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.
Johnson, Andrew Peter
Johnson, Andrew Peter
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Andrew
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 4, 15 Borrowmeadow Road, Stirling, FK7 7FB, United Kingdom
Johnson, Andrew Robert
British entrepreneur born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 58, White Hart Lane, Barnes, London, SW13 0PZ
Johnson, Andrew
British professional footballer born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Savarell House 2, Spinaker Close, Cobham, KT11 2RG
Johnson, Andew
British consultant born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Johnson, Andrew
British comapany director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 26, Miller Road, Ayr, Ayrshire, KA7 2AY, United Kingdom
Johnson, Andrew
British company director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5, South Charlotte Street, Edinburgh, Edinburgh, EH2 4AN, United Kingdom
Johnson, Andrew
British therapist born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 55, Castle Square, Doonfoot, Ayr, Ayrshire, KA7 4JN, United Kingdom
Johnson, Andrew
British manager born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 54, Oaktree Gardens, Bromley, BR15BG, United Kingdom
Johnson, Andrew
British portfolio manager born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 128, City Road, London, EC1V 2NX, United Kingdom
Johnson, Andrew
British company director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 67-68, 34 New House, Hatton Garden, London, EC1N 8JY, England
Johnson, Andrew
British company director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Andre
British company director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Andre
British investments born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 15a, Baronet Road, London, N17 0LU, United Kingdom
Johnson, Andre
British student born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 14 Cedar House, Acacia Road, Wood Green, London, N225RU, United Kingdom
Johnson, Andrew
British none born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 C/o Memery Crystal Limited, 165 Fleet Street, London, EC4A 2DY, United Kingdom
Johnson, Andrew
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 20, Wenlock Road, London, N1 7GU, England
Johnson, Andrew
British project manager born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 128, City Road, London, EC1V 2NX, United Kingdom
Johnson, Andrew
British director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 128, City Road, London, EC1V 2NX, United Kingdom
Jonnson, Andrew
British manager born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Rear Workshop, 40 Seaford Road, Tottenham, London, N15 5DY, United Kingdom
Jonhson, Andrew
British manager born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 40c, Seaford Road, London, N15 5DY, United Kingdom
Johnson, Andrew
Irish company director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Andre Aaron Alexander
British builder born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 14, Cedar House, Acacia Road, London, N22 5RU, United Kingdom
Johnson, Andre Aaron Alexander
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 14 Cedar House, Acacia Road, Wood Green, London, N22 5RU, England
Johnson, Andrew
Uk therapist born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 1/1, Grosvenor Crescent, Edinburgh, Midlothian, EH12 5EP
Johnson, Andrew
born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Arrams Farm, Ruddle, Newnham On Severn, Gloucestershire, GL14 1HP, United Kingdom
Johnson, Andrew Robert
British director born in February 1981Resident in England
Registered addresses and corresponding companiesAndrew Johnson
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Johnson
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 5, South Charlotte Street, Edinburgh, Edinburgh, EH2 4AN, United Kingdom
Mr Andrew Johnson
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 128, City Road, London, EC1V 2NX, United Kingdom
Mr Andrew Johnson
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 67-68, 34 New House, Hatton Garden, London, EC1N 8JY, England
Mr Andrew Johnson
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Andrew
British company director born in February 1981Resident in England
Registered addresses and corresponding companiesJohnson, Andrew
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 44 IIF 45 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom
IIF 46 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 47 183-189, The Vale, London, W3 7RW, United Kingdom
IIF 48 IIF 49 IIF 50 (more) C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 52 Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
