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
Lewis, Charlene
Lewis, Charlene
Registered addresses and corresponding companiesShergill, Harjinder
Registered addresses and corresponding companies
IIF 3
19a, Waverley Avenue, Kidlington, Oxford, Oxfordshire, OX5 2NA, United Kingdom
Johnson, Paul Harold
Registered addresses and corresponding companiesLewis, Charlene
British director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 6 13, Keppel View Road, Kimberworth, Rotherham, S61 2AR, England
Rylett, Alan Michael
British company directorRegistered addresses and corresponding companiesMcfadden, William Shane
British Registered addresses and corresponding companies
IIF 16 349 Mossylea Road, Wrightington, Wigan, Lancashire, WN6 9SB
Smith, Charles
British company director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 17 Bigfield Lodge, Warrington Road, Runcorn, WA7 1RD, England
Johnson, Paul Harold
British operational manager born in August 1962Registered addresses and corresponding companies
IIF 18 11 Marlcroft Avenue, Stockport, Cheshire, SK4 3LZ
Hannam, Jill
British operational manager born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 19 8 Marlborough Close, Ulleskelf, Tadcaster, North Yorkshire, LS24 9DH, United Kingdom
Jill Hannam
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 20 2, Hampole Way, Boston Spa, Wetherby, LS23 6FN, England
Lewis, Charlene
British associate born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Lewis, Charlene
British operational manager born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 789, London Road, Thornton Heath, CR7 6AW, United Kingdom
Lewis, Charlene
British senior support worker born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Mohamed Ilyas Bashir Ahmed
Registered addresses and corresponding companiesLehmann, Lilianna
Polish director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 29 2, Burbridge Way, London, N17 9AJ, England
Lehmann, Lilianna
Polish manager born in April 1972Resident in England
Registered addresses and corresponding companiesLehmann, Lilianna
Polish managing director born in April 1972Resident in England
Registered addresses and corresponding companiesLehmann, Lilianna
Polish operational manager born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 34 100, Langthorne Street, London, SW6 6JX, United Kingdom
Morley, Rachel
British director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 35 4, Plumley Walk, Havant, Hampshire, PO9 4HD, United Kingdom
Vaughan, William
British director born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 36 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR
Vaughan, William
British manager born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 37 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR
Vaughan, William
British operational manager born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 38 30 Priory Close, Denham, Uxbridge, Middlesex, UB9 5AT
Lewis, Charlene Geraldine
British consultant born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 39 71, Shelton Street, Covent Gardens, London, WC2H 9JQ, England
Mr William Vaughan
British born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 40 4, Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR, England
Mrs Jill Hannam
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 41 8 Marlborough Close, Ulleskelf, Tadcaster, North Yorkshire, LS24 9DH
Shergill, Harjinder
Indian house wife born in January 1970Resident in England
Registered addresses and corresponding companiesSmith, Charles
British composer born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Charles
British director born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
Hanlon, Michelle Mary
Irish operational manager born in August 1982Resident in Ireland
Registered addresses and corresponding companies
IIF 47 8 The Mall, Main Street, Lucan, Dublin, K78 84N5, Ireland
Mr Charles Smith
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 48 85-87, Vauxhall Road, Liverpool, L3 6BN
Ms Lilianna Lehmann
Polish born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 49 2, Burbridge Way, London, N17 9AJ, England
Smith, Charles
British managing director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 85-87, Vauxhall Road, Liverpool, Merseyside, L3 6BN, United Kingdom
Smith, Charles Samuel
British director born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 51 85-87, Vauxhall Road, Liverpool, L3 6BN
Smith, Charles Samuel
British managing director born in August 1992Resident in England
Registered addresses and corresponding companiesSmith, Charles Samuel
British operational director born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 54 85-87, Vauxhall Road, Liverpool, Merseyside, L3 6BN, United Kingdom
