logo
explain how to read the page

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
parent relation
Individuals in focus

Lass, Rosemary Anne

    Related profiles found in government register
  • Lass, Rosemary Anne
    British administrative executive born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 1
  • Lass, Rosemary Anne
    British company dirctor born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

      IIF 2
  • Lass, Rosemary Anne
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lass, Rosemary Anne
    British consultant born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 153
  • Lass, Rosemary Anne
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fox Hill, Henley Road, Claverdon, CV35 8LJ, United Kingdom

      IIF 154

    • icon of address Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 155 IIF 156

    • icon of address The Pines, Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, HG3 3BF, England

      IIF 157

    • icon of address Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, United Kingdom

      IIF 158 IIF 159
  • Lass, Rosemary Anne
    British fox consultancy services ltd born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48, Kenyon Street, Birmingham, B18 6AR, England

      IIF 160
  • Lass, Rosemary
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, United Kingdom

      IIF 161
  • Mrs Rosemary Anne Lass
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Lower Cheltenham Place, Bristol, BS6 5LA, England

      IIF 162

    • icon of address 56a, Queens Road, Buckhurst Hill, IG9 5BY, England

      IIF 163

    • icon of address 7, Dukes Court, Bognor Road, Chichester, PO19 8FX, England

      IIF 164

    • icon of address Fox Hill, Henley Road, Claverdon, CV35 8LJ, United Kingdom

      IIF 165

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 166

    • icon of address Suite 5 Kendrew House, 8 Kendrew Street, Darlington, DL3 6JR, England

      IIF 167

    • icon of address The Pines, Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, HG3 3BF, England

      IIF 168

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 169

    • icon of address 72, Bardsay Road, Liverpool, L4 5SQ, England

      IIF 170

    • icon of address 101, Adamson Road, London, E16 3QB, England

      IIF 171

    • icon of address 10407266, International House, 776-778 Barking Road, London, E13 9PJ, England

      IIF 172

    • icon of address 1st Floor, 8 Denmark Street, London, WC2H 8LS, England

      IIF 173

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 174

    • icon of address 35, Pitman Street, London, SE5 0TS, England

      IIF 175

    • icon of address 54, Tylecroft Road, London, SW16 4BQ, England

      IIF 176

    • icon of address One, Aldgate, London, EC3N 1RE, England

      IIF 177

    • icon of address 290, Moston Lane, Manchester, M40 9WB, England

      IIF 178

    • icon of address 54, Leng Road, Manchester, M40 1WX, England

      IIF 179

    • icon of address 12, Flat 4, Hulme Street, Southport, PR8 1PQ, England

      IIF 180

    • icon of address Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England

      IIF 181

    • icon of address 22, Highgate Avenue, Walsall, WS1 3BH, England

      IIF 182

    • icon of address Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

      IIF 183 IIF 184 IIF 185

    • icon of address Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, United Kingdom

      IIF 198 IIF 199 IIF 200

    • icon of address Fox Hill, Henley Road, Claverdon, Warwick, Warwickshire, CV35 8LJ, United Kingdom

      IIF 202
  • Lass, Rosemary Anne
    British consultant

    Registered addresses and corresponding companies

    • icon of address Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 203 IIF 204
  • Lass, Rosemary Anne
    British director

    Registered addresses and corresponding companies

    • icon of address Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 205
  • Lass, Rosemary Anne

