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.
Mr Paul Francis Thompson
Mr Paul Francis Thompson
British born in December 1970Resident in England
Registered addresses and corresponding companiesMr Paul James Thompson
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 2, Danes Grave, Cottam, Driffield, East Yorkshire, YO25 3BG, England
IIF 4 Wold House Farm, Cottam Lane, Langtoft, Driffield, East Yorkshire, YO25 3BX, England
IIF 5 IIF 6 Gmh Accountants Limited, 90 Calvert Lane, Hull, HU4 6BJ, England
IIF 7 Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Mr Paul Thompson
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 8 Brantwood House, Tindale Crescent, Bishop Auckland, County Durham, DL14 9ST
Mr Paul Anthony Thompson
British born in March 1970Resident in England
Registered addresses and corresponding companiesMr Paul Miles Thompson
British born in January 1955Resident in England
Registered addresses and corresponding companiesMr Paul Anthony Thompson
British born in May 1972Resident in England
Registered addresses and corresponding companiesMr Paul Stuart Thompson
British born in October 1969Resident in England
Registered addresses and corresponding companiesMr Paul Thompson
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 22 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
Mr Paul Thompson
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 23 124, City Road, London, EC1V 2NX, England
Mr Paul Thompson
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 24 90, Calvert Lane, Hull, HU4 6BJ, England
Mr Paul James Thompson
English born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 25 Wold House Farm, Cottam Lane, Driffield, YO25 3BX, England
Mr Paul Thompson
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 26 44, Clay Lane, Clay Cross, Chesterfield, Derbyshire, S45 9EN, England
Mr Paul Thompson
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 27 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
Mr Paul Thompson
English born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 28 130, Old Street, London, EC1V 9BD, England
Paul Thompson
British born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 29 Lord Nelson, 146 East Prescot Road, Liverpool, L14 5ND, England
Mr Paul Graham Thompson
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 3000, Hillswood Drive, Hilllswood Business Park, Chertsey, Surrey, KT16 0RS, England
Mr Paul Anthony Thompson
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Stuart Thompson
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 3, Bright Street, South Shields, NE33 2TF, United Kingdom
Mr Paul Thompson
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Mr Paul Thompson
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 128, City Road, London, EC1V 2NX, United Kingdom
Mr Paul Thompson
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 128, City Road, London, EC1V 2NX, United Kingdom
Mr Paul Thompson
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Thompson
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesPaul Graham Thompson
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 104 Guildford Street, Chertsey, Surrey, KT16 9AH
Paul Thompson
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
Mr Paul Thompson
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Mr Paul Thompson
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Paul
British business analyst born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 49 57, Quarry Street, Leamington Spa, Warwickshire, CV32 6AS, United Kingdom
Thompson, Paul
British consultant born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 50 Grooms House, Arlington Mews, Leamington Spa, CV32 5UH, England
Thompson, Paul
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 51 Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
Thompson, Paul
British manager born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 52 25 Prescott Way, Bishop Auckland, County Durham, DL14 6FL
Thompson, Paul
British managing director born in December 1970Resident in England
Registered addresses and corresponding companiesThompson, Paul Anthony
British building surveyor born in March 1970Resident in England
Registered addresses and corresponding companiesThompson, Paul Anthony
British consultant born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 57 142, Carshalton Park Road, Carshalton, SM5 3SG, England
Thompson, Paul Anthony
British director born in March 1970Resident in England
Registered addresses and corresponding companiesThompson, Paul James
British buyer born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 60 Unit 2, Danes Grave Industrial Estate, Cottam, Driffield, East Yorkshire, YO25 8NL, England
