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
Singh, Mon Shakapore
Singh, Mon Shakapore
British company director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Singh, Mon Shakapore
British director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Mr Mon Singh Shakapore
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 3 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Singh, Mon Shakapore
Afghan director born in May 1964Resident in Afghan
Registered addresses and corresponding companies
IIF 4 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD, United Kingdom
Singh, Mon Shakapore
Afghan importer born in May 1964Resident in Afghan
Registered addresses and corresponding companies
IIF 5 29, Ashcroft Road, Chessington, Surrey, KT9 1RR, United Kingdom
Singh, Mon Shakapore
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mon Shakapore Singh
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Smith, Howard Maurice
British importer born in May 1935Resident in England
Registered addresses and corresponding companies
IIF 9 112 Chester Road, Shire Oak, Brownhills, West Midlands, WS8 6DT
Rafiq, Muhammad
British director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 10 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Smith, Darren
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 11 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Welch, Marcus
British sales executive born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 12 66 Little Yeldham Road, Little Yeldham, Halstead, CO9 4LN, England
Welch, Marcus Philip
British company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 13 66, Little Yeldham Road, Little Yeldham, Halstead, CO9 4LN, England
Welch, Marcus Philip
British director born in January 1968Resident in England
Registered addresses and corresponding companiesWelch, Marcus Philip
British dried fruit & nut importer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 16 Viburnum House, 66 Little Yeldham Road, Little Yeldham, Halstead, Essex, CO9 4LN, England
Welch, Marcus Philip
British dried fruit importer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 17 18, Lichfield Road, Woodford Green, Essex, IG8 9ST, England
Welch, Marcus Philip
British importer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 18 18, Lichfield Road, Woodford Green, Essex, IG8 9ST, England
Welch, Marcus Philip
British manager born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 19 Excel House, 1 Hornminster Glen, Hornchurch, Essex, RM11 3XL
Dhir, Rajesh Kumar
British company director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 20 Aspect House 16 Wilmer Place London, Wilmer Place, London, N16 0LQ, England
Dhir, Rajesh Kumar
British director born in August 1970Resident in England
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British importer born in August 1970Resident in England
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British self employed born in August 1970Resident in England
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, London, WC2H 9JQ, England
Khemlani, Ramesh
British company director born in May 1957Resident in England
Registered addresses and corresponding companiesKhemlani, Ramesh
British director born in May 1957Resident in England
Registered addresses and corresponding companiesKhemlani, Ramesh
British managing director born in May 1957Resident in England
Registered addresses and corresponding companiesSmith, Darren Martin
British builder born in December 1978Resident in England
Registered addresses and corresponding companiesSmith, Darren Martin
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 46 Quays, Winchester Avenue, Blaby, Leicester, LE8 4GZ, United Kingdom
Smith, Darren Martin
British importer born in December 1978Resident in England
Registered addresses and corresponding companiesSmith, Darren Martin
British property developer born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 52 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Smith, Mark Edward Charles
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 53 Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, United Kingdom
IIF 54 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, DY11 7RR, England
IIF 55 1, Upper Goldness Barn, Worcester Road Torton, Kidderminster, Worcestershire, DY11 7RR, England
IIF 56 1st Floor, New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom
IIF 57 The Talbot Belbroughton, Hartle Lane, Belbroughton, Stourbridge, Worcestershire, DY9 9TG, England
Smith, Mark Edward Charles
British director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 58 79, Caroline Street, Birmingham, B3 1UP
IIF 59 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, DY11 7RR, United Kingdom
IIF 60 IIF 61 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, Worcestershire, DY11 7RR, United Kingdom
IIF 62 1st Floor Copthall House, 1 New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom
IIF 63 1st Floor, Copthall House, New Road, Stourbridge, DY8 1PH, England
Smith, Mark Edward Charles
British importer born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 64 Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England
Smith, Mark Edward Charles
British marketing consultant born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 65 Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England
Mr Marcus Welch
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 66 18, Lichfield Road, Woodford Green, Essex, IG8 9ST, England
Mr. Martin John Sharratt
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 67 The Coach House, Watery Lane, Bath, Avon, BA2 1RL
Sharratt, Martin John
British sales director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 68 The Coach House, Watery Lane, Bath, Somerset, BA2 1RL
Tailor, Jaynish Jaynish
British subway shop born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 69 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Gaba, Amarjit Singh
British company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 70 88, Hadley Gardens, Southall, Middlesex, UB2 5SH, England
Gaba, Amarjit Singh
British importer born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 71 5, Redwood Estate, Hounslow, Middlesex, TW5 9PN
Mr Darren Smith
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 72 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Mr Marcus Philip Welch
British born in January 1968Resident in England
Registered addresses and corresponding companiesMr Marcus Welch
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 76 2, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, England
Mr Muhammad Rafiq
British born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 77 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Mr Ramesh Khemlani
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 78 43-45, North Street, Manchester, M8 8RE
Rafiq, Muhammad Shafeen
British company director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 79 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Rafiq, Muhammad Shafeen
British director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 80 Office 4, 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Rafiq, Muhammad Shafeen
British pharmacist born in August 1991Resident in England
Registered addresses and corresponding companiesRafiq, Muhammad Shafeen
British pharmacy born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 83 Office 6, 210 Bury New Road, Office 6, 210 Bury New Road, Whitefield, Manchester, M45 6GG, England
Sharratt, Martin John, Mr.
