The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Davies, John
Davies, John
British company director born in November 1945Resident in England
Registered addresses and corresponding companiesDavies, John
British businessman born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 3
99, Barbondale Close, Great Sankey, Warrington, Cheshire, WA5 3GY, England
Davies, John
British director born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 4 99, Barbondale Close, Great Sankey, Warrington, WA5 3GY, United Kingdom
Davies, John
British director born in June 1950Resident in England
Registered addresses and corresponding companies
IIF 5 14, Fairview Close, Olney, MK46 4DP, England
Davies, John
British geologist born in June 1950Resident in England
Registered addresses and corresponding companies
IIF 6 Fairfield House, 1 Fairfield Street, Bingham, Nottingham, NG13 8FB
Davies, John
English chartered accountant born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 Little Foxes, Pine Walk, Chilworth, Hampshire, SO16 7HP
IIF 9 Little Foxes, Pine Walk, Chilworth, Hampshire, SO16 7HP, England
IIF 10 Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, England
IIF 11 Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, LE5 0TE, England
IIF 12 IIF 13 Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 14 IIF 15 IIF 16 11, The Avenue, Southampton, Hampshire, SO17 1XF, United Kingdom
IIF 17 Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
IIF 18 68a, High Street, Stevenage, SG1 3EA, England
Davies, John
English chartetred accountant born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 19 2, Venture Road, Southampton Science Park, Chilworth, Hampshire, SO16 7NP
Davies, John
English chief executive born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 20 Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD, England
Davies, John
English director born in May 1951Resident in England
Registered addresses and corresponding companiesDavies, John
British company director born in November 1945Registered addresses and corresponding companies
IIF 23 Chilton Stonehill Crescent, Ottershaw, Chertsey, Surrey, KT16 0EP
Davies, John
British i.f.a. born in November 1945Registered addresses and corresponding companies
IIF 24 Magnolia Cottage, Southbrook, Mere,warminster, Wiltshire, BA12 6BG, United Kingdom
Davies, John
British independent financial adviser born in November 1945Registered addresses and corresponding companies
IIF 25 Chilton Stonehill Crescent, Ottershaw, Chertsey, Surrey, KT16 0EP
Davies, John
born in May 1951Resident in England
Registered addresses and corresponding companiesDavies, John
British company director born in May 1951Registered addresses and corresponding companies
IIF 29 The Scole Inn Ipswich Road, Scole, Diss, Norfolk, IP21 4DR
Davies, John
British director born in March 1938Resident in Wales
Registered addresses and corresponding companiesDavies, John
British company director born in September 1973Resident in Wales
Registered addresses and corresponding companies
IIF 32 Unit 15, Lamby Way Workshops, Lamby Way, Cardiff, CF3 2EQ, United Kingdom
Davies, John
British director born in September 1973Resident in Wales
Registered addresses and corresponding companies
IIF 33 Severn House, Hazell Drive, Newport, NP10 8FY, Wales
Davies, John
British retired born in July 1927Registered addresses and corresponding companies
IIF 34 19 Oriel Mount, Oriel Road, Fulwood, Sheffield, South Yorkshire, S10 3TF
Davies, John
British Registered addresses and corresponding companiesDavies, John
British solicitorRegistered addresses and corresponding companies
IIF 40 50 Henconner Lane, Chapel Allerton, Leeds, LS7 3NX
Davies, John
British retired solicitor born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Fc United Of Manchester, 310 Lightbowne Road, Moston, Manchester, Greater Manchester, M40 0FJ, England
Davies, John
British solicitor born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 50 Henconner Lane, Chapel Allerton, Leeds, LS7 3NX
Mr John Davies
British born in November 1945Resident in England
Registered addresses and corresponding companies
IIF 43 80-83, Long Lane, London, EC1A 9ET, United Kingdom
Davies, John
British programmer born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Unit 3, Bryn Estyn Business Centre, Bryn Estyn Road, Wrexham, LL13 9TY, United Kingdom
Davies, John
Welsh director born in October 1989Resident in Wales
