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
Jones, Gary
Jones, Gary
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 2 IIF 3 The Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 4 The Movements House, Hertford Road, Barking, IG11 8DY, England
IIF 5 Unit 2a Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 6 Unit 2a, Movements House, Barking, IG11 8DY, England
IIF 7 Unit 2a Movements House, Herford Road, Barking, IG11 8DY, England
IIF 8 IIF 9 IIF 10 (more) 89, Fleet Street, London, EC4Y 1DH, England
Jones, Gary
British it manager born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 19 29, East Mead, Aughton, Ormskirk, Lancs, L39 5ES
Jones, Gary
British company director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 2a, Movements House, Barking, IG11 8DY, England
Jones, Gary
British company director born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 12 Shibden Hall Croft, Shibden Hall Road, Halifax, Yorkshire, HX3 9XF
IIF 24 Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England
IIF 25 Wainstalls Mill, Lower Slack, Halifax, West Yorkshire, HX2 7TJ, England
IIF 26 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ
IIF 27 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England
IIF 28 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, United Kingdom
Jones, Gary
British director born in July 1947Resident in England
Registered addresses and corresponding companiesJones, Gary
British none born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 32 Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, England
Jones, Gary
British director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 33 The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, PO21 2BJ, England
Jones, Gary
British managing director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 34 The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, PO21 2BJ, United Kingdom
Jones, Gary
British director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 35 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT, United Kingdom
Jones, Gary
British retired born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 36 Little Grebe Barn, 5 Braides Farm, Sandside, Cockerham, Lancaster, Lancashire, LA2 0EL, England
Jones, Gary
British company director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 37 Clarendon House, 14 St Andrews Street, Droitwich, WR9 8DY, England
IIF 38 Clarendon House, 14 St Andrews Street, Droitwich, WR9 8DY, United Kingdom
IIF 39 Clarendon House, 14 St Andrews Street, Droitwich, Worcs, WR9 8DY, England
IIF 40 3, Hill Close, Leamington Spa, CV32 7RQ, England
IIF 41 IIF 42 3, Hill Close, Leamington Spa, Warwickshire, CV32 7RQ, England
IIF 43 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Jones, Gary
British freight forwarder born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 44 29, Oakgrove Road, Eastleigh, Hants, SO50 6LZ, England
Jones, Gary
British freight manager born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 45 Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Jones, Gary
British director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 46 The Quadrant, 99, Parkway Avenue, Sheffield, South Yorkshire, S9 4WG, England
Jones, Gary
British electrical engineer born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 47 2, Alexander Drive, Milnrow, Rochdale, OL16 3LY, England
Jones, Gary
British owner born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 48 805, Abito, 4 Clippers Quay Salford, Manchester, M50 3BS, England
Jones, Gary
English customer support engineer born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 49 27 Rockwood House, Gravel Hill Road Yate, Bristol, South Gloucestershire, BS37 7BW
Jones, Gary
English retired born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 50 The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW, England
Jones, Gary
born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 51 89, Fleet Street, London, EC4Y 1DH, England
Jones, Gary
English creative director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 52 Apartment 3, Woodford, 5 Hillside Drive, Liverpool, L255NR, United Kingdom
Jones, Gary
British managing director born in May 1962Registered addresses and corresponding companies
IIF 53 Willow Barn, Leamington Hall Farm Fosse Way, Leamington Spa, Warwickshire, CV33 9JP
Jones, Gary
British company director born in February 1974Resident in Northern Ireland
Registered addresses and corresponding companiesJones, Gary
British Registered addresses and corresponding companies
IIF 56 Willow Barn, Leamington Hall Farm Fosse Way, Leamington Spa, Warwickshire, CV33 9JP
Mr Gary Jones
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 57 Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 58 IIF 59 The Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 60 The Movements House, Hertford Road, Barking, IG11 8DY, England
