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.
Donald Richard Brown
- British born in January 1948
Donald Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 1
- British born in June 1972
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- British born in September 1972
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies14086190 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5Ansell L House, Ansell House Britain Street, Dunstable, LU5 4JA, England
IIF 686-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 7Wilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 8114, Brunswick Street, York, YO23 1ED, United Kingdom
IIF 9
- British born in September 1972
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies110, Riley Lane, Kirkburton, Huddersfield, HD8 0SZ, United Kingdom
IIF 14
- British born in September 1974
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1976
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- British born in May 1973
Richard Michael Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1948
Brown, Donald Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in January 1948
Brown, Donald Richard
Resident in United Kingdom
Registered addresses and corresponding companies71, C, Princess Road Urmston, Manchester, M41 5ST, United Kingdom
IIF 23
- British born in June 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- British born in September 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies4, Haybarn Close, Littlethorpe, Leicester, Leicestershire, LE19 2JU, United Kingdom
IIF 27
- British director born in September 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in September 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies8 Devonshire Square, London, EC2M 4PL, United Kingdom
IIF 33
- British born in May 1973
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies316 Marlow Bottom, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QH, England
IIF 34
- British director born in May 1973
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies110, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SZ, United Kingdom
IIF 35
- British born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBarton Court, Management Office, 2 Fountain Street, Eccles, Greater Manchester, M30 0GW, United Kingdom
IIF 36122, Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL, United Kingdom
IIF 37122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 38 IIF 39Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 40 IIF 41Wilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 42114, Brunswick Street, York, YO23 1ED, United Kingdom
IIF 43
- British company director born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies36 High Street, Stokesley, Cleveland, TS9 5DQ
IIF 49
- British service manager born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies14086190 - Companies House Default Address, Cardiff, CF14 8LH
IIF 50
- British born in April 1976
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 51
- British information & technology consultant born in May 1973
Brown, Richard Franklin
Resident in United Kingdom
Registered addresses and corresponding companiesCalder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 52
- British businessman born in April 1976
Brown, Richard Joseph
Resident in United Kingdom
Registered addresses and corresponding companies143 Gretna Road, Green Lane, Coventry, Warwickshire, CV3 6DS
IIF 53
- British sales & imports manager born in April 1976
Brown, Richard Joseph
Resident in United Kingdom
Registered addresses and corresponding companies143 Gretna Road, Green Lane, Coventry, Warwickshire, CV3 6DS
IIF 54
- British born in May 1973
Brown, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Stable Block, Lockwood Park, Huddersfield, HD4 6EN, United Kingdom
IIF 55
- British md born in May 1973
Brown, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, United Kingdom
IIF 56
- British born in April 1976
Mr Richard Joseph Brown
Resident in United Kingdom
Registered addresses and corresponding companiesAllan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 57
- British born in May 1973
Mr Richard Franklin Brown
Resident in United Kingdom
