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.
Milton Stevens, Christopher
Milton Stevens, Christopher
British company director born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 1
De Montalt Lodge, Summer Lane Combe Down, Bath, Somerset, BA2 7EU
Milton Stevens, Christopher
British company executive born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 2 De Montalt Lodge, Summer Lane Combe Down, Bath, Somerset, BA2 7EU
Milton Stevens, Christopher
British goldsmith born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 3 De Montalt Lodge, Summer Lane Combe Down, Bath, Somerset, BA2 7EU
Milton Stevens, Christopher
British jeweller born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 4 Demontalt Lodge, Summer Lane, Combe Down, Bath, BA2 7EU, United Kingdom
Lee, Samuel Christopher
British director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 5 9 Albion Road, Eastry, Sandwich, Kent, CT13 0LL, England
Lee, Samuel Christopher
British goldsmith born in April 1989Resident in England
Registered addresses and corresponding companiesKeightley, Peter Christopher
British goldsmith born in May 1965Resident in England
Registered addresses and corresponding companiesMr Samuel Christopher Lee
British born in April 1989Resident in England
Registered addresses and corresponding companiesWoods, Christopher Dale
British goldsmith born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 13 54-56 Ormskirk Street, St Helens, Merseyside, WA10 2TF, United Kingdom
Woods, Christopher Dale
British silversmith born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 14 54-56 Ormskirk Street, St Helens, Merseyside, WA10 2TF, United Kingdom
Conoley, Mark
British goldsmith born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 15 54a, High Street, Watton, Thetford, Norfolk, IP25 6AE
Mr Mark Conoley
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 16 54a, High Street, Watton, Thetford, Norfolk, IP25 6AE
Cole, Sally Joan
British director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 17 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
Mr Anthony Stuart Cole
British born in January 1966Resident in England
Registered addresses and corresponding companiesPerry, Colin Richard
British goldsmith born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 21 30/32 North Street, Hailsham, East Sussex, BN27 1DW
Cole, Anthony Stuart
British chef born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 22 3, Barn Croft Drive, Lower Earley, Reading, RG6 3WE, England
Cole, Anthony Stuart
British company director born in January 1966Resident in England
Registered addresses and corresponding companiesCole, Anthony Stuart
British director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 25 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
Keightley, Peter Christopher
born in May 1965Resident in England
Registered addresses and corresponding companiesMitchell, Colin Robert
British goldsmith born in July 1967Resident in Scotland
Registered addresses and corresponding companiesMr Christopher Milton Stevens
British born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 30 De Montalt Lodge, Summer Lane, Combe Down, Bath, BA2 7EU
Mr Colin Perry
British born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 31 30/32 North Street, Hailsham, East Sussex, BN27 1DW
Mrs Jodie Leanne Thorpe
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 32 110, Regent Road, Leicester, LE1 7LT, England
Sarah Anne Tomson
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 33 4b, Church Street, Diss, Norfolk, IP22 4DD, United Kingdom
Thorpe, Jodie Leanne
British goldsmith born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 34 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
Mr Peter Christopher Keightley
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 35 2, East Lane, Ridlington, Oakham, LE15 9AN, England
Mr Christopher Dale Woods
British born in June 1987Resident in England
Registered addresses and corresponding companiesMr Vincent Chukwudi Uzorh
British born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 38 38, Mount Pleasant, London, WC1X 0AN, England
Mr Chukwudi Oluaseun Uzorh
