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 Stuart James Barry Anderson
Mr Stuart James Barry Anderson
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Causeway Cottage, Fore Street, St. Germans, Saltash, PL12 5NR, England
Mr Stuart James Anderson
British born in September 1972Resident in England
Registered addresses and corresponding companiesMr Stuart James Anderson
British born in September 1972Resident in Scotland
Registered addresses and corresponding companiesMr James Anderson
British born in December 1982Resident in England
Registered addresses and corresponding companiesMr James Anderson
British born in July 1999Resident in England
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Mr James Richard Anderson
British born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 10 29, Surbiton Close, Hull, East Yorkshire, HU8 0TF, England
IIF 11 29 Surbiton Close, Hull, East Yorkshire, HU8 0TF, United Kingdom
IIF 12 Unit 24, Craven Park Training And Enterprise Centre, Poorhouse Lane, Kingston-upon-hull, HU9 5HE, United Kingdom
IIF 13 24, Carr Manor Walk, Leeds, LS17 5DN, England
Mr Stuart Anderson
British born in September 1972Resident in Scotland
Registered addresses and corresponding companiesMr James Anderson
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 19 10a, High Street, Chislehurst, BR7 5AN, England
Mr Stuart James Anderson
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 21 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 22 545, Hyde Road, Manchester, M12 5NQ, England
IIF 23 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ, England
IIF 24 IIF 25 IIF 26 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Anderson, Stuart James Barry
British operations director born in September 1972Resident in England
Registered addresses and corresponding companiesMr James Nicholas Anderson
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 29 86, Lechmere Avenue, Woodford Green, Essex, IG8 8QG, England
Mr James Alexander Anderson
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 30 12208392 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31 The Oast, Great Danegate, Eridge, East Sussex, TN3 9HU, United Kingdom
IIF 32 124, City Road, London, EC1V 2NX, England
IIF 33 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 34 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr James Anderson
English born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 35 Keepers Cottage, High Street, Docking, King's Lynn, PE31 8NG, England
Mr James Christopher Anderson
British born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 36 64, Ravenscourt Gardens, London, W6 0TU, England
Mr Jamie Anderson
British born in December 1985Resident in England
Registered addresses and corresponding companiesMr James Anderson
English born in July 1999Resident in England
Registered addresses and corresponding companies
IIF 42 Flat 4, 16 Amherst Avenue, London, W13 8NQ, England
Mr James Douglas Anderson
English born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 43 Keepers Cottage, High Street, Docking, King's Lynn, PE31 8NG, England
Anderson, James Alexander
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 44 12208392 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45 The Oast, Great Danegate, Eridge, East Sussex, TN3 9HU, United Kingdom
IIF 46 124, City Road, London, EC1V 2NX, England
IIF 47 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 48 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Anderson, James Alexander
British sales engineer born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 49 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Anderson, James Douglas
British commercial director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 50 Station Road, Castle Donington, Derby, DE74 2NL
Anderson, Stuart James
British director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 51 Sycamore House, 2 Cedar Close, Duffield, Belper, DE56 4FU, England
IIF 52 The Old School House, Heritage Mews, High Pavement, Nottingham, NG1 1HN, England
IIF 53 The Old School House, Heritage Mews, High Pavement, Nottingham, NG1 1HN, United Kingdom
IIF 54 IIF 55 IIF 56 The Old School House, Heritage Mews, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England
Anderson, Stuart James
British financial consultant born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 57 The Old Vicarage, 51 St. John Street, Ashbourne, Derbyshire, DE6 1GP, England
Mr Stuart James Anderson
British born in September 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 58 IIF 59 51, St. John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 60 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
IIF 61 The Old Vicarage, 51 St John Street, Ashbourne, DE6 1GP, United Kingdom
IIF 62 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 63 The Old School House, Heritage Mews, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England