Registered addresses and corresponding companies316 Marlow Bottom, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QH, England
IIF 58
- British born in May 1973
Mr Richard Michael Hirst Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies3 Park Court, Langer Road, Felixstowe, IP11 2BZ, England
IIF 62
- British born in June 1972
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies10 Hedgecourt Place, Felbridge, East Grinstead, Surrey, RH19 2PJ, England
IIF 63
- British born in September 1972
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies15439691 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6711 Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 68Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 69 IIF 70Barton Court, Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 7165a Newtown Road, Marlow, SL7 1LG, United Kingdom
IIF 72
- born in May 1973
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Equitable House, 47 King William Street, London, EC4R 9AF
IIF 73
- British director born in May 1973
Brown, Richard Michael Hirst
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1973
Brown, Richard Michael Hirst
Resident in United Kingdom
Registered addresses and corresponding companies94, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SY
IIF 76
- British managng director born in May 1973
Brown, Richard Michael Hirst
Resident in United Kingdom
Registered addresses and corresponding companies94, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SY
IIF 77
- British company director born in June 1972
Brown, Richard David
Resident in England
Registered addresses and corresponding companies40 Woodland Avenue, Hove, BN3 6BL, England
IIF 78
- British project mgr born in June 1972
Brown, Richard David
Resident in England
Registered addresses and corresponding companiesEast Parnership Ltd Mill House, 103 Holmes Avenue, Hove, East Sussex, BN3 7LE
IIF 79
- British company director born in June 1972
Brownridge, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1963
Brown, Richard
Resident in England
Registered addresses and corresponding companies3, Park Court, Langer Road, Felixstowe, Suffolk, IP11 2BZ, Great Britain
IIF 84
- British office manager born in September 1963
Brown, Richard
Resident in England
Registered addresses and corresponding companies3, Park Court, Felixstowe, Suffolk, IP11 2BZ
IIF 85
- British born in June 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies10 Hedgecourt Place, Felbridge, East Grinstead, Surrey, RH19 2PJ, England
IIF 86
- British born in September 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 90
- British hgv class 2 driver born in September 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companiesCenturion House, Unit J3 The Point Business Park, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England
IIF 91
- British born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British cleaning company director born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companiesFlat 3, 11 Grimston Avenue, Folkestone, CT20 2QE, England
IIF 94
- British company director born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companies15439691 - Companies House Default Address, Cardiff, CF14 8LH
IIF 95
- British born in April 1976
Brown, Richard Joseph
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Richard David Brown
Resident in England
Registered addresses and corresponding companies5, Victoria Cottages, Hove, BN3 2WE, England
IIF 99
- British born in June 1972
Mr Charles Richard Brownridge
Resident in England
Registered addresses and corresponding companiesEast Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
IIF 100
- British born in April 1976
Mr Richard Joseph Brown
Resident in England
Registered addresses and corresponding companies - British cleaning contractor born in September 1974
Brown, Richard
Resident in Uk
Registered addresses and corresponding companies - British businessmanRegistered addresses and corresponding companies
Brown, Richard Joseph
143 Gretna Road, Green Lane, Coventry, Warwickshire, CV3 6DS
IIF 105
- English born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companiesAnsell L House, Ansell House Britain Street, Dunstable, LU5 4JA, England
IIF 106
- British project mgrRegistered addresses and corresponding companies
Brown, Richard David