IIF 61 Unit 2a Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 62 IIF 63 Unit 2a, Movements House, Barking, IG11 8DY, England
IIF 64 IIF 65 IIF 66 (more) 89, Fleet Street, London, EC4Y 1DH, England
Jones, Gary
British musician born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 124, City Road, London, EC1V 2NX, England
Mr Gary Jones
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 76 Unit 2a Movements House, Herford Road, Barking, IG11 8DY, England
Gary Jones
British born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 77 The Quadrant, 99, Parkway Avenue, Sheffield, South Yorkshire, S9 4WG, England
Jones, Gary
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Hq Buildings, Clippers Quay, Salford, M50 3XP, United Kingdom
Jones, Gary
born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Gary
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Gary
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Gary
British managing director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Gary
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom
Jones, Gary
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesJones, Gary
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 96, Old Holywood Road, Belfast, BT4 2HP, Northern Ireland
IIF 96 10, St. Andrews Street, Droitwich, Worcestershire, WR9 8DY, United Kingdom
IIF 97 IIF 98 IIF 99 3 Hill Close, Leamington Spa, CV32 7RQ
IIF 100 3, Hill Close, Leamington Spa, Warwickshire, CV32 7RQ, United Kingdom
IIF 101 Momo, 79-81 Abington Street, Northampton, Northamptonshire, NN1 2BH, England
Jones, Gary
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 9, Myrtle Crescent, Newcastle Upon Tyne, NE12 7ND, United Kingdom
Jones, Gary
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 9, Myrtle Crescent, Newcastle Upon Tyne, NE12 7ND, United Kingdom
Jones, Gary
British traffic management born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 9, Lecondale Court, Gateshead, NE12 7ND, United Kingdom
Mr Gary Jones
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 105 124, City Road, London, EC1V 2NX, England
Jones, Gary
British chief executive born in October 1954Resident in South Africa
Registered addresses and corresponding companies
IIF 106 50 Osborne Road, Southsea, Hampshire, PO5 3LT, United Kingdom
Mr Gary Jones
British born in July 1947Resident in England
Registered addresses and corresponding companiesMr Gary Jones
British born in October 1954Resident in England
Registered addresses and corresponding companiesMr Gary Jones
British born in May 1962Resident in England
Registered addresses and corresponding companiesMr Gary Jones
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 116 2, Alexander Drive, Milnrow, Rochdale, OL16 3LY, England
Mr. Gary Jones
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 117 10, St. Andrews Street, Droitwich, Worcestershire, WR9 8DY, United Kingdom
Jones, Gary
Registered addresses and corresponding companiesMr Gary Jones
British born in February 1974Resident in Northern Ireland
Registered addresses and corresponding companiesGary Jones
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 128, City Road, London, EC1V 2NX, United Kingdom
Mr Gary Jones
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Gary Jones
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom
Mr Gary Jones
British born in May 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 131 96, Old Holywood Road, Belfast, BT4 2HP, Northern Ireland
Mr Gary Jones
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 Iustus Ltd - Unit A5 Quarry Park, Old Milverton Road, Blackdown, Leamington Spa, CV32 6RW, United Kingdom
Mr Gary Jones
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 Sanderling House 1071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (2 parents)Officer
2009-10-02 ~ dissolvedIIF 100 - Director → ME - 2 Wainstalls Mill, Wainstalls, Halifax, West YorkshireDissolved Corporate (5 parents)Officer 2002-04-15 ~ dissolvedIIF 24 - Director → ME
- 3 Maitland & Associates Beckett House, 14 Billing Road, Northampton, EnglandDissolved Corporate (1 parent)Officer ~ dissolvedIIF 99 - Director → ME
- 4 Clarendon House, 14 St. Andrews Street, Droitwich, WorcestershireDissolved Corporate (1 parent)Officer 2008-10-30 ~ dissolvedIIF 97 - Director → ME
- 5 Clarendon House 14 St Andrews Street, Droitwich, WorcestershireDissolved Corporate (1 parent)Officer 2012-01-27 ~ dissolvedIIF 41 - Director → ME
- 6 Clarendon House, 14 St Andrews Street, Droitwich, EnglandDissolved Corporate (1 parent)Officer 2012-07-02 ~ dissolvedIIF 37 - Director → ME
- 7 3 Hill Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2012-01-27 ~ dissolvedIIF 42 - Director → ME
- 8 Clarendon House, 14 St Andrews Street, Droitwich, Worcs, EnglandDissolved Corporate (1 parent)Officer 2012-06-15 ~ dissolvedIIF 38 - Director → ME
- 9 Goodison Highfield Road, Croston, LeylandDissolved Corporate (5 parents)Officer 2004-10-04 ~ dissolvedIIF 19 - Director → ME
