 2023-09-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 81 Burton Road, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2006-12-21 ~ dissolvedIIF 41 - Director → ME
- 27 89 West Regent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2019-09-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE
- 28 89 West Regent Street, Flat 1/1, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)27,762 GBP2023-12-31Officer 2015-06-11 ~ nowIIF 90 - Director → MEPerson with significant control 2016-06-11 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 89 West Regent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)25,100 GBP2024-12-31Officer 2017-09-08 ~ nowIIF 91 - Director → MEPerson with significant control 2017-09-08 ~ nowIIF 84 - Has significant influence or control → OE
- 30 44 Barnett Road, Steventon, Abingdon, United KingdomDissolved Corporate (1 parent)Officer 2018-08-28 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2018-08-28 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 31 Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-08-29 ~ nowIIF 133 - Director → ME
- 32 Tudor House, Bridge End, Newport, EssexActive Corporate (2 parents)Equity (Company account)42,445 GBP2025-03-31Officer 2013-05-17 ~ nowIIF 156 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2025-07-17 ~ nowIIF 166 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OE
- 34 23 Worcester Road, Malvern, EnglandActive Corporate (7 parents)Equity (Company account)14,058 GBP2024-05-31Officer 2009-01-08 ~ nowIIF 18 - Director → ME
- 35 Old Carne, Nancledra, Penzance, CornwallActive Corporate (3 parents)Officer 2009-12-18 ~ nowIIF 53 - Director → ME
- 36LS&ST LIMITED - 2013-07-31 Sterne House, Lodge Lane, DerbyActive Corporate (1 parent)Equity (Company account)54,067 GBP2024-07-31Officer 2013-07-30 ~ nowIIF 43 - Director → MEPerson with significant control 2016-07-30 ~ nowIIF 69 - Has significant influence or control → OE
- 37 Nelsons Solicitors Sterne House, Lodge Lane, DerbyActive Corporate (3 parents)Net Assets/Liabilities (Company account)438,470 GBP2024-07-31Officer 2006-07-10 ~ nowIIF 44 - Director → ME
- 38
LS&ST LIMITED
- nowLONSDALE SWIMMING & SPORTS TRADING LIMITED - 2013-07-31 Nelsons Solicitors Sterne House, Lodge Lane, DerbyDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-155 GBP2015-07-31Officer 2006-12-22 ~ dissolvedIIF 42 - Director → ME - 39
LUCIDEON GROUP LIMITED
- nowBEECHFIELDS (STOKE) LIMITED - 2016-01-25 Lucideon Group Limited Brooms Road, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (3 parents, 9 offsprings)Officer 2014-05-30 ~ nowIIF 162 - Director → ME - 40
LUCIDEON LIMITED
- nowCERAM RESEARCH LTD - 2014-01-31 Lucideon Limited Brooms Road, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (3 parents)Officer 2007-06-13 ~ nowIIF 163 - Director → ME - 41 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-09-27 ~ nowIIF 65 - Director → ME 2024-09-27 ~ nowIIF 240 - Secretary → MEPerson with significant control 2024-09-27 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)28,734 GBP2024-07-31Officer 2023-07-26 ~ nowIIF 20 - Director → MEPerson with significant control 2023-07-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 43 40 Knights End Road, Great Bowden, Market Harborough, United KingdomActive Corporate (2 parents)Equity (Company account)51,380 GBP2024-08-31Officer 2019-11-20 ~ nowIIF 129 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
- 44 Bishop Fleming, Stratus House Emperor Way Exeter Business Park, Exeter, DevonDissolved Corporate (7 parents)Officer 1998-11-01 ~ dissolvedIIF 238 - Secretary → ME
- 45 C/o, Live Recoveries Limited, Eaton House Station Road Guiseley, LeedsDissolved Corporate (3 parents)Officer 2003-08-01 ~ dissolvedIIF 48 - Director → ME 2004-10-15 ~ dissolvedIIF 228 - Secretary → ME
- 46KAURI DEVELOPMENTS LIMITED - 2012-05-02 82 St John Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-63,707 GBP2024-12-31Officer 2025-01-19 ~ nowIIF 57 - Director → MEPerson with significant control 2025-01-19 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 47 89 West Regent Street, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2018-01-19 ~ dissolvedIIF 103 - Director → ME
- 48SACHAMANGO MEDIA LIMITED - 2015-11-12 131 North Warehouse Gloucester Docks, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)-14,432 GBP2019-12-31Officer 2016-09-08 ~ nowIIF 25 - Director → ME
