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
Steve Mark Jones
Steve Mark Jones
English born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 1
20, Wixon Path, Aylesbury, HP19 7GN, England
Stephen Jones
English born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 2 34, Threadneedle Street, London, EC2R 8AY, England
Stephen Mark Jones
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 3 9, Acacia Road, Beckenham, BR3 4HU, England
Jones, Steve Mark
English company director born in July 1969Resident in England
Registered addresses and corresponding companiesMr Stephen Mark Jones
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 6 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY
IIF 7 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England
IIF 8 IIF 9 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England
IIF 10 17, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England
Mr Stephen Mark Jones
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 11 9, Acacia Road, Beckenham, Kent, BR3 4HU, England
Mr Stephen Jones
British born in April 1963Resident in England
Registered addresses and corresponding companiesMr Stephen Jones
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 14 59, Granton Avenue, Upminster, Essex, RM14 2RT
Mr Stephen Jones
British born in May 1958Resident in England
Registered addresses and corresponding companiesJones, Stephen
English company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 17 34, Threadneedle Street, London, EC2R 8AY, England
Mr Stephen Mark Jones
Welsh born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 18 22, Park Place, Cardiff, CF10 3DQ, United Kingdom
IIF 19 22 Park Place, Cardiff, South Glamorgan, CF10 3DQ, Wales
IIF 20 27 Windsor Place, Cardiff, CF10 3BZ, United Kingdom
IIF 21 IIF 22 Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom
Mr Stephen Mark Jones
British born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 23 22, Park Place, Cardiff, CF10 3DQ, United Kingdom
Jones, Stephen
British accountant born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 24 59, Granton Avenue, Upminster, Essex, RM14 2RT, United Kingdom
Jones, Stephen
British company director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 25 59 Granton Avenue, Upminster, Essex, RM14 2RT
Jones, Stephen
British financial director born in June 1963Resident in England
Registered addresses and corresponding companiesMr Daniel Stephen Jones
British born in July 1994Resident in England
Registered addresses and corresponding companiesMr Steve Mark Jones
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Sycamore House, Thorpe Gardens, Whissendine, Oakham, LE15 7FE, England
Jones, Stephen
British computer software consultant born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 35 10, Castle Rise, Stroud, GL5 2AW, England
Jones, Stephen
British director born in May 1958Resident in England
Registered addresses and corresponding companiesJones, Stephen
British dj born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 39 4 Sledmere Close, Peterlee, Co Durham, SR8 5JN
Mr Stephen Jones
Welsh born in October 1964Resident in Wales
Registered addresses and corresponding companies
IIF 40 2, Brook Road, Cardiff, CF5 3AW, United Kingdom
Jones, Daniel Stephen
British sleep and respiratory physiologist born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 41 Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales
Jones, Daniel Stephen
British sleep physiologist born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 42 9 George View House, 36 Knaresborough Drive, London, SW18 4GT, England
Jones, Stephen Mark
British company director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 43 68, Queens Gardens, London, W2 3AH, England
Jones, Stephen Mark
British director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 44 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
Jones, Stephen Mark
British solicitor born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 45 68, Queens Gardens, London, W2 3AH, England
Jones, Stephen Mark
British chairman born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 46 Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE
Jones, Stephen Mark
British chief executive born in October 1964Resident in England
Registered addresses and corresponding companiesJones, Stephen Mark
British company director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 49 IIF 50 16, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 51 IIF 52 IIF 53 (more) 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England
