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.
Dunn, Oliver
Dunn, Oliver
British business development director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
91, Princess Street, Manchester, M1 4HT, United Kingdom
Dunn, Oliver
British chocolatier born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
Dunn, Oliver
British director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 3, High Lane Business Court, High Lane, Stockport, SK6 8BH, England
Mr Oliver Dunn
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Henry Cullen
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Jonathan James
British dry mounting specialist born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Third Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom
Fowler, Gaynor Alexandra
British catering born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 21, St. Thomas Road, Lytham St. Annes, Lancashire, FY8 1JL, United Kingdom
Fowler, Gaynor Alexandra
British chocolatier born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 21, St. Thomas Road, Lytham St. Annes, Lancashire, FY8 1JL, United Kingdom
Lucy Elliott
British born in May 1988Resident in England
Registered addresses and corresponding companiesDunn, Caroline Jane
British chocolatier born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 14 5, Amelia Court, Retford, DN22 7HJ, England
Mr Jonathan James Wilson
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesCullen, Henry
British company director born in December 1963Resident in England
Registered addresses and corresponding companiesDuncan, Rachel Nicole
British chocolatier born in February 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 20 8, Elm Park, Arbroath, DD11 3DU, Scotland
Dunn, Connor James
British chocolatier born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 21 Retford Enterprise Centre, Randall Way, Retford, DN22 7GR, England
Brocklehurst, Leanne Amanda
British company director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit 1, Cavendish Arcade, Buxton, Derbyshire, SK17 6BQ, United Kingdom
Cullen, Henry Lindsay Alexander
British chocolatier born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 16 Douglas Avenue, Hythe, CT21 5JT, England
Cullen, Henry Lindsay Alexander
British chocolatier/ proprietor born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 119, High Street, Hythe, CT21 5JJ, England
Cullen, Henry Lindsay Alexander
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 16, Douglas Avenue, Hythe, Kent, CT21 5JT, England
Mr Henry Cullen
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 26 12, Turners Avenue, Tenterden, TN30 6QL, England
Ahn, Philip Martin Maina
British Registered addresses and corresponding companiesChapman, Sara Jane
British chocolatier born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 29 37, Pine Hill, Epsom, KT18 7BH, England
Elliot, Lucy Camilla Huntington
British chocolatier born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 10, North Court, Leighton Buzzard, LU7 3DJ, England
Elliot, Lucy Camilla Huntington
British graphic designer born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 10, North Court, Leighton Buzzard, LU7 3DJ, England
Lindsey Clark, Jennifer Suzanne
British chocolatier born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 17, Greenfield Crescent, Brighton, East Sussex, BN1 8HL, United Kingdom
Mann, Louise Elizabeth
British chocolatier born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 33 Partnership House, Crown Glass Place, Nailsea, Bristol, BS48 1RE, United Kingdom
Mann, Louise Elizabeth
British director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 34 Unit 5, Market Industrial Estate, Yatton, Bristol, BS49 4RF, England
Whiteley, Joanne
British chocolatier born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 35 11, Regents Gate, Bothwell, Glasgow, G71 8QU, Scotland
Huntington, Andrea Marie
British chocolatier born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 36 10, North Court, Leighton Buzzard, LU7 3DJ, England
May, Sandrine Karine Aline
French chocolatier born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 8 The Borough, Canterbury, Kent, CT1 2DR
Ms Leanne Amanda Brocklehurst
British born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Unit 1, Cavendish Arcade, Buxton, Derbyshire, SK17 6BQ, United Kingdom
Vaughan, Cheryl Amelia Christina
Registered addresses and corresponding companies
IIF 39 37, Albert Road, Gurnard, Cowes, Isle Of Wight, PO31 8JU, England
Langley, Amanda Jane
British chocolatier born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 40 25, Stret Kosti Veur Woles, Nansledan, Newquay, Cornwall, TR8 4GU, United Kingdom
Martinsson, Kjartan
Irish chocolatier born in March 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 41 1/3 St Bernards Cr., St. Bernards Crescent, Edinburgh, EH4 1NR, Scotland
Andrews-brunt, Sian