British importer born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 84 The Coach House, Watery Lane, Bath, Somerset, BA2 1RL
Mohan, Rajesh Krishan
British builder born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 85 141, Newbury Lane, Oldbury, B69 1HE, England
Mohan, Rajesh Krishan
British company director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 86 1st Floor, Office 4, 2holland Road West, B.c.k Ltd, Birmingham, B6 4DW, England
Mohan, Rajesh Krishan
British director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 87 361, High Street, Birmingham, West Midlands, B70 9QG, United Kingdom
IIF 88 Unit 21a, 57 Frederick Street, Birmingham, West Midlands, B1 3HS, England
IIF 89 502 Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 90 129, Newbury Lane, Oldbury, B69 1HE, England
IIF 91 IIF 92 129 Newbury Lane, Oldbury, West Midlands, B69 1HE, England
IIF 93 Unit 22, Folkes Road, Lye, Stourbridge, DY9 8RG, United Kingdom
Mohan, Rajesh Krishan
British importer born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 94 143, High Street, Rowley Regis, West Midlands, B65 00EA, United Kingdom
Mr Amarjit Singh Gaba
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 95 88, Hadley Gardens, Southall, UB2 5SH, England
Mr Rajesh Kumar Dhir
British born in August 1970Resident in England
Registered addresses and corresponding companiesMr Rajesh Kumar Dhir
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 98 71-75, Shelton Street, London, WC2H 9JQ, England
Mr. Rajesh Kumar Dhir
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 99 37, Lake Avenue, Rainham, RM13 9SH, England
Mr Jaynish Jaynish Tailor
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 100 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Mr Mon Shakapore Singh
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Shafeen Rafiq
British born in August 1991Resident in England
Registered addresses and corresponding companiesMr Rajesh Krishan Mohan
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 106 1st Floor, Office 4, 2holland Road West, B.c.k Ltd, Birmingham, B6 4DW, England
IIF 107 361, High Street, Birmingham, West Midlands, B70 9QG, United Kingdom
IIF 108 Unit 21a, 57 Frederick Street, Birmingham, West Midlands, B1 3HS, England
IIF 109 502 Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 110 129, Newbury Lane, Oldbury, B69 1HE, England
IIF 111 129 Newbury Lane, Oldbury, West Midlands, B69 1HE, England
IIF 112 141, Newbury Lane, Oldbury, B69 1HE, England
IIF 113 Unit 22, Folkes Road, Lye, Stourbridge, DY9 8RG, United Kingdom
Marksheffel, David Gavin
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 114 221 Noak Hill Road, Billericay, Essex, CM12 9UN, England
Moore, Maxine Maria
British managing director born in April 1965Registered addresses and corresponding companies
IIF 115 Casa Austin-295a Mini Mercado Paulo, Bota, Boco-nova Saoclemente, Loule-algarve 8100, Portugal
Mr Darren Martin Smith
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 116 Quays, Winchester Avenue, Blaby, Leicester, LE8 4GZ, United Kingdom
IIF 117 55 - 57, High Street, Metheringham, Lincoln, LN4 3DZ, United Kingdom
IIF 118 Allagany, Sibthorp Gardens, Canwick, Lincoln, LN4 2RL, England
IIF 119 IIF 120 The Old Rectory, Heath House, Sleaford Road, Lincoln, Lincolnshire, LN5 0PT, England
IIF 121 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr David Gavin Markscheffel
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 122 IIF 123 IIF 124 221, Noak Hill Road, Billericay, CM12 9UN, England
IIF 125 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 126 IIF 127 IIF 128 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 129 Leytonstone House, Hanbury Drive, London, E11 1GA, England
IIF 130 Leytonstone House, Leytonstone, London, E11 1GA
IIF 131 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 132 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
Samra, Paramjit Singh
British director born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 133 Unit5, Alpha Centre, South Douglas Street, Clydebank, Dunbartonshire, G81 1PD
IIF 134 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, United Kingdom
IIF 135 34 Moorfoot Way, Bearsden, Glasgow, G61 4RL
IIF 136 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, Scotland
Samra, Paramjit Singh
British importer born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 137 34 Moorfoot Way, Bearsden, Glasgow, G61 4RL
Samra, Paramjit Singh
British managing director born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 138 34, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
Smith, Darren
Australian director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 139 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Markscheffel, David Gavin
British ceo born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 140 221, Noak Hill Road, Billericay, CM12 9UN, England
Markscheffel, David Gavin
British company director born in October 1966Resident in England
Registered addresses and corresponding companiesMarkscheffel, David Gavin
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 143 221, Noak Hill Road, Billericay, CM12 9UN, England
IIF 144 IIF 145 IIF 146 (more) 221 Noak Hill Road, Billericay, Essex, CM12 9UN
IIF 151 Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, SS9 1JL, England
IIF 152 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 153 IIF 154 IIF 155 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 156 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 157 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 158 48, Kenilworth Gardens, Westcliff-on-sea, Essex, SS0 0BN, England
Markscheffel, David Gavin
British importer born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 159 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Markscheffel, David Gavin
British managing director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 160 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Markscheffel, David Gavin
British salesman born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 161 221, Noak Hill Road, Billericay, ESSEX, United Kingdom
Mr Darren Smith
Australian born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 162 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Mr Mark Edward Charles Smith
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 163 79, Caroline Street, Birmingham, B3 1UP
IIF 164 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, DY11 7RR, England
IIF 165 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, Worcestershire, DY11 7RR, United Kingdom
IIF 166 1st Floor, Copthall House, New Road, Stourbridge, DY8 1PH, England
IIF 167 1st Floor, New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom
IIF 168 Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England
IIF 169 Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England
Mr Paramjit Singh Samra
British born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 170 Unit5, Alpha Centre, South Douglas Street, Clydebank, Dunbartonshire, G81 1PD
IIF 171 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, United Kingdom
IIF 172 34, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 173 IIF 174 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, Scotland
Rush, Ma Lourdes
Philippine importer born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 175 Springside, Uploders, Bridport, DT6 4NU, England
Smith, Mark Edward Charles
British brand manager born in February 1974Registered addresses and corresponding companies
IIF 176 17 Queens Court, Birmingham, West Midlands, B1 2JR
Hannah, Sharon Marie
British importer born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 53, Dovecote Road, Eastwood, Nottinghamshire, NG16 3FB, United Kingdom
Moore, Maxine Maria
British importerRegistered addresses and corresponding companies
IIF 178 Cleveland House Farm, Sibthorpe Hill West Markham, Tuxford, Notts, NG22 0PL
Welch, Marcus Philip
British Registered addresses and corresponding companiesDhir, Rajesh Kumar
British importerRegistered addresses and corresponding companies
IIF 181 37 Lake Avenue, Rainham, Essex, RM13 9SH
Khemlani, Ramesh
British Registered addresses and corresponding companiesKhemlani, Ramesh
British dRegistered addresses and corresponding companies
IIF 186 Marloes Flat 8, Park Road, Bowdon, Altrincham, Cheshire, WA14 3JF
Samra, Paramjit Singh
British importerRegistered addresses and corresponding companies
IIF 187 34 Moorfoot Way, Bearsden, Glasgow, G61 4RL
Gaba, Amarjit Singh
British chauffuerRegistered addresses and corresponding companies
IIF 188 5, Redwood Estate, Hounslow, Middlesex, TW5 9PN
Moore, Maxine Maria
British hair and beauty therapy born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 189 Unit 2, 2, Church Street Edwinstowe, Mansfield, Nottinghamshire, NG21 9QA, England
Moore, Maxine Maria
British importer born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesRush, Ma Lourdes
British care assistant born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 193 1, Little Francis Drive, Weymouth, Dorset, DT4 0FP, United Kingdom
Smith, Darren
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 194 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Ahmed, Arshad
British clothing born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 195 23-25, Bedford Street South, Leicester, United Kingdom
Dhir, Rajesh Kumar
British self employed born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 196 Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
Khemlani, Ramesh
British company director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 197 218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England
Khemlani, Ramesh
British director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesKhemlani, Ramesh
British importer born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 201 43-45, North Street, Manchester, M8 8RE
Khemlani, Ramesh
British managing director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 202 Apartment 8, Park Road, Bowden, Altrincham, WA14 5AU
Khemlani, Ramesh
British none born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 203 43-45, North Street, Manchester, M8 8RE
Khemlani, Ramesh
British sales born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesMahamadi, Shorash
Iranian importer born in September 1980Resident in Uk
Registered addresses and corresponding companies
IIF 206 139, High Street, Waltham Cross, London, EN8 7AP, United Kingdom
Smith, Darren Martin
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Edward Charles
British company director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 211 43, Nash Lane, Belbroughton, Stourbridge, West Midlands, DY9 9SW, England
Smith, Mark Edward Charles
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMarkscheffel, David Gavin
British Registered addresses and corresponding companies
IIF 214 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Markscheffel, David Gavin
British company directorRegistered addresses and corresponding companies
IIF 215 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Markscheffel, David Gavin
born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 216 The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts, AL4 8AN
Moore, Maxine Maria
Registered addresses and corresponding companies
IIF 217 Casa Austin-295a Mini Mercado Paulo, Bota, Boco-nova Saoclemente, Loule-algarve 8100, Portugal
Mr Ramesh Khemlani
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 218 C/o Atr Accountancy & Bookkeeping Ltd, Imperial House, Bury, BL9 5BN, England
IIF 219 43-45 North St, Cheetham, Lancs, Manchester, M8 8RE, United Kingdom
IIF 220 43-45 North St, Cheetham, Manchester, M8 8RE, United Kingdom
IIF 221 43-45 North St, North St, Cheetham, Manchester, Greater Manchester, M8 8RE, England
IIF 222 IIF 223 43-45, North Street, Manchester, M8 8RE
IIF 224 43-45, North Street, Manchester, M8 8RE, England
IIF 225 43-45, North Street, Manchester, M8 8RE, United Kingdom
IIF 226 Suite 7, Turner Business Centre, Greengate, Middleton, M24 1RU, United Kingdom
Smith, Darren
Registered addresses and corresponding companiesWelch, Marcus Philip
Registered addresses and corresponding companies
IIF 229 66 Little Yeldham Road, Little Yeldham, Halstead, Essex, CO9 4LN, England
Dhir, Rajesh Kumar
Registered addresses and corresponding companies
IIF 230 37, Lake Avenue, Rainham, Essex, RM13 9SH, England
Gaba, Amarjit Singh
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 231 22, Crosslands Avenue, Southall, UB2 5QZ, United Kingdom
Mr Darren Smith
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 232 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Ms Ma Lourdes Rush
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 233 1, Little Francis Drive, Weymouth, Dorset, DT4 0FP, United Kingdom
Rafiq, Muhammad Shafeen
British importer born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 234 117, Tweedale Street, Rochdale, Lancashire, OL11 3TZ, England
Rafiq, Muhammad Shafeen
British pharmacist born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesDarren Martin Smith
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 238 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Khemlani, Ramesh
Registered addresses and corresponding companies
IIF 239 43/45 North Street, Manchester, M8 8RE
Mohan, Rajesh
Registered addresses and corresponding companies
IIF 240 Unit 22, Folkes Road, Lye, Stourbridge, DY9 8RG, United Kingdom
Mr Amarjit Singh Gaba
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 241 22, Crosslands Avenue, Southall, UB2 5QZ, United Kingdom
Mr Rajesh Kumar Dhir
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesTailor, Rashmi
Indian importer born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 246 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Tailor, Rashmi
Indian subway shop born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 247 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Mahamadi, Shorash
Iranian director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 248 Rear Of 63, Grand Parade, Green Lanes, London, N4 1AF, United Kingdom
Mr Muhammad Shafeen Rafiq
British born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Darren Martin Smith
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Edward Charles Smith
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Arshad
British Pakistani importer born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 258 30b, Brooksby Drive, Oadby, Leicester, Leicestershire, LE2 5AA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
114
- 1 Suite 7 Turner Business Centre, Greengate, Middleton, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer
2023-02-23 ~ dissolvedIIF 200 - Director → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OE - 2 Unit H-8 Charles House, Bridge Road Southall, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2009-03-27 ~ dissolvedIIF 71 - Director → ME
- 3 The Coach House, Watery Lane, Bath, AvonActive Corporate (2 parents)Equity (Company account)138,399 GBP2025-03-31Officer 2002-01-07 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
