1
10 Warren Avenue, Bromley, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 127 - Director → ME
2024-02-26 ~ now
IIF 183 - Secretary → ME
Person with significant control
2024-02-26 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Paradise Farm Hamlet Hill, Roydon, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
3
Holbrook Road, Stutton, Ipswich, Suffolk
Dissolved Corporate (36 parents)
Officer
2014-02-10 ~ dissolved
IIF 149 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
6
BARRATT SMITH & BROWN DCA LIMITED
15803231 56 King Street, Leicester, England
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 49 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BARRATT SMITH & BROWN LIMITED
- now 10464905CORPORATE DEBT SOLUTIONS - GLOBAL LIMITED
- 2019-12-10
10464905 56 King Street, Leicester, England
Active Corporate (4 parents)
Officer
2019-12-03 ~ now
IIF 129 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CLOCKWARD LIMITED - 1981-12-31
Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (41 parents)
Officer
2009-06-18 ~ 2018-12-04
IIF 51 - Director → ME
9
Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (54 parents, 3 offsprings)
Officer
2009-06-18 ~ 2018-12-04
IIF 52 - Director → ME
10
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
00295910 Broad Street, Birmingham
Active Corporate (98 parents, 2 offsprings)
Officer
2024-12-09 ~ now
IIF 58 - Director → ME
11
BIRMINGHAM YOUNG VOLUNTEERS ASSOCIATION LIMITED
01625819 Wallace Lawler Centre, 199 Wheeler Street, Lozells Birmingham
Active Corporate (13 parents)
Officer
1993-04-22 ~ 2008-06-16
IIF 163 - Director → ME
12
BLISWORTH FOOTBALL CLUB LIMITED
13614424 Blisworth Football Club Blisworth Football Club, Courteenhall Road, Blisworth, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-20 ~ now
IIF 164 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-23 ~ now
IIF 108 - LLP Designated Member → ME
Person with significant control
2025-05-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
15
CARE HOME REFURBISHMENT AND MAINTENANCE MANAGEMENT LIMITED
10751666 27 Cambridge Road, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 148 - Director → ME
16
CASTINGS PUBLIC LIMITED COMPANY
00091580 Lichfield Rd., Brownhills, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 133 - Director → ME
17
CERBERUS ENVIRONMENTAL SERVICES LTD
- now 13367607CERBERUS UK CONSTRUCTION LTD
- 2025-06-11
13367607 105 Webb Rise, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-29 ~ now
IIF 154 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
18
CERBERUS UK LOGISTICS LTD
- now 13023540YEKALON UK LOGISTICS LTD
- 2021-07-29
13023540 Unit 1, Hyatt Trading Estate, Babbage Road, Stevenage, England
Active Corporate (3 parents)
Officer
2020-11-16 ~ now
IIF 159 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
19
CERBERUS UK SUPPORT SERVICES LTD
- now 12212588YEKALON UK SUPPORT SERVICES LTD
- 2021-05-17
12212588DESIGN&CONSTRUCT SUPPORT SERVICES LIMITED
- 2020-11-26
12212588DESIGN AND CONSTRUCT SUPPORT SERVICES LIMITED
- 2020-09-08
12212588SCR SOLUTIONS LIMITED
- 2020-08-27
12212588 105 Webb Rise, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-17 ~ now
IIF 155 - Director → ME
2019-09-17 ~ now
IIF 181 - Secretary → ME
Person with significant control
2020-07-22 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
2019-09-17 ~ 2020-03-16
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
20
187 Petts Wood Road, Petts Wood, Orpington, Kent
Active Corporate (6 parents)
Officer
2004-05-20 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
CRICK ROAD MANAGEMENT COMPANY LIMITED
10781324 124 City Road, London, England
Active Corporate (15 parents)
Officer
2017-07-01 ~ 2018-06-01
IIF 57 - Director → ME
22
80 West View Barlby Road, Selby, North Yorkshire, England
Active Corporate (5 parents)
Officer
2024-01-03 ~ now
IIF 66 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 1 Main Warehouse, The Green, Ware, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2009-09-23
IIF 171 - Director → ME
2009-04-07 ~ 2009-09-23
IIF 177 - Secretary → ME
24
105 Webb Rise, Stevenage, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-10 ~ now
IIF 158 - Director → ME
25
12 Grace Avenue, Bexleyheath, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 104 - Director → ME
26
10 Warren Avenue, Bromley, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-23 ~ now
IIF 128 - Director → ME
2019-01-23 ~ now
IIF 180 - Secretary → ME
Person with significant control
2019-01-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
27
GENERATE PROPERTY PACKAGING LTD