Registered addresses and corresponding companiesDavies, Jonathan
British director born in July 1967Resident in Wales
Registered addresses and corresponding companiesDavies, John
British company director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, John
British it consultant born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 128, City Road, London, EC1V 2NX, United Kingdom
Davies, John
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 85, Great Portland Street, London, W1W 7LT, England
Davies, John James
British director born in September 1973Resident in Wales
Registered addresses and corresponding companiesDavies, John James
British project manager born in September 1973Resident in Wales
Registered addresses and corresponding companies
IIF 55 Unit 15, Lamby Way Workshops, Lamby Way, Cardiff, CF3 2EQ, Wales
Mr John Davies
British born in June 1950Resident in England
Registered addresses and corresponding companiesDavies, John
English director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesDavies, John, Dr
born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 The Laurels, 7 Porthycarne Street, Usk, Gwent, NP15 1RY
Davies, John, Dr
British company director born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 The Laurels, 7 Porthycame Street, Usk, NP15 1RY, United Kingdom
Davies, John
born in July 1967Registered addresses and corresponding companies
IIF 62 2, Cwrt Aethen, Barry, South Glamorgan, CF63 1HE
Davies, Jonathon
born in July 1967Registered addresses and corresponding companies
IIF 63 2 Cwrt Aethen, Barry, CF63 1FE
Davies, John
Welsh director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Joh Davies
English born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 66 Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, England
Mr John Davies
English born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 67 Desai & Co Accountants, 2nd Floor Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EB, United Kingdom
IIF 68 2 Venture Road, Southampton Science Park, Chilworth, Hampshire, SO16 7NP, United Kingdom
IIF 69 Little Foxes, Pine Walk, Chilworth, Hampshire, SO16 7HP, England
IIF 70 Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD, England
IIF 71 Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
IIF 72 IIF 73 38, Stanmore Road, Stevenage, SG1 3QF, England
Davies, John
Registered addresses and corresponding companiesDavies, John Emrys
British company director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 128, City Road, London, EC1V 2NX, United Kingdom
Mr John Davies
British born in July 1967Resident in Wales
Registered addresses and corresponding companies
IIF 79 20, Sunnycroft Lane, Dinas Powys, CF64 4QQ, Wales
Mr John Davies
British born in September 1973Resident in Wales
Registered addresses and corresponding companiesGroves, David John
British i.f.a. born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 50 Albion Road, Birchington, Kent, CT7 9DS
Groves, David John
British insurance advisor born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesJonathan Davies
British born in July 1967Resident in Wales
Registered addresses and corresponding companies
IIF 85 7 - 8, Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN, Wales
Dr John Davies
British born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire, SP1 2DN
Mr John Davies
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Unit 3, Bryn Estyn Business Centre, Bryn Estyn Road, Wrexham, LL13 9TY, United Kingdom
Mr John Davies
Welsh born in October 1989Resident in Wales
Registered addresses and corresponding companiesMr John Davies
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr John Davies
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 128, City Road, London, EC1V 2NX, United Kingdom
Mr John James Davies
British born in September 1973Resident in Wales
Registered addresses and corresponding companies
IIF 92 Unit 15 Lamby Workshops, Lamby Way, Rumney, Cardiff, CF3 2EQ, Wales
Mr John Davies
English born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 The Studio, Lane End, Bank, Lyndhurst, SO43 7FD, England
Mr John Davies
Welsh born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 124, City Road, London, EC1V 2NX, England
Mr John Emrys Davies
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 Unit 15 Lamby Way Workshops, Lamby Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)173,243 GBP2021-03-31Officer
2006-03-20 ~ nowIIF 55 - Director → MEPerson with significant control 2017-03-19 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 15 Lamby Workshops Lamby Way, Rumney, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2019-07-26 ~ nowIIF 54 - Director → MEPerson with significant control 2019-07-26 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE
- 3 14 4th Floor, Museum Place, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)51,231 GBP2024-04-30Officer 2016-04-22 ~ nowIIF 53 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Suite 4 New Humberstone House, 40 Thurmaston Lane, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-23,381 GBP2023-11-30Officer 2019-12-05 ~ nowIIF 12 - Director → ME
- 5 35 Westgate, HuddersfieldActive Corporate (2 parents)Equity (Company account)155,371 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Fairfield House 1 Fairfield Street, Bingham, NottinghamDissolved Corporate (2 parents)Equity (Company account)75,982 GBP2017-12-31Officer 2004-12-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 7 9 Parc Derwen, Leeswood, Mold, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2012-04-10 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Has significant influence or control as a member of a firm → OE
- 8 Cedar House, Hazell Drive, Newport, GwentDissolved Corporate (2 parents)Officer 2010-02-23 ~ dissolvedIIF 60 - LLP Designated Member → ME
- 9
ECP NETWORK LIMITED
- nowECP VEHICLE MANAGEMENT SERVICES LIMITED - 2016-10-04MY CLAIM LIMITED - 2011-11-04 Burlington House Botleigh Grange Business Park, Hedge End, Southampton, EnglandDissolved Corporate (2 parents)Equity (Company account)7,979 GBP2019-04-30Officer 2015-08-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 71 - Has significant influence or control → OE - 10 58 Lan Coed, Winch Wen, Swansea, WalesDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,494 GBP2016-02-28Officer 2009-02-25 ~ dissolvedIIF 30 - Director → ME
- 11 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-676 GBP2023-11-30Officer 2021-01-26 ~ nowIIF 13 - Director → ME
- 12 99 Barbondale Close, Great Sankey, Warrington, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,732 GBP2019-06-30Officer 2016-11-07 ~ dissolvedIIF 4 - Director → ME
- 13 128 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-12-07 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-12-07 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OE
- 14 80-83 Long Lane, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-42,988 GBP2017-02-24Officer 2015-08-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 15 New Humberstone House Suite 4 New Humberstone House, Thurmaston Lane, Leicester, EnglandActive Corporate (6 parents)Officer 2023-11-15 ~ nowIIF 59 - Director → ME
- 16HORIZON REPAIR MANAGEMENT LIMITED - 2020-04-07 Suite 4, New Humberstone House, Thurmaston Lane, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-243,172 GBP2023-11-30Officer 2019-07-02 ~ nowIIF 21 - Director → ME
- 17 Unit 15 Lamby Way Workshops, Lamby Way, Cardiff, United KingdomDissolved Corporate (3 parents)Officer 2021-09-21 ~ dissolvedIIF 32 - Director → ME
- 18 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)23,818 GBP2023-10-31Officer 2019-07-02 ~ nowIIF 46 - Director → MEPerson with significant control 2019-07-02 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)4,813 GBP2023-10-31Officer 2018-10-05 ~ nowIIF 45 - Director → MEPerson with significant control 2018-10-05 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 20
LAXAMENTUM LIMITED
- nowTODWADLEY LIMITED - 2019-02-25LAXAMENTUM LIMITED - 2019-01-29SJ ROBINS LIMITED - 2018-12-13 Little Foxes, Pine Walk, Chilworth, Hampshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)690,070 GBP2018-10-31Officer 2013-04-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-08 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 21 St George's House, 25 Bridge Street, Walton-upon-thames, SurreyDissolved Corporate (2 parents)Officer 2009-08-24 ~ dissolvedIIF 24 - Director → ME
- 22
MCHARV LLP
- nowINTUITIVE GIVING LLP - 2018-09-13 Little Foxes Pine Walk, Chilworth, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2017-04-19 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE - 23 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,741 GBP2023-10-31Officer 2021-10-01 ~ nowIIF 64 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 24 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE
- 25 St. Anns Manor 6-8, St. Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)42,151 GBP2016-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-07 ~ nowIIF 51 - Director → ME
- 27 124-128 City Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-08-31Officer 2023-12-05 ~ nowIIF 77 - Secretary → ME
- 28 7 - 8 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2019-02-15 ~ nowIIF 47 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 29 The Yard The Yard Cardiff Road Business Park, Cardiff Road, Nr Barry, Vale Of Glam, United KingdomActive Corporate (2 parents)Equity (Company account)139,905 GBP2024-04-30Officer 2017-10-31 ~ nowIIF 48 - Director → MEPerson with significant control 2017-11-30 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 30
RECOVERAID LIMITED
- nowRECOVERYAID LIMITED - 2020-05-22 Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-3,131 GBP2023-11-30Officer 2020-05-13 ~ nowIIF 11 - Director → ME - 31 The Studio, Lane End, Bank, Lyndhurst, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)59,905 GBP2023-12-31Officer 2021-12-02 ~ nowIIF 58 - Director → MEPerson with significant control 2021-12-02 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
SIMITU LIMITED
- nowLOVE MY FINANCES LIMITED - 2019-05-13INVESTLAW LIMITED - 2017-11-10COFA SUPPORT SERVICES LIMITED - 2016-01-06MOORE BLATCH RESOLVE LIMITED - 2013-11-15AVENUE SHELFCO 52 LIMITED - 2008-04-30 648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)8 GBP2018-04-30Officer 2010-03-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 33 99 Barbondale Close, Great Sankey, Warrington, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)5,158 GBP2024-05-31Officer 2019-07-10 ~ nowIIF 3 - Director → ME
- 34
SPERRYWOOD LIMITED
- nowSJ ROBINS LIMITED - 2019-09-11DAVIES VENTURE PARTNERS LIMITED - 2018-12-13 Lane End, Bank, Lyndhurst, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2019-09-30Officer 2018-09-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-09-21 ~ dissolvedIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OE - 35 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)52,199 GBP2024-08-31Officer 2023-11-27 ~ nowIIF 76 - Secretary → ME
- 36 Severn House, Hazell Drive, Newport, WalesDissolved Corporate (3 parents)Profit/Loss (Company account)9,800 GBP2017-06-16 ~ 2018-02-28Officer 2017-06-16 ~ dissolvedIIF 33 - Director → ME
- 37 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-06-24 ~ nowIIF 49 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 38 Unit 3, Bryn Estyn Business Centre, Bryn Estyn Road, Wrexham, United KingdomDissolved Corporate (3 parents)Officer 2017-09-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE
Ceased
29
- 1BIGMORE 123 LIMITED - 2006-04-28 St Georges House, 25 Bridge Street, Walton On Thames, SurreyActive Corporate (5 parents, 1 offspring)Equity (Company account)47,579 GBP2024-05-31Officer 2006-03-14 ~ 2009-03-31IIF 25 - Director → ME
- 2BOUNTY (UK) LIMITED - 2021-06-07BOUNTY SCA (UK) LIMITED - 2001-07-30BOUNTY SERVICES LIMITED - 1999-12-22BOUNTY GIFT-PAX LIMITED - 1991-08-21BOUNTY SERVICES LIMITED - 1989-06-16 Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (2 parents)Officer 1992-06-01 ~ 1993-11-12IIF 37 - Secretary → ME
- 3
BOUNTY HOLDINGS LIMITED
- nowROTAMARKET LIMITED - 1985-11-27 6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer ~ 1993-12-15IIF 29 - Director → ME ~ 1993-11-12IIF 38 - Secretary → ME - 4TUBBS INSURANCE SERVICES LIMITED - 2007-08-17BIGMORE TUBBS LIMITED - 1997-03-20FLUXCOOL LIMITED - 1989-10-03 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer ~ 1995-07-24IIF 23 - Director → ME ~ 1995-07-24IIF 35 - Secretary → ME
- 5 C/o Cww Chartered Accountants, 149-151 Mortimer Street, Herne Bay, KentDissolved Corporate (1 parent)Officer 2003-05-01 ~ 2009-07-06IIF 82 - Director → ME
- 6 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)136 GBP2024-11-30Officer 2012-02-08 ~ 2013-10-10IIF 52 - Director → ME
- 7DISS FULFILMENT SERVICES LIMITED - 2002-10-07DISS FULFILMENT SERVICES (U.K.) LIMITED - 1994-01-10DISS HANDLING CENTRE LIMITED - 1993-04-29 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Officer ~ 1993-11-12IIF 36 - Secretary → ME
- 8
ECP DATASHARE LIMITED
- nowDATA SHARE TECHNOLOGY LIMITED - 2016-10-05 38 Stanmore Road, Stevenage, EnglandDissolved Corporate (1 parent)Equity (Company account)50 GBP2019-05-31Officer 2015-04-23 ~ 2018-02-28IIF 19 - Director → MEPerson with significant control 2016-11-01 ~ 2019-05-01IIF 73 - Ownership of shares – More than 50% but less than 75% → OE - 9