East Parnership Ltd Mill House, 103 Holmes Avenue, Hove, East Sussex, BN3 7LE
IIF 107
- British born in May 1973
Mr Richard Michael Hirst Brown
Resident in England
Registered addresses and corresponding companies - British cleaning contractorRegistered addresses and corresponding companies
Brown, Richard
19 Riversdene, Stokesley, Middlesbrough, Cleveland, TS9 5DD
IIF 111
- British born in May 1973
Brown, Richard Michael Hirst
Resident in England
Registered addresses and corresponding companiesThe Stable Block, Brewery Drive, Lockwood Park, Huddersfield, HD4 6EN, England
IIF 112The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, England
IIF 113The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, United Kingdom
IIF 114 IIF 115 IIF 116The Stable Block, Lockwood Park, Lockwood, Huddersfield, HD1 3UR, England
IIF 117
- born in May 1973
Brown, Richard
Resident in Uk
Registered addresses and corresponding companiesBusiness Design Centre 52, Upper Street, London, N1 0QH
IIF 118
- British company director born in June 1972
Brownridge, Charles Richard
Resident in England
Registered addresses and corresponding companiesUnit 14, Mercian Park, Tamworth, B77 4DP, England
IIF 119
- British director born in June 1972
Brownridge, Charles Richard
Resident in England
Registered addresses and corresponding companiesEast Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
IIF 120
- Registered addresses and corresponding companies
Brown, Richard
Barton Court, Management Office, 2 Fountain Street, Eccles, Greater Manchester, M30 0GW, United Kingdom
IIF 1214, Haybarn Close, Littlethorpe, Leicester, Leicestershire, LE19 2JU, United Kingdom
IIF 12271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 123 IIF 124122, Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL, United Kingdom
IIF 125122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 126 IIF 127122, Davyhulme Road, Urmston, Manchester, M41 7DL, United Kingdom
IIF 128 IIF 129Flat 9, Coaters Lane, Wooburn Green, Buckinghamshire, HP10 0FN, United Kingdom
IIF 130
- Registered addresses and corresponding companies
Brownridge, Charles Richard
East Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
IIF 131
- 1HARTLANDS MANAGEMENT LIMITED - 2001-10-17Flat 2 11 Grimston Avenue, Folkestone, EnglandActive Corporate (11 parents)Equity (Company account)1,917 GBP2024-04-30Officer2020-03-01 ~ 2023-06-06IIF 94 - Director → ME
- 2
15 35 MELTING POINT MANAGEMENT COMPANY LIMITED
0462392312 Greenhead Road, Huddersfield, West YorkshireActive Corporate (14 parents)Equity (Company account)7 GBP2024-12-31Officer2009-05-26 ~ nowIIF 113 - Director → ME - 3
2KI LIMITED
11186501East Barn, 1 Moseley Wood Farm Smithy Lane, Cookridge, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Officer2020-06-01 ~ dissolvedIIF 120 - Director → ME2019-01-10 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2020-11-18 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OE - 4
3BC GROUP LIMITED
07218428Unit 14 Mercian Park, Tamworth, EnglandDissolved Corporate (10 parents, 1 offspring)Equity (Company account)-98,732 GBP2021-12-31Officer2021-05-18 ~ dissolvedIIF 119 - Director → ME2010-04-13 ~ 2016-03-13IIF 80 - Director → ME - 5
4D CONTACT LTD
1552105610 Warren Avenue, Bromley, England, United KingdomActive Corporate (3 parents)Officer2024-02-26 ~ nowIIF 89 - Director → ME2024-02-26 ~ 2024-02-26IIF 93 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BARRATT SMITH & BROWN DCA LIMITED
1580323156 King Street, Leicester, EnglandActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 88 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CORPORATE DEBT SOLUTIONS - GLOBAL LIMITED
- 2019-12-10 1046490556 King Street, Leicester, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-673,252 GBP2023-11-30Officer2019-12-03 ~ nowIIF 87 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BLACK CROW WHEEL TECHNOLOGY LTD
14996271John Brown Wheels, Wedgnock Industrial Estate, Warwick, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2023-07-11 ~ nowIIF 51 - Director → ME2023-07-11 ~ nowIIF 124 - Secretary → MEPerson with significant control2023-07-11 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
GAINFORD DEVELOPMENTS LTD
