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
Warfield, Ashlee James
Warfield, Ashlee James
English accountant born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 1
39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Warfield, Ashlee James
English builder born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 2 39, Mill Lane, Portbury, Bristol, Avon, BS20 7TX, United Kingdom
Warfield, Ashlee James
English clerical assistant born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 3 15425778 - Companies House Default Address, Cardiff, CF14 8LH
Warfield, Ashlee James
English company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 4 29, Mill Lane, Portbury, Bristol, BS20 7TX, England
IIF 5 39 Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom
IIF 6 56, Fen Road, Cambridge, CB4 1TX, England
IIF 7 15027460 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8 15415709 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9 15416052 - Companies House Default Address, Cardiff, CF14 8LH
Warfield, Ashlee James
English designer born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 10 117, Macclesfield Road, Buxton, SK17 9AA, England
Warfield, Ashlee James
English director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 11 39 Mill Lane, 39 Mill Lane, Bristol, Portbury, BS20 7TX, England
IIF 12 39, Mill Lane, Bristol, Somerset, BS20 7TX, United Kingdom
IIF 13 IIF 14 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
IIF 15 15406360 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16 129, Camberwell Grove, London, SE5 8JH, England
Warfield, Ashlee James
English graphic designer born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 17 15529091 - Companies House Default Address, Cardiff, CF14 8LH
Warfield, Ashlee James
English sales person born in September 1996Resident in England
Registered addresses and corresponding companiesWarfield, Ashlee James
English self-employed born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 20 39, Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom
Warfield, Ashlee James
English seller born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 21 39, Mill Lan, Portbury, Bristol, BS20 7TX, United Kingdom
Warfield, Ashlee James
British company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 22 Room2, The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, BT41 1JZ, Northern Ireland
IIF 23 33, Angelina Street, Birmingham, B12 0RL, England
IIF 24 IIF 25 IIF 26 (more) 307, Windermere Road, Bradford, BD7 4RG, England
IIF 28 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Warfield, Ashlee James
British director born in September 1996Resident in England
Registered addresses and corresponding companiesWarfield, Ashlee James
British self employed born in September 1996Resident in England
Registered addresses and corresponding companiesWarfield, Ashlee James
Spanish company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 33 15315925 - Companies House Default Address, Cardiff, CF14 8LH
Warfield, Ahlee James
British accountant born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 34 275, New North Road, London, N1 7AA, England
Warfield, Mr Ashlee James
British administrator born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 35 15359182 - Companies House Default Address, Cardiff, CF14 8LH
Warfield, Mr Ashlee James
British company director born in September 1996Resident in England
Registered addresses and corresponding companiesWarfield, Mr Ashlee James
British factory worker born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 38 15602003 - Companies House Default Address, Cardiff, CF14 8LH
Warfield, Mr Ashlee James
British general manager born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 39 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Warfield, Mr Ashlee James
British manager born in September 1996Resident in England
Registered addresses and corresponding companiesWarfield, Ashlee
British company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 42 5, Ordsall Lane, Salford, M5 3NG, England
Warfield, Ashlee James
British general manager born in September 1996Resident in China
Registered addresses and corresponding companies
IIF 43 No.99, Shenandalu, Guandgogn, 518000, China
Mr Warfield Ashlee James
English born in September 1996Resident in England
Registered addresses and corresponding companiesMr. Ashlee James
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 46 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Warfield, Ashlee James
British company director born in September 1996Resident in United Kingdom
Registered addresses and corresponding companiesWarfield, Ashlee James
British freelancer born in September 1996Resident in United Kingdom
Registered addresses and corresponding companiesJames, Ashlee, Mr.