IIF 56 264, Upper Fourth Street, Milton Keynes, MK9 1DP, United Kingdom
IIF 57 Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE
Jones, Stephen Mark
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 58 Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
IIF 59 IIF 60 IIF 61 (more) 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England
IIF 63 IIF 64 Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE
Jones, Stephen Mark
British general manager born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 65 Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE
Jones, Stephen Mark
British civil engineer born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 66 9, Acacia Road, Beckenham, Kent, BR3 4HU, England
Jones, Stephen Mark
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 67 9, Acacia Road, Beckenham, BR3 4HU, England
Jones, Stephen Neil
British estate agent born in January 1975Resident in England
Registered addresses and corresponding companiesJones, Stephen Neil
British none born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 70 49, Homefield Drive, Southampton, Hampshire, SO16 0TH
Stephen Jones
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Suite 23, Liberty House, Greenham Business Park Greenham, Thatcham, RG19 6HW, England
Stephen Jones
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 9, Acacia Road, Beckenham, BR3 4HU, United Kingdom
Jones, Stephen
Welsh electrician born in October 1964Resident in Wales
Registered addresses and corresponding companies
IIF 73 2, Brook Road, Cardiff, CF5 3AW, United Kingdom
Jones, Stephen
Welsh engineer born in October 1964Resident in Wales
Registered addresses and corresponding companiesMr Stephen Jones
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Mark
Welsh company director born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 78 22, Park Place, Cardiff, CF10 3DQ, United Kingdom
Jones, Stephen Mark
Welsh director born in October 1968Resident in Wales
Registered addresses and corresponding companiesJones, Stephen Mark
Welsh lawyer born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 83 22, Park Place, Cardiff, CF10 3DQ, United Kingdom
Jones, Stephen Mark
Welsh solicitor born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 84 27 Windsor Place, Cardiff, CF10 3BZ, United Kingdom
Jones, Stephen Mark
British lawyer born in July 1971Resident in Wales
Registered addresses and corresponding companies
IIF 85 St. Mellons Golf Club, St. Mellons, Monmouthshire, CF3 2XS
Jones, Steve Mark
born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
Jones, Daniel Stephen
Welsh psychologist born in July 1994Resident in Wales
Registered addresses and corresponding companies
IIF 87 Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales
Jones, Stephen
British estate agent born in January 1970Registered addresses and corresponding companies
IIF 88 40a London Road, Southampton, Hampshire, SO15 2AG
Jones, Stephen Mark
British company director born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 89 22, Park Place, Cardiff, CF10 3DQ, United Kingdom
Jones, Stephen
British Registered addresses and corresponding companies
IIF 90 59 Granton Avenue, Upminster, Essex, RM14 2RT
Jones, Stephen
British financial directorRegistered addresses and corresponding companies
IIF 91 59 Granton Avenue, Upminster, Essex, RM14 2RT
Jones, Stephen Mark
British solicitor born in November 1959Registered addresses and corresponding companiesJones, Stephen Mark
British director born in October 1964Registered addresses and corresponding companies
IIF 94 26 Hill Rise View, Lickey End, Bromsgrove, Worcestershire, B60 1GA
Jones, Stephen Mark
British solicitor born in October 1968Registered addresses and corresponding companies
IIF 95 15 Fairview Close, St. Mellons, Cardiff, South Glamorgan, CF3 0LB
Mr Stephen Robert Jones
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Neil
British Registered addresses and corresponding companies
IIF 98 49 Homefield Drive, Nursling, Southampton, Hampshire, SO16 0TH
Jones, Stephen Robert
British company directorRegistered addresses and corresponding companiesJones, Stephen
British logistics manager born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen
British supply chain solutions born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England
Jones, Stephen
British wireman born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 2, Lon Draenog, Morriston, Swansea, West Glamorgan, SA6 6TU, United Kingdom
