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 Thomas Richard Brown
Mr Thomas Richard Brown
British born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 1
The Old Granary, Keyston Road, Covington, Cambs, PE28 0RU, England
Mr Thomas Richard Brown
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 2 Bottom Farm, Keyston Road, Covington, Huntingdon, PE28 0RU, England
Brown, Thomas Richard
British farmer born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 3 The Old Granary, Keyston Road, Covington, Cambs, PE28 0RU, England
IIF 4 IIF 5 Bottom Farm, Keyston Road, Covington, Huntingdon, Cambridgeshire, PE28 0RU
IIF 6 Bottom Farm, Keyston Road, Covington, Huntingdon, Cambs, PE28 0RU, England
IIF 7 Bottom Farm, Keyston Road, Covington, Huntingdon, PE28 0RU, England
Mr James Oliver Brown
British born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 8 81, Dacre Crescent, Aveley, South Ockendon, RM15 4TT, United Kingdom
Mr James Brown
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 9 1, Days Acre, South Croydon, CR2 0ER, England
Mr James Brown
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 10 43, Faraday Road, Guildford, GU1 1EB, England
Mr James Brown
British born in September 1977Resident in England
Registered addresses and corresponding companiesMr James Brown
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 15 14, Poplar Way, Leeds, LS13 4SJ, England
Mr James Brown
British born in May 1994Resident in England
Registered addresses and corresponding companiesDr James Brown
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 19 128, City Road, London, EC1V 2NX, United Kingdom
Mr James Brown
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 20 Suite 131 80 Churchill Square, Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England
Mr Oliver James Brown
British born in May 1994Resident in England
Registered addresses and corresponding companiesJames Douglas Brown
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 23 4, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS, England
Mr James Douglas Brown
Scottish born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 24 Home Farmhouse, Main Street, Pickwell, LE14 2QT, United Kingdom
Mr James Ward Brown
American born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 25 78, Wardhedges Rd, Flitton, Bedfordshire, MK45 5EH, United Kingdom
Mr James Brown
British born in June 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 26 Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Mr James Brown
British born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 27 82a, Balnagask Road, Aberdeen, AB11 8RE
Mr James Brown
English born in September 1977Resident in England
Registered addresses and corresponding companiesBrown, James, Dr
British engineer born in November 1983Resident in England
Registered addresses and corresponding companiesBrown, Oliver James
British director born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 34 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Brown, Oliver James
British managing director born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 35 72, Bury Street, Norwich, NR2 2DN, England
Mr James Brown
Scottish born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 36 New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT, Scotland
Mr James Robert Brown
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Westside Newton Hall, Newton, Stocksfield, NE43 7TW, United Kingdom
Brown, James
British designer born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 38 30, Acorn Close, Park Farm, Ashford, Kent, TN23 3HR, England
Brown, James
British planning consultancy born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 39 Heathfield, Petworth Road, Milford, Surrey, GU8 5BY, England
Brown, James
British planning consultant born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 40 Lion House, Oriental Road, Woking, Surrey, GU22 8AR, England
Brown, James
British town planner born in September 1977Resident in England
Registered addresses and corresponding companiesBrown, James
British company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 43 Hub 26, Hunsworth Lane, Cleckheaton, BD19 4LN, England
Brown, James
British director born in January 1978Resident in England
Registered addresses and corresponding companiesBrown, James
British director and company secretary born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 47 14, Poplar Way, Leeds, LS13 4SJ, England
Brown, James
British manager born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 48 14, Poplar Way, Leeds, LS13 4SJ, England
Brown, James
British managing director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 49 M R Insolvency, 95 Po Box, Heckmondwike, West Yorkshire, WF16 6AU
Brown, James
British business person born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 50 Sandybrook Cottage, Buxton Road, Sandybrook, Ashbourne, DE6 2AQ, England
Brown, James
British director born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 51 7, Bell Yard, London, WC2A 2JR, England
Brown, James
British engineer born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 52 81, Dacre Crescent, Aveley, Essex, RM15 4TT, England
Mr James Robert Brown
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesBrown, James