- 49 Ross Way, Shorncliffe Industrial Estate, Folkestone, KentDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-01-31Officer 2006-01-21 ~ dissolvedIIF 144 - Director → ME
- 50 Ross Way, Shorncliffe Industrial Estate, Folkestone, KentDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-01-31Officer 2006-01-21 ~ dissolvedIIF 145 - Director → ME
- 51 County Hall, Matlock, DerbyshireActive Corporate (8 parents)Officer 2001-11-27 ~ nowIIF 40 - Director → ME
- 52 Unit K Lympne Industrial Estate, Otterpool Lane, Lympne, Hythe, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2016-11-17 ~ nowIIF 143 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 53
URBAN PEOPLE LIMITED
- nowADDISON FOWLE LIMITED - 2015-09-28 Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16, Cross Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-08-11 ~ dissolvedIIF 193 - Director → ME - 54WALKER BROTHERS (CIVIL ENGINEERING) LIMITED - 1996-09-09 Unit K Lympne Industrial Estate, Otterpool Lane, Lympne, Hythe, Kent, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)2,460,527 GBP2022-03-31Officer 2006-04-06 ~ nowIIF 141 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
- 55 Unit K2, Lympne Industrial Estate Otterpool Lane, Lympne, Hythe, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 56 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 56 Unit K Lympne Industrial Estate, Otterpool Lane, Lympne, Hythe, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2016-07-01 ~ nowIIF 137 - Director → MEPerson with significant control 2016-07-18 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 57 Ross Yard Ross Way, Shorncliffe Industrial Estate, Folkestone, KentDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2016-01-01 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 58 Cheesemans Green Farm Cheeseman's Green Lane, Mersham, Ashford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-04-30Officer 2020-04-06 ~ nowIIF 54 - Director → MEPerson with significant control 2020-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 The Hive, 51 Lever Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-24,083 GBP2024-12-31Officer 2023-09-19 ~ nowIIF 61 - Director → MEPerson with significant control 2023-09-19 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 Inca House Trinity Road, Eureka Science Park, Ashford, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 61
YEG INSOLVENCY LIMITED
- nowAGT INSOLVENCY LIMITED - 2021-06-08 89 West Regent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-16,441 GBP2023-12-31Officer 2020-04-01 ~ nowIIF 29 - Director → MEPerson with significant control 2023-05-24 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 62
YEG NO 2 LIMITED
- nowIMPULSE CREATIVE LIMITED - 2024-02-07YOUR EXPERT LOANS LTD - 2023-06-14YOUR LOAN EXPERT LTD - 2020-02-06CLAIMS MANAGEMENT HOLDINGS LIMITED - 2017-07-20BUCHANAN DEAN LIMITED - 2018-02-09 89 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-30,416 GBP2024-12-31Officer 2016-06-27 ~ nowIIF 102 - Director → ME - 63 89 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-02-26 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2024-02-26 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 64YOUR EXPERT GROUP LTD - 2018-08-31BUCHANAN ROXBURGH LIMITED - 2018-02-09 89 West Regent Street, Glasgow, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)5,384 GBP2020-12-31Officer 2018-03-15 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 65SECURE FINANCIAL MANAGEMENT LIMITED - 2024-03-12 89 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents, 4 offsprings)Equity (Company account)67,344 GBP2023-12-31Officer 2017-10-01 ~ nowIIF 93 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 66BENTINCK GRANGE LIMITED - 2021-02-24YOUR EXPERT MORTGAGE AND PROTECT LIMITED - 2022-05-05 89 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-129,336 GBP2024-12-31Officer 2023-11-15 ~ nowIIF 88 - Director → ME
- 67
YOUR EXPERT WILLS LTD
- nowYOUR WILL EXPERT LIMITED - 2020-04-17 89 West Regent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-20,207 GBP2022-12-31Officer 2018-02-26 ~ nowIIF 99 - Director → ME - 68Company number 06803491Non-active corporateOfficer 2009-01-28 ~ nowIIF 153 - Director → ME
Ceased
117
- 1 105 St Peter's Street, St AlbansDissolved Corporate (5 parents)Officer ~ 2000-12-31IIF 167 - Director → ME
