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
Mr James Paul Richardson
Mr James Paul Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
46, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 2 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 3 IIF 4 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 5 46 Westbourne Hotel Upper Rock Gardens, Upper Rock Gardens, Brighton, BN2 1QF, England
Mr James Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 46, Trafalgar Street, Brighton, BN1 4ED, United Kingdom
Mr James Richardson
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesJames Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr James Richardson
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr James Richardson
English born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 66, Front Street, North Tyneside, NE30 4BT, United Kingdom
James, Richardson
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames Richardson
Australian born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 2, Stamford Square, London, SW15 2BF, United Kingdom
James, Richard
British property investor born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 20-22, Wenlock Road, London, N1 7GU, England
James, Richard
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
British md born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
British sales born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 20-22, Wenlock Road, London, N1 7GU, England
Mr James Richardson
British born in June 1983Resident in England
Registered addresses and corresponding companiesMr James Richardson
British born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 35 5, Flat 4, Ponsonby Terrace, London, SW1P 4PZ, England
Mr James Richardson
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 36 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr James Richsrdson
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 37 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, SN7 8RF, United Kingdom
James, Richard Antony
British property developer born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 20, Wenlock Road, London, N1 7GU, England
James, Richard Antony
British publican born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 145-157, St John Street, London, EC1V 4PW, England
James, Richard Onfel
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames Richardson
British born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Richard James
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames Richardson
British born in May 1971Resident in England
Registered addresses and corresponding companiesRichardson, James
British entrepreneur born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Onfel James
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James Paul
British business owner born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James Paul
British businessman born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 25 Milner Flatsa, Kingswood Street, Brighton, BN2 9QG, England
Richardson, James Paul
British company director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 46, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Richardson, James Paul
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James Paul
British managing director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Mr Richard Antony James
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 20, Wenlock Road, London, N1 7GU, England
Richardson, James
British company director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesJade Richardson
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 85 Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England
Mr James Richardson
Australian born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 86 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
Richardson, James
British head of hr and corporate affairs born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Nelsons Gate, 217a North Road, Westcliff On Sea, Essex, SS0 7AF, England
Richardson, James
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 89 20-22, Wenlock Road, London, N1 7GU, England
IIF 90 Broadway, Salford, Manchester, M50 2EQ, England
IIF 91 Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom
IIF 92 44, South Parade, Whitley Bay, North Tyneside, NE26 2RX, England
IIF 93 Suite One, Fourty Four A, South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ, England
Richardson, James Ian
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom
Richardson, James
English director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 66, Front Street, Tynemouth, North Tyneside, NE30 4BT, United Kingdom
James, Richard
British chief operating officer born in September 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British company director born in September 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British director born in September 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British head of operations born in September 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British investment manager born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 113 55, Gracechurch Street, London, EC3V 0RL, United Kingdom
Richardson, James
Australian accountant born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 2, Stamford Square, London, SW15 2BF, United Kingdom
James, Richard Anthony
British director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 115 29, Sycamore Place, Cardiff, CF5 3PN, United Kingdom
James, Richard Anthony
British property developer born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 116 Brook House, Brook Road, Whitchurch, Cardiff, CF14 1DU, Wales
James, Richard Anthony
British self employed born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 117 20-22, Wenlock Road, London, N1 7GU, England
Richardson, James
British promotions director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 118 304, High Road, Benfleet, Essex, SS7 5HB, United Kingdom
James, Richard
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 119 Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England
James, Richard Antony
British property developer born in September 1964Resident in Wales
Registered addresses and corresponding companies
IIF 120 20-22, Wenlock Road, London, N1 7GU, England
James, Richard Simon
