The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gary Jones
Mr Gary Jones
British born in February 1974Resident in Northern Ireland
Registered addresses and corresponding companiesMr Gary Jones
British born in May 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
96, Old Holywood Road, Belfast, BT4 2HP, Northern Ireland
Mr Gary Jones
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 5 IIF 6 The Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 7 The Movements House, Hertford Road, Barking, IG11 8DY, England
IIF 8 Unit 2a Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 9 IIF 10 Unit 2a, Movements House, Barking, IG11 8DY, England
IIF 11 IIF 12 IIF 13 (more) 89, Fleet Street, London, EC4Y 1DH, England
Jones, Gary
British company director born in February 1974Resident in Northern Ireland
Registered addresses and corresponding companiesMr Gary Jones
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 2a Movements House, Herford Road, Barking, IG11 8DY, England
Mr Gary Jones
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 25 124, City Road, London, EC1V 2NX, England
Mr Gary Jones
British born in July 1947Resident in England
Registered addresses and corresponding companiesMr Gary Jones
British born in October 1954Resident in England
Registered addresses and corresponding companiesMr Gary Jones
British born in May 1962Resident in England
Registered addresses and corresponding companiesMr Gary Jones
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 35 2, Alexander Drive, Milnrow, Rochdale, OL16 3LY, England
Mr. Gary Jones
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 36 10, St. Andrews Street, Droitwich, Worcestershire, WR9 8DY, United Kingdom
Mr Gary Jones
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Gary Jones
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom
Mr Gary Jones
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Iustus Ltd - Unit A5 Quarry Park, Old Milverton Road, Blackdown, Leamington Spa, CV32 6RW, United Kingdom
Mr Gary Jones
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesGary Jones
British born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 47 The Quadrant, 99, Parkway Avenue, Sheffield, South Yorkshire, S9 4WG, England
Gary Jones
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 128, City Road, London, EC1V 2NX, United Kingdom
Jones, Gary
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 49 Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 50 IIF 51 The Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 52 The Movements House, Hertford Road, Barking, IG11 8DY, England
IIF 53 Unit 2a Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 54 Unit 2a, Movements House, Barking, IG11 8DY, England
IIF 55 Unit 2a Movements House, Herford Road, Barking, IG11 8DY, England
IIF 56 IIF 57 IIF 58 (more) 89, Fleet Street, London, EC4Y 1DH, England
Jones, Gary
British it manager born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 67 29, East Mead, Aughton, Ormskirk, Lancs, L39 5ES
Jones, Gary
British company director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 68 Unit 2a, Movements House, Barking, IG11 8DY, England
Jones, Gary
British company director born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 69 IIF 70 IIF 71 12 Shibden Hall Croft, Shibden Hall Road, Halifax, Yorkshire, HX3 9XF
IIF 72 Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England
IIF 73 Wainstalls Mill, Lower Slack, Halifax, West Yorkshire, HX2 7TJ, England
IIF 74 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ
IIF 75 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England
IIF 76 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, United Kingdom
Jones, Gary
British director born in July 1947Resident in England
Registered addresses and corresponding companiesJones, Gary
British none born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 80 Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, England
Jones, Gary
British chief executive born in October 1954Resident in South Africa
Registered addresses and corresponding companies
IIF 81 50 Osborne Road, Southsea, Hampshire, PO5 3LT, United Kingdom
Jones, Gary
British director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 82 The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, PO21 2BJ, England
Jones, Gary
British managing director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 83 The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, PO21 2BJ, United Kingdom
Jones, Gary
British director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 84 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT, United Kingdom
Jones, Gary
British retired born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 85 Little Grebe Barn, 5 Braides Farm, Sandside, Cockerham, Lancaster, Lancashire, LA2 0EL, England
Jones, Gary
British company director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 86 Clarendon House, 14 St Andrews Street, Droitwich, WR9 8DY, England
