The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Asif Rashid
Mr Asif Rashid
British born in December 1968Resident in England
Registered addresses and corresponding companiesMr Osman Ishal
British born in May 1982Resident in England
Registered addresses and corresponding companiesRashid, Asif
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 5
129, Pear Tree Road, Derby, DE23 6QF, England
Ishal, Osman
British company director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 6 First Floor Offices, Heath Court, 489-493 Coventry Road, Birmingham, B10 0JS, England
IIF 7 Office 1 And 2, 489 To 494, Coventry Road, Birmingham, West Midlands, B10 0JS, England
IIF 8 Office 1 Heath Court, 489 Coventry Road, Small Heath, Birmingham, B10 0JS, England
IIF 9 Office 2 Heath Court, 489 Coventry Road, Small Heath, Birmingham, B10 0JS, England
Ms Jenine Hirst
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 10 181, Caspian Way, Purfleet, RM19 1LA, England
Hirst, Jenine
British company director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 11 181, Caspian Way, Purfleet, RM19 1LA, England
Hirst, Jenine
British director born in March 1982Resident in England
Registered addresses and corresponding companiesMr Giles Mathew Eady
British born in January 1972Resident in England
Registered addresses and corresponding companiesWebb, Emma Marian
British interior designer born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 16 197a, Lower Richmond Road, London, SW15 1HJ, England
Webb, Emma Marian
British interior designer born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 17 Red Lodge, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
Eady, Giles Mathew
British director born in January 1972Resident in England
Registered addresses and corresponding companiesEmma Marian Webb
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 21 73, Princes Road, Teddington, Middlesex, TW11 0RZ
Miss Jenine Hirst
British born in May 1998Resident in England
Registered addresses and corresponding companies
IIF 22 66, Albert Road, West Drayton, Uxbridge, UB7 8ES, United Kingdom
Ishal, Osman
Swedish general manager born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 23 First Floor Offices, Heath Court, 489-493 Coventry Road, Birmingham, B10 0JS, England
Mr Chijioke James Attoh
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 24 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
Mr Sammy Wati Wandabwa
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 25 4a, Deykin Avenue, Birmingham, B6 7BY, England
Dad, Mohammed Riaz
British company director born in July 1971Resident in England
Registered addresses and corresponding companiesDad, Mohammed Riaz
British company dorector born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 28 Unit 2a, 60 Sherborne Street, Manchester, Lancashire, M8 8LR, England
Friedmann, Fiona
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 29 47, Marylebone Lane, London, W1U 2NT
Mullan, Damian Patrick
British company director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 30 56, Broadmeads, Ware, SG12 9HX, England
Mullan, Damian Patrick
British quality manager born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 31 56, Broadmeads, Ware, SG12 9HX, England
Mullan, Damian Patrick
British technologist born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 32 Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Mr Adair Somerville Ford
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 33 120, Harewood Avenue, Bournemouth, BH7 6NT, England
Ms Emma Marian Webb
British born in March 2020Resident in England
Registered addresses and corresponding companies
IIF 34 15, St. James's Road, Hampton Hill, Hampton, TW12 1DH, England
Wandabwa, Sammy Wati
British pharm tech born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 35 4a, Deykin Avenue, Birmingham, B6 7BY, England
Attoh, Chijioke James
British it and business consultant born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 36 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
Attoh, Chijioke James
British it business consultant born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 37 6, Lilac Close, Pilgrims Hatch, Brentwood, CM15 9QT, England
Mr Damian Patrick Mullan
British born in July 1969Resident in England
Registered addresses and corresponding companiesDr Deborah Obeng-tuudah
British born in March 1982Resident in England
Registered addresses and corresponding companiesRashid, Asif
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 129, Peartree Road, Derby, DE23 6QF, England
Rashid, Asif
British travel agent born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 129, Peartree Road, Derby, Derby, Derbyshire, DE23 6QF, United Kingdom
Adam, Sagal
British womens advocate born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 122, Grosvernor Road, Bristol, Avon, BS2 8YA, United Kingdom
Adan, Sagal
British homemaker born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Old School Building, St Matthias Park, Bristol, BS2 0BA, United Kingdom
Eady, Giles Mathew
British engineerRegistered addresses and corresponding companies
IIF 46 Minden Cottage, Morthern Road Wickersley, Rotherham, S66 0RN
Florance, Christopher Vivian