- 22001 ELECTRONIC COMPONENTS LIMITED - 2008-08-12REFAL 191 LIMITED - 1987-12-22 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, EnglandDissolved Corporate (3 parents)Officer 1998-05-22 ~ 1999-03-01IIF 220 - Director → ME
- 3 26a Anerley Hill, Crystal Palace, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-07-24Officer 2005-03-22 ~ 2007-04-24IIF 221 - Director → ME 2005-03-22 ~ 2007-04-25IIF 233 - Secretary → ME
- 4 Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)2,028 GBP2024-12-31Officer 2011-06-01 ~ 2017-03-31IIF 136 - Director → ME
- 5 1 Wythall Green Way, Wythall, BirminghamActive Corporate (7 parents)Officer 1996-04-18 ~ 1998-12-22IIF 214 - Director → ME
- 6 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2011-05-10 ~ 2012-08-31IIF 158 - Director → ME
- 7 1 The Green, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-244,339 GBP2018-06-30Officer 2016-01-18 ~ 2017-08-31IIF 66 - Director → ME
- 8
AV2000 LIMITED
- nowA.V. 2000 LIMITED - 2023-12-18 14 Beech Hill, Otley, West YorkshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)216,910 GBP2025-01-31Officer 1999-01-15 ~ 2000-04-11IIF 49 - Director → ME 1999-01-15 ~ 2000-04-11IIF 229 - Secretary → ME - 9 9 Avon Valley Cottages, Aveton Gifford, Kingsbridge, Devon, EnglandActive Corporate (9 parents)Equity (Company account)5,264 GBP2024-07-31Officer 1998-02-21 ~ 2009-06-26IIF 169 - Director → ME 2002-11-09 ~ 2005-01-31IIF 219 - Secretary → ME
- 10MUNICIPAL FLEET MANAGEMENT LIMITED - 1999-04-08SKYGRAZER LIMITED - 1998-01-13 Iris House Dock Road South, Bromborough, Wirral, EnglandActive Corporate (4 parents, 1 offspring)Officer 1999-05-04 ~ 2018-10-09IIF 122 - Director → ME 1999-05-04 ~ 2012-05-09IIF 195 - Secretary → ME
- 11
BAGNALL & MORRIS LTD.
- nowBAGNALL & MORRIS (CONTRACTORS) LIMITED - 1995-05-24 2nd Floor 14 Castle Street, LiverpoolDissolved Corporate (8 parents)Officer 1998-01-29 ~ 2012-05-08IIF 194 - Secretary → ME - 12
BDP (2019) LTD
- nowBENEDICT DEAN PROPERTIES LIMITED - 2019-12-11CARRINGTON DEAN PROPERTIES LIMITED - 2017-08-30 23 Monreith Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)20,100 GBP2023-12-31Officer 2018-09-01 ~ 2020-12-23IIF 98 - Director → ME 2015-11-03 ~ 2018-02-01IIF 101 - Director → MEPerson with significant control 2016-07-01 ~ 2018-03-01IIF 77 - Has significant influence or control → OE - 13 Stourport Road, Kidderminster, WorcestershireActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,524,095 GBP2024-04-30Officer 1999-02-22 ~ 2002-06-14IIF 172 - Director → ME
- 14
BEAMA LIMITED
- nowBRITISH ELECTRICAL AND ALLIED MANUFACTURERS' ASSOCIATION LIMITED(THE) - 1983-11-01 Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,109,505 GBP2024-03-31Officer 1993-09-16 ~ 1998-01-31IIF 175 - Director → ME - 15 Finn Associates, Tong Hall Tong Lane, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2003-09-24 ~ 2004-10-15IIF 216 - Director → ME
- 16
BRENT GROUP LIMITED
- nowBRENT GROUP OF COMPANIES LIMITED - 2001-03-27 Eden House, Reynolds Road, Beaconsfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,662,170 GBP2024-12-31Officer ~ 2009-06-23IIF 62 - Director → ME - 17BRITISH ASSOCIATION FOR CHEMICAL SPECIALITIES - 2021-07-30 Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United KingdomActive Corporate (13 parents, 1 offspring)Officer 1996-03-27 ~ 2000-12-31IIF 16 - Director → ME
- 18PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20 Spectra House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (29 parents)Equity (Company account)2,610,172 GBP2024-12-31Officer 2001-02-01 ~ 2009-09-11IIF 86 - Director → ME
- 19BUCHANAN SUPPORT SERVICE LLP - 2015-05-20IPSOS CONSULTING LLP - 2015-05-19 23 Monreith Road, Newlands, Glasgow, ScotlandActive Corporate (2 parents)Current Assets (Company account)4,167 GBP2024-12-31Officer 2016-10-24 ~ 2020-12-23IIF 171 - LLP Designated Member → ME
- 20PERSONAL & CORPORATE DEVELOPMENT LIMITED - 2006-01-26 76 Renfield Street, Glasgow, ScotlandActive Corporate (3 parents, 5 offsprings)Equity (Company account)9,503,727 GBP2024-06-30Officer 2015-04-22 ~ 2017-09-13IIF 105 - Director → ME
- 21AMCG INSOLVENCY LIMITED - 2014-06-02SIMPLE FINANCIAL ASSOCIATES LIMITED - 2015-11-04 76 Renfield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer 2015-05-26 ~ 2017-09-13IIF 108 - Director → ME