IIF 64 IIF 65 Unit 2 And 3, Robin Hood Industrial Estate, Alfred Street South, Sneinton, Nottingham, NG3 1GE, United Kingdom
Anderson, James Nicholas
British director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 66 86, Lechmere Avenue, Woodford Green, Essex, IG8 8QG, England
Anderson, James Richard
British company director born in June 1986Resident in England
Registered addresses and corresponding companiesAnderson, James Richard
British director born in June 1986Resident in England
Registered addresses and corresponding companiesAnderson, James
British company director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 71 86, Lechmere Avenue, Woodford Green, Essex, IG8 8QG, England
Anderson, James
British plant operator born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 72 6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England
Anderson, James
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 73 27, Old Gloucester Street, London, WC1N 3AX, England
Anderson, James
British sales engineer born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 74 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr James Anderson
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 20, Wenlock Road, London, N1 7GU, England
Mr James Douglas Anderson
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 5, The Green, Stanhoe, King's Lynn, PE31 8QE, England
Stuart James Anderson
British born in September 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 77 Elizabeth House, Victoria Street, Manchester, M11 2NX, United Kingdom
Anderson, James Douglas
English company director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 78 Studio 5, 3 Edgar Buildings, George Street, Bath, BA1 2FJ, England
Anderson, James Douglas
English director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 79 Keepers Cottage, High Street, Docking, King's Lynn, PE31 8NG, England
Anderson, Jamie
British boxer born in December 1985Resident in England
Registered addresses and corresponding companiesAnderson, Jamie
British director born in December 1985Resident in England
Registered addresses and corresponding companiesAnderson, Jamie
British sales director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 88 126, Grange Lane, Winsford, Cheshire, CW7 2BX, United Kingdom
Anderson, Jamie
British sales manager born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 89 126, Grange Lane, Winsford, Cheshire, CW7 2BX, England
Mr James Anderson
British born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Homefields, Potton Road, Wrestlingworth, Sandy, Bedfordshire, SG19 2EY, England
Mr James Anderson
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 2, High Street, Tunbridge Wells, Kent, TN1 1UX, United Kingdom
James Anderson
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Westerfield, Omoa Road, Motherwell, ML1 5LQ, United Kingdom
Anderson, James
English commercial director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 93 130, Old Street, London, EC1V 9BD, England
Mr James Anderson
Scottish born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Westerfield, Omoa Road, Cleland, Motherwell, ML15LQ, United Kingdom
Anderson, James
English quantity surveying born in July 1999Resident in England
Registered addresses and corresponding companies
IIF 95 Flat 4, 16 Amherst Avenue, London, W13 8NQ, England
Anderson, Stuart
British director born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 96 The Old Vicarage, 51 St John Street, Ashbourne, DE5 1GP, United Kingdom
Anderson, Stuart James
British business consultant born in September 1972Registered addresses and corresponding companies
IIF 97 Flat 5, 10 Collingwood Terrace, Newcastle, Tyne And Wear, NE2 2UP
Anderson, Stuart James
British director born in September 1972Registered addresses and corresponding companies
IIF 98 53 Kyle Road, Hilton, Derby, Derbyshire, DE65 5JY
Anderson, James
born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 99 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Anderson, James Douglas
British company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 5, The Green, Stanhoe, King's Lynn, PE31 8QE, England
Anderson, Stuart James
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
IIF 102 IIF 103 The Old Vicarage, 51 St John Street, Ashbourne, DE6 1GP, England
IIF 104 IIF 105 The Old Vicarage, 51 St John Street, Ashbourne, DE6 1GP, United Kingdom
IIF 106 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP
IIF 107 Watersmead, The Park, Duffield, Derbyshire, DE56 4EL, United Kingdom
IIF 108 Causeway Cottage, Fore Street, St Germans, Saltash, Cornwall, PL12 5NR
Anderson, Stuart James
British executive consultant born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Broom Cottage, Marston Montgomery, Ashbourne, Derbyshire, DE6 2FF
Anderson, Stuart James
British project director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, James Nicholas
British it project manager born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 105, Ardwell Avenue, Ilford, Essex, IG6 1AP, Great Britain
