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
Jones, Stephen
Jones, Stephen
born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 1
20 Park Avenue, Farnborough Park, Orpington, BR6 8LL
Jones, Stephen
British company director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 2 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England
Jones, Stephen
British director and company secretary born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 3 144, Evesham Street, Redditch, B97 4HP, England
Jones, Stephen
British human resources professional born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 4 The Broom, Broombank, Newnham Bridge, Tenbury Wells, Worcestershire, WR15 8NX, United Kingdom
Jones, Stephen
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 5 23, Shelley Road, Thatcham, RG18 3FS, England
Jones, Stephen
Registered addresses and corresponding companies
IIF 6 34, St George Street, Mayfair, London, W1S 2ND
IIF 7 Streets Spw Gable House, 239 Regents Park Road, London, N3 3LF
IIF 8 34, St George Street, Mayfair, London, W1S 2ND
IIF 9 IIF 10 20, Park Avenue, Farnborough, Orpington, BR6 8LL, England
IIF 11 Parkfield Business Centre, Park Street, Stafford, ST17 4AL, England
IIF 12 The Cavendish Centre, Winnall Close, Winchester, Hampshire, SO23 0LB, England
Jones, Stephen Robert
Registered addresses and corresponding companiesJones, Stephen
British hotelier born in January 1965Resident in Wales
Registered addresses and corresponding companies
IIF 15 Wylfa Hotel, Lon Sarn Bach, Abersoch, Pwllheli, Gwynedd, LL53 7DY, Wales
Jones, Stephen Gareth
British Registered addresses and corresponding companiesJones, Stephen Gareth
British accountantRegistered addresses and corresponding companiesJones, Stephen Gareth
British secretaryRegistered addresses and corresponding companies
IIF 36 3 Claremont Road, Bickley, Bromley, Kent, BR1 2JL
Jones, Stephen Gareth
British accountant born in August 1972Registered addresses and corresponding companies
IIF 37 Flat 1 Tara Court, Court Downs Road, Beckenham, Kent, BR3 6TG
Jones, Stephen Gareth
British accountant born in August 1972Resident in England
Registered addresses and corresponding companiesJones, Stephen Gareth
British company director born in August 1972Resident in England
Registered addresses and corresponding companiesJones, Stephen Gareth
British director born in August 1972Resident in England
Registered addresses and corresponding companiesJones, Stephen Gareth
British financial controller born in August 1972Registered addresses and corresponding companies
IIF 51 Flat 1 Tara Court, Court Downs Road, Beckenham, Kent, BR3 6TG
Jones, Robert Stephen
British optician born in January 1962Resident in England
Registered addresses and corresponding companiesJones, Stephen Gareth
British consultant born in October 1970Registered addresses and corresponding companies
IIF 54 3 The Beechlands, Wrexham, LL12 7LJ
Jones, Stephen Gareth
British director born in October 1970Registered addresses and corresponding companies
IIF 55 3 The Beechlands, Wrexham, LL12 7LJ
Jones, Stephen Timothy
British none born in January 1963Resident in England
Registered addresses and corresponding companiesJones, Robert Stephen
British Registered addresses and corresponding companies
IIF 58 69, Broadway, Llanblethian, Cowbridge, South Glamorgan, CF71 7EY, Wales
Roberts, Stephen John
British director born in January 1953Registered addresses and corresponding companiesJones, Robert Stephen
British company director born in January 1962Resident in Wales
Registered addresses and corresponding companies
IIF 61 Ryelands Northway, Swansea, SA3 3JN
Jones, Robert Stephen
British optician born in January 1962Resident in Wales
Registered addresses and corresponding companies
IIF 62 Ryelands Northway, Swansea, SA3 3JN
Jones, Stephen
British company director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 16, Melin Street, Cwmfelinfach, Newport, NP11 7GZ, United Kingdom
Jones, Stephen
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 10, Westminster Road, Macclesfield, SK10 1BX, England
Mr Stephen Jones
British born in January 1963Resident in England
Registered addresses and corresponding companiesMr Stephen Jones
