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
Davies, Peter
Davies, Peter
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Carpenter House Innovation Centre, Broad Quay, Bath, BA1 1UD, England
Davies, Peter
British consultant born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter
British it contractor born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20 Buxton Avenue, Gorleston, Gt Yarmouth, Norfolk, NR31 6HG
Davies, Peter
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
Davies, Peter
British inspection born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter
British businessman born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Davies, Peter
British company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5, Prenton Dell Road, Prenton, Wirral, CH43 3AN
Davies, Peter
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 16 -18, Badger Way, Prenton, Wirral, CH43 3HQ, United Kingdom
Davies, Peter
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter
British recruitment born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Davies, Peter
British director born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter
British director of housing company born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Glan Aber, Ffordd-y-mynydd, Bews-yn-rhos, Colwyn Bay, Conwy, LL22 8AH
Davies, Peter
British retired born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 11, Woodmere Road, Stockton-on-tees, Cleveland, TS19 0QF, England
Davies, Peter
British director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Apartment C102, Capital Building 8 New Union Square, London, SW11 7AR, United Kingdom
Davies, Peter
British equestrian enginner born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Davies, Peter
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter
English consultation born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 20, Wenlock Road, London, N1 7GU, England
Davies, Peter
English consulting born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 9b, Pinewood Close, Formby, Liverpool, L37 2HX, England
Davies, Peter
British company director born in March 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 20-22, Wenlock Road, London, N1 7GU, England
Davies, Peter
British director born in March 2000Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter John
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter
Welsh director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 57, The Parade, Pontypridd, Rhondda Cynon Taf, CF37 4PY
Davies, Peter Emlyn
British consultant born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Unit 5, Llys Y Fedwen, Ffordd Gelli Morgan, Parc Menai, Bangor, Gwynedd, LL57 4BL, Wales
Davies, Peter Emlyn
British property developer born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Unit 5, Llys Y Fedwen, Ffordd Gelli Morgan, Parc Menai, Bangor, Gwynedd, LL57 4BL, Wales
Davies, Peter Kevin
British electrician born in April 1956Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 35 Sustainable Workspaces, Riverside Building, County Hall 5th, Westminster Bridge Road, London, SE1 7PB, United Kingdom
Davies, Peter
British consultant born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 36 20, Buxton Avenue, Great Yarmouth, Norfolk, NR31 6HG, United Kingdom
Peter Davies
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter Derek Alyn
British student born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 20 Alderberry Road, Hawarden, Clwyd, CH5 3JS
Peter Davies
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
Davies, Peter
British window cleaner born in February 1946Resident in England
Registered addresses and corresponding companiesDavies, Peter
British director born in February 1949Resident in England
Registered addresses and corresponding companies
IIF 43 99, Dovedale Road, Rotherham, S65 3AW, United Kingdom
Davies, Peter
British electrical engineer born in April 1956Resident in England
Registered addresses and corresponding companiesDavies, Peter
British electrician born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 48 14b, Wilcox Road, London, SW8 2UX, England
Davies, Peter
British director born in April 1957Resident in England
Registered addresses and corresponding companiesDavies, Peter
British plumber born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 51 2 Brooks Business Park, Hodgson Way, Wickford, SS11 8YN, England
Davies, Peter
British builder born in February 1967Resident in England
