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 Peter Davies
Mr Peter Davies
British born in August 1983Resident in England
Registered addresses and corresponding companiesMr Peter Davies
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 4
14, Temeraire Place, Brentford, TW8 0HW, England
Mr Peter Davies
British born in February 1949Resident in England
Registered addresses and corresponding companiesMr Peter Davies
British born in April 1956Resident in England
Registered addresses and corresponding companiesMr Peter Davies
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 9 2 Brooks Business Park, Hodgson Way, Wickford, SS11 8YN, England
Mr Peter Davies
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 10 Winter Egg Farm, Eastergate Lane, Walberton, Arundel, BN18 0BA
IIF 11 Winter Egg Farm, Eastergate Lane, Walberton, Arundel, BN18 0BA, United Kingdom
IIF 12 Winter Egg Farm, Eastergate Lane, Walberton, Arundel, West Sussex, BN18 0BA
IIF 13 7, Vanzell Road, Easebourne, Midhurst, West Sussex, GU29 9BA, United Kingdom
IIF 14 IIF 15 IIF 16 Challenger House, Rumbolds Hill, Midhurst, GU29 9BY, England
IIF 17 Grange House, Grange Road, Midhurst, GU29 9LS, England
Mr Peter John Davies
British born in April 1984Resident in England
Registered addresses and corresponding companiesMr Peter Davies
British born in February 1953Resident in Wales
Registered addresses and corresponding companies
IIF 20 31, Hesketh Road, Colwyn Bay, Colwyn Bay, Clwyd, LL29 8AT, Wales
Mr Peter John Davies
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 21 Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ
Mr Peter Davies
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 20-22, Wenlock Road, London, N1 7GU, England
Davies, Peter
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 23 Sustainable Workspaces, Riverside Building, County Hall 5th, Westminster Bridge Road, London, SE1 7PB, United Kingdom
Davies, Peter
British consultant born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 24 20, Buxton Avenue, Great Yarmouth, Norfolk, NR31 6HG, United Kingdom
Mr Peter Davies
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Davies
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 5, Carpiquet Park, Southampton, SO52 9PJ, United Kingdom
Mr Peter Derek Alyn Davies
British born in February 1984Resident in England
Registered addresses and corresponding companiesMr Peter Davies
British born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 14b, Wilcox Road, Vauxhall, London, SW8 2UX, United Kingdom
Mr Peter Davies
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
Mr Peter Davies
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesPeter Davies
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesPeter Davies
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
Davies, Peter
British window cleaner born in February 1946Resident in England
Registered addresses and corresponding companiesDavies, Peter
British director born in February 1949Resident in England
Registered addresses and corresponding companies
IIF 39 99, Dovedale Road, Rotherham, S65 3AW, United Kingdom
Davies, Peter
British electrical engineer born in April 1956Resident in England
Registered addresses and corresponding companiesDavies, Peter
British electrician born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 44 14b, Wilcox Road, London, SW8 2UX, England
Davies, Peter
British director born in April 1957Resident in England
Registered addresses and corresponding companiesDavies, Peter
British plumber born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 47 2 Brooks Business Park, Hodgson Way, Wickford, SS11 8YN, England
Davies, Peter
British builder born in February 1967Resident in England
Registered addresses and corresponding companiesDavies, Peter
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 50 Challenger House, Rumbolds Hill, Midhurst, GU29 9BY, England
Davies, Peter
British contracts manager born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 51 Winter Egg Farm, Eastergate Lane, Walberton, Arundel, West Sussex, BN18 0BA, England
Davies, Peter
British developer born in February 1967Resident in England
Registered addresses and corresponding companiesDavies, Peter
British director born in February 1967Resident in England
Registered addresses and corresponding companiesDavies, Peter