British head of operations born in September 1964Registered addresses and corresponding companies
IIF 121 Orchard House Main Street, Ufford, Stamford, Lincolnshire, PE9 3BH
Mr Richard Antony James
British born in September 1964Resident in Britain
Registered addresses and corresponding companiesRichardson, James
British entrepreneur born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesRichardson, James Paul
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 127 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Richardson, James
British company director born in May 1971Resident in England
Registered addresses and corresponding companiesRichardson, James
British business manager born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 130 Hurst Wood Lodge, Faversham Road, Throwley, Kent, ME13 0JN, United Kingdom
Richardson, James
British company director born in June 1983Resident in England
Registered addresses and corresponding companiesRichardson, James
British none born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 134 Hurst Wood Lodge, Faversham Road, Faversham Road, Throwley, Kent, ME13 0JN, United Kingdom
Richardson, James
British brand specialist born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 135 5, Flat 4, Ponsonby Terrace, London, SW1P 4PZ, England
Richardson, James
British operations manager born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 136 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Laird, Richard James
United Kingdom director born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 137 20, Kirkfield Place, Auchterarder, PH3 1FP, Scotland
Mr Richard Onfel James
British born in November 1984Resident in Wales
Registered addresses and corresponding companiesRichardson, Jade
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 140 Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England
Richardson, James
British director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 141 45, Wanderdown Road, Brighton, BN2 7BT, United Kingdom
Richardson, James
British sales manager born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 142 45, Wanderdown Road, Brighton, BN2 7BT, England
Mr Richard James Laird
United Kingdom born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 143 20, Kirkfield Place, Auchterarder, PH3 1FP, Scotland
James, Richard Antony
Registered addresses and corresponding companies
IIF 144 20, Wenlock Road, London, N1 7GU, England
James, Richardson
Registered addresses and corresponding companies
IIF 145 Six Lovaine Avenue, Whitley Bay, NE25 8RW, England
Richardson, James
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 146 Thirty Two, Station Road, Whitley Bay, NE26 2RD, England
Richardson, James
born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 147 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Richardson, James
Australian finance director born in July 1991Resident in England
Registered addresses and corresponding companiesJames, Richard
Registered addresses and corresponding companies
IIF 152 Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England
Richardson, James
Registered addresses and corresponding companies
IIF 153 IIF 154 IIF 155 (more) 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 157 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, BN2 1QF, United Kingdom
IIF 158 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 159 IIF 160 IIF 161 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer
2019-08-05 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2019-08-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 46 Trafalgar Street, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 58 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 187-192 Kings Road Arches, Brighton, EnglandDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 70 - Director → ME
- 4 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,087 GBP2016-10-31Officer 2018-04-14 ~ dissolvedIIF 94 - Director → ME
- 5
BASCH HELPS CIC
- nowBASCH SAMARITANS CIC - 2020-09-03 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)46,739 GBP2024-05-31Officer 2021-03-01 ~ nowIIF 136 - Director → ME - 6 Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 21 - Director → ME
- 7 Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 20 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-21 ~ nowIIF 124 - Director → ME 2024-05-21 ~ nowIIF 160 - Secretary → MEPerson with significant control 2024-05-21 ~ nowIIF 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
- 9 25 Brunswick Terrace, Hove, EnglandDissolved Corporate (3 parents)Officer 2018-01-25 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2018-01-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer 2024-02-21 ~ nowIIF 88 - Director → ME 2024-02-21 ~ nowIIF 158 - Secretary → MEPerson with significant control 2024-02-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 11 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-11-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-11-12 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 12 252 Cowbridge Road East, Cardiff, WalesDissolved Corporate (4 parents)Officer 2015-12-17 ~ dissolvedIIF 115 - Director → ME
- 13 187-193 Kings Road, Brighton, EnglandDissolved Corporate (1 parent)Officer 2014-07-04 ~ dissolvedIIF 73 - Director → ME
- 14 4385, 11199678: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 15 Coral House, Rear Oxford Street, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2013-01-14 ~ dissolvedIIF 90 - Director → ME
- 16 5 Flat 4, Ponsonby Terrace, London, EnglandDissolved Corporate (2 parents)Officer 2019-06-12 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2019-06-12 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 17 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2022-02-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 45 Wanderdown Road, BrightonDissolved Corporate (2 parents)Officer 2010-05-01 ~ dissolvedIIF 142 - Director → ME
- 19 128 City Road, London, EnglandActive Corporate (6 parents)Equity (Company account)427 GBP2023-01-31Officer 2024-10-17 ~ nowIIF 148 - Director → ME
- 20 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2018-08-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 21 46 Westbourne Hotel Upper Rock Gardens, Brighton, EnglandDissolved Corporate (2 parents)Officer 2017-05-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2018-08-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2018-08-03 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 23 20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-17 ~ dissolvedIIF 120 - Director → ME
- 24 7 Bell Yard, London, EnglandActive Corporate (3 parents)Officer 2024-04-22 ~ nowIIF 150 - Director → ME
- 25 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-23 ~ dissolvedIIF 38 - Director → ME 2023-08-23 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control 2023-08-23 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 26 Brook House Brook Road, Whitchurch, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2022-10-31Officer 2016-10-03 ~ nowIIF 116 - Director → MEPerson with significant control 2016-10-03 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 27 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-11-30Officer 2015-11-23 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,003 GBP2019-05-31Officer 2017-05-04 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 143 - Has significant influence or control → OE
- 30 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 31 304 High Road, Benfleet, Essex, EnglandDissolved Corporate (3 parents)Officer 2014-04-07 ~ dissolvedIIF 76 - Director → ME
- 32 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Equity (Company account)90 GBP2024-07-31Officer 2019-12-07 ~ dissolvedIIF 127 - Director → ME
- 33 Apartment 78 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 119 - Director → ME 2014-08-28 ~ dissolvedIIF 152 - Secretary → ME
- 34 2nd Floor 14 Castle Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)344 GBP2020-08-31Officer 2018-08-01 ~ nowIIF 45 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 35 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 125 - Director → ME 2024-05-30 ~ nowIIF 161 - Secretary → MEPerson with significant control 2024-05-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 36 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,971 GBP2017-08-31Officer 2016-03-15 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 37 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-06-19 ~ nowIIF 147 - LLP Designated Member → MEPerson with significant control 2024-06-19 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Right to surplus assets - 75% or more → OEIIF 46 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove members → OEIIF 46 - Right to appoint or remove members as a member of a firm → OE
- 38 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)-9,068 GBP2024-02-28Officer 2022-02-03 ~ nowIIF 60 - Director → ME 2022-02-03 ~ nowIIF 155 - Secretary → MEPerson with significant control 2022-02-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 39 46 Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2016-06-21 ~ dissolvedIIF 72 - Director → ME
- 40 Hurst Wood Lodge, Faversham Road, Throwley, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-07-13 ~ dissolvedIIF 132 - Director → ME
- 41 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Officer 2015-07-27 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Six Lovaine Avenue, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-01-15 ~ dissolvedIIF 22 - Director → ME 2016-01-15 ~ dissolvedIIF 145 - Secretary → ME
- 43 Thirty Two, Station Road, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2013-01-28 ~ dissolvedIIF 146 - Director → ME
- 44 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 126 - Director → ME 2024-07-12 ~ nowIIF 159 - Secretary → MEPerson with significant control 2024-07-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 45 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2021-11-19 ~ dissolvedIIF 61 - Director → ME 2021-11-19 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control 2021-11-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 46
NOISY BOY LIMITED
- nowNOISY BOYS LIMITED - 2012-02-17NEXT HYPE PROMOTIONS LTD - 2012-01-18 304 High Road, Benfleet, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-09-09 ~ dissolvedIIF 118 - Director → ME - 47 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Equity (Company account)884 GBP2018-03-31Officer 2016-11-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
- 48 Apartment 16 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 26 - Director → ME
- 49 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2022-04-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 50 46 Westbourne Hotel Upper Rock Gardens, Brighton, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-8,764 GBP2020-09-30Officer 2017-09-27 ~ nowIIF 78 - Director → MEPerson with significant control 2017-09-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Waterloo House, Thornton Street, Newcastle-upon-tyne, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,301 GBP2017-03-31Officer 2018-03-14 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 52 99 Stanley Rd, Bootle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2019-04-26 ~ dissolvedIIF 25 - Director → ME
- 53 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer 2014-01-16 ~ dissolvedIIF 39 - Director → ME
- 54 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2021-05-11 ~ dissolvedIIF 59 - Director → ME 2021-05-11 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55 Hurst Wood Lodge Faversham Road, Faversham Road, Throwley, Kent, United KingdomDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 134 - Director → ME
- 56 2 Stamford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 57UNION FUND MANAGEMENT LIMITED - 2001-12-24UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01CRAVENDENE LIMITED - 1987-02-13 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2006-04-28 ~ dissolvedIIF 99 - Director → ME
- 58 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,753 GBP2024-07-31Officer 2023-07-28 ~ nowIIF 84 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 59 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-23 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 60SOUTHEND MIND NOMINEES - 2012-03-08 Nelsons Gate, 217a North Road, Westcliff On Sea, Essex, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)617,651 GBP2022-03-31Officer 2024-06-19 ~ nowIIF 87 - Director → ME
- 61 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 62 7 Bell Yard, London, EnglandActive Corporate (3 parents)Officer 2024-04-22 ~ nowIIF 151 - Director → ME