Registered addresses and corresponding companiesDavies, Peter
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 54 Challenger House, Rumbolds Hill, Midhurst, GU29 9BY, England
Davies, Peter
British contracts manager born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 55 Winter Egg Farm, Eastergate Lane, Walberton, Arundel, West Sussex, BN18 0BA, England
Davies, Peter
British developer born in February 1967Resident in England
Registered addresses and corresponding companiesDavies, Peter
British director born in February 1967Resident in England
Registered addresses and corresponding companiesDavies, Peter
British project manager born in February 1967Resident in England
Registered addresses and corresponding companiesMr Peter Davies
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 20-22, Wenlock Road, London, N1 7GU, England
Peter Davies
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Elistan, Lucewood Lane, Farley, Salisbury, SP5 1AX, England
Mr Peter Davies
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Davies
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 5, Carpiquet Park, Southampton, SO52 9PJ, United Kingdom
Davies, Peter
British company director born in February 1949Resident in Wales
Registered addresses and corresponding companies
IIF 68 31, Hesketh Road, Old Colwyn, Colwyn Bay, Clwyd, LL29 8AT, United Kingdom
Davies, Peter
English company director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 69 145-157, St John Street, London, EC1V 4PW, England
Davies, Peter
English engineer born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 70 9a, Pinewood Close, Formby, Liverpool, Lancashire, L37 2HX, United Kingdom
Davies, Peter
English irata nde born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 71 9b, Pinewood Close, Formby, Liverpool, L37 2HX, England
Davies, Peter
English ndt born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 72 9a, Pinewood Close, Formby, Liverpool, L37 2HX, United Kingdom
Mr Peter Davies
British born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 14b, Wilcox Road, Vauxhall, London, SW8 2UX, United Kingdom
Mr Peter Davies
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
Mr Peter Davies
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter
British chief executive clwyd alyn ha born in February 1949Registered addresses and corresponding companies
IIF 77 2 Heol Conwy, Abergele, Clwyd, LL22 7UT
Davies, Peter
British self employed born in February 1949Registered addresses and corresponding companies
IIF 78 1 Gloucester Road, Sawtry, Huntingdon, PE28 5NB
Davies, Peter
British electrical engineer born in April 1956Registered addresses and corresponding companies
IIF 79 128 Lockesley Drive, Orpington, Kent, BR5 2AE
Mr Peter Davies
English born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Davies
British born in March 2000Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter
British company directorRegistered addresses and corresponding companies
IIF 85 31, Hesketh Road, Old Colwyn, Colwyn Bay, Clwyd, LL29 8AT, United Kingdom
Davies, Peter
British director of housing companyRegistered addresses and corresponding companies
IIF 86 Bryn Awel, 125 Llanelian Road, Old Colwyn, Clwyd, LL29 8UW
Davies, Peter John
British Registered addresses and corresponding companies
IIF 87 Admiral Tapes Limited, Talisman Business Centre, Duncan Road, Park Gate, Southampton, SO3 7GA, United Kingdom
Davies, Peter John
British company director born in April 1956Resident in England
Registered addresses and corresponding companiesMr Peter Kevin Davies
British born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 14b, Wilcox Road, Vauxhall, London, SW8 2UX, United Kingdom
Davies, Peter Derek Alyn
British business strategist born in February 1984Resident in England
Registered addresses and corresponding companiesDavies, Peter Derek Alyn
British customer success born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 94 14, Temeraire Place, Brentford, TW8 0HW, England
Davies, Peter Derek Alyn
British director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 95 128, City Road, London, EC1V 2NX, United Kingdom
Davies, Peter Derek Alyn
British head of customer success born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 96 14, Temeraire Place, Green Dragon Lane, Brentford, Middlesex, TW8 0HW, United Kingdom
Davies, Peter John
Registered addresses and corresponding companiesMr Peter Davies
British born in August 1983Resident in England