14658675 11 Arden Close, Meridan, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 106 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
28
39 Waterside, Stratford-upon-avon, England
Active Corporate (22 parents)
Person with significant control
2023-02-27 ~ 2024-10-02
IIF 34 - Has significant influence or control over the trustees of a trust → OE
29
Melbury House 34 Southborough Road, Bickley, Bromley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
30
Unit 3 Caxton Point, Caxton Way, Stevenage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 88 - Director → ME
2021-01-07 ~ dissolved
IIF 182 - Secretary → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
31
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 72 - Director → ME
32
Royal Oak Farm Bate Lane, Sykehouse, Goole, North Humberside
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 68 - Director → ME
33
International House, 776-778 Barking Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 25 - Has significant influence or control → OE
34
105 Webb Rise, Stevenage, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 156 - Director → ME
35
7 Sutherland Street, C/o C Todd & Co, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ 2021-06-15
IIF 97 - Director → ME
Person with significant control
2017-06-10 ~ 2021-06-01
IIF 113 - Has significant influence or control → OE
36
J & D HAULAGE AND STORAGE LIMITED
- 2006-08-11
04259157 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Liquidation Corporate (8 parents)
Officer
2005-07-29 ~ 2021-03-31
IIF 94 - Director → ME
2005-07-29 ~ 2021-03-31
IIF 175 - Secretary → ME
Person with significant control
2016-07-25 ~ 2021-03-31
IIF 114 - Has significant influence or control → OE
37
LONDON & COMMERCIAL LOGISTICS LIMITED
09547311 Unit 149 Cannon Workshops 5 Cannon Drive, Hertsmere Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
38
LONDON & COMMERCIAL MAINTENANCE LIMITED
08291571 187 Petts Wood Road, Orpington, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 82 - Director → ME
39
LONDON MAINTENANCE SERVICES LTD
05219546 187 Petts Wood Road, Orpington, Kent
Active Corporate (3 parents)
Officer
2004-09-01 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
40
LOUGHTON MECHANICAL & ELECTRICAL CONTRACTORS LIMITED
08516927 187 Petts Wood Road, Orpington, Kent
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
41
1 Filament Walk, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
42
9 Glenda Close, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
43
14 Plantation Road, Thorne, Doncaster, England
Active Corporate (1 parent)
Officer
2022-08-04 ~ now
IIF 139 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
44
24 West Doura Avenue, Saltcoats, Ayreshire
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
45
MANIA MEDIA LIMITED - now
BEING PATIENT MAGAZINE LIMITED - 2006-07-05
COLLARS 'N' CUFFS LIMITED - 2003-07-06
LOADSA BALLS LIMITED - 2002-10-29
GAVCO 223 LIMITED - 2000-08-15
64 Edison Way, Arnold, Nottingham, Notts
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ 2010-05-31
IIF 140 - Director → ME
46
Smythson House Broad Lane, Sykehouse, Goole, North Humberside
Active Corporate (4 parents)
Officer
1999-04-01 ~ 2020-02-26
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
The Cleve, Mantle Street, Wellington, Somerset, England
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 146 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
48
10 Station Road, Henley On Thames, Oxfordshire
Active Corporate (1 parent)
Officer
2017-09-11 ~ now
IIF 91 - Director → ME
2017-09-11 ~ now
IIF 185 - Secretary → ME
Person with significant control
2017-09-11 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
49
374 Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolved
IIF 134 - Director → ME
2016-09-19 ~ dissolved
IIF 184 - Secretary → ME
Person with significant control
2017-09-22 ~ 2017-09-22
IIF 11 - Ownership of shares – 75% or more → OE
2016-09-19 ~ dissolved
IIF 60 - Has significant influence or control → OE
50
22 Glas-y-pant, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 10 - Ownership of shares – 75% or more → OE
2016-08-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
51
12 Fernhill Court, Richmond Road, Kingston, England
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 172 - Director → ME
52
MARK SMITH RAILWAY SERVICES LIMITED
10309706 37 Hayward Avenue, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
53
4385, 08142133: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 165 - Director → ME
2012-07-13 ~ dissolved
IIF 186 - Secretary → ME
54
MARK SMITH TOWN PLANNING SERVICES LIMITED
08072099 18 Farthing Close, Watford, Herts
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
55