English chocolatier born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 42 2a, Beaulieu Road, Christchurch, BH23 2EA, England
Hulm, Sarah Joanne
British director born in April 1970Registered addresses and corresponding companiesMalkin, Raanan
Israeli chocolatier born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 47 18, West Meade, Prestwich, Manchester, M25 0JD, England
Mubenga, Nathan Mvemba
British chocolatier born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 48 Unit 20 Angel Yard, 34 Snells Park, London, N18 2FD, England
Vaughan, Cheryl Amelia Christina
British unemployedRegistered addresses and corresponding companies
IIF 49 37 Albert Road, Gunard, Cowes, Isle Of Wight, PO31 8JU
Ahn, Philip Martin Maina
British chocolatier born in November 1978Resident in England
Registered addresses and corresponding companiesAhn, Philip Martin Maina
British company director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 52 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom
Ahn, Philip Martin Maina
British director born in November 1978Resident in England
Registered addresses and corresponding companiesAhn, Philip Martin Maina
British importer born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 55 Cawley House 149-155, Canal Street, Nottingham, NG1 7HR, England
Hulm, Sarah Joanne
English chocolatier born in April 1970Resident in Uk
Registered addresses and corresponding companies
IIF 56 Old Hall Cottage, Badley Moor, Dereham, Norfolk, NR20 3BY
Hulm, Sarah Joanne
English director born in April 1970Resident in Uk
Registered addresses and corresponding companiesMr Henry Lindsay Alexander Cullen
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 16 Douglas Avenue, Douglas Avenue, Hythe, CT21 5JT, England
Mrs Caroline Jane Dunn
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 60 5, Amelia Court, Retford, DN22 7HJ, England
Mrs Sandrine Karine Aline May
French born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 8, The Borough, Canterbury, Kent, CT1 2DR, United Kingdom
Langley, Amanda Jane
Registered addresses and corresponding companies
IIF 62 40 High Street, Stonehouse, Gloucestershire, GL10 2NA
Mr Connor James Dunn
British born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 63 Retford Enterprise Centre, Randall Way, Retford, DN22 7GR, England
Mrs Sara Jane Chapman
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 64 37, Pine Hill, Surrey, Epsom, KT18 7BH
White, Wendy Maureen
English chocolatier born in June 1964Resident in England
Registered addresses and corresponding companiesWilson, James Jonathan
British chocolatier born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 67 2, Newgate Fold, Holmfirth, HD9 1AJ, England
Langley, Amanda Jane
born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 68 7, Kingfisher Place, South Cerney, Cirencester, Gloucestershire, GL7 5TG
Langley, Amanda Jane
born in January 1971Resident in Uk
Registered addresses and corresponding companies
IIF 69 2, Rowcroft, Stroud, Gloucestershire, GL5 3BB
Miss Rachel Nicole Duncan
British born in February 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 70 8, Elm Park, Arbroath, DD11 3DU, Scotland
Mr Kjartan Martinsson
Irish born in March 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 71 1/3 St Bernards Cr., St. Bernards Crescent, Edinburgh, EH4 1NR, Scotland
Mrs Amanda Jane Langley
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 72 25, Stret Kosti Veur Woles, Nansledan, Newquay, Cornwall, TR8 4GU, United Kingdom
Hough, Camilla Anne Elizabeth
British chocolatier born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 73 92a, Offerton Lane, Stockport, Cheshire, SK2 5BS, England
Miss Louise Elizabeth Mann
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 74 5, Market Industrial Estate, Yatton, Bristol, BS49 4RF, England
Mr Raanan Malkin
Israeli born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 75 18, West Meade, Prestwich, Manchester, M25 0JD, England
Miss Sian Andrews-brunt
English born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 76 2a, Beaulieu Road, Christchurch, BH23 2EA, England
Mr James Jonathan Wilson
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 77 2, Newgate Fold, Holmfirth, HD9 1AJ, England
Mr Nathan Mvemba Mubenga
British born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 78 Unit 20 Angel Yard, 34 Snells Park, London, N18 2FD, England
Brocklehurst, Leanne Amanda
British chocolatier born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 79 9 Hall Bank, Hall Bank, Buxton, Derbyshire, SK17 6EW, England
Mr Philip Martin Maina Ahn
British born in November 1978Resident in England
Registered addresses and corresponding companiesVaughan, Cheryl Amelia Christina
British chocolatier born in February 1947Resident in Gb-eng
Registered addresses and corresponding companies
IIF 83 37, Albert Road, Gurnard, Cowes, Isle Of Wight, PO31 8JU, England
Vaughan, Cheryl Amelia Christina