British community worker born in August 1968Resident in England
Registered addresses and corresponding companiesFlorance, Christopher Vivian
British none born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 49 18, Haskell Close, Thorpe Astley, Braunstone, Leicester, LE3 3UA, England
Mr Chijioke James Attoh
Nigerian born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 50 6, Lilac Close, Pilgrims Hatch, Brentwood, CM15 9QT, England
Obeng-tuudah, Deborah, Dr
British doctor born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 51 4, Buttermere Close, London, E15 2DN, England
Bulman, Claire
British business consultant born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, United Kingdom
Connolly, Catherine
British regional business director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 The Arnold Centre, Paycocke Road, Basildon, Essex, SS14 3EA, United Kingdom
Friedmann, Fiona
British Registered addresses and corresponding companies
IIF 54 47, Marylebone Lane, London, W1U 2NT, England
Hirst, Jenine
British manager born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 45, Great Woodcote Park, Puley, CR8 3QT, England
Jackson, Neil
British solicitor born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Jenine Hirst
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Khankaew, Pradthana
Thai managing director born in May 1988Resident in Thailand
Registered addresses and corresponding companiesMr Osman Ishal
Swedish born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 160 Grange Road, Grange Road, Small Heath, Birmingham, B10 9QY, England
Nur, Ridwan
British accountant born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Richard
British engineer born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 15, Parkburn Court, Parkburn Estate, Hamilton, Lanarkshire, ML3 0QQ, United Kingdom
Wahid, Abdul
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 161, Broad Street, Dagenham, Dagenham, Essex, RM10 9HX, United Kingdom
Abdi, Muna
British community advisor born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 122, Grosvernor Road, St Pauls, Bristol, Avon, BS2 8YA, United Kingdom
Barbosa, Janine
British retail born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 10, Dellside, Harefield, Uxbridge, Middlesex, UB9 6AX, United Kingdom
Blower, James
British managing director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Jackson, Lillian
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 42 Toll Gate Close, Manchester, M13 0LG, England
Jackson, Lillian
British marketing manager born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shabraze
British company director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 94, Durbar Avenue, Foleshill, Coventry, West Midlands, CV6 5LY, England
Khan, Shabraze
British manager born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 94, Durbar Avenue, Foleshill, Coventry, West Midlands, CV6 5LY, England
Mr James Chijioke Attoh
Nigerian born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 73 Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
Mr Mohammed Riaz Dad
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Broughton House, 23 Stanley Street Unit 2, Manchester, M88FZ, United Kingdom
IIF 75 Unit A2, Springfield Park, Manchester, Lancashire, M7 1TW, United Kingdom
IIF 76 Unit A3, Cottenham Lane, Springfield Park, Salford, Lancs, M7 1TW, England
IIF 77 Unit A3 Springfield Park, Cottenham Lane, Salford, M7 1TW, England
IIF 78 Unit B, Cottenham Lane, Salford, M7 1TW, England
Abdi, Yasmin Mohamed
Registered addresses and corresponding companies
IIF 79 92, Ashley Road, St Pauls, Bristol, Avon, BS6 5NT, United Kingdom
Bedingfield, Daniel
British adviser born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 25, Fitzroy Close, Southampton, SO16 7LW, United Kingdom
Gillbanks, Angela
British financial controller/model born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 45, Great Woodcote Park, Puley, CR8 3QT, England
Ishal, Osman
Swedish housing officer born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 122, Grosvernor Road, St Pauls, Bristol, Avon, BS2 8YA, United Kingdom
Jones, Stephen Andrew
British used car sales born in October 1962Resident in Wales
Registered addresses and corresponding companies
IIF 83 Philog Garage, Canal Road, Cwmbach, Aberdare, Mid Glamorgan, CF44 0AG, Wales
Mr Ridwan Dayib Nur
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesNur, Ridwan Dayib
British accountant born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 54, Stapleton Road, Bristol, BS5 0RA, England
Walker, William Frank
British structural engineer born in July 1925Resident in Wales
Registered addresses and corresponding companies
IIF 88 Cambrian Buildings, Canal Road, Cwmbach, Aberdare, Glamorgan, CF44 0AE, Wales
Walker, William Frank
British structural engineer born in July 1928Resident in Wales
Registered addresses and corresponding companies
IIF 89 Plas Y Coed, Victor Street, Mountain Ash, Glamorgan, CF45 3LG
Ajji, Tejpal Singh
British office manager born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 305, Hempstead Road, Hempstead, Gillingham, Kent, ME7 3QJ, England
Ishal, Osman