English born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 67 Property House, Lister Lane, Halifax, HX1 5AS, England
Mr Robert Stephen Jones
British born in January 1962Resident in England
Registered addresses and corresponding companiesMr Stephen Gareth Jones
British born in August 1972Resident in England
Registered addresses and corresponding companiesMr Stephen Jones
British born in January 1965Resident in Wales
Registered addresses and corresponding companies
IIF 74 Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS
Jones, Robert Stephen
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Broga Fach, Llanmadoc, Swansea, SA3 1DB, Wales
Jones, Robert Stephen
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Broga Fach, Llanmadoc, Swansea, SA3 1DB, United Kingdom
Jones, Stephen Gareth
British company director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Gareth
British consultant born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 10 Deysbrook Lane, Liverpool, L12 8RF
Jones, Stephen Gareth
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 20, Fulford Close, Liverpool, L12 9ND, United Kingdom
Jones, Stephen Gareth
British financial advisor born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 555, Smithdown Road, Liverpool, Merseyside, L15 5AF, United Kingdom
Jones, Stephen Robert
British company director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Robert
British conaultant born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT
Jones, Stephen Robert
British consultant born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 17a, Yorkersgate, Malton, North Yorkshire, YO17 7AA, United Kingdom
Jones, Stephen Robert
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Robert
British management consultant born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 10, Westminster Road, Macclesfield, SK10 1BX, England
Stephen Timothy Jones
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 89 3, Hilton Grange, Bramhope, Leeds, West Yorkshire, LS16 9LE, England
Jones, Stephen Timothy
British plant & machinery valuer born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 10 Meadow Garth, Bramhope, Leeds, West Yorkshire, LS16 9DY
Jones, Stephen Timothy
British plant and machinery vallier born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 10 Meadow Garth, Bramhope, Leeds, West Yorkshire, LS16 9DY
Jones, Stephen Timothy
British valuer plant & machinery born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Carlton Tower, 34 St Pauls Street, Leeds, LS1 2QB, United Kingdom
Mr Stephen Robert Jones
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 93 Suite T2 Third Floor, The Adelphi Mill, Bollington, Macclesfield, Cheshire, SK10 5JB
Roberts, Stephen John
British accountant born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 IIF 95 11, Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN
IIF 96 Sedley Place, 4th Floor, 361 Oxford Sreet, London, W1C 2JL
IIF 97 Sedley Place 4th Floor 361, Oxford Street, London, W1C 2JL
IIF 98 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 99 IIF 100 Sedley Place 4th Floor, Oxford Street, London, W1C 2JL
IIF 101 IIF 102 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Roberts, Stephen John
British director born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Jones
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 23, Shelley Road, Thatcham, RG18 3FS, United Kingdom
Stephen Jones
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Stephen Jones
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Robert Jones
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1
05770678 LIMITED
- nowFREE SPIRIT GROUP LIMITED - 2013-01-04 Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentDissolved Corporate (2 parents)Officer
2006-04-05 ~ dissolvedIIF 36 - Secretary → ME - 2 555 Smithdown Road, Liverpool, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-46,710 GBP2015-09-30Officer 2013-11-04 ~ dissolvedIIF 81 - Director → ME
- 3 Broga Fach, Llanmadoc, Swansea, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-126,398 GBP2024-03-31Officer 2019-04-01 ~ nowIIF 75 - Director → ME 2007-10-29 ~ nowIIF 58 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 34 St George Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2005-05-07 ~ dissolvedIIF 17 - Secretary → ME
