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.
Goldstone, Simon
Goldstone, Simon
United Kingdom born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
Goldstone, Simon
United Kingdom director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
Dubois, Paul John
United Kingdom born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesGardiner, Alan James
United Kingdom born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesWright, Simon Anthony
United Kingdom born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesWright, Simon
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesGoldstone, Simon
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 11 2, Leman Street, London, E1W 9US, United Kingdom
IIF 12 IIF 13 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 14 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 15 Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
IIF 16 IIF 17 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 18 The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 19 11, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England
Goldstone, Simon
British business man born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 20 Lower Tithe, Lower Lane, Rochdale, OL16 4PT, United Kingdom
Goldstone, Simon
British company director born in December 1973Resident in England
Registered addresses and corresponding companiesGoldstone, Simon
British director born in December 1973Resident in England
Registered addresses and corresponding companiesGoldstone, Simon
British managing director born in December 1973Resident in England
Registered addresses and corresponding companiesGoldstone, Simon
British software developer born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 30 Lower Tithe, Lower Lane, Rochdale, Greater Manchester, OL16 4PT, England
Thompson, Paul
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 81 Dacre Park, London, SE13 5BX, United Kingdom
Thompson, Paul
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 29, Ladywood Road, Cuxton, Rochester, Kent, ME2 1EW, United Kingdom
Goldstone, Simon
British director born in December 1973Registered addresses and corresponding companies
IIF 33 2 Hareshill Road, Birch, Heywood, Lancashire, OL10 2TD
Mr Paul Thompson
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 81 Dacre Park, London, SE13 5BX, United Kingdom
Thompson, Paul
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 19, Buccleuch Street, Hawick, TD9 0HL, Scotland
Thompson, Paul
British company director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 20-22, Wenlock Road, London, N1 7GU, England
Thompson, Paul
British consultant / interim manager born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 89, Beach Road, North Shields, Tyne And Wear, NE30 2TR, United Kingdom
Thompson, Paul
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Lutterington Hall, Hummerbeck, West Auckland, Bishop Auckland, DL14 9PP, United Kingdom
Thompson, Paul
British managing director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Unit 2, Coopies Field, Coopies Lane Industrial Estate, Morpeth, Northumberland, NE61 6JT
Mr Paul Thompson
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 29, Ladywood Road, Cuxton, Rochester, Kent, ME2 1EW
Mr Simon Wright
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
Mr Simon Wright
United Kingdom born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 42 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
Paul Thompson
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 19, Buccleuch Street, Hawick, TD9 0HL, Scotland
Mr Paul Thompson
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesAlan Gardiner
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesGardiner, Alan James
English born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, United Kingdom
Gardiner, Alan James
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Lee Croft, Pine Trees Lane, Shropshire, TF9 4PL, United Kingdom
Wright, Simon Anthony
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
Wright, Simon Anthony
British mortgage adviser born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 51a Beardall Street, Hucknall, Nottingham, Nottinghamshire, NG15 7RJ
Wright, Simon Anthony
British will writer born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 7, The Crescent, Plymouth, Devon, PL1 3AB, United Kingdom
Goldstone, Simon
British Registered addresses and corresponding companiesMr Paul Andrew Thompson
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Paul
British director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 58 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
Mr Alan James Gardiner
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Alan James Gardiner
English born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Thompson
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 63 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
Thompson, Paul
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 64 2, Riverside Park, South Hylton, Sunderland, SR4 0RT, England
Thompson, Paul
British solicitor born in December 1973Registered addresses and corresponding companies
IIF 65 13c King William Walk, Greenwich, London, SE10 9JH
Thompson, Paul
British born in October 1966Resident in Northern Ireland
Registered addresses and corresponding companiesWright, Simon Anthony
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 68 47, Coleman Road, Fleckney, Leicester, LE8 8BH, United Kingdom
IIF 69 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 70 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 71 The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 72 IIF 73 The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