IIF 53 IIF 54 C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England
Johnson, Andrew
British electrician born in February 1981Resident in England
Registered addresses and corresponding companiesJohnson, Andrew
British professional footballer retired born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 57 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England
Mr Andre Johnson
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Johnson
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Johnson
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Arrams Farm, Ruddle, Newnham On Severn, Gloucestershire, GL14 1HP, United Kingdom
Johnson, Andrew
British company director born in July 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 63 3/2, Palmerston Place, Edinburgh, EH12 5AF, Scotland
Johnson, Andrew
British exective member born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 64 272, Olney, Freehold, Rochdale, Lancashire, OL11 4LQ, England
Johnson, Andrew
British company director born in July 1977Resident in England
Registered addresses and corresponding companiesJohnson, Andrew
British local government officer born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 68 76-80, Sherlock Street, Birmingham, West Midlands, B5 6LT
Johnson, Andrew
British manager born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 69 60, Broadlands Way, Colchester, Essex, CO4 0AS, England
Johnson, Andrew
British technical manager born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 70 Riverside Innovation Centre, Castle Drive, Chester, Cheshire, CH1 1SL, England
Andrew Johnson
Irish born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Andrew
Scottish company director born in July 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 73 1/1, Grosvenor Crescent, Edinburgh, EH12 5EP, United Kingdom
Johnson, Andrew
American managing partner born in December 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 74 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Mr Andrew Johnson
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 75 2, The Cedars, Pindars Way, Barlby, YO8 5DQ, United Kingdom
Mr Andrew Johnson
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 76 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
IIF 77 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England
IIF 78 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom
IIF 79 20-22, Wenlock Road, London, N1 7GU, England
IIF 80 C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 81 IIF 82 C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England
Johnson, Andrew
New Zealander none born in September 1975Resident in New Zealand
Registered addresses and corresponding companies
IIF 83 Floor 3, 127 Alexandra Street, Hamilton, 3204, New Zealand
Mr Andre Aaron Alexander Johnson
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 14, Cedar House, Acacia Road, London, N22 5RU, United Kingdom
Mr Andrew Desmond Johnson
Scottish born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Arrams Farm, Ruddle, Newnham, GL14 1HP, United Kingdom
Mr Andrew Johnson
British born in July 1961Resident in Scotland
Registered addresses and corresponding companiesMr Andrew Johnson
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 88 60, Broadlands Way, Colchester, Essex, CO4 0AS, England
Mr Andrew Johnson
Scottish born in July 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 89 1/1, Grosvenor Crescent, Edinburgh, EH12 5EP, United Kingdom
Mr Andrew Johnson
American born in December 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 90 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Andrew Johnson
Irish born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 91 128, City Road, London, EC1V 2NX, United Kingdom
Johnson, Andrew
Registered addresses and corresponding companiesMr Andrew Robert Johnson
British born in February 1981Resident in England
Registered addresses and corresponding companies
- 1 40 Cornland, Bedford, United KingdomDissolved Corporate (2 parents)Officer
2020-01-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2020-01-14 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Band, 111 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-12-21 ~ dissolvedIIF 48 - Director → ME
- 3 54 Oaktree Gardens, Bromley, EnglandDissolved Corporate (3 parents)Officer 2011-11-22 ~ dissolvedIIF 10 - Director → ME
- 4 Marston House, 5 Elmdon Lane, Marston Green, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)857 GBP2024-02-29Officer 2021-02-23 ~ nowIIF 32 - Director → ME
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,683 GBP2023-07-31Officer 2020-07-23 ~ nowIIF 22 - Director → ME
- 6 2 The Cedars, Pindars Way, Barlby, United KingdomActive Corporate (2 parents)Equity (Company account)181 GBP2024-06-30Officer 2015-06-29 ~ nowIIF 1 - Director → MEPerson with significant control 2017-06-29 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 7
ALFFA INVESTMENTS LTD
- nowEIGHT SPORTS LTD - 2022-11-09 C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)29,297 GBP2024-03-31Officer 2020-05-18 ~ nowIIF 54 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 8 67-68 34 New House, Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer 2018-06-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 9
BALL DIGITAL LIMITED
- nowJACKPOT SOCIAL LTD - 2025-02-25 183-189 The Vale, London, United KingdomActive Corporate (4 parents)Equity (Company account)137,273 GBP2024-01-31Officer 2025-02-13 ~ nowIIF 47 - Director → ME - 10
BALL GROUP LIMITED
- nowPP WORLD LIMITED - 2024-02-05 C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2024-04-30Officer 2023-09-20 ~ nowIIF 50 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11FORTUS LONDON LIMITED - 2023-05-03 111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)246,494 GBP2024-03-31Officer 2021-04-01 ~ nowIIF 46 - Director → ME
- 12BRIDGESTOCK CONSULTANCY LIMITED - 2011-08-19 698 London Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-02-01 ~ dissolvedIIF 24 - Director → ME
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-08-04 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-08-03 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 15 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-10-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 16 40 Kimbolton Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-11-30Officer 2016-11-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE
- 17 170 Wingletye Lane, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-09-15 ~ dissolvedIIF 18 - Director → ME
- 18 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-12-14 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 19 41 Hutton Avenue, Hartlepool, EnglandDissolved Corporate (2 parents)Officer 2017-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)502,729 GBP2024-04-30Officer 2020-04-17 ~ nowIIF 33 - Director → MEPerson with significant control 2020-04-17 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 21 Riverside Innovation Centre, Castle Drive, Chester, CheshireDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 70 - Director → ME
- 22 Unit C Hamilton Court, Gogmore Lane, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2009-06-06 ~ dissolvedIIF 66 - Director → ME
- 23 Unit C Hamilton Court, Gogmore Lane, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2009-02-23 ~ dissolvedIIF 65 - Director → ME
- 24 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-18 ~ dissolvedIIF 25 - Director → ME 2021-11-18 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 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
- 25 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-21 ~ nowIIF 20 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 26 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-4,999 GBP2024-08-31Officer 2021-08-04 ~ nowIIF 74 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 90 - Has significant influence or control → OE
- 27 60 Broadlands Way, Colchester, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-11-30Officer 2015-11-04 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 28 15a Baronet Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-23 ~ dissolvedIIF 17 - Director → ME
- 29 76-80 Sherlock Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2007-12-31 ~ dissolvedIIF 68 - Director → ME
- 30 4 Daisy Dobbings Walk, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OE
- 31 1/1 Grosvenor Crescent, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2018-07-13 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2018-07-13 ~ dissolvedIIF 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
- 32 Sunnycote Greenhill Avenue, Lympstone, Exmouth, DevonDissolved Corporate (2 parents)Officer 2016-02-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (3 parents)Equity (Company account)832,812 GBP2022-07-31Officer 2019-07-24 ~ nowIIF 52 - Director → MEPerson with significant control 2019-07-24 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce And Anglesea Streets, Hamilton, New ZealandActive Corporate (5 parents)Officer 2023-11-24 ~ nowIIF 83 - Director → ME
- 35 39-43 Bridge Street Swinton, Mexborough, United KingdomDissolved Corporate (3 parents)Officer 2016-03-01 ~ dissolvedIIF 43 - Director → ME
- 36 C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,425 GBP2024-03-31Officer 2023-10-13 ~ nowIIF 49 - Director → ME
- 37 309 Billet Road, Walthamstow, London, United KingdomDissolved Corporate (2 parents)Officer 2017-08-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-08-18 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