- 4 55 - 57 High Street, Metheringham, Lincoln, United KingdomDissolved Corporate (2 parents)Officer 2021-03-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2021-03-29 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Azzurri House Walsall Road, Aldridge, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-30,749 GBP2023-12-31Officer 2012-08-01 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 169 - Has significant influence or control → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit C3 Charles House, Bridge Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-98,762 GBP2024-06-30Officer 2019-12-01 ~ nowIIF 1 - Director → MEPerson with significant control 2019-12-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 7 Battenton Barn Owlhill Lane, Ombersley, Droitwich, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-27 ~ dissolvedIIF 213 - Director → ME
- 8 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)-205,141 GBP2021-03-31Officer 2015-07-02 ~ nowIIF 141 - Director → MEPerson with significant control 2016-07-02 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE
- 9 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)102 GBP2020-03-31Officer 2013-06-01 ~ dissolvedIIF 216 - LLP Designated Member → ME
- 10 Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents, 1 offspring)Equity (Company account)200,000 GBP2018-03-31Officer 2003-01-29 ~ dissolvedIIF 145 - Director → ME
- 11 Charter House, 103-105 Leigh Road, Leigh-on-sea, EssexDissolved Corporate (3 parents)Equity (Company account)68,457 GBP2019-08-31Officer 2000-06-13 ~ dissolvedIIF 151 - Director → ME
- 12 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,457 GBP2024-09-30Officer 2005-09-30 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
- 13 43-45 North St North St, Cheetham, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-47,612 GBP2024-12-31Officer 2020-05-07 ~ nowIIF 205 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
- 14 Rutland House, 148 Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-02-17 ~ dissolvedIIF 64 - Director → ME
- 15 Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer 2003-06-12 ~ dissolvedIIF 26 - Director → ME
- 16
CHADWELLS EDWINSTOWE LTD
- nowALUGAR LTD - 2011-09-29 Cleveland House Farm Cleveland Hill, Tuxford, Newark, EnglandDissolved Corporate (2 parents)Officer 2010-08-10 ~ dissolvedIIF 191 - Director → ME - 17
CHADWELLS OLLERTON LTD
- nowPROPERTY HOLDINGS GB LIMITED - 2011-09-27 Cleveland House Farm, Sibthorpe Hill Tuxford, Newark, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2006-08-04 ~ dissolvedIIF 192 - Director → ME 2007-07-01 ~ dissolvedIIF 178 - Secretary → ME - 18 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-05-02 ~ dissolvedIIF 52 - Director → ME 2019-05-02 ~ dissolvedIIF 227 - Secretary → MEPerson with significant control 2019-05-02 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 19 102 Hoe Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-48,177 GBP2024-03-31Officer 2024-12-31 ~ nowIIF 20 - Director → ME
- 20 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)24,131 GBP2021-03-31Officer 2019-09-11 ~ nowIIF 156 - Director → MEPerson with significant control 2019-09-11 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer 2018-08-25 ~ dissolvedIIF 152 - Director → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 22 1st Floor New Road, Stourbridge, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)-243,273 GBP2017-12-31Officer 2015-11-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 167 - Has significant influence or control → OE
- 23 23-25 Bedford Street South, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2012-10-11 ~ dissolvedIIF 195 - Director → ME
- 24 4385, 11525415: Companies House Default Address, CardiffLiquidation Corporate (1 parent)Officer 2018-08-20 ~ nowIIF 208 - Director → MEPerson with significant control 2018-08-20 ~ nowIIF 253 - Ownership of shares – 75% or more → OE
- 25 Allagany Sibthorp Gardens, Canwick, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)-55,634 GBP2021-01-31Officer 2015-01-27 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 26 4385, 09915802: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)12,504 GBP2016-12-31Officer 2015-12-14 ~ dissolvedIIF 209 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 252 - Ownership of shares – 75% or more → OE
- 27 221 Noak Hill Road, Billericay, EnglandActive Corporate (2 parents)Officer 2024-06-17 ~ nowIIF 143 - Director → MEPerson with significant control 2024-06-17 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE
- 28REGUS LTD - 2023-11-03 Regus Ltd , Unit 1-4 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-260 GBP2024-02-29Officer 2022-02-24 ~ nowIIF 25 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of shares – 75% or more → OE
- 29 Cygnet House, Exchange Road, Lincoln, United KingdomDissolved Corporate (1 parent)Officer 2013-08-15 ~ dissolvedIIF 49 - Director → ME
- 30 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2024-06-07 ~ nowIIF 207 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Ownership of shares – 75% or more → OE
- 31 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-42,313 GBP2024-09-30Officer 2024-07-01 ~ nowIIF 31 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 53 Dovecote Road, Eastwood, NottinghamDissolved Corporate (1 parent)Officer 2010-10-20 ~ dissolvedIIF 177 - Director → ME
- 33 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-06-22 ~ nowIIF 28 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OEIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 1 Upper Goldness Barn Worcester Road, Torton, Kidderminster, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-05-31Officer 2015-05-27 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-05-29 ~ dissolvedIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 55-57 High Street, Metheringham, Lincoln, LincolnshireActive Corporate (2 parents)Cash at bank and in hand (Company account)1,525 GBP2023-02-28Officer 2020-02-12 ~ nowIIF 44 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 36 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-70,378 GBP2023-12-31Officer 2024-07-04 ~ nowIIF 30 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 1st Floor Copthall House, New Road, Stourbridge, United KingdomDissolved Corporate (5 parents)Equity (Company account)-116,529 GBP2019-12-31Officer 2017-01-04 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 210 Bury New Road, Whitefield, Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-02-17 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2022-02-17 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Aspect House, 16 Wilmer Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,665 GBP2024-11-30Officer 2022-11-21 ~ nowIIF 21 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Right to appoint or remove directors → OE
- 40 Office 4, 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (3 parents)Officer 2024-04-25 ~ nowIIF 80 - Director → ME
- 41 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-03-31 ~ dissolvedIIF 27 - Director → ME
- 42 80 Ashton Road, Denton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)641 GBP2025-07-15Officer 2021-07-09 ~ nowIIF 11 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 43 48 Hales Court, Ley Farm Close, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2015-11-16 ~ dissolvedIIF 69 - Director → MEIIF 247 - Director → MEPerson with significant control 2016-08-14 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Resolve Advisory Limited, 22 York Buildings Corner John Adam Street, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 39 - Director → ME
- 45 43/45 North Street, ManchesterActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-09-29Officer 2020-09-07 ~ nowIIF 203 - Director → ME
- 46
KB EUROPE LIMITED
- nowK & B DEVELOPMENTS LTD - 2014-12-19K & B EUROPE LTD - 2016-02-12 43-45 North Street, ManchesterActive Corporate (2 parents)Equity (Company account)70,596 GBP2024-03-31Officer 2015-05-25 ~ nowIIF 35 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 223 - Ownership of shares – 75% or more → OE - 47
KB GROUP HOLDINGS LTD.
