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
Davies, Mark Dingad
Davies, Mark Dingad
British company director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
Davies, Mark Dingad
British director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 2 3, Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
IIF 3 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 4 IIF 5 IIF 6 (more) 85, Great Portland Street, London, W1W 7LT, England
IIF 16 85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 17 IIF 18 85, Great Portland Street, London, W1W7LT, England
IIF 19 Metal Box Factory, Great Guildford Street, London, SE1 0HS, England
IIF 20 IIF 21 IIF 22 (more) Cold Ash Farm, Long Lane, Newbury, Berkshire, RG18 9LT
Davies, Mark Dingad
British management consultant born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 25 Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
Davies, Mark Dingad
British chief executive born in October 1960Registered addresses and corresponding companies
IIF 26 11 Northbourne Road, London, SW4 7DW
Davies, Mark Dingad
British director born in October 1960Registered addresses and corresponding companies
IIF 27 11 Northbourne Road, London, SW4 7DW
Davies, Mark Dingad
British managing director born in October 1960Registered addresses and corresponding companiesDavies, Mark John
British electrical engineer born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 36 Pento House, 7 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT, Uk
Davies, Mark
British company director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 37 11, Castle Street, Wellingborough, Northamptonshire, NN8 1LS, United Kingdom
Davies, Mark
British accountant born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 38 39, Shrubbery Close, Sutton Coldfield, B76 1WE, United Kingdom
Davies, Mark
British company director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 39 128, City Road, London, EC1V 2NX, United Kingdom
Davies, Mark Dingad
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Mark
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 42 C/o John Turner Fca, 400 Thames Valley Park Drive, Reading, RG6 1PT, England
Davis, Mark
British management consultant born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 43 1, Vincent Square, London, SW1P 2PN, United Kingdom
Mark Davies
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 44 Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
Oliver, Mark John
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesOliver, Mark John
British managing director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 47 Rowan Cottage, The Causeway, Bucknell, Shropshire, SY7 0DD
Davies, Mark
British director born in October 1959Resident in Wales
Registered addresses and corresponding companiesMr Mark Davies
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 51 7, St Michaels Road, Claverdon, CV35 8NT, England
Mr Mark Davies
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 52 128, City Road, London, EC1V 2NX, United Kingdom
Davies, Mark John
born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 53 Pento House, 7 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT
Mr Mark Davis
British born in August 1973Resident in England
Registered addresses and corresponding companiesDavies, Mark
born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 56 7, St Michaels Road, Claverdon, CV35 8NT, England
Davies, Mark Nicholas
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 The Printworks, Hey Road, Barrow, Clitheroe, BB7 9WD, England
Davies, Mark Nicholas
British solicitor born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 The Printworks, Ribble Valley Enterprise Park, Heys Road Clitheroe, Lancashire, BB7 9WD
Davies, Mark
British solicitor born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD, England
Davies, Mark Ian
British accountant born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark John Davies
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 63 Pento House, 7 St Michaels Road, Claverdon, Warwickshire, CV35 8NT
Oliver, Mark Richard
British cleaning born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 64 Ground Floor, 145 Chepstow Road, Gwent, Wales
Oliver, Mark Richard
British company director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 65 15, Priory Grove, Langstone, Newport, NP18 2NY, Wales
Oliver, Mark Richard
British director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 66 C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales
IIF 67 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, Wales
IIF 68 15, Priory Grove, Langstone, Newport, NP18 2NY, United Kingdom
IIF 69 15 Priory Grove, Langstone, Newport, NP18 2NY, Wales