Registered addresses and corresponding companiesDavies, Peter
Registered addresses and corresponding companiesMr Peter Davies
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 106 14, Temeraire Place, Brentford, TW8 0HW, England
Mr Peter Davies
British born in February 1949Resident in England
Registered addresses and corresponding companiesMr Peter Davies
British born in April 1956Resident in England
Registered addresses and corresponding companiesMr Peter Davies
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 111 2 Brooks Business Park, Hodgson Way, Wickford, SS11 8YN, England
Mr Peter Davies
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 112 Winter Egg Farm, Eastergate Lane, Walberton, Arundel, BN18 0BA
IIF 113 Winter Egg Farm, Eastergate Lane, Walberton, Arundel, BN18 0BA, United Kingdom
IIF 114 Winter Egg Farm, Eastergate Lane, Walberton, Arundel, West Sussex, BN18 0BA
IIF 115 7, Vanzell Road, Easebourne, Midhurst, West Sussex, GU29 9BA, United Kingdom
IIF 116 IIF 117 IIF 118 Challenger House, Rumbolds Hill, Midhurst, GU29 9BY, England
IIF 119 Grange House, Grange Road, Midhurst, GU29 9LS, England
Mr Peter Davies
British born in February 1953Resident in Wales
Registered addresses and corresponding companies
IIF 120 31, Hesketh Road, Colwyn Bay, Colwyn Bay, Clwyd, LL29 8AT, Wales
Mr Peter John Davies
British born in April 1984Resident in England
Registered addresses and corresponding companiesMr Peter John Davies
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 123 Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ
Mr Peter Derek Alyn Davies
British born in February 1984Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1
ADMIRAL TAPES LIMITED
- nowADMIRAL INDUSTRIAL TAPE CONVERTERS LIMITED - 1994-10-11ADHESIVE TAPE CONVERTERS LIMITED - 1981-12-31 Admiral Tapes Limited Talisman Business Centre Duncan Road, Park Gate, Southampton, Hampshire, EnglandCorporate (6 parents)Equity (Company account)134,022 GBP2023-12-31Officer
~ nowIIF 88 - director → ME ~ nowIIF 87 - secretary → ME - 2 14b Wilcox Road, London, EnglandCorporate (1 parent)Equity (Company account)21,229 GBP2024-03-31Officer 2009-03-21 ~ nowIIF 33 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Right to appoint or remove directors → OE
- 3 Carpenter House Innovation Centre, Broad Quay, BathCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)147,901 GBP2023-08-31Officer 2007-08-28 ~ nowIIF 4 - director → MEPerson with significant control 2016-08-25 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 4 Challenger House, Rumbolds Hill, Midhurst, EnglandCorporate (3 parents)Officer 2024-02-14 ~ nowIIF 59 - director → MEPerson with significant control 2024-02-14 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Challenger House, Rumbolds Hill, Midhurst, EnglandCorporate (3 parents)Equity (Company account)30,341 GBP2023-08-31Officer 2024-02-07 ~ nowIIF 61 - director → MEPerson with significant control 2024-02-12 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Poplars Farm House, Gold St, Poddington, Northamptonshire, EnglandDissolved corporate (1 parent)Officer 2015-02-09 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 7 66 Botley Road, Park Gate, Southampton, Hampshire, United KingdomDissolved corporate (2 parents)Officer 2015-02-16 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 31 Hesketh Road, Colwyn Bay 31 Hesketh Road, Old Colwyn, Colwyn Bay, WalesCorporate (2 parents)Equity (Company account)-22,512 GBP2023-05-31Officer 2012-02-23 ~ nowIIF 31 - director → ME
- 9
CAMBRIA HOMES LIMITED
- nowCAMBRIA HOUSING LIMITED - 2004-11-03 31 Hesketh Road, Colwyn Bay, Colwyn Bay, Clwyd, WalesCorporate (1 parent)Equity (Company account)-74,923 GBP2023-12-31Officer 2012-03-05 ~ nowIIF 32 - director → MEPerson with significant control 2016-10-17 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 10 14b Wilcox Road, Vauxhall, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-8,321 GBP2022-02-28Person with significant control 2021-02-25 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 44a Wallingford Road, Goring, Reading, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2020-09-04 ~ dissolvedIIF 21 - director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 20 Buxton Avenue, Great Yarmouth, Norfolk, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-25,537 GBP2023-04-30Officer 2022-04-01 ~ nowIIF 3 - director → ME 2022-04-01 ~ nowIIF 102 - secretary → MEPerson with significant control 2022-04-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 13 The Elms, Doncaster Road, Rotherham, EnglandDissolved corporate (1 parent)Officer 2015-05-08 ~ dissolvedIIF 43 - director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 14 Challenger House, Rumbolds Hill, Midhurst, EnglandCorporate (3 parents)Officer 2024-09-11 ~ nowIIF 54 - director → MEPerson with significant control 2024-09-11 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Poplar Farm House Gold Street, Podington, Wellingborough, Northamptonshire, EnglandDissolved corporate (1 parent)Officer 2009-04-24 ~ dissolvedIIF 16 - director → ME