- 2013-04-11 08437036Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1,227 GBP2020-01-31Officer2013-04-10 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 10
BROWN PROPERTY DEVELOPMENT LIMITED
- 2001-06-13 04221551Clark Business Recovery Limited, 26 York Place, LeedsDissolved Corporate (4 parents)Officer2001-05-31 ~ dissolvedIIF 48 - Director → ME - 11
BROWN-IT SOLUTION SERVICES LIMITED
11774420Ansell L House, Ansell House Britain Street, Dunstable, EnglandActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 106 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 12
LANSON HOMES UK LIMITED
- 2010-09-03 07026904Springfield Hall, Thornhill Road, HuddersfieldDissolved Corporate (3 parents)Officer2009-09-23 ~ dissolvedIIF 77 - Director → ME - 13
BROWNPARKER HOMES LIMITED
07400892Springfield Hall, Thornhill Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2010-10-08 ~ dissolvedIIF 74 - Director → ME - 14
RB CONSTRUCTION SERVICES (YORKSHIRE & NORTH EAST) LTD
- 2022-03-29 12268234114 Brunswick Street, York, EnglandActive Corporate (1 parent)Equity (Company account)-18,271 GBP2023-10-30Officer2019-10-17 ~ nowIIF 42 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15
CACTUS MARKETING LIMITED
040519281st Floor, 9 Eastcliff, Felixstowe, SuffolkDissolved Corporate (5 parents)Officer2000-08-15 ~ dissolvedIIF 85 - Director → ME - 16
CHAPMAN BROWN PROPERTIES LTD
- 2012-07-30 07871283Barton Court Fountain Street, Eccles, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)6,105 GBP2019-11-30Officer2011-12-05 ~ 2017-11-22IIF 22 - Director → ME2017-11-15 ~ nowIIF 39 - Director → ME2017-11-22 ~ nowIIF 126 - Secretary → MEPerson with significant control2017-11-22 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 17
CONCEPT TO CONSTRUCTION LTD
0700581871 C, Princess Road Urmston, ManchesterDissolved Corporate (2 parents)Officer2009-09-01 ~ 2010-02-01IIF 47 - Director → ME2010-02-01 ~ dissolvedIIF 23 - Director → ME - 18
CONNAH CONSTRUCTION LTD
08699370The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)426,801 GBP2024-09-30Officer2013-09-24 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CONNAH CONSTRUCTION ONE LTD
13493188The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-9,406 GBP2024-07-31Officer2021-07-05 ~ nowIIF 116 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
CONNAH CONSTRUCTION TWO LTD
13536359The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)8 GBP2023-07-31Officer2021-07-28 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CONNAH INVESTMENTS LTD
09813203The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-11,424 GBP2024-10-31Officer2015-10-07 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CONNAH INVESTMENTS ONE LTD
16218080The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 55 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 23
FORUM ASSOCIATES LLP
OC351744Kyte Broking Limited, Business Design Centre 52, Upper Street, LondonDissolved Corporate (9 parents)Officer2010-04-12 ~ 2010-06-21IIF 118 - LLP Member → ME - 24
GILGAL BROWN NUTRACEUTICAL LTD
1534820871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-15,656 GBP2024-12-31Officer2023-12-13 ~ nowIIF 24 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
GIVV LIMITED
1648265071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 25 - Director → ME2025-05-29 ~ nowIIF 123 - Secretary → MEPerson with significant control2025-05-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 26
WELLAR DEVELOPMENTS LIMITED
- 2017-10-23 1077962011 Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-3,914 GBP2020-10-31Officer2017-11-15 ~ nowIIF 38 - Director → ME2017-10-20 ~ 2017-11-21IIF 21 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-20 ~ 2017-11-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
JB CRUISES LTD
10979039The Old Stable Block, Lockwood Park, Huddersfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)-12,027 GBP2021-09-30Officer2017-09-25 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)232,669 GBP2018-03-31Officer2017-04-05 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 29
PHOENIX AUTO MACHINERY LIMITED
- 2024-12-20 12002008Taylor Group House, Wedgnock Lane, Warwick, EnglandActive Corporate (3 parents)Equity (Company account)477,652 GBP2024-05-31Officer2024-05-08 ~ nowIIF 98 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