IIF 74 77, Dunmore Road, Market Harborough, LE16 8AZ, England
Wright, Simon Anthony
British company director born in November 1971Resident in England
Registered addresses and corresponding companiesWright, Simon Anthony
British director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 77 193, Charles Street, Leicester, LE1 1LA, England
Mr Simon Goldstone
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 78 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 79 2, Leman Street, London, E1W 9US, United Kingdom
IIF 80 11 Moss Side Street, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England
IIF 81 11, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England
IIF 82 Station House, Station Road, Otford, Sevenoaks, TN14 5QY, United Kingdom
Mr Paul Thompson
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 83 2, Riverside Park, South Hylton, Sunderland, SR4 0RT, England
Thompson, Paul
British director born in October 1966Registered addresses and corresponding companies
IIF 84 19 Springfield Park, Mirfield, West Yorkshire, WF14 9PD
Thompson, Paul
British engineer born in October 1966Registered addresses and corresponding companies
IIF 85 19 Springfield Park, Mirfield, West Yorkshire, WF14 9PD
Dubois, Paul John
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 86 IIF 87 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 88 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 89 Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
IIF 90 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 91 The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
Dubois, Paul John
British company director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 92 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England
Dubois, Paul John
British director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 93 Station House, Station Approach, Otford, Sevenoaks, TN14 5QY, England
Dubois, Paul John
British training director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 94 18, Pippin Way, Kings Hill, West Malling, ME19 4FQ, England
Gardiner, Alan James
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 95 IIF 96 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 97 IIF 98 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 99 Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
IIF 100 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 101 The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 102 The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
Gardiner, Alan James
British company director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 103 Leecroft, Pinetrees Lane, Ashley Heath, Shropshire, TF9 4PL, England
Gardiner, Alan James
British director born in October 1966Resident in England
Registered addresses and corresponding companiesGardiner, Alan James
British telecommunications consultant born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 106 Leecroft, Pine Trees Lane, Ashley Heath, Market Drayton, TF9 4PL
Gardiner, Alan James
British will writer born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 107 Leecroft, Pine Trees Lane, Ashley Heath, Shropshire, TF9 4PL, England
Mr Paul Thompson
British born in October 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 108 59 Ballagh Road, Newcastle, Co Down, BT33 0LA, Northern Ireland
Thompson, Paul Andrew
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 109 Summerfield, Horsell Rise, Woking, Surrey, GU21 4BA, England
Mr Simon Anthony Wright
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 110 C/o Begbies Traynor, 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 111 IIF 112 IIF 113 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 114 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 115 Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
IIF 116 Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, United Kingdom
IIF 117 IIF 118 IIF 119 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 120 The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 121 The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
IIF 122 77, Dunmore Road, Market Harborough, LE16 8AZ, England
Thompson, Paul
British Registered addresses and corresponding companies
IIF 123 59 Ballagh Road, Newcastle, Co Down, BT33 0LA
Mr Alan James Gardiner
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 124 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 125 IIF 126 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 127 Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
IIF 128 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 129 The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 130 The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
Mr Paul John Dubois
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 131 Station House, Station Road, Otford, Sevenoaks, TN14 5QY, England
Thompson, Paul
Registered addresses and corresponding companies
IIF 132 20-22, Wenlock Road, London, N1 7GU, England
- 1
24 FLOORING LTD
- now24 CARPETS AND FLOORING LTD - 2015-09-24 29 Ladywood Road, Cuxton, Rochester, KentActive Corporate (1 parent)Equity (Company account)-8,648 GBP2024-12-31Officer
2014-12-01 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 2 Leecroft, Pinetrees Lane, Ashley Heath, ShropshireDissolved Corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 103 - Director → ME
- 3 Tannery Court, Tanners Lane, Warrington, Cheshire, EnglandDissolved Corporate (4 parents)Officer 2010-12-23 ~ dissolvedIIF 30 - Director → ME