IIF 87 Clarendon House, 14 St Andrews Street, Droitwich, WR9 8DY, United Kingdom
IIF 88 Clarendon House, 14 St Andrews Street, Droitwich, Worcs, WR9 8DY, England
IIF 89 3, Hill Close, Leamington Spa, CV32 7RQ, England
IIF 90 IIF 91 3, Hill Close, Leamington Spa, Warwickshire, CV32 7RQ, England
IIF 92 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Jones, Gary
British freight forwarder born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 93 29, Oakgrove Road, Eastleigh, Hants, SO50 6LZ, England
Jones, Gary
British freight manager born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 94 Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Jones, Gary
British director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 95 The Quadrant, 99, Parkway Avenue, Sheffield, South Yorkshire, S9 4WG, England
Jones, Gary
British electrical engineer born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 96 2, Alexander Drive, Milnrow, Rochdale, OL16 3LY, England
Jones, Gary
British owner born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 97 805, Abito, 4 Clippers Quay Salford, Manchester, M50 3BS, England
Jones, Gary
British musician born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 124, City Road, London, EC1V 2NX, England
Jones, Gary
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Hq Buildings, Clippers Quay, Salford, M50 3XP, United Kingdom
Jones, Gary
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Gary
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Gary
British managing director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Gary
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom
Jones, Gary
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesJones, Gary
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 96, Old Holywood Road, Belfast, BT4 2HP, Northern Ireland
IIF 115 10, St. Andrews Street, Droitwich, Worcestershire, WR9 8DY, United Kingdom
IIF 116 IIF 117 IIF 118 3 Hill Close, Leamington Spa, CV32 7RQ
IIF 119 3, Hill Close, Leamington Spa, Warwickshire, CV32 7RQ, United Kingdom
IIF 120 Momo, 79-81 Abington Street, Northampton, Northamptonshire, NN1 2BH, England
Jones, Gary
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 9, Myrtle Crescent, Newcastle Upon Tyne, NE12 7ND, United Kingdom
Jones, Gary
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 9, Myrtle Crescent, Newcastle Upon Tyne, NE12 7ND, United Kingdom
Jones, Gary
British traffic management born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 9, Lecondale Court, Gateshead, NE12 7ND, United Kingdom
Jones, Gary
English customer support engineer born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 124 27 Rockwood House, Gravel Hill Road Yate, Bristol, South Gloucestershire, BS37 7BW
Jones, Gary
English retired born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 125 The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW, England
Jones, Gary
born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 126 89, Fleet Street, London, EC4Y 1DH, England
Jones, Gary
English creative director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 127 Apartment 3, Woodford, 5 Hillside Drive, Liverpool, L255NR, United Kingdom
Jones, Gary
British managing director born in May 1962Registered addresses and corresponding companies
IIF 128 Willow Barn, Leamington Hall Farm Fosse Way, Leamington Spa, Warwickshire, CV33 9JP
Jones, Gary
British Registered addresses and corresponding companies
IIF 129 Willow Barn, Leamington Hall Farm Fosse Way, Leamington Spa, Warwickshire, CV33 9JP
Jones, Gary
born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Gary
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 Sanderling House 1071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (2 parents)Officer
2009-10-02 ~ dissolvedIIF 119 - Director → ME - 2 Wainstalls Mill, Wainstalls, Halifax, West YorkshireDissolved Corporate (5 parents)Officer 2002-04-15 ~ dissolvedIIF 72 - Director → ME
- 3 Maitland & Associates Beckett House, 14 Billing Road, Northampton, EnglandDissolved Corporate (1 parent)Officer ~ dissolvedIIF 118 - Director → ME
- 4 Clarendon House, 14 St. Andrews Street, Droitwich, WorcestershireDissolved Corporate (1 parent)Officer 2008-10-30 ~ dissolvedIIF 116 - Director → ME
- 5 Clarendon House 14 St Andrews Street, Droitwich, WorcestershireDissolved Corporate (1 parent)Officer 2012-01-27 ~ dissolvedIIF 90 - Director → ME
- 6 Clarendon House, 14 St Andrews Street, Droitwich, EnglandDissolved Corporate (1 parent)Officer 2012-07-02 ~ dissolvedIIF 86 - Director → ME
- 7 3 Hill Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2012-01-27 ~ dissolvedIIF 91 - Director → ME
- 8 Clarendon House, 14 St Andrews Street, Droitwich, Worcs, EnglandDissolved Corporate (1 parent)Officer 2012-06-15 ~ dissolvedIIF 87 - Director → ME
- 9 Goodison Highfield Road, Croston, LeylandDissolved Corporate (5 parents)Officer 2004-10-04 ~ dissolvedIIF 67 - Director → ME