British born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 39 34-35, Hatton Garden, London, EC1N 8DX, England
Crawford-ray, Veronica Elizabeth
British director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 40 Ingram House, 6 Meridian Way, Norwich, NR7 0TA, England
Crawford-ray, Veronica Elizabeth
British goldsmith born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 41 2 Barwell Close, Crowthorne, Berkshire, RG45 6DX, England
Ms Veronica Elizabeth Crawford-ray
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 42 58 Cambridge Road, Crowthorne, Berkshire, RG45 7ER, England
Collins, Marc Leon
British goldsmith born in September 1968Registered addresses and corresponding companies
IIF 43 2 Granary House, 83 Forest Road, Liss Forest, Hampshire, GU33 7BP
Wolfe, Don Scott
British goldsmith born in January 1967Registered addresses and corresponding companies
IIF 44 42 Kings Road, Honiton, Devon, EX14 1HW
Wylde, Nicholas
British goldsmith born in September 1962Registered addresses and corresponding companies
IIF 45 Flat 1 30 Marlborough Bl, Bath, Avon, BA1 2LY
Cole, Anthony Stuart
British company director born in January 1966Registered addresses and corresponding companies
IIF 46 30 Measham Way, Lower Earley, Reading, Berkshire, RG6 4ES
Cole, Anthony Stuart
British director born in January 1966Registered addresses and corresponding companies
IIF 47 Brambles, Shinfield Road Shinfield, Reading, Berkshire, RG2 9BE
Tomson, Sarah Anne
British goldsmith born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 4b, Church Street, Diss, Norfolk, IP22 4DD, United Kingdom
Uzorh, Chukwudi Oluwaseun Vincent
British company director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 49 Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
Uzorh, Chukwudi Vincent Oluwaseun
British goldsmith born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 50 38, Mount Pleasant, London, WC1X 0AN, England
Uzorh, Chukwudi Vincent Oluwaseun
British managing director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 51 38, Mount Pleasant, London, WC1X 0AN, England
Mr Chukwudi Oluwaseun Vincent Uzorh
British born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 52 Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
Wylde, Nicholas Andrew
British retail director born in September 1962Registered addresses and corresponding companies
IIF 53 6 Landsdown Place West, Bath, BA1 EZ
Coburn, Mary Penelope
British goldsmith born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Harbour House, Cliff Street, Ramsgate, CT11 9HY, England
Thornley, Michael David
British goldsmith born in August 1969Registered addresses and corresponding companies
IIF 55 37 Parkhill Road, Birkenhead, Merseyside, CH42 9JD
Cole, Sally Joan
New Zealander company director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 56 220, South Oak Way, Reading, RG2 6UP, England
Cole, Sally Joan
New Zealander operations manager born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 57 220, South Oak Way, Reading, RG2 6UP, England
Cole, Sally Joan
New Zealander restauranteur born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 58 220, South Oak Way, Greenpark, Reading, Berkshire, RG2 6UP
Gamble, Tracey Michelle
British goldsmith born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 47, Maddox Street, London, W1S 2PG, England
Mrs Sally Joan Cole
New Zealander born in April 1971Resident in England
Registered addresses and corresponding companiesCarroll, Mathew James
New Zealander goldsmith born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 62 Upper Ground Floor, 18 Farnham Road, Guildford, GU1 4XA, England
Cole, Anthony Stuart
British chef born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 9a, Pine Drive, Finchampstead, Wokingham, Berkshire, RG40 3LD, United Kingdom
Cole, Anthony Stuart
British restauranter born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 9a, Pine Drive, Finchampstead, Wokingham, Berkshire, RG40 3LD, United Kingdom
Mr Chukwudi Uzorh
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 34-35, Hatton Garden, London, EC1N 8DX, United Kingdom
Mr Robert Wesley Pritchard
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 8, Venables Road, Blacon, Chester, CH1 5EX, United Kingdom
Sussex, Mandi
British chef born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 220, South Oak Way, Greenpark, Reading, Berkshire, RG2 6UP, England
Taylor, Caroline Hilary Blanchard
British metal jeweller born in March 1955Registered addresses and corresponding companies
IIF 68 1 Sydenham Road, Guildford, Surrey, GU1 3RT
Taylor, Caroline Hilary Blanshard
British goldsmith born in March 1955Registered addresses and corresponding companies
IIF 69 21 West Street, Epsom, Surrey, KT18 7RL
Uzorh, Chukwudi
British business man born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 34-35, Hatton Garden, London, EC1N 8DX, United Kingdom
Tracey Michelle Gamble
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 47, Maddox Street, London, W1S 2PG, England
Uzorh, Chuks Vincent
Registered addresses and corresponding companies
IIF 72 155, Denton Morden Crescent, London, NW1 8BL, United Kingdom
Wylde, Nicholas Andrew
British director/goldsmith born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 12, Northumberland Place, Bath, Somerset, BA1 4AR, England
Wylde, Nicholas Andrew
British retail director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 12, Northumberland Place, Bath, BA1 5AR, United Kingdom
Mr Chukwudi Vincent Uzorh
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 205 Regents Street, Regents Street, London, W1B 4HB, England
Mr Nicholas Andrew Wylde
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 12 Northumberland Place, Bath, Somerset, BA1 5AR
Perry, Colin
born in June 1947Registered addresses and corresponding companies
IIF 77 14 Crowtree Street, Great Gransden, Sandy, SG19 3AZ
Pritchard, Robert Wesley
British goldsmith born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 8, Venables Road, Blacon, Chester, CH1 5EX, United Kingdom
Uzorh, Chukwudi Vincent
British company director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 205 Regents Street, Regents Street, London, W1B 4HB, England
Uzorh, Chuks Vincent
Nigerian goldsmiths born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 155, Denton Morden Crescent, London, NW1 8BL, United Kingdom
Carroll, Mathew James
New Zealander goldsmith born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mathew James Carroll
New Zealander born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 47 Maddox Street, London, EnglandActive Corporate (2 parents)Equity (Company account)35,250 GBP2024-08-31Officer
2004-08-18 ~ nowIIF 59 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 6-8 Botanic Road, Southport, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)909 GBP2024-06-30Officer 2014-06-26 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 3CHRISTOPHER MILTON STEVENS LIMITED - 1996-05-21VALUER LIMITED - 1994-11-16DIAMONDS DIRECT LIMITED - 1997-07-18 De Montalt Lodge Summer Lane, Combe Down, BathActive Corporate (2 parents)Equity (Company account)193,216 GBP2024-12-31Officer 1993-10-11 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 4 38 Mount Pleasant, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-18 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Has significant influence or control → OE
- 5 6-8 Botanic Road, Southport, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)-23,246 GBP2024-06-30Officer 2014-06-26 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 6 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2008-08-01 ~ dissolvedIIF 64 - Director → ME
- 7 34 Hatton Garden, Floor 2, Office 5, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Person with significant control 2020-09-04 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 8 12 Northumberland Place, Bath, SomersetActive Corporate (2 parents)Equity (Company account)1,159,016 GBP2025-03-31Officer ~ nowIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