- 22COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITED - 2010-02-03 Begbies Traynor, 31st Floor, LondonIn Administration Corporate (3 parents)Officer 2011-12-01 ~ 2015-12-09IIF 118 - Director → ME ~ 2009-10-27IIF 117 - Director → ME
- 23 Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)200 GBP2024-02-29Person with significant control 2023-11-09 ~ 2023-11-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 147 Underwood Place, Oldbrook, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)29,574 GBP2024-02-28Person with significant control 2021-10-28 ~ 2023-11-29IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)221,915 GBP2024-02-29Person with significant control 2023-04-14 ~ 2023-11-29IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
CUBIKS GROUP LIMITED
- nowSOLENT NEWCO LIMITED - 2004-01-27 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2004-04-02 ~ 2019-10-22IIF 125 - Director → MEPerson with significant control 2016-06-30 ~ 2019-10-22IIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Has significant influence or control → OE - 27 First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, EnglandDissolved Corporate (3 parents)Officer 2006-08-01 ~ 2018-06-30IIF 128 - Director → ME
- 28
D.H. HADEN LIMITED
- nowD.H. HADEN PLC - 2005-06-16 Regent Mill Fir Street, Failsworth, ManchesterDissolved Corporate (3 parents)Officer 1996-06-05 ~ 1999-02-01IIF 184 - Director → ME - 29 23 Monreith Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-3,090 GBP2020-12-31Officer 2017-11-24 ~ 2020-12-23IIF 28 - Director → MEPerson with significant control 2018-04-01 ~ 2021-01-01IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 33 Corsham Street, LondonDissolved Corporate (5 parents)Officer 2003-12-01 ~ 2006-03-24IIF 168 - Director → ME
- 31
DURA NOTTINGHAM LIMITED
- nowMETALLIFACTURE LIMITED - 2003-01-27 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,465,000 GBP2016-12-31Officer 1992-11-24 ~ 1995-06-14IIF 176 - Director → ME - 32
ECOLAB LIMITED
- nowSOILAX LIMITED - 1987-03-16HENKEL-ECOLAB LIMITED - 2001-11-30ECOLAB LIMITED - 1991-07-11 Ecolab Limited, Winnington Avenue, Northwich, Cheshire, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1999-05-06 ~ 2002-11-29IIF 17 - Director → ME - 33
EFFINGHAM SCHOOLS TRUST
- nowST. TERESA'S SCHOOL EFFINGHAM TRUST - 2019-10-11 Effingham Hill, Dorking, SurreyActive Corporate (13 parents)Officer 2002-08-13 ~ 2017-08-31IIF 147 - Director → ME - 34 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)9,892 GBP2020-12-31Officer 2019-09-24 ~ 2022-02-28IIF 55 - Director → ME
- 35
FIRST SOUTH WEST LIMITED
- nowWESTERN NATIONAL LIMITED - 1999-02-05FIRST DEVON & CORNWALL LIMITED - 2015-08-06FIRST WESTERN NATIONAL BUSES LIMITED - 2004-02-11GAMBADON LIMITED - 1982-12-22 Union Street, Camborne, Cornwall, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1995-07-01 ~ 1999-11-18IIF 226 - Director → ME - 36BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer ~ 1998-02-13IIF 189 - Director → ME
- 37
GL ASSESSMENT LIMITED
- nowALNERY NO. 79 LIMITED - 1981-12-31NFER-NELSON PUBLISHING COMPANY LIMITED(THE) - 2008-01-02 1st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (5 parents)Officer ~ 1997-01-31IIF 192 - Director → ME - 38 Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, RenfrewshireActive Corporate (3 parents, 5 offsprings)Officer ~ 1992-04-10IIF 173 - Director → ME
- 39 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-31,563 GBP2024-10-31Officer 2019-12-02 ~ 2020-07-07IIF 23 - Director → ME
- 40 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer 1995-11-15 ~ 2000-10-01IIF 208 - Director → ME
- 41 31 Elventon Close, Folkestone, EnglandActive Corporate (2 parents)Equity (Company account)984 GBP2024-04-30Officer 2013-02-06 ~ 2019-04-30IIF 138 - Director → ME
- 42
HYTHE TOWN FOOTBALL CLUB
- nowHYTHE UNITED FOOTBALL CLUB - 2001-10-15 Reachfields Stadium, Fort Road, Hythe, KentActive Corporate (9 parents)Equity (Company account)-108,265 GBP2024-07-31Officer 1995-07-11 ~ 1998-10-20IIF 213 - Director → ME - 43 1-2 Craven Road, London, EnglandActive Corporate (3 parents)Equity (Company account)128,410 GBP2024-04-30Officer 2006-10-17 ~ 2008-03-31IIF 224 - Director → ME
- 44 National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, EnglandActive Corporate (14 parents)Officer 1992-10-05 ~ 1993-10-01IIF 185 - Director → ME