    Registered addresses and corresponding companies

    • icon of address Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

      IIF 206 IIF 207
  • Lass, Rosemary

    Registered addresses and corresponding companies

    • icon of address Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ

      IIF 208

    • icon of address Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

      IIF 209
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address Fox Hill Henley Road, Claverdon, Warwick
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-08-31
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 208 - Secretary → ME
  • 2
    icon of address Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 85 - Director → ME
  • 3
    icon of address Fox Hill Henley Road, Claverdon, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 92 - Director → ME
  • 5
    icon of address Fox Hill Henley Road, Claverdon, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 209 - Secretary → ME
  • 6
    icon of address Fox Hill, Henley Road, Claverdon, Warks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 9 - Director → ME
  • 7
    icon of address Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-28 ~ dissolved
    IIF 129 - Director → ME
  • 8
    icon of address 171 Longfellow Road, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    IIF 155 - Director → ME
  • 9
    icon of address Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-22 ~ dissolved
    IIF 161 - Director → ME
  • 10
    icon of address Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-08-17 ~ dissolved
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Fox Hill Henley Road, Claverdon, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 202 - Has significant influence or control as a member of a firm → OE
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
    IIF 202 - Has significant influence or control → OE
  • 12
    PRICETERM LIMITED - 1997-06-27
    icon of address 100 St James Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    242,236 GBP2023-10-31
    Officer
    icon of calendar 1997-06-10 ~ now
    IIF 153 - Director → ME
    icon of calendar 1997-06-10 ~ now
    IIF 204 - Secretary → ME
  • 13
    icon of address Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 97 - Director → ME
  • 14
    icon of address Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-03 ~ dissolved
    IIF 127 - Director → ME
  • 15
    icon of address Fox Hill Henley Road, Claverdon, Warwick, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    icon of calendar 2021-06-22 ~ dissolved
    IIF 206 - Secretary → ME
  • 16
    icon of address Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 68 - Director → ME
  • 17
    icon of address Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-28 ~ dissolved
    IIF 99 - Director → ME
  • 18
    icon of address Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 143 - Director → ME
  • 19
    icon of address Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 114 - Director → ME
  • 20
    icon of address Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    IIF 123 - Director → ME
  • 21
    icon of address Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    IIF 113 - Director → ME
  • 22
    icon of address Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    IIF 77 - Director → ME
  • 23
    icon of address Fox Hill, Henley Road, Claverdon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 7 - Director → ME
  • 24
    icon of address The Seagrave Trust, Fox Hill Henley Road, Claverdon, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-23 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2006-07-21 ~ dissolved
    IIF 203 - Secretary → ME
  • 25
    icon of address Fox Hill Henley Road, Claverdon, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 207 - Secretary → ME
  • 26
    icon of address Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    IIF 106 - Director → ME
  • 27
    icon of address Fox Hill Henley Road, Claverdon, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-13 ~ dissolved
    IIF 126 - Director → ME
Ceased 137
  • 1
    HIVE 360 001 LIMITED - 2024-08-06
    CHILFORD INTERNATIONAL LIMITED - 2018-02-27
    icon of address Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -43,218 GBP2023-07-31
    Officer
    icon of calendar 2016-10-04 ~ 2017-03-20
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ 2017-03-16
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 2
    HIVE 360 EMPLOYER LIMITED - 2024-08-07
    FORSTER GATES LIMITED - 2018-02-26
    icon of address Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,585,848 GBP2023-07-31
