logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wills, Adam

    Related profiles found in government register
  • Wills, Adam

    Registered addresses and corresponding companies
    • 12, Market Street, Brighton, BN1 1HH, United Kingdom

      IIF 1 IIF 2
    • Cheadle Place, Stockport Road, Cheadle, Cheshire, SK8 2JX, United Kingdom

      IIF 3 IIF 4
    • 13a, Western Road, Hove, BN3 1AE, United Kingdom

      IIF 5
    • 13a, Westernroad, Hove, BN3 1AE, United Kingdom

      IIF 6
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
    • 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 8
    • Suite 2704, West Tower, Deansgate Square, Manchester, M15 4UP, England

      IIF 9
    • C/o Bridgestones 125-127, Union Street, Oldham, Lancashire, OL1 1TE

      IIF 10
  • Wills, Adam
    British carpenter born in May 1980

    Resident in Gb

    Registered addresses and corresponding companies
    • 100 Church Street, Church Street, Brighton, East Sussex, BN1 1UJ, United Kingdom

      IIF 11
    • 12, Market Street, Brighton, East Sussex, BN1 1HH, United Kingdom

      IIF 12
  • Wills, Adam
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 2b 24-26, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 13 IIF 14
    • 2b 25, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 15 IIF 16
    • Unit 2b 24-26, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 17
    • Unit 2b, 24-26 Meeting House Lane, Meeting House Lane, Brighton, East Sussex, BN1 1HB, United Kingdom

      IIF 18
    • Unit 2b, 25, Meeting House Lane, Brighton, East Sussex, BN1 1HB, United Kingdom

      IIF 19
  • Wills, Adam
    British carpenter born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 26a, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 20
  • Wills, Adam
    British company director born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • Cheadle Place, Stockport Road, Cheadle, Cheshire, SK8 2JX, United Kingdom

      IIF 21
    • Suite 2704, West Tower, Deansgate Square, Manchester, M15 4UP, England

      IIF 22
  • Wills, Adam
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • Cheadle Place, Stockport Road, Cheadle, Cheshire, SK8 2JX, United Kingdom

      IIF 23
    • Cheadle, Place, Stockport Road, Cheadle, SK8 2JX, United Kingdom

      IIF 24
  • Wills, Adam
    English director born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bridgestones 125-127, Union Street, Oldham, Lancashire, OL1 1TE

      IIF 25
    • 9, Trenoweth Estate, North Country, Redruth, Cornwall, TR16 4AQ

      IIF 26
  • Wills, Tegen
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 14, Tichborne Street, Brighton, BN1 1UR, England

      IIF 27
  • Wills, Tegen
    British company director born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 2b 24-26, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 28
  • Wills, Adam Gary
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • Willow Trees, Alderley Road, Prestbury, Macclesfield, Cheshire, SK10 4RH, England

      IIF 29
    • Willow Trees, Alderley Road, Prestbury, Macclesfield, SK10 4RH, England

      IIF 30
    • 9, Trenoweth Estate, North Country, Redruth, TR16 4AQ, United Kingdom

      IIF 31
    • 97, Alderley Road, Wilmslow, SK9 1PT, England

      IIF 32
  • Wills, Adam Gary
    British company director born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit H, Fiveways Workshops, Ponsonooth, Truro, Cornwall, TR3 7JQ, England

      IIF 33
  • Wills, Adam Gary
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 9, Trenoweth Estate, North Country, Cornwall, TR16 4AQ, United Kingdom

      IIF 34
    • Unit H, Fiveways Workshops, Ponsanooth, Truro, Cornwall, TR3 7JQ

      IIF 35
  • Wills, Adam James
    English born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 19, Meeting House Lane, Brighton, East Sussex, BN1 1HB, United Kingdom

      IIF 36
    • Unit 1c 24-26, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 37
    • 13a, Westernroad, Hove, BN3 1AE, United Kingdom

      IIF 38
  • Wills, Adam James
    English carpenter born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1e 24-26 Meeting House Lane, Brighton, BN1 1HB, England

      IIF 39
    • 1e 24-26 Meeting House Lane, Brighton, BN1 1HD, England

      IIF 40
    • 13a Western Road, Hove, BN3 1AE, England

      IIF 41
    • 13a, Western Road, Hove, BN3 1AE, United Kingdom

      IIF 42
  • Wills, Adam James
    English manager born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 13a, Western Road, Hove, East Sussex, BN3 1AE, United Kingdom

      IIF 43
  • Mr Adam Wills
    British born in May 1980

    Resident in Gb

    Registered addresses and corresponding companies
    • 100 Church Street, Church Street, Brighton, East Sussex, BN1 1UJ, United Kingdom