Anderson, James
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Westerfield, Omoa Road, Motherwell, ML1 5LQ, United Kingdom
Anderson, James
British print broker born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Homefields Potton Road, Wrestlingworth, Sandy, Bedfordshire, SG19 2EY
Anderson, James
British company director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 3, Little Mount Sion, Tunbridge Wells, TN1 1YS, England
Anderson, James
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 15, Springfield, Ovington, Prudhoe, NE42 6EQ, United Kingdom
Anderson, James
British commodity trader born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 20, Wenlock Road, London, N1 7GU, England
Anderson, James
British entrepreneur born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 21, Bellfield Lane, Edinburgh, EH15 2BL, United Kingdom
Anderson, James
British transport born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 9, Elm Grove, De La Pole Avenue, Hull, HU3 6RN, United Kingdom
Anderson, James
British director born in July 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 20-22, Wenlock Road, London, N1 7GU, England
Anderson, James
Scottish shopffiter born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 Westerfield, Omoa Road, Cleland, Motherwell, ML1 5LQ, United Kingdom
Anderson, Jamie
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 15, Huxley Place, Glasgow, G20 9JF, Scotland
Anderson, Stuart James
British director born in September 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 123 IIF 124 IIF 125 51, St. John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 126 The Old Vicarage, 51 St John Street, Ashbourne, DE6 1GP, United Kingdom
IIF 127 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 128 The Old School House, Heritage Mews, High Pavement, Nottingham, NG1 1HN, England
IIF 129 The Old School House, Heritage Mews, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England
Anderson, Stuart James
British financial consultant born in September 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 130 The Old School House, Heritage Mews, High Pavement, Nottingham, NG1 1HN, England
Anderson, James
Registered addresses and corresponding companies
IIF 131 17, Cardross Street, London, W6 0DP, England
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1
999 FIRE & SECURITY LTD
- nowCRIME FREE LIFE LTD - 2018-05-09 4385, 08060925: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer
2018-04-27 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2018-04-27 ~ dissolvedIIF 37 - Has significant influence or control → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-13 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2017-01-31Officer 2015-03-17 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 4 The Old Vicarage, 51 St John Street, Ashbourne, EnglandActive Corporate (1 parent)Equity (Company account)95,541 GBP2024-09-30Officer 2021-01-05 ~ nowIIF 103 - Director → MEPerson with significant control 2021-01-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5ECO CLEANING LTD - 2016-03-13ECOREND SOLUTIONS LTD - 2015-05-28 Flat 6 17 The Upper Drive, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 87 - Director → ME
- 6 Black Hall Farm Traice Road, Fundenhall, Norwich, Norfolk, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer 2019-05-22 ~ nowIIF 93 - Director → MEPerson with significant control 2019-05-22 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 7 6 Manchester Road, Buxton, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)3,959 GBP2025-01-31Officer 2023-01-18 ~ nowIIF 72 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8 9 Elm Grove, De La Pole Avenue, Hull, United KingdomDissolved Corporate (1 parent)Officer 2015-02-23 ~ dissolvedIIF 119 - Director → ME
- 9 Homefields Potton Road, Wrestlingworth, Sandy, BedfordshireDissolved Corporate (2 parents)Officer 1998-07-21 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Has significant influence or control → OE
- 10 4-6 Canfield Place, London, EnglandActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 100 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 11
AQUACABINS (UK) LIMITED
- nowSA PROPERTY PORTFOLIO LIMITED - 2016-03-21 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12 51 St. John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,718,619 GBP2020-03-31Officer 2018-01-26 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 13 51 St. John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2018-01-22 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2018-03-26 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