    Officer
    icon of calendar 2016-10-24 ~ 2017-03-16
    IIF 105 - Director → ME
  • 3
    HIVE 360 002 LIMITED - 2024-05-03
    MCDOWELL STUART LIMITED - 2018-03-14
    icon of address Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,909 GBP2023-07-31
    Officer
    icon of calendar 2016-10-27 ~ 2017-03-20
    IIF 94 - Director → ME
  • 4
    icon of address 205 Lavender Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -487,839 GBP2021-07-31
    Officer
    icon of calendar 2015-07-21 ~ 2016-05-06
    IIF 84 - Director → ME
  • 5
    COTTESWOOD LIMITED - 2017-05-10
    icon of address 24 Charlton Court, Boundary Drive, Woolton, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-17 ~ 2017-02-24
    IIF 107 - Director → ME
  • 6
    AHMRA LTD
    - now
    LANGLEY MORE FOX LIMITED - 2020-07-02
    icon of address Silverstream House, Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,014 GBP2023-01-31
    Officer
    icon of calendar 2020-01-28 ~ 2020-01-29
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ 2020-01-29
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 7
    CRITON INTERNATIONAL LIMITED - 2016-10-10
    icon of address Level 30 40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-01 ~ 2016-10-05
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2016-10-05
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 24 Charlton Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-21 ~ 2017-03-13
    IIF 65 - Director → ME
  • 9
    2022 LIMITED - 2016-05-25
    icon of address 2nd Floor 3 Brindleyplace Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    392,483 GBP2024-12-31
    Officer
    icon of calendar 2015-07-21 ~ 2016-05-12
    IIF 82 - Director → ME
  • 10
    icon of address 49 Greek Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-20 ~ 2016-05-12
    IIF 35 - Director → ME
  • 11
    icon of address Knowle Hill Farm House Ingleby Lane, Ticknall, Derby, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,319 GBP2020-09-30
    Officer
    icon of calendar 2016-09-07 ~ 2016-11-04
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ 2016-11-04
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 5th Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -322,028 GBP2021-01-31
    Officer
    icon of calendar 2020-01-27 ~ 2020-01-27
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ 2020-01-27
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 19 Pickering Road, Barking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -599 GBP2017-12-31
    Officer
    icon of calendar 2016-12-29 ~ 2017-07-04
    IIF 83 - Director → ME
  • 14
    WILSHIRE INTERNATIONAL LIMITED - 2017-04-05
    LADYMARY LTD - 2020-05-30
    EXATOSHI LTD - 2021-09-06
    BCE-ONLINE LTD - 2021-05-04
    CITYGURU LTD - 2018-03-07
    WIRENTO LTD - 2021-06-10
    icon of address 77 Warner Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2016-10-06 ~ 2016-12-07
    IIF 37 - Director → ME
  • 15
    icon of address Silverstream House, Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    146,878 GBP2021-01-31
    Officer
    icon of calendar 2020-01-27 ~ 2020-01-28
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ 2020-01-28
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-29 ~ 2018-04-11
    IIF 15 - Director → ME
  • 17
    icon of address 5th Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -350,659 GBP2021-01-31
    Officer
    icon of calendar 2020-01-27 ~ 2020-02-02
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ 2020-02-02
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Ringstead Business Centre 1-3 Spencer Street, Ringstead, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-01 ~ 2016-06-23
    IIF 149 - Director → ME
  • 19
    icon of address Unit 48 336 Kennington Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-06 ~ 2017-12-08
    IIF 147 - Director → ME
  • 20
    icon of address 3 Brindley Place, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    358,386 GBP2024-08-31
    Officer
    icon of calendar 2016-09-08 ~ 2016-11-22
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ 2016-11-22
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Lex House, Hainault Street, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-27 ~ 2017-03-13
    IIF 13 - Director → ME
  • 22
    icon of address 4385, 10538551: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-23 ~ 2017-08-16
    IIF 87 - Director → ME
  • 23
    icon of address 3 City West One Office Park, Gelderd Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-21 ~ 2017-02-14
    IIF 74 - Director → ME
  • 24
    icon of address 1 Parnall Road, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,000 GBP2018-09-30