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 55 158 Avery Way, Allhallows, Rochester, Kent, ME3 9PX
Brown, James Douglas
British chartered surveyor born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 56 4, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS, England
Brown, James Oliver
British engineer born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 57 81, Dacre Crescent, Aveley, South Ockendon, Essex, RM15 4TT
Brown, James Oliver
British managing director born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 58 81, Dacre Crescent, Aveley, South Ockendon, RM15 4TT, United Kingdom
Brown, James Oliver
British n/a born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 59 81, Dacre Crescent, Aveley, South Ockendon, Essex, RM15 4TT, England
Mr James Brown
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 128, City Road, London, EC1V 2NX, United Kingdom
Mr James Brown
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 96, Westbury Drive, Hampton Gardens, Peterborough, PE7 8NQ, United Kingdom
Mr James Brown
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 105, London Road, Benfleet, Essex, SS7 5TG, United Kingdom
IIF 63 Hub 26, Hunsworth Lane, Cleckheaton, BD19 4LN, England
IIF 64 IIF 65 Scandinavia Mills, Hunsworth Lane, Cleckheaton, BD19 4LN, England
IIF 66 M R Insolvency, 95 Po Box, Heckmondwike, West Yorkshire, WF16 6AU
IIF 67 14, Poplar Way, Leeds, LS13 4SJ, England
IIF 68 128, City Road, London, EC1V 2NX, United Kingdom
Mr James Brown
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, United Kingdom
Brown, James
British director born in May 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 70 Units 9&10, Phoenix Park, Ealing Road, Brentford, Middlesex, TW8 9PL
Brown, James
British director born in June 1955Resident in Scotland
Registered addresses and corresponding companiesBrown, James
British seafarer born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 73 82a, Balnagask Road, Aberdeen, AB11 8RE, United Kingdom
Brown, James
English welder born in September 1977Resident in England
Registered addresses and corresponding companiesBrown, James Robert
English director born in May 1975Resident in England
Registered addresses and corresponding companiesBrown, James Robert
English head of billing & revenue born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 80 5th Floor, 30-31 Furnival Street, London, EC4A 1JQ, United Kingdom
Brown, James Robert
English head of operations born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 81 Bottom Farm, Keyston Road, Covington, Huntingdon, PE28 0RU, England
Mr James Brown
British born in August 2002Resident in United Kingdom
Registered addresses and corresponding companiesBrown, James Ward
American chief technology officer born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 84 82 St John Street, London, EC1M 4JN, England
Brown, James Ward
American director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 85 82 St John Street, London, EC1M 4JN, England
James Brown
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 128, City Road, London, EC1V 2NX, United Kingdom
James Brown
British born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 128, City Road, London, EC1V 2NX, United Kingdom
James Brown
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Forma House, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom
Brown, James
British ceo born in September 1977Registered addresses and corresponding companies
IIF 89 32 Hume Drive, Bothwell, Glasgow, Lanarkshire, G71 8LN
Brown, James
Scottish engineer born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 90 New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT, Scotland
Brown, James
British Registered addresses and corresponding companies
IIF 91 13 Stocks Hill, Menston, Ilkley, West Yorkshire, LS29 6ND
Brown, James
British Citizen manager in higher education born in September 1977Resident in Uk
Registered addresses and corresponding companies
IIF 92 5, Nursery Fields, Hythe, Kent, CT21 4DL, Uk
Brown, James
born in May 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 93 Units 9, & 10, Phoenix Park, Brentford, Middlesex, TW8 9PL
James Brown
Scottish born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 104, Cadzow Street, Hamilton, ML3 6HP, Scotland
Brown, James
British consultant born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 128, City Road, London, EC1V 2NX, United Kingdom
Brown, James
British management consultant/business man born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 36, Grovedale Close, Cheshunt, Hertfordshire, EN7 5NE, England
Brown, James
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesBrown, James
British telecoms engineer born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 96, Westbury Drive, Hampton Gardens, Peterborough, PE7 8NQ, United Kingdom
Brown, James
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 105, London Road, Benfleet, Essex, SS7 5TG, United Kingdom
Brown, James
born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 3rd Floor 86-90, Paul Street, London, EC2A 4NE, United Kingdom
Brown, James
British director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, United Kingdom
Brown, James
