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 Charles Smith
Mr Charles Smith
British born in August 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Smith
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
85-87, Vauxhall Road, Liverpool, L3 6BN, United Kingdom
Smith, Charles
British composer born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Charles
British director born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
Miss Charlene Lewis
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Smith
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 9 85-87, Vauxhall Road, Liverpool, L3 6BN
Smith, Charles
British managing director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 85-87, Vauxhall Road, Liverpool, Merseyside, L3 6BN, United Kingdom
Lewis, Charlene
British associate born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Lewis, Charlene
British operational manager born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 789, London Road, Thornton Heath, CR7 6AW, United Kingdom
Lewis, Charlene
British senior support worker born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Harold Johnson
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Willow House, Chester Road, Mere, Knutsford, WA16 6LG, United Kingdom
Bailey, Charlotte May
British operational manager born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Charlotte May
British operations director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Belvedere House, Silver Zone, Bristol International Airport, Bristol, BS48 3DP, England
Dahir, Mohamed
British operational manager born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 330, Uxbridge Road, London, W12 7LL, United Kingdom
Mr Alan Michael Rylett
British born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1, Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY, United Kingdom
Mr Charles Samuel Smith
British born in August 1992Resident in England
Registered addresses and corresponding companiesTullett, Charlotte
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Hmc House, Sevier Road, Axbridge-loxton, North Somerset, BS26 2XE, United Kingdom
Mr Charlie Samual Smith
British born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 24 85, - 87, Vauxhall Road, Liverpool, L3 6BN
Spinks, Chantelle
British company director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 5b, Montacute Gardens, Tunbridge Wells, Kent, TN4 8HG, United Kingdom
Spinks, Chantelle
British planner born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 1, Coventry Road, Tonbridge, Kent, TN10 4QA, England
Bruce, Louise Ann
British operational manager born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 57, Tollohill Crescent, Aberdeen, AB12 5EN, United Kingdom
Johnson, Paul Harold
British managing director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Willow House, Chester Road, Mere, Knutsford, Cheshire, WA16 6LG
Rylett, Alan Michael
British commercial director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesRylett, Alan Michael
British company director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesRylett, Alan Michael
British director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesRylett, Alan Michael
British finance director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 1 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY
Rylett, Alan Michael
British lead partnership director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesRylett, Alan Michael
British operational manager born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 1 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY
Rylett, Alan Michael
British technical dir born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 1 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY
Smith, Charles Samuel
British director born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 54 85-87, Vauxhall Road, Liverpool, L3 6BN
Smith, Charles Samuel
British managing director born in August 1992Resident in England
Registered addresses and corresponding companiesSmith, Charles Samuel
British operational director born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 57 85-87, Vauxhall Road, Liverpool, Merseyside, L3 6BN, United Kingdom
Smith, Charles Samuel
British operational manager born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 58 85-87, Vauxhall Road, Liverpool, L3 6BN
Miss Charlene Lewis
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 59 13, Keppel View Road, Kimberworth, Rotherham, S61 2AR, England
Miss Charlene Lewis
British born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 60 4, Grenaby Avenue, Croydon, CR0 2EG, England