British unemployed born in February 1947Resident in Gb-eng
Registered addresses and corresponding companies
IIF 84 37 Albert Road, Gunard, Cowes, Isle Of Wight, PO31 8JU
Ms Leanne Amanda Brocklehurst
British born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 85 9 Hall Bank, Hall Bank, Buxton, Derbyshire, SK17 6EW, England
- 1 Cawley House 149-155 Canal Street, Nottingham, NottsDissolved Corporate (2 parents)Officer
2006-06-30 ~ dissolvedIIF 51 - Director → ME - 2 2a Beaulieu Road, Christchurch, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)18,611 GBP2024-03-31Officer 2020-02-13 ~ nowIIF 42 - Director → MEPerson with significant control 2017-09-13 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 20 Angel Yard, 34 Snells Park, London, EnglandActive Corporate (1 parent)Officer 2025-04-16 ~ nowIIF 48 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 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
- 4 2 Newgate Fold, Holmfirth, EnglandDissolved Corporate (2 parents)Equity (Company account)-111,835 GBP2023-07-31Officer 2016-07-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 9 Osborne Grove, Taunton, SomersetActive Corporate (4 parents)Equity (Company account)37,397 GBP2025-02-28Officer 2013-01-01 ~ nowIIF 65 - Director → ME
- 6 C/o, 11 Regents Gate, Bothwell, GlasgowDissolved Corporate (1 parent)Officer 2013-08-22 ~ dissolvedIIF 35 - Director → ME
- 7 21 St. Thomas Road, Lytham St. Annes, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)14,280 GBP2024-04-30Officer 2016-04-01 ~ nowIIF 11 - Director → ME
- 8 Cheryl Vaughan, 37 Albert Road, Gurnard, Cowes, Isle Of Wight, United KingdomDissolved Corporate (2 parents)Officer 2003-03-03 ~ dissolvedIIF 84 - Director → ME 2003-03-03 ~ dissolvedIIF 49 - Secretary → ME
- 9 37 Albert Road, Cowes, Isle Of WightDissolved Corporate (1 parent)Officer 2010-09-23 ~ dissolvedIIF 83 - Director → ME 2010-09-23 ~ dissolvedIIF 39 - Secretary → ME
- 10 18 West Meade, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)Officer 2020-06-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2020-06-18 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 10 North Court, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Equity (Company account)-35,808 GBP2019-05-31Officer 2011-05-12 ~ dissolvedIIF 31 - Director → MEIIF 36 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 10 North Court, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Equity (Company account)4,298 GBP2022-02-28Officer 2014-02-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 13 Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United KingdomActive Corporate (1 parent)Total liabilities (Company account)15,810 GBP2024-07-31Officer 2021-07-09 ~ nowIIF 3 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 14 9 Osborne Grove, 9 Osborne Grove, Taunton, Somerset, United KingdomDissolved Corporate (4 parents)Officer 2010-03-05 ~ dissolvedIIF 66 - Director → ME
- 15 152-154 High Street, Hythe, EnglandDissolved Corporate (1 parent)Officer 2023-01-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-01-17 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 152-156 High Street, Hythe, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,222 GBP2017-09-30Officer 2014-09-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 12 Turners Avenue, Tenterden, EnglandActive Corporate (1 parent)Officer 2024-06-25 ~ nowIIF 19 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 18 12 Turners Avenue, Tenterden, EnglandActive Corporate (1 parent)Equity (Company account)2,746 GBP2021-05-31Officer 2020-05-15 ~ nowIIF 18 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 19 9 Hall Bank, Hall Bank, Buxton, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2022-11-28 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2022-11-28 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 1/3 St Bernards Cr., St. Bernards Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-05-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more → OE
- 21LANGLEY DOYLE LLP - 2005-07-20 7 Kingfisher Place, South Cerney, Cirencester, GloucestershireDissolved Corporate (1 parent)Officer 2005-06-01 ~ dissolvedIIF 68 - LLP Designated Member → ME
- 22 25 Stret Kosti Veur Woles, Nansledan, Newquay, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)-69,242 GBP2024-05-31Officer 2018-05-02 ~ nowIIF 40 - Director → MEPerson with significant control 2018-05-02 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer 2009-12-03 ~ dissolvedIIF 54 - Director → ME
- 24 92a Offerton Lane, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-04-12 ~ dissolvedIIF 73 - Director → ME
- 25 8 The Borough, Canterbury, KentActive Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2003-09-25 ~ nowIIF 37 - Director → MEPerson with significant control 2016-09-25 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 26HARNEY TEA EXPORTS (UK) LIMITED - 2025-07-21 Cawley House 149-155 Canal Street, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 55 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 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