- nowK.B. & CO. (FANCY GOODS) LIMITED - 1995-06-07CITY SALES (WHOLESALE ELECTRONICS) LIMITED - 1979-12-31 43/45 North Street, ManchesterActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-09-29Officer ~ nowIIF 37 - Director → ME 2015-01-23 ~ nowIIF 239 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OE - 48 43-45 North Street, Manchester, LancashireDissolved Corporate (1 parent)Officer 2006-11-30 ~ dissolvedIIF 202 - Director → ME 2010-11-10 ~ dissolvedIIF 183 - Secretary → ME
- 49 3 The Studios, 320 Chorley Old Road, Bolton, LancashireDissolved Corporate (1 parent)Officer 2007-04-20 ~ dissolvedIIF 42 - Director → ME 2007-04-20 ~ dissolvedIIF 182 - Secretary → ME
- 50 Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-08-23 ~ dissolvedIIF 24 - Director → ME
- 51 Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (3 parents)Equity (Company account)-607,623 GBP2024-03-31Officer 2025-03-17 ~ nowIIF 196 - Director → ME
- 52BDS LINK CAR SERVICE LIMITED - 2000-12-01 Aspect House, 16 Wilmer Place, Stoke Newington, LondonActive Corporate (3 parents)Equity (Company account)2,278,085 GBP2024-11-30Officer 2007-07-23 ~ nowIIF 22 - Director → ME
- 53 1st Floor Copthall House, 1 New Road, Stourbridge, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)-82,709 GBP2017-12-31Officer 2016-08-26 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 254 - Has significant influence or control as a member of a firm → OEIIF 254 - Right to appoint or remove directors as a member of a firm → OEIIF 254 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 254 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 54 Cleveland House Farm Cleveland Hill, Tuxford, Newark, EnglandDissolved Corporate (2 parents)Officer 2010-08-10 ~ dissolvedIIF 190 - Director → ME
- 55 Unit C3 Charles House, Bridge Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2010-08-05 ~ dissolvedIIF 4 - Director → ME
- 56 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (2 parents)Officer 2025-06-30 ~ nowIIF 10 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 The Orangery Hackmans Gate Lane, Belbroughton, Stourbridge, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2010-10-14 ~ dissolvedIIF 211 - Director → ME
- 58VR SAFE CONSTRUCTION GROUP LIMITED - 2022-08-31 Unit 22 Folkes Road, Lye, Stourbridge, United KingdomActive Corporate (1 parent)Equity (Company account)14,182 GBP2023-06-30Officer 2022-06-30 ~ nowIIF 93 - Director → ME 2022-06-30 ~ nowIIF 240 - Secretary → MEPerson with significant control 2022-06-30 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 59 11 Ceder House Larch Crescent, Hayes Middlesex, United KingdomDissolved Corporate (4 parents)Officer 2017-07-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-07-13 ~ dissolvedIIF 102 - Has significant influence or control → OE
- 60 Office 6, 210 Bury New Road Office 6, 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)113 GBP2024-08-31Officer 2017-08-08 ~ nowIIF 83 - Director → MEPerson with significant control 2017-08-08 ~ nowIIF 251 - Has significant influence or control as a member of a firm → OEIIF 251 - Right to appoint or remove directors as a member of a firm → OEIIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 251 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Ownership of shares – 75% or more as a member of a firm → OEIIF 251 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 251 - Ownership of shares – 75% or more → OE
- 61 221 Noak Hill Road, Billericay, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2011-06-28 ~ nowIIF 161 - Director → MEPerson with significant control 2019-09-10 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 141 Newbury Lane, Oldbury, EnglandDissolved Corporate (2 parents)Officer 2022-11-18 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2022-11-18 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 10 Clydeholm Road, Whiteinch, GlasgowDissolved Corporate (1 parent)Officer 2002-02-08 ~ dissolvedIIF 137 - Director → ME 2002-02-08 ~ dissolvedIIF 187 - Secretary → ME
- 64ROCKINGHAM LIMITED - 1982-04-15 Charter House, 105 Leigh Road, Leigh On Sea, EssexDissolved Corporate (5 parents)Officer 1995-01-01 ~ dissolvedIIF 142 - Director → ME
- 65 66 Little Yeldham Road, Little Yeldham, Halstead, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-667,414 GBP2021-11-29Officer 2017-05-12 ~ dissolvedIIF 12 - Director → ME 2023-02-27 ~ dissolvedIIF 229 - Secretary → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 14 Crofton Close, Lincoln, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2018-08-22 ~ dissolvedIIF 210 - Director → ME
- 67 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2018-08-24 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2018-08-24 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 68 170 Warwick Road, Rayleigh, EnglandActive Corporate (2 parents)Officer 2024-06-11 ~ nowIIF 140 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (2 parents)Officer 2022-03-15 ~ nowIIF 157 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70 1st Floor, Copthall House, New Road, Stourbridge, EnglandDissolved Corporate (3 parents)Equity (Company account)-111,822 GBP2018-12-31Officer 2012-09-04 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 166 - Has significant influence or control → OE
- 71 55 - 57 High Street, Metheringham, Lincoln, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2020-02-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-01-28 ~ 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
- 72 43-45 North Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)65,476 GBP2024-08-31Officer 2013-05-17 ~ nowIIF 40 - Director → MEPerson with significant control 2016-08-14 ~ nowIIF 224 - Ownership of shares – 75% or more → OE