British project manager born in February 1967Resident in England
Registered addresses and corresponding companiesDavies, Peter John
British company director born in April 1956Resident in England
Registered addresses and corresponding companiesMr Peter Davies
English born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Davies
British born in March 2000Resident in United Kingdom
Registered addresses and corresponding companiesPeter Davies
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Elistan, Lucewood Lane, Farley, Salisbury, SP5 1AX, England
Davies, Peter
English company director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 68 145-157, St John Street, London, EC1V 4PW, England
Davies, Peter
English engineer born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 69 9a, Pinewood Close, Formby, Liverpool, Lancashire, L37 2HX, United Kingdom
Davies, Peter
English irata nde born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 70 9b, Pinewood Close, Formby, Liverpool, L37 2HX, England
Davies, Peter
English ndt born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 71 9a, Pinewood Close, Formby, Liverpool, L37 2HX, United Kingdom
Davies, Peter Derek Alyn
British business strategist born in February 1984Resident in England
Registered addresses and corresponding companiesDavies, Peter Derek Alyn
British customer success born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 74 14, Temeraire Place, Brentford, TW8 0HW, England
Davies, Peter Derek Alyn
British director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 75 128, City Road, London, EC1V 2NX, United Kingdom
Davies, Peter Derek Alyn
British head of customer success born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 76 14, Temeraire Place, Green Dragon Lane, Brentford, Middlesex, TW8 0HW, United Kingdom
Mr Peter Kevin Davies
British born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 14b, Wilcox Road, Vauxhall, London, SW8 2UX, United Kingdom
Davies, Peter
British company director born in February 1949Resident in Wales
Registered addresses and corresponding companies
IIF 78 31, Hesketh Road, Old Colwyn, Colwyn Bay, Clwyd, LL29 8AT, United Kingdom
Davies, Peter
British chief executive clwyd alyn ha born in February 1949Registered addresses and corresponding companies
IIF 79 2 Heol Conwy, Abergele, Clwyd, LL22 7UT
Davies, Peter
British self employed born in February 1949Registered addresses and corresponding companies
IIF 80 1 Gloucester Road, Sawtry, Huntingdon, PE28 5NB
Davies, Peter
British electrical engineer born in April 1956Registered addresses and corresponding companies
IIF 81 128 Lockesley Drive, Orpington, Kent, BR5 2AE
Davies, Peter
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Carpenter House Innovation Centre, Broad Quay, Bath, BA1 1UD, England
Davies, Peter
British consultant born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter
British it contractor born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 20 Buxton Avenue, Gorleston, Gt Yarmouth, Norfolk, NR31 6HG
Davies, Peter
British company directorRegistered addresses and corresponding companies
IIF 86 31, Hesketh Road, Old Colwyn, Colwyn Bay, Clwyd, LL29 8AT, United Kingdom
Davies, Peter
British director of housing companyRegistered addresses and corresponding companies
IIF 87 Bryn Awel, 125 Llanelian Road, Old Colwyn, Clwyd, LL29 8UW
Davies, Peter
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
Davies, Peter
British inspection born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter John
British Registered addresses and corresponding companies
IIF 91 Admiral Tapes Limited, Talisman Business Centre, Duncan Road, Park Gate, Southampton, SO3 7GA, United Kingdom
Davies, Peter Kevin
British electrician born in April 1956Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter
British businessman born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 20-22, Wenlock Road, London, N1 7GU, England
Davies, Peter
British company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 5, Prenton Dell Road, Prenton, Wirral, CH43 3AN
Davies, Peter
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 16 -18, Badger Way, Prenton, Wirral, CH43 3HQ, United Kingdom
Davies, Peter
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter
British recruitment born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Davies, Peter Emlyn
British consultant born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Unit 5, Llys Y Fedwen, Ffordd Gelli Morgan, Parc Menai, Bangor, Gwynedd, LL57 4BL, Wales
Davies, Peter Emlyn
British property developer born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Unit 5, Llys Y Fedwen, Ffordd Gelli Morgan, Parc Menai, Bangor, Gwynedd, LL57 4BL, Wales
Davies, Peter John
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter
British director born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter
British director of housing company born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 Glan Aber, Ffordd-y-mynydd, Bews-yn-rhos, Colwyn Bay, Conwy, LL22 8AH
Davies, Peter
British retired born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 11, Woodmere Road, Stockton-on-tees, Cleveland, TS19 0QF, England
Davies, Peter
British director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Apartment C102, Capital Building 8 New Union Square, London, SW11 7AR, United Kingdom
Davies, Peter
British equestrian enginner born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Davies, Peter
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter
English consultation born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 20, Wenlock Road, London, N1 7GU, England
Davies, Peter
English consulting born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 9b, Pinewood Close, Formby, Liverpool, L37 2HX, England
Davies, Peter
British company director born in March 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 20-22, Wenlock Road, London, N1 7GU, England
Davies, Peter
British director born in March 2000Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Peter Derek Alyn
British student born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 20 Alderberry Road, Hawarden, Clwyd, CH5 3JS
Davies, Peter John
Registered addresses and corresponding companiesDavies, Peter
Welsh director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 57, The Parade, Pontypridd, Rhondda Cynon Taf, CF37 4PY
Davies, Peter
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1
ADMIRAL TAPES LIMITED
- nowADMIRAL INDUSTRIAL TAPE CONVERTERS LIMITED - 1994-10-11ADHESIVE TAPE CONVERTERS LIMITED - 1981-12-31 Admiral Tapes Limited Talisman Business Centre Duncan Road, Park Gate, Southampton, Hampshire, EnglandActive Corporate (6 parents)Equity (Company account)134,022 GBP2023-12-31Officer
~ nowIIF 59 - Director → ME ~ nowIIF 91 - Secretary → ME - 2 14b Wilcox Road, London, EnglandActive Corporate (1 parent)Equity (Company account)21,229 GBP2024-03-31Officer 2009-03-21 ~ nowIIF 92 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Carpenter House Innovation Centre, Broad Quay, BathActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)160,297 GBP2024-08-31Officer 2007-08-28 ~ nowIIF 85 - Director → MEPerson with significant control 2016-08-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 Challenger House, Rumbolds Hill, Midhurst, EnglandActive Corporate (3 parents)Officer 2024-02-14 ~ nowIIF 55 - Director → MEPerson with significant control 2024-02-14 ~ 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
- 5 Challenger House, Rumbolds Hill, Midhurst, EnglandActive Corporate (3 parents)Equity (Company account)65,991 GBP2024-08-31Officer 2024-02-07 ~ nowIIF 57 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Poplars Farm House, Gold St, Poddington, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer 2015-02-09 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 7 66 Botley Road, Park Gate, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2015-02-16 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 31 Hesketh Road, Colwyn Bay 31 Hesketh Road, Old Colwyn, Colwyn Bay, WalesActive Corporate (2 parents)Equity (Company account)-22,992 GBP2024-05-31Officer 2012-02-23 ~ nowIIF 101 - Director → ME
- 9
CAMBRIA HOMES LIMITED