- 16 66 Botley Road, Park Gate, Southampton, Hampshire, United KingdomDissolved corporate (2 parents)Officer 2016-10-17 ~ dissolvedIIF 13 - director → ME
- 17 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2015-03-09 ~ dissolvedIIF 8 - director → ME
- 18 14 Temeraire Place, Brentford, United KingdomDissolved corporate (1 parent)Officer 2018-10-26 ~ dissolvedIIF 94 - director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE
- 19 Carpenter House Innovation Centre, Broad Quay, Bath, SomersetCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)917,665 GBP2024-09-30Officer 2010-03-05 ~ nowIIF 1 - director → MEPerson with significant control 2017-03-05 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
GRIPTITE GROUP LIMITED
- nowFRONTMILE LIMITED - 1986-07-16 Pendragon House, 65 London Road, St. Albans, HertfordshireCorporate (2 parents, 2 offsprings)Equity (Company account)2,000,303 GBP2023-12-31Officer ~ nowIIF 90 - director → ME ~ nowIIF 98 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 21BRENDERSHAFT LIMITED - 1980-12-31 9 Winters Road, Winters Road, Thames Ditton, EnglandDissolved corporate (2 parents)Equity (Company account)121,783 GBP2020-01-31Officer 2010-06-11 ~ dissolvedIIF 93 - director → MEPerson with significant control 2018-11-11 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 125 - Right to appoint or remove directors as a member of a firm → OE
- 22 44a Wallingford Road, Goring, Reading, Berkshire, United KingdomDissolved corporate (3 parents)Officer 2021-04-08 ~ dissolvedIIF 22 - director → MEPerson with significant control 2021-04-08 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 4385, 11099124 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-16,867 GBP2019-03-31Officer 2017-12-06 ~ nowIIF 14 - director → ME
- 24 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2019-01-11 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 25 9a Pinewood Close, Formby, Liverpool, United KingdomDissolved corporate (1 parent)Officer 2011-06-13 ~ dissolvedIIF 72 - director → ME
- 26 Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomDissolved corporate (1 parent)Officer 2022-02-25 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 27 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2012-11-22 ~ dissolvedIIF 70 - director → ME
- 28 4385, 12377411 - Companies House Default Address, CardiffCorporate (2 parents)Equity (Company account)3,181 GBP2022-12-31Officer 2019-12-24 ~ nowIIF 92 - director → MEPerson with significant control 2019-12-24 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 16 -18 Badger Way, Prenton, Wirral, United KingdomDissolved corporate (1 parent)Officer 2019-07-31 ~ dissolvedIIF 10 - director → ME
- 30 Winter Egg Farm Eastergate Lane, Walberton, Arundel, United KingdomDissolved corporate (2 parents)Officer 2019-02-27 ~ dissolvedIIF 58 - director → MEPerson with significant control 2019-02-27 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OE
- 31 7 Vanzell Road, Easebourne, Midhurst, West Sussex, United KingdomCorporate (1 parent)Equity (Company account)3,152 GBP2024-03-31Officer 2019-03-30 ~ nowIIF 62 - director → MEPerson with significant control 2019-03-30 ~ nowIIF 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
- 32 4 Grange House, Grange Road, Midhurst, West SussexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-85,275 GBP2015-11-30Officer 2007-11-26 ~ dissolvedIIF 57 - director → ME
- 33 4 Grange House, Grange Road, Midhurst, West SussexDissolved corporate (2 parents)Officer 2006-09-27 ~ dissolvedIIF 56 - director → ME
- 34 57 The Parade, Pontypridd, Rhondda Cynon TafDissolved corporate (1 parent)Equity (Company account)198 GBP2018-12-31Officer 2017-12-01 ~ dissolvedIIF 30 - director → ME