IIF 70 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH
IIF 71 Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales
Oliver, Mark Richard
British property lettings & management company born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 72 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, United Kingdom
Davies, Mark
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Davies
British born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 75 25, Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, CF48 1BW, Wales
Oliver, Mark John
British company director born in August 1963Resident in Wales
Registered addresses and corresponding companies
IIF 76 Cwmtwrch, Glascwm, Llandrindod Wells, LD1 5SE, Wales
IIF 77 124, City Road, London, EC1V 2NX, England
IIF 78 128, City Road, London, EC1V 2NX, United Kingdom
IIF 79 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 80 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England
Davies, Mark
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 8, Foxfield, Northfield, Birmingham, B31 1FE, England
Davies, Mark
British lawyer born in September 1968Resident in United States
Registered addresses and corresponding companies
IIF 82 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark
British managing member born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 128, City Road, London, EC1V 2NX, United Kingdom
Davies, Mark
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark
Welsh none born in May 1971Resident in Welsh
Registered addresses and corresponding companies
IIF 85 1 Bungalow, Llaneglwys, Builth Wells, Powys, LD2 3BQ, Wales
Mr Mark Oliver
British born in August 1963Resident in Wales
Registered addresses and corresponding companiesDavis, Mark
British property developer born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davis, Mark
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, United Kingdom
Davis, Mark
British manager born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 40, Pentonville Road, London, N1 9HF, United Kingdom
Oliver, Mark Ian
British Registered addresses and corresponding companies
IIF 92 39 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
Davies, Mark
English bricklayer born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark
English director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark Ian
Registered addresses and corresponding companies
IIF 96 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Oliver, Mark Ian
British accountant born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Oliver, Mark Richard
Welsh company director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark Richard
Welsh director and company secretary born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 100 Merlin House, Langstone Business Village, Priory Drive, Langstone, Newport, NP18 2HJ, Wales
Oliver, Mark Richard
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 101 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver, John
British company director born in November 1937Registered addresses and corresponding companies
IIF 102 24 Tyrley Close, Compton, Wolverhampton, West Midlands, WV6 8AP
Oliver, Mark
British Registered addresses and corresponding companies
IIF 103 5 Chapel Court, Clungunford, Shropshire, SY7 0NR
Mr Mark Davies
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 8, Foxfield, Northfield, Birmingham, B31 1FE, England
Mr Mark Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Davies
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 128, City Road, London, EC1V 2NX, United Kingdom
Mr Mark Davies
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 2, Newman Street, Rochdale, OL16 2PT, United Kingdom
Oliver Mardon, Mark
British managing director born in September 1988Resident in Wales
Registered addresses and corresponding companiesDavies, Mark
Registered addresses and corresponding companiesMark Davies
British born in September 1968Resident in United States
Registered addresses and corresponding companies
IIF 115 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Davis
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Davis
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, United Kingdom
Mr Mark Oliver
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 Tan Y Fron, Glascwm, Llandrindod Wells, Powys, LD1 5SE, United Kingdom
Mr Mark Oliver-mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver - Mardon, Mark
British managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 124 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 125 Suite 6, 6 Ocean Way, Cardiff, CF24 5HF, United Kingdom
IIF 126 Merlin House, Langstone Business Park, Priory Drive, Langstone, NP18 2HJ, Wales