British director born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 81, Dacre Crescent, Aveley, South Ockendon, Essex, RM15 4TT, England
Brown, James
British engineer born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 128, City Road, London, EC1V 2NX, United Kingdom
Brown, James
British go-kart track born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 81, Dacre Crescent, Aveley, South Ockendon, Essex, RM15 4TT, United Kingdom
Brown, James Robert
British head of sales born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 13, Church Lane, Covington, Cambs, PE28 0RT, England
Brown, James
British company director born in November 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 13 Stocks Hill, Menston, Ilkley, West Yorkshire, LS29 6ND
Brown, James
British chartered surveyor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 38, The Dene, Sevenoaks, Kent, TN13 1PB, England
Brown, James
British director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Forma House, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom
Brown, James Douglas
Registered addresses and corresponding companies
IIF 110 4, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS, England
Brown, James Douglas
British chartered surveyor born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 Home Farmhouse, Main Street, Pickwell, LE14 2QT, United Kingdom
Brown, James Robert
British chartered surveyor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 38 The Dene, Sevenoaks, Kent, TN13 1PB, United Kingdom
Brown, James
British director born in August 2002Resident in United Kingdom
Registered addresses and corresponding companiesBrown, James
American cto born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 78, Wardhedges Rd, Flitton, Bedfordshire, MK455EH, United Kingdom
Brown, James
Scottish engineer born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 104, Cadzow Street, Hamilton, ML3 6HP, Scotland
Brown, James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1
A T & T (GB) LIMITED
- nowATT ELECTRICAL WHOLESALERS LIMITED - 2000-02-28 Units 9&10 Phoenix Park, Ealing Road, Brentford, MiddlesexActive Corporate (6 parents)Officer
2024-06-25 ~ nowIIF 70 - Director → ME - 2 Units 9 & 10, Phoenix Park, Brentford, MiddlesexActive Corporate (11 parents)Equity (Company account)582,243 GBP2024-03-31Officer 2014-05-01 ~ nowIIF 93 - LLP Member → ME
- 3 7 Bournemouth Road, Chandler's Ford, Eastleigh, HampshireActive Corporate (5 parents)Officer 2022-03-01 ~ nowIIF 32 - Director → ME
- 4 105 London Road, Benfleet, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,790 GBP2023-10-31Officer 2021-10-14 ~ nowIIF 100 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 5 72 Bury Street, Norwich, EnglandActive Corporate (1 parent)Officer 2024-12-27 ~ nowIIF 35 - Director → MEPerson with significant control 2024-12-27 ~ 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
- 6 38 The Dene, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2014-11-19 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 7 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-7,730 GBP2022-11-30Officer 2019-08-28 ~ dissolvedIIF 95 - Director → ME 2019-08-28 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 8 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)48,290 GBP2024-05-31Officer 2022-05-23 ~ nowIIF 102 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 9BRIGHT VALETING LTD - 2021-09-28 288 Hub 26, Hunsworth Lane, Cleckheaton, United KingdomDissolved Corporate (1 parent)Person with significant control 2020-06-09 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 10
BRIGHT FM GROUP LIMITED
- nowCLEANBRIGHT (LEEDS) LIMITED - 2019-04-30 M R Insolvency, 95 Po Box, Heckmondwike, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-14,410 GBP2020-03-31Officer 2018-09-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2020-11-25 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OE - 11
BRIGHT FM RAIL LIMITED
- nowDRAGON COMPLIANCE MANAGEMENT LIMITED - 2021-07-20 Hub 26 Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents)Person with significant control 2021-07-01 ~ dissolvedIIF 63 - Has significant influence or control → OE - 12 Scandinavia Mills, Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents)Person with significant control 2021-07-22 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE
- 13 1 Days Acre, Sanderstead, EnglandActive Corporate (2 parents)Equity (Company account)144,295 GBP2023-10-31Officer 2009-10-07 ~ nowIIF 38 - Director → ME 2009-10-07 ~ nowIIF 117 - Secretary → MEPerson with significant control 2016-10-07 ~ 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% → OE
- 14 Lion House, Oriental Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)49,663 GBP2022-02-28Person with significant control 2019-05-15 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 15 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-12 ~ nowIIF 104 - Director → ME 2024-09-12 ~ nowIIF 119 - Secretary → MEPerson with significant control 2024-09-12 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 16 86-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2022-03-22 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2022-03-22 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 17 C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,295 GBP2023-08-31Officer 2018-08-20 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2018-08-20 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 18 New Douglas Park, Cadzow Avenue, Hamilton, ScotlandActive Corporate (1 parent)Officer 2025-03-03 ~ nowIIF 90 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 19 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,076 GBP2025-03-31Officer 2024-03-22 ~ nowIIF 98 - Director → MEPerson with significant control 2024-03-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 20 Scandinavia Mills, Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2021-09-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