- 5 Perthewig Bach, Trefnant, Denbigh, Denbighshire, WalesDissolved Corporate (4 parents)Officer 2013-01-21 ~ dissolvedIIF 77 - Director → ME
- 6 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1,988,004 GBP2024-06-30Officer 2024-03-01 ~ nowIIF 2 - Director → ME
- 7 Broga Fach, Llanmadoc, Swansea, United KingdomActive Corporate (2 parents)Equity (Company account)30,776 GBP2024-04-30Officer 2019-04-15 ~ nowIIF 76 - Director → MEPerson with significant control 2019-04-15 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 43 Cox Lane, Chessington, SurreyDissolved Corporate (3 parents)Officer 2006-09-01 ~ dissolvedIIF 103 - Director → ME
- 9 555 Smithdown Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 78 - Director → ME
- 10 3 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-14 ~ dissolvedIIF 43 - Director → ME
- 11 3 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-14 ~ dissolvedIIF 44 - Director → ME
- 12 3 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-14 ~ dissolvedIIF 45 - Director → ME
- 13 3 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-15 ~ dissolvedIIF 47 - Director → ME
- 14 3 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-15 ~ dissolvedIIF 46 - Director → ME
- 15 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,146 GBP2023-02-28Officer 2021-02-15 ~ dissolvedIIF 14 - Secretary → ME
- 16 10 Westminster Road, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)369,012 GBP2024-06-30Officer 2017-07-18 ~ nowIIF 86 - Director → ME
- 17 10 Westminster Road, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-06-05 ~ nowIIF 64 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 143 - Has significant influence or control over the trustees of a trust → OE
- 18 3 Claremont Road, Bromley, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)149,310 GBP2024-02-29Officer 2015-02-05 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 34 St George Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2007-06-05 ~ dissolvedIIF 19 - Secretary → ME
- 20 144 Evesham Street, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)-1,010 GBP2024-06-30Officer 2019-06-05 ~ nowIIF 3 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 21 34 St George Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2008-06-12 ~ dissolvedIIF 32 - Secretary → ME
- 22 The Broom Broombank, Newnham Bridge, Tenbury Wells, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer 2019-06-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-06-03 ~ dissolvedIIF 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
- 23 34 St George Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2008-12-16 ~ dissolvedIIF 33 - Secretary → ME
- 24 16 Melin Street, Cwmfelinfach, Newport, United KingdomDissolved Corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 25 34 St George Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2012-04-05 ~ dissolvedIIF 8 - Secretary → ME
- 26BAIRDTEX LIMITED - 1992-01-27 Windsmoor House, Lawrence Road, LondonDissolved Corporate (3 parents)Officer 2002-03-27 ~ dissolvedIIF 126 - Director → ME
- 27 Sarah Place Accountants Ltd, 4b Boldero Road, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,430 GBP2018-09-30Officer 2004-01-01 ~ dissolvedIIF 79 - Director → ME
- 28 3 Claremont Road, Claremont Road, Bromley, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)2 GBP2023-09-30Officer 2016-09-16 ~ nowIIF 50 - Director → MEPerson with significant control 2016-09-16 ~ 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 → OEIIF 73 - Has significant influence or control → OE
- 29 3 Claremont Road, Claremont Road, Bromley, United KingdomActive Corporate (2 parents)Equity (Company account)425,672 GBP2023-09-30Officer 2016-09-16 ~ nowIIF 49 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE
- 30 3 Claremont Road, BromleyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,886,009 GBP2023-09-30Officer 2014-10-06 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE
- 31 3 Claremont Road, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-09 ~ nowIIF 48 - Director → ME