      IIF 44
    • 12, Market Street, Brighton, East Sussex, BN1 1HH, United Kingdom

      IIF 45
  • Tegen Rowett
    British born in June 1986

    Resident in Gb

    Registered addresses and corresponding companies
    • 100 Church Street, Church Street, Brighton, East Sussex, BN1 1UJ, United Kingdom

      IIF 46
  • Wills, Adam
    British carpenter born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Market Street, Brighton, East Sussex, BN1 1HH, United Kingdom

      IIF 47
  • Wills, Adam
    British coffee shop owner born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Market Street, Brighton, BN1 1HH, United Kingdom

      IIF 48 IIF 49
    • 12, Market Street, Brighton, East Sussex, BN1 1HH, United Kingdom

      IIF 50
  • Wills, Adam
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 51
    • 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 52
    • 43, Clinton Road, Redruth, TR15 2LW, United Kingdom

      IIF 53
  • Rowett, Tegen
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1c 24-26, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 54
    • Unit 1d 24-25, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 55
  • Rowett, Tegen
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 100 Church Street, Church Street, Brighton, East Sussex, BN1 1UJ, United Kingdom

      IIF 56
  • Wills, Tegen
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 57
  • Mr Adam Wills
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 26a, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 58
    • 2b 24-26, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 59 IIF 60
    • 2b 24-26 Meeting House Lane, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 61
    • 2b 25, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 62 IIF 63
    • Unit 2b, 24-26 Meeting House Lane, Meeting House Lane, Brighton, East Sussex, BN1 1HB, United Kingdom

      IIF 64
    • Unit 2b, 25, Meeting House Lane, Brighton, East Sussex, BN1 1HB, United Kingdom

      IIF 65
  • Mr Adam Wills
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 2b 24-26, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 66
    • Cheadle Place, Stockport Road, Cheadle, SK8 2JX, United Kingdom

      IIF 67 IIF 68 IIF 69
    • Suite 2704, West Tower, Deansgate Square, Manchester, M15 4UP, England

      IIF 70
  • Mr Adam Wills
    English born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 9, Trenoweth Estate, North Country, Redruth, Cornwall, TR16 4AQ

      IIF 71
  • Tegen Rowett
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 13a, Waterloo Street, Hove, East Sussex, BN3 1AE, England

      IIF 72
  • Ms Tegen Wills
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 14, Tichborne Street, Brighton, BN1 1UR, England

      IIF 73
  • Wills, Adam Gary
    British company director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chambers Business Centre, Chapel Road, Oldham, OL8 4QQ, United Kingdom

      IIF 74
  • Ms Tegen Rowett
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1c 24-26, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 75
    • Unit 1d 24-25, Meeting House Lane, Brighton, BN1 1HB, England

      IIF 76
  • Miss Tegen Rowett
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 100 Church Street, Church Street, Brighton, East Sussex, BN1 1UJ, United Kingdom

      IIF 77
  • Mr Adam Gary Wills
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • Willow Trees, Alderley Road, Prestbury, Macclesfield, Cheshire, SK10 4RH, England

      IIF 78
    • Willow Trees, Alderley Road, Prestbury, Macclesfield, SK10 4RH, England

      IIF 79
    • 97, Alderley Road, Wilmslow, SK9 1PT, England

      IIF 80
  • Mr Adam Wills
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 81
    • 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 82
  • Rowett, Tegen
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Church Street, Brighton, East Sussex, BN1 1UJ, United Kingdom

      IIF 83
  • Rowett, Tegen
    British manager born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Bedford Square, Brighton, East Sussex, BN1 2PN, United Kingdom

      IIF 84
  • Mr Adam James Wills
    English born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 19, Meeting House Lane, Brighton, East Sussex, BN1 1HB, United Kingdom

      IIF 85
    • 1e 24-26 Meeting House Lane, Brighton, BN1 1HB, England

      IIF 86
    • 1e 24-26 Meeting House Lane, Brighton, BN1 1HD, England

      IIF 87
    • 13a Western Road, Hove, BN3 1AE, England

      IIF 88
    • 13a, Western Road, Hove, BN3 1AE, United Kingdom

      IIF 89
    • 13a, Western Road, Hove, East Sussex, BN3 1AE, United Kingdom

      IIF 90
    • 13a, Westernroad, Hove, BN3 1AE, United Kingdom

      IIF 91
  • Mrs Tegen Wills
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 92
  • Mr Adam Gary Wills
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Maryport Drive, Timperley, Altrincham, WA15 7NS, United Kingdom