Jones, Stephen
British company director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 34, Howden Drive, Wigan, Lancashire, WN3 5JT, England
Jones, Stephen Mark
born in November 1959Registered addresses and corresponding companies
IIF 106 Atlantic House, Holborn Viaduct, London, EC1A 2FG
Jones, Stephen Robert
Registered addresses and corresponding companiesJones, Stephen Robert
British commercial manager born in October 1958Registered addresses and corresponding companies
IIF 109 30 Strouds Meadow, Newbury, Reading, Berkshire, RG18 9PQ
Jones, Stephen Robert
British company director born in October 1958Registered addresses and corresponding companiesJones, Stephen
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Mark
British solicitor born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 Whitelodge 299, Marshfield Road, Castleton, Cardiff, South Glamorgan, CF3 2UU
Jones, Stephen Mark
British none born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Mark
British solicitor born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 IIF 121 Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
IIF 122 IIF 123 Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
IIF 124 IIF 125 Porter Tun House, 500 Capability Green, Luton, LU1 3LS, United Kingdom
IIF 126 Ab Inbev House, Church Street West, Woking, GU21 6HT, England
IIF 127 IIF 128 IIF 129 (more) Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
IIF 135 IIF 136 IIF 137 Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
IIF 138 IIF 139 Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
IIF 140 IIF 141 IIF 142 (more) Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
IIF 144 IIF 145 IIF 146 (more) Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
Jones, Stephen Robert
British company director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 156 27, Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8BZ, England
IIF 157 27 Burys Bank Road, Greenham, Thatcham, RG19 8BZ
IIF 158 27, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England
IIF 159 27, Burys Bank Road, Thatcham, Berkshire, RG19 8BZ, United Kingdom
IIF 160 Greenham Control Tower, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1 Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (10 parents)Officer
2010-12-13 ~ dissolvedIIF 146 - Director → ME - 2 Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (10 parents)Officer 2011-06-09 ~ dissolvedIIF 118 - Director → ME
- 3 9 Acacia Road, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2018-03-31Officer 2007-04-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4 C/o Wide Range Elastomers, Unit 3a Acan Way Coventry Road, Narborough, LeicesterDissolved Corporate (2 parents)Officer 2002-08-06 ~ dissolvedIIF 63 - Director → ME
- 5 4 Sledmere Close, Peterlee, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 38 - Director → ME
- 6
AEROSEALS LIMITED
- nowTECHNETICS GROUP UK LIMITED - 2021-01-08WIDE RANGE ELASTOMERS LIMITED - 2012-01-17RENCOL LIMITED - 2002-02-04 Unit 3a Acan Way, Narborough, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)481,236 GBP2023-01-01 ~ 2023-12-31Officer 2020-12-31 ~ nowIIF 62 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
AEROSEALS MARINE LIMITED
- nowTECHNETICS UK LIMITED - 2021-01-08 Unit 3a Acan Way, Narborough, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-12-31 ~ nowIIF 60 - Director → ME - 8 Sycamore House, Thorpe Gardens, Whissendine, RutlandDissolved Corporate (3 parents)Officer 2003-06-08 ~ dissolvedIIF 47 - Director → ME
- 9 Sycamore House, Thorpe Gardens, Whissendine, RutlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2008-06-10 ~ nowIIF 57 - Director → MEPerson with significant control 2016-06-10 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
BECKER SOLUTIONS LIMITED
- nowSMJ 1 ( SOLUTIONS ) LTD - 2018-05-26 Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2018-04-05 ~ nowIIF 82 - Director → MEPerson with significant control 2018-04-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11 Frank Hutchings Community Hall Bradley-moore Square, Harts Hill Road, Thatcham, Berkshire, EnglandActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)138,771 GBP2016-09-30Officer 2011-10-31 ~ nowIIF 156 - Director → ME
- 12 The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2021-04-07 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 13 27 Windsor Place, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)-134,424 GBP2024-04-30Officer 2015-11-26 ~ nowIIF 80 - Director → ME