- 21 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,058,975 GBP2015-09-30Officer 2013-09-02 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2016-08-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 22 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-15 ~ dissolvedIIF 51 - Director → ME 2020-12-15 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
- 23 14 Poplar Way, Leeds, EnglandActive Corporate (1 parent)Officer 2024-06-18 ~ nowIIF 48 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 24 36 Grovedale Close, Cheshunt, HertfordshireDissolved Corporate (1 parent)Officer 2013-02-20 ~ dissolvedIIF 96 - Director → ME
- 25 82a Balnagask Road, AberdeenActive Corporate (2 parents)Equity (Company account)197,637 GBP2024-03-31Officer 2011-09-23 ~ nowIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE
- 26 Sandybrook Cottage Buxton Road, Sandybrook, Ashbourne, EnglandActive Corporate (1 parent)Equity (Company account)155,886 GBP2024-03-31Officer 2020-04-02 ~ nowIIF 50 - Director → MEPerson with significant control 2020-04-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 27 56 Oak Road, Easington Colliery, Peterlee, DurhamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,721 GBP2017-10-31Officer 2013-10-07 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-10-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 28 38 The Dene, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)250,638 GBP2019-03-31Officer 2015-03-09 ~ nowIIF 112 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 29 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-22 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-10-22 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 30 81 Dacre Crescent, Aveley, Essex, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2018-08-31Officer 2016-08-02 ~ nowIIF 52 - Director → MEPerson with significant control 2016-08-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 31 78 Wardhedges Rd, Flitton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-227 GBP2024-09-30Officer 2021-09-28 ~ nowIIF 115 - Director → ME 2021-09-28 ~ nowIIF 118 - Secretary → MEPerson with significant control 2021-09-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 32 Forma House, 40 Bowling Green Lane, London, United KingdomActive Corporate (1 parent)Officer 2024-06-18 ~ nowIIF 109 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 33 56 Oak Road, Peterlee, EnglandDissolved Corporate (1 parent)Officer 2020-08-10 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2020-08-10 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 34 81 Dacre Crescent, Aveley, South Ockendon, Essex, EnglandDissolved Corporate (2 parents)Officer 2014-01-16 ~ dissolvedIIF 103 - Director → ME
- 35 81 Dacre Crescent, Aveley, South Ockendon, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-05-02 ~ dissolvedIIF 59 - Director → ME
- 36 81 Dacre Crescent, Aveley, South Ockendon, Essex, United KingdomDissolved Corporate (2 parents)Officer 2014-01-07 ~ dissolvedIIF 105 - Director → ME
- 37 56 Oak Road, Peterlee, EnglandDissolved Corporate (1 parent)Officer 2020-08-14 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2020-08-14 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 38 Suite 131 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent, EnglandActive Corporate (3 parents)Equity (Company account)141,378 GBP2023-10-31Officer 2004-10-19 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 39
NETHER DEAN BUTCHERS LTD
- nowM.L.T. ENTERPRISES LIMITED - 2013-04-30 13 Church Lane, Covington, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2008-08-15 ~ dissolvedIIF 106 - Director → ME - 40 Westside Newton Hall, Newton, Stocksfield, United KingdomActive Corporate (1 parent)Equity (Company account)7,340 GBP2024-09-30Officer 2022-09-08 ~ nowIIF 78 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 41 5 Nursery Fields, Hythe, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-02-03 ~ dissolvedIIF 92 - Director → ME
- 42 4 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)242,145 GBP2024-04-30Officer 2023-04-17 ~ nowIIF 56 - Director → ME 2023-04-17 ~ nowIIF 110 - Secretary → ME
- 43 Home Farmhouse, Main Street, Pickwell, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)25,218 GBP2024-03-31Officer 2015-10-07 ~ nowIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 44 Bottom Farm Keyston Road, Covington, Huntingdon, EnglandActive Corporate (3 parents)Equity (Company account)-14,773 GBP2023-12-31Officer 2017-03-03 ~ nowIIF 6 - Director → ME 2016-10-07 ~ nowIIF 81 - Director → MEPerson with significant control 2016-10-07 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 45 Lion House, 147 Oriental Road, Woking, SurreyDissolved Corporate (2 parents)Equity (Company account)105,066 GBP2019-10-31Officer 2012-05-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 46 81 Dacre Crescent, Aveley, South Ockendon, EssexActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2017-01-20 ~ nowIIF 57 - Director → ME