- 32 1 Shelley Road, BerkshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,243 GBP2017-04-30Officer 2012-04-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 33 20 Fulford Close, LiverpoolDissolved Corporate (2 parents)Officer 2013-07-23 ~ dissolvedIIF 80 - Director → ME
- 34COUNTDOWNCHANGES LIMITED - 2014-10-07 Premier House, Bradford Road, Cleckheaton, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2014-09-18 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
TFW TRADING LIMITED
- nowAMESBROOK LIMITED - 2011-06-15 Streets Spw Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 2011-06-21 ~ dissolvedIIF 7 - Secretary → ME - 36 Military House, 24 Castle Street, Chester, CheshireActive Corporate (2 parents)Equity (Company account)610 GBP2024-04-30Officer 2009-08-03 ~ nowIIF 15 - Director → MEPerson with significant control 2022-08-03 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 43 Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2009-11-18 ~ dissolvedIIF 97 - Director → ME
- 38 Windsmoor House, Lawrence Road, LondonActive Corporate (3 parents)Officer 2002-03-27 ~ nowIIF 131 - Director → ME
- 39
YOUR JOB LIMITED
- nowMM&S (5023) LIMITED - 2005-11-03 41 Greek Street, StockportLiquidation Corporate (1 parent)Equity (Company account)5,050 GBP2022-06-30Officer 2006-04-10 ~ nowIIF 87 - Director → MEPerson with significant control 2019-07-09 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
Ceased
89
- 1
00291281 LIMITED
- nowWHS LIMITED - 2014-05-22 Grant Thornton House, Melton Street, Euston Square, LondonLiquidation Corporate (3 parents)Officer 1997-03-04 ~ 2000-01-11IIF 128 - Director → ME - 2 12 Hatherley Road, Sidcup, Kent, EnglandDissolved Corporate (13 parents)Officer 1999-06-14 ~ 2003-04-09IIF 51 - Director → ME
- 3
ALCURA UK LIMITED
- nowCENTRAL HOMECARE LIMITED - 2013-03-01 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, EnglandActive Corporate (6 parents)Officer 2009-11-30 ~ 2013-11-29IIF 99 - Director → ME - 4 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2007-01-17 ~ 2013-12-16IIF 98 - Director → ME
- 5UNICHEM LIMITED - 2009-04-01COLLAPSAR LIMITED - 1998-06-30 43 Cox Lane, Chessington, SurreyActive Corporate (6 parents, 1 offspring)Officer 2009-09-22 ~ 2013-11-29IIF 94 - Director → ME
- 6 43 Cox Lane, Chessington, SurreyActive Corporate (5 parents)Officer 2010-03-08 ~ 2010-06-21IIF 96 - Director → ME
- 7PROMPLETE LIMITED - 2000-07-13 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2005-05-12 ~ 2013-12-16IIF 101 - Director → ME
- 8
ALLOGA UK LIMITED
- nowUNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27UDG LIMITED - 1996-08-27TRUSHELFCO (NO.2141) LIMITED - 1996-05-01 Amber Park, Berristow Lane South Normanton, Alfreton, DerbyshireActive Corporate (5 parents)Officer 2005-09-15 ~ 2007-05-17IIF 117 - Director → ME - 9 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2005-08-30 ~ 2013-12-16IIF 102 - Director → ME
- 10 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)3,167,578 GBP2023-12-31Officer 2005-05-07 ~ 2017-08-25IIF 29 - Secretary → ME
- 11
ANFIELD 1 LIMITED
- nowELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)Officer 1997-03-04 ~ 2000-01-11IIF 139 - Director → ME - 12
ANFIELD 2 LIMITED
- nowMJN LIMITED - 2007-05-18 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)Officer 1997-03-04 ~ 2000-01-11IIF 116 - Director → ME - 13 Broga Fach, Llanmadoc, Swansea, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-126,398 GBP2024-03-31Officer 2007-10-29 ~ 2010-12-10IIF 61 - Director → ME
- 14BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30BAIRDWEAR RACKE LIMITED - 1995-08-31BAIRDWEAR LIMITED - 1993-12-22SAMUEL COLLINS LIMITED - 1983-12-23 1 Rutland Court, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 121 - Director → ME
- 15BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29S LEFFMAN LIMITED - 1991-06-12SAGEBOND LIMITED - 1988-06-16 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 118 - Director → ME
- 16BAIRDWEAR (TELFORD) LIMITED - 1998-10-29CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17 32-38 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 106 - Director → ME
- 17THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 110 - Director → ME