Philip Michael Andrew Baker
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 37, Falmouth Road, Bristol, BS7 8PX, United Kingdom
Smith, Charles
British company director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 62 Bigfield Lodge, Warrington Road, Runcorn, WA7 1RD, England
Mr William Vaughan
British born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 63 4, Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR, England
Shergill, Harjinder
Indian operational manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Philip Michael Andrew
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 37, Falmouth Road, Bristol, BS7 8PX, United Kingdom
Baker, Phillip Michael Andrew
British operational manager born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 13, Bartletts Road, Bristol, BS3 3PL, England
Lewis, Charlene
British director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 68 13, Keppel View Road, Kimberworth, Rotherham, S61 2AR, England
Miss Rachel Morley
British born in December 1990Resident in England
Registered addresses and corresponding companiesMr Paul Harold Johnson
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 71 Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, WA16 0SR, England
Mrs Charlotte May Tullett
British born in April 1980Resident in England
Registered addresses and corresponding companiesMrs Jill Hannam
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 76 8 Marlborough Close, Ulleskelf, Tadcaster, North Yorkshire, LS24 9DH
Spinks, Chantelle
South African operational manager born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 4, Ockenden Road, Woking, Surrey, GU22 7LX, United Kingdom
Hannam, Jill
British operational manager born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 78 8 Marlborough Close, Ulleskelf, Tadcaster, North Yorkshire, LS24 9DH, United Kingdom
Morley, Rachel
British director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 79 4, Plumley Walk, Havant, Hampshire, PO9 4HD, United Kingdom
Vaughan, William
British director born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 80 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR
Vaughan, William
British manager born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 81 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR
Vaughan, William
British operational manager born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 82 30 Priory Close, Denham, Uxbridge, Middlesex, UB9 5AT
Jill Hannam
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 83 2, Hampole Way, Boston Spa, Wetherby, LS23 6FN, England
Tullett, Charlotte May
British director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 84 Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset, BA4 5QE, United Kingdom
Tullett, Charlotte May
British operational manager born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 85 Bumblebee Cottage, Lower New Road, Cheddar, Somerset, BS27 3DY, England
Johnson, Paul Harold
British director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 86 20a, Victoria Road, Hale, Altrincham, Cheshire, WA15 9AD
Johnson, Paul Harold
British managing director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 87 Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, WA16 0SR, England
Lewis, Charlene Geraldine
British consultant born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 88 71, Shelton Street, Covent Gardens, London, WC2H 9JQ, England
Ms Lilianna Lehmann
Polish born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 89 2, Burbridge Way, London, N17 9AJ, England
Ms Michelle Mary Hanlon
Irish born in August 1982Resident in Ireland
Registered addresses and corresponding companies
IIF 90 8 The Mall, Main Street, Lucan, Kildare, Ireland
Hanlon, Michelle Mary
Irish operational manager born in August 1982Resident in Ireland
Registered addresses and corresponding companies
IIF 91 8 The Mall, Main Street, Lucan, Dublin, K78 84N5, Ireland
Mcfadden, William Shane
British operational manager born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 92 349 Mossylea Road, Wrightington, Wigan, Lancashire, WN6 9SB
Mcfadden, William Shane
British operations director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 93 Unit 400, Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9TH
Rylett, Alan Michael
British company directorRegistered addresses and corresponding companiesJohnson, Paul Harold
British operational manager born in August 1962Registered addresses and corresponding companies
IIF 103 11 Marlcroft Avenue, Stockport, Cheshire, SK4 3LZ
Lehmann, Lilianna