Smith, Charles Samuel
British operational manager born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 55 85-87, Vauxhall Road, Liverpool, L3 6BN
Tullett, Charlotte May
British director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 56 Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset, BA4 5QE, United Kingdom
Tullett, Charlotte May
British operational manager born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 57 Bumblebee Cottage, Lower New Road, Cheddar, Somerset, BS27 3DY, England
Dahir, Mohamed
British operational manager born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 330, Uxbridge Road, London, W12 7LL, United Kingdom
Johnson, Paul Harold
British director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 59 20a, Victoria Road, Hale, Altrincham, Cheshire, WA15 9AD
Johnson, Paul Harold
British managing director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 60 Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, WA16 0SR, England
Miss Charlene Lewis
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 61 13, Keppel View Road, Kimberworth, Rotherham, S61 2AR, England
Miss Charlene Lewis
British born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 62 4, Grenaby Avenue, Croydon, CR0 2EG, England
Rylett, Alan Michael
English commercial director born in June 1950Resident in England
Registered addresses and corresponding companies
IIF 63 Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
Miss Lilianna Lehmann
Polish born in April 1972Resident in England
Registered addresses and corresponding companiesMiss Rachel Morley
British born in December 1990Resident in England
Registered addresses and corresponding companiesSpinks, Chantelle
British company director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 5b, Montacute Gardens, Tunbridge Wells, Kent, TN4 8HG, United Kingdom
Spinks, Chantelle
British planner born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 1, Coventry Road, Tonbridge, Kent, TN10 4QA, England
Tullett, Charlotte
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Hmc House, Sevier Road, Axbridge-loxton, North Somerset, BS26 2XE, United Kingdom
Mcfadden, William Shane
British operational manager born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 72 349 Mossylea Road, Wrightington, Wigan, Lancashire, WN6 9SB
Mcfadden, William Shane
British operations director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 73 Unit 400, Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9TH
Ms Michelle Mary Hanlon
Irish born in August 1982Resident in Ireland
Registered addresses and corresponding companies
IIF 74 8 The Mall, Main Street, Lucan, Kildare, Ireland
Mr Charles Samuel Smith
British born in August 1992Resident in England
Registered addresses and corresponding companiesMr Charlie Samual Smith
British born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 77 85, - 87, Vauxhall Road, Liverpool, L3 6BN
Mr Paul Harold Johnson
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 78 Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, WA16 0SR, England
Mrs Harjinder Shergill
Indian born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 79 74, Southfield Road, Oxford, OX4 1PA, England
Shergill, Harjinder
Indian operational manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Charlotte May
British operational manager born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Charlotte May
British operations director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Belvedere House, Silver Zone, Bristol International Airport, Bristol, BS48 3DP, England
Mr Charles Smith
British born in August 1992Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Paul Harold
British managing director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Willow House, Chester Road, Mere, Knutsford, Cheshire, WA16 6LG
Mr Charles Smith
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 85-87, Vauxhall Road, Liverpool, L3 6BN, United Kingdom
Rylett, Alan Michael
British commercial director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesRylett, Alan Michael
British company director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesRylett, Alan Michael
British director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesRylett, Alan Michael
British finance director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 1 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY
Rylett, Alan Michael
British lead partnership director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesRylett, Alan Michael
British operational manager born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 1 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY
Rylett, Alan Michael
British technical dir born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 1 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY
Bruce, Louise Ann
British operational manager born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 57, Tollohill Crescent, Aberdeen, AB12 5EN, United Kingdom
Miss Charlene Lewis
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesMrs Charlotte May Tullett
British born in April 1980Resident in England
Registered addresses and corresponding companiesSpinks, Chantelle
South African operational manager born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 4, Ockenden Road, Woking, Surrey, GU22 7LX, United Kingdom
Mr Alan Michael Rylett
British born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 1, Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY, United Kingdom
Morley, Rachel Marie Elizabeth
British instructor and ihcd technician born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 124 247b, Francis Avenue, Southsea, Hampshire, PO4 0AL, England
Morley, Rachel Marie Elizabeth
British operational manager born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 125 44, Matthews Close, Bedhampton, PO9 3NJ, England
Mr Paul Harold Johnson
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 Willow House, Chester Road, Mere, Knutsford, WA16 6LG, United Kingdom
Patel, Mohamed Ilyas Bashir Ahmed
Indian manager born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 127 62, Norman Street, Leicester, LE3 0BB, England
Patel, Mohamed Ilyas Bashir Ahmed
Indian sales born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 128 58a, Narborough Road, Leicester, LE3 0BR, United Kingdom
Patel, Mohamed Ilyas Bashir Ahmed
Indian sales manager born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 129 12, Bowling Green Street, Leicester, LE1 6AT, England
Patel, Mohamed Ilyas Bashir Ahmed
Indian manager born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 130 6 Alton Road, Leicester, LE2 8QA, England
Baker, Philip Michael Andrew
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 37, Falmouth Road, Bristol, BS7 8PX, United Kingdom
Mr Mohamed Ilyas Bashir Ahmed Patel
Indian born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 132 62, Norman Street, Leicester, LE3 0BB, England
Philip Michael Andrew Baker
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 37, Falmouth Road, Bristol, BS7 8PX, United Kingdom
Baker, Phillip Michael Andrew
British operational manager born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 13, Bartletts Road, Bristol, BS3 3PL, England
Miss Rachel Marie Elizabeth Morley
British born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 135 44, Matthews Close, Havant, PO9 3NJ, England
Mr Mohamed Ilyas Bashir Ahmed Patel
Indian born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 136 6 Alton Road, Leicester, LE2 8QA, England
Patel, Mohamed Ilyas Bashir Ahmed
Indian ceo born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 6, Alton Road, Leicester, LE2 8QA, United Kingdom
Patel, Mohamed Ilyas Bashir Ahmed
Indian director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Mohamed Ilyas Bashir Ahmed
Indian operational manager born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 6, Alton Road, Leicester, LE2 8QA, England
Patel, Mohamed Ilyas Bashir Ahmed
Indian operations manager born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 6 Alton Road, Leicester, LE2 8QA, England
Patel, Mohamed Ilyas Bashir Ahmed
Indian sales director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 6, Alton Road, Leicester, LE2 8QA, England
Patel, Mohamed Ilyas Bashir Ahmed
Indian sales manager born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 1, Roman Street, Leicester, LE3 0BD, England
Patel, Mohamed Ilyas Bashir Ahmed
Indian sales born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 51, Western Road, Leicester, LE30GD, United Kingdom
Mr Mohamed Ilyas Bashir Ahmed Patel
Indian born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohamed Ilyas Bashir Ahmed Patel
Indian born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 51, Western Road, Leicester, LE30GD, United Kingdom
De Silva, Deva Godfrey Michael Stanley
British operational manager born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 15, Coniston Gardens, Kingsbury, Middlesex, NW9 0BA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 5b Montacute Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (1 parent)Officer
2014-09-12 ~ dissolvedIIF 69 - Director → ME - 2 1 Borrowdale Drive, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)101,575 GBP2021-03-31Officer 2019-03-19 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2019-03-19 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Conway House Old Road, Headington, Oxford, EnglandDissolved Corporate (1 parent)Officer 2013-11-04 ~ dissolvedIIF 42 - Director → ME