IIF 127 Rombourne Business Centre, Merlin House, Priory Drive, Langstone, NP18 2HJ
IIF 128 IIF 129 IIF 130 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver - Mardon, Mark
British managing director born in September 1998Resident in Wales
Registered addresses and corresponding companies
IIF 131 Office 11, 6 Ocean Way, Cardiff Bay, Cardiff, CF24 5HF, United Kingdom
Oliver, Mark
Welsh director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 136 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver-mardon, Mark
British director born in September 1988Resident in Wales
Registered addresses and corresponding companiesMark Oliver
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Oliver
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark Oliver Mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 146 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Mark Ian Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Mr Mark Oliver - Mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark Oliver - Mardon
British born in September 1998Resident in Wales
Registered addresses and corresponding companies
IIF 151 Office 11, 6 Ocean Way, Cardiff Bay, Cardiff, CF24 5HF, United Kingdom
Mr Mark Davies
English born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Richard Oliver
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 155 C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales
IIF 156 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 157 Acer Property Sevices, Gold Tops, Newport, NP20 4PH, Wales
IIF 158 IIF 159 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, NP20 4AQ, Wales
IIF 160 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH
IIF 161 Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales
Oliver Mardon, Mark
British managing director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Mr Mark Nicholas Davies
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD
Mr Mark Oliver Mardon
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Oliver - Mardon, Mark
British director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 Suite 12, Tredegar Chambers, Bridge Street, Gwent, NP20 4AQ, United Kingdom
Oliver - Mardon, Mark
British managing director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Oliver - Mardon, Mark
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 167 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Oliver - Mardon, Mark Richard
Registered addresses and corresponding companies
IIF 168 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Mark Oliver - Mardon
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Oliver - Mardon
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 171 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Oliver - Mardon, Mark
Registered addresses and corresponding companiesMr Mark Richard Oliver Mardon
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
72
- 1 25 Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)33,444 GBP2017-03-31Officer
2010-03-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2017-03-25 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 2 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,062 GBP2024-03-31Officer 2023-01-01 ~ nowIIF 110 - Director → ME 2022-12-31 ~ nowIIF 139 - Director → MEPerson with significant control 2022-12-31 ~ nowIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Has significant influence or control → OE 2023-01-01 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
- 3 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2022-12-31 ~ dissolvedIIF 138 - Director → ME 2023-01-01 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2022-12-31 ~ dissolvedIIF 123 - Has significant influence or control as a member of a firm → OEIIF 123 - Has significant influence or control → OE
- 4 Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (1 parent)Officer 2016-03-28 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 160 - Right to appoint or remove directors as a member of a firm → OEIIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more as a member of a firm → OEIIF 160 - Ownership of shares – 75% or more → OE
- 5
ANSOR PTS LIMITED
- nowPTS ELECTRICAL LIMITED - 2022-01-13 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,350,948 GBP2021-12-31Officer 2024-01-05 ~ nowIIF 13 - Director → ME - 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)93,342 GBP2024-11-30Officer 2022-11-16 ~ nowIIF 89 - Director → MEPerson with significant control 2022-11-16 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 7 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 142 - Has significant influence or control → OE