Swedish housing officer born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 122, Grosvenor Road, St Pauls, Bristol, Avon, BS2 8YA, United Kingdom
Jackson, Lillian
Registered addresses and corresponding companiesMrs Fiona Friedmann
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 47, Marylebone Lane, London, W1U 2NT
Smith, Craig Dickson
British electrician born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 15, Parkburn Court, Parkburn Estate, Hamilton, Lanarkshire, ML3 0QQ, United Kingdom
Dad, Mohammed Riaz
British company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Unit A2, Springfield Park, Manchester, Lancashire, M7 1TW, United Kingdom
Dad, Mohammed Riaz
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Graham
Registered addresses and corresponding companies
IIF 99 140, Gainsborough Rd, Cefn Golau, Tredegar, Gwent, Wales
Friedmann, Fiona
Registered addresses and corresponding companies
IIF 100 47, Marylebone Lane, London, W1U 2NT, England
Friedmann, Fiona
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Hirst, Jenine Josephine
British business owner born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 20, Wenlock Road, London, N1 7GU, England
Hirst, Jenine Josephine
British company director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesHirst, Jenine Josephine
British consultancy born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 25 Siward Road, Siward Road, Bromley, BR2 9JY, United Kingdom
Mullan, Damian Patrick
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Miss Pradthana Khankaew
Thai born in May 1988Resident in Thailand
Registered addresses and corresponding companies
IIF 107 66, Albert Road, West Drayton, Uxbridge, UB7 8ES, United Kingdom
Pambu, Victor None
British managing director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 None, 124, Bastable Avenue, Barkinng Essex, IG11 0IF, United Kingdom
Wandabwa, Sammy Wati
British glass design born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 8, Philip Victor Road, Handsworth Wood, Birmingham, West Midlands, B20 2QD, United Kingdom
Bulman, Claire Josephine
New Zealander directorRegistered addresses and corresponding companies
IIF 110 137b Waller Road, London, SE14 5LX
Bulman, Claire Josephine
New Zealander company director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 111 Unit 12, Gt Hayes Business Park, Stow Maries, Essex, CM3 6SQ, England
Bulman, Claire Josephine
New Zealander director born in July 1968Registered addresses and corresponding companies
IIF 112 137b Waller Road, London, SE14 5LX
Bulman, Claire Josephine
New Zealander director born in July 1968Resident in England
Registered addresses and corresponding companiesMs Jenine Josephine Hirst
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 20, Wenlock Road, London, N1 7GU, England
Reid, Curtis Oliver Harcourt
Belizean creative designer born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 116 1, Ellis Close, Hoddesdon, Hertfordshire, EN11 9FE
Williams, Sarah Ellen
British children's nurse born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 45, Great Woodcote Park, Puley, CR8 3QT, England
Adair Francis Charles Somerville Ford
British born in July 1969Resident in England
Registered addresses and corresponding companiesDamian Patrick Mullan
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Ford, Adair Francis Charles Somerville
Registered addresses and corresponding companies
IIF 121 120, Harewood Avenue, Bournemouth, BH7 6NT, England
Khankaew, Pradthana
Thai company director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Pradthana Khankaew
Thai born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Reid, Curtis Oliver Harcourt
Belizean Registered addresses and corresponding companies
IIF 124 1, Ellis Close, Hoddesdon, Hertfordshire, EN11 9FE, United Kingdom
Somerville Ford, Adair
Registered addresses and corresponding companiesTezangi, Azakala None
British bus driver born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 None, 67 Surrey Road, 67 Surrey Road, Dagenham, London, RM10 8ET, United Kingdom
Ford, Adair Francis Charles Somerville
British chief executive born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 128 120, Harewood Avenue, Bournemouth, BH7 6NT, England
Miss Jenine Josephine Hirst
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesMs Claire Josephine Bulman
New Zealander born in July 1968Resident in England
Registered addresses and corresponding companiesSomerville-ford, Adair Francis Charles
British education born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 133 I C M House, Castleman Way, Ringwood, Hampshire, BH24 3BA, United Kingdom
Nur, Ridwan Dayib
Somali accountant born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 Firt Floor Offices, The Community Room, Halston Drive, St Paul's, Bristol, BS2 9JN, United Kingdom
Lloyd-jones, Simon Vincent
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Mr Matthew Robert James Elliott
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 2 Bettys Nose Farm, Forty Foot Bank, Ramsey Forty Foot, Huntingdon, Cambridgeshire, England
Mr Moises Isaac Caicedo Corozo
Ecuadorean born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 137 Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB, England
Obeng-tuudah, Deborah, Dr.