    Officer
    icon of calendar 2016-09-23 ~ 2016-12-29
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ 2016-12-29
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Broadacre House, Market Street, Newcastle Upon Tyne, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    61,468 GBP2018-06-30
    Officer
    icon of calendar 2017-06-30 ~ 2017-11-17
    IIF 142 - Director → ME
  • 26
    CHESTER STOKE LIMITED - 2017-07-12
    icon of address Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2017-03-16
    IIF 98 - Director → ME
  • 27
    icon of address 4385, 11945214 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -267,527 GBP2022-04-30
    Officer
    icon of calendar 2019-04-13 ~ 2019-11-27
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-04-13 ~ 2019-11-27
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 28
    icon of address International House, 12 Constance Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-05 ~ 2018-01-16
    IIF 136 - Director → ME
  • 29
    icon of address Flat 7 Waverley Heights, Wolsey Gardens, Felixstowe, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-04 ~ 2017-08-04
    IIF 18 - Director → ME
  • 30
    icon of address 94 Portland Road, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-01 ~ 2017-08-25
    IIF 121 - Director → ME
  • 31
    icon of address Office 1 Cawder Hall Farm Southend Road, Corringham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-31 ~ 2018-02-10
    IIF 104 - Director → ME
  • 32
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,810 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ 2017-11-06
    IIF 78 - Director → ME
  • 33
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-01 ~ 2017-08-22
    IIF 29 - Director → ME
  • 34
    icon of address Unit 27, Express Network Building, 1 George Leigh Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-05 ~ 2017-02-10
    IIF 118 - Director → ME
  • 35
    icon of address 10 Tamworth Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-06 ~ 2017-12-21
    IIF 139 - Director → ME
  • 36
    icon of address 4385, 11922896 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -152,512 GBP2022-04-30
    Officer
    icon of calendar 2019-04-03 ~ 2019-10-30
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ 2019-10-30
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 37
    icon of address The Apex, 2 Sheriffs Orchard, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2017-01-12
    IIF 125 - Director → ME
  • 38
    TRICHO-TECH LIMITED - 2010-04-22
    MB68 LIMITED - 1997-01-24
    icon of address 92 Park Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-11 ~ 2000-11-19
    IIF 156 - Director → ME
    icon of calendar 1996-11-11 ~ 1999-05-06
    IIF 205 - Secretary → ME
  • 39
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,273 GBP2025-01-31
    Officer
    icon of calendar 2018-02-01 ~ 2018-11-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-11-01
    IIF 166 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Suite 26 Basepoint Business Centre, 70-72 The Havens, Ipswich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-30 ~ 2017-12-01
    IIF 19 - Director → ME
  • 41
    icon of address Euro Storage Old Batching Plant, Cranford Lane South, London Heathrow Airport, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ 2017-06-15
    IIF 17 - Director → ME
  • 42
    B.BLAKE LIMITED - 2019-10-08
    PREMIER ENTERPRISE WHOLESALE LTD - 2019-08-16
    ALDERSON FOX LIMITED - 2019-04-16
    icon of address 11 Holland Park Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-21 ~ 2019-04-15
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2019-02-21 ~ 2019-04-15
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-11-13 ~ 2018-02-28
    IIF 8 - Director → ME
  • 44
    icon of address 9.17 Capital Tower 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,973 GBP2024-12-31
    Officer
    icon of calendar 2016-10-27 ~ 2017-01-30
    IIF 39 - Director → ME
  • 45
    icon of address 72 Bardsay Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-05 ~ 2017-04-03
    IIF 76 - Director → ME
  • 46
    icon of address 28 Seton Gardens, Dagenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-19 ~ 2016-11-18
    IIF 11 - Director → ME
  • 47
    icon of address Domus Corrodian, Priory Close, East Farleigh, Maidstone, England
    Dissolved Corporate
    Officer
    icon of calendar 2017-10-05 ~ 2018-02-05
    IIF 43 - Director → ME
  • 48
    CHARLESTON FOX LIMITED - 2018-09-04
    icon of address Makinson & Co Accountants,hill Street, Hill Street, Lydney, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -29,995 GBP2019-06-30
    Officer
    icon of calendar 2018-06-05 ~ 2018-08-21
    IIF 46 - Director → ME
  • 49
    icon of address Basepoint C/o Chase Accountants Ltd, 70-72 The Havens, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-28 ~ 2017-03-03
    IIF 86 - Director → ME
  • 50
    BRINKMAN LYNCH LIMITED - 2018-05-14
    icon of address 3 The Quadrant, Warwick Road, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,609 GBP2018-12-31
    Officer
    icon of calendar 2016-12-19 ~ 2017-03-21
    IIF 110 - Director → ME
  • 51
    icon of address 101 Gillbent Road, Cheadle Hulme, Cheadle, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-24 ~ 2020-07-01
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ 2020-05-01
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 14 Crescent Grove, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-27 ~ 2020-06-28
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ 2020-06-28
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Suite 26 Basepoint Business Centre, 70-72 The Havens, Ipswich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-07 ~ 2017-12-01
    IIF 20 - Director → ME
  • 54
    icon of address 77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,577 GBP2024-03-31
    Officer
    icon of calendar 2018-03-21 ~ 2018-08-17
    IIF 160 - Director → ME
  • 55
    icon of address Kemp House 152-160 City Road, London, Uk
    Active Corporate (1 parent)
    Equity (Company account)
    255,892 GBP2023-12-31
    Officer
    icon of calendar 2016-10-03 ~ 2016-12-13
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ 2016-12-12
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-08 ~ 2019-06-19
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ 2019-06-19
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 6 Ralph Avenue, Hyde, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-17 ~ 2020-06-28
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-06-29
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 2 The Quadrant Green Lane, Heywood, Greater Manchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2017-06-26 ~ 2017-11-14
    IIF 89 - Director → ME
  • 59
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-06-21 ~ 2017-01-31
    IIF 38 - Director → ME
  • 60
    BRADLEY PENSE LIMITED - 2018-10-10
    icon of address Euro Storage, Old Batching Plant Eagle Road, London Heathrow Airport, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    92,947 GBP2017-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2017-03-23
    IIF 73 - Director → ME
  • 61
    icon of address First Floor 461 Cheetham Hill Road, Cheetham Hill, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2017-10-05 ~ 2017-12-22
    IIF 133 - Director → ME
  • 62
    GRANGE SCOTT LIMITED - 2017-10-20
    icon of address C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,917 GBP2019-12-31
    Officer
    icon of calendar 2016-10-03 ~ 2016-12-02
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ 2016-12-02
    IIF 164 - Has significant influence or control → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 63
    icon of address Matrix House, Constitution Hill, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,000 GBP2018-12-20
    Officer
    icon of calendar 2016-06-24 ~ 2016-11-23
    IIF 70 - Director → ME
  • 64
    WHITE FOX MANAGEMENT LTD - 2018-02-28
    GROWTH PARTNERS 003 LIMITED - 2018-05-11
    WHITE SNOW FOX LIMITED - 2017-03-21
    icon of address 30 Willow Street, Accrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,782 GBP2023-12-31
    Officer
    icon of calendar 2016-05-16 ~ 2017-03-20
    IIF 151 - Director → ME
  • 65
    HAINES COUTT LIMITED - 2018-05-22
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,370 GBP2019-10-31
    Officer
    icon of calendar 2016-10-07 ~ 2017-03-16
    IIF 72 - Director → ME
  • 66
    icon of address Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-17 ~ 2019-02-25
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ 2019-02-25
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 50 Princes Street, Ipswich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,553 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ 2018-03-12
    IIF 152 - Director → ME
  • 68
    CONGICENTRAL LIMITED - 2017-02-13
    COGNICENTRAL LIMITED - 2017-05-25
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    5,549,709 GBP2022-12-31
    Officer
    icon of calendar 2016-12-12 ~ 2017-03-20
    IIF 145 - Director → ME
  • 69
    icon of address Unit 5 Southdown Industrial Estate, Herts, Harpenden, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-04
    IIF 128 - Director → ME
  • 70
    icon of address 102 Chepstow Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,456 GBP2024-02-29