Polish director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 104 2, Burbridge Way, London, N17 9AJ, England
Lehmann, Lilianna
Polish manager born in April 1972Resident in England
Registered addresses and corresponding companiesLehmann, Lilianna
Polish managing director born in April 1972Resident in England
Registered addresses and corresponding companiesLehmann, Lilianna
Polish operational manager born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 109 100, Langthorne Street, London, SW6 6JX, United Kingdom
Miss Lilianna Lehmann
Polish born in April 1972Resident in England
Registered addresses and corresponding companiesMr Mohamed Ilyas Bashir Ahmed Patel
Indian born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 51, Western Road, Leicester, LE30GD, United Kingdom
Mr Mohamed Ilyas Bashir Ahmed Patel
Indian born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesMrs Harjinder Shergill
Indian born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 122 74, Southfield Road, Oxford, OX4 1PA, England
Patel, Mohamed Ilyas Bashir Ahmed
Indian sales born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 51, Western Road, Leicester, LE30GD, United Kingdom
Patel, Mohamed Ilyas Bashir Ahmed
Indian ceo born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 6, Alton Road, Leicester, LE2 8QA, United Kingdom
Patel, Mohamed Ilyas Bashir Ahmed
Indian director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Mohamed Ilyas Bashir Ahmed
Indian operational manager born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 6, Alton Road, Leicester, LE2 8QA, England
Patel, Mohamed Ilyas Bashir Ahmed
Indian operations manager born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 6 Alton Road, Leicester, LE2 8QA, England
Patel, Mohamed Ilyas Bashir Ahmed
Indian sales director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 6, Alton Road, Leicester, LE2 8QA, England
Patel, Mohamed Ilyas Bashir Ahmed
Indian sales manager born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 1, Roman Street, Leicester, LE3 0BD, England
Mcfadden, William Shane
British Registered addresses and corresponding companies
IIF 131 349 Mossylea Road, Wrightington, Wigan, Lancashire, WN6 9SB
Morley, Rachel Marie Elizabeth
British instructor and ihcd technician born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 132 247b, Francis Avenue, Southsea, Hampshire, PO4 0AL, England
Morley, Rachel Marie Elizabeth
British operational manager born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 133 44, Matthews Close, Bedhampton, PO9 3NJ, England
Rylett, Alan Michael
English commercial director born in June 1950Resident in England
Registered addresses and corresponding companies
IIF 134 Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
De Silva, Deva Godfrey Michael Stanley
British operational manager born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 15, Coniston Gardens, Kingsbury, Middlesex, NW9 0BA, United Kingdom
Patel, Mohamed Ilyas Bashir Ahmed
Registered addresses and corresponding companiesLewis, Charlene
Registered addresses and corresponding companiesShergill, Harjinder
Registered addresses and corresponding companies
IIF 142 19a, Waverley Avenue, Kidlington, Oxford, Oxfordshire, OX5 2NA, United Kingdom
Shergill, Harjinder
Indian house wife born in January 1970Resident in England
Registered addresses and corresponding companiesJohnson, Paul Harold
Registered addresses and corresponding companiesMiss Rachel Marie Elizabeth Morley
British born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 148 44, Matthews Close, Havant, PO9 3NJ, England
Mr Mohamed Ilyas Bashir Ahmed Patel
Indian born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 149 62, Norman Street, Leicester, LE3 0BB, England
Mr Mohamed Ilyas Bashir Ahmed Patel
Indian born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 150 6 Alton Road, Leicester, LE2 8QA, England
Patel, Mohamed Ilyas Bashir Ahmed
Indian manager born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 151 62, Norman Street, Leicester, LE3 0BB, England
Patel, Mohamed Ilyas Bashir Ahmed
Indian sales born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 152 58a, Narborough Road, Leicester, LE3 0BR, United Kingdom
Patel, Mohamed Ilyas Bashir Ahmed
Indian sales manager born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 153 12, Bowling Green Street, Leicester, LE1 6AT, England
Patel, Mohamed Ilyas Bashir Ahmed
Indian manager born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 154 6 Alton Road, Leicester, LE2 8QA, England
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 5b Montacute Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (1 parent)Officer