- 45 The Old Bank 187a Ashley Road, Hale, Altrincham, CheshireDissolved Corporate (2 parents)Officer 1998-06-22 ~ 2005-12-08IIF 225 - Director → ME
- 46 The White House 39 Jaffray Crescent, Erdington, Birmingham, West MidlandsActive Corporate (7 parents)Officer ~ 1993-07-31IIF 210 - Director → ME
- 47
JP&S UNLIMITED
- nowJP&S LIMITED - 2011-03-09JOHN PRING & SON LIMITED - 2006-04-11 C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (2 parents)Officer 1994-12-05 ~ 1995-06-15IIF 177 - Director → ME - 48
JUST RIGHT MORTGAGES LTD
- nowYOUR EXPERT MORTGAGE AND PROTECTION LTD - 2020-12-24GRAVITAS RISK MANAGEMENT LTD - 2019-07-05SECURE FINANCIAL ASSET MANAGEMENT LIMITED - 2017-11-16 23 Monreith Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-63,307 GBP2022-12-31Officer 2017-01-11 ~ 2019-08-07IIF 27 - Director → MEPerson with significant control 2017-11-02 ~ 2018-04-01IIF 8 - Ownership of shares – 75% or more → OE - 49 23 Worcester Road, Malvern, EnglandActive Corporate (7 parents)Equity (Company account)14,058 GBP2024-05-31Officer 2007-03-28 ~ 2007-11-12IIF 12 - Director → ME 2020-05-11 ~ 2023-11-15IIF 231 - Secretary → ME 2007-03-28 ~ 2007-11-12IIF 230 - Secretary → ME
- 50 Unit D8-10 Ferry Road, Jackfield, Telford, Shropshire, EnglandActive Corporate (11 parents)Profit/Loss (Company account)-238,356 GBP2023-09-01 ~ 2024-08-31Officer 1995-06-29 ~ 1996-10-02IIF 217 - Director → ME
- 51QUANT EXECUTION MANAGEMENT SERVICES LIMITED - 2013-04-15INLAW THREE HUNDRED AND THIRTY SIX LIMITED - 2010-03-04 Mermaid House, 2 Puddle Dock, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2012-09-25 ~ 2013-05-10IIF 152 - Director → ME
- 52 Mermaid House, 2 Puddle Dock, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)7,441,253 GBP2024-03-31Officer 2012-09-25 ~ 2013-05-10IIF 151 - Director → ME
- 53 1-2 Rhodium Point Spindle Close, Hawkinge, Folkestone, Kent, United KingdomActive Corporate (4 parents)Officer 2011-03-15 ~ 2013-03-07IIF 140 - Director → ME
- 54 34 Redcliffe Street, WorcesterDissolved Corporate (2 parents)Officer 2006-09-22 ~ 2009-08-01IIF 13 - Director → ME
- 55 Atb Group Uk Limited, Hardy Road, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)238,000 GBP2023-12-31Officer 1992-11-04 ~ 1995-08-30IIF 179 - Director → ME
- 56
MULTI-STROKE LIMITED
- nowMULTI-STROKE HANDBRAKE CONTROLS LIMITED - 1994-02-11 Locarno Works, Locarno Road, Tipton, West Midlands, United KingdonActive Corporate (3 parents)Equity (Company account)2,520,763 GBP2024-07-31Officer 1994-12-01 ~ 1995-06-15IIF 174 - Director → ME - 57 169-171 Almada Street, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)185,462 GBP2024-06-30Officer 2018-09-19 ~ 2019-03-04IIF 106 - Director → ME
- 58 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)4,953 GBP2024-12-31Officer 1997-06-09 ~ 2004-09-08IIF 223 - Director → ME
- 59 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1996-01-01 ~ 1996-12-31IIF 203 - Director → ME
- 60FOSSEWAY RADIO LIMITED - 2008-08-26 Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (2 parents)Officer 1998-07-15 ~ 1999-09-22IIF 186 - Director → ME
- 61 84 High Street, Hythe, Kent, EnglandActive Corporate (3 parents)Officer 2011-03-01 ~ 2017-03-31IIF 139 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-29IIF 32 - Has significant influence or control → OE
- 62ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06NEWPASTURES LIMITED - 1986-09-18HACKREMCO (NO.246) LIMITED - 1986-03-06ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15 1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer 1998-06-12 ~ 1998-12-31IIF 190 - Director → ME
- 63OLD PES LIMITED - 2003-08-21PE MARTEC LIMITED - 2001-02-19OLD PES LIMITED - 2000-08-31PIPELINE ENGINEERING & SUPPLY CO. LIMITED - 1997-04-28 Gatherley Road Ind Estate, Catterick Bridge, Richmond, North YorkshireDissolved Corporate (3 parents)Officer 1994-12-20 ~ 1995-06-15IIF 183 - Director → ME
- 64AGO-ASH & CO.LIMITED - 1997-03-20 Gatherley Road, Industrial, Estate, Brompton On Swale, Richmond, North Yorkshiredl10 7jqDissolved Corporate (3 parents)Officer 1994-11-30 ~ 1995-06-15IIF 182 - Director → ME
- 65
PREBON SERVICES LIMITED
- nowTULLETT PREBON (OIL) LIMITED - 2008-05-01PREBON SERVICES LIMITED - 2008-04-10F.P. SERVICES LIMITED - 1992-03-23MAWLAW 125 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1998-02-13IIF 188 - Director → ME - 66
R3 POLYGON UK LTD.