    Officer
    icon of calendar 2006-11-28 ~ 2014-02-14
    IIF 24 - Director → ME
  • 71
    icon of address 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-16 ~ 2017-06-16
    IIF 81 - Director → ME
  • 72
    HELPFUL SYSTEMS LIMITED - 1989-05-22
    icon of address Office One, 1 Coldbath Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -359,414 GBP2021-03-31
    Officer
    icon of calendar 2016-11-21 ~ 2016-12-05
    IIF 63 - Director → ME
  • 73
    icon of address 96 Brookscroft Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-04-30
    Officer
    icon of calendar 2017-04-04 ~ 2017-08-16
    IIF 95 - Director → ME
  • 74
    LANGDON BREAN LIMITED - 2018-12-31
    icon of address Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,781 GBP2023-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2017-01-23
    IIF 80 - Director → ME
  • 75
    BLUE FOX INTERNATIONAL LIMITED - 2016-06-23
    icon of address 2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,200 GBP2019-03-31
    Officer
    icon of calendar 2016-03-02 ~ 2016-06-21
    IIF 50 - Director → ME
  • 76
    icon of address La Fiduciaire Ltd, Primett Road, Stevenage, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-05 ~ 2018-05-23
    IIF 117 - Director → ME
  • 77
    icon of address 12 Robert Keen Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,707 GBP2018-09-30
    Officer
    icon of calendar 2017-09-06 ~ 2017-11-17
    IIF 135 - Director → ME
  • 78
    icon of address Economic Development Devision, Enterprise Centre, Lytham Road, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-04 ~ 2017-07-26
    IIF 109 - Director → ME
  • 79
    icon of address 54 Tylecroft Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-11 ~ 2016-11-14
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ 2016-11-11
    IIF 176 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 130 1st Floor, Unit 1, Broughton Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-03 ~ 2017-12-22
    IIF 47 - Director → ME
  • 81
    icon of address 20 Franklyn Street, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,037 GBP2024-06-30
    Officer
    icon of calendar 2016-06-21 ~ 2016-10-05
    IIF 141 - Director → ME
  • 82
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,628 GBP2018-11-30
    Officer
    icon of calendar 2016-09-08 ~ 2017-03-06
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ 2017-03-06
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 4385, 11209596: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-02-16 ~ 2018-08-07
    IIF 40 - Director → ME
  • 84
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 offspring)
    Total Assets Less Current Liabilities (Company account)
    147,708 GBP2017-06-23
    Officer
    icon of calendar 2017-01-31 ~ 2017-08-18
    IIF 115 - Director → ME
  • 85
    icon of address 40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-06 ~ 2017-02-27
    IIF 26 - Director → ME
  • 86
    LINCOLN GREEN FOX LIMITED - 2022-11-25
    icon of address 4385, 12426597 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -322,592 GBP2022-01-31
    Officer
    icon of calendar 2020-01-27 ~ 2020-01-28
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ 2020-01-28
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 87
    icon of address The Barn, 16 Nascot Place, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,301 GBP2018-11-30
    Officer
    icon of calendar 2017-11-20 ~ 2018-07-05
    IIF 116 - Director → ME
  • 88
    icon of address 31 Langley Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-06 ~ 2016-09-30
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ 2016-09-29
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 89
    MCHERRICK LIMITED - 2018-03-29
    icon of address 4385, 10544819: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    2,974 GBP2019-01-31
    Officer
    icon of calendar 2017-01-03 ~ 2017-05-22
    IIF 119 - Director → ME
  • 90
    icon of address 12 Stonehouse Drive, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-05 ~ 2017-12-22
    IIF 49 - Director → ME
  • 91
    icon of address 103 Northdown Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-11-17 ~ 2018-03-19
    IIF 108 - Director → ME
  • 92
    icon of address 4385, 11252352: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-13 ~ 2018-08-07
    IIF 41 - Director → ME
  • 93
    icon of address Office 7 35-37 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-11 ~ 2016-11-15
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ 2016-11-15
    IIF 175 - Ownership of shares – 75% or more → OE
  • 94