- 9 Ynot House 3 Wey Court, Mary Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Officer 2017-07-07 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Ynot House 3 Wey Court, Mary Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Officer 2017-07-07 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Upper Ground Floor, 18 Farnham Road, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)43,237 GBP2024-01-31Officer 2009-09-04 ~ nowIIF 62 - Director → MEPerson with significant control 2016-09-04 ~ nowIIF 83 - Has significant influence or control → OE
- 12 54a High Street, Watton, Thetford, NorfolkActive Corporate (1 parent)Equity (Company account)45,242 GBP2024-03-31Officer 2009-02-05 ~ nowIIF 15 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 13PARTY IN THE SKY LTD - 2012-07-03 Pingemead House, Pingemead Business Centre, Reading, BerkshireDissolved Corporate (3 parents)Officer 2014-09-23 ~ dissolvedIIF 22 - Director → ME
- 14 2 East Lane, Ridlington, Oakham, Leicestershire, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,850,215 GBP2024-03-31Officer 2023-01-05 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2023-01-05 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 2 East Lane, Ridlington, Oakham, RutlandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)1,260 GBP2022-04-05Officer 2012-09-12 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 16 153 Mortimer Street, Herne Bay, Kent, EnglandDissolved Corporate (1 parent)Officer 2020-01-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-01-03 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 17 9 Albion Road, Eastry, Sandwich, EnglandActive Corporate (1 parent)Officer 2024-11-18 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 18 9 Albion Road, Eastry, Sandwich, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2021-11-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-11-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 19 4 King Square, Bridgwater, SomersetDissolved Corporate (2 parents)Officer 2003-06-11 ~ dissolvedIIF 44 - Director → ME
- 20 Demontalt Lodge Summer Lane, Combe Down, Bath, United KingdomActive Corporate (3 parents)Equity (Company account)80 GBP2024-11-30Officer 2015-11-17 ~ nowIIF 4 - Director → ME
- 21 8 Venables Road, Blacon, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)107,202 GBP2024-05-31Officer 2022-05-18 ~ nowIIF 78 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 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
- 22 220 South Oak Way, Reading, EnglandDissolved Corporate (3 parents)Officer 2020-02-10 ~ dissolvedIIF 24 - Director → MEIIF 56 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 4b Church Street, Diss, NorfolkActive Corporate (2 parents)Equity (Company account)64,027 GBP2024-06-30Officer 2004-06-24 ~ nowIIF 48 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 24
THORPE & BROWN LTD
- nowWORKSHOP JEWELLERY LTD - 2017-03-29 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)6,901 GBP2024-05-31Officer 2014-05-06 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25 Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 49 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 26
UZORHWILSONRAOUF LTD
- nowUZORHRAOUF JEWELLERY LTD - 2021-12-13 205 Regents Street Regents Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-151,309 GBP2022-08-31Officer 2021-08-25 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OE - 27 Ingram House, 6 Meridian Way, Norwich, EnglandActive Corporate (4 parents)Equity (Company account)1,006,153 GBP2024-03-31Officer 2023-06-09 ~ nowIIF 40 - Director → ME
- 28 Ingram House, 6 Meridian Way, Norwich, EnglandActive Corporate (3 parents)Equity (Company account)1,332,993 GBP2024-03-31Officer 2000-10-03 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 220 South Oak Way, Reading, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 23 - Director → ME 2021-03-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Bizspace Steel House Plot 4300 Solent Buisness Park, Whiteley, Fareham, HampshireLiquidation Corporate (2 parents)Equity (Company account)-39,766 GBP2020-09-30Person with significant control 2016-09-01 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE
- 1 7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (2 parents)Officer 2002-03-26 ~ 2006-04-30IIF 77 - LLP Designated Member → ME