British director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 51 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Ashlee, James
British business person born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 52 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Mr Warfield Mr Ashlee James
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 53 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
James, Warfield Ashlee
English administrator born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 54 39 Mill Lane, 39 Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom
James, Warfield Ashlee
English director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 55 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Mr Ashlee James Warfield
English born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 56 1, Mill Lane, Portbury, Bristol, BS20 7TX, England
IIF 57 29, Mill Lane, Portbury, Bristol, BS20 7TX, England
IIF 58 39, Mill Lan, Portbury, Bristol, BS20 7TX, United Kingdom
IIF 59 39 Mill Lane, 39 Mill Lane, Bristol, Portbury, BS20 7TX, England
IIF 60 39, Mill Lane, Bristol, Somerset, BS20 7TX, United Kingdom
IIF 61 IIF 62 IIF 63 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
IIF 64 IIF 65 IIF 66 (more) 39, Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom
IIF 68 117, Macclesfield Road, Buxton, SK17 9AA, England
IIF 69 56, Fen Road, Cambridge, CB4 1TX, England
IIF 70 15027460 - Companies House Default Address, Cardiff, CF14 8LH
IIF 71 15406360 - Companies House Default Address, Cardiff, CF14 8LH
IIF 72 15415709 - Companies House Default Address, Cardiff, CF14 8LH
IIF 73 15416052 - Companies House Default Address, Cardiff, CF14 8LH
IIF 74 IIF 75 15529091 - Companies House Default Address, Cardiff, CF14 8LH
IIF 76 129, Camberwell Grove, London, SE5 8JH, England
Warfield, Mr Ashlee James
British director born in September 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr James Ashlee
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 79 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Warfield, Ashlee James
Registered addresses and corresponding companiesAshlee Warfield
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 83 5, Ordsall Lane, Salford, M5 3WJ, England
Mr Ashlee James Warfield
British born in September 1996Resident in England
Registered addresses and corresponding companiesMr Mr Ashlee James Warfield
British born in September 1996Resident in England
Registered addresses and corresponding companiesAhlee James Warfield
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 93 275, New North Road, London, N1 7AA, England
Ashlee James Warfield
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 94 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Ashlee James Warfield
Spanish born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 95 15315925 - Companies House Default Address, Cardiff, CF14 8LH
Mr Ashlee James, Warfield
British director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 96 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Ashlee James
British born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 30, Longstone Avenue, London, NW10 3UL, United Kingdom
Warfield, Ashlee
Registered addresses and corresponding companies
IIF 98 39, Mill Lane, Portbury, Bristol, Avon, BS20 7TX, United Kingdom
James, Ashlee
British company director born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 30, Longstone Avenue, London, NW10 3UL, United Kingdom
Ashlee James Warfield
British born in September 1996Resident in China
Registered addresses and corresponding companies
IIF 100 No.99, Shenandalu, Guandgogn, 518000, China
Khan, Md Sahil
Indian marketing director born in January 1996Resident in India
Registered addresses and corresponding companies
IIF 101 Unit #3687, 275 New North Road, London, N1 7AA, United Kingdom
Mr Md Sahil Khan
Indian born in September 1996Resident in India
Registered addresses and corresponding companies
IIF 102 Unit #3687, 275 New North Road, London, N1 7AA, United Kingdom
Mr Ashlee James Warfield
British born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 129 Camberwell Grove, London, EnglandDissolved Corporate (1 parent)Officer
2023-08-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-08-28 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 2 21 St. Thomas Street, Bristol, EnglandDissolved Corporate (1 parent)Officer 2022-03-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-03-28 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 3 39 Mill Lane, Bristol, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2022-05-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-05-30 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 4 4385, 15315925 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-11-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2023-11-29 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 5 39 Mill Lane, Portbury, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2023-11-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-11-10 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2024-01-18 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2024-01-18 ~ 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
- 7 Office 998 321-323 High Road Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer 2024-12-03 ~ nowIIF 43 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 8 117 Macclesfield Road, Buxton, EnglandDissolved Corporate (1 parent)Officer 2022-12-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-12-06 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE
- 9 4385, 15406360 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-01-11 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 10 59 Exeter Rd, Smethwick, United KingdomDissolved Corporate (1 parent)Officer 2023-11-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2023-11-01 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 11 Unit #2168, 275 New North Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-02-02 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 12 4385, 15003517 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2024-01-01 ~ dissolvedIIF 26 - Director → ME