British medical doctor born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 4 Buttemere Close, Hall Road, Stratford, London, E15 2DN, United Kingdom
Terziev, Asen Angelov
Bulgarian builder born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 112, Cotswold Gardens, London, NW2 1PN, United Kingdom
Attoh, Chijioke James
Nigerian information technology consulting and procurement born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 6, Lilac Close, Pilgrims Hatch, Brentwood, CM15 9QT, England
Caicedo Corozo, Moises Isaac
Ecuadorean professional footballer born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 141 Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB, England
Elliott, Matthew Robert James
British operations manager (engineering) born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 2, Bettys Nose Farm, Forty Foot Bank, Ramsey Forty Foot, Huntingdon, Cambridgeshire, PE26 2XR, England
Ndombele, Antonio None
Angolan chef born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 Flat 507 5,alexia Square, Flat507 5,alexia Square, 5,alexia Square, London, London, E14 9EU, United Kingdom
Mr Adair Francis Charles Somerville Ford
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 120, Harewood Avenue, Bournemouth, Dorset, BH7 6NT, United Kingdom
Somerville Ford, Adair Francis Charles
British chief executive officer born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 120, Harewood Avenue, Bournemouth, Dorset, BH7 6NT
Somerville Ford, Adair Francis Charles
British deputy chairman born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Moises Isaac Caicedo Corozo
Ecuadorean born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Caicedo Corozo, Moises Isaac
Ecuadorean spotrtsman born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- 1 Broughton House, 23 Stanley Street Unit 2, Manchester, United KingdomActive Corporate (2 parents)Officer
2025-06-26 ~ nowIIF 97 - Director → MEPerson with significant control 2025-06-26 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
A STEP BEYOND LTD
- nowBEYOND AUTISM SUPPORT SERVICES LTD - 2020-03-04 40 Bramley Avenue, Coulsdon, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)96,681 GBP2024-10-31Officer 2019-10-31 ~ nowIIF 103 - Director → MEPerson with significant control 2019-10-31 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 3 S W Wandabwa, 8 Philip Victor Road, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-08-04 ~ dissolvedIIF 109 - Director → ME
- 4 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Equity (Company account)323,865 GBP2024-12-31Officer 2025-02-01 ~ nowIIF 101 - Director → ME
- 5 54 Stapleton Road Stapleton Road, Bristol, EnglandDissolved Corporate (2 parents)Officer 2014-02-17 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
- 6AFLAH BUSINESS SOLUTIONS LIMITED - 2012-03-12 Unit 8 122-126 Coldharbour Lane, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)53,807 GBP2022-12-31Person with significant control 2022-11-10 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 7
ALLAN WEBB LTD
- nowMETRICLATHE LIMITED - 1984-11-28ALLAN H. WEBB & CO. (STONEHOUSE) LIMITED - 2000-07-11 Red Lodge, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (8 parents)Equity (Company account)2,742,348 GBP2024-06-30Officer 2011-11-03 ~ nowIIF 17 - Director → MEPerson with significant control 2020-09-02 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Old School Building St. Matthias Park, St. Phillips, Bristol, AvonDissolved Corporate (11 parents)Officer 2011-05-26 ~ dissolvedIIF 45 - Director → ME
- 9 24 Highworth Avenue, CambridgeDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,209 GBP2015-12-31Officer 2010-08-06 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2016-08-06 ~ dissolvedIIF 136 - Has significant influence or control → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
BELMONT TRADING (NW) LTD