- 10 9 Myrtle Crescent, Newcastle Upon TyneDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-07-28 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2017-07-28 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 11 9 Myrtle Crescent, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2020-09-23 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 12
BROOKMEAD F.I.C LTD
- nowGLEVUM PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-07 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-10-11 ~ nowIIF 84 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 13GLEVUM HOLDINGS LIMITED - 2024-12-13 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)53,839 GBP2023-07-01 ~ 2024-09-30Officer 2002-07-19 ~ nowIIF 87 - Director → ME
- 14 Unit 2a Movements House Ajax Works, Hertford Road, Barking, EnglandActive Corporate (1 parent)Total liabilities (Company account)28,523 GBP2024-07-31Officer 2024-11-05 ~ nowIIF 5 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 15 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)701,022 GBP2024-12-31Officer 2010-04-23 ~ nowIIF 32 - Director → ME
- 16 The Movements House Ajax Works, Hertford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-13,584 GBP2023-12-31Officer 2025-02-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 17 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-70,231 GBP2024-02-28Officer 2025-01-27 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 18 Unit 2a Movements House, Herford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-26,905 GBP2024-09-13Officer 2025-01-14 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 19 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-83,840 GBP2024-09-30Officer 2010-09-15 ~ nowIIF 75 - Director → ME 2010-09-15 ~ nowIIF 119 - Secretary → MEPerson with significant control 2020-07-27 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 20 Unit 2a Movements House, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-7,364 GBP2024-03-31Officer 2024-10-14 ~ nowIIF 20 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 21 Clarendon House, 14 St. Andrews Street, Droitwich, WorcestershireDissolved Corporate (1 parent)Officer 2008-10-30 ~ dissolvedIIF 98 - Director → ME
- 22 The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer 2024-08-19 ~ nowIIF 46 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 23 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-07-22 ~ nowIIF 93 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 24 89 Fleet Street, London, EnglandActive Corporate (2 parents)Officer 2025-01-14 ~ nowIIF 51 - LLP Designated Member → ME
- 25 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)100,000 GBP2024-12-31Officer 2012-05-21 ~ nowIIF 28 - Director → ME
- 26 Mabel's View, Sutton Lane, Sutton, Oxford, EnglandDissolved Corporate (2 parents)Equity (Company account)14,634 GBP2022-03-31Officer 2019-10-03 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 27 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)42 GBP2023-06-30Officer 2011-07-06 ~ dissolvedIIF 80 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 89 Fleet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-142,321 GBP2024-05-31Officer 2025-03-03 ~ nowIIF 16 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 29GROUNDWORKERS DIRECT LTD - 2021-01-27GROUNDWORKERS DIRECT (SOUTHERN) LTD - 2021-01-27 The Movements House, Hertford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)27,981 GBP2024-03-31Officer 2024-08-23 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 30
GROUP HEIGHTS LIMITED
- nowBALANCE RIGHT LIMITED - 2011-05-24 Wainstalls Mill, Wainstalls, Halifax, West YorkshireDissolved Corporate (3 parents)Officer 2002-04-09 ~ dissolvedIIF 26 - Director → ME - 31 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,382 GBP2024-03-31Officer 2024-11-20 ~ nowIIF 9 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 32
HEAT ELECTRIC LIMITED
- nowINTEGRATED HEATING SYSTEMS LIMITED - 2006-12-14STAR SHAPER LIMITED - 2004-11-01 Wainstalls Mill, Wainstalls, Halifax, West YorkshireDissolved Corporate (4 parents)Officer 2002-09-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
HEIGHTS (U.K.) LIMITED
- nowHEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (6 parents)Equity (Company account)3,513,292 GBP2024-12-31Officer 2002-05-11 ~ nowIIF 31 - Director → ME - 34 10 St. Andrews Street, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)86,769 GBP2024-01-31Officer 2007-01-25 ~ nowIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE
- 35 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-68,159 GBP2024-09-30Officer 2024-11-28 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 36 89 Fleet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,009 GBP2023-04-30Officer 2024-07-25 ~ nowIIF 18 - Director → MEPerson with significant control 2024-07-25 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 37 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-52,248 GBP2024-08-31Officer 2025-02-18 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 38 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (4 parents)Equity (Company account)4,248,230 GBP2024-12-31Officer 1993-05-06 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 89 Fleet Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,396 GBP2023-08-31Officer 2025-05-28 ~ nowIIF 17 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 40 The Movements House Ajax Works, Hertford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-50,000 GBP2024-08-31Officer 2024-09-03 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 41
MILORD LTD
- nowOUTLIVED LTD - 2014-10-16IU CLASSIFIEDS LIMITED - 2016-03-25 89 Fleet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,399 GBP2024-02-28Officer 2024-07-18 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 42GLEVUM INVESTMENTS SUBSIDIARY LTD - 2025-03-07 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Officer 2024-10-14 ~ nowIIF 85 - Director → ME
- 43 Morroway House, Station Road, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)Officer 2019-05-22 ~ nowIIF 88 - Director → MEPerson with significant control 2019-05-22 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
MORROWAY LTD
- nowGLEVUM INVESTMENT HOLDINGS LTD - 2025-03-07 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-10-11 ~ nowIIF 86 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
NEW AGE WINES LTD
- nowAGENCY MAIDS LIMITED - 2004-11-12HEDGELEA INVESTMENTS LIMITED - 2003-09-23NEW AGE WINES LTD - 2006-09-27 20c Balliniska Road, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-14,698 GBP2023-01-31Officer 2025-05-16 ~ nowIIF 55 - Director → MEPerson with significant control 2025-05-16 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 46 2 St Oswalds Road, Worcester, EnglandActive Corporate (10 parents)Equity (Company account)53,516 GBP2024-06-30Officer 2012-03-07 ~ nowIIF 83 - Director → ME
- 47 96 Old Holywood Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-26,778 GBP2018-08-31Officer 2015-08-21 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 131 - Has significant influence or control → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 48 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,725 GBP2024-01-31Officer 2025-03-07 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 49 Martland Mill Mart Lane, Burscough, Ormskirk, EnglandActive Corporate (2 parents)Officer 2024-10-26 ~ nowIIF 47 - Director → MEPerson with significant control 2024-10-26 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50
OVY & ANDY LIMITED
- nowCONSTANTIN TUDOR 0974 LIMITED - 2014-10-06 Movements House Ajax Works, Hertford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-77,805 GBP2024-10-31Officer 2024-09-11 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 51
PRO TRANSFER LTD
- nowAIRPORTCABBERS LTD - 2017-02-17 89 Fleet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,663 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 52 Bittern Barn 3 Braides Farm, Sandside Cockerham, Lancaster, Lancashire, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-07-31Officer 2018-10-05 ~ nowIIF 36 - Director → ME
- 53 Momo, 79-81 Abington Street, Northampton, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer 2011-07-06 ~ dissolvedIIF 101 - Director → ME
- 54 The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-587 GBP2017-10-31Officer 2015-10-26 ~ dissolvedIIF 34 - Director → ME 2015-10-26 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 55 Wainstalls Mill, Wainstalls, Halifax, West YorkshireDissolved Corporate (3 parents)Officer 2013-12-18 ~ dissolvedIIF 27 - Director → ME
- 56 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,171 GBP2025-06-30Officer 2023-06-12 ~ nowIIF 92 - Director → MEPerson with significant control 2023-06-12 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 57
SPARKLING MAIDS LIMITED
- nowTROY CONTRACTORS LIMITED - 2003-09-24 20c Balliniska Road, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-25,823 GBP2024-01-31Officer 2025-05-29 ~ nowIIF 54 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 123 - Ownership of shares – 75% or more → OE - 58 Hq Building, Clippers Quay, Salford, EnglandDissolved Corporate (2 parents)Officer 2012-05-08 ~ dissolvedIIF 48 - Director → ME
- 59 Apartment 3 Woodford, 5 Hillside Drive, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2011-07-13 ~ dissolvedIIF 52 - Director → ME
- 60 Unit 2a Movements House, Barking, EnglandActive Corporate (1 parent)Equity (Company account)11,005 GBP2023-11-30Officer 2024-10-07 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 61 Hq Buildings, Clippers Quay, Salford, EnglandDissolved Corporate (1 parent)Officer 2013-06-27 ~ dissolvedIIF 78 - Director → ME
- 62 3rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-05-21 ~ dissolvedIIF 40 - Director → ME