- 4 Bank House 260/8 Chapel Street, Salford, Manchester, Greater ManchesterDissolved Corporate (1 parent)Officer 2010-04-21 ~ dissolvedIIF 25 - Director → ME
- 5 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandActive Corporate (4 parents)Equity (Company account)872 GBP2025-01-31Officer 2017-06-29 ~ nowIIF 70 - Director → MEIIF 90 - Director → ME 2011-06-17 ~ nowIIF 100 - Director → MEIIF 17 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 119 - Has significant influence or control → OE 2016-07-13 ~ nowIIF 61 - Has significant influence or control → OE
- 6 89 Beach Road, North Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,425 GBP2022-09-30Officer 2013-09-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 7 Station House Station Road, Otford, Sevenoaks, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,923 GBP2019-05-31Officer 2018-05-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-05-09 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE
- 8 11 Moss Side Street, Shawforth, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)168 GBP2025-01-31Officer 2024-01-08 ~ nowIIF 19 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)-600 GBP2025-01-31Officer 2015-01-27 ~ nowIIF 8 - Director → MEIIF 1 - Director → MEIIF 4 - Director → MEIIF 5 - Director → MEPerson with significant control 2016-12-02 ~ nowIIF 128 - Has significant influence or control → OE 2025-01-20 ~ nowIIF 118 - Has significant influence or control → OE
- 10 59 Ballagh Road, Newcastle, Northern IrelandActive Corporate (2 parents)Equity (Company account)64,652 GBP2024-06-30Officer 1998-01-28 ~ nowIIF 66 - Director → ME 1998-01-28 ~ nowIIF 123 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 11 C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, LeicesterLiquidation Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2013-02-25 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 12 11 Moss Side Street Moss Side Street, Shawforth, Rochdale, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-14,632 GBP2024-02-29Officer 2021-02-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-02-17 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-766 GBP2016-09-30Officer 2008-09-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-09-12 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 81 Dacre Park, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 15 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2023-09-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 16 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, United KingdomActive Corporate (3 parents)Equity (Company account)125 GBP2024-01-31Officer 2020-06-23 ~ nowIIF 18 - Director → MEIIF 91 - Director → MEIIF 71 - Director → MEIIF 101 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 120 - Has significant influence or control → OE 2020-06-23 ~ nowIIF 129 - Has significant influence or control → OE
- 17 The Old Magistrates Court, Cheshire Street, Market Drayton, EnglandActive Corporate (1 parent, 10 offsprings)Officer 2024-10-28 ~ nowIIF 72 - Director → MEIIF 102 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE 2025-01-20 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE
- 18 Old Magistrates Court, Cheshire Street, Market Drayton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2018-01-30 ~ nowIIF 49 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 116 - Has significant influence or control → OE 2018-01-30 ~ nowIIF 62 - Has significant influence or control → OE
- 19 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, United KingdomActive Corporate (2 parents)Equity (Company account)218 GBP2025-01-31Officer 2020-06-19 ~ nowIIF 88 - Director → MEIIF 14 - Director → MEIIF 10 - Director → MEIIF 98 - Director → MEPerson with significant control 2020-06-19 ~ nowIIF 125 - Has significant influence or control → OE 2025-01-20 ~ nowIIF 114 - Has significant influence or control → OE
- 20 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)125 GBP2024-01-31Officer 2021-03-17 ~ nowIIF 97 - Director → MEIIF 9 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 111 - Has significant influence or control → OE 2021-03-17 ~ nowIIF 126 - Has significant influence or control → OE
- 21 Summerfield, Horsell Rise, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)17,769 GBP2024-07-31Officer 2008-07-28 ~ nowIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OE
- 22 Cnwc Y Cneuen, Llangeitho, Tregaron, DyfedDissolved Corporate (2 parents)Equity (Company account)922 GBP2018-09-30Officer 2009-09-15 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
- 23 59 Ballagh Road, NewcastleActive Corporate (2 parents)Equity (Company account)176,797 GBP2024-12-31Officer 2010-01-01 ~ nowIIF 67 - Director → ME
- 24 4385, 14669650 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-02-17 ~ dissolvedIIF 36 - Director → ME 2023-02-17 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control 2023-02-17 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 25 Black Lodge, Stobs, Hawick, United KingdomActive Corporate (2 parents)Equity (Company account)41,857 GBP2024-09-30Officer 2019-09-17 ~ nowIIF 35 - Director → MEPerson with significant control 2019-09-17 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 26 652 Mansfield Road, Sherwood, Nottingham, NottsDissolved Corporate (2 parents)Officer 2006-07-20 ~ dissolvedIIF 52 - Director → ME
- 27 Unit 2 Coopies Field, Coopies Lane Industrial Estate, Morpeth, NorthumberlandDissolved Corporate (2 parents)Officer 2014-04-27 ~ dissolvedIIF 39 - Director → ME