- nowCAMBRIA HOUSING LIMITED - 2004-11-03 31 Hesketh Road, Colwyn Bay, Colwyn Bay, Clwyd, WalesActive Corporate (1 parent)Equity (Company account)-74,923 GBP2023-12-31Officer 2012-03-05 ~ nowIIF 102 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 10 14b Wilcox Road, Vauxhall, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-8,321 GBP2022-02-28Person with significant control 2021-02-25 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 44a Wallingford Road, Goring, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2020-09-04 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 20 Buxton Avenue, Great Yarmouth, Norfolk, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-25,537 GBP2023-04-30Officer 2022-04-01 ~ nowIIF 84 - Director → ME 2022-04-01 ~ nowIIF 122 - Secretary → MEPerson with significant control 2022-04-01 ~ nowIIF 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
- 13 The Elms, Doncaster Road, Rotherham, EnglandDissolved Corporate (1 parent)Officer 2015-05-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 14 Challenger House, Rumbolds Hill, Midhurst, EnglandActive Corporate (3 parents)Officer 2024-09-11 ~ nowIIF 50 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Poplar Farm House Gold Street, Podington, Wellingborough, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer 2009-04-24 ~ dissolvedIIF 106 - Director → ME
- 16 66 Botley Road, Park Gate, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2016-10-17 ~ dissolvedIIF 99 - Director → ME
- 17 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-09 ~ dissolvedIIF 94 - Director → ME
- 18 14 Temeraire Place, Brentford, United KingdomDissolved Corporate (1 parent)Officer 2018-10-26 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 19 Carpenter House Innovation Centre, Broad Quay, Bath, SomersetActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)917,665 GBP2024-09-30Officer 2010-03-05 ~ nowIIF 82 - Director → MEPerson with significant control 2017-03-05 ~ 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
- 20
GRIPTITE GROUP LIMITED
- nowFRONTMILE LIMITED - 1986-07-16 Pendragon House, 65 London Road, St. Albans, HertfordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,000,303 GBP2023-12-31Officer ~ nowIIF 61 - Director → ME ~ nowIIF 120 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 21BRENDERSHAFT LIMITED - 1980-12-31 9 Winters Road, Winters Road, Thames Ditton, EnglandDissolved Corporate (2 parents)Equity (Company account)121,783 GBP2020-01-31Officer 2010-06-11 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2018-11-11 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE
- 22 44a Wallingford Road, Goring, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2021-04-08 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2021-04-08 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 4385, 11099124 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-16,867 GBP2019-03-31Officer 2017-12-06 ~ nowIIF 100 - Director → ME
- 24 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-01-11 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 25 9a Pinewood Close, Formby, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-06-13 ~ dissolvedIIF 71 - Director → ME
- 26 Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomDissolved Corporate (1 parent)Officer 2022-02-25 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 27 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-22 ~ dissolvedIIF 69 - Director → ME
- 28 4385, 12377411 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)3,181 GBP2022-12-31Officer 2019-12-24 ~ nowIIF 72 - Director → MEPerson with significant control 2019-12-24 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 16 -18 Badger Way, Prenton, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2019-07-31 ~ dissolvedIIF 96 - Director → ME
- 30 Winter Egg Farm Eastergate Lane, Walberton, Arundel, United KingdomDissolved Corporate (2 parents)Officer 2019-02-27 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2019-02-27 ~ 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% → OEIIF 11 - Right to appoint or remove directors → OE
- 31 7 Vanzell Road, Easebourne, Midhurst, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)3,152 GBP2024-03-31Officer 2019-03-30 ~ nowIIF 58 - Director → MEPerson with significant control 2019-03-30 ~ 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
- 32 4 Grange House, Grange Road, Midhurst, West SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-85,275 GBP2015-11-30Officer 2007-11-26 ~ dissolvedIIF 53 - Director → ME
- 33 4 Grange House, Grange Road, Midhurst, West SussexDissolved Corporate (2 parents)Officer 2006-09-27 ~ dissolvedIIF 52 - Director → ME