- 8 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2024-04-30 ~ nowIIF 2 - Director → ME
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-25 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2022-05-25 ~ dissolvedIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 10 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-31 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2021-05-31 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 11 Cwmtwrch, Glascwm, Llandrindod Wells, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-08-17 ~ nowIIF 76 - Director → MEPerson with significant control 2021-08-17 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 84 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 13 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-05 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2021-11-05 ~ dissolvedIIF 143 - Has significant influence or control → OE
- 14 85 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-29 ~ nowIIF 3 - Director → ME
- 15 85 Great Portland Street, London, EnglandActive Corporate (5 parents, 25 offsprings)Officer 2021-09-01 ~ nowIIF 10 - Director → ME
- 16 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-11 ~ dissolvedIIF 173 - Secretary → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 170 - Right to appoint or remove directors as a member of a firm → OEIIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more as a member of a firm → OEIIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 17 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2007-01-01 ~ nowIIF 78 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Person with significant control 2018-06-01 ~ dissolvedIIF 161 - Has significant influence or control as a member of a firm → OEIIF 161 - Has significant influence or control over the trustees of a trust → OEIIF 161 - Has significant influence or control → OE
- 19 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-26 ~ dissolvedIIF 82 - Director → ME 2018-10-26 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 20 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-09 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 21 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-12 ~ dissolvedIIF 136 - Director → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 22 C/o John Turner Fca, 400 Thames Valley Park Drive, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)5,978 GBP2019-07-31Officer 2015-07-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 23 1 Vincent Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)287,738 GBP2025-03-31Officer 2016-02-19 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-01-05 ~ nowIIF 18 - Director → ME
- 25EASY LIFE SERVICES LIMITED - 1991-07-19 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2024-01-05 ~ nowIIF 17 - Director → ME
- 26 Pento House 7 St Michaels Road, Claverdon, Warwick, WarwickshireDissolved Corporate (2 parents)Officer 2010-05-20 ~ dissolvedIIF 53 - LLP Designated Member → ME
- 27 1 Bungalow Llaneglwys, Llaneglwys, Builth Wells, Powys, United KingdomActive Corporate (1 parent)Equity (Company account)7,396 GBP2024-08-31Officer 2011-08-09 ~ nowIIF 85 - Director → ME
- 28 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)166,263 GBP2024-10-31Officer 2017-10-03 ~ nowIIF 39 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 Cambrai Court First Floor, 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2017-10-16 ~ dissolvedIIF 38 - Director → ME 2017-10-16 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more as a member of a firm → OEIIF 106 - Ownership of shares – 75% or more → OE
- 30 15 Priory Grove, Langstone, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 72 - Director → ME
- 31 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-16 ~ nowIIF 124 - Director → MEPerson with significant control 2023-08-16 ~ nowIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OE
- 32
HELP FOR THE WILD LTD
- nowHELP FOR WILDLIFE - 2020-02-26 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2017-09-14 ~ nowIIF 77 - Director → ME - 33 15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 166 - Director → ME 2024-01-04 ~ nowIIF 172 - Secretary → MEPerson with significant control 2024-01-04 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OE
- 34 39 Shrubbery Close, Sutton Coldfield, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer 2006-07-01 ~ nowIIF 92 - Secretary → ME
- 35
KALLAMAR MEDIA LTD
- nowKALLAMAR FILMS LTD - 2018-10-09 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,560 GBP2024-11-30Officer 2011-06-01 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 36 Ground Floor, 145 Chepstow Road, Gwent, WalesDissolved Corporate (1 parent)Officer 2015-06-02 ~ dissolvedIIF 64 - Director → ME