- 4 5b Montacute Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (1 parent)Officer 2014-02-03 ~ dissolvedIIF 70 - Director → ME
- 5 5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)97,492 GBP2025-02-28Officer 2024-02-09 ~ nowIIF 46 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 6 6 Alton Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-01-01 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 7 85-87 Vauxhall Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2023-05-04 ~ nowIIF 54 - Director → ME 2020-09-24 ~ nowIIF 50 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 8 Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2023-10-13 ~ nowIIF 21 - Director → MEPerson with significant control 2023-10-13 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 9 James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2009-02-02 ~ dissolvedIIF 87 - Director → ME
- 10 Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-2,578 GBP2024-08-31Officer 2021-08-18 ~ nowIIF 60 - Director → MEPerson with significant control 2021-08-18 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 11 6 Alton Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2020-08-10 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2020-08-08 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more as a member of a firm → OEIIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 150 - Ownership of shares – 75% or more → OE
- 12 Islam & Co Chartered Accountants, 85 - 87, Vauxhall Road, LiverpoolDissolved Corporate (1 parent)Equity (Company account)20 GBP2021-11-30Officer 2013-11-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE
- 13 Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)4,850 GBP2024-09-30Officer 2021-11-11 ~ nowIIF 53 - Director → MEPerson with significant control 2021-11-11 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 14 Conway House Old Road, Shotover Hill, Headington, Oxford, EnglandDissolved Corporate (1 parent)Officer 2015-06-18 ~ dissolvedIIF 44 - Director → ME
- 15 57 Tollohill Crescent, AberdeenDissolved Corporate (2 parents)Officer 2012-06-15 ~ dissolvedIIF 114 - Director → ME
- 16 Belvedere House Silver Zone, Bristol International Airport, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)5,943 GBP2020-08-31Officer 2012-08-02 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Gf Ro 5 High Street, Westbury On Trym, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2015-09-22 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 18 4 Whitchurch Parade, Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-146,036 GBP2017-02-28Officer 2010-02-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-02-23 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
- 19 789 London Road, Thornton Heath, United KingdomDissolved Corporate (2 parents)Officer 2018-02-05 ~ dissolvedIIF 22 - Director → ME
- 20 Cooper House, Lower Charlton Trading Estate, Shepton Mallet, EnglandActive Corporate (2 parents)Equity (Company account)-15,929 GBP2024-04-30Officer 2020-07-14 ~ nowIIF 56 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Lakeview House, 1 Woodbrook Crescent, Billericay, EssexDissolved Corporate (2 parents)Officer 2010-08-31 ~ dissolvedIIF 57 - Director → ME
- 22 4385, 11942870: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control 2019-04-12 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE
- 23 8 Marlborough Close, Ulleskelf, Tadcaster, North YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,835 GBP2016-02-28Officer 2014-02-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 24 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-13 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2023-08-13 ~ dissolvedIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 25
LADYLIKE ARRAY LTD
- nowBAD N BOUJEE LTD - 2017-10-25 Bst Unit 4 At 422 Brixton Road, Brixton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2017-05-08 ~ nowIIF 24 - Director → MEPerson with significant control 2017-05-08 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 26 Belvedere House Silver Zone, Bristol International Airport, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-08-31Officer 2010-08-27 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 20a Victoria Road, Hale, Altrincham, CheshireActive Corporate (4 parents)Equity (Company account)11 GBP2025-06-30Officer 2019-11-21 ~ nowIIF 59 - Director → ME