Thompson, Paul James
British director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 61 Rockingham, Newbridge Lane, Nafferton, Driffield, East Yorkshire, YO25 8NL, England
Paul Thompson
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 89, Admiral Way, Exeter, Devon, EX2 7GT, United Kingdom
Thompson, Paul Anthony
British cfo born in May 1972Resident in England
Registered addresses and corresponding companiesThompson, Paul Anthony
British company director born in May 1972Resident in England
Registered addresses and corresponding companiesThompson, Paul Anthony
British director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 69 13, The Gardens, Doddinghurst, Brentwood, CM15 0LU, England
Thompson, Paul Anthony
British finance director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 70 16, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU, England
IIF 71 Fb Accountancy Services Ltd, Unit 16 Heronsgate Trading Estate, Paycocke Road, Basildon, SS14 3EU, United Kingdom
IIF 72 IIF 73 7, Springfield Lyons Approach, Chelmsford, Essex, CM2 5EY, United Kingdom
IIF 74 Barratt House, 7 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5EY, United Kingdom
Thompson, Paul Miles
British company director born in January 1955Resident in England
Registered addresses and corresponding companiesThompson, Paul Miles
British consultant born in January 1955Resident in England
Registered addresses and corresponding companiesPaul Thompson
British born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Paul Thompson
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Paul Thompson
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Thompson, Paul
British barber born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 85 128, City Road, London, EC1V 2NX, United Kingdom
Thompson, Paul Stuart
British commercial finance broker born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 86 22, Chestnut Avenue, York, North Yorkshire, YO31 1BR, United Kingdom
Thompson, Paul Stuart
British company secretary born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 87 4, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
Thompson, Paul Stuart
British finance broker born in October 1969Resident in England
Registered addresses and corresponding companiesThompson, Paul
British lecturer born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 91 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
Thompson, Paul
British operations director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 92 124, City Road, London, EC1V 2NX, England
Thomspson, Paul
British chartered accountant born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 93 13, The Gardens, Doddinghurst, Brentwood, CM15 0LU, England
Thompson, Paul
British company director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 94 44, Clay Lane, Clay Cross, Chesterfield, Derbyshire, S45 9EN, England
Thompson, Paul
British chief executive born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 95 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
Thompson, Paul James
English buyer born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 96 Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Thompson, Paul James
English commercial director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 97 Wold House Farm, Cottam Lane, Langtoft, Driffield, YO25 3BX, England
Thompson, Paul James
English director born in May 1977Resident in England
Registered addresses and corresponding companiesThompson, Paul James
English site manager born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 100 Wold House Farm, Cottam Lane, Driffield, YO25 3BX, England
Thompson, Paul Francis
British director (uk pex ltd) born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 24, The Peacocks, Warwick, CV34 6BS, England
Thompson, Paul Francis
British managing director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
Thompson, Paul
English computer developer born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 103 130, Old Street, London, EC1V 9BD, England
Thompson, Paul
British lawyer born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 104 Victoria House, 5 East Blackhall Street, Greenock, Renfrewshire, PA15 1HD
Thompson, Paul
British solicitor born in June 1983Resident in Scotland
Registered addresses and corresponding companiesThompson, Paul Graham
British manager born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England
Thompson, Paul James
British buyer born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Unit 2 Danes Grave, Cottam, Cottam, Driffield, East Yorkshire, YO25 3BG, England