2014-09-12 ~ dissolvedIIF 25 - Director → ME - 2 1 Borrowdale Drive, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)101,575 GBP2021-03-31Officer 2019-03-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-03-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Conway House Old Road, Headington, Oxford, EnglandDissolved Corporate (1 parent)Officer 2013-11-04 ~ dissolvedIIF 143 - Director → ME
- 4 5b Montacute Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (1 parent)Officer 2014-02-03 ~ dissolvedIIF 26 - Director → ME
- 5 5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)97,492 GBP2025-02-28Officer 2024-02-09 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 6 Alton Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-01-01 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 7 85-87 Vauxhall Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2023-05-04 ~ nowIIF 57 - Director → ME 2020-09-24 ~ nowIIF 10 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2023-10-13 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9 James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2009-02-02 ~ dissolvedIIF 28 - Director → ME
- 10 Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-2,578 GBP2024-08-31Officer 2021-08-18 ~ nowIIF 87 - Director → MEPerson with significant control 2021-08-18 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 11 6 Alton Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2020-08-10 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2020-08-08 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 119 - Ownership of shares – 75% or more → OE
- 12 Islam & Co Chartered Accountants, 85 - 87, Vauxhall Road, LiverpoolDissolved Corporate (1 parent)Equity (Company account)20 GBP2021-11-30Officer 2013-11-29 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 13 Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)4,850 GBP2024-09-30Officer 2021-11-11 ~ nowIIF 56 - Director → MEPerson with significant control 2021-11-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 14 Conway House Old Road, Shotover Hill, Headington, Oxford, EnglandDissolved Corporate (1 parent)Officer 2015-06-18 ~ dissolvedIIF 145 - Director → ME
- 15 57 Tollohill Crescent, AberdeenDissolved Corporate (2 parents)Officer 2012-06-15 ~ dissolvedIIF 27 - Director → ME
- 16 Belvedere House Silver Zone, Bristol International Airport, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)5,943 GBP2020-08-31Officer 2012-08-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2015-09-22 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE
- 18 4 Whitchurch Parade, Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-146,036 GBP2017-02-28Officer 2010-02-23 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2017-02-23 ~ dissolvedIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
- 19 789 London Road, Thornton Heath, United KingdomDissolved Corporate (2 parents)Officer 2018-02-05 ~ dissolvedIIF 12 - Director → ME
- 20 Cooper House, Lower Charlton Trading Estate, Shepton Mallet, EnglandActive Corporate (2 parents)Equity (Company account)-15,929 GBP2024-04-30Officer 2020-07-14 ~ nowIIF 84 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Lakeview House, 1 Woodbrook Crescent, Billericay, EssexDissolved Corporate (2 parents)Officer 2010-08-31 ~ dissolvedIIF 85 - Director → ME
- 22 4385, 11942870: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control 2019-04-12 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 23 8 Marlborough Close, Ulleskelf, Tadcaster, North YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,835 GBP2016-02-28Officer 2014-02-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 24 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-13 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2023-08-13 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 25
LADYLIKE ARRAY LTD
- nowBAD N BOUJEE LTD - 2017-10-25 Bst Unit 4 At 422 Brixton Road, Brixton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2017-05-08 ~ nowIIF 14 - Director → MEPerson with significant control 2017-05-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 26 Belvedere House Silver Zone, Bristol International Airport, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-08-31Officer 2010-08-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 20a Victoria Road, Hale, Altrincham, CheshireActive Corporate (4 parents)Equity (Company account)11 GBP2025-06-30Officer 2019-11-21 ~ nowIIF 86 - Director → ME
- 28 6 Alton Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2022-12-13 ~ dissolvedIIF 124 - Director → ME 2022-12-13 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control 2022-12-13 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 29 4 Ockenden Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-02-20 ~ dissolvedIIF 77 - Director → ME