- nowBELMONT BEVERAGES LTD - 2021-01-22 Unit A3 Springfield Park, Cottenham Lane, Salford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-19 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 11 Unit A2, Springfield Park, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer 2025-06-13 ~ nowIIF 96 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 12 25 Siward Road Siward Road, Bromley, United KingdomDissolved Corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 105 - Director → ME
- 13 129 Peartree Road, Derby, EnglandActive Corporate (1 parent)Officer 2024-09-27 ~ nowIIF 42 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 2 - Has significant influence or control → OE
- 14 129 Pear Tree Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)3,476 GBP2024-09-30Officer 2021-09-13 ~ nowIIF 5 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 15 129 Peartree Road, Derby, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2010-08-09 ~ dissolvedIIF 43 - Director → ME
- 16 Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, EnglandActive Corporate (6 parents)Officer 2010-10-02 ~ nowIIF 32 - Director → ME
- 17CJC LAW LIMITED - 2013-03-20 59 Mansell Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Equity (Company account)3,022,002 GBP2023-12-31Officer 2025-01-01 ~ nowIIF 56 - Director → ME
- 18 25 Siward Road, Bromley, KentDissolved Corporate (1 parent)Officer 2021-06-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-06-04 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 19 9 Chancellor Road, Walton, Street, Somerset, EnglandDissolved Corporate (3 parents)Officer 2015-07-17 ~ dissolvedIIF 16 - Director → ME
- 20 6 Lilac Close, Pilgrims Hatch, Brentwood, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2012-10-26 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 21 Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-25,586 GBP2024-10-31Officer 2020-10-27 ~ nowIIF 37 - Director → MEPerson with significant control 2020-10-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 22 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-02-28Officer 2024-11-22 ~ nowIIF 149 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 7 Summerswood Close, Summerswood Close, Kenley, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40,330 GBP2024-09-30Officer 2023-09-19 ~ nowIIF 102 - Director → MEPerson with significant control 2023-09-19 ~ nowIIF 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
- 24 54 Stapleton Road, Bristol, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,263 GBP2024-07-31Officer 2023-07-18 ~ nowIIF 87 - Director → MEPerson with significant control 2023-07-18 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 25 I C M House, Castleman Way, Ringwood, United KingdomDissolved Corporate (2 parents)Officer 2011-08-08 ~ dissolvedIIF 125 - Secretary → ME
- 26 4 Buttermere Close, Hall Road, Stratford, LondonDissolved Corporate (1 parent)Equity (Company account)-4,300 GBP2020-08-31Officer 2010-08-12 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OE
- 27 4 Buttermere Close, London, EnglandActive Corporate (1 parent)Officer 2025-06-19 ~ nowIIF 51 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 28 4a Deykin Avenue, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-05-04 ~ nowIIF 35 - Director → MEPerson with significant control 2020-05-04 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 29 Refrigeration House Lloyd Street, Parkgate, Rotherham, S Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-05-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-05-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 30 Icm House, Yeoman Road, Ringwood, Hants, EnglandActive Corporate (2 parents)Officer 2011-08-19 ~ nowIIF 146 - Director → ME 2011-08-19 ~ nowIIF 126 - Secretary → MEPerson with significant control 2021-12-11 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Icm House, Yeoman Road, Ringwood, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,319,567 GBP2024-06-30Officer 2019-01-24 ~ nowIIF 128 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 118 - Has significant influence or control → OE