- 18 1 Rutland Court, Edinburgh, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer 2002-04-08 ~ 2003-09-01IIF 120 - Director → ME
- 19
BAIRDTEX LIMITED
- nowVERBER BAIRDTEX LIMITED - 1992-01-27WILFRED VERBER LIMITED - 1987-05-28 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 123 - Director → ME - 20REXPARK TRADING LIMITED - 2012-08-20 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2,115,298 GBP2024-08-31Officer 2012-04-02 ~ 2017-11-15IIF 11 - Secretary → ME
- 21
BARCLAY ESTATES LIMITED
- nowBARCLAY HOMES LIMITED - 2002-09-26 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-223,332 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 25 - Secretary → ME - 22 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)219,431 GBP2024-08-31Officer 2005-05-07 ~ 2017-11-15IIF 28 - Secretary → ME
- 23BEECHBOND LIMITED - 1999-10-26 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1,189,979 GBP2024-08-31Officer 2005-05-07 ~ 2017-11-15IIF 23 - Secretary → ME
- 24 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2009-07-27 ~ 2013-11-29IIF 95 - Director → ME
- 25EUROWAY HOMES LIMITED - 2016-11-25HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,956,117 GBP2024-06-30Officer 2005-05-07 ~ 2017-11-15IIF 26 - Secretary → ME
- 26
BIG PADLOCK LIMITED
- nowGROVEMILL TRADING LIMITED - 2012-08-15 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-1,070,149 GBP2024-06-30Officer 2012-04-02 ~ 2017-11-15IIF 10 - Secretary → ME - 27 Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentActive Corporate (2 parents)Equity (Company account)1,283,619 GBP2024-05-31Officer 2006-12-06 ~ 2017-11-15IIF 35 - Secretary → ME
- 28
CASEVIEW (P.L.) LIMITED
- nowCASEVIEW (HARROGATE) LIMITED - 1994-02-21 20 Alliance Court, Alliance Road, LondonDissolved Corporate (4 parents)Officer 2009-11-30 ~ 2013-11-29IIF 100 - Director → ME - 29 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1,988,004 GBP2024-06-30Officer 2005-05-07 ~ 2017-11-15IIF 22 - Secretary → ME
- 30ALAN'S FURNITURE (WOOLWICH) LIMITED - 2002-04-09 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)8,082,540 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 24 - Secretary → ME
- 31MIDLIGHT LIMITED - 2007-03-20 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-375,271 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 21 - Secretary → ME
- 32K & S (339) LIMITED - 1999-02-25 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1,647,049 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 27 - Secretary → ME
- 33 32-38 Scrutton Street, London, EnglandActive CorporateOfficer 2002-03-27 ~ 2003-11-26IIF 112 - Director → ME
- 34 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 115 - Director → ME
- 35BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28 1 Rutland Court, EdinburghDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 104 - Director → ME
- 36 162 Southborough Lane, BromleyActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2007-05-17 ~ 2013-03-04IIF 16 - Secretary → ME
- 37
DANNIMAC LIMITED
- nowCLOUD NINE TRADING LIMITED - 1996-01-18 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 136 - Director → ME - 38NAUTICA (EUROPE) LIMITED - 1997-03-12DANNIMAC MANUFACTURING LIMITED - 1991-01-29TRUSHELFCO (NO. 400) LIMITED - 1981-12-31 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 134 - Director → ME
- 39
EMBER ASSETS
- nowBRITISH SALT - 2000-04-07 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer ~ 1992-11-25IIF 60 - Director → ME - 40
EMBERGRANGE
- nowEMBERGRANGE LIMITED - 2009-12-31BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer ~ 1992-11-25IIF 59 - Director → ME - 41 10 Westminster Road, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)369,012 GBP2024-06-30Person with significant control 2017-07-18 ~ 2019-07-17IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 42 10 Westminster Road, Macclesfield, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)355,123 GBP2024-06-30Officer ~ 2022-12-31IIF 88 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-13IIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Brackenwood, Column Road, Wirral, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2019-03-19 ~ 2019-04-15IIF 83 - Director → ME 2019-03-19 ~ 2019-04-15IIF 13 - Secretary → MEPerson with significant control 2019-03-19 ~ 2019-04-01IIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OE