- 28 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-01-31Officer 2014-03-19 ~ nowIIF 13 - Director → MEIIF 96 - Director → MEIIF 87 - Director → MEIIF 69 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 124 - Has significant influence or control → OEIIF 113 - Has significant influence or control → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-07-22 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 30
PDSB LTD
- nowPAUL DUBOIS LTD - 2015-07-20 Station House Station Road, Otford, Sevenoaks, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,399 GBP2018-12-31Officer 2013-12-04 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 31 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2006-03-15 ~ dissolvedIIF 85 - Director → ME
- 32
PREPAY MY PROBATE LTD
- nowTHE WILL ASSOCIATES PROPERTY MANAGEMENT LIMITED - 2018-06-15 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-07-31Officer 2014-07-22 ~ dissolvedIIF 105 - Director → ME - 33 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-26,861 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandActive Corporate (6 parents)Equity (Company account)429,633 GBP2025-01-31Officer 2010-01-26 ~ nowIIF 86 - Director → MEIIF 95 - Director → MEIIF 73 - Director → ME 2010-05-21 ~ nowIIF 12 - Director → MEPerson with significant control 2021-07-30 ~ nowIIF 47 - Has significant influence or control → OE 2025-01-20 ~ nowIIF 112 - Has significant influence or control → OE
- 35 Old Magistrates Court, Cheshire Street, Market Drayton, EnglandActive Corporate (2 parents)Equity (Company account)76,716 GBP2025-01-31Officer 2010-01-07 ~ nowIIF 15 - Director → MEIIF 99 - Director → MEIIF 51 - Director → MEIIF 89 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 127 - Has significant influence or control → OE 2021-11-12 ~ nowIIF 115 - Has significant influence or control → OE
- 36 2 Riverside Park, South Hylton, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-4,553 GBP2024-01-31Officer 2016-01-11 ~ nowIIF 64 - Director → MEPerson with significant control 2017-01-10 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 37
TWA FINANCE LIMITED
- nowACTIVE TEAM CLOUD LIMITED - 2016-06-01 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)-1,105 GBP2025-01-31Officer 2015-06-01 ~ nowIIF 7 - Director → MEIIF 6 - Director → ME 2016-10-12 ~ nowIIF 16 - Director → ME 2015-06-01 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 117 - Has significant influence or control → OE 2021-07-30 ~ nowIIF 48 - Has significant influence or control → OE - 38
TWA REFERRALS LIMITED
- nowYOUR MEMBERS CLUB LIMITED - 2019-03-29 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2014-07-22 ~ dissolvedIIF 104 - Director → ME 2014-08-01 ~ dissolvedIIF 76 - Director → MEIIF 22 - Director → MEIIF 92 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 39 77 Dunmore Road, Market Harborough, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,442 GBP2024-10-31Officer 2011-10-07 ~ nowIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 40Company number 07197397Non-active corporateOfficer 2010-03-22 ~ nowIIF 27 - Director → ME
- 1 13a King William Walk, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-09-30Officer 2003-09-16 ~ 2007-05-11IIF 65 - Director → ME
- 2 28 Talbot Lane, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)2,893 GBP2022-12-31Officer 2021-09-08 ~ 2021-09-28IIF 77 - Director → ME
- 3 Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Officer 2010-04-27 ~ 2012-08-20IIF 24 - Director → ME
- 4 7 The Crescent, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)Officer 2012-01-16 ~ 2013-08-07IIF 53 - Director → ME 2012-01-16 ~ 2013-05-20IIF 107 - Director → ME
- 5 Station House, Station Approach, Otford, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)14,035 GBP2023-03-31Officer 2021-04-01 ~ 2024-01-01IIF 93 - Director → ME
- 6 98 Dane Road, Sale, EnglandActive Corporate (1 parent)Equity (Company account)24,180 GBP2025-03-31Officer 2003-03-04 ~ 2008-09-22IIF 55 - Secretary → ME
- 7 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)125 GBP2024-01-31Person with significant control 2021-03-17 ~ 2021-07-30IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Summerfield, Horsell Rise, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)17,769 GBP2024-07-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 9 Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (1 parent)Officer 2009-09-26 ~ 2010-05-18IIF 84 - Director → ME
- 10 98 Dane Road, Sale, EnglandActive Corporate (5 parents)Equity (Company account)164,016 GBP2025-03-31Officer 2001-01-11 ~ 2008-09-22IIF 26 - Director → ME
- 11 5 Tabley Court, Victoria Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2014-05-15 ~ 2015-07-01IIF 29 - Director → ME
- 12 6 Rocky Lane, Aston Cross, Birmingham, EnglandActive Corporate (6 parents)Officer 2019-03-21 ~ 2019-04-01IIF 75 - Director → ME
- 13 5 The Butts, Rochdale, Lancashire, United KingdomDissolved Corporate (4 parents)Officer 2011-05-25 ~ 2011-05-25IIF 20 - Director → ME
- 14 98 Dane Road, Sale, EnglandActive Corporate (1 parent)Equity (Company account)39,132 GBP2025-03-31Officer 2001-07-11 ~ 2008-09-22IIF 33 - Director → ME 2003-08-20 ~ 2006-11-07IIF 54 - Secretary → ME
- 15 Old Magistrates Court, Cheshire Street, Market Drayton, EnglandActive Corporate (2 parents)Equity (Company account)76,716 GBP2025-01-31Officer 2010-01-07 ~ 2010-01-07IIF 50 - Director → ME
- 16
TWA FINANCE LIMITED
- nowACTIVE TEAM CLOUD LIMITED - 2016-06-01 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)-1,105 GBP2025-01-31Officer 2015-06-01 ~ 2016-10-10IIF 2 - Director → MEPerson with significant control 2016-09-01 ~ 2021-07-30IIF 42 - Has significant influence or control → OE
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