ECP NETWORK LIMITED
- nowECP VEHICLE MANAGEMENT SERVICES LIMITED - 2016-10-04MY CLAIM LIMITED - 2011-11-04 Burlington House Botleigh Grange Business Park, Hedge End, Southampton, EnglandDissolved Corporate (2 parents)Equity (Company account)7,979 GBP2019-04-30Officer 2009-05-14 ~ 2012-11-01IIF 7 - Director → ME - 10 West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (1 parent)Officer 2011-05-05 ~ 2012-06-26IIF 16 - Director → ME
- 11ECP NETWORK LIMITED - 2016-09-16 Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)300 GBP2019-04-30Officer 2015-03-13 ~ 2018-03-12IIF 18 - Director → MEPerson with significant control 2016-10-01 ~ 2019-04-30IIF 72 - Has significant influence or control → OE
- 12 Broadhurst Park 310 Lightbowne Road, Moston, ManchesterActive Corporate (8 parents)Equity (Company account)19,206 GBP2024-06-30Officer 2016-12-04 ~ 2018-11-26IIF 41 - Director → ME
- 13 9th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (5 parents)Officer ~ 2003-12-18IIF 42 - Director → ME 1993-11-22 ~ 2003-12-18IIF 40 - Secretary → ME
- 14HORIZON REPAIR MANAGEMENT LIMITED - 2020-04-07 Suite 4, New Humberstone House, Thurmaston Lane, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-243,172 GBP2023-11-30Person with significant control 2019-07-02 ~ 2019-07-10IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Suite 4, New Humberstone House Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-95,007 GBP2023-11-30Officer 2019-05-01 ~ 2022-04-01IIF 22 - Director → ME
- 16 Innovation House Discovery Park, Ramsgate Road, Sandwich, KentDissolved Corporate (1 parent)Officer 2010-07-31 ~ 2014-07-31IIF 84 - Director → ME
- 17 Innovation House Innovation Way, Ramsgate Road, Sandwich, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-49,690 GBP2024-05-31Officer 2010-07-31 ~ 2010-07-31IIF 83 - Director → ME
- 18 First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Officer 2011-06-15 ~ 2013-11-08IIF 14 - Director → ME
- 19 20 Station Road, Llanelli, Dyfed, WalesDissolved Corporate (1 parent)Officer 2009-02-25 ~ 2012-06-26IIF 31 - Director → ME 2009-02-25 ~ 2012-06-26IIF 39 - Secretary → ME
- 20
MOORE BARLOW LLP
- nowMOORE BLATCH LLP - 2020-05-07 Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (57 parents, 12 offsprings)Officer 2009-08-03 ~ 2013-11-08IIF 27 - LLP Member → ME - 21
MOORE BLATCH RESOLVE LLP
- nowMOORE BLATCH PI LLP - 2008-03-12 Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (2 parents)Officer 2009-08-03 ~ 2013-11-08IIF 28 - LLP Member → ME - 22 Grant Hall St Ives Business Park, Parsons Green St Ives, St Ives, CambsActive Corporate (4 parents)Officer 2001-07-10 ~ 2006-02-28IIF 8 - Director → ME
- 23
MY CLAIM LIMITED
- nowECP VEHICLE MANAGEMENT SERVICES LIMITED - 2011-11-04 First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Officer 2011-10-27 ~ 2013-11-07IIF 15 - Director → ME - 24 St. Anns Manor 6-8, St. Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)42,151 GBP2016-07-31Officer 2009-10-26 ~ 2016-12-10IIF 61 - Director → ME
- 25 2 Oriel Mount, Oriel Road, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)7,150 GBP2023-12-31Officer 2005-07-26 ~ 2013-04-08IIF 34 - Director → ME
- 26RESPONSE EXHIBITIONS LIMITED - 1998-05-21BOUNTY BABY SHOWS LIMITED - 1995-05-16BOUNTY FAMILY PUBLICATIONS LTD - 1993-10-18FAMILY PUBLICATIONS LIMITED - 1989-01-25PUBLICATIONS MANAGEMENT LIMITED - 1986-03-14 36 Tyndall Court Commerce Road, Lynchwood, PeterboroughActive Corporate (3 parents, 1 offspring)Officer 1992-06-01 ~ 1993-11-12IIF 75 - Secretary → ME
- 27RESPONSE HOLDINGS LIMITED - 2001-03-29BOUNTY RESPONSE LIMITED - 1995-05-16BOUNTY TRADER PUBLICATIONS LIMITED - 1993-06-02BOUNTY RESPONSE PUBLICATIONS LIMITED - 1991-03-08ERISLEY LIMITED - 1989-10-18 36 Tyndall Court Commerce Road, Lynchwood, PeterboroughActive Corporate (2 parents, 7 offsprings)Officer ~ 1993-11-12IIF 74 - Secretary → ME
- 28
WDMI LLP
- nowGLOBAL SPECIALISED SERVICES LLP - 2013-07-29 The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (3 parents)Officer 2007-06-27 ~ 2010-04-01IIF 62 - LLP Designated Member → ME 2002-06-17 ~ 2007-06-26IIF 63 - LLP Designated Member → ME - 29 3 Haymans Green, LiverpoolActive Corporate (4 parents)Profit/Loss (Company account)-63 GBP2022-11-01 ~ 2023-10-31Officer 2007-08-15 ~ 2021-03-17IIF 1 - Director → ME
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