- 34 57 The Parade, Pontypridd, Rhondda Cynon TafDissolved Corporate (1 parent)Equity (Company account)198 GBP2018-12-31Officer 2017-12-01 ~ dissolvedIIF 121 - Director → ME
- 35 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 36 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-08 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2021-04-08 ~ dissolvedIIF 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
- 37 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-23 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2021-08-23 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 38 9b Pinewood Close, Formby, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2015-01-20 ~ dissolvedIIF 70 - Director → ME
- 39 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-23 ~ dissolvedIIF 68 - Director → ME
- 40 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-08 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2023-09-08 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 41 The Royal Oak, 201-203 Longbridge Road, Barking, EssexDissolved Corporate (2 parents)Equity (Company account)-238,787 GBP2017-05-31Officer 2008-12-04 ~ dissolvedIIF 45 - Director → ME
- 42 4 Horsley House, Red Lion Lane, Greenwich, United KingdomActive Corporate (2 parents)Equity (Company account)-22,674 GBP2025-02-28Officer 2017-02-01 ~ nowIIF 109 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 43 20 Buxton Avenue, Great Yarmouth, Norfolk, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)68,252 GBP2023-07-31Officer 2020-07-07 ~ nowIIF 24 - Director → MEPerson with significant control 2020-07-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 44
PETE DAVIES DESIGN LTD
- nowBECOME CREATIVE LIMITED - 2019-06-20A BRAND IN A BOX LIMITED - 2013-10-29 Elistan Lucewood Lane, Farley, Salisbury, WiltshireActive Corporate (2 parents)Equity (Company account)11,793 GBP2023-06-30Officer 2013-06-07 ~ nowIIF 103 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 45 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE
- 46 14b Wilcox Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-499 GBP2021-08-31Officer 2019-08-22 ~ dissolvedIIF 44 - Director → ME
- 47
PSP MARINE TAPES LIMITED
- nowEDGETRIP LIMITED - 1990-07-26 Pendragon House, 65 London Road, St. Albans, HertfordshireActive Corporate (6 parents)Equity (Company account)403,830 GBP2023-12-31Officer ~ nowIIF 60 - Director → ME ~ nowIIF 119 - Secretary → ME - 48 5 Lastingham Court, Laleham Road, Staines, SurreyDissolved Corporate (1 parent)Officer 2017-02-06 ~ dissolvedIIF 114 - Director → ME 2017-02-06 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control 2017-02-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 49 160 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-05 ~ dissolvedIIF 90 - Director → ME
- 50
SOMETHING RUBBISH LTD
- nowUNIVERSAL AI LIMITED - 2019-12-06 20 Buxton Avenue, Great Yarmouth, Norfolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-07-31Officer 2017-07-05 ~ dissolvedIIF 83 - Director → ME 2017-07-05 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 51 4 Grange House, Grange Road, Midhurst, West SussexDissolved Corporate (2 parents)Equity (Company account)-1,851 GBP2017-04-30Officer 2009-04-24 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 52SOUTH DOWNS GROUND WORKS LIMITED - 2012-08-24L STEYN CARPENTRY LIMITED - 2010-09-29C S C ASSOCIATES LIMITED - 2005-07-07MONEY GENIUS LIMITED - 2003-05-09 C/o Harrison Renwick, Grange House, Grange Road, Midhurst, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2010-10-01 ~ dissolvedIIF 56 - Director → ME
- 53 2 Brooks Business Park, Hodgson Way, Wickford, EnglandActive Corporate (2 parents)Equity (Company account)241,009 GBP2023-12-31Officer 2002-12-13 ~ nowIIF 47 - Director → MEPerson with significant control 2016-09-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54
SYNERGY VCS CONSORTIUM
- nowSTOCKTON-ON-TEES CHILDREN AND YOUNG PEOPLE'S CONSORTIUM - 2012-09-20 Newtown Community Resource Centre, 123 Durham Road, Stockton-on-tees, ClevelandDissolved Corporate (4 parents)Officer 2014-04-30 ~ dissolvedIIF 108 - Director → ME - 55
TIMEFORTHE.COM LIMITED