- 13 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2023-08-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2023-08-13 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 14 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2023-12-12 ~ dissolvedIIF 50 - Director → ME 2023-12-12 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control 2023-12-12 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 15 Lychett House 13 Freeland Park,wareham, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2022-11-07 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 16 5 Ordsall Lane, Salford, EnglandActive Corporate (1 parent)Equity (Company account)-5,462 GBP2019-11-30Officer 2022-12-16 ~ nowIIF 42 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 17 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2022-06-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 18 4385, 15618812 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2024-04-05 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 19 33 Angelina Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 20 56 Fen Road, Cambridge, EnglandDissolved Corporate (1 parent)Officer 2024-01-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-01-27 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 21 39 Mill Lane, Portbury, Bristol, EnglandActive Corporate (1 parent)Officer 2024-06-15 ~ nowIIF 51 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 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
- 22 39 Mill Lane 39 Mill Lane, Portbury, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2024-01-02 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2024-01-02 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 23 30 Longstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2024-01-30 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2024-01-30 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 24 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2022-11-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 25 4385, 15359182 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-12-18 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 26 4385, 15416052 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-01-16 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 27 65 Bessborough Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2023-06-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2023-06-22 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 28 4385, 15027460 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-07-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-07-25 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 29 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2023-04-15 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2023-04-15 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 30 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2023-12-13 ~ dissolvedIIF 49 - Director → ME 2023-12-13 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control 2023-12-13 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 31 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2024-02-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2024-02-20 ~ 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
- 32 4385, 15529091 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-03-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-03-07 ~ dissolvedIIF 75 - Has significant influence or control → OE
- 33 4385, 15425778 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2024-03-03 ~ dissolvedIIF 3 - Director → ME
- 34 39 Mill Lan, Portbury, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2022-10-28 ~ dissolvedIIF 21 - Director → ME 2022-10-28 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control 2022-10-28 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 35 4385, 15415709 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-01-16 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 36 Unit #3687 275 New North Road, London, United KingdomDissolved Corporate (1 parent)Officer 2025-02-02 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2024-10-14 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 37 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2023-01-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2023-01-30 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 38 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-06-16 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 39 4385, 15602003 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2024-03-29 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 40 39 Mill Lane, Portbury, Bristol, Avon, United KingdomDissolved Corporate (1 parent)Person with significant control 2022-01-19 ~ 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
- 41 4385, 15348361 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-12-13 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 42 39 Mill Lane, Portbury, Bristol, Avon, United KingdomDissolved Corporate (1 parent)Officer 2022-06-21 ~ dissolvedIIF 2 - Director → ME 2022-06-21 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2022-06-21 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 43 International House, 45-55 Commercial Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-11-09 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 44 4385, 14956417 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-06-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-06-23 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 45 4385, 15767049 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-06-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-06-07 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 46 29 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2024-01-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-01-09 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 47 4385, 15158487 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-09-23 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 1 29564 Office Suite 29a, 3/f, 23 Wharf Street, London, United KingdomActive Corporate (1 parent)Officer 2024-04-12 ~ 2024-04-12IIF 77 - Director → ME
- 2 4385, 15332569 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-01 ~ 2024-10-23IIF 27 - Director → ME
- 3 S.1119 100 University Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2023-12-19 ~ 2024-08-01IIF 24 - Director → ME
- 4 Room2 The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2023-10-02 ~ 2024-11-06IIF 22 - Director → ME
- 5 4385, 15529091 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-02-28 ~ 2024-02-29IIF 19 - Director → MEPerson with significant control 2024-02-28 ~ 2024-02-29IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 6 4385, 15406643 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-11 ~ 2024-11-05IIF 25 - Director → ME
- 7 Unit #3687 275 New North Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-10-14 ~ 2025-02-02IIF 30 - Director → ME
- 8
VEBZONE LTD
- nowSELLER4765 LTD - 2024-10-29VERIZONE LIMITED - 2024-11-01 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2024-04-04 ~ 2024-10-09IIF 32 - Director → ME 2024-03-15 ~ 2024-04-03IIF 31 - Director → ME - 9 14 Leinster Gardens, London, EnglandActive Corporate (1 parent)Officer 2024-11-22 ~ 2024-11-22IIF 78 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.