    icon of address 101 Butchers Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,879 GBP2017-10-31
    Officer
    icon of calendar 2016-10-03 ~ 2017-03-01
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ 2017-03-03
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 95
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -377,975 GBP2022-02-28
    Officer
    icon of calendar 2020-02-03 ~ 2020-02-04
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ 2020-02-04
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 96
    FORBES FOX LIMITED - 2022-11-18
    icon of address 4385, 12425253 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -352,325 GBP2022-01-31
    Officer
    icon of calendar 2020-01-27 ~ 2020-02-01
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ 2020-02-01
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 97
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,468 GBP2018-12-31
    Officer
    icon of calendar 2017-12-29 ~ 2018-03-16
    IIF 6 - Director → ME
  • 98
    MACBALE LIMITED - 2017-06-21
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    468 GBP2021-01-31
    Officer
    icon of calendar 2017-01-03 ~ 2017-06-21
    IIF 120 - Director → ME
  • 99
    icon of address 5 Bellbrooke Place, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    665,419 GBP2018-06-30
    Officer
    icon of calendar 2017-06-29 ~ 2017-11-08
    IIF 134 - Director → ME
  • 100
    icon of address 3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-01 ~ 2017-09-11
    IIF 34 - Director → ME
  • 101
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2016-10-21 ~ 2017-03-20
    IIF 112 - Director → ME
  • 102
    icon of address Ata Associates Llp, Suite 601 Dephna House 14 Cumberland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-18 ~ 2016-08-04
    IIF 140 - Director → ME
  • 103
    icon of address Fairgate House, 205 Kings Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,323 GBP2024-04-30
    Officer
    icon of calendar 2018-10-09 ~ 2018-11-26
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ 2018-11-26
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 104
    icon of address 12 Stonehouse Drive, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-04 ~ 2017-12-22
    IIF 103 - Director → ME
  • 105
    icon of address Unit A The Laindon Barn, Dunton Road, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-04 ~ 2018-02-25
    IIF 4 - Director → ME
  • 106
    CARLTON LARS LIMITED - 2016-12-07
    icon of address 5 Albion Street, Wallasey, Wirral, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    977 GBP2024-09-30
    Officer
    icon of calendar 2016-09-23 ~ 2016-12-07
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ 2016-12-08
    IIF 173 - Has significant influence or control → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 107
    FOX LYNX LIMITED - 2020-02-21
    icon of address 85 Overstone Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-24 ~ 2020-01-24
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ 2020-01-24
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 108
    HUNTERSPILL LIMITED - 2017-05-22
    icon of address Wynyard Park House, Wynyard Avenue, Wynyard, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,307,105 GBP2019-10-31
    Officer
    icon of calendar 2016-10-27 ~ 2017-03-16
    IIF 122 - Director → ME
  • 109
    LANGLEY SHARP LIMITED - 2024-01-04
    icon of address Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,800 GBP2024-09-30
    Officer
    icon of calendar 2016-09-15 ~ 2016-12-07
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ 2017-10-09
    IIF 177 - Has significant influence or control → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 110
    icon of address Enterprise House, Roundwood Lane, Harpenden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-12-29 ~ 2018-05-01
    IIF 14 - Director → ME
  • 111
    icon of address Suite 47 95 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-03 ~ 2017-12-12
    IIF 42 - Director → ME
  • 112
    icon of address Flat 26, 1 Palmerston Road, Wealdstone, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-16 ~ 2016-08-31
    IIF 16 - Director → ME
  • 113
    icon of address 27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2017-05-31
    Officer
    icon of calendar 2016-05-16 ~ 2016-12-08
    IIF 31 - Director → ME
  • 114
    icon of address 8 Water Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-28 ~ 2017-09-27
    IIF 146 - Director → ME
  • 115
    icon of address Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    372 GBP2020-12-31
    Officer
    icon of calendar 2016-11-15 ~ 2016-12-14
    IIF 124 - Director → ME
  • 116
    MACCARTHY FOX LIMITED - 2019-06-20