- 27ALL THINGS CHOCOLATE GLOUCESTER LIMITED - 2011-11-09NISI DOMINUS LIMITED - 2015-04-17 Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireActive Corporate (1 parent)Equity (Company account)383,930 GBP2024-06-29Officer 2009-07-14 ~ nowIIF 53 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 28 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 29 Retford Enterprise Centre, Randall Way, Retford, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,452 GBP2019-06-30Officer 2014-12-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Equity (Company account)-7,991 GBP2020-04-30Officer 2017-04-24 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 31 135 Church Road, Cheriton, Folkestone, KentDissolved Corporate (2 parents)Officer 2011-03-18 ~ dissolvedIIF 25 - Director → ME
- 32 37 Pine Hill, Surrey, EpsomDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-04-30Officer 2010-04-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 33
SHE BAKES LTD
- nowEASTERN STUDIOS LTD - 2007-10-25 17 Greenfield Crescent, Brighton, East SussexDissolved Corporate (1 parent)Officer 2008-06-12 ~ dissolvedIIF 32 - Director → ME - 34 21 St. Thomas Road, Lytham St. Annes, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)60,631 GBP2022-01-31Officer 2016-01-07 ~ nowIIF 10 - Director → ME
- 35 91 Princess Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-06-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 36 Old Hall Cottage, Badley Moor, Dereham, NorfolkDissolved Corporate (2 parents)Officer 2011-02-08 ~ dissolvedIIF 56 - Director → ME
- 37 Cawley House 149-155 Canal Street, Nottingham, NottsDissolved Corporate (2 parents)Officer 2006-06-30 ~ dissolvedIIF 50 - Director → ME
- 38 8 Elm Park, Arbroath, ScotlandDissolved Corporate (1 parent)Officer 2021-03-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-03-17 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 39 Unit 1 Cavendish Arcade, Buxton, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2022-03-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-03-25 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 40 Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-35,116 GBP2024-07-31Officer 2016-07-13 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Cawley House 149-155 Canal Street, Nottingham, NottsDissolved Corporate (2 parents)Officer 2006-06-30 ~ 2007-06-26IIF 27 - Secretary → ME
- 2HIGHLY POLISHED LIMITED - 2013-09-03 29 Glover Road, Pinner, MiddxDissolved Corporate (2 parents)Officer 2005-07-26 ~ 2008-07-31IIF 43 - Director → ME
- 3 29 Glover Road, Pinner, MiddxActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2003-05-14 ~ 2009-01-01IIF 46 - Director → ME
- 4BRINDLEY HOUSE PROPERTIES LIMITED - 2015-11-19THE LONDON RICKSHAW CO. LIMITED - 2007-07-03 Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)344,860 GBP2024-12-31Officer 2007-10-01 ~ 2009-01-01IIF 45 - Director → ME
- 5FIRST STEPS CHILDCARE SOLUTIONS LTD - 2021-09-02FIRST STEPS NANNY AGENCY LIMITED - 2014-03-19 29 Glover Road, Pinner, MiddxActive Corporate (4 parents)Equity (Company account)2,520 GBP2024-09-30Officer 2001-09-25 ~ 2009-01-01IIF 58 - Director → ME
- 6COCOA LIBRE LTD - 2021-03-10 The Office 84 West Town Road, Backwell, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2014-03-17 ~ 2020-05-31IIF 34 - Director → MEPerson with significant control 2016-07-01 ~ 2020-08-21IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Office 84 West Town Road, Backwell, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2019-06-13 ~ 2020-05-31IIF 33 - Director → ME
- 8FIRST STEPS CHILD CARE & CONSULTANCY LIMITED - 2017-05-25 44 Tilsworth Road Tilsworth Road, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)88 GBP2024-08-31Officer 2004-03-11 ~ 2009-01-01IIF 44 - Director → ME
- 9 Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)298,467 GBP2024-08-31Officer 2006-10-27 ~ 2009-01-01IIF 57 - Director → ME
- 10 2 Rowcroft, Stroud, GloucestershireDissolved Corporate (2 parents)Officer 2011-08-17 ~ 2015-03-31IIF 69 - LLP Designated Member → ME
- 11 C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)8,631 GBP2024-04-30Officer 2016-07-02 ~ 2020-01-17IIF 24 - Director → ME
- 12 One, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2008-02-15 ~ 2014-12-10IIF 62 - Secretary → ME
- 13 Retford Enterprise Centre, Randall Way, Retford, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,452 GBP2019-06-30Officer 2014-12-01 ~ 2018-06-01IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-31IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Cawley House 149-155 Canal Street, Nottingham, NottsDissolved Corporate (2 parents)Officer 2006-06-30 ~ 2007-06-26IIF 28 - Secretary → ME
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