- 37 Suite 6 6 Ocean Way, Cardiff, United KingdomActive Corporate (2 parents)Officer 2025-08-06 ~ nowIIF 125 - Director → MEPerson with significant control 2025-08-06 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OE
- 38 Office 11 6 Ocean Way, Cardiff Bay, Cardiff, United KingdomActive Corporate (2 parents)Officer 2025-03-05 ~ nowIIF 131 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)44,604 GBP2024-03-31Officer 2019-12-04 ~ nowIIF 90 - Director → MEPerson with significant control 2019-12-04 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 Chester House 17 Gold Tops, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2017-03-31 ~ dissolvedIIF 100 - Director → ME
- 41 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-08 ~ nowIIF 128 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 42 7 St Michaels Road, ClaverdonDissolved Corporate (2 parents)Officer 2019-07-16 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control 2019-07-16 ~ dissolvedIIF 51 - Right to appoint or remove members → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-30 ~ dissolvedIIF 113 - Secretary → ME
- 44 17 Grassington Crescent, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2019-03-30 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2019-03-30 ~ dissolvedIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 45 11 Castle Street, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer 2014-01-21 ~ dissolvedIIF 37 - Director → ME
- 46 Top Floor Room 2, 15 Priory Grove, Langstone, WalesDissolved Corporate (1 parent)Officer 2014-10-02 ~ dissolvedIIF 69 - Director → ME
- 47
OCEAN CLEAN (UK) LTD
- nowACER CLEANING (UK) LIMITED - 2017-08-30P.G.M PROPERTY SERVICES (UK) LTD - 2016-04-12PGM HARDWARE STORE LIMITED - 2015-07-22 7 & 8 Tredegar Chambers Bridge Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-1,364 GBP2017-04-30Officer 2015-04-02 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE - 48 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 159 - Has significant influence or control → OE
- 49 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 158 - Has significant influence or control → OE
- 50ACER MANAGEMENT (UK) LTD - 2017-07-13 C/o Begbies Traynor First Floor North, Anchor Court, Keen Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)24,500 GBP2018-03-31Officer 2016-03-10 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 155 - Has significant influence or control as a member of a firm → OEIIF 155 - Has significant influence or control → OE
- 51MP PROPERTY SERVICES (UK) LIMITED - 2013-09-09 536 Waterside Court, Albany Street, Newport, South WalesDissolved Corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 65 - Director → ME
- 52 First Floor, Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)99 GBP2022-02-28Officer 2020-02-11 ~ dissolvedIIF 62 - Director → ME
- 53 8 Foxfield, Northfield, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)570 GBP2024-04-05Officer 2020-05-29 ~ nowIIF 81 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 54MI CLEANING SERVICES (UK) LTD - 2015-05-11 Top Floor Room 2 15 Priory Grove, Langstone, WalesDissolved Corporate (1 parent)Officer 2013-03-05 ~ dissolvedIIF 68 - Director → ME
- 55
PAWS FOUNDATION LIMITED
- nowJAKARNA WILDLIFE TRUST LIMITED - 2011-05-20 Rowan Cottage, The Causeway, Bucknell, ShropshireDissolved Corporate (2 parents)Officer 2008-11-18 ~ dissolvedIIF 47 - Director → ME - 56 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2018-04-23 ~ dissolvedIIF 97 - Director → ME
- 57 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2021-04-30Officer 2018-04-20 ~ dissolvedIIF 60 - Director → ME 2018-04-20 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 58 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2018-04-23 ~ dissolvedIIF 61 - Director → ME
- 59 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2013-04-17 ~ dissolvedIIF 45 - Director → ME
- 60 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 162 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 61 15 Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 167 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OE
- 62 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 129 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 63 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-07-31Officer 2018-07-18 ~ dissolvedIIF 73 - Director → ME
- 64 The Printworks Hey Road, Barrow, Clitheroe, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-23Officer 2020-04-27 ~ nowIIF 57 - Director → ME
- 65 4385, 13246713: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 66 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2024-01-05 ~ nowIIF 9 - Director → ME