- 73 H9 Charles House, C/o Vandys Accounting Ltd, Bridge Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 70 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 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
- 74 43-45 North St Cheetham, Lancs, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2019-02-22 ~ dissolvedIIF 199 - Director → MEPerson with significant control 2019-02-22 ~ dissolvedIIF 225 - Ownership of shares – 75% or more → OE
- 75 Quays Winchester Avenue, Blaby, Leicester, United KingdomActive Corporate (3 parents)Officer 2024-07-27 ~ nowIIF 46 - Director → MEPerson with significant control 2024-07-27 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 76 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 91 - Director → ME
- 77 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 78 Merchants House, 24-25 Market Place, Stockport, Cheshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)400 GBP2022-08-31Officer 2021-08-27 ~ dissolvedIIF 237 - Director → ME
- 79 361 High Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2016-08-16 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 80 Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2018-08-31 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2018-08-31 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 81 1 Little Francis Drive, Weymouth, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 2023-10-14 ~ nowIIF 193 - Director → MEPerson with significant control 2023-10-14 ~ nowIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
- 82 Unit5, Alpha Centre, South Douglas Street, Clydebank, DunbartonshireActive Corporate (2 parents)Equity (Company account)-96,565 GBP2024-03-31Officer 2013-05-28 ~ nowIIF 133 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 83 34 Moorfoot Way, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2021-05-13 ~ nowIIF 138 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 16, Aspect House Wilmer Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,338,023 GBP2024-10-31Officer 2024-07-22 ~ nowIIF 32 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 85SERGIO CAPITAL LTD - 2024-07-15 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 29 - Director → ME 2024-07-12 ~ nowIIF 230 - Secretary → MEPerson with significant control 2024-07-12 ~ nowIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Ownership of shares – 75% or more → OE
- 86SLIVERMOON SNACKS LIMITED - 2012-07-18 48 Hales Court, Ley Farm Close, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2012-07-16 ~ dissolvedIIF 246 - Director → ME
- 87 Azzurri House Walsall Road, Aldridge, Walsall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)113,891 GBP2025-03-31Officer 2023-03-13 ~ nowIIF 53 - Director → MEPerson with significant control 2023-03-30 ~ nowIIF 257 - Has significant influence or control as a member of a firm → OEIIF 257 - Right to appoint or remove directors as a member of a firm → OEIIF 257 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 257 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 88 Unit 5 Alpha Centre, South Douglas Street, Clydebank, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2022-04-13 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2022-04-13 ~ dissolvedIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 89 Unit 5, Alpha Centre South Douglas Street, Clydebank, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-17,933 GBP2024-03-30Officer 2016-05-12 ~ nowIIF 136 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 90 Unit 5, Alpha Centre, South Douglas Street, Clydebank, DunbartonshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Person with significant control 2016-10-24 ~ dissolvedIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 91RICHMOUNT LIMITED - 1996-01-08 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Dunbartonshire, ScotlandDissolved Corporate (2 parents)Officer 1995-10-02 ~ dissolvedIIF 135 - Director → ME
- 92 Springside, Uploders, BridportDissolved Corporate (2 parents)Officer 2013-04-01 ~ dissolvedIIF 175 - Director → ME
- 93 143 High Street, Rowley Regis, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-06-22 ~ dissolvedIIF 94 - Director → ME
- 94 1st Floor Copthall House, New Road, Stourbridge, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2016-12-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
- 95 66 Little Yeldham Road, Little Yeldham, Halstead, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2021-03-22 ~ nowIIF 13 - Director → ME
- 96 18 Lichfield Road, Woodford Green, Essex, EnglandDissolved Corporate (10 parents)Equity (Company account)11,593 GBP2020-10-31Officer 2019-05-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-05-10 ~ dissolvedIIF 66 - Has significant influence or control → OE
- 97BRITISH PEANUT COUNCIL LIMITED(THE) - 2015-06-06THE NUT ASSOCIATION LIMITED - 2020-11-04 18 Lichfield Road, Woodford Green, Essex, EnglandActive Corporate (13 parents)Equity (Company account)106,966 GBP2024-10-31Officer 2025-04-04 ~ nowIIF 16 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 73 - Has significant influence or control as a member of a firm → OE
- 98 Unit 2 2, Church Street Edwinstowe, Mansfield, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer 2011-07-01 ~ dissolvedIIF 189 - Director → ME
- 99 117 Tweedale Street, Rochdale, LancashireDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2013-09-12 ~ dissolvedIIF 234 - Director → ME