- nowCARGOCAIRE LIMITED - 1976-12-31MUNTERS LTD - 1990-12-17MUNTERS ROTAIRE LIMITED - 1986-08-21MUNTERS LIMITED - 2010-09-30ROTAIRE LIMITED - 1995-12-15ROTAIRE DRIERS LIMITED - 1982-11-12 Blackstone Road, Stukeley Meadows Industrial, Huntingdon, CambridgeshireActive Corporate (5 parents, 7 offsprings)Officer 1997-06-17 ~ 2001-05-31IIF 170 - Director → ME - 67THE ASSOCIATION OF ON-TRACK LABOUR SUPPLIERS LIMITED - 2006-01-04 Bridgeway House, Riverside Way, NottinghamActive Corporate (6 parents)Equity (Company account)10,417 GBP2024-07-31Officer 2002-05-15 ~ 2003-05-13IIF 134 - Director → ME
- 68RCP CONSULTANTS LIMITED - 2010-10-02B2 RCP LIMITED - 2012-05-14 2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (3 parents)Officer 1997-10-21 ~ 2002-05-29IIF 164 - Director → ME 1994-11-22 ~ 1996-10-22IIF 165 - Director → ME
- 69 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 1997-01-01 ~ 1998-12-31IIF 201 - Director → ME
- 70 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1996-01-01 ~ 1998-12-31IIF 198 - Director → ME
- 71 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 1996-01-01 ~ 1998-12-31IIF 202 - Director → ME
- 72 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1997-01-01 ~ 1998-12-31IIF 200 - Director → ME 1994-04-01 ~ 1995-12-31IIF 209 - Director → ME
- 73 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1997-01-01 ~ 1998-12-31IIF 205 - Director → ME
- 74 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 1996-01-01 ~ 1998-12-31IIF 206 - Director → ME
- 75
READYMIX (UK) LIMITED
- nowREADY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1997-01-01 ~ 1998-12-31IIF 199 - Director → ME - 76 89 West Regent Street, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Person with significant control 2018-01-19 ~ 2018-04-01IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 77STOP RUST LIMITED - 1991-11-15 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, EnglandActive Corporate (3 parents)Officer 1999-01-11 ~ 2003-06-10IIF 146 - Director → ME
- 78
REWALT NO. 3 LIMITED
- nowNEWTON DERBY LIMITED - 2005-08-30 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsActive Corporate (1 parent)Officer 1992-12-11 ~ 1995-06-15IIF 180 - Director → ME - 79
RICHARD HOUSE TRUST
- nowTENUREGOOD LIMITED - 1996-10-04 Richard House Childrens Hospice, Richard House Drive, LondonActive Corporate (7 parents, 2 offsprings)Officer 2011-11-15 ~ 2016-02-08IIF 51 - Director → ME - 80RMC READYMIX LIMITED - 2004-02-25READY MIXED CONCRETE (SOUTH COAST) LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1998-12-31 ~ 2000-10-31IIF 196 - Director → ME
- 81
RMC READYMIX LIMITED
- nowREADY MIXED CONCRETE (SCOTLAND) LIMITED - 2004-01-12RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1996-01-01 ~ 1998-12-31IIF 204 - Director → ME - 82 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (8 parents)Officer 1997-06-27 ~ 1999-06-25IIF 191 - Director → ME
- 83 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 1996-01-01 ~ 1996-12-31IIF 207 - Director → ME
- 84 C/o Irwin & Company, Station House Midland Drive, Sutton ColdfieldDissolved Corporate (2 parents)Officer 1994-12-01 ~ 1995-06-19IIF 181 - Director → ME
- 85 89 West Regent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-71,991 GBP2024-04-30Officer 2018-01-19 ~ 2019-05-24IIF 104 - Director → MEPerson with significant control 2018-01-19 ~ 2019-04-08IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 86
SEM LIMITED