- 14 20 Swan Street First Floor, Swan Buildings, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)3,021 GBP2024-05-31Officer 2023-05-18 ~ nowIIF 48 - Director → MEPerson with significant control 2023-05-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 15 Causeway Cottage Fore Street, St Germans, Saltash, CornwallDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-01-31Officer 2013-01-14 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 16 126 Grange Lane, Winsford, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2015-12-07 ~ dissolvedIIF 84 - Director → ME
- 17SA SECURED GROWTH LIMITED - 2016-02-15 51 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,973,637 GBP2019-03-31Officer 2015-06-10 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 18 The Old Vicarage, 51 St. John Street, Ashbourne, DerbyshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-88,844 GBP2016-03-31Officer 2015-03-09 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 19 17 Flat 6, The Upper Drive, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2015-05-21 ~ dissolvedIIF 83 - Director → ME
- 20FINLEY JAMES TRANSPORT LIMITED - 2022-10-11 Cherry Tree Court, 36 Ferensway, Hull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)335 GBP2024-03-31Officer 2017-10-16 ~ nowIIF 69 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 64 Ravenscourt Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)2,090 GBP2024-07-31Officer 2009-07-13 ~ nowIIF 118 - Director → ME 2019-04-18 ~ nowIIF 131 - Secretary → MEPerson with significant control 2016-07-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 22 Unit 24 Craven Park Training And Enterprise Centre, Poorhouse Lane, Kingston-upon-hull, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,762 GBP2020-11-30Officer 2018-11-05 ~ nowIIF 67 - Director → MEPerson with significant control 2018-11-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 86 Lechmere Avenue, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-1,709 GBP2024-04-30Person with significant control 2017-04-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 15 Springfield, Ovington, Prudhoe, EnglandDissolved Corporate (1 parent)Officer 2012-10-12 ~ dissolvedIIF 116 - Director → ME
- 25 24 Carr Manor Walk, Leeds, EnglandActive Corporate (2 parents)Officer 2024-03-05 ~ nowIIF 68 - Director → MEPerson with significant control 2024-03-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 26 105 Ardwell Avenue, Ilford, Essex, Great BritainDissolved Corporate (1 parent)Officer 2014-02-28 ~ dissolvedIIF 112 - Director → ME
- 27 Westerfield Omoa Road, Cleland, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2016-11-22 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 28 Westerfield, Omoa Road, Motherwell, United KingdomDissolved Corporate (1 parent)Officer 2023-10-14 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2023-10-14 ~ 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
- 29 83 Friar Gate, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2005-07-19 ~ dissolvedIIF 109 - Director → ME
- 30 86 Lechmere Avenue, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)3,654 GBP2024-02-29Officer 2015-02-16 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 31 The Old Vicarage, 51 St John Street, Ashbourne, EnglandDissolved Corporate (1 parent)Equity (Company account)-365,020 GBP2020-11-30Officer 2019-07-04 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2019-07-04 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 32KELLY ENTERPRISES LIMITED - 2014-07-29KELLY COLLEGE SCHOOL OF SPORTS LIMITED - 1994-07-19 Mount Kelly, Parkwood Road, Tavistock, EnglandActive Corporate (5 parents)Equity (Company account)117,015 GBP2023-08-31Officer 2021-01-21 ~ nowIIF 28 - Director → ME
- 33KELLY COLLEGE FOUNDATION GOVERNORS - 2014-07-08KELLY COLLEGE GOVERNORS - 2010-01-12 The Bursar, Mount Kelly Foundation The Bursary, Parkwood Road, Tavistock, DevonActive Corporate (20 parents, 1 offspring)Officer 2021-05-07 ~ nowIIF 27 - Director → ME
- 34 2-3 Pavilion Buildings, BrightonDissolved Corporate (1 parent)Officer 2019-10-03 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 35
ONE SEVENTY TWO LIMITED
- nowSOVEREIGN DEVELOPMENTS & HOLDINGS LTD - 2024-10-01SA LAUNCHPAD LIMITED - 2023-07-20 The Old Vicarage, 51 St John Street, Ashbourne, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,006,880 GBP2024-09-30Officer 2022-06-07 ~ nowIIF 102 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 36 126 Grange Lane, Cheshire, Winsford, EnglandDissolved Corporate (1 parent)Officer 2016-10-03 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2016-10-03 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 37
RED BOX GROUP LIMITED