- 35 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 25 - director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 36 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2021-04-08 ~ dissolvedIIF 27 - director → MEPerson with significant control 2021-04-08 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 37 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2021-08-23 ~ dissolvedIIF 26 - director → MEPerson with significant control 2021-08-23 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 38 9b Pinewood Close, Formby, Liverpool, EnglandDissolved corporate (1 parent)Officer 2015-01-20 ~ dissolvedIIF 71 - director → ME
- 39 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2013-09-23 ~ dissolvedIIF 69 - director → ME
- 40 20 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2023-09-08 ~ dissolvedIIF 23 - director → MEPerson with significant control 2023-09-08 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 41 The Royal Oak, 201-203 Longbridge Road, Barking, EssexDissolved corporate (2 parents)Equity (Company account)-238,787 GBP2017-05-31Officer 2008-12-04 ~ dissolvedIIF 49 - director → ME
- 42 4 Horsley House, Red Lion Lane, Greenwich, United KingdomCorporate (2 parents)Equity (Company account)-22,136 GBP2024-02-28Officer 2017-02-01 ~ nowIIF 19 - director → MEPerson with significant control 2017-02-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
- 43 20 Buxton Avenue, Great Yarmouth, Norfolk, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)68,252 GBP2023-07-31Officer 2020-07-07 ~ nowIIF 36 - director → MEPerson with significant control 2020-07-07 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 44
PETE DAVIES DESIGN LTD
- nowBECOME CREATIVE LIMITED - 2019-06-20A BRAND IN A BOX LIMITED - 2013-10-29 Elistan Lucewood Lane, Farley, Salisbury, WiltshireCorporate (2 parents)Equity (Company account)11,793 GBP2023-06-30Officer 2013-06-07 ~ nowIIF 28 - director → MEPerson with significant control 2017-05-01 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 45 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 20 - director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OE
- 46 14b Wilcox Road, London, EnglandDissolved corporate (3 parents)Equity (Company account)-499 GBP2021-08-31Officer 2019-08-22 ~ dissolvedIIF 48 - director → ME
- 47
PSP MARINE TAPES LIMITED
- nowEDGETRIP LIMITED - 1990-07-26 Pendragon House, 65 London Road, St. Albans, HertfordshireCorporate (6 parents)Equity (Company account)403,830 GBP2023-12-31Officer ~ nowIIF 89 - director → ME ~ nowIIF 97 - secretary → ME - 48 5 Lastingham Court, Laleham Road, Staines, SurreyDissolved corporate (1 parent)Officer 2017-02-06 ~ dissolvedIIF 24 - director → ME 2017-02-06 ~ dissolvedIIF 104 - secretary → MEPerson with significant control 2017-02-06 ~ dissolvedIIF 80 - Has significant influence or control → OE
- 49 160 City Road, London, EnglandDissolved corporate (1 parent)Officer 2018-02-05 ~ dissolvedIIF 7 - director → ME
- 50
SOMETHING RUBBISH LTD
- nowUNIVERSAL AI LIMITED - 2019-12-06 20 Buxton Avenue, Great Yarmouth, Norfolk, United KingdomDissolved corporate (1 parent)Equity (Company account)1,000 GBP2018-07-31Officer 2017-07-05 ~ dissolvedIIF 2 - director → ME 2017-07-05 ~ dissolvedIIF 103 - secretary → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 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 - 51 4 Grange House, Grange Road, Midhurst, West SussexDissolved corporate (2 parents)Equity (Company account)-1,851 GBP2017-04-30Officer 2009-04-24 ~ dissolvedIIF 53 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 52SOUTH DOWNS GROUND WORKS LIMITED - 2012-08-24L STEYN CARPENTRY LIMITED - 2010-09-29C S C ASSOCIATES LIMITED - 2005-07-07MONEY GENIUS LIMITED - 2003-05-09 C/o Harrison Renwick, Grange House, Grange Road, Midhurst, West Sussex, EnglandDissolved corporate (2 parents)Officer 2010-10-01 ~ dissolvedIIF 60 - director → ME
- 53 2 Brooks Business Park, Hodgson Way, Wickford, EnglandCorporate (2 parents)Equity (Company account)241,009 GBP2023-12-31Officer 2002-12-13 ~ nowIIF 51 - director → MEPerson with significant control 2016-09-17 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54
SYNERGY VCS CONSORTIUM
- nowSTOCKTON-ON-TEES CHILDREN AND YOUNG PEOPLE'S CONSORTIUM - 2012-09-20 Newtown Community Resource Centre, 123 Durham Road, Stockton-on-tees, ClevelandDissolved corporate (4 parents)Officer 2014-04-30 ~ dissolvedIIF 18 - director → ME - 55
TIMEFORTHE.COM LIMITED