- 30 44 Matthews Close, Havant, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-03-31Officer 2022-02-22 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 148 - Has significant influence or control → OE
- 31 6 Alton Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-01-06 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more as a member of a firm → OEIIF 117 - Ownership of shares – 75% or more → OE
- 32 51 Western Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2017-04-07 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 33
MVG INDUSTRIES UK LTD
- nowRAINFORD EMC SYSTEMS LIMITED - 2021-04-20RAINFORD EMC HOLDINGS LIMITED - 2008-04-16RAINFORD HOLDINGS LIMITED - 2006-08-22 Unit 400 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, MerseysideActive Corporate (2 parents)Equity (Company account)3,734,052 GBP2024-12-31Officer 2018-06-11 ~ nowIIF 93 - Director → ME - 34 37 Falmouth Road, BristolDissolved Corporate (1 parent)Officer 2011-09-19 ~ dissolvedIIF 67 - Director → ME
- 35 Glebe Cottage Downash Lane, Hawkchurch, Axminster, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2016-09-15 ~ nowIIF 66 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 36 1 Roman Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 2 Hampole Way, Boston Spa, Wetherby, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)81,507 GBP2024-04-30Person with significant control 2017-05-01 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 6 Alton Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-03-11 ~ dissolvedIIF 127 - Director → ME 2020-04-11 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more as a member of a firm → OEIIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 114 - Ownership of shares – 75% or more → OE
- 39INITIAL MEDICAL TRAINING AND EVENTS LTD. - 2015-12-29 247b Francis Avenue, Southsea, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)24,940 GBP2017-06-30Officer 2015-06-08 ~ dissolvedIIF 132 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 Director, 4 Plumley Walk, Havant, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2016-04-05 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 41 10 Point Road, Killough, Downpatrick, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-10-03 ~ nowIIF 91 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 42 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-04-14 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 43 85-87 Vauxhall Road, LiverpoolActive Corporate (1 parent)Equity (Company account)289,781 GBP2024-07-31Officer 2025-04-08 ~ nowIIF 54 - Director → ME 2012-02-09 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Lakeview House 4, Woodbrook Crescent, Billericay, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,396 GBP2015-12-31Officer 2011-07-04 ~ dissolvedIIF 23 - Director → ME
- 45 100 Langthorne Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2014-04-14 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2017-04-14 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 46 2 Burbridge Way, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 104 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 47 44 Blackpool Street, Burton On Trent, StaffordshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2017-06-01 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 48 Belvedere House Silver Zone, Bristol International Airport, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-08-31Officer 2010-08-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 12 Bowling Green Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)9,235 GBP2020-11-30Officer 2020-06-01 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2020-05-10 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 50
WITNEY BUILDER LTD
- nowHOMELAND BUILDERS LIMITED - 2018-10-26DNM ONE HOMES OXFORD LIMITED - 2018-10-16 Conway House Old Road, Headington, Oxford, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-30Person with significant control 2018-10-15 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
Ceased
45
- 1
2020 KNOWSLEY LIMITED
- nowPIXIEDEW LIMITED - 2004-11-08MOUCHEL PARKMAN LIMITED - 2003-09-19PIXIEDEW LIMITED - 2003-08-19 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2013-05-14 ~ 2014-02-13IIF 32 - Director → ME - 2
2020 LIVERPOOL LIMITED
- nowLIVERPOOL 2020 LIMITED - 2003-09-25 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-03-07 ~ 2013-09-27IIF 47 - Director → ME - 3 13 Keppel View Road, Kimberworth, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)7,381 GBP2024-03-31Officer 2020-05-01 ~ 2023-10-20IIF 68 - Director → MEPerson with significant control 2020-05-01 ~ 2023-10-20IIF 59 - Has significant influence or control → OE
- 4CAPITA MANAGED SERVICES LTD - 1997-03-17AUTOHUGE LIMITED - 1988-11-15TELECOM CAPITA LIMITED - 1993-12-20 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 46 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer ~ 1994-12-12IIF 49 - Director → ME
- 5
DISCOVHAIR UK LTD
- nowPLUMBERS CORNER SG LIMITED - 2015-06-23S&G EXPRESS LTD - 2013-06-11EJM MANAGEMENT LTD - 2016-07-11 23 Wise Lane, LondonActive Corporate (2 parents)Equity (Company account)3,269 GBP2024-03-31Officer 2011-03-28 ~ 2013-12-01IIF 135 - Director → ME - 6 60 Whitfield Street, LondonDissolved Corporate (3 parents)Officer 1999-09-10 ~ 2000-07-28IIF 44 - Director → ME
- 7ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30PREMISES AFTERCARE LIMITED - 1993-06-25 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1994-12-01 ~ 1996-11-30IIF 53 - Director → ME
- 8 60 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 1998-03-24 ~ 2000-07-28IIF 37 - Director → ME 2000-03-30 ~ 2000-07-28IIF 96 - Secretary → ME
- 9 71 Shelton Street, Covent Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-125,724 GBP2023-09-30Officer 2017-09-04 ~ 2019-03-18IIF 13 - Director → ME 2019-07-19 ~ 2025-03-23IIF 88 - Director → MEPerson with significant control 2017-09-04 ~ 2018-02-12IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 10 4 Whitchurch Parade, Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-146,036 GBP2017-02-28Officer 2010-01-19 ~ 2010-01-26IIF 81 - Director → ME 2006-02-23 ~ 2008-02-06IIF 82 - Director → ME
- 11 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (8 parents)Officer 2015-07-15 ~ 2016-07-11IIF 29 - Director → ME
- 12FLOORPITCH LIMITED - 2008-02-14 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (9 parents)Officer 2015-12-19 ~ 2016-07-11IIF 48 - Director → ME
- 13HOMESERVE OXFORD LIMITED - 2016-04-01 Conway House Old Road, Headington, Oxford, England, United KingdomDissolved Corporate (1 parent)Officer 2015-05-21 ~ 2016-01-01IIF 64 - Director → ME 2015-05-21 ~ 2016-01-01IIF 142 - Secretary → ME
- 14WEALDGRACE LIMITED - 1984-12-11 60 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 1998-01-30 ~ 2000-07-28IIF 39 - Director → ME 2000-03-30 ~ 2000-07-28IIF 102 - Secretary → ME
- 15BEWLAY CLIFF LIMITED - 1990-04-20RAPID 6423 LIMITED - 1988-09-08 60 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 1998-01-30 ~ 2000-07-28IIF 46 - Director → ME 2000-03-30 ~ 2000-07-28IIF 94 - Secretary → ME
- 16
JS PATHOLOGY LIMITED
- nowNORTHERN LABORATORY SERVICES LIMITED - 1997-02-01 60 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 1998-01-30 ~ 2000-07-28IIF 38 - Director → ME 2000-03-30 ~ 2000-07-28IIF 98 - Secretary → ME - 17 4f Stag Industrial Estate, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)185,442 GBP2023-04-01 ~ 2024-03-31Officer 2000-03-22 ~ 2000-05-16IIF 146 - Secretary → ME
- 18WW24 LIMITED - 2000-02-29HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-04-01 ~ 2016-12-31IIF 52 - Director → ME
- 19MOUCHEL ENTERPRISE LIMITED - 2008-05-21KIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-27MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-09-29 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-07-15 ~ 2016-07-11IIF 134 - Director → ME
- 20MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07MOUCHEL BABCOCK EDUCATION SERVICES LIMITED - 2017-09-29MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)Officer 2015-07-15 ~ 2016-07-11IIF 30 - Director → ME
- 21HEDRA PLC - 2008-08-01MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01HEDRA LIMITED - 2003-09-01 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2013-07-30 ~ 2016-12-31IIF 34 - Director → ME
- 22 117 Western Road, LeicesterDissolved CorporateOfficer 2012-08-21 ~ 2015-09-30IIF 152 - Director → ME
- 23
LADYLIKE ARRAY LTD
- nowBAD N BOUJEE LTD - 2017-10-25 Bst Unit 4 At 422 Brixton Road, Brixton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2017-05-08 ~ 2020-01-28IIF 141 - Secretary → ME - 24 60 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 1998-01-30 ~ 2000-07-28IIF 42 - Director → ME 2000-03-30 ~ 2000-07-28IIF 97 - Secretary → ME
- 25 100 Langthorne Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2017-03-07 ~ 2018-11-01IIF 106 - Director → MEPerson with significant control 2017-03-07 ~ 2018-11-01IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 26 Piccadilly Business Centre Unit C, Aldow Enterprise Park, ManchesterActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2017-12-04 ~ 2022-06-30IIF 107 - Director → ME
- 27 27 Westcotes Drive, Leicester, LeicestershireDissolved Corporate (1 parent)Equity (Company account)2,891 GBP2020-06-30Officer 2017-06-09 ~ 2018-06-28IIF 151 - Director → MEPerson with significant control 2017-06-09 ~ 2018-06-28IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 28 6 Alton Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-01-04 ~ 2021-01-06IIF 154 - Director → MEPerson with significant control 2021-01-04 ~ 2021-01-05IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 150 - Ownership of shares – 75% or more → OE
- 29 51 Western Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2017-04-07 ~ 2017-04-07IIF 123 - Director → ME
- 30
MPHBS LIMITED
- nowCLIFFTARGET LIMITED - 2007-04-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2006-09-07 ~ 2016-12-31IIF 51 - Director → ME - 31
MVG INDUSTRIES UK LTD
- nowRAINFORD EMC SYSTEMS LIMITED - 2021-04-20RAINFORD EMC HOLDINGS LIMITED - 2008-04-16RAINFORD HOLDINGS LIMITED - 2006-08-22 Unit 400 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, MerseysideActive Corporate (2 parents)Equity (Company account)3,734,052 GBP2024-12-31Officer 2006-07-07 ~ 2012-07-26IIF 92 - Director → ME 2006-07-07 ~ 2006-08-23IIF 131 - Secretary → ME - 32 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonLiquidation Corporate (5 parents)Officer 1999-06-07 ~ 2001-04-25IIF 103 - Director → ME
- 33
OMNILABS (UK) LIMITED
- nowOMNILABS LIMITED - 2000-06-06APS UNILABS LIMITED - 2000-05-16UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10J S PATHOLOGY PLC - 1997-02-01J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11 60 Whitfield Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1998-01-30 ~ 2000-07-28IIF 41 - Director → ME 2000-03-30 ~ 2000-07-28IIF 100 - Secretary → ME - 34
OMNILABS IMAGING LIMITED
- nowUNILABS GROUP LIMITED - 2002-01-21JS FOODCARE LIMITED - 1996-03-20JS CLINICAL SERVICES LIMITED - 1992-10-06METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11TRYTORCH LIMITED - 1986-12-03 60 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 1998-01-30 ~ 2000-07-28IIF 43 - Director → ME 2000-03-30 ~ 2000-07-28IIF 99 - Secretary → ME - 35UNILABS TRUST LABORATORIES LIMITED - 2002-01-21FALLONITE LIMITED - 1994-08-09 60 Whitfield Street, LondonDissolved Corporate (3 parents)Officer 1998-01-30 ~ 2000-07-28IIF 45 - Director → ME 2000-03-30 ~ 2000-07-28IIF 95 - Secretary → ME
- 36 Unit 20 Battista Road, Stretton, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)754,670 GBP2024-10-31Officer 2000-04-12 ~ 2000-09-15IIF 147 - Secretary → ME
- 37 100 Langthorne Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-01-31Officer 2017-12-04 ~ 2022-06-30IIF 108 - Director → ME
- 38 85-87 Vauxhall Road, LiverpoolActive Corporate (1 parent)Equity (Company account)289,781 GBP2024-07-31Officer 2013-02-11 ~ 2020-07-08IIF 58 - Director → MEPerson with significant control 2016-04-06 ~ 2022-11-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 39OMNILABS LIMITED - 2013-11-11UNILABS GROUP (UK) LIMITED - 2000-06-06UNITED LABORATORIES LIMITED - 1997-02-01SURVEYMERIT LIMITED - 1993-12-07 60 Whitfield Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1999-09-10 ~ 2000-07-28IIF 36 - Director → ME 2000-03-30 ~ 2000-07-28IIF 101 - Secretary → ME
- 40UNILABS INTERNATIONAL LIMITED - 1997-06-16TECHNICAL LABORATORY SERVICES LIMITED - 1996-09-19 60 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 1998-01-30 ~ 2000-07-28IIF 40 - Director → ME
- 41INGLEBY (1693) LIMITED - 2006-03-24 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2011-12-21 ~ 2016-12-23IIF 35 - Director → ME
- 42FLASKSILVER LIMITED - 2007-02-22 Finance, Spindles Shopping Centre Finance, Oldham Council, Spindles Shopping Centre, George Street, Oldham, EnglandActive Corporate (4 parents)Equity (Company account)62,644 GBP2024-03-31Officer 2014-03-19 ~ 2016-12-31IIF 31 - Director → ME 2006-09-07 ~ 2011-03-09IIF 50 - Director → ME
- 43 Suite 36 The Vale Business Centre, 203-205 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,698 GBP2024-10-31Officer 2011-10-31 ~ 2012-01-03IIF 19 - Director → ME
- 44 12 Bowling Green Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)9,235 GBP2020-11-30Officer 2020-06-02 ~ 2021-02-12IIF 137 - Secretary → ME
- 45
WITNEY BUILDER LTD
- nowHOMELAND BUILDERS LIMITED - 2018-10-26DNM ONE HOMES OXFORD LIMITED - 2018-10-16 Conway House Old Road, Headington, Oxford, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-30Officer 2018-10-10 ~ 2019-05-20IIF 144 - Director → ME 2016-04-02 ~ 2016-04-08IIF 65 - Director → ME
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