- 14 27 Windsor Place, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)276,789 GBP2024-04-30Officer 2010-11-02 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 15 2 Brook Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)17,124 GBP2024-03-31Officer 2015-01-20 ~ nowIIF 73 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 16 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-11 ~ nowIIF 53 - Director → ME
- 17 22 Park Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-324,385 GBP2024-02-26Officer 2024-07-01 ~ nowIIF 89 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Sabmiller House, Church Street West, Woking, SurreyDissolved Corporate (4 parents)Officer 2014-12-22 ~ dissolvedIIF 149 - Director → ME
- 19 11 Tennyson Avenue, Blackhall Collliery, Hartlepool, Cleveland, United KingdomDissolved Corporate (2 parents)Officer 2011-12-08 ~ dissolvedIIF 36 - Director → ME
- 20 22 Park Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2015-12-08 ~ dissolvedIIF 83 - Director → ME
- 21 11 Tennyson Avenue, Blackhall Colliery, Hartlepool, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2011-10-28 ~ dissolvedIIF 114 - Director → ME
- 22
E. A. SHIPCARE LIMITED
- nowA&P SHIPCARE LIMITED - 2009-11-12A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03 Trusolv Ltd Grove House Meridians Cross, Ocean Village, SouthamptonLiquidation Corporate (2 parents)Officer 2009-10-14 ~ nowIIF 56 - Director → ME - 23 Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, EnglandDissolved Corporate (1 parent)Equity (Company account)1,293 GBP2021-03-31Officer 2015-12-17 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 24 Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2,023,859 GBP2024-07-31Officer 2005-05-09 ~ nowIIF 61 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 25 11 Tennyson Avenue, Blackhall Colliery, Hartlepool, ClevelandDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 39 - Director → ME
- 26 9 George View House, 36 Knaresborough Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)71 GBP2024-08-31Officer 2022-08-25 ~ nowIIF 42 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 27FOCAL POINT MUSIC LIMITED - 2001-02-12 27 Burys Bank Road, Greenham, ThatchamActive Corporate (4 parents)Equity (Company account)57,494 GBP2024-02-28Officer 2000-09-15 ~ nowIIF 157 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Has significant influence or control → OE
- 28 Greenham Control Tower Burys Bank Road, Greenham, Thatcham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)25,980 GBP2020-10-31Officer 2018-01-29 ~ nowIIF 160 - Director → ME
- 29 Greenham Control Tower Burys Bank Road, Greenham, Thatcham, EnglandActive Corporate (5 parents)Equity (Company account)5,916 GBP2023-10-31Officer 2018-02-12 ~ nowIIF 158 - Director → ME
- 30 C/o Wide Range Elastomers, Unit 3a Acan Way Coventry Road, Narborough, LeicesterDissolved Corporate (2 parents)Officer 2002-08-06 ~ dissolvedIIF 64 - Director → ME
- 31 Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1,205,795 GBP2023-10-31Officer 2018-05-04 ~ nowIIF 52 - Director → MEPerson with significant control 2018-05-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 32 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-02-21 ~ dissolvedIIF 58 - Director → ME
- 33WIDE RANGE GROUP LIMITED - 2009-11-23DMWSL 341 LIMITED - 2001-08-14 21 Heritage Gardens, Portchester, HampshireDissolved Corporate (3 parents)Officer 2001-08-01 ~ dissolvedIIF 48 - Director → ME
- 34 Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)40,130 GBP2024-09-30Officer 2020-03-17 ~ nowIIF 51 - Director → ME
- 35 68 Queens Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)30,450 GBP2024-06-24Officer 2018-06-04 ~ nowIIF 43 - Director → ME
- 36 68 Queens Gardens, London, EnglandActive Corporate (7 parents)Officer 2018-12-14 ~ nowIIF 45 - Director → ME
- 37 9 Acacia Road, Beckenham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)26,986 GBP2024-08-31Officer 2018-08-13 ~ nowIIF 113 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 59 Granton Avenue, Upminster, EssexActive Corporate (2 parents)Equity (Company account)29 GBP2024-05-31Officer 2014-06-12 ~ nowIIF 24 - Director → MEPerson with significant control 2016-06-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 20 Wixon Path, Aylesbury, EnglandDissolved Corporate (2 parents)Officer 2021-02-11 ~ dissolvedIIF 4 - Director → ME
- 40 20 Wixon Path, Aylesbury, EnglandDissolved Corporate (1 parent)Officer 2021-02-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 41
RESHARPEN LTD.