KEY NETWORK SERVICES LTD
05724713316 Marlow Bottom Marlow Bottom, Marlow, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)62,728 GBP2024-02-29Officer2006-02-28 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 31
CREATE TOYS AND GAMES LIMITED
- 2004-04-16 04950326LET'S PLAY GAMES LIMITED
- 2004-01-06 049503263 Park Court, Langer Road, Felixstowe, EnglandActive Corporate (4 parents)Equity (Company account)-47,218 GBP2024-10-31Officer2003-11-03 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 32
LIFESTYLE STUDIO LIMITED
0492026341b Beach Road, Littlehamton, West Sussex, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,805 GBP2019-02-28Officer2003-10-20 ~ 2015-12-10IIF 79 - Director → ME2003-10-21 ~ 2015-12-10IIF 107 - Secretary → ME - 33
MAITE 2 LIMITED
13889345The Mill, Flat 9 Coaters Lane, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 34
MORETON SMITH COLLECTIONS LIMITED
0833139580 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer2012-12-14 ~ dissolvedIIF 30 - Director → ME - 35
MORETON SMITH RECEIVABLES LIMITED
0848649612th Floor One America Square, London, United KingdomActive Corporate (13 parents)Total Assets Less Current Liabilities (Company account)479,422 GBP2015-07-31Officer2013-04-12 ~ 2015-08-03IIF 29 - Director → ME - 36
MRASH LTD
13024183Best House, Enderby Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2020-11-16 ~ dissolvedIIF 27 - Director → ME2020-11-16 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2020-11-16 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 37
NORTHERN WHEELS LIMITED
0352333653 Gleneagles Road, Great Sutton, Ellesmere Port, CheshireActive Corporate (6 parents)Equity (Company account)-44,495 GBP2024-04-30Officer1998-03-06 ~ 2001-05-30IIF 53 - Director → ME1998-03-06 ~ 2001-05-30IIF 105 - Secretary → ME - 38
OGEM LIMITED
11787138Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 395 Victoria Cottages, Hove, EnglandDissolved Corporate (1 parent)Equity (Company account)24,815 GBP2019-04-30Officer2015-08-20 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 4010 Hedgecourt Place Felbridge, East Grinstead, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)21,862 GBP2024-11-30Officer2022-09-27 ~ nowIIF 86 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 63 - Has significant influence or control → OE
- 41
P3 PROPERTY SOLUTIONS LTD
08078727122 Davyhulme Road, Urmston, Manchester, United KingdomDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 44 - Director → ME2012-05-22 ~ dissolvedIIF 129 - Secretary → ME - 42
PARK COURT FREEHOLD (FELIXSTOWE) LTD
1419851859 Tomline Road, Felixstowe, EnglandActive Corporate (7 parents)Officer2023-05-26 ~ nowIIF 83 - Director → ME - 43
PARK COURT RESIDENTS (FELIXSTOWE) LIMITED
051098391007 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)295 GBP2024-06-30Officer2010-06-10 ~ 2024-03-26IIF 84 - Director → ME - 44
PHOENIX AUTO PROPERTY HOLDINGS LTD
15427221Taylor Group House Wedgnock Industrial Estate, Wedgnock Lane, Warwick, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-01-31Officer2024-01-19 ~ nowIIF 97 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
PLUGINTO LTD
1351511071-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)233 GBP2023-07-31Officer2021-07-16 ~ nowIIF 26 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 46
PRINCESS ROAD (URMSTON) LIMITED
10606866Barton Court Management Box 2 Fountain Street, Eccles, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2018-02-28Officer2017-02-07 ~ dissolvedIIF 45 - Director → ME2017-02-07 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2017-02-07 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 47
PROSPECT RD MAN CO LTD
13832062The Old Stableblock, Lockwood Park, Huddersfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-01-31Officer2022-01-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 48
R & D LOGISTICS LTD
08454675Centurion House Unit J3 The Point Business Park, Weaver Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 91 - Director → ME - 49
RICHMOND HOUSE (FOLKESTONE) MANAGEMENT COMPANY LIMITED
14016790Flat 16 Richmond House, The Parade, Folkestone, KentActive Corporate (16 parents)Equity (Company account)1 GBP2024-03-31Officer2024-10-07 ~ nowIIF 92 - Director → ME - 50