- 100 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)-46,205 GBP2018-09-30Officer 2017-05-18 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 163 - Has significant influence or control as a member of a firm → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 101 Office 2 210 Bury New Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-354 GBP2024-02-29Officer 2020-02-05 ~ nowIIF 236 - Director → MEPerson with significant control 2020-02-05 ~ nowIIF 250 - Has significant influence or control → OE
- 102 1 Upper Goldness Barn Worcester Road, Torton, Kidderminster, EnglandDissolved Corporate (1 parent)Officer 2019-07-09 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2019-07-09 ~ dissolvedIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 103 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,240 GBP2021-02-28Officer 2020-07-16 ~ dissolvedIIF 228 - Secretary → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
- 104 117 Tweedale Street, Rochdale, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)0 GBP2022-06-30Officer 2019-06-18 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2019-06-18 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 105 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2018-08-25 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 106 2nd Floor 39 Bore Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-36,070 GBP2020-10-31Officer 2021-02-16 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 107 1st Floor Office 4, 2holland Road West, B.c.k Ltd, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-08-04 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2021-08-04 ~ 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
- 108 Cavendish House Littlewood Court, West 26 Industrial Estate, Cleckheaton, EnglandActive Corporate (2 parents)Equity (Company account)-55,712 GBP2022-11-30Officer 2016-11-24 ~ nowIIF 139 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
- 109 129 Newbury Lane, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-04 ~ nowIIF 90 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 110 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)77,980 GBP2024-02-29Officer 2020-02-03 ~ nowIIF 235 - Director → MEPerson with significant control 2020-02-03 ~ nowIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
- 111 210 Bury New Road, Whitefield, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-06-30Officer 2021-06-21 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 112 C/o Atr Accountancy & Bookkeeping Ltd Imperial House, 79-81 Hornby Street, Bury, EnglandActive Corporate (1 parent)Officer 2025-07-30 ~ nowIIF 198 - Director → MEPerson with significant control 2025-07-30 ~ nowIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OE
- 113 Cygnet House, Exchange Road, Lincoln, United KingdomDissolved Corporate (2 parents)Officer 2013-08-13 ~ dissolvedIIF 50 - Director → ME
- 114 Cygnet House, Exchange Road, Lincoln, EnglandDissolved Corporate (2 parents)Officer 2005-09-29 ~ dissolvedIIF 47 - Director → ME
Ceased
43
- 1 6 School Street, Radcliffe, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-167,216 GBP2024-07-31Officer 2017-07-25 ~ 2017-11-01IIF 6 - Director → MEPerson with significant control 2017-07-25 ~ 2017-11-01IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Yew Cottage Sinton Green, Hallow, WorcesterActive Corporate (1 parent)Equity (Company account)14,276 GBP2024-03-31Officer 2009-06-12 ~ 2010-12-31IIF 212 - Director → ME
- 3 Unit D1, Bridge Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2008-03-01 ~ 2009-03-15IIF 188 - Secretary → ME
- 4
AMRON SPIRITS LTD
- nowRDRA GLOBAL LTD - 2024-11-04 Knightway House, Park Street, Bagshot, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-8,645 GBP2024-05-31Officer 2022-05-24 ~ 2024-08-01IIF 33 - Director → MEPerson with significant control 2022-05-24 ~ 2024-08-01IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Unit C3 Charles House, Bridge Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-98,762 GBP2024-06-30Officer 2017-01-01 ~ 2019-12-01IIF 2 - Director → MEPerson with significant control 2017-01-14 ~ 2019-12-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)102 GBP2020-03-31Person with significant control 2016-04-06 ~ 2018-04-01IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 Aspect House, 16 Wilmer Place, Stoke Newington, LondonDissolved CorporateOfficer 2007-08-06 ~ 2013-04-04IIF 23 - Director → ME
- 8 31 High Street, Haverhill, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)971,860 GBP2024-12-31Officer 2003-06-25 ~ 2011-05-19IIF 146 - Director → ME
- 9 Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer 2003-06-12 ~ 2006-09-26IIF 181 - Secretary → ME
- 10 220 Avenue West, The Courtyard Skyline 120 Business Park, Great Notley, Braintree, Essex, EnglandActive Corporate (8 parents)Equity (Company account)26,632,643 GBP2023-03-31Officer 2004-09-01 ~ 2017-05-11IIF 19 - Director → ME 2007-01-31 ~ 2017-05-11IIF 179 - Secretary → ME
- 11 218 Finney Lane, Heald Green, Cheadle, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)8 GBP2024-12-31Officer 2022-06-06 ~ 2024-09-11IIF 197 - Director → ME
- 12 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)200,100 GBP2025-01-31Officer 2003-01-29 ~ 2006-04-26IIF 149 - Director → ME
- 13 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1,226,218 GBP2025-01-31Officer 1998-02-04 ~ 2006-04-26IIF 159 - Director → ME
- 14 Trinity Accountancy Services Ltd 7 Portland Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2008-04-25 ~ 2009-05-12IIF 9 - Director → ME
- 15
ELFORLIGHT LIMITED
- nowOPTIONLIKE LIMITED - 1997-08-06 Wessex House, Teign Road, Newton Abbot, Devon, EnglandActive Corporate (1 parent)Equity (Company account)110,530 GBP2024-12-31Officer 2000-04-15 ~ 2001-02-28IIF 68 - Director → ME - 16 34 Clare Street, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)1,949 GBP2021-03-31Officer 2020-03-11 ~ 2023-03-08IIF 231 - Director → MEPerson with significant control 2020-03-11 ~ 2023-01-01IIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Ownership of shares – 75% or more → OE