- 28 6 Alton Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2022-12-13 ~ dissolvedIIF 137 - Director → ME 2022-12-13 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2022-12-13 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 29 4 Ockenden Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-02-20 ~ dissolvedIIF 122 - Director → ME
- 30 44 Matthews Close, Havant, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-03-31Officer 2022-02-22 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 135 - Has significant influence or control → OE
- 31 6 Alton Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-01-06 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more as a member of a firm → OEIIF 148 - Ownership of shares – 75% or more → OE
- 32 51 Western Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2017-04-07 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
- 33
MVG INDUSTRIES UK LTD
- nowRAINFORD EMC SYSTEMS LIMITED - 2021-04-20RAINFORD EMC HOLDINGS LIMITED - 2008-04-16RAINFORD HOLDINGS LIMITED - 2006-08-22 Unit 400 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, MerseysideActive Corporate (2 parents)Equity (Company account)3,734,052 GBP2024-12-31Officer 2018-06-11 ~ nowIIF 73 - Director → ME - 34 37 Falmouth Road, BristolDissolved Corporate (1 parent)Officer 2011-09-19 ~ dissolvedIIF 134 - Director → ME
- 35 Glebe Cottage Downash Lane, Hawkchurch, Axminster, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2016-09-15 ~ nowIIF 131 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 36 1 Roman Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 143 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 2 Hampole Way, Boston Spa, Wetherby, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)81,507 GBP2024-04-30Person with significant control 2017-05-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 6 Alton Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-03-11 ~ dissolvedIIF 140 - Director → ME 2020-04-11 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more as a member of a firm → OEIIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 145 - Ownership of shares – 75% or more → OE
- 39INITIAL MEDICAL TRAINING AND EVENTS LTD. - 2015-12-29 247b Francis Avenue, Southsea, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)24,940 GBP2017-06-30Officer 2015-06-08 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 Director, 4 Plumley Walk, Havant, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2016-04-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 41 10 Point Road, Killough, Downpatrick, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-10-03 ~ nowIIF 47 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 42 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-04-14 ~ nowIIF 45 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 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% → OEIIF 85 - Right to appoint or remove directors → OE
- 43 85-87 Vauxhall Road, LiverpoolActive Corporate (1 parent)Equity (Company account)289,781 GBP2024-07-31Officer 2025-04-08 ~ nowIIF 51 - Director → ME 2012-02-09 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Lakeview House 4, Woodbrook Crescent, Billericay, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,396 GBP2015-12-31Officer 2011-07-04 ~ dissolvedIIF 71 - Director → ME
- 45 100 Langthorne Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2014-04-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-04-14 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 46 2 Burbridge Way, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 29 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 47 44 Blackpool Street, Burton On Trent, StaffordshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2017-06-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-06-01 ~ 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
- 48 Belvedere House Silver Zone, Bristol International Airport, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-08-31Officer 2010-08-27 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 12 Bowling Green Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)9,235 GBP2020-11-30Officer 2020-06-01 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2020-05-10 ~ dissolvedIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 50
WITNEY BUILDER LTD
- nowHOMELAND BUILDERS LIMITED - 2018-10-26DNM ONE HOMES OXFORD LIMITED - 2018-10-16 Conway House Old Road, Headington, Oxford, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-30Person with significant control 2018-10-15 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
Ceased
45
- 1
2020 KNOWSLEY LIMITED
- nowPIXIEDEW LIMITED - 2004-11-08MOUCHEL PARKMAN LIMITED - 2003-09-19PIXIEDEW LIMITED - 2003-08-19 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2013-05-14 ~ 2014-02-13IIF 92 - Director → ME - 2
2020 LIVERPOOL LIMITED