- 10 9 Myrtle Crescent, Newcastle Upon TyneDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-07-28 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2017-07-28 ~ dissolvedIIF 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
- 11 9 Myrtle Crescent, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2020-09-23 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 12
BROOKMEAD F.I.C LTD
- nowGLEVUM PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-07 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-10-11 ~ nowIIF 103 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 13GLEVUM HOLDINGS LIMITED - 2024-12-13 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)53,839 GBP2023-07-01 ~ 2024-09-30Officer 2002-07-19 ~ nowIIF 106 - Director → ME
- 14 Unit 2a Movements House Ajax Works, Hertford Road, Barking, EnglandActive Corporate (1 parent)Total liabilities (Company account)28,523 GBP2024-07-31Officer 2024-11-05 ~ nowIIF 53 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 15 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)701,022 GBP2024-12-31Officer 2010-04-23 ~ nowIIF 80 - Director → ME
- 16 The Movements House Ajax Works, Hertford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-13,584 GBP2023-12-31Officer 2025-02-01 ~ nowIIF 50 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 17 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-70,231 GBP2024-02-28Officer 2025-01-27 ~ nowIIF 56 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 18 Unit 2a Movements House, Herford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-26,905 GBP2024-09-13Officer 2025-01-14 ~ nowIIF 55 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 19 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-83,840 GBP2024-09-30Officer 2010-09-15 ~ nowIIF 98 - Director → ME 2010-09-15 ~ nowIIF 133 - Secretary → MEPerson with significant control 2020-07-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 20 Unit 2a Movements House, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-7,364 GBP2024-03-31Officer 2024-10-14 ~ nowIIF 68 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 21 Clarendon House, 14 St. Andrews Street, Droitwich, WorcestershireDissolved Corporate (1 parent)Officer 2008-10-30 ~ dissolvedIIF 117 - Director → ME
- 22 The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer 2024-08-19 ~ nowIIF 95 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 23 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-07-22 ~ nowIIF 112 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 24 89 Fleet Street, London, EnglandActive Corporate (2 parents)Officer 2025-01-14 ~ nowIIF 126 - LLP Designated Member → ME
- 25 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)100,000 GBP2024-12-31Officer 2012-05-21 ~ nowIIF 76 - Director → ME
- 26 Mabel's View, Sutton Lane, Sutton, Oxford, EnglandDissolved Corporate (2 parents)Equity (Company account)14,634 GBP2022-03-31Officer 2019-10-03 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 27 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)42 GBP2023-06-30Officer 2011-07-06 ~ dissolvedIIF 131 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 89 Fleet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-142,321 GBP2024-05-31Officer 2025-03-03 ~ nowIIF 64 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 29GROUNDWORKERS DIRECT LTD - 2021-01-27GROUNDWORKERS DIRECT (SOUTHERN) LTD - 2021-01-27 The Movements House, Hertford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)27,981 GBP2024-03-31Officer 2024-08-23 ~ nowIIF 52 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 30
GROUP HEIGHTS LIMITED
- nowBALANCE RIGHT LIMITED - 2011-05-24 Wainstalls Mill, Wainstalls, Halifax, West YorkshireDissolved Corporate (3 parents)Officer 2002-04-09 ~ dissolvedIIF 74 - Director → ME - 31 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,382 GBP2024-03-31Officer 2024-11-20 ~ nowIIF 57 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 32
HEAT ELECTRIC LIMITED
- nowINTEGRATED HEATING SYSTEMS LIMITED - 2006-12-14STAR SHAPER LIMITED - 2004-11-01 Wainstalls Mill, Wainstalls, Halifax, West YorkshireDissolved Corporate (4 parents)Officer 2002-09-23 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
HEIGHTS (U.K.) LIMITED
- nowHEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (6 parents)Equity (Company account)3,513,292 GBP2024-12-31Officer 2002-05-11 ~ nowIIF 79 - Director → ME - 34 10 St. Andrews Street, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)86,769 GBP2024-01-31Officer 2007-01-25 ~ nowIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