Thompson, Paul James
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 Woldhouse Farm, Cottam Lane, Langtoft, Driffield, North Humberside, YO25 3BX, England
Thompson, Paul Anthony
British finance director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 IIF 112 IIF 113 (more) 7 Springfield Lyons Approach, Chelmsford, Essex, CM2 5EY, United Kingdom
IIF 115 Barratt House, 7 Springfield Lyons Approach, Chelmsford, Essex, CM2 5EY, United Kingdom
IIF 116 C/o Chamonix Estates Limited, The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU, United Kingdom
Thompson, Paul Stuart
British company secretaryRegistered addresses and corresponding companies
IIF 117 T10, 80 Alma Terrace, York, YO10 4DJ
Thompson, Paul
British consultant born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 100, Pall Mall, St James, London, SW1Y 5NQ, United Kingdom
Thompson, Paul
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Thompson, Paul
British computer software consultant born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 89, Admiral Way, Exeter, Devon, EX2 7GT, United Kingdom
Thompson, Paul
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Thompson, Paul
British company director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 C/o Weyfringe Limited, Longbeck, Road, Marske, Redcar, TS11 6HQ
Thompson, Paul
British engineer born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Westmead House, Westmead, Farnborough, Hampshire, GU14 7LP, England
Thompson, Paul
British director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Thompson, Paul
British finance broker born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Thompson, Paul
British finance director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 128, City Road, London, EC1V 2NX, United Kingdom
Thompson, Paul
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Thompson, Paul
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Paul
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 146, East Prescot Road, Liverpool, Liverpool, L14 5ND, United Kingdom
Thompson, Paul
British consultant born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Thompson, Paul
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Paul
British chartered accountant born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 Worthy House, 14 Winchester Road, Basingstoke, Hampshire, RG21 8UQ, United Kingdom
Thompson, Paul
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Thompson, Paul
British director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Paul
Registered addresses and corresponding companies
IIF 138 89, Admiral Way, Exeter, Devon, EX2 7GT, United Kingdom
IIF 139 Victoria House, 5 East Blackhall Street, Greenock, Renfrewshire, PA15 1HD
IIF 140 130, Old Street, London, EC1V 9BD, England
IIF 141 148, Uxbridge Road, London, W12 8AA, United Kingdom
IIF 142 IIF 143 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 144 Alpine Lodge Farm, 10 Lower Netchwood, Nr Bridgnorth, WV166TF, England
- 1 4th Floor Silverstream House, Fitzroy Street, London, EnglandActive Corporate (1 parent)Officer
2020-05-28 ~ nowIIF 89 - Director → MEPerson with significant control 2020-05-28 ~ nowIIF 20 - Has significant influence or control → OE - 2 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (2 parents)Officer 2019-09-18 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2019-09-18 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,262,207 GBP2024-07-31Officer 2021-06-22 ~ nowIIF 70 - Director → ME
- 4 Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2019-01-29 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2019-01-29 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 5 8 To 10 South Street, Epsom, EnglandActive Corporate (6 parents)Officer 2024-12-03 ~ nowIIF 67 - Director → ME
- 6 8-10 South Street, Epsom, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-12-03 ~ nowIIF 66 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2023-11-06 ~ nowIIF 85 - Director → ME
- 8 3 Bright Street, South Shields, United KingdomDissolved Corporate (1 parent)Person with significant control 2024-03-12 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 9 16 Essex Road, Southport, EnglandActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 77 - Director → ME
- 10 16 Essex Road, Southport, EnglandActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 76 - Director → ME
- 11 16 Essex Road, Southport, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2024-02-16 ~ nowIIF 79 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 12 16 Essex Road, Southport, EnglandActive Corporate (2 parents)Officer 2024-05-30 ~ nowIIF 75 - Director → ME