- nowAPOC ENTERTAINMENT LTD - 2013-02-26 14 Temeraire Place, Brentford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2001-06-26 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 56 26 St. James Road, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2018-03-27 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2018-03-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 57 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,804 GBP2023-12-31Officer 2019-12-09 ~ nowIIF 75 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 58 15 Wisbech Drive, Northern Moor, ManchesterDissolved Corporate (2 parents)Officer 2007-04-03 ~ dissolvedIIF 38 - Director → ME
- 59 15 Wisbech Drive, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)454 GBP2016-03-31Officer 2013-09-23 ~ dissolvedIIF 37 - Director → ME
- 60 Elistan Lucewood Lane, Farley, Salisbury, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Officer 2021-01-07 ~ nowIIF 104 - Director → ME 2021-01-07 ~ nowIIF 125 - Secretary → MEPerson with significant control 2021-01-07 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
15
- 1
AIREX TECHNOLOGIES LTD
- nowU-FLOOR TECHNOLOGIES LTD - 2023-05-16 Sustainable Workspaces, Riverside Building, County Hall 5th, Westminster Bridge Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,059,674 GBP2024-12-31Officer 2021-05-28 ~ 2023-12-31IIF 23 - Director → ME - 2 20-22 Wenlock Road, London, EnglandActive Corporate (8 parents)Equity (Company account)23,340 GBP2024-04-30Officer 2001-01-29 ~ 2003-01-08IIF 80 - Director → ME
- 3 31 Hesketh Road, Colwyn Bay 31 Hesketh Road, Old Colwyn, Colwyn Bay, WalesActive Corporate (2 parents)Equity (Company account)-22,992 GBP2024-05-31Officer 2007-05-24 ~ 2012-01-19IIF 78 - Director → ME 2007-05-24 ~ 2012-01-19IIF 86 - Secretary → ME
- 4
CAMBRIA HOMES LIMITED
- nowCAMBRIA HOUSING LIMITED - 2004-11-03 31 Hesketh Road, Colwyn Bay, Colwyn Bay, Clwyd, WalesActive Corporate (1 parent)Equity (Company account)-74,923 GBP2023-12-31Officer 1995-01-05 ~ 2012-01-16IIF 107 - Director → ME 1995-01-05 ~ 2004-08-20IIF 87 - Secretary → ME - 5 14b Wilcox Road, Vauxhall, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-8,321 GBP2022-02-28Officer 2021-02-25 ~ 2023-06-01IIF 93 - Director → ME
- 6 4 Horsley House, 7a Red Lion Lane, Greenwich, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-26,873 GBP2018-07-31Officer 2015-07-22 ~ 2016-12-14IIF 40 - Director → MEPerson with significant control 2016-07-01 ~ 2019-08-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
COMMUNITY HOUSING CYMRU
- nowTHE WELSH FEDERATION OF HOUSING ASSOCIATIONS - 2006-11-10 Office 26, 14 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (11 parents, 1 offspring)Net Assets/Liabilities (Company account)105,111 GBP2023-03-31Officer 1992-09-10 ~ 1994-10-31IIF 79 - Director → ME - 8 395-397 Woodchurch Road, Birkenhead, United KingdomActive Corporate (1 parent)Officer 2018-02-21 ~ 2020-05-01IIF 95 - Director → ME
- 9 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Equity (Company account)206,047 GBP2018-03-31Officer 2011-05-17 ~ 2017-03-02IIF 41 - Director → MEIIF 42 - Director → ME
- 10 14a Wilcox Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-25,589 GBP2024-03-31Officer 2002-02-25 ~ 2003-04-14IIF 81 - Director → ME
- 11 Winter Egg Farm Eastergate Lane, Walberton, Arundel, West SussexDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-5,305 GBP2021-07-31Officer 2017-07-27 ~ 2021-10-01IIF 48 - Director → MEPerson with significant control 2017-07-27 ~ 2021-10-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 12 The Royal Oak, The Green, South Ockendon, EssexDissolved Corporate (1 parent)Equity (Company account)-172,488 GBP2022-03-31Officer 2012-01-19 ~ 2021-05-11IIF 46 - Director → ME
- 13 211 Higher Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2015-04-27 ~ 2015-09-15IIF 43 - Director → ME
- 14SIGMA ELECTRICAL SERVICES & ENERGY MANAGEMENT LTD - 2015-09-16 Winter Egg Farm Eastergate Lane, Walberton, ArundelDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-123,487 GBP2021-03-31Officer 2015-09-15 ~ 2021-10-01IIF 51 - Director → MEPerson with significant control 2017-04-28 ~ 2021-10-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 15 12 Ensign House Admirals Way, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-09-30Officer 2016-01-13 ~ 2020-12-18IIF 76 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.