      IIF 93
    • Chambers Business Centre, Chapel Road, Oldham, OL8 4QQ, United Kingdom

      IIF 94
child relation
Offspring entities and appointments 41
  • 1
    ACTION CREDIT MANAGEMENT LIMITED
    07448995
    Unit H Unit H Fiveways, Ponsanooth, Truro, England
    Liquidation Corporate (4 parents)
    Officer
    2010-11-24 ~ 2015-02-18
    IIF 33 - Director → ME
  • 2
    ACTION CREDIT UK LTD
    08775570
    Unit H Fiveways Workshops, Ponsanooth, Truro, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ 2015-02-18
    IIF 35 - Director → ME
  • 3
    ADAM WILLS DESIGN AND BUILD LTD
    09191767
    12 Market Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 47 - Director → ME
  • 4
    AJW ASSOCIATES LIMITED
    12681987
    2b 24-26 Meeting House Lane, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 87 - Has significant influence or control OE
  • 5
    AJW PROJECT MANAGEMENT AND CONSULTING LTD
    11580876
    13a Western Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
  • 6
    AJW PROPERTY MANAGEMENT AND MAINTENANCE LTD
    12080167
    2b 24-26 Meeting House Lane, Brighton, England
    Active Corporate (1 parent)
    Officer
    2019-07-02 ~ 2024-11-25
    IIF 42 - Director → ME
    2024-11-27 ~ 2025-01-28
    IIF 28 - Director → ME
    2019-07-02 ~ 2020-01-01
    IIF 5 - Secretary → ME
    Person with significant control
    2024-11-25 ~ 2025-01-28
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
    2025-01-28 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    2019-07-02 ~ 2024-11-25
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 7
    AJW RECOVERY LTD
    14052381
    Unit 2b, 24-26 Meeting House Lane Meeting House Lane, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2022-04-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 8
    AW & TR BRIGHTON LTD
    10835921
    56 Lansdowne Place, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2017-06-26 ~ 2018-08-17
    IIF 11 - Director → ME
    Person with significant control
    2017-06-26 ~ 2018-08-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    AWEC UK LTD
    15216484
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 51 - Director → ME
    2023-10-17 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    BITE MANAGEMENT LIMITED
    08552942
    12 Martket Street Market Street, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 50 - Director → ME
  • 11
    BITE MARKET STREET LTD
    08547142
    12 Market Street, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 48 - Director → ME
    2013-05-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    BITE TRAFALGAR STREET LIMITED
    08532783
    45 Trafalgar Street, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 49 - Director → ME
    2013-05-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    BOARDMAN WILLS LIMITED
    16943632
    97 Alderley Road, Wilmslow, England
    Active Corporate (3 parents)
    Officer
    2026-01-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    BRIGHTON PARKING LTD
    14265969
    26a Meeting House Lane, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 15
    DIVORCE ADVISER LTD - now
    SAVE YOU MONEY LTD
    - 2014-10-16 08754962
    Penstraze Business Centre Penstraze, Chacewater, Truro, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ 2014-03-18
    IIF 34 - Director → ME
  • 16
    ECOMMERCE FULFILMENT SERVICES LIMITED - now
    TEGEN ONLINE LTD
    - 2023-03-16 09219512
    269 Church Street, Blackpool, Lancashire
    Liquidation Corporate (2 parents)
    Officer
    2018-08-05 ~ 2020-03-01
    IIF 37 - Director → ME
    2014-09-16 ~ 2018-04-04
    IIF 83 - Director → ME
    2020-02-01 ~ 2020-03-01
    IIF 54 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-10-01
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Has significant influence or control OE
    2020-02-01 ~ 2020-03-01
    IIF 75 - Ownership of shares – 75% or more OE
  • 17
    GREEN PARKING SOLUTIONS LTD
    14038949
    Unit 2b, 25 Meeting House Lane, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 18
    HD & AW TRADING LTD
    10835529
    12 Market Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    INNOVATE MEDIA SW LIMITED
    08456691
    13 Micklegate, York, England
    Active Corporate (3 parents)
    Officer
    2013-03-21 ~ 2015-02-18
    IIF 31 - Director → ME
  • 20
    MARKETING SHOOTS LTD
    09440502
    9 Trenoweth Estate, North Country, Redruth, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more OE
  • 21
    MHL HOLDINGS AND INVESTMENTS LIMITED
    12682253
    1e 24-26 Meeting House Lane, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 86 - Has significant influence or control OE
  • 22
    PINK PIXL LTD
    12399833 15374338
    St James Tower, 7 Charlotte Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-13 ~ 2020-04-16