- 44
FOX LLOYD JONES LIMITED
- nowCRYSTALBAND LIMITED - 2004-07-02 Carlton Tower, 34 St Pauls Street, LeedsActive Corporate (6 parents)Equity (Company account)779,586 GBP2024-08-31Officer 2004-06-01 ~ 2015-02-13IIF 92 - Director → ME - 45 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)251 GBP2024-06-30Officer 2008-10-21 ~ 2008-10-21IIF 38 - Director → ME 2008-10-21 ~ 2017-11-15IIF 34 - Secretary → ME
- 46
FURNITURE BRANDS LTD
- nowMEXBELL TRADING LIMITED - 2014-04-25 Unit 29 Long Lane, Walton, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2012-04-02 ~ 2014-04-24IIF 6 - Secretary → ME - 47 1 More London Place, London, United KingdomDissolved Corporate (2 parents)Officer 2003-07-17 ~ 2006-12-06IIF 54 - Director → ME
- 48
J R CLOTHES LIMITED
- nowDAWNROLL LIMITED - 1988-01-04 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 119 - Director → ME - 49 The Estate Office, Oakley House, Oakley, BedfordshireDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)172,022 GBP2017-09-30Officer 2006-04-06 ~ 2010-11-02IIF 1 - LLP Member → ME
- 50
KINGSWAY LONDON LIMITED
- nowKINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20NIGHTREEL INVESTMENTS LIMITED - 1993-06-22 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)8,186,568 GBP2024-06-30Officer 2005-05-07 ~ 2017-11-15IIF 30 - Secretary → ME - 51 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2010-06-28 ~ 2017-11-15IIF 9 - Secretary → ME
- 52 Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2022-07-31Officer 2006-07-06 ~ 2007-01-11IIF 40 - Director → ME
- 53VELOFLIGHT LIMITED - 1994-09-23 The Manor House, 260 Ecclesall Road South, SheffieldIn Administration Corporate (4 parents)Officer 2006-06-14 ~ 2007-01-11IIF 39 - Director → ME
- 54 32-38 Scrutton Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 114 - Director → ME
- 55NULLGLAZE LIMITED - 1985-01-23 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 107 - Director → ME
- 56 32-38 Scrutton Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 108 - Director → ME
- 57MORRISTON VISIONPLUS LIMITED - 2003-10-27 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents)Officer 2003-11-10 ~ 2008-03-31IIF 62 - Director → ME
- 58J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (2 parents)Officer 1997-06-30 ~ 2000-01-11IIF 135 - Director → ME
- 59 New Leaf House Alan Farnaby Way, The Industrial Estate, Sheriff Hutton, YorkDissolved Corporate (2 parents)Current Assets (Company account)100 GBP2019-04-30Officer 2006-10-23 ~ 2010-04-01IIF 85 - Director → ME
- 60 D1d Mercury Court, Chester West Employment Park, Chester, EnglandActive Corporate (2 parents)Equity (Company account)122,405 GBP2024-03-31Officer 2003-03-26 ~ 2006-12-06IIF 55 - Director → ME
- 61 46 Colebrooke Row, LondonDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 137 - Director → ME
- 62 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 113 - Director → ME
- 63STJ ADVISORY SERVICES LIMITED - 2016-04-26MOONCLUB LIMITED - 2014-10-06 Property House, Lister Lane, Halifax, EnglandActive Corporate (4 parents)Equity (Company account)230,170 GBP2024-04-30Officer 2014-09-18 ~ 2024-11-26IIF 57 - Director → MEPerson with significant control 2017-01-01 ~ 2017-08-31IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)4,452,130 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 31 - Secretary → ME
- 65SANDERSON WEATHERALL LIMITED - 2009-07-01BARTON HOUSE (NO 97) LIMITED - 2003-09-08 6th Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (30 parents, 1 offspring)Profit/Loss (Company account)-99,931 GBP2023-04-01 ~ 2024-03-31Officer 2004-03-04 ~ 2005-04-30IIF 91 - Director → ME
- 66 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1,053,098 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 20 - Secretary → ME
- 67COLSTON LIMITED - 2005-01-21 Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (2 parents)Officer 1997-03-04 ~ 2000-01-11IIF 127 - Director → ME