- 32 1 Ellis Close, Hoddesdon, HertfordshireDissolved Corporate (2 parents)Officer 2011-02-28 ~ dissolvedIIF 116 - Director → ME 2009-06-30 ~ dissolvedIIF 124 - Secretary → ME
- 33 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2025-08-20 ~ nowIIF 106 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 34 305 Hempstead Road, Hempstead, Gillingham, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-77,451 GBP2015-08-31Officer 2011-07-20 ~ dissolvedIIF 90 - Director → ME
- 35 73 Princes Road, Teddington, MiddlesexDissolved Corporate (4 parents)Person with significant control 2016-05-31 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 None, None, Unit 2a 60 Sherborne Street, Manchester, LancashireDissolved Corporate (1 parent)Officer 2011-09-28 ~ dissolvedIIF 28 - Director → ME
- 37 C/o 41 Greek Street, Stockport, CheshireLiquidation Corporate (1 parent)Equity (Company account)-48,205 GBP2020-10-31Officer 2015-08-12 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE
- 38 112 Cotswold Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2011-12-20 ~ dissolvedIIF 139 - Director → ME
- 39 181 Caspian Way, Purfleet, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-33,858 GBP2024-04-30Officer 2022-04-14 ~ nowIIF 11 - Director → MEPerson with significant control 2022-04-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 40 Vineyards Business Centre, 36 Gloucester Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)557,500 GBP2024-06-30Officer 2023-08-11 ~ nowIIF 141 - Director → MEPerson with significant control 2023-08-11 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 41RELIANCE HOUSING LTD - 2020-11-15NORTHBRIDGE HOUSING LTD - 2022-01-26 First Floor Offices Heath Court, 489-493 Coventry Road, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)87,630 GBP2021-02-28Officer 2018-07-19 ~ nowIIF 23 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
- 42 79 Castleton Avenue, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2019-09-25 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2019-09-25 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 43 Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-29 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2019-07-29 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
- 44 56 Broadmeads, Ware, EnglandDissolved Corporate (1 parent)Officer 2020-11-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 45 10 Dellside, Harefield, Uxbridge, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2012-07-20 ~ dissolvedIIF 66 - Director → ME
- 46 42 Toll Gate Close, ManchesterDissolved Corporate (1 parent)Officer 2014-11-25 ~ dissolvedIIF 68 - Director → ME
- 47 Office 1 And 2, 489 To 494 Coventry Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2025-05-30 ~ nowIIF 7 - Director → ME
- 48 Office 1 Heath Court 489 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (3 parents)Officer 2025-06-16 ~ nowIIF 8 - Director → ME
- 49 First Floor Offices Heath Court, 489-493 Coventry Road, Birmingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)300,848 GBP2024-05-31Officer 2019-05-20 ~ nowIIF 6 - Director → ME
- 50 Office 2 Heath Court 489 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 51REVIVE AUTO CENTER LIMITED - 2011-04-20 Unit 5 Holbrook Park Industrial Estate, Off Kingswood Close, Holbrooks, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2011-04-12 ~ dissolvedIIF 72 - Director → ME
- 52REFRIGERATION SOUTH YORKSHIRE LIMITED - 1989-07-14 Refrigeration House Lloyd Street, Parkgate, Rotherham, EnglandActive Corporate (5 parents)Equity (Company account)2,361,286 GBP2024-04-30Officer 1995-11-01 ~ nowIIF 20 - Director → ME
- 53 79 Castleton Avenue, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-05-31Officer 2015-06-01 ~ dissolvedIIF 59 - Director → ME
- 54 161 Broad Street, Dagenham, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-06-24 ~ dissolvedIIF 64 - Director → ME
- 55 Unit A3 Cottenham Lane, Springfield Park, Salford, Lancs, EnglandDissolved Corporate (1 parent)Equity (Company account)328 GBP2018-11-30Officer 2016-11-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 56 122 Grosvenor Road, St Pauls, Bristol, EnglandDissolved Corporate (1 parent)Officer 2011-04-14 ~ dissolvedIIF 91 - Director → ME
- 57 56 Broadmeads, Ware, EnglandActive Corporate (1 parent)Officer 2024-08-18 ~ nowIIF 30 - Director → MEPerson with significant control 2024-08-18 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 58 Icm House, Yeoman Road, Ringwood, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-11-20 ~ nowIIF 121 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 119 - Has significant influence or control → OE
- 59 Dunlops, Cromwell Hill, Maldon, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)43,257 GBP2017-06-30Officer 2015-06-02 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 60 None, None, None 67 Surrey Road, 67 Surrey Road, Dagenham, London, United KingdomDissolved Corporate (1 parent)Officer 2014-08-30 ~ dissolvedIIF 127 - Director → ME
- 61WESSEX ARCHAEOLOGICAL FIELD ACADEMY LTD - 2014-03-14 Icm House, Yeoman Road, Ringwood, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)3,390 GBP2024-03-31Officer 2014-11-13 ~ nowIIF 133 - Director → ME
- 62 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents)Equity (Company account)62,203 GBP2025-03-31Officer 2024-11-27 ~ nowIIF 135 - Director → ME
- 1 Cambrian Buildings Canal Road, Cwmbach, Aberdare, GlamorganActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2012-11-30 ~ 2017-02-26IIF 88 - Director → ME
- 2AFLAH BUSINESS SOLUTIONS LIMITED - 2012-03-12 Unit 8 122-126 Coldharbour Lane, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)53,807 GBP2022-12-31Officer 2016-05-01 ~ 2018-04-16IIF 62 - Director → ME
- 3 Unit 1 Ashley Road, Montpelier, Bristol, Avon, EnglandDissolved Corporate (2 parents)Officer 2011-02-27 ~ 2012-09-12IIF 44 - Director → ME 2011-02-27 ~ 2012-10-10IIF 82 - Director → ME 2011-02-27 ~ 2013-05-10IIF 65 - Director → ME 2011-02-27 ~ 2013-08-12IIF 61 - Director → ME 2011-02-27 ~ 2013-03-05IIF 79 - Secretary → ME
- 4 Cars R Us Canal Road, Cwmbach, Aberdare, Mid Glam, WalesDissolved CorporateTotal Assets Less Current Liabilities (Company account)355,823 GBP2017-08-31Officer 2011-08-01 ~ 2011-08-01IIF 83 - Director → ME 2011-08-01 ~ 2018-02-17IIF 99 - Secretary → ME
- 5 9 Pinehurst Avenue, Mudeford, Christchurch, DorsetDissolved Corporate (2 parents)Officer 2012-09-03 ~ 2013-07-09IIF 147 - Director → ME
- 6CITIZENS ADVICE LEICESTER - 2006-08-03 West Walk Building, 110 Regent Road, LeicesterDissolved Corporate (6 parents)Officer 2009-06-18 ~ 2010-08-31IIF 47 - Director → ME 2011-01-20 ~ 2011-06-16IIF 49 - Director → ME
- 7COMMUNITY ACTION BLABY DISTRICT - 2011-08-18VOLUNTARY ACTION BLABY DISTRICT - 2009-12-13 7 Kevern Close, Wigston, EnglandConverted / Closed Corporate (6 parents)Equity (Company account)126,741 GBP2020-03-31Officer 2006-09-05 ~ 2012-08-30IIF 48 - Director → ME
- 8 St Lukes Community Centre 85 Tarling Rd, Tarling Road, LondonDissolved Corporate (5 parents)Officer 2010-06-05 ~ 2017-01-07IIF 108 - Director → ME
- 9 Unit 15 Parkburn Crescent, HamiltonActive Corporate (3 parents)Equity (Company account)76,256 GBP2024-05-31Officer 2011-03-01 ~ 2019-03-25IIF 95 - Director → ME 2011-03-02 ~ 2019-03-15IIF 63 - Director → ME
- 10 46-54 High Street, Ingatestone, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,790 GBP2015-05-31Officer 2014-09-22 ~ 2014-11-14IIF 113 - Director → ME
- 11 46-54 High Street, Ingatestone, EssexDissolved Corporate (1 parent)Officer 2014-09-15 ~ 2014-11-14IIF 111 - Director → ME
- 12 47 Marylebone Lane, LondonDissolved Corporate (1 parent)Equity (Company account)17,562 GBP2018-07-31Officer 2010-11-11 ~ 2016-03-31IIF 54 - Secretary → ME
- 13 25 Fitzroy Close, Southampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer 2018-01-12 ~ 2024-09-06IIF 80 - Director → ME
- 14 Icm House, Yeoman Road, Ringwood, Hants, EnglandActive Corporate (2 parents)Person with significant control 2016-07-01 ~ 2016-07-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