    IIF 22 - Director → ME
    2020-01-13 ~ 2020-04-16
    IIF 9 - Secretary → ME
    Person with significant control
    2020-01-13 ~ 2020-07-06
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    PLT WHOLESALE ACCESSORIES LTD
    11733292
    Unit 2b 24-26 Meeting House Lane, Brighton, England
    Active Corporate (2 parents)
    Officer
    2020-03-01 ~ 2022-04-19
    IIF 55 - Director → ME
    2022-04-19 ~ 2022-04-19
    IIF 17 - Director → ME
    2018-12-18 ~ 2020-03-01
    IIF 38 - Director → ME
    2018-12-18 ~ 2020-03-01
    IIF 6 - Secretary → ME
    Person with significant control
    2020-03-01 ~ 2022-04-19
    IIF 76 - Ownership of shares – 75% or more OE
    2018-12-18 ~ 2020-03-01
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
  • 24
    PRESTON JONES LTD
    11326096
    Chambers Business Centre, Chapel Road, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    PRETTY LITTLE THINGS MHL LTD
    10674160
    100 Church Street Church Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ 2018-04-04
    IIF 56 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 26
    RAVEN BRAY LIMITED
    12151248
    2b 24-26 Meeting House Lane, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-08 ~ 2020-10-01
    IIF 14 - Director → ME
    Person with significant control
    2020-09-08 ~ 2020-10-01
    IIF 61 - Ownership of shares – 75% or more OE
  • 27
    RETAIL ACCESSORIES MEETING HOUSE LANE LTD
    11679747
    2b 24-26 Meeting House Lane, Brighton, England
    Active Corporate (4 parents)
    Officer
    2018-11-15 ~ 2020-03-01
    IIF 36 - Director → ME
    2021-11-18 ~ 2022-04-19
    IIF 13 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-04-19
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    2018-11-15 ~ 2020-03-01
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 28
    SHE SEES LTD
    15652852
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ 2025-12-31
    IIF 57 - Director → ME
    Person with significant control
    2024-04-16 ~ 2025-12-31
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    SPARROW CONSTRUCTION CONTRACTING LIMITED - now
    AJW CONSTRUCTION CONTRACTING LIMITED
    - 2023-06-20 11804381
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Officer
    2019-02-04 ~ 2020-03-01
    IIF 41 - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-03-01
    IIF 88 - Has significant influence or control OE
  • 30
    SWIFTBRIDGE GROUP LTD
    15266461
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 31
    SYNERGY RETAIL LTD.
    08520753
    4 Brighton Square, Brighton, England
    Active Corporate (5 parents)
    Officer
    2020-09-02 ~ 2020-10-01
    IIF 15 - Director → ME
    Person with significant control
    2020-09-02 ~ 2020-10-01
    IIF 63 - Ownership of shares – 75% or more OE
  • 32
    SYNERGY TRAVEL LTD.
    08780255
    2b 25 Meeting House Lane, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-02 ~ 2020-10-01
    IIF 16 - Director → ME
    Person with significant control
    2020-09-02 ~ 2020-09-30
    IIF 62 - Ownership of shares – 75% or more OE
  • 33
    SYNIGISE DIGITAL LTD
    09894190
    C/o Bridgestones 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 25 - Director → ME
    2015-11-30 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    TA AND MHT ONLINE LTD
    - now 14233016
    CABINET FILING LTD
    - 2023-07-12 14233016
    Gf 14 Tichborne Street, Brighton, England
    Active Corporate (3 parents)
    Officer
    2023-06-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 35
    TEGEN ACCESSORIES LTD
    08086981
    269 Church Street, Blackpool, Lancs
    Dissolved Corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 84 - Director → ME
  • 36
    THE IVA ADVISOR LTD
    - now 11640096
    AGW DIGITAL LTD
    - 2020-08-14 11640096
    4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 52 - Director → ME
    2018-10-24 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 37
    THE WILLSWOOD GROUP LIMITED
    12586546
    Cheadle Place, Stockport Road, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 23 - Director → ME
    2020-05-05 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    UNITY PRINTING GROUP LTD
    12486798
    Cheadle Place, Stockport Road, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 21 - Director → ME
    2020-02-27 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Right to appoint or remove directors OE
  • 39
    VERITAS INFORMATION MARKETING LIMITED
    08070807
    Atlantic Chambers 14b Fore Street, Hayle, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 53 - Director → ME
  • 40
    VINDEX VENTURES LTD
    14030717
    Cheadle Place, Stockport Road, Cheadle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 41
    WILLOW TREES CONSULTING LTD
    15270797
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.