- 68SWANSEA VISIONPLUS LIMITED - 1993-03-26LOCKLANK LIMITED - 1992-03-04 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)Officer 1994-07-05 ~ 2019-02-14IIF 52 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-14IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69HEATCOURT LIMITED - 1993-03-31 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)Officer 1994-07-05 ~ 2019-02-14IIF 53 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-10IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70 C/o Progress Property Management Ltd, Tara Court, Court Downs Road, Beckenham, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)57,056 GBP2024-09-29Officer 2001-08-07 ~ 2003-04-09IIF 37 - Director → ME
- 71
TELEMAC LIMITED
- nowBROADSTONE HOUSE LIMITED - 1989-04-17MOSS BRIDGE YARNS LIMITED - 1988-12-12 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 132 - Director → ME - 72 2 Leonard Place, Westerham Road, Keston, Kent, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,211,487 GBP2024-06-30Officer 2005-05-07 ~ 2017-11-15IIF 18 - Secretary → ME
- 73
TFW FURNITURE LIMITED
- nowNEWSCAPE TRADING LIMITED - 2013-08-08 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)473,809 GBP2024-02-29Officer 2012-04-02 ~ 2013-12-05IIF 12 - Secretary → ME - 74 C/o, Hallidays Llp, Hallidays Llp, Riverside House Kings Reach Business Park Yew Street, Stockport, CheshireDissolved Corporate (2 parents)Fixed Assets (Company account)5,511 GBP2015-08-31Officer 2009-08-19 ~ 2016-09-30IIF 82 - Director → ME
- 75 32-38 Scrutton Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 125 - Director → ME
- 76 Chiltern House, 72-74 King Edward Street, Macclesfield, CheshireActive Corporate (3 parents)Equity (Company account)12 GBP2025-03-31Officer 2005-10-12 ~ 2016-06-24IIF 84 - Director → ME
- 77 32-38 Scrutton Street, London, EnglandActive Corporate (1 parent)Officer 2002-03-27 ~ 2003-11-26IIF 105 - Director → ME
- 78ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21PHARMOLOGY.COM LIMITED - 2009-10-12TRUSHELFCO (NO.2612) LIMITED - 2000-07-07 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2007-09-13 ~ 2010-05-19IIF 141 - Director → ME
- 79 Central Square 6th Floor, 29 Wellington Street, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)482,919 GBP2024-03-31Officer 2000-05-01 ~ 2005-04-30IIF 90 - Director → ME
- 80 Windsmoor House, Lawrence Road, LondonActive Corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 138 - Director → ME
- 81
WEST AUCK NO. 25 LIMITED
- nowINDUTECH LIMITED - 1996-07-02HERMAN SMITH DARCHEM LIMITED - 1986-09-08GRENHEATH LIMITED - 1984-12-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 130 - Director → ME - 82
WEST AUCK NO. 29
- nowJOSHUA WARDLE LIMITED - 1997-04-04BAIRD FABRICS LIMITED - 1994-06-07JOSHUA WARDLE LIMITED - 1992-11-05 Windsmoor House, Lawrence Road, LondonDissolved Corporate (2 parents)Officer 2002-03-27 ~ 2003-11-30IIF 122 - Director → ME - 83
WEST AUCK NO. 49 LIMITED
- nowCAREER APPAREL LIMITED - 2001-08-10ANGUS JOWETT (1983) LIMITED - 1998-11-13PORTALMACE LIMITED - 1983-07-13 32-38 Scrutton Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 133 - Director → ME - 84
WEST AUCK NO. 50 LIMITED
- nowGARMENT RENTALS LIMITED - 2001-08-10 46 Colebrooke Row, LondonDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 140 - Director → ME - 85
WEST AUCK NO.48 LIMITED
- nowBAIRD CORPORATEWEAR LIMITED - 2001-07-19CAREER APPAREL LIMITED - 1998-11-13DECOROUS GARMENTS LIMITED - 1982-07-22 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 124 - Director → ME - 86 1 Rutland Court, EdinburghDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2004-04-27IIF 111 - Director → ME
- 87 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 129 - Director → ME
- 88
WILLIAM BAIRD LIMITED
- nowWILLIAM BAIRD PLC - 2006-02-22 1 Rutland Court, Edinburgh, United KingdomDissolved Corporate (2 parents, 11 offsprings)Officer 2002-03-04 ~ 2003-11-26IIF 109 - Director → ME - 89
YOUR JOB LIMITED
- nowMM&S (5023) LIMITED - 2005-11-03 41 Greek Street, StockportLiquidation Corporate (1 parent)Equity (Company account)5,050 GBP2022-06-30Person with significant control 2016-09-14 ~ 2018-06-13IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
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