- nowMARKETING NEGOTIATION AND DIAGNOSTICS LIMITED - 2013-01-03 27 Burys Bank Road, Greenham, Thatcham, BerkshireDissolved Corporate (2 parents)Equity (Company account)-4,387 GBP2021-01-31Officer 2011-01-19 ~ dissolvedIIF 159 - Director → ME 2011-01-19 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 42 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Officer 2018-04-05 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 43 16 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandActive Corporate (7 parents)Equity (Company account)14 GBP2022-12-30Officer 2024-05-09 ~ nowIIF 49 - Director → ME
- 44 16 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandActive Corporate (7 parents)Equity (Company account)9 GBP2023-06-30Officer 2024-05-09 ~ nowIIF 50 - Director → ME
- 45 31 High Street, Stokesley, MiddlesbroughActive Corporate (1 parent)Equity (Company account)13,213 GBP2024-03-31Officer 2015-03-10 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 46 22 Park Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2018-08-17 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 47 Guy Walmsley Ltd, 3 Grove Road, Wrexham, WalesActive Corporate (3 parents)Officer 2025-01-21 ~ nowIIF 74 - Director → MEIIF 41 - Director → MEPerson with significant control 2025-02-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Unit 4 & 5, Orrell Street, WiganActive Corporate (2 parents)Equity (Company account)44,470 GBP2024-03-31Officer 2002-02-19 ~ nowIIF 105 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OE
- 49 60 Maesygwernen Drive Morriston, Swansea, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)1,240 GBP2017-09-30Officer 2014-09-24 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 50
TEMPLINK LIMITED
- nowGENESIS DRIVER SOLUTIONS LIMITED - 2016-07-04TEMPLINK LIMITED - 2016-05-23GENESIS DRIVER SOLUTIONS LTD. - 2016-05-20 Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-23,390 GBP2016-06-30Person with significant control 2016-07-01 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51 10 Castle Rise, Stroud, EnglandDissolved Corporate (2 parents)Equity (Company account)11,171 GBP2023-07-31Officer ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 52 Guy Walmsley Ltd, 3 Grove Road, Wrexham, WalesActive Corporate (2 parents)Equity (Company account)27,105 GBP2024-02-29Officer 2018-02-21 ~ nowIIF 75 - Director → ME
- 53 34 Threadneedle Street, London, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 17 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 54WHISSENDINE PROPERTIES LIMITED - 2008-01-23 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (3 parents)Equity (Company account)51,566 GBP2024-04-30Officer 2007-10-11 ~ nowIIF 55 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
Ceased
61
- 1SABMILLER AFRICA HOLDINGS II LIMITED - 2017-08-31 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer 2015-12-29 ~ 2016-07-07IIF 145 - Director → ME
- 2SABMILLER AFRICA HOLDINGS LIMITED - 2017-06-30SABMILLER (A & A) LIMITED - 2014-04-28SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-10-11 ~ 2016-06-01IIF 142 - Director → ME
- 3SABMILLER AMERICA HOLDINGS LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-11-18 ~ 2017-07-28IIF 152 - Director → ME
- 4SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30SABMILLER (A & A 2) LIMITED - 2014-04-28 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2007-10-11 ~ 2017-07-28IIF 140 - Director → ME
- 5SABMILLER CAPITAL UK LIMITED - 2017-06-303687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-15 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2016-12-21 ~ 2017-07-28IIF 130 - Director → ME 2010-12-13 ~ 2014-11-27IIF 151 - Director → ME
- 6 Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (2 parents)Officer 2017-07-05 ~ 2017-07-28IIF 117 - Director → ME
- 7SABMILLER FINANCE SA LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-06-28 ~ 2017-07-28IIF 134 - Director → ME
- 8SABMILLER HOLDINGS EUROPE LTD - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-06-29 ~ 2017-06-29IIF 129 - Director → ME 2017-06-29 ~ 2017-07-28IIF 131 - Director → ME
- 9SABMILLER HOLDINGS LTD - 2017-06-30SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2016-11-18 ~ 2017-07-28IIF 154 - Director → ME 2007-10-11 ~ 2014-02-07IIF 141 - Director → ME
- 10SABMILLER HOLDINGS SA LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer 2017-01-18 ~ 2017-07-28IIF 128 - Director → ME 2011-10-20 ~ 2016-09-30IIF 147 - Director → ME
- 11SABMILLER HOLDINGS SH LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2011-10-19 ~ 2017-07-28IIF 144 - Director → ME
- 12SABMILLER INTERNATIONAL BRANDS LIMITED - 2017-08-31 Ab Inbev House, Church Street West, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2017-07-05 ~ 2017-07-28IIF 133 - Director → ME
- 13
AB INBEV SAF LIMITED
- nowSABMILLER SAF LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer 2016-11-18 ~ 2017-07-28IIF 150 - Director → ME 2011-09-20 ~ 2015-02-27IIF 119 - Director → ME - 14
AB INBEV SI LIMITED
- nowSABMILLER SI LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2017-01-18 ~ 2017-07-28IIF 132 - Director → ME - 15SABMILLER SOUTHERN CAPITAL LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-11-28 ~ 2017-07-28IIF 153 - Director → ME 2011-10-19 ~ 2016-09-30IIF 155 - Director → ME
- 16SABMILLER SOUTHERN INVESTMENTS LIMITED - 2017-06-30SABMILLER LATIN AMERICA LIMITED - 2011-10-20 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-01-18 ~ 2017-07-28IIF 127 - Director → ME 2007-11-16 ~ 2011-12-05IIF 143 - Director → ME
- 17 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-11-29 ~ 2017-07-28IIF 120 - Director → ME
- 18 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-01-20 ~ 2017-07-28IIF 139 - Director → ME
- 19UK18 LTD - 2016-11-14 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (6 parents)Officer 2016-12-06 ~ 2017-07-28IIF 136 - Director → ME
- 20ABI MEXICO HOLDING I LIMITED - 2018-03-20 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2016-12-01 ~ 2017-07-28IIF 125 - Director → ME
- 21ABI MEXICO HOLDING II LIMITED - 2024-04-09 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (6 parents)Officer 2016-12-08 ~ 2017-07-28IIF 124 - Director → ME
- 22SABMILLER LIMITED - 2017-06-30SABMILLER PLC - 2016-10-06SOUTH AFRICAN BREWERIES PLC - 2002-07-09BLASTAWAY 2000 PLC - 1998-12-09 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2016-11-08 ~ 2017-07-28IIF 148 - Director → ME
- 23UK14 LTD - 2016-11-14 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2016-12-06 ~ 2017-07-28IIF 135 - Director → ME
- 24 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2016-11-30 ~ 2017-07-28IIF 121 - Director → ME
- 25
ABI UK HOLDING 2 LIMITED
- nowGOLDENCARNATION LIMITED - 2016-10-10 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer 2016-11-30 ~ 2017-07-28IIF 122 - Director → ME - 26
AEROSEALS LIMITED