- 67 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 68 Merlin House Langstone Business Park, Priory Drive, Langstone, WalesActive Corporate (1 parent)Equity (Company account)4,945 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 126 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 69 Rombourne Business Centre Merlin House, Priory Drive, LangstoneActive Corporate (1 parent)Equity (Company account)-38,180 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 127 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 70MDD CONSULTING LTD - 2016-04-09 Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)153,313 GBP2024-03-31Officer 2015-11-27 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 71
WALKATHON LIMITED
- nowWALKATHON EVENT MANAGEMENT LIMITED - 2016-05-27M.I.V.R.E. LTD - 2015-07-02 Tan Y Fron, Glascwm, Llandrindod Wells, Powys, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-10-31Officer 2015-05-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE - 72 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 79 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
Ceased
42
- 1S I V COATINGS LIMITED - 1992-05-21AKZO POWDER COATINGS LIMITED - 1994-05-27 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (4 parents)Officer 1999-01-04 ~ 2000-10-01IIF 27 - Director → ME
- 2 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-454,123 GBP2022-12-31Officer 2024-01-05 ~ 2024-07-15IIF 14 - Director → ME 2021-09-08 ~ 2022-01-17IIF 7 - Director → ME
- 3
ANSOR PTS LIMITED
- nowPTS ELECTRICAL LIMITED - 2022-01-13 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,350,948 GBP2021-12-31Officer 2021-09-08 ~ 2022-01-17IIF 8 - Director → ME - 4 6 Beacon Way, Hull, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)593,177 GBP2023-06-30Officer 2016-10-13 ~ 2023-12-04IIF 58 - Director → ME
- 5 The Printworks Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, LancashireActive Corporate (8 parents)Equity (Company account)6,998 GBP2024-12-31Officer 2012-05-20 ~ 2022-05-17IIF 59 - Director → MEPerson with significant control 2016-09-05 ~ 2019-01-07IIF 163 - Has significant influence or control → OE
- 6PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20 Spectra House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (29 parents)Equity (Company account)2,610,172 GBP2024-12-31Officer 1996-05-07 ~ 1996-09-27IIF 29 - Director → ME 1994-06-30 ~ 1995-07-06IIF 26 - Director → ME
- 7
CHUBB (NI) LIMITED
- nowCHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27CHUBB (N.I.) LIMITED - 1990-09-05RACAL-CHUBB (NI) LIMITED - 1993-02-01 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (5 parents)Officer 2001-06-11 ~ 2003-12-01IIF 32 - Director → ME - 8CHUBB ALARMS LIMITED - 1998-06-01CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2001-06-11 ~ 2003-12-01IIF 28 - Director → ME
- 9
CHUBB FIRE LIMITED
- nowCHUBB FIRE SECURITY LIMITED - 1988-07-11 Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (4 parents)Officer 2001-01-29 ~ 2003-12-01IIF 33 - Director → ME - 10 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2015-10-06IIF 19 - Director → ME
- 11 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2012-09-03 ~ 2014-12-19IIF 40 - Director → ME
- 12CEN SERVICES LIMITED - 2011-06-07CEN (TRADING) LIMITED - 2008-10-28 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2013-11-18 ~ 2014-12-19IIF 41 - Director → ME
- 13ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED - 2022-11-28ELECTRICAL TESTING (UK) LIMITED - 1999-07-30 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2021-08-31 ~ 2022-01-17IIF 12 - Director → ME
- 14 Suite 12 Tredegar Chambers, 68 Bridge Street, Newport, WalesDissolved CorporateOfficer 2019-10-14 ~ 2020-08-01IIF 135 - Director → MEPerson with significant control 2019-10-14 ~ 2020-08-01IIF 145 - Has significant influence or control → OE
- 15 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-11 ~ 2020-08-01IIF 165 - Director → ME
- 16CONNAUGHT GASFORCE LIMITED - 2008-10-02GASFORCE LIMITED - 2007-01-17 Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved CorporateOfficer 2005-01-11 ~ 2010-02-01IIF 20 - Director → ME
- 17CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14CONNAUGHT GROUP LIMITED - 2000-01-05CONNAUGHT SOUTHERN LIMITED - 1991-08-16FORKRIVER LIMITED - 1985-03-11 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2005-03-04 ~ 2010-02-01IIF 23 - Director → ME
- 18
CONNAUGHT PLC
- nowCONNAUGHT HOLDINGS LIMITED - 1998-10-22BONDCO 611 LIMITED - 1996-05-29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2004-08-09 ~ 2010-02-01IIF 1 - Director → ME - 19CMEAS LIMITED - 2007-03-26CONNAUGHT WALES LTD - 2007-02-09GAS CARE CENTRAL HEATING LIMITED - 2005-04-06 Kpmg, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2005-04-01 ~ 2010-02-01IIF 22 - Director → ME