    icon of address The Pines, Oakwood Park Business Centre Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,609 GBP2024-06-30
    Officer
    icon of calendar 2019-03-26 ~ 2019-06-19
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ 2019-06-19
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 117
    icon of address 29 Holley Road, Acton, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-12-27 ~ 2018-03-07
    IIF 32 - Director → ME
  • 118
    icon of address 24 Boundary Drive, Woolton, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-26 ~ 2017-05-16
    IIF 96 - Director → ME
  • 119
    PCIC CONTRACTORS LIMITED - 2019-04-03
    METROBUZZ LIMITED - 2017-06-09
    icon of address Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,783 GBP2017-12-31
    Officer
    icon of calendar 2016-12-07 ~ 2017-03-20
    IIF 138 - Director → ME
  • 120
    PCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03
    PCIC FINANCIAL LIMITED - 2017-06-15
    METROMICS LIMITED - 2017-06-09
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,464 GBP2017-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2017-03-16
    IIF 91 - Director → ME
  • 121
    PCIC ASSET MANAGEMENT LTD - 2019-04-04
    MACGILL INTERNATIONAL LIMITED - 2017-07-07
    icon of address Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,645 GBP2017-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2017-03-16
    IIF 100 - Director → ME
  • 122
    icon of address 12 Cliffside Industrial Estate, Askew Farm Lane, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-24 ~ 2017-03-20
    IIF 144 - Director → ME
  • 123
    icon of address Trinity Hall, 51 South Street, Reading, England
    Active Corporate
    Equity (Company account)
    7,377,895 GBP2023-11-29
    Officer
    icon of calendar 2018-11-26 ~ 2019-03-06
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ 2019-03-06
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 124
    icon of address Kings House, 14 Orchard Street, Bristol, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-02-20 ~ 2016-04-13
    IIF 150 - Director → ME
  • 125
    icon of address Dsi Business Recovery Ashfield House, Illingworht St, Ossett, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-04 ~ 2017-08-14
    IIF 67 - Director → ME
  • 126
    icon of address 56 Dorset Road, Anfield, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-16 ~ 2017-05-16
    IIF 79 - Director → ME
  • 127
    icon of address Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-18 ~ 2016-08-04
    IIF 101 - Director → ME
  • 128
    icon of address 207 Regent Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    65,115 GBP2017-04-04 ~ 2018-04-30
    Officer
    icon of calendar 2017-04-04 ~ 2017-07-06
    IIF 131 - Director → ME
  • 129
    icon of address 40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-25 ~ 2017-02-27
    IIF 111 - Director → ME
  • 130
    icon of address 4385, 12436166 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -352,239 GBP2021-01-31
    Officer
    icon of calendar 2020-01-31 ~ 2020-01-31
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ 2020-01-31
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 131
    icon of address 12 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,601 GBP2024-04-30
    Officer
    icon of calendar 2019-04-03 ~ 2019-07-24
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ 2019-07-24
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 132
    icon of address First Floor, 53 Derby Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    icon of calendar 2017-09-06 ~ 2017-12-19
    IIF 48 - Director → ME
  • 133
    icon of address 16 Alder Street, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-09 ~ 2017-05-24
    IIF 75 - Director → ME
  • 134
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,448 GBP2023-12-31
    Officer
    icon of calendar 2016-10-27 ~ 2016-12-02
    IIF 28 - Director → ME
  • 135
    icon of address The Lodge Main Road, Stretton, Alfreton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-19 ~ 2016-09-06
    IIF 3 - Director → ME
  • 136
    icon of address 4385, 10181149: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,333 GBP2017-05-31
    Officer
    icon of calendar 2016-05-16 ~ 2016-08-15
    IIF 5 - Director → ME
  • 137
    BRAYS HAWLEY FOX LIMITED - 2020-06-30
    icon of address Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Dissolved Corporate
    Equity (Company account)
    40,418 GBP2021-01-31
    Officer
    icon of calendar 2020-01-28 ~ 2020-01-29
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ 2020-01-29
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.