- nowTECHNETICS GROUP UK LIMITED - 2021-01-08WIDE RANGE ELASTOMERS LIMITED - 2012-01-17RENCOL LIMITED - 2002-02-04 Unit 3a Acan Way, Narborough, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)481,236 GBP2023-01-01 ~ 2023-12-31Officer 2002-01-31 ~ 2009-10-23IIF 46 - Director → ME - 27 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2016-12-06 ~ 2017-07-28IIF 137 - Director → ME
- 28ANHEUSER-BUSCH EUROPEAN TRADE LIMITED - 2000-04-20SPHEREPRIDE LIMITED - 1989-12-21 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-01-20 ~ 2017-07-28IIF 126 - Director → ME
- 29ABI SOUTHERN HOLDING LTD - 2024-12-17UK16 LTD - 2016-11-14 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-11-30 ~ 2017-07-28IIF 123 - Director → ME
- 30 C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)295,815 GBP2024-03-31Officer 2007-06-06 ~ 2007-06-28IIF 69 - Director → ME 2007-06-06 ~ 2007-06-28IIF 98 - Secretary → ME
- 31 22 Salisbury Road, Marlborough, WiltshireActive Corporate (2 parents)Equity (Company account)354,079 GBP2023-08-31Officer 2001-08-01 ~ 2001-12-09IIF 110 - Director → ME 2001-08-01 ~ 2001-12-09IIF 99 - Secretary → ME
- 32
BAB OFFICE SUPPLIES LTD
- nowBAB COPYING LTD - 2004-01-29 Unit 2a Fivewood Barn Yew Tree Farm, Money Lane, Bromsgrove, WorcestershireDissolved Corporate (2 parents)Officer 2004-01-12 ~ 2004-01-20IIF 94 - Director → ME - 33
BOURNE SECURITY LIMITED
- nowGALLEYFLAIR LIMITED - 1997-07-22 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 1997-07-21 ~ 2002-05-02IIF 26 - Director → ME 1997-07-21 ~ 1999-04-26IIF 90 - Secretary → ME - 34 27 Windsor Place, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)-134,424 GBP2024-04-30Person with significant control 2016-11-26 ~ 2017-03-14IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 35
CAPITOL GROUP LIMITED
- nowCAPITOL GROUP PLC - 2012-01-13K & J DULIEU LIMITED - 1993-09-06 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2000-01-17 ~ 2002-05-02IIF 28 - Director → ME - 36PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2001-09-21 ~ 2002-05-02IIF 30 - Director → ME
- 37CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12CAPITOL GROUP (UK) PLC - 2003-06-02ALNERY NO. 2104 LIMITED - 2001-02-26 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2001-02-23 ~ 2002-05-02IIF 25 - Director → ME
- 38CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01CAPITOL SECURITY SERVICES LIMITED - 2003-04-13CAPITAL SECURITY SERVICES LIMITED - 1996-04-24BURMA LIMITED - 1991-11-28 First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents)Officer 1997-04-01 ~ 2002-05-02IIF 27 - Director → ME 1997-04-01 ~ 1999-04-26IIF 91 - Secretary → ME
- 39 22 Park Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-324,385 GBP2024-02-26Officer 2019-02-08 ~ 2020-12-31IIF 79 - Director → ME
- 40
GAMES RATING AUTHORITY
- nowTHE VIDEO STANDARDS COUNCIL - 2024-09-30THE VIDEO REGISTRATION COUNCIL - 1989-09-06 Unit 1e Meadway Court, Rutherford Close, Stevenage, EnglandActive Corporate (12 parents)Equity (Company account)570,041 GBP2024-12-31Officer 1997-09-30 ~ 2000-01-12IIF 109 - Director → ME - 41 Greenham Control Tower Burys Bank Road, Greenham, Thatcham, EnglandActive Corporate (5 parents)Equity (Company account)5,916 GBP2023-10-31Person with significant control 2018-02-12 ~ 2018-03-19IIF 71 - Ownership of shares – 75% or more → OE
- 42LOVELLS LLP - 2010-04-30 Atlantic House, Holborn Viaduct, LondonActive Corporate (388 parents, 37 offsprings)Officer 2007-05-01 ~ 2007-07-31IIF 106 - LLP Member → ME