- 35 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-68,159 GBP2024-09-30Officer 2024-11-28 ~ nowIIF 62 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 36 89 Fleet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,009 GBP2023-04-30Officer 2024-07-25 ~ nowIIF 66 - Director → MEPerson with significant control 2024-07-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 37 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-52,248 GBP2024-08-31Officer 2025-02-18 ~ nowIIF 59 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 38 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (4 parents)Equity (Company account)4,248,230 GBP2024-12-31Officer 1993-05-06 ~ nowIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 89 Fleet Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,396 GBP2023-08-31Officer 2025-05-28 ~ nowIIF 65 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 40 The Movements House Ajax Works, Hertford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-50,000 GBP2024-08-31Officer 2024-09-03 ~ nowIIF 51 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 41
MILORD LTD
- nowOUTLIVED LTD - 2014-10-16IU CLASSIFIEDS LIMITED - 2016-03-25 89 Fleet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,399 GBP2024-02-28Officer 2024-07-18 ~ nowIIF 61 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 42GLEVUM INVESTMENTS SUBSIDIARY LTD - 2025-03-07 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Officer 2024-10-14 ~ nowIIF 104 - Director → ME
- 43 Morroway House, Station Road, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)Officer 2019-05-22 ~ nowIIF 107 - Director → MEPerson with significant control 2019-05-22 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
MORROWAY LTD
- nowGLEVUM INVESTMENT HOLDINGS LTD - 2025-03-07 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-10-11 ~ nowIIF 105 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
NEW AGE WINES LTD
- nowAGENCY MAIDS LIMITED - 2004-11-12HEDGELEA INVESTMENTS LIMITED - 2003-09-23NEW AGE WINES LTD - 2006-09-27 20c Balliniska Road, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-14,698 GBP2023-01-31Officer 2025-05-16 ~ nowIIF 23 - Director → MEPerson with significant control 2025-05-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 46 2 St Oswalds Road, Worcester, EnglandActive Corporate (10 parents)Equity (Company account)53,516 GBP2024-06-30Officer 2012-03-07 ~ nowIIF 102 - Director → ME
- 47 96 Old Holywood Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-26,778 GBP2018-08-31Officer 2015-08-21 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 48 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,725 GBP2024-01-31Officer 2025-03-07 ~ nowIIF 60 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 49 Martland Mill Mart Lane, Burscough, Ormskirk, EnglandActive Corporate (2 parents)Officer 2024-10-26 ~ nowIIF 96 - Director → MEPerson with significant control 2024-10-26 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50
OVY & ANDY LIMITED
- nowCONSTANTIN TUDOR 0974 LIMITED - 2014-10-06 Movements House Ajax Works, Hertford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-77,805 GBP2024-10-31Officer 2024-09-11 ~ nowIIF 49 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 51
PRO TRANSFER LTD
- nowAIRPORTCABBERS LTD - 2017-02-17 89 Fleet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,663 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 63 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 52 Bittern Barn 3 Braides Farm, Sandside Cockerham, Lancaster, Lancashire, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-07-31Officer 2018-10-05 ~ nowIIF 85 - Director → ME
- 53 Momo, 79-81 Abington Street, Northampton, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer 2011-07-06 ~ dissolvedIIF 120 - Director → ME
- 54 The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-587 GBP2017-10-31Officer 2015-10-26 ~ dissolvedIIF 83 - Director → ME 2015-10-26 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 55 Wainstalls Mill, Wainstalls, Halifax, West YorkshireDissolved Corporate (3 parents)Officer 2013-12-18 ~ dissolvedIIF 75 - Director → ME
- 56 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,171 GBP2025-06-30Officer 2023-06-12 ~ nowIIF 111 - Director → MEPerson with significant control 2023-06-12 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 57
SPARKLING MAIDS LIMITED
- nowTROY CONTRACTORS LIMITED - 2003-09-24 20c Balliniska Road, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-25,823 GBP2024-01-31Officer 2025-05-29 ~ nowIIF 22 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 58 Hq Building, Clippers Quay, Salford, EnglandDissolved Corporate (2 parents)Officer 2012-05-08 ~ dissolvedIIF 97 - Director → ME
- 59 Apartment 3 Woodford, 5 Hillside Drive, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2011-07-13 ~ dissolvedIIF 127 - Director → ME
- 60 Unit 2a Movements House, Barking, EnglandActive Corporate (1 parent)Equity (Company account)11,005 GBP2023-11-30Officer 2024-10-07 ~ nowIIF 54 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 61 Hq Buildings, Clippers Quay, Salford, EnglandDissolved Corporate (1 parent)Officer 2013-06-27 ~ dissolvedIIF 99 - Director → ME