RIMARK LIMITED
12001286Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 32 - Director → ME2019-05-17 ~ dissolvedIIF 130 - Secretary → ME - 51
ROOM 2B LIMITED
05354324The Stable Block Lockwood Park, Lockwood, Huddersfield, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)171,841 GBP2025-02-28Officer2005-02-07 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 52
ROWEN PROPERTIES LIMITED
05227239Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-314,741 GBP2023-03-28Officer2004-09-13 ~ nowIIF 41 - Director → ME2014-07-25 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 53
RYEBURN LTD
14819526Barton Court Management Office, 2 Fountain Street, Eccles, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-36,567 GBP2024-04-30Officer2023-04-21 ~ nowIIF 37 - Director → ME2023-04-21 ~ nowIIF 125 - Secretary → MEPerson with significant control2023-04-21 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 54
SAVANNAH COMMUNICATIONS GROUP LIMITED
14086190128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2024-05-31Officer2022-05-04 ~ nowIIF 50 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 55
SAVANNAH TELECOM GROUP LTD
1408258586-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 56
SC COMMERCIAL SERVICES LIMITED
0633289436 High Street, Stokesley, Middlesbrough, Cleveland, EnglandDissolved Corporate (4 parents)Officer2007-08-03 ~ dissolvedIIF 49 - Director → ME - 57
SOLUTIONS4UU LTD
154396914385, 15439691 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 95 - Director → MEPerson with significant control2024-01-24 ~ 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 - 58
THEFOURTHROOM LIMITED
- 2010-04-21 07026998LANSON CONSTRUCTION LIMITED
- 2009-12-15 07026998Springfield Hall, Thornhill Road, HuddersfieldDissolved Corporate (3 parents)Officer2009-09-23 ~ dissolvedIIF 76 - Director → ME - 59
CBA SPINDLEWOOD LIMITED
- 2015-05-05 04408115SPINDLEWOOD LIMITED
- 2010-04-09 04408115SPINDLEWOOD SECURITY LIMITED
- 2007-07-04 04408115101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (16 parents)Equity (Company account)470,742 GBP2023-06-30Officer2005-05-11 ~ 2022-06-07IIF 81 - Director → ME - 60
MORETON SMITH INTERNATIONAL LIMITED
- 2007-11-14 0445874410 Booth Street, Salford, EnglandActive Corporate (12 parents)Net Assets/Liabilities (Company account)-3,524,968 GBP2024-12-31Officer2007-07-31 ~ 2019-04-30IIF 33 - Director → ME - 61
SQUEEKY CLEAN LIMITED
0547111979 Grisedale Crescent, Eston, Middlesbrough, Cleveland, United KingdomDissolved Corporate (6 parents)Officer2005-07-25 ~ 2006-04-11IIF 104 - Director → ME2005-06-03 ~ 2005-06-27IIF 103 - Director → ME2005-06-03 ~ 2006-04-11IIF 111 - Secretary → ME - 62
SRAM LIMITED
1509474471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-24 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-08-24 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 63
SWEETFISH LIMITED
11166260Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-485,170 GBP2024-05-31Officer2018-08-30 ~ 2025-04-07IIF 52 - Director → ME - 64
THETHIRDROOM LIMITED
- 2010-07-28 06183087The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)667,659 GBP2024-06-30Officer2007-03-26 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 65
THIRLMERE LTD
13879234Barton Court Management Office, 2 Fountain Street, Eccles, Greater Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-16,284 GBP2024-06-30Officer2022-01-28 ~ nowIIF 36 - Director → ME2022-01-28 ~ nowIIF 121 - Secretary → MEPerson with significant control2022-01-28 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 66
VANTAGE CAPITAL MARKETS LLP
OC30888211th Floor 30 Crown Place, London, EnglandActive Corporate (406 parents, 1 offspring)Officer2012-05-21 ~ 2013-03-05IIF 73 - LLP Member → ME - 67
YORKSHIRE BUILDING LTD
16763080114 Brunswick Street, York, United KingdomActive Corporate (1 parent)Officer2025-10-04 ~ nowIIF 43 - Director → MEPerson with significant control2025-10-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 68YSM WHEELS LIMITED - now
MIRROR 8 LIMITED
- 2007-10-09 05848483Abbey House, Manor Road, Coventry, West MidlandsLiquidation Corporate (3 parents)Officer2006-06-16 ~ 2007-09-21IIF 54 - Director → ME
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