- 63 28 Garth Twentyfive, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2024-07-18 ~ nowIIF 103 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64 The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-18 ~ dissolvedIIF 33 - Director → ME 2016-11-18 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 65 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Officer 2014-10-01 ~ dissolvedIIF 45 - Director → ME
- 66 Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-09-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 67 104 Solent Business Centre, Millbrook Road West, SouthamptonActive Corporate (2 parents)Equity (Company account)3,492,492 GBP2024-07-31Officer 2000-06-01 ~ nowIIF 44 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Right to appoint or remove directors → OE
- 68 17 Victoria Road East, Thornton Cleveleys, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)531,489 GBP2024-10-31Officer 2025-04-14 ~ nowIIF 35 - Director → ME 2018-03-18 ~ nowIIF 120 - Secretary → ME
Ceased
19
- 1 Maitland & Associates Beckett House, 14 Billing Road, Northampton, EnglandDissolved Corporate (1 parent)Officer 1996-08-01 ~ 2000-11-06IIF 56 - Secretary → ME
- 2GLEVUM HOLDINGS LIMITED - 2024-12-13 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)53,839 GBP2023-07-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ 2024-10-26IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)701,022 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-02-13IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-70,231 GBP2024-02-28Officer 2024-08-02 ~ 2024-10-29IIF 10 - Director → MEPerson with significant control 2024-08-02 ~ 2024-10-29IIF 68 - Ownership of shares – 75% or more → OE
- 5GROLLSTA TECHNOLOGIES LIMITED - 2013-02-20 50 Osborne Road, Southsea, HampshireDissolved Corporate (1 parent)Officer 2013-02-20 ~ 2014-10-01IIF 106 - Director → ME
- 6 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)100,000 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-02-13IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)537,244 GBP2023-07-01 ~ 2024-09-30Officer 2005-03-24 ~ 2025-01-28IIF 81 - Director → ME
- 8 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-55,796 GBP2023-07-01 ~ 2024-09-30Officer 1995-02-10 ~ 2025-01-28IIF 82 - Director → ME
- 9HEIGHTS HOLDINGS LIMITED - 1999-03-24SIMPLETRIAL LIMITED - 1995-03-24 2nd Floor Building 2030, Cambourne Business Park, Cambourne, CambridgeActive Corporate (4 parents)Equity (Company account)1,232,014 GBP2022-12-31Officer 1993-01-18 ~ 1999-02-04IIF 21 - Director → ME
- 10HARLEQUIN LIMITED - 2001-05-24HEIGHTS TECHNOLOGY LIMITED - 1999-03-11HADGLEN LIMITED - 1986-09-29HEIGHTS CONSTRUCTION LIMITED - 1997-03-25HEIGHTS DIGITAL LIMITED - 1999-07-27 2nd Floor, Building 2030, Cambourne Business Park, Cambourne, CambridgeActive Corporate (4 parents, 1 offspring)Officer ~ 1999-02-04IIF 22 - Director → ME
- 11THE LINK GROUP (GLOUCESTERSHIRE) LIMITED - 2001-04-17BUSINESS LINK GLOUCESTERSHIRE LIMITED - 2007-04-04NETWORK GLOUCESTERSHIRE LIMITED - 2003-05-08CHARGROVE BUSINESS SERVICES LIMITED - 2010-02-08GLOUCESTERSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED - 1998-11-20 Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, GloucesterActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,136,248 GBP2024-03-31Officer 2003-05-21 ~ 2007-02-26IIF 90 - Director → ME
- 12
HEIGHTS (U.K.) LIMITED
- nowHEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (6 parents)Equity (Company account)3,513,292 GBP2024-12-31Officer ~ 1999-02-04IIF 23 - Director → MEPerson with significant control 2016-06-01 ~ 2016-06-01IIF 107 - Has significant influence or control as a member of a firm → OEIIF 107 - Has significant influence or control over the trustees of a trust → OEIIF 107 - Has significant influence or control → OE - 13 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (5 parents)Equity (Company account)10,083 GBP2024-03-31Officer 1999-02-17 ~ 2005-07-06IIF 53 - Director → ME
- 14 Maitland & Associates, 14 Billing.road, Northampton, EnglandDissolved CorporateOfficer 2010-07-02 ~ 2012-04-26IIF 94 - Director → ME
- 15 79-81 Abington Street, Northampton, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer 2012-06-26 ~ 2013-02-13IIF 39 - Director → ME
- 16 C/o The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)Officer 2011-06-30 ~ 2015-06-22IIF 79 - LLP Designated Member → ME
- 17RANGEFINAL PROPERTY MANAGEMENT LIMITED - 1989-07-20 The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, EnglandActive Corporate (6 parents)Equity (Company account)3,661 GBP2024-12-31Officer 2019-12-10 ~ 2021-07-19IIF 50 - Director → ME 2000-01-04 ~ 2000-11-06IIF 49 - Director → ME
- 18 The Cooking School, Dean Clough, Halifax, West YorkshireDissolved Corporate (2 parents)Officer 2007-11-23 ~ 2010-02-16IIF 29 - Director → ME
- 19Company number 03478228Non-active corporateOfficer 2001-03-26 ~ 2003-05-21IIF 89 - Director → ME
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