- 17 7 Westmoreland House, Cumberland Park, LondonDissolved Corporate (1 parent)Officer 2011-01-26 ~ 2011-10-20IIF 248 - Director → ME 2010-10-22 ~ 2010-11-10IIF 206 - Director → ME
- 18
GREENLIFE EUROPE LIMITED
- nowIN-VISION PUBLICIDAD LIMITED - 2004-10-12 6 Nottingham Road, Long Eaton, Nottingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)-292,458 GBP2023-12-31Officer 2001-11-26 ~ 2003-06-30IIF 115 - Director → ME 2000-08-08 ~ 2001-11-25IIF 217 - Secretary → ME - 19 Cygnet House, Exchange Road, LincolnDissolved Corporate (1 parent)Officer 2013-10-11 ~ 2013-11-08IIF 51 - Director → ME
- 20 St Stephens House, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)16,848 GBP2023-12-31Officer 2018-08-28 ~ 2019-08-23IIF 114 - Director → ME
- 21 Unit3a Vale Park Industrial Estate, Hazelbottom Road, Manchester, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2007-06-22 ~ 2011-06-30IIF 201 - Director → ME 2004-05-27 ~ 2011-06-30IIF 184 - Secretary → ME
- 22 C/o Kwb Pm Ltd Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Equity (Company account)41,703 GBP2024-03-31Officer 2005-03-10 ~ 2006-10-13IIF 176 - Director → ME
- 23 43/45 North Street, ManchesterActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-09-29Officer 2009-09-15 ~ 2011-08-13IIF 38 - Director → ME
- 24
KB EUROPE LIMITED
- nowK & B DEVELOPMENTS LTD - 2014-12-19K & B EUROPE LTD - 2016-02-12 43-45 North Street, ManchesterActive Corporate (2 parents)Equity (Company account)70,596 GBP2024-03-31Officer 2014-09-05 ~ 2015-02-12IIF 36 - Director → MEPerson with significant control 2016-04-06 ~ 2022-09-05IIF 78 - Ownership of shares – 75% or more → OE - 25 Unit C3 Charles House, Bridge Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2009-10-11 ~ 2009-11-17IIF 5 - Director → ME
- 26 384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)Equity (Company account)8 GBP2025-03-31Officer 2014-04-01 ~ 2025-01-02IIF 34 - Director → ME 2001-02-22 ~ 2012-11-26IIF 41 - Director → ME
- 27 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents, 1 offspring)Officer 2001-03-26 ~ 2011-05-31IIF 150 - Director → ME 2001-03-26 ~ 2007-12-24IIF 215 - Secretary → ME
- 28 48 Kenilworth Gardens, Westcliff-on-sea, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2017-06-06 ~ 2021-06-16IIF 158 - Director → ME
- 29 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)Officer 2000-03-13 ~ 2011-05-31IIF 148 - Director → ME 2002-07-01 ~ 2007-12-24IIF 214 - Secretary → ME
- 30 Unit 14 Hall Farm Business Park, Martham Road, Great Yarmouth, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Person with significant control 2018-02-26 ~ 2019-04-08IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-25,644 GBP2018-12-31Officer 2018-05-04 ~ 2020-05-19IIF 57 - Director → ME
- 32 43-45 North Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)65,476 GBP2024-08-31Officer 2013-05-17 ~ 2022-07-25IIF 185 - Secretary → ME
- 33COUNTRYSIDE NINETEEN LIMITED - 2006-12-14 3 Warners Mill, Silks Way, Braintree, Essex, United KingdomActive Corporate (2 parents)Current Assets (Company account)36,333 GBP2024-03-31Officer 2012-02-17 ~ 2017-12-22IIF 14 - Director → ME
- 34VR S C (MIDLANDS) LTD - 2024-02-10 502 Vista Centre 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2023-01-04 ~ 2023-12-22IIF 89 - Director → MEPerson with significant control 2023-01-04 ~ 2023-12-22IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 35 Unit A Brook Park, Meadow Lane, Shirebrook, NottinghamshireActive Corporate (3 parents, 2 offsprings)Officer 2003-01-29 ~ 2011-05-31IIF 147 - Director → ME
- 36STERLING RESOURCES PLC - 2008-12-03TONEWAY LIMITED - 1979-12-31 Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)Officer 1998-02-04 ~ 2011-05-31IIF 144 - Director → ME
- 37 220 Avenue West, The Courtyard, Skyline 120 Business Park, Braintree, Essex, EnglandActive Corporate (2 parents)Equity (Company account)594,376 GBP2024-01-31Officer 2007-01-31 ~ 2017-05-11IIF 180 - Secretary → ME
- 38BRITISH PEANUT COUNCIL LIMITED(THE) - 2015-06-06THE NUT ASSOCIATION LIMITED - 2020-11-04 18 Lichfield Road, Woodford Green, Essex, EnglandActive Corporate (13 parents)Equity (Company account)106,966 GBP2024-10-31Officer 2024-04-25 ~ 2024-11-18IIF 18 - Director → ME 2020-11-01 ~ 2022-05-20IIF 17 - Director → MEPerson with significant control 2022-01-01 ~ 2022-05-20IIF 74 - Has significant influence or control as a member of a firm → OE 2024-04-25 ~ 2024-11-18IIF 75 - Has significant influence or control as a member of a firm → OE
- 39QUEST COTTON PRODUCTS LIMITED - 2018-07-19HANDYKIRK LIMITED - 1992-08-17 Alex House, 260-268 Chapel Street, Salford, ManchesterActive Corporate (2 parents)Equity (Company account)-180,652 GBP2023-12-31Officer 1993-05-01 ~ 1993-09-14IIF 186 - Secretary → ME
- 40 Unit 22 Cariocca Business Park Sawley Road, Miles Platting, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer 2020-03-11 ~ 2020-10-26IIF 204 - Director → MEPerson with significant control 2020-03-11 ~ 2020-10-26IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,240 GBP2021-02-28Officer 2020-07-16 ~ 2021-01-23IIF 194 - Director → ME
- 42
UNIVERSAL CYCLES LIMITED
- nowUNIVERSAL CYCLES PLC - 2008-12-03 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents, 1 offspring)Officer 1995-03-13 ~ 2011-05-31IIF 160 - Director → ME - 43 30b Brooksby Drive, Oadby, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2014-07-25 ~ 2016-10-17IIF 258 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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