- 63 63/66 Hatton Garden, Fifth Floor Suite 23, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-01-27 ~ nowIIF 149 - Director → MEPerson with significant control 2024-01-27 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 64 Yan Ltd, 53a-55 Queens Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 65 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,088 GBP2024-04-30Person with significant control 2021-04-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 Brook House, Brook Road, Whitchurch, Cardiff, South Glamorgan, WalesDissolved Corporate (3 parents)Officer 2021-09-23 ~ dissolvedIIF 24 - Director → ME
- 67 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,841 GBP2017-12-31Officer 2015-01-13 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 68 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 131 - Director → ME
- 69 Waverley South Parade, Whitley Bay, North Tyneside, Tyne And WearDissolved Corporate (1 parent)Officer 2011-02-03 ~ dissolvedIIF 92 - Director → ME
- 70 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2021-08-02 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 71 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2022-11-24 ~ dissolvedIIF 62 - Director → ME 2022-11-24 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 72 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,551 GBP2021-10-31Officer 2020-10-08 ~ dissolvedIIF 63 - Director → ME 2020-10-08 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 73 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2018-08-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
Ceased
28
- 1 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)16 GBP2023-12-31Officer 2010-12-15 ~ 2013-01-01IIF 130 - Director → ME
- 2 Platf9rm Tower Point, 44 North Road, Brighton, EnglandDissolved Corporate (2 parents)Total liabilities (Company account)7,503 GBP2020-03-31Officer 2017-07-31 ~ 2018-04-21IIF 74 - Director → ME
- 3 Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)20,831 GBP2024-03-31Officer 2024-02-10 ~ 2024-02-10IIF 129 - Director → MEPerson with significant control 2024-02-10 ~ 2024-02-10IIF 57 - Ownership of shares – 75% or more → OE
- 4 Courtwood House, Silver Street Head, Sheffield, EnglandActive CorporateEquity (Company account)50,120 GBP2024-08-31Officer 2023-08-23 ~ 2023-08-23IIF 128 - Director → MEPerson with significant control 2023-08-23 ~ 2023-08-23IIF 56 - Ownership of shares – 75% or more → OE
- 5HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14 7a Howick Place, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 2007-09-12 ~ 2009-10-21IIF 102 - Director → ME
- 6 Coral House, Rear Oxford Street, Whitley Bay, Tyne And WearDissolved Corporate (1 parent)Officer 2011-10-06 ~ 2013-02-25IIF 93 - Director → ME
- 7 55 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2007-08-10 ~ 2017-12-31IIF 109 - Director → ME
- 8 55 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2007-08-10 ~ 2017-12-31IIF 111 - Director → ME
- 9IFA WRAP LIMITED - 2006-06-26 10 Fenchurch Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2007-12-20 ~ 2010-12-21IIF 100 - Director → ME
- 10STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03 10 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2008-02-25 ~ 2010-12-21IIF 103 - Director → ME
- 11 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Equity (Company account)90 GBP2024-07-31Officer 2015-05-22 ~ 2019-12-06IIF 77 - Director → MEPerson with significant control 2017-01-01 ~ 2020-04-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12IBIS (673) LIMITED - 2001-10-23 Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2007-08-10 ~ 2008-08-29IIF 108 - Director → ME
- 13IBIS (674) LIMITED - 2001-10-23 Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2007-08-10 ~ 2008-08-29IIF 112 - Director → ME
- 14 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,563 GBP2020-08-31Officer 2018-08-01 ~ 2022-03-22IIF 43 - Director → MEPerson with significant control 2018-08-01 ~ 2022-03-22IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 15
RLAM (NOMINEES) LIMITED
- nowBALDADE LIMITED - 1988-06-17 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2020-12-31Officer 2010-05-14 ~ 2017-12-31IIF 105 - Director → ME - 16 C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2011-11-11 ~ 2017-12-31IIF 113 - Director → ME
- 17THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28WEBPACK LIMITED - 1999-11-25 55 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2013-07-31 ~ 2017-12-31IIF 104 - Director → ME
- 18BALLARO LIMITED - 1988-06-17 80 Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer 2002-04-03 ~ 2017-12-31IIF 97 - Director → ME
- 19THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (3 parents)Officer 2002-10-01 ~ 2003-12-15IIF 121 - Director → ME
- 20PRECIS (1680) LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2003-12-10 ~ 2017-12-31IIF 106 - Director → ME
- 21UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12ACUMA FUND MANAGERS LIMITED - 1994-10-18DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08RAPID 8052 LIMITED - 1989-05-19 80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Officer 2002-04-03 ~ 2017-12-31IIF 96 - Director → ME
- 22TRYSOLE LIMITED - 1989-04-06 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2007-08-10 ~ 2008-08-29IIF 98 - Director → ME
- 23 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2007-08-10 ~ 2008-08-29IIF 101 - Director → ME
- 24 32 Drayton Road, Lowick, Kettering, EnglandActive Corporate (2 parents)Equity (Company account)21,038 GBP2022-06-30Officer 2017-06-01 ~ 2018-04-01IIF 69 - Director → MEPerson with significant control 2017-06-01 ~ 2018-04-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2007-08-10 ~ 2008-08-29IIF 107 - Director → ME
- 26 55 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-08-10 ~ 2008-08-29IIF 110 - Director → ME
- 27SYNDICATE LEIASURE LIMITED - 2014-05-19 214 Kings Road Arches, BrightonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-05-31Officer 2014-05-14 ~ 2015-02-19IIF 71 - Director → ME
- 28 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-08-21 ~ 2017-10-06IIF 117 - Director → MEPerson with significant control 2017-08-21 ~ 2017-10-06IIF 122 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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