1
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-11-08 ~ nowIIF 131 - director → ME
2023-11-08 ~ nowIIF 140 - secretary → ME
Person with significant control
2023-11-08 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
2
33 Millfield, Neston, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 128 - director → ME
2022-09-21 ~ dissolvedIIF 138 - secretary → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
3
272 Bath Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2020-11-20 ~ nowIIF 127 - director → ME
2020-11-20 ~ nowIIF 136 - secretary → ME
Person with significant control
2020-11-20 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2016-11-03 ~ dissolvedIIF 129 - director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
5
York House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, SomersetDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2008-10-27 ~ dissolvedIIF 80 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
York House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, SomersetDissolved corporate (3 parents)
Officer
2008-08-26 ~ dissolvedIIF 81 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2019-08-20 ~ nowIIF 91 - director → ME
Person with significant control
2019-08-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-24 ~ nowIIF 74 - director → ME
Person with significant control
2021-03-24 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Officer
2023-07-11 ~ nowIIF 71 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Winchester House, Deane Gate Avenue, Taunton, SomersetDissolved corporate (4 parents)
Equity (Company account)
637,213 GBP2021-12-31
Officer
2022-07-18 ~ dissolvedIIF 118 - director → ME
11
Greenslade Taylor Hunt, 9, Hammet Street, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-12-20 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
York House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, SomersetDissolved corporate (4 parents)
Officer
2013-08-16 ~ dissolvedIIF 83 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Strongvox House Blackbrook Business Park, Blackbrook Park Avenue, Taunton, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2022-05-20 ~ nowIIF 121 - director → ME
Person with significant control
2023-06-26 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2018-09-20 ~ dissolvedIIF 126 - director → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2019-09-27 ~ dissolvedIIF 130 - director → ME
Person with significant control
2019-09-27 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
16
Communications House 49 Cariocca Business Park, Sawley Road, Manchester, Greater Manchester, EnglandDissolved corporate (2 parents)
Officer
2010-12-08 ~ dissolvedIIF 133 - director → ME
17
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-09-20 ~ nowIIF 84 - director → ME
Person with significant control
2018-09-20 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2020-02-28
Officer
2017-02-03 ~ nowIIF 68 - director → ME
Person with significant control
2017-02-03 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-23 ~ nowIIF 122 - director → ME
Person with significant control
2020-04-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Officer
2024-09-23 ~ nowIIF 120 - director → ME
Person with significant control
2024-09-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 85 - director → ME
Person with significant control
2018-03-07 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (4 parents)
Equity (Company account)
4,537 GBP2020-02-29
Officer
2017-02-03 ~ nowIIF 73 - director → ME
Person with significant control
2017-02-03 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
33 Millfield, Neston, EnglandDissolved corporate (1 parent)
Officer
2011-08-03 ~ dissolvedIIF 132 - director → ME
24
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, United KingdomCorporate (3 parents)
Officer
2023-06-15 ~ nowIIF 79 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Bollin House, Bollin Link, Wilmslow, Cheshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
607 GBP2017-04-30
Officer
2015-04-08 ~ dissolvedIIF 134 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Officer
2023-07-10 ~ nowIIF 75 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-25 ~ nowIIF 77 - director → ME
Person with significant control
2022-11-25 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-13 ~ nowIIF 70 - director → ME
Person with significant control
2021-04-13 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 78 - director → ME
Person with significant control
2021-01-19 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, United KingdomCorporate (4 parents)
Officer
2025-01-16 ~ nowIIF 119 - director → ME
31
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-10-26 ~ nowIIF 87 - director → ME
Person with significant control
2018-10-26 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
3,397 GBP2019-12-31
Officer
2007-12-06 ~ nowIIF 96 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Stafford House, Blackbrook Park Avenue, Taunton, SomersetDissolved corporate (2 parents)
Officer
2008-10-21 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
34
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2022-05-10 ~ nowIIF 69 - director → ME
35
Salazar, Manaton, Newton Abbot, Devon, United KingdomDissolved corporate (2 parents)
Officer
2006-02-17 ~ dissolvedIIF 48 - director → ME
36
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2022-01-31
Officer
2019-01-29 ~ nowIIF 82 - director → ME
Person with significant control
2019-01-29 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
ST JAMES PARADE (70) LIMITED - 2006-07-20
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-03-12 ~ nowIIF 103 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2009-03-06 ~ nowIIF 72 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
39
BEALAW (678) LIMITED - 2004-01-22
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (6 parents, 6 offsprings)
Officer
2004-09-09 ~ nowIIF 67 - director → ME
40
Plantation Cottage Triscombe, Taunton, Somerset, England, EnglandCorporate (1 parent)
Equity (Company account)
12 GBP2024-04-30
Officer
2016-04-01 ~ nowIIF 60 - director → ME
41
Greenslade Taylor Hunt, 9 Hammet Street, Taunton, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-06 ~ nowIIF 62 - director → ME
Person with significant control
2022-10-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-10-01 ~ nowIIF 76 - director → ME
Person with significant control
2019-10-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-02-20 ~ nowIIF 135 - director → ME
2025-02-20 ~ nowIIF 139 - secretary → ME
Person with significant control
2025-02-20 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
44
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Officer
2023-07-11 ~ nowIIF 66 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE