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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mark Jones
- British born in December 1969
Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in December 1969
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British building contractor born in December 1969
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies26 Forge Close, Cannock, WS11 8JJ, England
IIF 17
- British company director born in December 1969
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1969
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British e-commerce born in December 1969
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies1, Oakleaf Rise, Far Forest, Kidderminster, DY14 9AE, United Kingdom
IIF 25
- British born in February 1966
Jones, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesReading Room Cottage, Peak Forest, Peak Forest, Buxton, Derbyshire, SK17 8EF, United Kingdom
IIF 26
- British chauffeur born in February 1966
Jones, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 27
- British director born in February 1966
Jones, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British operations manager born in February 1966
Jones, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A2, Unit A2, Aquaduct Business Park, Marple, Cheshire, SK6 5LD, United Kingdom
IIF 30
- British born in February 1966
Mr Mark James Jones
Resident in United Kingdom
Registered addresses and corresponding companiesReading Room Cottage, Peak Forest, Peak Forest, Buxton, SK17 8EF, United Kingdom
IIF 3120-22, Wenlock Road, London, N1 7GU, England
IIF 325th Floor The Margolis Building, 37 Turner Street, Manchester, M4 1DW, United Kingdom
IIF 33Unit A2, Unit A2, Aquaduct Business Park, Marple, Cheshire, SK6 5LD, United Kingdom
IIF 34
- British born in February 1966
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesReading Room Cottage, Peak Forest, Buxton, High Peak, Derbyshire, SK17 8EF, United Kingdom
IIF 35
- British chauffeur born in February 1966
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies23, Green Lane, Chinley, High Peak, SK23 6ET, United Kingdom
IIF 36
- British born in December 1969
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
James, Mark Wolfe
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1964
James, Mark Wolfe
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1964
James, Mark Wolfe
Resident in United Kingdom
Registered addresses and corresponding companies - British exhibition contractor born in September 1964
James, Mark Wolfe
Resident in United Kingdom
Registered addresses and corresponding companiesFedden House, 2 Church Road, Sneyd Park, Bristol, BS9 1JS
IIF 54
- British none born in September 1964
James, Mark Wolfe
Resident in United Kingdom
Registered addresses and corresponding companiesFedden House, Church Road, Sweyd Park, Bristol, BS9 1JS
IIF 55
- British director born in March 1962
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British art dealer born in September 1964
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
IIF 61
- British builder born in September 1964
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies66, Fife Road, Kingston Upon Thames, Surrey, KT1 1SP, United Kingdom
IIF 62
- British born in September 1964
Mr Mark Wolfe James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Mr Mark Jones
Resident in England
Registered addresses and corresponding companiesThe Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR, United Kingdom
IIF 68
- British born in September 1964
Mr Mark Jones
Resident in England
Registered addresses and corresponding companiesUnit 5, 176, South Street, Romford, Essex, RM1 1BW, United Kingdom
IIF 69
- English born in September 1962
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies - Welsh born in December 1969
Mr Mark Jones
Resident in Wales
Registered addresses and corresponding companies2, Harford Gardens, Sirhowy, Tredegar, NP22 4QX, Wales
IIF 72
- British company director born in February 1966
Jones, Mark
Resident in England
Registered addresses and corresponding companies1st Floor, Portfolio Place, 498 Broadway, Chadderton, Oldham, OL9 9PY, England
IIF 73
- British born in September 1962
Jones, Mark
Resident in England
Registered addresses and corresponding companiesThe Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR, United Kingdom
IIF 74
- British director born in September 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British music consultant born in September 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British general manager born in February 1966Registered addresses and corresponding companies
Jones, Mark James
4 The Oaklands, Swallow House Lane, Hayfield, High Peak, Derbyshire, SK22 2HB
IIF 79
- Britsih director born in September 1964
James, Mark
Resident in Enland
Registered addresses and corresponding companies40 The Praedium, Capter Walk, Bristol, BS6 6WB, United Kingdom
IIF 80
- British aircraft engineer born in September 1964
Jones, Mark Jonathon
Resident in England
Registered addresses and corresponding companies141, 141 Columbine Road, Ely, Cambridgeshire, CB6 3WL, United Kingdom
IIF 81
- British director and company secretary born in September 1964
Jones, Mark Jonathon
Resident in England
Registered addresses and corresponding companies8, The Crescent, Easton On The Hill, Stamford, PE9 3LZ, England
IIF 82
- British engineering consultant born in September 1964
Jones, Mark Jonathon
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Mr Mark Jonathon Jones
Resident in England
Registered addresses and corresponding companies - British company director born in November 1966Registered addresses and corresponding companies
Jones, Mark
25 Grasmere Road, Partington, Manchester, Lancashire, M31 4PF
IIF 90
- British managing director born in November 1966Registered addresses and corresponding companies
Jones, Mark
25 Grasmere Road, Partington, Manchester, Lancashire, M31 4PF
IIF 91
- British artist and repetoir born in September 1964Registered addresses and corresponding companies
Jones, Mark
Flat 9, 19 Lansdowne Place, Hove, East Sussex, BN3 1HB
IIF 92
- English born in September 1962
Jones, Mark
Resident in England
Registered addresses and corresponding companiesNo 5, 176 South Street, Romford, RM1 1BW, England
IIF 93
- English director born in September 1962
Jones, Mark
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 94
- British manager born in September 1964Registered addresses and corresponding companies
Jones, Mark Allan
Flat 5 22 Clarendon Rise, Lewisham, London, SE13 5EY
IIF 95
- British Registered addresses and corresponding companies
James, Mark Wolfe
Fedden House, 2 Church Road, Sneyd Park, Bristol, BS9 1JS
IIF 96
- British directorRegistered addresses and corresponding companies
James, Mark Wolfe
Fedden House, 2 Church Road, Sneyd Park, Bristol, BS9 1JS
IIF 97
- British music industry managementRegistered addresses and corresponding companies
Jones, Mark Allan
Flat 5 22 Clarendon Rise, Lewisham, London, SE13 5EY
IIF 98
- Registered addresses and corresponding companies
James, Mark Wolfe
- Registered addresses and corresponding companies
Jones, Mark
Related profiles found in government register
Offspring entities and appointments
65
- 1
- 2
2M OFFICE SHIELD LTD
1258844120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2020-05-06 ~ nowIIF 42 - Director → MEPerson with significant control2020-05-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 3141 Columbine Road, Ely, United KingdomDissolved Corporate (2 parents)Officer2019-01-11 ~ dissolvedIIF 85 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 4141 Columbine Road, Ely, EnglandDissolved Corporate (1 parent)Officer2021-10-15 ~ dissolvedIIF 83 - Director → MEPerson with significant control2021-10-15 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 5141 Columbine Road, Ely, EnglandDissolved Corporate (1 parent)Officer2024-05-01 ~ dissolvedIIF 84 - Director → MEPerson with significant control2024-05-01 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 6
ADVANCING HORIZONS LIMITED
08258031Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2018-12-15 during the appointment or period of control3rd Floor The Pinnacle 73 King Street, ManchesterDissolved Corporate (4 parents)Officer2013-07-09 ~ dissolvedIIF 24 - Director → ME - 7
ART OF TREASON LIMITED
07921773Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-01 during the appointment or period of control
Dissolved on 2022-05-08 during the appointment or period of control5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (3 parents)Officer2012-01-24 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
- 10
BUILD ONE (LONDON) LTD
1407906012 East Street, Epsom, SurreyActive Corporate (1 parent)Officer2022-04-29 ~ nowIIF 59 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11The Old Court House, Clark Street, Morecambe, Lancashire, United KingdomActive Corporate (3 parents)Officer2013-01-11 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 12
CAMBRIDGE BUSINESS TRAINING AND RECRUITMENT LTD
1331868971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13
CHASE HOME SOLUTIONS LTD
1333826226 Forge Close, Cannock, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2021-04-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 14
CHURCHBRIDGE BUILDING AND ROOFING LTD
1305921026 Forge Close, Cannock, EnglandDissolved Corporate (2 parents)Officer2020-12-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 3 - Has significant influence or control → OE - 15
EBAY EMPIRE TRADING COMPANY LTD
1254847671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-06 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 16
EMPLOY DIRECT LIMITED
0702395673 Bescot Crescent, Walsall, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2009-09-20 ~ dissolvedIIF 38 - Director → ME - 17
EMPLOY HOLDING LIMITED
0659916712 Vauxhall Street, Dudley, West MidsDissolved Corporate (3 parents)Officer2008-05-21 ~ dissolvedIIF 22 - Director → ME - 18
EMPLOY LIMITED
06864843Bridge House, River Side North, Bewdley, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2009-03-31 ~ dissolvedIIF 23 - Director → ME - 19
EMPLOY RECRUITMENT LIMITED
0659919812 Vauxhall Street, Dudley, West MidsDissolved Corporate (3 parents)Officer2008-05-21 ~ dissolvedIIF 37 - Director → ME - 20EXECTEC SOLUTIONS LIMITED - now
PENNINE ENGINEERING (SITE SERVICES) LIMITED
- 2005-08-01 03354699ENGINEERING TECHNICAL & COMPUTING RECRUITMENT LIMITED
- 2000-03-30 03354699E.T.C. RECRUITMENT LIMITED - 1999-01-20GAINS ASSOCIATES LIMITED - 1999-01-13PARKINSON JV TWENTY-ONE LIMITED - 1998-01-30The Cedars, Church Road, Ashford, Kent, EnglandDissolved Corporate (12 parents)Officer1999-11-15 ~ 2001-10-01IIF 91 - Director → ME - 2149 Highridge Road, Bishopsworth, BristolDissolved Corporate (2 parents)Officer2014-03-10 ~ 2014-06-16IIF 80 - Director → ME
- 2269 Princess Victoria Street, Bristol, United KingdomDissolved Corporate (3 parents)Officer2012-07-01 ~ dissolvedIIF 55 - Director → ME2009-11-04 ~ 2011-06-06IIF 48 - Director → ME
- 2320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-02 during the appointment or period of control
Commencement of winding up on 2011-07-27 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of controlCONEXIA PUBLISHING LIMITED - 2008-10-151 Lyric Square, LondonDissolved Corporate (6 parents)Officer2008-11-18 ~ dissolvedIIF 46 - Director → ME - 25
FILM & TV VEHICLES LTD.
1288032223 Green Lane, Chinley, High Peak, United KingdomDissolved Corporate (2 parents)Officer2020-09-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 26
FRESH BUSINESS THINKING EVENTS LTD
118362944385, 11836294 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-02-19 ~ nowIIF 41 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 2769 Princess Victoria Street, Clifton, Bristol, United KingdomDissolved Corporate (1 parent)Officer2010-08-18 ~ dissolvedIIF 39 - Director → ME
- 28ENTREPRENEUR PUBLICATIONS LTD - 2006-04-2969 Princess Victoria Street, Clifton, BristolDissolved Corporate (8 parents)Officer2009-07-07 ~ dissolvedIIF 43 - Director → ME
- 29
AOT FRAMING LTD
- 2025-03-26 12699654First Floor 6-7 Clock Park, Shripney Road, Bognor Regis, EnglandActive Corporate (1 parent)Officer2020-06-26 ~ nowIIF 58 - Director → MEPerson with significant control2020-06-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 30
FUTURE BUSINESS TRADING LTD
1531764120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-11-29 ~ nowIIF 40 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 31
- 32
- 33
HYBRID PROCUREMENT LTD
1186141426 Forge Close Churchbridge, Cannock, EnglandActive Corporate (1 parent)Officer2019-03-05 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 4 - Has significant influence or control → OE - 34
IDEAL BUSINESS SHOW LIMITED
06131280Suite 303, 10 Park House, Park Street, BristolDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 50 - Director → ME2007-03-01 ~ dissolvedIIF 97 - Secretary → ME - 35
INVEST P G LIMITED
07252068Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-27
Commencement of winding up on 2011-10-19
Conclusion of winding up on 2019-03-11
Dissolved on 2019-06-20Kemp House, 152 - 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2010-05-13 ~ 2010-07-26IIF 75 - Director → ME - 36
JAMES BROWN INDUSTRIES LIMITED
05086100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (12 parents)Officer2004-03-26 ~ 2008-07-01IIF 52 - Director → ME2004-03-26 ~ 2008-07-01IIF 99 - Secretary → ME - 37
- 38
JAMES BROWN PROPERTIES LIMITED
05125392Index House, Ty Coch Iway, Cwmbran, TorfaenActive Corporate (5 parents)Officer2004-05-11 ~ nowIIF 53 - Director → ME - 39
JEEPSTER RECORDINGS LIMITED
03132608Basement Flat, South Parade Mansions 63 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (4 parents)Officer1995-11-30 ~ 2005-08-23IIF 92 - Director → ME - 40
JONES SEARCH & SELECTION LTD
1334662571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2021-04-20 ~ nowIIF 14 - Director → ME2021-04-20 ~ nowIIF 101 - Secretary → MEPerson with significant control2021-04-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 41
K & M TRADITIONAL MEATS LIMITED
092059482 Harford Gardens, Sirhowy, Tredegar, Gwent, WalesLiquidation Corporate (2 parents)Officer2014-09-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
LAWRENCE PRICE FITNESS LIMITED
0703089269 Princess Victoria Street, BristolDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 47 - Director → ME - 43
LITTLE NANS LTD
151370541st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, EnglandActive Corporate (3 parents)Officer2023-11-22 ~ 2025-01-31IIF 73 - Director → ME - 44
LONDON WASTE & RECYCLING LIMITED
11734040No 5 176 South Street, Romford, EnglandActive Corporate (1 parent)Officer2018-12-19 ~ nowIIF 93 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 71 - Has significant influence or control → OE - 45
M J COURIERS LTD
12891601141 Columbine Road, Ely, EnglandDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 46Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-06-23 during the appointment or period of control
Commencement of winding up on 1994-09-14 during the appointment or period of controlFORCEWEIGHT PROJECTS LIMITED
- 1993-04-01 02780332St Kilian House, 38 Whiteladies Road, Clifton, BristolDissolved Corporate (5 parents)Officer1993-03-23 ~ dissolvedIIF 54 - Director → ME - 47
MAC REFURBISHMENTS LTD
13544161266 London Road, Hazel Grove, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2021-08-02 ~ dissolvedIIF 16 - Director → ME - 48
MARK JAMES EXHIBITIONS AND EVENTS CONSULTANT LIMITED
1414240571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 49
MARK JONES AVIATION SERVICES LIMITED
09712332141 141 Columbine Road, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2015-07-31 ~ dissolvedIIF 81 - Director → ME - 50
MARK JONES WOODWORKS LIMITED
04709250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-08 during the appointment or period of control
Dissolved on 2012-06-13 during the appointment or period of control66 Thirlmere Road, Barrow Upon Soar, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer2003-03-24 ~ dissolvedIIF 60 - Director → ME - 51INSTANTSLOT PROPERTY MANAGEMENT LIMITED - 1992-05-18Managers Office Oaklands Swallow House Lane, Hayfield, High Peak, DerbyshireActive Corporate (27 parents)Officer1995-04-20 ~ 2002-09-20IIF 79 - Director → ME
- 52OGILVIE SEARCH LIMITED - now
HR GO (TELFORD) LIMITED
- 2017-01-20 05232962PARKINSON JV ONE HUNDRED AND TEN LIMITED - 2004-12-29The Cedars, Church Road, Ashford, Kent, EnglandActive Corporate (10 parents, 1 offspring)Officer2005-01-18 ~ 2008-05-06IIF 19 - Director → ME - 53
- 54Reading Room Cottage Peak Forest, Buxton, High Peak, Derbyshire, United KingdomActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 35 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
PERSONA FILM & TV TRANSPORT SERVICES LTD
109214125th Floor The Margolis Building, 37 Turner Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 56
PERSONA FILM TRANSPORT LTD
15329680Reading Room Cottage Peak Forest, Peak Forest, Buxton, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2023-12-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 57
PERSONA PRODUCTION LOGISTICS LTD
12004098Unit A2 Unit A2, Aquaduct Business Park, Marple, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
PERSONA SERVICES LTD
1114808123 Green Lane, Chinley, High Peak, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 59PSB RECRUITMENT LIMITED - now
PENNINE ENGINEERING (LANCS) LIMITED
- 2005-06-30 03354618PARKINSON JV SEVENTEEN LIMITED - 1997-10-24The Cedars, Church Road, Ashford, Kent, EnglandActive Corporate (11 parents)Officer1997-11-29 ~ 2001-12-31IIF 90 - Director → ME - 60
RECRUITER SITE LIMITED
08182888Severn House, River Side North, Bewdley, EnglandDissolved Corporate (1 parent)Officer2012-08-16 ~ dissolvedIIF 25 - Director → ME - 61
RHINO PROPERTY LTD
0994823466 Fife Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 62 - Director → ME - 62
RIVERSIDE MATERIALS LIMITED
07282817Unit 5, 176 South Street, Romford, Essex, United KingdomDissolved Corporate (4 parents)Person with significant control2017-03-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 63
SURREY PROPERTY DEVELOPMENTS LIMITED
11163022Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-04 during the appointment or period of control
Due to be dissolved on 2025-02-22 during the appointment or period of control8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 94 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of shares – 75% or more → OE - 64
THE LETTING AGENT LTD
05709215Kemp House, 152-160 City Road, LondonLiquidation Corporate (6 parents)Officer2010-04-01 ~ 2010-06-28IIF 76 - Director → ME2010-04-01 ~ 2010-06-28IIF 102 - Secretary → ME - 65
WOLFE ASSOCIATES LIMITED
03646717Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-12 during the appointment or period of control
Commencement of winding up on 2008-02-19 during the appointment or period of control
Conclusion of winding up on 2008-02-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2007-12-12 during the appointment or period of control
Commencement of winding up on 2008-04-30 during the appointment or period of control
Conclusion of winding up on 2010-05-17 during the appointment or period of control
Dissolved on 2010-08-26 during the appointment or period of control69 Princess Victoria Street, Clifton, BristolDissolved Corporate (5 parents)Officer2000-08-28 ~ dissolvedIIF 44 - Director → ME1999-09-15 ~ dissolvedIIF 96 - Secretary → ME
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