- nowRED BOX LIQUIDS LIMITED - 2019-10-07V-PE LIMITED - 2018-02-06 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Equity (Company account)-812,161 GBP2020-03-31Person with significant control 2018-01-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 38 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-1,251,897 GBP2020-03-31Person with significant control 2018-03-13 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 39 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Equity (Company account)-225,957 GBP2020-03-31Person with significant control 2018-03-13 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 40 The Old School House Heritage Mews, High Pavement, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-92 GBP2019-03-31Officer 2018-03-13 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 41 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Equity (Company account)-1,737,458 GBP2020-03-31Person with significant control 2018-03-13 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 42 Flat 4 16 Amherst Avenue, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,811 GBP2024-01-31Officer 2022-01-10 ~ nowIIF 95 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 42 - Has significant influence or control → OE
- 43 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-250,767 GBP2020-12-31Officer 2016-01-25 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 44 The Old Vicarage, 51 St John Street, Ashbourne, EnglandActive Corporate (4 parents)Equity (Company account)-32,554 GBP2024-09-30Officer 2022-06-07 ~ nowIIF 105 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 15 - Has significant influence or control → OE
- 45CHRONOS TRADING LIMITED - 2023-10-16SA CAPITAL FINANCE USD LIMITED - 2023-07-18 The Old Vicarage, 51 St John Street, Ashbourne, EnglandActive Corporate (4 parents)Equity (Company account)-297,734 GBP2024-09-30Officer 2022-06-10 ~ nowIIF 104 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 17 - Has significant influence or control → OE
- 46 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 117 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 47 The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,325,520 GBP2024-09-30Officer 2014-10-21 ~ nowIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 48 The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireDissolved Corporate (1 parent)Current Assets (Company account)1 GBP2016-09-30Officer 2014-10-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 49BUSINESS RESOURCE CONSULTANCY LIMITED - 2018-06-15 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)4,861 GBP2019-03-31Officer 2015-03-05 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 50 51 St. John Street, Ashbourne, DerbyshireDissolved Corporate (2 parents)Equity (Company account)885 GBP2024-07-31Officer 2024-07-10 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 2024-07-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 51 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)-223 GBP2024-09-30Officer 2021-10-14 ~ nowIIF 96 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 52CORPORATE FINANCE EXCHANGE LIMITED - 2016-09-22SA LUXURY ASSETS LIMITED - 2016-02-16 Unit 2 And 3 Robin Hood Industrial Estate, Alfred Street South, Sneinton, Nottingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)-872,862 GBP2019-03-31Officer 2015-06-10 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 53 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Person with significant control 2017-03-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 54 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2012-12-17 ~ dissolvedIIF 122 - Director → ME
- 55 Elizabeth House Victoria Street, Openshaw, Manchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)6,720 GBP2020-01-31Person with significant control 2019-04-25 ~ dissolvedIIF 77 - Has significant influence or control → OE
- 56
VAREO BLU LTD
- nowVAREO BLUE LTD - 2023-01-11AQUACO WATER RECYCLING LIMITED - 2023-01-04EDBROOK LIMITED - 2010-04-08 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)253,316 GBP2023-03-31Officer 2024-02-01 ~ nowIIF 47 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 57
VAREO GROUP LTD
- nowAWT GROUP LIMITED - 2023-07-18 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,733 GBP2023-03-31Officer 2020-03-19 ~ nowIIF 74 - Director → ME - 58
VAREO UK LTD
- nowVAREO GROUP LTD - 2023-07-17VAREO LTD - 2022-08-03BL ENERGY INTERNATIONAL LTD - 2019-12-23 4385, 12208392 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)4,591 GBP2023-03-31Officer 2024-01-25 ~ nowIIF 44 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 59 Flat 1 30 Molyneux Park Road, Tunbridge Wells, EnglandActive Corporate (1 parent)Equity (Company account)-56 GBP2024-12-31Officer 2023-05-19 ~ nowIIF 45 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 60 124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,714 GBP2025-03-31Officer 2023-03-22 ~ nowIIF 46 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 61 Cherry Tree Court, 36 Ferensway, Hull, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-08-31Officer 2022-08-17 ~ nowIIF 70 - Director → ME
Ceased
25
- 1
999 FIRE & SECURITY LTD
- nowCRIME FREE LIFE LTD - 2018-05-09 4385, 08060925: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2018-05-04 ~ 2018-05-04IIF 81 - Director → MEPerson with significant control 2018-05-04 ~ 2018-04-27IIF 40 - Right to appoint or remove directors → OE - 2 51 St. John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Person with significant control 2018-01-22 ~ 2018-03-26IIF 22 - Ownership of voting rights - 75% or more → OE