MARK SMITH TSCO SERVICES LIMITED
11824182 23 Lister Street, Rotherham, England
Active Corporate (1 parent)
Officer
2019-02-13 ~ now
IIF 71 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
56
3 Dalmahoy Crescent, Kirkcaldy, Fife, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-25 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
57
3 Dalmahoy Crescent, Kirkcaldy, Scotland
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
58
3 Dalmahoy Crescent, Kirkcaldy, Scotland
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 150 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
59
International House, 142 Cromwell Road, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
60
MARSON INDUSTRIAL SUPPLIES LIMITED
01716168 Office B5, 62 Market Street Market Street, Eckington, Sheffield, England
Active Corporate (8 parents)
Officer
2018-08-21 ~ 2021-05-11
IIF 99 - Director → ME
61
6a Station Road, Eckington, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-14 ~ now
IIF 65 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
62
MAURA GEMS AND JEWELLERY CO LTD
16406874 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 46 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
63
105 Webb Rise, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
64
8 Littleton Close, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Has significant influence or control → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
65
15 Alesmore Meadow, Lichfield, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 173 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
66
51 Woodrow Lane, Catshill, Bromsgrove, Worcestershire
Active Corporate (1 parent)
Officer
2011-01-12 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
67
51 London Road, Sandy, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
68
MOORVILLE MANAGEMENT COMPANY LIMITED
08103176 Smythson House Broad Lane, Sykehouse, Goole, England
Active Corporate (2 parents)
Officer
2012-06-13 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
69
MORETON SMITH COLLECTIONS LIMITED
08331395 80 Clerkenwell Road, London
Dissolved Corporate (4 parents)
Officer
2012-12-14 ~ dissolved
IIF 56 - Director → ME
70
MORETON SMITH RECEIVABLES LIMITED
08486496 12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-04-12 ~ 2015-08-03
IIF 55 - Director → ME
71
Best House, Enderby Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
72
Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
73
Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
IIF 103 - Director → ME
74
MW PRIVATE EQUITY (TUNGSTEN HANDCROSS) LIMITED
10938619 1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-30 ~ 2018-11-22
IIF 102 - Director → ME
75
Office B5 62 Market Street, Eckington, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-16 ~ 2021-05-25
IIF 153 - Director → ME
Person with significant control
2017-03-16 ~ 2021-05-25
IIF 112 - Has significant influence or control → OE
76
NEW CHAPTER PROPERTY GROUP LIMITED
16466183 16a Revenge Road, Chatham, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 137 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
77
187 Petts Wood Road, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 79 - Director → ME
78
105 Webb Rise, Stevenage, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ now
IIF 161 - Director → ME
79
105 Webb Rise, Stevenage, England
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 157 - Director → ME
80
105 Webb Rise, Stevenage, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-17 ~ now
IIF 168 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
81
95 Greendale Road, Wirral, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 75 - Director → ME
82
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-22 ~ dissolved
IIF 76 - Director → ME
83
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 50 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
PRICEWATERHOUSECOOPERS LLP
OC303525 03580586, 05608050, OC309347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2002-12-31 ~ 2021-09-30
IIF 179 - LLP Member → ME
85
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1997-03-26 ~ 2004-10-01
IIF 80 - Director → ME
86
PRIEST STONEWORK AND RESTORATION LTD - now
POLISH MASONS LIMITED - 2013-12-24
PRIEST STONEWORK & RESTORATION LIMITED
- 2013-12-19
03335146 187 Petts Wood Road, Orpington, Kent, United Kingdom
Active Corporate (10 parents)
Officer
1997-03-18 ~ 2004-10-01
IIF 81 - Director → ME
87
Progress House 206 White Lane, Gleadless, Sheffield, South Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
1995-10-10 ~ 2021-08-03
IIF 98 - Director → ME
1995-10-10 ~ 2021-08-02
IIF 176 - Secretary → ME