- nowSMALL ELECTRIC MOTORS LIMITED - 1988-06-01 One Hundred House, Brunel Way, DartfordActive Corporate (3 parents, 1 offspring)Equity (Company account)30,406,862 GBP2024-12-31Officer 1992-12-18 ~ 1995-08-25IIF 178 - Director → ME - 87 The Jethro Centre 6 Flush Place, Lurgan, Craigavon, County Armagh, Northern IrelandActive Corporate (15 parents)Officer 1996-03-28 ~ 2006-02-07IIF 132 - Director → ME
- 88 St Richard's Hospice, Wildwood Drive, Worcester, WorcestershireActive Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2004-08-05 ~ 2009-11-24IIF 15 - Director → ME
- 89ST. RICHARDS HOSPICE AT HOME - 1986-04-02 St Richard's Hospice, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents, 2 offsprings)Officer 2005-08-22 ~ 2025-03-24IIF 14 - Director → ME
- 90 St Thomas More Primary School, South Road, Saffron Walden, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)66,354 GBP2017-07-31Officer 2008-07-03 ~ 2009-06-30IIF 155 - Director → ME
- 91
TALOGY HOLDINGS LIMITED
- nowBASICALPINE LIMITED - 2000-05-24CUBIKS HOLDINGS LIMITED - 2022-05-10 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, EnglandActive Corporate (5 parents, 1 offspring)Officer 2000-05-25 ~ 2018-06-30IIF 126 - Director → ME - 92
TALOGY LIMITED
- nowISSUESBETTER LIMITED - 2000-03-29CUBIKS LIMITED - 2022-03-15 First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2002-09-06 ~ 2018-06-30IIF 127 - Director → ME - 93 Theatre House, Grange Road, Malvern, WorcestershireActive Corporate (8 parents)Equity (Company account)131,533 GBP2024-08-31Officer 2019-06-14 ~ 2022-10-03IIF 87 - Director → ME
- 94
THE LAND OF ME LIMITED
- nowMADE IN ME LIMITED - 2011-11-23 Unit 10 1 Luke Street, London, United KingdomDissolved Corporate (7 parents)Officer 2009-07-01 ~ 2012-09-04IIF 157 - Director → ME - 95PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE) - 2003-07-03 C12 Generator Hall, Electric Wharf, Coventry, EnglandActive Corporate (12 parents)Equity (Company account)109,982 GBP2024-03-31Officer 2003-06-19 ~ 2006-12-31IIF 149 - Director → ME 1993-05-12 ~ 1999-05-13IIF 148 - Director → ME
- 96
TONY RAMPTON TRUST
- nowFREEMANS (LONDON S.W.9.) TRUST LIMITED - 1981-12-31FREEMANS TRUST LIMITED - 2001-09-03 Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, West YorkshireActive Corporate (11 parents)Officer ~ 1992-01-06IIF 218 - Director → ME - 97
TRELLPRECISION LIMITED
- nowFLUORO-PRECISION LIMITED - 2004-09-27TIGRUP NO. 8 LIMITED - 2003-09-12FORSHEDA LIMITED - 1998-06-22DECORWATCH LIMITED - 1987-01-01 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (3 parents)Officer ~ 1992-09-30IIF 237 - Director → ME - 98
TRIMITE SCOTLAND LIMITED
- nowDOUGLAS PAINTS LIMITED - 1997-07-31PACIFIC SHELF 221 LIMITED - 1989-01-20 Darnley Industrial Estate, 38 Welbeck Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)8,504 GBP2024-10-31Officer ~ 2007-05-15IIF 85 - Director → ME - 99
TRY ACCORD LIMITED
- nowTRY BUILD LIMITED - 1999-03-12INTERCEDE 261 LIMITED - 1985-06-17 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (4 parents)Officer 1999-12-07 ~ 2003-07-31IIF 215 - Director → ME - 100PRIMEX ENERGY BROKERS LIMITED - 2008-05-01AMEREX EUROPE LIMITED - 2007-10-31PRIMEX ENERGY BROKERS LIMITED - 2007-02-27FUEL OIL LIMITED - 2006-10-24 Tower 42 Level 37 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-03-31 ~ 2008-03-20IIF 154 - Director → ME 2006-03-31 ~ 2008-03-20IIF 227 - Secretary → ME
- 101PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01PREBON YAMANE (UK) LIMITED - 1999-06-01BABCOCK FULTON PREBON LIMITED - 1992-07-31BABCOCK & BROWN (KW) LIMITED - 1990-04-10BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15MONEY MARKET AGENCIES LIMITED - 1986-07-16PRECIS (456) LIMITED - 1986-01-16 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer ~ 1998-02-13IIF 187 - Director → ME