- 3CRU INVESTMENT MANAGEMENT PLC - 2009-04-27CRU INVESTMENT MANAGEMENT LIMITED - 2007-11-21 2 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (2 parents)Officer 2007-11-09 ~ 2008-07-25IIF 98 - Director → ME
- 4 2 High Street, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-41,352 GBP2024-05-31Person with significant control 2021-05-10 ~ 2023-03-31IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ECOGLAZE SOLUTIONS LTD
- nowUK PROTECT HOME SOLUTIONS LTD - 2014-12-29ENERGY HEATING SOLUTIONS LTD - 2014-08-28 272 Bath Street, Glasgow, City Of GlasgowDissolved CorporateTotal Assets Less Current Liabilities (Company account)14,014 GBP2015-04-30Officer 2014-04-10 ~ 2016-02-15IIF 89 - Director → ME - 6CAPITAL FINANCIAL LIMITED - 2015-01-09 272 Bath Street, GlasgowDissolved CorporateTotal Assets Less Current Liabilities (Company account)15,033 GBP2016-03-31Officer 2016-01-01 ~ 2016-11-21IIF 82 - Director → ME
- 7FINLEY JAMES TRANSPORT LIMITED - 2022-10-11 Cherry Tree Court, 36 Ferensway, Hull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)335 GBP2024-03-31Person with significant control 2017-10-16 ~ 2020-03-11IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 8
GL EVENTS UK LIMITED
- nowOWEN BROWN LIMITED - 2017-01-25OWEN.BROWN & SON(TENTS)LIMITED - 1992-04-06 Station Road, Castle Donington, DerbyActive Corporate (6 parents, 4 offsprings)Officer 2013-06-07 ~ 2015-03-04IIF 50 - Director → ME - 9 86 Lechmere Avenue, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-1,709 GBP2024-04-30Officer 2017-04-03 ~ 2023-01-30IIF 71 - Director → ME
- 10INSTITUTE FOR SMALL BUSINESS AFFAIRS - 2004-11-17YORKCO 102G LIMITED - 1992-09-21 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (18 parents)Officer 2009-11-05 ~ 2012-11-08IIF 110 - Director → ME
- 11 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2018-11-01 ~ 2018-11-30IIF 99 - LLP Member → ME
- 12THE UNION SOCIETY - 2011-05-26 The University Of Newcastle Upon Tyne, Kings Walk, Newcastle Upon Tyne, Tyne & WearActive Corporate (13 parents, 1 offspring)Officer 2009-09-08 ~ 2010-06-30IIF 111 - Director → ME
- 13 Studio 5 3 Edgar Buildings, George Street, Bath, EnglandActive Corporate (2 parents)Officer 2024-01-23 ~ 2025-02-05IIF 78 - Director → ME
- 14
RED BOX GROUP LIMITED
- nowRED BOX LIQUIDS LIMITED - 2019-10-07V-PE LIMITED - 2018-02-06 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Equity (Company account)-812,161 GBP2020-03-31Officer 2018-01-04 ~ 2019-03-12IIF 52 - Director → ME - 15 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-1,251,897 GBP2020-03-31Officer 2018-03-13 ~ 2019-03-12IIF 54 - Director → ME
- 16 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Equity (Company account)-225,957 GBP2020-03-31Officer 2018-03-13 ~ 2019-03-12IIF 55 - Director → ME
- 17
RED FOX VAPE LIMITED
- nowRED BOX VAPE (OAKHAM) LIMITED - 2021-05-13 42 High Street, Oakham, Rutland, United KingdomActive Corporate (1 parent)Equity (Company account)-23,981 GBP2024-03-31Person with significant control 2019-04-05 ~ 2021-03-29IIF 64 - Has significant influence or control → OE - 18 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Equity (Company account)-1,737,458 GBP2020-03-31Officer 2018-03-13 ~ 2019-03-12IIF 56 - Director → ME
- 19 The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireDissolved Corporate (2 parents)Current Assets (Company account)944 GBP2015-12-31Officer 2014-10-21 ~ 2015-02-03IIF 107 - Director → ME
- 20 51 St. John Street, Ashbourne, DerbyshireDissolved Corporate (2 parents)Equity (Company account)885 GBP2024-07-31Officer 2021-02-11 ~ 2024-07-10IIF 120 - Director → ME
- 21UK RAINWATER MANAGEMENT ASSOCIATION - 2024-11-04THE UK RAINWATER MANAGEMENT ASSOCIATION LTD - 2015-01-16THE UK RAINWATER HARVESTING ASSOCIATION - 2014-12-11 198 198 Manor Way, Cardiff, WalesActive Corporate (7 parents)Equity (Company account)568 GBP2024-12-31Officer 2020-11-12 ~ 2025-03-26IIF 115 - Director → ME
- 22
VAREO BLU LTD
- nowVAREO BLUE LTD - 2023-01-11AQUACO WATER RECYCLING LIMITED - 2023-01-04EDBROOK LIMITED - 2010-04-08 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)253,316 GBP2023-03-31Officer 2020-06-15 ~ 2023-12-15IIF 49 - Director → ME - 23
VAREO GROUP LTD
- nowAWT GROUP LIMITED - 2023-07-18 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,733 GBP2023-03-31Person with significant control 2020-03-19 ~ 2022-06-20IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 24
VAREO UK LTD
- nowVAREO GROUP LTD - 2023-07-17VAREO LTD - 2022-08-03BL ENERGY INTERNATIONAL LTD - 2019-12-23 4385, 12208392 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)4,591 GBP2023-03-31Officer 2022-05-12 ~ 2023-12-13IIF 73 - Director → ME - 25 Flat 1, 10 Collingwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2002-08-03 ~ 2006-09-08IIF 97 - Director → ME
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