- 47 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,147 GBP2023-10-31Officer 2022-10-12 ~ nowIIF 33 - Director → MEPerson with significant control 2022-10-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 48COVINGTON FARMERS LIMITED - 1984-10-02 Bottom Farm, Keyston Road, Covington, Huntingdon, CambridgeshireActive Corporate (4 parents)Equity (Company account)2,420,272 GBP2024-06-30Officer ~ nowIIF 3 - Director → ME 2024-12-19 ~ nowIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Has significant influence or control → OE
- 49 81 Dacre Crescent, Aveley, South Ockendon, United KingdomDissolved Corporate (1 parent)Officer 2017-06-16 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 50 3rd Floor 86-90 Paul Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-03-18 ~ dissolvedIIF 101 - LLP Designated Member → ME
- 51
THE SHOE CASA LTD
- nowCBAB CONSULTANCY LTD - 2021-12-14 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, EnglandActive Corporate (3 parents)Equity (Company account)-61,265 GBP2023-11-30Officer 2021-12-01 ~ nowIIF 114 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 52
TOMJON LIMITED
- nowSELJUNCT LIMITED - 2004-11-03 Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (3 parents)Officer 2004-10-19 ~ dissolvedIIF 107 - Director → ME - 53 56 Oak Road, Peterlee, EnglandDissolved Corporate (1 parent)Officer 2020-08-19 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 54 Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Equity (Company account)19,341 GBP2020-10-31Officer 2005-03-08 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Has significant influence or control → OE
- 55 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2024-06-25 ~ nowIIF 34 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 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
- 56 96 Westbury Drive, Hampton Gardens, Peterborough, EnglandActive Corporate (2 parents)Officer 2024-11-07 ~ nowIIF 99 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
16
- 1 Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-03-31Officer 2015-01-30 ~ 2021-06-11IIF 42 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-11IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 2 Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2013-11-29 ~ 2021-06-11IIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-11IIF 12 - Has significant influence or control → OE
- 3BRIGHT VALETING LTD - 2021-09-28 288 Hub 26, Hunsworth Lane, Cleckheaton, United KingdomDissolved Corporate (1 parent)Officer 2020-06-09 ~ 2022-03-18IIF 47 - Director → ME
- 4
BRIGHT FM RAIL LIMITED
- nowDRAGON COMPLIANCE MANAGEMENT LIMITED - 2021-07-20 Hub 26 Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents)Officer 2021-07-10 ~ 2022-02-01IIF 43 - Director → ME - 5 Scandinavia Mills, Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents)Officer 2021-07-22 ~ 2022-02-01IIF 44 - Director → ME
- 6 Lion House, Oriental Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)49,663 GBP2022-02-28Officer 2019-05-15 ~ 2021-12-06IIF 40 - Director → ME
- 7 82 St John Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)48,184,296 GBP2023-12-31Officer 2016-11-10 ~ 2024-01-18IIF 85 - Director → ME
- 8
CLOUD MADE LIMITED
- nowZ.X.V. LTD. - 2008-03-03 82 St John Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-14,148,356 GBP2023-12-31Officer 2016-11-11 ~ 2024-01-18IIF 84 - Director → ME - 9DALGLEN (NO. 1082) LIMITED - 2007-03-14 89 North Orchard Street, MotherwellDissolved Corporate (2 parents)Officer 2007-03-14 ~ 2008-12-31IIF 89 - Director → ME
- 10 Kimbolton School, Kimbolton, Huntingdon, CambridgeshireActive Corporate (15 parents)Equity (Company account)42,717,011 GBP2023-08-31Officer 2003-04-08 ~ 2008-03-14IIF 5 - Director → ME
- 11 The Bursary, The Gatehouse, Kimbolton, CambridgeshireActive Corporate (5 parents)Equity (Company account)15,995 GBP2023-08-31Officer ~ 2006-12-08IIF 4 - Director → ME
- 12
LANDLORD TAP LIMITED
- nowONE QUEEN ANNES GATE (LONDON) LIMITED - 2014-02-14 5th Floor, 30-31 Furnival Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)270,000 GBP2024-03-31Officer 2022-01-01 ~ 2023-02-14IIF 80 - Director → ME - 13 4 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)242,145 GBP2024-04-30Person with significant control 2023-04-17 ~ 2023-09-11IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Bottom Farm Keyston Road, Covington, Huntingdon, EnglandActive Corporate (3 parents)Equity (Company account)-14,773 GBP2023-12-31Officer 2017-03-03 ~ 2017-10-16IIF 7 - Director → ME
- 15
TOMJON LIMITED
- nowSELJUNCT LIMITED - 2004-11-03 Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (3 parents)Officer 2004-10-21 ~ 2004-11-19IIF 91 - Secretary → ME - 16 Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Equity (Company account)19,341 GBP2020-10-31Officer 2003-07-18 ~ 2004-10-19IIF 71 - Director → ME
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