- 20 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2005-04-18 ~ 2007-01-01IIF 102 - Director → ME 2005-04-18 ~ 2006-12-31IIF 103 - Secretary → ME
- 21 Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer 2018-06-01 ~ 2020-08-01IIF 71 - Director → ME
- 22 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-10-31 ~ 2022-01-17IIF 15 - Director → ME
- 23EASY LIFE SERVICES LIMITED - 1991-07-19 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2021-10-31 ~ 2022-01-17IIF 4 - Director → ME
- 24 4385, 12392779: Companies House Default Address, CardiffDissolved CorporateOfficer 2020-03-01 ~ 2020-08-01IIF 109 - Director → MEPerson with significant control 2020-03-01 ~ 2020-08-01IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 149 - Ownership of shares – 75% or more as a member of a firm → OEIIF 149 - Right to appoint or remove directors as a member of a firm → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25
EP&MS LIMITED
- nowELECTROMAGNETIC POWER & MECHANICAL SOLUTIONS 2010 LTD - 2025-01-31 Unit 2 Greets Green Road, West Bromwich, EnglandActive Corporate (3 parents)Equity (Company account)551,869 GBP2025-05-31Officer 2012-03-14 ~ 2019-02-01IIF 36 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-01IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 26 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)166,263 GBP2024-10-31Officer 2017-10-03 ~ 2024-12-06IIF 111 - Secretary → MEPerson with significant control 2017-10-03 ~ 2021-05-27IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 27 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)649,678 GBP2022-12-31Officer 2021-09-08 ~ 2022-01-17IIF 6 - Director → ME
- 28CONNAUGHT ENVIRONMENTAL LTD - 2010-11-05CONNAUGHT CLEANING SERVICES LTD - 2004-11-23BROMPTON CLEANING SERVICES LIMITED - 2000-02-25TARATONE LIMITED - 1983-07-15 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2005-04-01 ~ 2009-11-25IIF 21 - Director → ME
- 29 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-08 ~ 2025-01-11IIF 168 - Secretary → ME
- 30 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-30 ~ 2018-09-18IIF 74 - Director → ME
- 31 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (5 parents)Officer 2001-06-11 ~ 2003-12-01IIF 34 - Director → ME
- 32 Capital Tower, Greyfriars Road, Cardiff, WalesDissolved CorporateOfficer 2019-07-18 ~ 2020-08-01IIF 132 - Director → MEPerson with significant control 2019-07-18 ~ 2020-08-01IIF 141 - Has significant influence or control → OE
- 33 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ 2025-01-11IIF 174 - Secretary → ME
- 34CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28CHUBB GUARDING SERVICES LIMITED - 2000-11-13CHUBB WARDENS LIMITED - 1999-04-15 24 Old Queen Street, London, United KingdomDissolved Corporate (4 parents)Officer 2001-06-11 ~ 2003-12-01IIF 35 - Director → ME
- 35BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18 Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2001-06-11 ~ 2003-12-01IIF 30 - Director → ME
- 36 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-128,725 GBP2022-12-31Officer 2024-01-05 ~ 2024-07-15IIF 5 - Director → ME 2021-09-08 ~ 2022-01-17IIF 11 - Director → ME
- 37SANTIA LTD - 2011-02-09CONNAUGHT COMPLIANCE LIMITED - 2010-12-01CONNAUGHT R B S LTD - 2007-01-29CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21RETAIL BUILDING SERVICES LIMITED - 2001-12-24 Kpmg Llp Po Box 695 8 Salisbury Square, LondonDissolved CorporateOfficer 2005-04-11 ~ 2010-02-01IIF 24 - Director → ME
- 38
T G PRODUCTS LIMITED
- nowKIDDE THORN PROTECTION LIMITED - 1993-05-20THORN FIRE PROTECTION LIMITED - 1993-05-18KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10ROSEBUD TWO LIMITED - 1993-03-03TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26 Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, EnglandActive Corporate (1 parent)Officer 2001-01-29 ~ 2003-12-01IIF 31 - Director → ME - 39 The Engine House High St, Dowlais, Merthyr TydfilActive Corporate (6 parents)Officer 2012-04-02 ~ 2017-07-01IIF 48 - Director → ME
- 40 The Engine House High Street, Dowlais, Merthyr Tydfil, WalesActive Corporate (6 parents)Officer 2012-04-02 ~ 2017-07-01IIF 49 - Director → ME
- 41THE THEODORA CHILDREN'S TRUST - 2014-11-26 Salisbury House Office 872, Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer 2012-10-09 ~ 2014-03-31IIF 91 - Director → ME
- 42FINEAPPLY LIMITED - 2010-10-26 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2021-07-01 ~ 2022-01-17IIF 16 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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