- 2 38 Mount Pleasant, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-17 ~ 2016-03-18IIF 80 - Director → ME 2016-03-17 ~ 2017-12-01IIF 72 - Secretary → ME
- 3EROTIC GIFTS LIMITED - 2010-08-25 7 North Street East, Uppingham, Oakham, RutlandDissolved Corporate (3 parents)Officer 2002-05-07 ~ 2009-11-30IIF 9 - Director → ME
- 4 23 Golden Square, LondonDissolved Corporate (3 parents)Officer 1995-05-18 ~ 1997-01-01IIF 46 - Director → ME
- 5CRICKET SCOTLAND HOLDINGS LIMITED - 2021-12-31 National Cricket Academy, Ravelston, EdinburghActive Corporate (9 parents, 1 offspring)Equity (Company account)-18,717 GBP2024-12-31Officer 2017-06-30 ~ 2022-07-24IIF 28 - Director → ME
- 6
CRICKET SCOTLAND LIMITED
- nowSTANIX 11 LIMITED - 2000-10-16SCOTTISH CRICKET LIMITED - 2011-03-16 National Cricket Academy, Ravelston, Edinburgh, MidlothianActive Corporate (4 parents)Equity (Company account)77,465 GBP2024-12-31Officer 2020-10-29 ~ 2022-06-24IIF 29 - Director → ME - 7 30-34 North Street, Hailsham, EnglandActive Corporate (3 parents)Equity (Company account)205,318 GBP2024-06-30Officer ~ 2022-10-31IIF 21 - Director → MEPerson with significant control 2016-07-01 ~ 2022-10-31IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Flat 4 Granary House,83 Forest Rd,liss E Hants Flat 4 Granary House, 83 Forest Road, Liss, Gb, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer 2002-04-16 ~ 2003-09-01IIF 43 - Director → ME
- 9JEWELLERS ON-LINE LIMITED - 2001-01-30APPRAISER LIMITED - 1997-07-24HELPHIRE LIMITED - 2012-01-31HELPHIRE SHELF 2 LIMITED - 2011-12-07IRMALL LIMITED - 1996-06-19E-REGISTER LIMITED - 2010-02-02 Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)Officer 1996-10-01 ~ 2004-06-07IIF 2 - Director → ME
- 10 92 London Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2009-06-22 ~ 2009-11-24IIF 63 - Director → ME
- 11 34-35 34-35 Hatton Garden, Office 5 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-58,826 GBP2021-04-30Officer 2017-04-25 ~ 2022-05-16IIF 51 - Director → MEPerson with significant control 2017-04-25 ~ 2022-05-13IIF 39 - Has significant influence or control → OE
- 12 34 Hatton Garden, Floor 2, Office 5, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2020-09-04 ~ 2023-09-04IIF 70 - Director → ME
- 13 10, Vyse Street Vyse Street, Hockley, Birmingham, EnglandActive Corporate (3 parents)Officer 1996-05-26 ~ 1999-06-12IIF 69 - Director → ME 1991-07-08 ~ 1993-07-06IIF 68 - Director → ME
- 14 5 Cavendish Place, Bath, AvonActive Corporate (3 parents)Equity (Company account)4,673 GBP2025-03-31Officer ~ 1994-06-10IIF 3 - Director → ME
- 15COMMEMORATIVE JEWELLERY LIMITED - 2003-05-01 Charterhouse, Legge Street, BirminghamDissolved Corporate (4 parents)Officer 1998-04-01 ~ 2009-11-30IIF 8 - Director → ME
- 16
SIX LPW BATH LTD
- nowLANSDOWN PLACE MANSIONS (BATH) MANAGEMENT CO. LIMITED - 2010-09-03 6 Lansdown Place West, BathActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2002-05-08 ~ 2004-09-15IIF 53 - Director → ME - 17 242 Hereson Road, Ramsgate, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-05-31Officer 2019-05-31 ~ 2019-06-11IIF 54 - Director → ME
- 18 2 Cardwell Road, Liverpool, MerseysideActive Corporate (4 parents)Net Assets/Liabilities (Company account)54,810 GBP2024-12-31Officer 2004-07-23 ~ 2004-07-23IIF 55 - Director → ME
- 19 Third Floor Fairfax House, 461-465 North End Road, LondonLiquidation Corporate (2 parents)Officer 2005-04-12 ~ 2007-10-18IIF 47 - Director → ME
- 20 6 Gay Street, BathDissolved Corporate (3 parents)Officer 1991-07-05 ~ 2001-03-23IIF 45 - Director → ME
- 21FUTURE BATH PLUS - 2012-10-03 11a York Street, Bath, Somerset, United KingdomActive Corporate (16 parents)Officer 2018-10-02 ~ 2023-10-04IIF 74 - Director → ME
- 22 Bizspace Steel House Plot 4300 Solent Buisness Park, Whiteley, Fareham, HampshireLiquidation Corporate (2 parents)Equity (Company account)-39,766 GBP2020-09-30Officer 2015-12-01 ~ 2022-06-06IIF 58 - Director → ME 2012-09-26 ~ 2014-08-27IIF 67 - Director → ME
- 23 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, EnglandActive Corporate (2 parents)Officer 2024-05-07 ~ 2024-05-07IIF 25 - Director → MEIIF 17 - Director → ME
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