- nowLIVERPOOL 2020 LIMITED - 2003-09-25 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-03-07 ~ 2013-09-27IIF 107 - Director → ME - 3 13 Keppel View Road, Kimberworth, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)7,381 GBP2024-03-31Officer 2020-05-01 ~ 2023-10-20IIF 6 - Director → MEPerson with significant control 2020-05-01 ~ 2023-10-20IIF 61 - Has significant influence or control → OE
- 4CAPITA MANAGED SERVICES LTD - 1997-03-17AUTOHUGE LIMITED - 1988-11-15TELECOM CAPITA LIMITED - 1993-12-20 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 46 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer ~ 1994-12-12IIF 109 - Director → ME
- 5
DISCOVHAIR UK LTD
- nowPLUMBERS CORNER SG LIMITED - 2015-06-23S&G EXPRESS LTD - 2013-06-11EJM MANAGEMENT LTD - 2016-07-11 23 Wise Lane, LondonActive Corporate (2 parents)Equity (Company account)3,269 GBP2024-03-31Officer 2011-03-28 ~ 2013-12-01IIF 154 - Director → ME - 6 60 Whitfield Street, LondonDissolved Corporate (3 parents)Officer 1999-09-10 ~ 2000-07-28IIF 104 - Director → ME
- 7ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30PREMISES AFTERCARE LIMITED - 1993-06-25 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1994-12-01 ~ 1996-11-30IIF 113 - Director → ME
- 8 60 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 1998-03-24 ~ 2000-07-28IIF 97 - Director → ME 2000-03-30 ~ 2000-07-28IIF 9 - Secretary → ME
- 9 71 Shelton Street, Covent Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-125,724 GBP2023-09-30Officer 2017-09-04 ~ 2019-03-18IIF 23 - Director → ME 2019-07-19 ~ 2025-03-23IIF 39 - Director → MEPerson with significant control 2017-09-04 ~ 2018-02-12IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 50% but less than 75% → OE
- 10 4 Whitchurch Parade, Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-146,036 GBP2017-02-28Officer 2010-01-19 ~ 2010-01-26IIF 37 - Director → ME 2006-02-23 ~ 2008-02-06IIF 38 - Director → ME
- 11 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (8 parents)Officer 2015-07-15 ~ 2016-07-11IIF 89 - Director → ME
- 12FLOORPITCH LIMITED - 2008-02-14 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (9 parents)Officer 2015-12-19 ~ 2016-07-11IIF 108 - Director → ME
- 13HOMESERVE OXFORD LIMITED - 2016-04-01 Conway House Old Road, Headington, Oxford, England, United KingdomDissolved Corporate (1 parent)Officer 2015-05-21 ~ 2016-01-01IIF 80 - Director → ME 2015-05-21 ~ 2016-01-01IIF 3 - Secretary → ME
- 14WEALDGRACE LIMITED - 1984-12-11 60 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 1998-01-30 ~ 2000-07-28IIF 99 - Director → ME 2000-03-30 ~ 2000-07-28IIF 15 - Secretary → ME
- 15BEWLAY CLIFF LIMITED - 1990-04-20RAPID 6423 LIMITED - 1988-09-08 60 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 1998-01-30 ~ 2000-07-28IIF 106 - Director → ME 2000-03-30 ~ 2000-07-28IIF 7 - Secretary → ME
- 16
JS PATHOLOGY LIMITED
- nowNORTHERN LABORATORY SERVICES LIMITED - 1997-02-01 60 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 1998-01-30 ~ 2000-07-28IIF 98 - Director → ME 2000-03-30 ~ 2000-07-28IIF 11 - Secretary → ME - 17 4f Stag Industrial Estate, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)185,442 GBP2023-04-01 ~ 2024-03-31Officer 2000-03-22 ~ 2000-05-16IIF 4 - Secretary → ME
- 18WW24 LIMITED - 2000-02-29HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-04-01 ~ 2016-12-31IIF 112 - Director → ME
- 19MOUCHEL ENTERPRISE LIMITED - 2008-05-21KIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-27MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-09-29 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-07-15 ~ 2016-07-11IIF 63 - Director → ME
- 20MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07MOUCHEL BABCOCK EDUCATION SERVICES LIMITED - 2017-09-29MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)Officer 2015-07-15 ~ 2016-07-11IIF 90 - Director → ME
- 21HEDRA PLC - 2008-08-01MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01HEDRA LIMITED - 2003-09-01 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2013-07-30 ~ 2016-12-31IIF 94 - Director → ME
- 22 117 Western Road, LeicesterDissolved CorporateOfficer 2012-08-21 ~ 2015-09-30IIF 128 - Director → ME
- 23
LADYLIKE ARRAY LTD
- nowBAD N BOUJEE LTD - 2017-10-25 Bst Unit 4 At 422 Brixton Road, Brixton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2017-05-08 ~ 2020-01-28IIF 2 - Secretary → ME - 24 60 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 1998-01-30 ~ 2000-07-28IIF 102 - Director → ME 2000-03-30 ~ 2000-07-28IIF 10 - Secretary → ME
- 25 100 Langthorne Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2017-03-07 ~ 2018-11-01IIF 31 - Director → MEPerson with significant control 2017-03-07 ~ 2018-11-01IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 26 Piccadilly Business Centre Unit C, Aldow Enterprise Park, ManchesterActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2017-12-04 ~ 2022-06-30IIF 32 - Director → ME