- 62 3rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-05-21 ~ dissolvedIIF 89 - Director → ME
- 63 28 Garth Twentyfive, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2024-07-18 ~ nowIIF 122 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64 The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-18 ~ dissolvedIIF 82 - Director → ME 2016-11-18 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 65 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Officer 2014-10-01 ~ dissolvedIIF 94 - Director → ME
- 66 Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-09-09 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 67 104 Solent Business Centre, Millbrook Road West, SouthamptonActive Corporate (2 parents)Equity (Company account)3,492,492 GBP2024-07-31Officer 2000-06-01 ~ nowIIF 93 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OE
- 68 17 Victoria Road East, Thornton Cleveleys, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)531,489 GBP2024-10-31Officer 2025-04-14 ~ nowIIF 84 - Director → ME 2018-03-18 ~ nowIIF 134 - Secretary → ME
Ceased
19
- 1 Maitland & Associates Beckett House, 14 Billing Road, Northampton, EnglandDissolved Corporate (1 parent)Officer 1996-08-01 ~ 2000-11-06IIF 129 - Secretary → ME
- 2GLEVUM HOLDINGS LIMITED - 2024-12-13 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)53,839 GBP2023-07-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ 2024-10-26IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)701,022 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-02-13IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-70,231 GBP2024-02-28Officer 2024-08-02 ~ 2024-10-29IIF 58 - Director → MEPerson with significant control 2024-08-02 ~ 2024-10-29IIF 15 - Ownership of shares – 75% or more → OE
- 5GROLLSTA TECHNOLOGIES LIMITED - 2013-02-20 50 Osborne Road, Southsea, HampshireDissolved Corporate (1 parent)Officer 2013-02-20 ~ 2014-10-01IIF 81 - Director → ME
- 6 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)100,000 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-02-13IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)537,244 GBP2023-07-01 ~ 2024-09-30Officer 2005-03-24 ~ 2025-01-28IIF 100 - Director → ME
- 8 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-55,796 GBP2023-07-01 ~ 2024-09-30Officer 1995-02-10 ~ 2025-01-28IIF 101 - Director → ME
- 9HEIGHTS HOLDINGS LIMITED - 1999-03-24SIMPLETRIAL LIMITED - 1995-03-24 2nd Floor Building 2030, Cambourne Business Park, Cambourne, CambridgeActive Corporate (4 parents)Equity (Company account)1,232,014 GBP2022-12-31Officer 1993-01-18 ~ 1999-02-04IIF 69 - Director → ME
- 10HARLEQUIN LIMITED - 2001-05-24HEIGHTS TECHNOLOGY LIMITED - 1999-03-11HADGLEN LIMITED - 1986-09-29HEIGHTS CONSTRUCTION LIMITED - 1997-03-25HEIGHTS DIGITAL LIMITED - 1999-07-27 2nd Floor, Building 2030, Cambourne Business Park, Cambourne, CambridgeActive Corporate (4 parents, 1 offspring)Officer ~ 1999-02-04IIF 70 - Director → ME
- 11THE LINK GROUP (GLOUCESTERSHIRE) LIMITED - 2001-04-17BUSINESS LINK GLOUCESTERSHIRE LIMITED - 2007-04-04NETWORK GLOUCESTERSHIRE LIMITED - 2003-05-08CHARGROVE BUSINESS SERVICES LIMITED - 2010-02-08GLOUCESTERSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED - 1998-11-20 Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, GloucesterActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,136,248 GBP2024-03-31Officer 2003-05-21 ~ 2007-02-26IIF 109 - Director → ME
- 12
HEIGHTS (U.K.) LIMITED
- nowHEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (6 parents)Equity (Company account)3,513,292 GBP2024-12-31Officer ~ 1999-02-04IIF 71 - Director → MEPerson with significant control 2016-06-01 ~ 2016-06-01IIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control → OE - 13 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (5 parents)Equity (Company account)10,083 GBP2024-03-31Officer 1999-02-17 ~ 2005-07-06IIF 128 - Director → ME
- 14 Maitland & Associates, 14 Billing.road, Northampton, EnglandDissolved CorporateOfficer 2010-07-02 ~ 2012-04-26IIF 113 - Director → ME
- 15 79-81 Abington Street, Northampton, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer 2012-06-26 ~ 2013-02-13IIF 88 - Director → ME
- 16 C/o The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)Officer 2011-06-30 ~ 2015-06-22IIF 130 - LLP Designated Member → ME
- 17RANGEFINAL PROPERTY MANAGEMENT LIMITED - 1989-07-20 The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, EnglandActive Corporate (6 parents)Equity (Company account)3,661 GBP2024-12-31Officer 2019-12-10 ~ 2021-07-19IIF 125 - Director → ME 2000-01-04 ~ 2000-11-06IIF 124 - Director → ME
- 18 The Cooking School, Dean Clough, Halifax, West YorkshireDissolved Corporate (2 parents)Officer 2007-11-23 ~ 2010-02-16IIF 77 - Director → ME
- 19Company number 03478228Non-active corporateOfficer 2001-03-26 ~ 2003-05-21IIF 108 - Director → ME
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