Person with significant control
2016-09-18 ~ 2021-08-03
IIF 37 - Has significant influence or control → OE
88
Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
89
4 Stockholm Place Mitcheldean Road, Lea, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
90
RSCB LIMITED - 2002-03-26
THE REALLY LITERATE COMPANY LIMITED - 1989-07-21
RIVERYIELD LIMITED - 1989-06-26
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (50 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 32 - Has significant influence or control over the trustees of a trust → OE
91
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (40 parents, 1 offspring)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 30 - Has significant influence or control over the trustees of a trust → OE
92
RSC MATILDA AUSTRALASIA LIMITED
09477058 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (33 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 35 - Has significant influence or control over the trustees of a trust → OE
93
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (32 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 31 - Has significant influence or control over the trustees of a trust → OE
94
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (34 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 29 - Has significant influence or control over the trustees of a trust → OE
95
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (35 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 33 - Has significant influence or control over the trustees of a trust → OE
96
3 Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (34 parents)
Person with significant control
2017-05-18 ~ 2024-10-02
IIF 28 - Has significant influence or control → OE
97
FLYMEAD LIMITED - 1988-03-31
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (38 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 36 - Has significant influence or control over the trustees of a trust → OE
98
Brookview, Hurst Lane, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 53 - Director → ME
99
Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral
Active Corporate (1 parent)
Officer
2020-04-01 ~ now
IIF 70 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
100
7 Sutherland Street, C/o C Todd & Co, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2021-02-01
IIF 96 - Director → ME
Person with significant control
2020-01-17 ~ 2021-02-01
IIF 23 - Has significant influence or control → OE
101
105 London Road, Tarpots Corner, Benfleet, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
102
62 Market Street, Eckington, Sheffield, England
Active Corporate (8 parents)
Officer
2018-06-01 ~ 2021-10-18
IIF 95 - Director → ME
Person with significant control
2018-10-04 ~ 2021-10-18
IIF 115 - Has significant influence or control → OE
103
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
SQUARE MARBLE TECHNOLOGY LIMITED
- now 04458744MORETON SMITH INTERNATIONAL LIMITED
- 2007-11-14
04458744 10 Booth Street, Salford, England
Active Corporate (12 parents)
Officer
2002-06-11 ~ 2020-12-31
IIF 130 - Director → ME
Person with significant control
2016-04-07 ~ 2020-12-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
355 Jessop Road, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 100 - Director → ME
106
STANDARD HYGIENE ENVIRONMENTAL SERVICES LTD
10996796 Unit 29 Northampton Road, Blisworth, Northampton, England
Active Corporate (1 parent)
Officer
2017-10-04 ~ now
IIF 101 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
107
CURLS AND SWIRLS LIMITED
- 2009-10-27
06912697 Abacus House, 68a North Street, Romford, Essex
Dissolved Corporate (6 parents)
Officer
2009-09-22 ~ 2012-07-26
IIF 145 - Director → ME
108
38 New Road, Bolter End, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-01-03 ~ 2010-12-01
IIF 178 - Secretary → ME
109
30 Milton Road, Westcliff On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 74 - Director → ME
110
62 Market Street, Office B5, Eckington, Sheffield, England
Active Corporate (8 parents)
Officer
~ 2011-09-19
IIF 93 - Director → ME
111
TRAMSHED ARTS LTD - now
GREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21
GREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE)
- 2005-08-08
01029063 The Tramshed 51-53 Woolwich New Road, London
Active Corporate (67 parents)
Officer
~ 1995-07-19
IIF 169 - Director → ME
112
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (179 parents, 1 offspring)
Officer
2010-11-25 ~ 2018-07-04
IIF 132 - Director → ME
113
98 Lancaster Road, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (3 parents)
Officer
2008-04-22 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE