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.
Barbosa, Janine
Barbosa, Janine
British retail born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Dellside, Harefield, Uxbridge, Middlesex, UB9 6AX, United Kingdom
Hirst, Jenine
British manager born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 45, Great Woodcote Park, Puley, CR8 3QT, England
Abdi, Muna
British community advisor born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 122, Grosvernor Road, St Pauls, Bristol, Avon, BS2 8YA, United Kingdom
Blower, James
British managing director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Bulman, Claire
British business consultant born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, United Kingdom
Jackson, Neil
British solicitor born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Adam, Sagal
British womens advocate born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 122, Grosvernor Road, Bristol, Avon, BS2 8YA, United Kingdom
Adan, Sagal
British homemaker born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Old School Building, St Matthias Park, Bristol, BS2 0BA, United Kingdom
Rashid, Asif
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 129, Peartree Road, Derby, DE23 6QF, England
Rashid, Asif
British travel agent born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 129, Peartree Road, Derby, Derby, Derbyshire, DE23 6QF, United Kingdom
Wahid, Abdul
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 161, Broad Street, Dagenham, Dagenham, Essex, RM10 9HX, United Kingdom
Connolly, Catherine
British regional business director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 The Arnold Centre, Paycocke Road, Basildon, Essex, SS14 3EA, United Kingdom
Friedmann, Fiona
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Jackson, Lillian
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 42 Toll Gate Close, Manchester, M13 0LG, England
Jackson, Lillian
British marketing manager born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shabraze
British company director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 94, Durbar Avenue, Foleshill, Coventry, West Midlands, CV6 5LY, England
Khan, Shabraze
British manager born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 94, Durbar Avenue, Foleshill, Coventry, West Midlands, CV6 5LY, England
Nur, Ridwan
British accountant born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesBedingfield, Daniel
British adviser born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 25, Fitzroy Close, Southampton, SO16 7LW, United Kingdom
Jenine Hirst
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ajji, Tejpal Singh
British office manager born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 305, Hempstead Road, Hempstead, Gillingham, Kent, ME7 3QJ, England
Gillbanks, Angela
British financial controller/model born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 45, Great Woodcote Park, Puley, CR8 3QT, England
Nur, Ridwan Dayib
British accountant born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 54, Stapleton Road, Bristol, BS5 0RA, England
Pambu, Victor None
British managing director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 None, 124, Bastable Avenue, Barkinng Essex, IG11 0IF, United Kingdom
Wandabwa, Sammy Wati
British glass design born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 8, Philip Victor Road, Handsworth Wood, Birmingham, West Midlands, B20 2QD, United Kingdom
Williams, Sarah Ellen
British children's nurse born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 45, Great Woodcote Park, Puley, CR8 3QT, England
Dad, Mohammed Riaz
British company director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Unit A2, Springfield Park, Manchester, Lancashire, M7 1TW, United Kingdom
Dad, Mohammed Riaz
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesHirst, Jenine Josephine
British business owner born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 20, Wenlock Road, London, N1 7GU, England
Hirst, Jenine Josephine
British company director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesHirst, Jenine Josephine
British consultancy born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 25 Siward Road, Siward Road, Bromley, BR2 9JY, United Kingdom
Ishal, Osman
Swedish housing officer born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 122, Grosvenor Road, St Pauls, Bristol, Avon, BS2 8YA, United Kingdom
Mr Ridwan Dayib Nur
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesTezangi, Azakala None
British bus driver born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 None, 67 Surrey Road, 67 Surrey Road, Dagenham, London, RM10 8ET, United Kingdom
Hirst, Jenine
British company director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 41 181, Caspian Way, Purfleet, RM19 1LA, England
Hirst, Jenine
British director born in February 1982Resident in England
Registered addresses and corresponding companiesIshal, Osman
Swedish housing officer born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 122, Grosvernor Road, St Pauls, Bristol, Avon, BS2 8YA, United Kingdom
Mrs Fiona Friedmann
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 47, Marylebone Lane, London, W1U 2NT
Mr Mohammed Riaz Dad
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Broughton House, 23 Stanley Street Unit 2, Manchester, M88FZ, United Kingdom
IIF 47 Unit A2, Springfield Park, Manchester, Lancashire, M7 1TW, United Kingdom
IIF 48 Unit A3, Cottenham Lane, Springfield Park, Salford, Lancs, M7 1TW, England
IIF 49 Unit A3 Springfield Park, Cottenham Lane, Salford, M7 1TW, England
IIF 50 Unit B, Cottenham Lane, Salford, M7 1TW, England
Mr Osman Ishal
Swedish born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 160 Grange Road, Grange Road, Small Heath, Birmingham, B10 9QY, England
Smith, Craig Dickson
British electrician born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 15, Parkburn Court, Parkburn Estate, Hamilton, Lanarkshire, ML3 0QQ, United Kingdom
Smith, Mark Richard
British engineer born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 15, Parkburn Court, Parkburn Estate, Hamilton, Lanarkshire, ML3 0QQ, United Kingdom
Mullan, Damian Patrick
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Lloyd-jones, Simon Vincent
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Ms Jenine Josephine Hirst
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 20, Wenlock Road, London, N1 7GU, England
Damian Patrick Mullan
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Khankaew, Pradthana
Thai company director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Obeng-tuudah, Deborah, Dr.
British medical doctor born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 4 Buttemere Close, Hall Road, Stratford, London, E15 2DN, United Kingdom
Pradthana Khankaew
Thai born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Miss Jenine Josephine Hirst
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesNdombele, Antonio None
Angolan chef born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Flat 507 5,alexia Square, Flat507 5,alexia Square, 5,alexia Square, London, London, E14 9EU, United Kingdom
Nur, Ridwan Dayib
Somali accountant born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Firt Floor Offices, The Community Room, Halston Drive, St Paul's, Bristol, BS2 9JN, United Kingdom
Terziev, Asen Angelov
Bulgarian builder born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 112, Cotswold Gardens, London, NW2 1PN, United Kingdom
Attoh, Chijioke James
Nigerian information technology consulting and procurement born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 6, Lilac Close, Pilgrims Hatch, Brentwood, CM15 9QT, England
Ishal, Osman
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 67 First Floor Offices, Heath Court, 489-493 Coventry Road, Birmingham, B10 0JS, England
IIF 68 Office 1 And 2, 489 To 494, Coventry Road, Birmingham, West Midlands, B10 0JS, England
IIF 69 Office 1 Heath Court, 489 Coventry Road, Small Heath, Birmingham, B10 0JS, England
IIF 70 Office 2 Heath Court, 489 Coventry Road, Small Heath, Birmingham, B10 0JS, England
Rashid, Asif
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 71 129, Pear Tree Road, Derby, DE23 6QF, England
Eady, Giles Mathew
British director born in January 1972Resident in England
Registered addresses and corresponding companiesFriedmann, Fiona
British director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 75 47, Marylebone Lane, London, W1U 2NT
Webb, Emma Marian
British interior designer born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 76 Red Lodge, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
Elliott, Matthew Robert James
British operations manager (engineering) born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 2, Bettys Nose Farm, Forty Foot Bank, Ramsey Forty Foot, Huntingdon, Cambridgeshire, PE26 2XR, England
Emma Marian Webb
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 78 73, Princes Road, Teddington, Middlesex, TW11 0RZ
Mr Asif Rashid
British born in December 1968Resident in England
Registered addresses and corresponding companiesMr Osman Ishal
British born in April 1982Resident in England
Registered addresses and corresponding companiesWebb, Emma Marian
British interior designer born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 83 197a, Lower Richmond Road, London, SW15 1HJ, England
Ms Jenine Hirst
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 84 181, Caspian Way, Purfleet, RM19 1LA, England
Wandabwa, Sammy Wati
British pharm tech born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 85 4a, Deykin Avenue, Birmingham, B6 7BY, England
Dad, Mohammed Riaz
British company director born in June 1971Resident in England
Registered addresses and corresponding companiesDad, Mohammed Riaz
British company dorector born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 88 Unit 2a, 60 Sherborne Street, Manchester, Lancashire, M8 8LR, England
Ishal, Osman
Swedish general manager born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 89 First Floor Offices, Heath Court, 489-493 Coventry Road, Birmingham, B10 0JS, England
Miss Jenine Hirst
British born in April 1998Resident in England
Registered addresses and corresponding companies
IIF 90 66, Albert Road, West Drayton, Uxbridge, UB7 8ES, United Kingdom
Mr Giles Mathew Eady
British born in January 1972Resident in England
Registered addresses and corresponding companiesMr Matthew Robert James Elliott
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 2 Bettys Nose Farm, Forty Foot Bank, Ramsey Forty Foot, Huntingdon, Cambridgeshire, England
Attoh, Chijioke James
British it and business consultant born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 94 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
Attoh, Chijioke James
British it business consultant born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 95 6, Lilac Close, Pilgrims Hatch, Brentwood, CM15 9QT, England
Ms Emma Marian Webb
British born in February 2020Resident in England
Registered addresses and corresponding companies
IIF 96 15, St. James's Road, Hampton Hill, Hampton, TW12 1DH, England
Mr Sammy Wati Wandabwa
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 97 4a, Deykin Avenue, Birmingham, B6 7BY, England
Abdi, Yasmin Mohamed
Registered addresses and corresponding companies
IIF 98 92, Ashley Road, St Pauls, Bristol, Avon, BS6 5NT, United Kingdom
Bulman, Claire Josephine
New Zealander directorRegistered addresses and corresponding companies
IIF 99 137b Waller Road, London, SE14 5LX
Eady, Giles Mathew
British engineerRegistered addresses and corresponding companies
IIF 100 Minden Cottage, Morthern Road Wickersley, Rotherham, S66 0RN
Friedmann, Fiona
British Registered addresses and corresponding companies
IIF 101 47, Marylebone Lane, London, W1U 2NT, England
Jones, Stephen Andrew
British used car sales born in September 1962Resident in Wales
Registered addresses and corresponding companies
IIF 102 Philog Garage, Canal Road, Cwmbach, Aberdare, Mid Glamorgan, CF44 0AG, Wales
Mullan, Damian Patrick
British company director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 103 56, Broadmeads, Ware, SG12 9HX, England
Mullan, Damian Patrick
British quality manager born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 104 56, Broadmeads, Ware, SG12 9HX, England
Mullan, Damian Patrick
British technologist born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 105 Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Khankaew, Pradthana
Thai managing director born in April 1988Resident in Thailand
Registered addresses and corresponding companiesMr Chijioke James Attoh
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 108 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
Obeng-tuudah, Deborah, Dr
British doctor born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 109 4, Buttermere Close, London, E15 2DN, England
Somerville Ford, Adair Francis Charles
British chief executive officer born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 120, Harewood Avenue, Bournemouth, Dorset, BH7 6NT
Somerville Ford, Adair Francis Charles
British deputy chairman born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesWalker, William Frank
British structural engineer born in June 1925Resident in Wales
Registered addresses and corresponding companies
IIF 113 Cambrian Buildings, Canal Road, Cwmbach, Aberdare, Glamorgan, CF44 0AE, Wales
Walker, William Frank
British structural engineer born in June 1928Resident in Wales
Registered addresses and corresponding companies
IIF 114 Plas Y Coed, Victor Street, Mountain Ash, Glamorgan, CF45 3LG
Bulman, Claire Josephine
New Zealander director born in June 1968Registered addresses and corresponding companies
IIF 115 137b Waller Road, London, SE14 5LX
Davies, Graham
Registered addresses and corresponding companies
IIF 116 140, Gainsborough Rd, Cefn Golau, Tredegar, Gwent, Wales
Dr Deborah Obeng-tuudah
British born in February 1982Resident in England
Registered addresses and corresponding companiesJackson, Lillian
Registered addresses and corresponding companiesMr Adair Somerville Ford
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 121 120, Harewood Avenue, Bournemouth, BH7 6NT, England
Mr Damian Patrick Mullan
British born in June 1969Resident in England
Registered addresses and corresponding companiesReid, Curtis Oliver Harcourt
Belizean Registered addresses and corresponding companies
IIF 124 1, Ellis Close, Hoddesdon, Hertfordshire, EN11 9FE, United Kingdom
Ford, Adair Francis Charles Somerville
Registered addresses and corresponding companies
IIF 125 120, Harewood Avenue, Bournemouth, BH7 6NT, England
Caicedo Corozo, Moises Isaac
Ecuadorean spotrtsman born in November 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Florance, Christopher Vivian
British community worker born in August 1968Resident in England
Registered addresses and corresponding companiesFlorance, Christopher Vivian
British none born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 129 18, Haskell Close, Thorpe Astley, Braunstone, Leicester, LE3 3UA, England
Friedmann, Fiona
Registered addresses and corresponding companies
IIF 130 47, Marylebone Lane, London, W1U 2NT, England
Miss Pradthana Khankaew
Thai born in April 1988Resident in Thailand
Registered addresses and corresponding companies
IIF 131 66, Albert Road, West Drayton, Uxbridge, UB7 8ES, United Kingdom
Mr Adair Francis Charles Somerville Ford
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 120, Harewood Avenue, Bournemouth, Dorset, BH7 6NT, United Kingdom
Mr Chijioke James Attoh
Nigerian born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 133 6, Lilac Close, Pilgrims Hatch, Brentwood, CM15 9QT, England
Mr James Chijioke Attoh
Nigerian born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 134 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
Somerville Ford, Adair
Registered addresses and corresponding companiesBulman, Claire Josephine
New Zealander company director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 137 Unit 12, Gt Hayes Business Park, Stow Maries, Essex, CM3 6SQ, England
Bulman, Claire Josephine
New Zealander director born in June 1968Resident in England
Registered addresses and corresponding companiesMr Moises Isaac Caicedo Corozo
Ecuadorean born in November 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Ms Claire Josephine Bulman
New Zealander born in June 1968Resident in England
Registered addresses and corresponding companiesReid, Curtis Oliver Harcourt
Belizean creative designer born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 143 1, Ellis Close, Hoddesdon, Hertfordshire, EN11 9FE
Caicedo Corozo, Moises Isaac
Ecuadorean professional footballer born in November 2001Resident in England
Registered addresses and corresponding companies
IIF 144 Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB, England
Somerville-ford, Adair Francis Charles
British education born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 145 I C M House, Castleman Way, Ringwood, Hampshire, BH24 3BA, United Kingdom
Ford, Adair Francis Charles Somerville
British chief executive born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 146 120, Harewood Avenue, Bournemouth, BH7 6NT, England
Mr Moises Isaac Caicedo Corozo
Ecuadorean born in November 2001Resident in England
Registered addresses and corresponding companies
IIF 147 Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB, England
Adair Francis Charles Somerville Ford
British born in June 1969Resident in England
Registered addresses and corresponding companies
- 1 Broughton House, 23 Stanley Street Unit 2, Manchester, United KingdomActive Corporate (2 parents)Officer
2025-06-26 ~ nowIIF 30 - Director → MEPerson with significant control 2025-06-26 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
A STEP BEYOND LTD
- nowBEYOND AUTISM SUPPORT SERVICES LTD - 2020-03-04 40 Bramley Avenue, Coulsdon, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)96,681 GBP2024-10-31Officer 2019-10-31 ~ nowIIF 33 - Director → MEPerson with significant control 2019-10-31 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 3 S W Wandabwa, 8 Philip Victor Road, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-08-04 ~ dissolvedIIF 27 - Director → ME
- 4 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Equity (Company account)323,865 GBP2024-12-31Officer 2025-02-01 ~ nowIIF 13 - Director → ME
- 5 54 Stapleton Road Stapleton Road, Bristol, EnglandDissolved Corporate (2 parents)Officer 2014-02-17 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 6AFLAH BUSINESS SOLUTIONS LIMITED - 2012-03-12 Unit 8 122-126 Coldharbour Lane, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)53,807 GBP2022-12-31Person with significant control 2022-11-10 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 7
ALLAN WEBB LTD
- nowMETRICLATHE LIMITED - 1984-11-28ALLAN H. WEBB & CO. (STONEHOUSE) LIMITED - 2000-07-11 Red Lodge, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (8 parents)Equity (Company account)2,742,348 GBP2024-06-30Officer 2011-11-03 ~ nowIIF 76 - Director → MEPerson with significant control 2020-09-02 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Old School Building St. Matthias Park, St. Phillips, Bristol, AvonDissolved Corporate (11 parents)Officer 2011-05-26 ~ dissolvedIIF 8 - Director → ME
- 9 24 Highworth Avenue, CambridgeDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,209 GBP2015-12-31Officer 2010-08-06 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-08-06 ~ dissolvedIIF 93 - Has significant influence or control → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
BELMONT TRADING (NW) LTD
- nowBELMONT BEVERAGES LTD - 2021-01-22 Unit A3 Springfield Park, Cottenham Lane, Salford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 11 Unit A2, Springfield Park, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer 2025-06-13 ~ nowIIF 29 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 12 25 Siward Road Siward Road, Bromley, United KingdomDissolved Corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 35 - Director → ME
- 13 129 Peartree Road, Derby, EnglandActive Corporate (1 parent)Officer 2024-09-27 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 80 - Has significant influence or control → OE
- 14 129 Pear Tree Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)3,476 GBP2024-09-30Officer 2021-09-13 ~ nowIIF 71 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 15 129 Peartree Road, Derby, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2010-08-09 ~ dissolvedIIF 10 - Director → ME
- 16 Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, EnglandActive Corporate (6 parents)Officer 2010-10-02 ~ nowIIF 105 - Director → ME
- 17CJC LAW LIMITED - 2013-03-20 59 Mansell Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Equity (Company account)3,022,002 GBP2023-12-31Officer 2025-01-01 ~ nowIIF 6 - Director → ME
- 18 25 Siward Road, Bromley, KentDissolved Corporate (1 parent)Officer 2021-06-04 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2021-06-04 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 19 9 Chancellor Road, Walton, Street, Somerset, EnglandDissolved Corporate (3 parents)Officer 2015-07-17 ~ dissolvedIIF 83 - Director → ME
- 20 6 Lilac Close, Pilgrims Hatch, Brentwood, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2012-10-26 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 21 Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-25,586 GBP2024-10-31Officer 2020-10-27 ~ nowIIF 95 - Director → MEPerson with significant control 2020-10-27 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Ownership of shares – More than 50% but less than 75% → OE
- 22 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-02-28Officer 2024-11-22 ~ nowIIF 126 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 7 Summerswood Close, Summerswood Close, Kenley, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40,330 GBP2024-09-30Officer 2023-09-19 ~ nowIIF 32 - Director → MEPerson with significant control 2023-09-19 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 24 54 Stapleton Road, Bristol, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,263 GBP2024-07-31Officer 2023-07-18 ~ nowIIF 25 - Director → MEPerson with significant control 2023-07-18 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 25 I C M House, Castleman Way, Ringwood, United KingdomDissolved Corporate (2 parents)Officer 2011-08-08 ~ dissolvedIIF 135 - Secretary → ME
- 26 4 Buttermere Close, Hall Road, Stratford, LondonDissolved Corporate (1 parent)Equity (Company account)-4,300 GBP2020-08-31Officer 2010-08-12 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 118 - Ownership of shares – 75% or more as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more → OE
- 27 4 Buttermere Close, London, EnglandActive Corporate (1 parent)Officer 2025-06-19 ~ nowIIF 109 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE
- 28 4a Deykin Avenue, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-05-04 ~ nowIIF 85 - Director → MEPerson with significant control 2020-05-04 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 29 Refrigeration House Lloyd Street, Parkgate, Rotherham, S Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-05-11 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-05-20 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 30 Icm House, Yeoman Road, Ringwood, Hants, EnglandActive Corporate (2 parents)Officer 2011-08-19 ~ nowIIF 111 - Director → ME 2011-08-19 ~ nowIIF 136 - Secretary → MEPerson with significant control 2021-12-11 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Icm House, Yeoman Road, Ringwood, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,319,567 GBP2024-06-30Officer 2019-01-24 ~ nowIIF 146 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 148 - Has significant influence or control → OE
- 32 1 Ellis Close, Hoddesdon, HertfordshireDissolved Corporate (2 parents)Officer 2011-02-28 ~ dissolvedIIF 143 - Director → ME 2009-06-30 ~ dissolvedIIF 124 - Secretary → ME
- 33 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2025-08-20 ~ nowIIF 54 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 34 305 Hempstead Road, Hempstead, Gillingham, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-77,451 GBP2015-08-31Officer 2011-07-20 ~ dissolvedIIF 23 - Director → ME
- 35 73 Princes Road, Teddington, MiddlesexDissolved Corporate (4 parents)Person with significant control 2016-05-31 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 None, None, Unit 2a 60 Sherborne Street, Manchester, LancashireDissolved Corporate (1 parent)Officer 2011-09-28 ~ dissolvedIIF 88 - Director → ME
- 37 C/o 41 Greek Street, Stockport, CheshireLiquidation Corporate (1 parent)Equity (Company account)-48,205 GBP2020-10-31Officer 2015-08-12 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
- 38 112 Cotswold Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2011-12-20 ~ dissolvedIIF 65 - Director → ME
- 39 181 Caspian Way, Purfleet, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-33,858 GBP2024-04-30Officer 2022-04-14 ~ nowIIF 41 - Director → MEPerson with significant control 2022-04-14 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 40 Vineyards Business Centre, 36 Gloucester Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)557,500 GBP2024-06-30Officer 2023-08-11 ~ nowIIF 144 - Director → MEPerson with significant control 2023-08-11 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 41RELIANCE HOUSING LTD - 2020-11-15NORTHBRIDGE HOUSING LTD - 2022-01-26 First Floor Offices Heath Court, 489-493 Coventry Road, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)87,630 GBP2021-02-28Officer 2018-07-19 ~ nowIIF 89 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
- 42 79 Castleton Avenue, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2019-09-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-09-25 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 43 Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-29 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2019-07-29 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 44 56 Broadmeads, Ware, EnglandDissolved Corporate (1 parent)Officer 2020-11-09 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 45 10 Dellside, Harefield, Uxbridge, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2012-07-20 ~ dissolvedIIF 1 - Director → ME
- 46 42 Toll Gate Close, ManchesterDissolved Corporate (1 parent)Officer 2014-11-25 ~ dissolvedIIF 14 - Director → ME
- 47 Office 1 And 2, 489 To 494 Coventry Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2025-05-30 ~ nowIIF 68 - Director → ME
- 48 Office 1 Heath Court 489 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (3 parents)Officer 2025-06-16 ~ nowIIF 69 - Director → ME
- 49 First Floor Offices Heath Court, 489-493 Coventry Road, Birmingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)300,848 GBP2024-05-31Officer 2019-05-20 ~ nowIIF 67 - Director → ME
- 50 Office 2 Heath Court 489 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 70 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 51REVIVE AUTO CENTER LIMITED - 2011-04-20 Unit 5 Holbrook Park Industrial Estate, Off Kingswood Close, Holbrooks, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2011-04-12 ~ dissolvedIIF 18 - Director → ME
- 52REFRIGERATION SOUTH YORKSHIRE LIMITED - 1989-07-14 Refrigeration House Lloyd Street, Parkgate, Rotherham, EnglandActive Corporate (5 parents)Equity (Company account)2,361,286 GBP2024-04-30Officer 1995-11-01 ~ nowIIF 74 - Director → ME
- 53 79 Castleton Avenue, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-05-31Officer 2015-06-01 ~ dissolvedIIF 107 - Director → ME
- 54 161 Broad Street, Dagenham, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-06-24 ~ dissolvedIIF 11 - Director → ME
- 55 Unit A3 Cottenham Lane, Springfield Park, Salford, Lancs, EnglandDissolved Corporate (1 parent)Equity (Company account)328 GBP2018-11-30Officer 2016-11-28 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 56 122 Grosvenor Road, St Pauls, Bristol, EnglandDissolved Corporate (1 parent)Officer 2011-04-14 ~ dissolvedIIF 36 - Director → ME
- 57 56 Broadmeads, Ware, EnglandActive Corporate (1 parent)Officer 2024-08-18 ~ nowIIF 103 - Director → MEPerson with significant control 2024-08-18 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 58 Icm House, Yeoman Road, Ringwood, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-11-20 ~ nowIIF 125 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 149 - Has significant influence or control → OE
- 59 Dunlops, Cromwell Hill, Maldon, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)43,257 GBP2017-06-30Officer 2015-06-02 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 60 None, None, None 67 Surrey Road, 67 Surrey Road, Dagenham, London, United KingdomDissolved Corporate (1 parent)Officer 2014-08-30 ~ dissolvedIIF 40 - Director → ME
- 61WESSEX ARCHAEOLOGICAL FIELD ACADEMY LTD - 2014-03-14 Icm House, Yeoman Road, Ringwood, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)3,390 GBP2024-03-31Officer 2014-11-13 ~ nowIIF 145 - Director → ME
- 62 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents)Equity (Company account)62,203 GBP2025-03-31Officer 2024-11-27 ~ nowIIF 55 - Director → ME
- 1 Cambrian Buildings Canal Road, Cwmbach, Aberdare, GlamorganActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2012-11-30 ~ 2017-02-26IIF 113 - Director → ME
- 2AFLAH BUSINESS SOLUTIONS LIMITED - 2012-03-12 Unit 8 122-126 Coldharbour Lane, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)53,807 GBP2022-12-31Officer 2016-05-01 ~ 2018-04-16IIF 20 - Director → ME
- 3 Unit 1 Ashley Road, Montpelier, Bristol, Avon, EnglandDissolved Corporate (2 parents)Officer 2011-02-27 ~ 2012-09-12IIF 7 - Director → ME 2011-02-27 ~ 2012-10-10IIF 44 - Director → ME 2011-02-27 ~ 2013-05-10IIF 3 - Director → ME 2011-02-27 ~ 2013-08-12IIF 19 - Director → ME 2011-02-27 ~ 2013-03-05IIF 98 - Secretary → ME
- 4 Cars R Us Canal Road, Cwmbach, Aberdare, Mid Glam, WalesDissolved CorporateTotal Assets Less Current Liabilities (Company account)355,823 GBP2017-08-31Officer 2011-08-01 ~ 2011-08-01IIF 102 - Director → ME 2011-08-01 ~ 2018-02-17IIF 116 - Secretary → ME
- 5 9 Pinehurst Avenue, Mudeford, Christchurch, DorsetDissolved Corporate (2 parents)Officer 2012-09-03 ~ 2013-07-09IIF 112 - Director → ME
- 6CITIZENS ADVICE LEICESTER - 2006-08-03 West Walk Building, 110 Regent Road, LeicesterDissolved Corporate (6 parents)Officer 2009-06-18 ~ 2010-08-31IIF 127 - Director → ME 2011-01-20 ~ 2011-06-16IIF 129 - Director → ME
- 7COMMUNITY ACTION BLABY DISTRICT - 2011-08-18VOLUNTARY ACTION BLABY DISTRICT - 2009-12-13 7 Kevern Close, Wigston, EnglandConverted / Closed Corporate (6 parents)Equity (Company account)126,741 GBP2020-03-31Officer 2006-09-05 ~ 2012-08-30IIF 128 - Director → ME
- 8 St Lukes Community Centre 85 Tarling Rd, Tarling Road, LondonDissolved Corporate (5 parents)Officer 2010-06-05 ~ 2017-01-07IIF 26 - Director → ME
- 9 Unit 15 Parkburn Crescent, HamiltonActive Corporate (3 parents)Equity (Company account)76,256 GBP2024-05-31Officer 2011-03-01 ~ 2019-03-25IIF 52 - Director → ME 2011-03-02 ~ 2019-03-15IIF 53 - Director → ME
- 10 46-54 High Street, Ingatestone, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,790 GBP2015-05-31Officer 2014-09-22 ~ 2014-11-14IIF 138 - Director → ME
- 11 46-54 High Street, Ingatestone, EssexDissolved Corporate (1 parent)Officer 2014-09-15 ~ 2014-11-14IIF 137 - Director → ME
- 12 47 Marylebone Lane, LondonDissolved Corporate (1 parent)Equity (Company account)17,562 GBP2018-07-31Officer 2010-11-11 ~ 2016-03-31IIF 101 - Secretary → ME
- 13 25 Fitzroy Close, Southampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer 2018-01-12 ~ 2024-09-06IIF 21 - Director → ME
- 14 Icm House, Yeoman Road, Ringwood, Hants, EnglandActive Corporate (2 parents)Person with significant control 2016-07-01 ~ 2016-07-01IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
JK UK & IRELAND PLC
- nowJK HEALTH & BEAUTY TECHNOLOGIES GROUP PLC - 2025-04-16ERGOLINE (UK) PLC - 2012-04-04JK ERGOLINE (UK) PLC - 1999-03-16 Lynton House, 7/12 Tavistock Square, LondonActive Corporate (2 parents)Officer 2024-10-01 ~ 2025-08-15IIF 4 - Director → ME - 16 Kingsland Business Recovery, 14 Derby Road, StaplefordDissolved Corporate (1 parent)Officer 2011-08-30 ~ 2013-06-10IIF 17 - Director → ME
- 17 68 Longford Street, ManchesterDissolved Corporate (2 parents)Fixed Assets (Company account)1 GBP2015-05-31Officer 2012-05-18 ~ 2013-04-30IIF 16 - Director → ME
- 18 1 Carnwood Close, Clayton Bridge, Manchester, Gter ManchesterDissolved Corporate (3 parents)Officer 2014-05-14 ~ 2018-08-14IIF 15 - Director → ME 2014-05-14 ~ 2018-08-14IIF 119 - Secretary → ME
- 19 Cambrian Buildings, Canal Road, Cwmbach Aberdare, Mid GlamorganActive Corporate (1 parent)Equity (Company account)365,351 GBP2024-12-31Officer 2006-11-17 ~ 2017-02-26IIF 114 - Director → ME
- 20 Flat 507, 5,alexia Square, London, United KingdomDissolved Corporate (1 parent)Officer 2014-07-04 ~ 2014-08-22IIF 63 - Director → ME
- 21 42 Toll Gate Close, ManchesterDissolved Corporate (1 parent)Officer 2014-11-25 ~ 2015-12-23IIF 120 - Secretary → ME
- 22 First Floor Offices Heath Court, 489-493 Coventry Road, Birmingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)300,848 GBP2024-05-31Person with significant control 2019-05-20 ~ 2025-05-30IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 66 Albert Road, West Drayton, Uxbridge, United KingdomActive Corporate (3 parents)Equity (Company account)154,192 GBP2024-11-30Officer 2015-03-01 ~ 2025-08-20IIF 106 - Director → ME 2020-05-29 ~ 2021-12-31IIF 43 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-31IIF 90 - Has significant influence or control → OE 2022-01-01 ~ 2025-08-18IIF 131 - Has significant influence or control → OE
- 24
SCEPTER SERVICES LTD
- nowMAJESTIK CARE SERVICES LTD - 2024-09-24MAJESTIK SERVICES LTD - 2023-10-24MAJESTIK HEALTHCARE LIMITED - 2019-03-12 105 High Street, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-8,188 GBP2024-07-31Officer 2015-12-11 ~ 2020-12-07IIF 94 - Director → MEPerson with significant control 2016-07-31 ~ 2021-03-16IIF 134 - Ownership of shares – 75% or more → OE - 25 792-794 London Road, Thornton Heath, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2025-01-31Officer 2010-12-15 ~ 2012-01-26IIF 28 - Director → ME 2010-12-15 ~ 2011-11-01IIF 24 - Director → ME 2010-01-29 ~ 2011-09-05IIF 2 - Director → ME
- 26 8 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (3 parents)Equity (Company account)13,779 GBP2024-03-31Officer 2010-12-14 ~ 2020-06-18IIF 5 - Director → MEPerson with significant control 2016-06-01 ~ 2020-06-18IIF 141 - Has significant influence or control → OE
- 27THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07 Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer 2011-05-12 ~ 2018-02-25IIF 12 - Director → ME
- 28 1 Angel Court, London, United KingdomActive Corporate (6 parents)Equity (Company account)657,112 GBP2018-07-12Officer 2015-09-30 ~ 2018-07-12IIF 75 - Director → ME 2014-02-04 ~ 2016-03-31IIF 130 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-07-12IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Icm House, Yeoman Road, Ringwood, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-06-27 ~ 2018-12-05IIF 110 - Director → ME
- 30 146 New London Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer 2001-02-23 ~ 2001-05-02IIF 115 - Director → ME 2001-02-23 ~ 2001-05-02IIF 99 - Secretary → ME
- 31THERMOPLANT LIMITED - 1996-05-13BROOMCO (960) LIMITED - 1995-09-20 105a Malmo Road Sutton Fields, Hull, East Yorkshire, EnglandActive Corporate (8 parents)Equity (Company account)1,245,581 GBP2024-12-31Officer 1996-04-17 ~ 2017-04-11IIF 72 - Director → ME 1996-04-17 ~ 1996-04-17IIF 100 - Secretary → MEPerson with significant control 2016-05-01 ~ 2017-04-11IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
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