- 27 27 Westcotes Drive, Leicester, LeicestershireDissolved Corporate (1 parent)Equity (Company account)2,891 GBP2020-06-30Officer 2017-06-09 ~ 2018-06-28IIF 127 - Director → MEPerson with significant control 2017-06-09 ~ 2018-06-28IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 28 6 Alton Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-01-04 ~ 2021-01-06IIF 130 - Director → MEPerson with significant control 2021-01-04 ~ 2021-01-05IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more → OE
- 29 51 Western Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2017-04-07 ~ 2017-04-07IIF 144 - Director → ME
- 30
MPHBS LIMITED
- nowCLIFFTARGET LIMITED - 2007-04-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2006-09-07 ~ 2016-12-31IIF 111 - Director → ME - 31
MVG INDUSTRIES UK LTD
- nowRAINFORD EMC SYSTEMS LIMITED - 2021-04-20RAINFORD EMC HOLDINGS LIMITED - 2008-04-16RAINFORD HOLDINGS LIMITED - 2006-08-22 Unit 400 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, MerseysideActive Corporate (2 parents)Equity (Company account)3,734,052 GBP2024-12-31Officer 2006-07-07 ~ 2012-07-26IIF 72 - Director → ME 2006-07-07 ~ 2006-08-23IIF 16 - Secretary → ME - 32 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonLiquidation Corporate (5 parents)Officer 1999-06-07 ~ 2001-04-25IIF 18 - Director → ME
- 33
OMNILABS (UK) LIMITED
- nowOMNILABS LIMITED - 2000-06-06APS UNILABS LIMITED - 2000-05-16UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10J S PATHOLOGY PLC - 1997-02-01J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11 60 Whitfield Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1998-01-30 ~ 2000-07-28IIF 101 - Director → ME 2000-03-30 ~ 2000-07-28IIF 13 - Secretary → ME - 34
OMNILABS IMAGING LIMITED
- nowUNILABS GROUP LIMITED - 2002-01-21JS FOODCARE LIMITED - 1996-03-20JS CLINICAL SERVICES LIMITED - 1992-10-06METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11TRYTORCH LIMITED - 1986-12-03 60 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 1998-01-30 ~ 2000-07-28IIF 103 - Director → ME 2000-03-30 ~ 2000-07-28IIF 12 - Secretary → ME - 35UNILABS TRUST LABORATORIES LIMITED - 2002-01-21FALLONITE LIMITED - 1994-08-09 60 Whitfield Street, LondonDissolved Corporate (3 parents)Officer 1998-01-30 ~ 2000-07-28IIF 105 - Director → ME 2000-03-30 ~ 2000-07-28IIF 8 - Secretary → ME
- 36 Unit 20 Battista Road, Stretton, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)754,670 GBP2024-10-31Officer 2000-04-12 ~ 2000-09-15IIF 5 - Secretary → ME
- 37 100 Langthorne Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-01-31Officer 2017-12-04 ~ 2022-06-30IIF 33 - Director → ME
- 38 85-87 Vauxhall Road, LiverpoolActive Corporate (1 parent)Equity (Company account)289,781 GBP2024-07-31Officer 2013-02-11 ~ 2020-07-08IIF 55 - Director → MEPerson with significant control 2016-04-06 ~ 2022-11-01IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 39OMNILABS LIMITED - 2013-11-11UNILABS GROUP (UK) LIMITED - 2000-06-06UNITED LABORATORIES LIMITED - 1997-02-01SURVEYMERIT LIMITED - 1993-12-07 60 Whitfield Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1999-09-10 ~ 2000-07-28IIF 96 - Director → ME 2000-03-30 ~ 2000-07-28IIF 14 - Secretary → ME
- 40UNILABS INTERNATIONAL LIMITED - 1997-06-16TECHNICAL LABORATORY SERVICES LIMITED - 1996-09-19 60 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 1998-01-30 ~ 2000-07-28IIF 100 - Director → ME
- 41INGLEBY (1693) LIMITED - 2006-03-24 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2011-12-21 ~ 2016-12-23IIF 95 - Director → ME
- 42FLASKSILVER LIMITED - 2007-02-22 Finance, Spindles Shopping Centre Finance, Oldham Council, Spindles Shopping Centre, George Street, Oldham, EnglandActive Corporate (4 parents)Equity (Company account)62,644 GBP2024-03-31Officer 2014-03-19 ~ 2016-12-31IIF 91 - Director → ME 2006-09-07 ~ 2011-03-09IIF 110 - Director → ME
- 43 Suite 36 The Vale Business Centre, 203-205 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,698 GBP2024-10-31Officer 2011-10-31 ~ 2012-01-03IIF 58 - Director → ME
- 44 12 Bowling Green Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)9,235 GBP2020-11-30Officer 2020-06-02 ~ 2021-02-12IIF 26 - Secretary → ME
- 45
WITNEY BUILDER LTD
- nowHOMELAND BUILDERS LIMITED - 2018-10-26DNM ONE HOMES OXFORD LIMITED - 2018-10-16 Conway House Old Road, Headington, Oxford, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-30Officer 2018-10-10 ~ 2019-05-20IIF 43 - Director → ME 2016-04-02 ~ 2016-04-08IIF 81 - Director → ME
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