- 43 101 Eastcote Road, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 1991-09-02 ~ 1992-09-02IIF 111 - Director → ME 1991-09-02 ~ 1992-09-02IIF 100 - Secretary → ME
- 44 21 Holborn Viaduct, LondonActive Corporate (7 parents, 56 offsprings)Officer 2006-10-24 ~ 2007-07-31IIF 92 - Director → ME
- 45 Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (2 parents)Officer 2017-07-05 ~ 2017-07-28IIF 116 - Director → ME
- 46 68 Queens Gardens, London, EnglandActive Corporate (7 parents)Officer 2018-06-04 ~ 2018-07-17IIF 44 - Director → ME
- 47 Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-251,835 GBP2022-12-31Officer 1991-07-05 ~ 1994-07-10IIF 112 - Director → ME 1991-07-05 ~ 1994-07-10IIF 107 - Secretary → ME
- 48RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02 Rsm, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2000-09-04 ~ 2002-05-02IIF 29 - Director → ME
- 49 21 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)Officer 2006-10-24 ~ 2007-07-31IIF 93 - Director → ME
- 50C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30 3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, BromsgroveDissolved Corporate (3 parents)Officer 1997-12-12 ~ 2002-05-22IIF 65 - Director → ME
- 51TRACEDANCE LIMITED - 2002-03-21 Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (2 parents)Officer 2000-01-17 ~ 2002-05-02IIF 31 - Director → ME
- 52 St Mellons Golf Club, St. Mellons, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)732,935 GBP2023-12-31Officer 2015-03-21 ~ 2017-03-15IIF 85 - Director → ME 2009-03-19 ~ 2011-03-16IIF 115 - Director → ME 2003-03-26 ~ 2006-03-22IIF 95 - Director → ME
- 53 Units 4 & 5 Forest Industrial Park, Pit Lane, Stamford, United KingdomActive Corporate (1 parent)Equity (Company account)94,676 GBP2023-12-31Officer 2021-01-14 ~ 2022-08-08IIF 54 - Director → MEPerson with significant control 2021-01-14 ~ 2022-09-06IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 54
TEMPLINK LIMITED
- nowGENESIS DRIVER SOLUTIONS LIMITED - 2016-07-04TEMPLINK LIMITED - 2016-05-23GENESIS DRIVER SOLUTIONS LTD. - 2016-05-20 Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-23,390 GBP2016-06-30Officer 2016-07-01 ~ 2017-05-01IIF 102 - Director → ME 2016-05-20 ~ 2016-05-23IIF 101 - Director → ME - 55 Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer 2004-09-01 ~ 2007-05-22IIF 68 - Director → ME
- 56 119 Queen Street, Portsmouth, HampshireDissolved Corporate (2 parents)Profit/Loss (Company account)51,857 GBP2017-07-01 ~ 2018-06-30Officer 2006-02-23 ~ 2007-05-27IIF 88 - Director → ME
- 57 C/o Managed Partnerships Ltd Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, EnglandActive Corporate (4 parents)Equity (Company account)2,600 GBP2024-12-31Officer 2016-06-27 ~ 2023-08-21IIF 59 - Director → ME
- 58 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)326,748 GBP2024-07-31Officer 2011-09-30 ~ 2012-05-25IIF 70 - Director → ME
- 59 Tax Advisory Partnership, 14 Devonshire Square, London, EnglandActive Corporate (2 parents)Officer 2012-11-30 ~ 2021-02-22IIF 86 - LLP Designated Member → ME
- 60
UK INTERCO 1 LIMITED
- nowABI EURO FINANCE SERVICES LIMITED - 2022-12-01 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-12-21 ~ 2017-07-28IIF 138 - Director → ME - 61 Guy Walmsley Ltd, 3 Grove Road, Wrexham, WalesActive Corporate (2 parents)Equity (Company account)27,105 GBP2024-02-29Officer 2018-02-21 ~ 2022-12-01IIF 87 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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