- nowAPOC ENTERTAINMENT LTD - 2013-02-26 14 Temeraire Place, Brentford, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2001-06-26 ~ dissolvedIIF 39 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE - 56 26 St. James Road, Southampton, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2018-03-27 ~ dissolvedIIF 11 - director → MEPerson with significant control 2018-03-27 ~ 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
- 57 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)-1,367 GBP2022-12-31Officer 2019-12-09 ~ nowIIF 95 - director → MEPerson with significant control 2019-12-09 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 58 15 Wisbech Drive, Northern Moor, ManchesterDissolved corporate (2 parents)Officer 2007-04-03 ~ dissolvedIIF 42 - director → ME
- 59 15 Wisbech Drive, ManchesterDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)454 GBP2016-03-31Officer 2013-09-23 ~ dissolvedIIF 41 - director → ME
- 60 Elistan Lucewood Lane, Farley, Salisbury, EnglandCorporate (3 parents)Equity (Company account)2 GBP2024-01-31Officer 2021-01-07 ~ nowIIF 29 - director → ME 2021-01-07 ~ nowIIF 105 - secretary → MEPerson with significant control 2021-01-07 ~ nowIIF 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% → OE
Ceased
15
- 1
AIREX TECHNOLOGIES LTD
- nowU-FLOOR TECHNOLOGIES LTD - 2023-05-16 Sustainable Workspaces, Riverside Building, County Hall 5th, Westminster Bridge Road, London, United KingdomCorporate (6 parents)Equity (Company account)-271,168 GBP2022-09-30Officer 2021-05-28 ~ 2023-12-31IIF 35 - director → ME - 2 20-22 Wenlock Road, London, EnglandCorporate (8 parents)Equity (Company account)23,340 GBP2024-04-30Officer 2001-01-29 ~ 2003-01-08IIF 78 - director → ME
- 3 31 Hesketh Road, Colwyn Bay 31 Hesketh Road, Old Colwyn, Colwyn Bay, WalesCorporate (2 parents)Equity (Company account)-22,512 GBP2023-05-31Officer 2007-05-24 ~ 2012-01-19IIF 68 - director → ME 2007-05-24 ~ 2012-01-19IIF 85 - secretary → ME
- 4
CAMBRIA HOMES LIMITED
- nowCAMBRIA HOUSING LIMITED - 2004-11-03 31 Hesketh Road, Colwyn Bay, Colwyn Bay, Clwyd, WalesCorporate (1 parent)Equity (Company account)-74,923 GBP2023-12-31Officer 1995-01-05 ~ 2012-01-16IIF 17 - director → ME 1995-01-05 ~ 2004-08-20IIF 86 - secretary → ME - 5 14b Wilcox Road, Vauxhall, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-8,321 GBP2022-02-28Officer 2021-02-25 ~ 2023-06-01IIF 34 - director → ME
- 6 4 Horsley House, 7a Red Lion Lane, Greenwich, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-26,873 GBP2018-07-31Officer 2015-07-22 ~ 2016-12-14IIF 44 - director → MEPerson with significant control 2016-07-01 ~ 2019-08-22IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
COMMUNITY HOUSING CYMRU
- nowTHE WELSH FEDERATION OF HOUSING ASSOCIATIONS - 2006-11-10 Office 26, 14 Neptune Court Vanguard Way, Cardiff, WalesCorporate (11 parents, 1 offspring)Net Assets/Liabilities (Company account)105,111 GBP2023-03-31Officer 1992-09-10 ~ 1994-10-31IIF 77 - director → ME - 8 395-397 Woodchurch Road, Birkenhead, United KingdomCorporate (1 parent)Officer 2018-02-21 ~ 2020-05-01IIF 9 - director → ME
- 9 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Equity (Company account)206,047 GBP2018-03-31Officer 2011-05-17 ~ 2017-03-02IIF 45 - director → MEIIF 46 - director → ME
- 10 14a Wilcox Road, London, EnglandCorporate (2 parents)Equity (Company account)-25,589 GBP2024-03-31Officer 2002-02-25 ~ 2003-04-14IIF 79 - director → ME
- 11 Winter Egg Farm Eastergate Lane, Walberton, Arundel, West SussexDissolved corporate (1 parent)Net Assets/Liabilities (Company account)-5,305 GBP2021-07-31Officer 2017-07-27 ~ 2021-10-01IIF 52 - director → MEPerson with significant control 2017-07-27 ~ 2021-10-01IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE
- 12 The Royal Oak, The Green, South Ockendon, EssexDissolved corporate (1 parent)Equity (Company account)-172,488 GBP2022-03-31Officer 2012-01-19 ~ 2021-05-11IIF 50 - director → ME
- 13 211 Higher Road, Liverpool, EnglandDissolved corporate (1 parent)Officer 2015-04-27 ~ 2015-09-15IIF 47 - director → ME
- 14SIGMA ELECTRICAL SERVICES & ENERGY MANAGEMENT LTD - 2015-09-16 Winter Egg Farm Eastergate Lane, Walberton, ArundelDissolved corporate (1 parent)Net Assets/Liabilities (Company account)-123,487 GBP2021-03-31Officer 2015-09-15 ~ 2021-10-01IIF 55 - director → MEPerson with significant control 2017-04-28 ~ 2021-10-01IIF 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
- 15 12 Ensign House Admirals Way, London, EnglandCorporate (5 parents)Equity (Company account)0 GBP2023-09-30Officer 2016-01-13 ~ 2020-12-18IIF 96 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.