TD SPORTS (UK) LTD
- nowNUMBER 8 SPORTS LIMITED - 2018-11-09 C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)Equity (Company account)32,250 GBP2019-02-28Officer 2016-02-19 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 39 58 White Hart Lane, Barnes, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)46,535 GBP2024-03-31Officer 2009-06-10 ~ nowIIF 4 - Director → ME
- 40 5 South Charlotte Street, Edinburgh, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,275 GBP2024-02-28Officer 2010-02-26 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control → OE
- 41 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-08 ~ nowIIF 26 - Director → ME 2024-11-08 ~ nowIIF 94 - Secretary → MEPerson with significant control 2024-11-08 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 42 Flat 9 Liskeard House, Kennings Way, London, EnglandActive Corporate (2 parents)Officer 2023-11-24 ~ nowIIF 27 - Director → ME 2023-11-24 ~ nowIIF 95 - Secretary → MEPerson with significant control 2023-11-24 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE
- 43 Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-12-02 ~ dissolvedIIF 67 - Director → ME 2010-12-02 ~ dissolvedIIF 92 - Secretary → ME
- 44 Unit 4 15 Borrowmeadow Road, Stirling, United KingdomActive Corporate (2 parents)Equity (Company account)40,533 GBP2024-03-31Officer 2017-05-11 ~ nowIIF 3 - Director → ME
- 45 3/2 Palmerston Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2021-03-17 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-03-17 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 46 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 1 C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)Officer 2024-09-26 ~ 2024-10-09IIF 51 - Director → ME
- 2 C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-03-31Officer 2024-02-13 ~ 2025-03-06IIF 42 - Director → ME
- 3 Flat 2 6 Kemerton Road, Beckenham, KentActive Corporate (2 parents)Equity (Company account)7 GBP2024-03-24Officer 2010-02-01 ~ 2014-10-15IIF 5 - Director → ME
- 4 63 Sidford Road, Bristol, Bristol, City Of, EnglandDissolved Corporate (1 parent)Officer 2018-10-17 ~ 2018-11-14IIF 31 - LLP Designated Member → MEPerson with significant control 2018-10-17 ~ 2018-11-14IIF 62 - Has significant influence or control → OE
- 5 Challenge House, 57-59 Queens Road, Buckhurst Hill, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-30,142 GBP2024-08-31Officer 2017-07-20 ~ 2019-06-04IIF 57 - Director → MEPerson with significant control 2017-07-20 ~ 2019-06-04IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Has significant influence or control over the trustees of a trust → OE
- 6 Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (2 parents)Equity (Company account)6,386 GBP2021-03-31Officer 2020-02-12 ~ 2021-11-16IIF 56 - Director → ME
- 7 6/7 Western Harbour Terrace, Edinburgh, LothianDissolved Corporate (1 parent)Officer 2010-11-23 ~ 2012-07-16IIF 9 - Director → ME
- 8ENERAQUA TECHNOLOGIES LIMITED - 2021-11-08 2 Windmill Street, Fitzrovia, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-08-19 ~ 2021-11-16IIF 19 - Director → ME
- 9 17 Bridge Street, EdinburghDissolved Corporate (1 parent)Officer 2013-08-16 ~ 2015-07-09IIF 7 - Director → ME
- 10 317 Dickenson Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-07-31Officer 2011-07-25 ~ 2015-10-01IIF 64 - Director → ME
- 11
GREY WOLFE LTD
- nowSASI LTD - 2022-12-23 73 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)158,947 GBP2023-12-31Officer 2020-11-23 ~ 2022-12-18IIF 34 - Director → ME - 12JOHN WRIGHT ELECTRICAL SERVICES LIMITED - 2013-04-05 Unit 1 Common Road, Dunnington, York, North YorkshireActive Corporate (5 parents)Equity (Company account)1,042,167 GBP2022-11-30Officer 2009-04-06 ~ 2011-03-14IIF 2 - Director → ME
- 13 40 Kimbolton Road, Bedford, BedfordshireActive Corporate (2 parents)Equity (Company account)-64,518 GBP2024-02-29Officer 2010-02-10 ~ 2023-05-24IIF 44 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-24IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 14 14 Cedar House Acacia Road, Wood Green, LondonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-05-31Officer 2014-05-12 ~ 2021-05-05IIF 29 - Director → ME
- 15 58 White Hart Lane, Barnes, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)46,535 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-02-28IIF 96 - Ownership of shares – 75% or more → OE
- 16 63 Sidford Road, Bristol, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-10-16 ~ 2018-12-01IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
ZANZE ASSOCIATES LTD
- nowJUB ASSOCIATES LTD - 2010-04-29 1st Floor 507 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer 2010-02-01 ~ 2011-03-01IIF 23 - Director → ME
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