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