- 13ENDEAVOUR 109 LIMITED - 2008-02-13 C/o Weyfringe Limited, Longbeck, Road, Marske, RedcarActive Corporate (6 parents, 7 offsprings)Officer 2025-01-01 ~ nowIIF 122 - Director → ME
- 14 89 Admiral Way, Exeter, Devon, United KingdomDissolved Corporate (1 parent)Officer 2023-01-09 ~ dissolvedIIF 120 - Director → ME 2023-01-09 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control 2023-01-09 ~ 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
- 15WINDLEBRIDGE LIMITED - 2003-03-28 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, EnglandActive Corporate (3 parents)Officer 2003-03-25 ~ nowIIF 108 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 30 - Has significant influence or control → OE
- 16 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-16 ~ dissolvedIIF 103 - Director → ME 2017-03-16 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control 2017-03-16 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 17 2 Wilmar, Eglinton Terrace, Skelmorlie, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer 2012-06-15 ~ dissolvedIIF 107 - Director → ME
- 18 16 Essex Road, Southport, EnglandActive Corporate (1 parent)Officer 2023-12-21 ~ nowIIF 78 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 19 Flat 3 Rear, 40 Middle Street South, Driffield, East YorksDissolved Corporate (2 parents)Officer 2009-10-21 ~ dissolvedIIF 61 - Director → ME
- 20 146 East Prescot Road, Liverpool, Liverpool, United KingdomActive Corporate (1 parent)Officer 2024-05-08 ~ nowIIF 130 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 21 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-18 ~ dissolvedIIF 97 - Director → ME
- 22 3, Apartment 5 Riverlight Quay, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-13 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 132 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 24
GREEN PELLET FUEL LTD
- nowECO GREEN POWER LIMITED - 2015-09-14 Unit 8 Unit 8, Gemini Business Park, Stourport Road, Kidderminster, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer 2016-05-23 ~ dissolvedIIF 110 - Director → ME - 25HAMPSON THOMPSON LIMITED - 2015-08-27 30 Glebelands Close, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,156 GBP2025-03-31Officer 2014-02-08 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Hamilton House, Mabledon Place, London, EnglandActive Corporate (2 parents)Officer 2010-11-08 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 27 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer 2002-06-24 ~ nowIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer 2013-03-04 ~ dissolvedIIF 53 - Director → ME
- 29 3 Bright Street, South Shields, EnglandReceiver Action Corporate (2 parents)Officer 2021-12-23 ~ nowIIF 125 - Director → ME 2021-12-23 ~ nowIIF 143 - Secretary → MEPerson with significant control 2021-12-23 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 320 Firecrest Court Centre Park, Warrington, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,061 GBP2024-09-30Officer 2014-09-10 ~ nowIIF 135 - Director → MEPerson with significant control 2017-07-20 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Jubilee House, East Beach, Lytham St.annes, Lancashire, EnglandActive Corporate (1 parent)Officer 2022-03-17 ~ nowIIF 137 - Director → MEPerson with significant control 2022-03-17 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 32
PGJ.HOSPITALITY LTD
- nowPGJ.HOSPTALITY LIMITED - 2023-08-15 Lord Nelson, 146 East Prescot Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-05-11 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2023-08-14 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 33 Fulford House, Newbold Terrace, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2016-01-25 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 34 90 Calvert Lane, Hull, EnglandActive Corporate (2 parents)Person with significant control 2022-09-13 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 35PSYCHOLOGICAL PRACTITIONER DEVELOPMENT HUB LTD - 2024-04-06 Victoria Building, Victoria Road, Middlesbrough, EnglandActive Corporate (1 parent)Officer 2023-10-16 ~ nowIIF 91 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 36 Brunel House 340 Firecrest Court, Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Officer 2015-12-11 ~ dissolvedIIF 127 - Director → ME
- 37 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-05-02 ~ dissolvedIIF 105 - Director → ME
- 38 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-08 ~ nowIIF 131 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 39 Begbies Traynor Llp Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,885 GBP2020-01-31Officer 2018-01-09 ~ dissolvedIIF 136 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 40 Westmead House, Westmead, Farnborough, Hampshire, EnglandActive Corporate (1 parent)Officer 2023-07-28 ~ nowIIF 123 - Director → MEPerson with significant control 2023-07-28 ~ 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
- 41 124 City Road, London, EnglandActive Corporate (2 parents)Officer 2012-11-12 ~ nowIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 42 44 Clay Lane, Clay Cross, Chesterfield, Derbyshire, EnglandActive Corporate (1 parent)Officer 2016-11-02 ~ nowIIF 94 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 43 2/3 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2023-11-13 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2023-11-13 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Officer 2024-03-05 ~ nowIIF 134 - Director → MEPerson with significant control 2024-03-05 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 45 Brantwood House, Tindale Crescent, Bishop Auckland, County DurhamActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)932,134 GBP2024-03-31Officer 2006-03-30 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 46 16 Essex Road, Southport, EnglandActive Corporate (2 parents)Officer 2022-07-06 ~ nowIIF 80 - Director → MEPerson with significant control 2022-07-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 47 16 Essex Road, Southport, United KingdomActive Corporate (1 parent)Officer 2017-11-27 ~ nowIIF 81 - Director → MEPerson with significant control 2017-11-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 48 Fulford House, Newbold Terrace, Leamington SpaDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)41,472 GBP2018-10-31Officer 2014-09-22 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 4 Clifton Moor Business Village, York, United KingdomDissolved Corporate (2 parents)Officer 2016-09-20 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 Grooms House, Arlington Mews, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer 2012-04-05 ~ dissolvedIIF 50 - Director → ME
- 51 6 George Street, Driffield, East Yorkshire, EnglandDissolved Corporate (2 parents)Person with significant control 2021-09-03 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 Gmh Accountants Limited, 90 Calvert Lane, Hull, EnglandActive Corporate (2 parents)Person with significant control 2020-05-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 53 Gmh Accountants Limited, 90 Calvert Lane, Hull, EnglandActive Corporate (2 parents)Person with significant control 2020-05-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 54 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-64,718 GBP2017-03-31Officer 2015-03-05 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 142 Carshalton Park Road, CarshaltonDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 142 Carshalton Park Road, CarshaltonDissolved Corporate (3 parents)Officer 2010-11-17 ~ dissolvedIIF 58 - Director → ME
- 57 Grooms House, Arlington Mews, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2011-09-09 ~ dissolvedIIF 49 - Director → ME
- 58 Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer 2018-02-27 ~ nowIIF 51 - Director → MEPerson with significant control 2018-02-27 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 1
2HANDY PRODUCTS LTD
- nowWALDEVERE LIMITED - 2016-01-22 11 Kerrington Court 11 Kerrington Court, 148 Uxbridge Road, London, Middlesex, EnglandActive Corporate (1 parent)Officer 2013-09-05 ~ 2015-12-11IIF 141 - Secretary → ME - 2 4 Clifton Moor Business Village, James Nicolson Link, Clifton Moor York, North YorkshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-296 GBP2016-12-31Officer 1997-12-18 ~ 2017-07-31IIF 87 - Director → ME 1997-12-18 ~ 2017-07-31IIF 117 - Secretary → ME
- 3 4-6 Gillygate Gillygate, York, EnglandActive Corporate (4 parents)Officer 2006-07-03 ~ 2014-04-24IIF 88 - Director → ME
- 4 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,262,207 GBP2024-07-31Person with significant control 2021-06-22 ~ 2021-09-13IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Bbk Accountants, 4a Roman Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2021-01-28 ~ 2021-06-30IIF 64 - Director → ME
- 6BARCLAY ST JAMES DEVELOPMENTS LIMITED - 2021-04-20BARCLAY ST JAMES HOMES LIMITED - 2021-02-23 6 Argent Court Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2021-02-01 ~ 2021-06-30IIF 63 - Director → ME
- 7 Trinity Estates, Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Officer 2017-01-31 ~ 2017-09-30IIF 72 - Director → ME
- 8 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (3 parents)Officer 2017-02-07 ~ 2020-03-16IIF 74 - Director → ME
- 9 83 Fern Lane, Hounslow, EnglandActive Corporate (3 parents)Officer 2022-05-27 ~ 2025-07-01IIF 71 - Director → MEPerson with significant control 2022-10-25 ~ 2025-06-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2016-03-18 ~ 2017-06-30IIF 114 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 11 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2016-03-18 ~ 2017-09-30IIF 115 - Director → ME
- 12 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Officer 2016-03-18 ~ 2017-02-28IIF 116 - Director → ME
- 13WINDLEBRIDGE LIMITED - 2003-03-28 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-03-26IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 83 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Officer 2023-08-17 ~ 2024-10-01IIF 69 - Director → ME
- 15 83 Fern Lane, Hounslow, EnglandActive Corporate (3 parents)Officer 2023-08-15 ~ 2024-10-01IIF 65 - Director → ME
- 16 83 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Officer 2024-02-14 ~ 2024-10-01IIF 93 - Director → ME
- 17 83 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Officer 2023-09-05 ~ 2025-01-02IIF 68 - Director → ME
- 18HAMPSON THOMPSON LIMITED - 2015-08-27 30 Glebelands Close, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,156 GBP2025-03-31Officer 2014-01-07 ~ 2014-02-07IIF 56 - Director → ME
- 19 Hamilton House, Mabledon Place, London, EnglandActive Corporate (2 parents)Officer 2004-09-22 ~ 2010-06-14IIF 118 - Director → ME
- 20 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer 2013-03-04 ~ 2013-09-05IIF 144 - Secretary → ME
- 21 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Officer 2017-04-28 ~ 2017-09-30IIF 73 - Director → ME
- 22 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2016-03-18 ~ 2017-06-30IIF 112 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 23
NEIGHBOURHOOD NETWORKS
- nowNEIGHBOURHOOD NETWORKS IN SCOTLAND LIMITED - 2022-03-09 36-38 Washington Street Suite 421a, The Pentagon Centre, Glasgow, Glasgow, ScotlandActive Corporate (9 parents)Officer 2012-02-16 ~ 2014-08-21IIF 106 - Director → ME - 24CIVICGRAND LIMITED - 1999-11-08 Victoria House, 5 East Blackhall Street, Greenock, RenfrewshireActive Corporate (7 parents)Officer 2014-02-25 ~ 2015-05-06IIF 104 - Director → ME 2014-02-25 ~ 2015-05-06IIF 139 - Secretary → ME
- 25SOLOTOWER LIMITED - 1986-03-25 11 The Peacocks, Warwick, EnglandActive Corporate (4 parents)Officer 2018-11-14 ~ 2019-06-11IIF 101 - Director → ME
- 26
PGJ.HOSPITALITY LTD
- nowPGJ.HOSPTALITY LIMITED - 2023-08-15 Lord Nelson, 146 East Prescot Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-05-11 ~ 2023-08-14IIF 128 - Director → MEPerson with significant control 2023-05-11 ~ 2023-08-14IIF 29 - Ownership of shares – 75% or more → OE - 27 Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)Officer 2016-03-18 ~ 2017-06-30IIF 113 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 28 83 Fern Lane, Hounslow, EnglandActive Corporate (3 parents)Officer 2023-01-27 ~ 2025-01-29IIF 126 - Director → MEPerson with significant control 2023-01-27 ~ 2025-01-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 29 Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Officer 2024-03-05 ~ 2024-12-20IIF 142 - Secretary → ME
- 30 33 Eastcheap, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2004-01-01 ~ 2008-12-31IIF 86 - Director → ME
- 31TRUMPINGTON MEADOWS (PHASE 8 & 9) MANAGEMENT COMPANY LIMITED - 2016-05-19 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)Officer 2016-03-18 ~ 2017-06-30IIF 111 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 32WOLD WASTE HOLDING COMPANY LTD - 2021-02-17 Unit 2 Danes Grave, Cottam, Driffield, East Yorkshire, EnglandActive Corporate (1 parent)Officer 2016-02-04 ~ 2021-08-01IIF 109 - Director → ME 2015-09-08 ~ 2015-11-24IIF 60 - Director → MEPerson with significant control 2016-04-06 ~ 2024-03-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Gmh Accountants Limited, 90 Calvert Lane, Hull, EnglandActive Corporate (2 parents)Officer 2020-05-18 ~ 2021-06-03IIF 98 - Director → ME
- 34
WHT DEMOLITION LIMITED
- nowWOLDHOUSE TRADING LTD - 2020-05-28 Wold House Farm, Cottam Lane, Driffield, EnglandActive Corporate (1 parent)Officer 2020-05-27 ~ 2021-06-03IIF 100 - Director → MEPerson with significant control 2020-05-27 ~ 2021-06-01IIF 25 - Has significant influence or control → OE - 35 Gmh Accountants Limited, 90 Calvert Lane, Hull, EnglandActive Corporate (2 parents)Officer 2020-05-18 ~ 2021-06-03IIF 99 - Director → ME
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