- 102
UK DEBT EXPERT LIMITED
- nowAMCG ASSOCIATES LIMITED - 2014-08-30SIMPLE FINANCIAL SOLUTIONS LIMITED - 2017-03-15CARRINGTON DEAN LIMITED - 2022-10-19 4 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)453,922 GBP2024-06-30Officer 2016-07-25 ~ 2017-09-13IIF 26 - Director → ME - 103
URBAN PEOPLE LIMITED
- nowADDISON FOWLE LIMITED - 2015-09-28 Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16, Cross Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-08-11 ~ 2015-11-01IIF 232 - Secretary → ME - 104 11 Guardwell Crescent, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)17,688 GBP2024-12-31Officer 2018-11-01 ~ 2019-09-19IIF 95 - Director → ME
- 105 Unit 1, The Orbital Centre, Cockerell Close, Stevenage, EnglandActive Corporate (7 parents)Officer 2000-02-07 ~ 2016-12-29IIF 64 - Director → ME 2006-01-30 ~ 2016-12-29IIF 235 - Secretary → MEPerson with significant control 2016-09-07 ~ 2016-12-31IIF 109 - Has significant influence or control → OE
- 106 81 Christchurch Road, Tulse Hill, Lambeth, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer 1997-04-21 ~ 1998-10-04IIF 222 - Director → ME 1997-04-21 ~ 1998-05-02IIF 234 - Secretary → ME
- 107 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-570,665 GBP2023-10-31Officer 2018-06-21 ~ 2020-12-23IIF 96 - Director → ME
- 108 1 Bridge Street, Derby, EnglandDissolved Corporate (4 parents)Officer 2012-03-05 ~ 2015-02-16IIF 47 - Director → ME
- 109 Flat 6 West Lodge, Tettenhall Road, Wolverhampton, EnglandActive Corporate (4 parents)Equity (Company account)120 GBP2025-06-24Officer 2006-03-02 ~ 2007-11-29IIF 212 - Director → ME
- 110A.GILFRIN LIMITED - 1977-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Officer 1996-01-01 ~ 2000-06-30IIF 197 - Director → ME
- 111 Inca House Trinity Road, Eureka Science Park, Ashford, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-01-31Officer 2015-02-01 ~ 2017-07-01IIF 142 - Director → ME
- 112
YEG INSOLVENCY LIMITED
- nowAGT INSOLVENCY LIMITED - 2021-06-08 89 West Regent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-16,441 GBP2023-12-31Person with significant control 2020-03-30 ~ 2021-05-25IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 113
YEG NO 2 LIMITED
- nowIMPULSE CREATIVE LIMITED - 2024-02-07YOUR EXPERT LOANS LTD - 2023-06-14YOUR LOAN EXPERT LTD - 2020-02-06CLAIMS MANAGEMENT HOLDINGS LIMITED - 2017-07-20BUCHANAN DEAN LIMITED - 2018-02-09 89 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-30,416 GBP2024-12-31Person with significant control 2016-07-01 ~ 2018-04-01IIF 79 - Has significant influence or control → OE - 114YORKSHIRE ASSESSMENT LIMITED - 2001-03-22 Rsm Uk Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer 1998-06-12 ~ 2001-03-16IIF 160 - Director → ME
- 115SECURE FINANCIAL MANAGEMENT LIMITED - 2024-03-12 89 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents, 4 offsprings)Equity (Company account)67,344 GBP2023-12-31Person with significant control 2016-07-01 ~ 2018-04-01IIF 11 - Ownership of shares – 75% or more → OE
- 116
YOUR EXPERT WILLS LTD
- nowYOUR WILL EXPERT LIMITED - 2020-04-17 89 West Regent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-20,207 GBP2022-12-31Person with significant control 2018-02-26 ~ 2018-04-01IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 117Company number OC318858Non-active corporateOfficer 2006-04-04 ~ 2006-12-15IIF 236 - LLP Designated Member → ME
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Contains public sector information retrieved at 26 August 2025 and
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