JK UK & IRELAND PLC
- nowJK HEALTH & BEAUTY TECHNOLOGIES GROUP PLC - 2025-04-16ERGOLINE (UK) PLC - 2012-04-04JK ERGOLINE (UK) PLC - 1999-03-16 Lynton House, 7/12 Tavistock Square, LondonActive Corporate (2 parents)Officer 2024-10-01 ~ 2025-08-15IIF 67 - Director → ME - 16 Kingsland Business Recovery, 14 Derby Road, StaplefordDissolved Corporate (1 parent)Officer 2011-08-30 ~ 2013-06-10IIF 71 - Director → ME
- 17 68 Longford Street, ManchesterDissolved Corporate (2 parents)Fixed Assets (Company account)1 GBP2015-05-31Officer 2012-05-18 ~ 2013-04-30IIF 70 - Director → ME
- 18 1 Carnwood Close, Clayton Bridge, Manchester, Gter ManchesterDissolved Corporate (3 parents)Officer 2014-05-14 ~ 2018-08-14IIF 69 - Director → ME 2014-05-14 ~ 2018-08-14IIF 92 - Secretary → ME
- 19 Cambrian Buildings, Canal Road, Cwmbach Aberdare, Mid GlamorganActive Corporate (1 parent)Equity (Company account)365,351 GBP2024-12-31Officer 2006-11-17 ~ 2017-02-26IIF 89 - Director → ME
- 20 Flat 507, 5,alexia Square, London, United KingdomDissolved Corporate (1 parent)Officer 2014-07-04 ~ 2014-08-22IIF 143 - Director → ME
- 21 42 Toll Gate Close, ManchesterDissolved Corporate (1 parent)Officer 2014-11-25 ~ 2015-12-23IIF 93 - Secretary → ME
- 22 First Floor Offices Heath Court, 489-493 Coventry Road, Birmingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)300,848 GBP2024-05-31Person with significant control 2019-05-20 ~ 2025-05-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 66 Albert Road, West Drayton, Uxbridge, United KingdomActive Corporate (3 parents)Equity (Company account)154,192 GBP2024-11-30Officer 2015-03-01 ~ 2025-08-20IIF 58 - Director → ME 2020-05-29 ~ 2021-12-31IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-31IIF 22 - Has significant influence or control → OE 2022-01-01 ~ 2025-08-18IIF 107 - Has significant influence or control → OE
- 24
SCEPTER SERVICES LTD
- nowMAJESTIK CARE SERVICES LTD - 2024-09-24MAJESTIK SERVICES LTD - 2023-10-24MAJESTIK HEALTHCARE LIMITED - 2019-03-12 105 High Street, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-8,188 GBP2024-07-31Officer 2015-12-11 ~ 2020-12-07IIF 36 - Director → MEPerson with significant control 2016-07-31 ~ 2021-03-16IIF 73 - Ownership of shares – 75% or more → OE - 25 792-794 London Road, Thornton Heath, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2025-01-31Officer 2010-12-15 ~ 2012-01-26IIF 117 - Director → ME 2010-12-15 ~ 2011-11-01IIF 81 - Director → ME 2010-01-29 ~ 2011-09-05IIF 55 - Director → ME
- 26 8 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (3 parents)Equity (Company account)13,779 GBP2024-03-31Officer 2010-12-14 ~ 2020-06-18IIF 52 - Director → MEPerson with significant control 2016-06-01 ~ 2020-06-18IIF 131 - Has significant influence or control → OE
- 27THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07 Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer 2011-05-12 ~ 2018-02-25IIF 53 - Director → ME
- 28 1 Angel Court, London, United KingdomActive Corporate (6 parents)Equity (Company account)657,112 GBP2018-07-12Officer 2015-09-30 ~ 2018-07-12IIF 29 - Director → ME 2014-02-04 ~ 2016-03-31IIF 100 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-07-12IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Icm House, Yeoman Road, Ringwood, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-06-27 ~ 2018-12-05IIF 145 - Director → ME
- 30 146 New London Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer 2001-02-23 ~ 2001-05-02IIF 112 - Director → ME 2001-02-23 ~ 2001-05-02IIF 110 - Secretary → ME
- 31THERMOPLANT LIMITED - 1996-05-13BROOMCO (960) LIMITED - 1995-09-20 105a Malmo Road Sutton Fields, Hull, East Yorkshire, EnglandActive Corporate (8 parents)Equity (Company account)1,245,581 GBP2024-12-31Officer 1996-04-17 ~ 2017-04-11IIF 18 - Director → ME 1996-04-17 ~ 1996-04-17IIF 46 - Secretary → MEPerson with significant control 2016-05-01 ~ 2017-04-11IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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