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
Edwards, David
Edwards, David
British company director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
78, Montgomery Street, Edinburgh, EH7 5JA, Scotland
Edwards, David
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 G2, Buchan House, Enterprise Way Carnegie Campus, Dunfermline, KY11 8PL, Scotland
Edwards, David
British it director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Suite G2, Buchan House, Enterprise Way, Dunfermline, Fife, KY11 8PL, United Kingdom
Edwards, David
British programmer born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 98/1, Great Junction Street, Edinburgh, EH6 5LD, Scotland
Edwards, David
British digital marketing born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Edwards, David
British project manager born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Hewitt House, Winstanley Road, Billinge, Wigan, WN5 7XA, England
Edwards, David
British operations manager born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 18, Boveney Close, Slough, SL1 9BJ, England
Edwards, David
British sales director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o City Gate, 1-8 City Road, Winchester, Hampshire, SO23 8GA, United Kingdom
Edwards, David
British ceo born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 350 Woodlands Court, Ash Ridge Road, Bristol, BS32 4LB, England
Edwards, David
British company director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, David
British director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, David
British engineering consultant born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE
Edwards, David
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 11 Pembroke Place, London, W8 6ET, United Kingdom
Edwards, David
British consultant born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
Edwards, David
British locum optician born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 12 The Grange, Churchtown, Southport, PR9 7NZ, United Kingdom
Edwards, David
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, David
British lgv driver born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 50, Hanover Court, Barry, CF63 2AH, United Kingdom
Edwards, David
British director born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 115, High Street, Smethwick, B66 1AA, United Kingdom
Edwards, David
British construction manager born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Edwards, David
British professional driver born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Edwards, David
English advisor born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 93 - 95, Queen Street, Maidenhead, SL6 1LR, United Kingdom
Edwards, David Alun
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, David
British programmer born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 31 58a, Broughton Street, Edinburgh, EH1 3SA, Scotland
Edwards, David
British business executive born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 32 Chadwick Court, 15 Hatfields, London, SE1 8DJ
Edwards, David
British director born in June 1956Resident in England
Registered addresses and corresponding companiesEdwards, David
British non-executive director born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 39 26, Nailsworth Mills, Avening Road, Nailsworth, Gloucestershire, GL6 0BS
Edwards, David
British contracts manager born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 40 184, Old Road, Clacton-on-sea, Essex, CO15 3LR, England
David Edwards
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 699, Welford Road, Leicester, LE2 6HX, England
Edwards, David
British director born in May 1951Resident in England
Registered addresses and corresponding companiesEdwards, David
British engineer born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 44 Oak Tree House, Boyneswood Road, Medstead, Alton, GU34 5EA, England
Edwards, David
British company director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 45 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
Edwards, David
British cad engineer born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 46 8 Barkestone Close, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AT, England
Edwards, David
British company director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 47 145-157, St John Street, London, EC1V 4PW, England
Edwards, David
British design engineer born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 48 8 Barkestone Close, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AT
Edwards, David
British insurance agent born in April 1961Resident in England
Registered addresses and corresponding companiesEdwards, David
British director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 51 12, Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom
Edwards, David
British director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 52 2, Exeter Farm Barns, Cassington Road Yarnton, Oxford, England, OX5 1QB, England
David Edwards
British born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, David
British company director born in November 1959Resident in England
Registered addresses and corresponding companiesEdwards, David
British consultant born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 60 60, Charlotte Street, London, W1T 2NU
Edwards, David
British director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 61 60, Charlotte Street, London, W1T 2NU, United Kingdom
Edwards, David
British general management born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 62 Tall Timbers, Ashley Road Battledown, Cheltenham, Gloucestershire, GL52 6QJ
Edwards, David
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 63 6, Crown Street, Brentwood, CM144BA, United Kingdom
Edwards, David
British director born in June 1956Registered addresses and corresponding companies
IIF 64 50 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP
Mr David Edwards
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr David Edwards
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Hewitt House, Winstanley Road, Billinge, Wigan, WN5 7XA, England
Mr David Edwards
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, David
British company director born in March 1948Registered addresses and corresponding companiesEdwards, David
British pcv driver born in March 1948Registered addresses and corresponding companiesEdwards, David
British transport born in March 1948Registered addresses and corresponding companies
IIF 73 53 Wheatcroft Road, Rawmarsh, Rotherham, South Yorkshire, S62 5EF
Edwards, David
British director born in March 1953Registered addresses and corresponding companies
IIF 74 75 Grasmere Road, Royton, Oldham, OL2 6SJ
Edwards, David
British civil servant born in January 1958Registered addresses and corresponding companies
IIF 75 4 Lancaster Lodge, 83-85 Lancaster Road, London, W11 1QH
Mr David Edwards
British born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 20-22, Wenlock Road, London, N1 7GU, England
Mr David Edwards
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr David Edwards
British born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 115, High Street, Smethwick, B66 1AA, United Kingdom
Edwards, David
British company director born in October 1929Registered addresses and corresponding companies
IIF 80 Olivers Eldred Cottages, Olivers Lane, Colchester, CO2 0HJ
Edwards, David
British retired born in October 1929Registered addresses and corresponding companies
IIF 81 Olivers Eldred Cottages, Olivers Lane, Colchester, CO2 0HJ
Edwards, David
British solicitor born in October 1929Registered addresses and corresponding companiesEdwards, David
English consultant born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 85 145-157, St John Street, London, EC1V 4PW, England
Mr David Edwards
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
David Edwards
English born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 93 - 95, Queen Street, Maidenhead, SL6 1LR, United Kingdom
Edwards, David
British Registered addresses and corresponding companiesEdwards, David
British company directorRegistered addresses and corresponding companies
IIF 90 Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE
Edwards, David
British directorRegistered addresses and corresponding companies
IIF 91 1 St Johns Lane, Hartley, Longfield, Kent, DA3 8ET
Edwards, David
British sales directorRegistered addresses and corresponding companies
IIF 92 1 St Johns Lane, Hartley, Longfield, Kent, DA3 8ET
Mr David Alun Edwards
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 170, Belgrave Gate, Leicester, LE1 3XL, England
Edwards, David
American professor born in April 1961Resident in France
Registered addresses and corresponding companies
IIF 94 9, Bentinck Street, London, W1U 2EL, England
Edwards, David Robert
British events consultant born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 95 18, Hensington Close, Woodstock, Oxfordshire, OX20 1LZ, England
Edwards, David Robert
British producer born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 96 18, Hensington Close, Woodstock, OX20 1LZ, England
Edwards, David William
British company director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 97 3 Beechwood Avenue, Earlsdon, Coventry, Warwickshire, CV5 6DF
Edwards, David William
British director born in April 1961Resident in England
Registered addresses and corresponding companiesEdwards, David William
British managing director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 100 3 Beechwood Avenue, Earlsdon, Coventry, Warwickshire, CV5 6DF
Edwards, David William
British accountant born in April 1961Registered addresses and corresponding companies
IIF 101 106 Maudslay Road, Chapelfields, Coventry, West Midlands, CV5 8EN
Edwards, David Christopher
British marketing consultant born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 102 82, Devonshire Road, London, E17 8QJ, England
Mr David Edwards
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 103 58a, Broughton Street, Edinburgh, EH1 3SA, Scotland
Edwards, David
Registered addresses and corresponding companies
IIF 104 Tall Timbers, Ashley Road, Cheltenham, Gloucestershire, GL52 6NS
IIF 105 Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE
IIF 106 184, Old Road, Clacton-on-sea, Essex, CO15 3LR, England
IIF 107 60, Charlotte Street, London, W1T 2NU
IIF 108 60, Charlotte Street, London, W1T 2NU, United Kingdom
IIF 109 93 - 95, Queen Street, Maidenhead, SL6 1LR, United Kingdom
Mr David Edwards
British born in May 1951Resident in England
Registered addresses and corresponding companiesMr David Edwards
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 113 2, Merchant Place, Middleton, Milton Keynes, Buckinghamshire, MK10 9JL
Mr David Edwards
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 114 12, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, United Kingdom
Mr David Edwards
British born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 115 Tall Timbers, Ashley Road, Cheltenham, Gloucestershire, GL52 6NS
Mr David Robert Edwards
British born in February 1982Resident in England
Registered addresses and corresponding companiesMr David William Edwards
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 118 Open House, Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX, England
Mr David Christopher Edwards
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 119 82, Devonshire Road, London, E17 8QJ, England
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 6 Crown Street, Brentwood, EnglandDissolved Corporate (1 parent)Officer
2011-02-23 ~ dissolvedIIF 63 - Director → ME - 2COVENTRY SCHOOL FORMER PUPILS' ASSOCIATION LIMITED - 2018-05-15BABLAKE OLD BOYS' ASSOCIATION LIMITED - 1980-12-31BABLAKE OLD BOYS' ASSOCIATION LIMITED - 1979-12-31 Bablake Sporting Association Sports Pavilion Norman Place Road, Coundon, Coventry, EnglandActive Corporate (10 parents)Total liabilities (Company account)251,357 GBP2024-07-31Officer 2002-01-02 ~ nowIIF 100 - Director → ME
- 3 Tall Timbers, Ashley Road, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)86,196 GBP2024-03-31Officer 2010-01-26 ~ nowIIF 59 - Director → ME 2010-01-26 ~ nowIIF 104 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 63 Conroy Way, Newton Le Willows, MerseysideDissolved Corporate (2 parents)Officer 2000-07-03 ~ dissolvedIIF 49 - Director → ME
- 5 2nd Floor, 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2007-10-25 ~ dissolvedIIF 48 - Director → ME
- 6 The Toll House, 115 High Street, Smethwick, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-12 ~ nowIIF 25 - Director → MEPerson with significant control 2020-10-12 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 7 12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2020-08-10 ~ nowIIF 51 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 8 37-39 Southgate Chambers, Southgate Street, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2020-04-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 9 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer 2018-07-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 10 82 Devonshire Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-12 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2021-11-12 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-09-30 ~ nowIIF 26 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 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
- 12 216 High Road, Romford, EnglandDissolved Corporate (1 parent)Officer 2023-04-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-04-23 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 13 2 Merchant Place, Middleton, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)236 GBP2021-11-30Officer 2014-11-12 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
- 14 99 Canterbury Road, Whitstable, Kent, United KingdomDissolved Corporate (2 parents)Officer 2010-07-29 ~ dissolvedIIF 38 - Director → ME
- 15 Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-1,974 GBP2024-04-05Officer 2002-07-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-07-03 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OE
- 16 58a Broughton Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)405 GBP2018-01-31Officer 2015-01-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Hewitt House Winstanley Road, Billinge, Wigan, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer 2021-11-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
HAIKU (FINE ART) LTD
- nowOVAL (1431) LIMITED - 2001-01-09 Universal House, 1-2 Queens Parade Place, BathDissolved Corporate (2 parents)Officer 2001-01-05 ~ dissolvedIIF 13 - Director → ME 2006-02-02 ~ dissolvedIIF 89 - Secretary → ME - 19 11 Pembroke Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)452 GBP2018-05-31Officer 2016-10-07 ~ dissolvedIIF 19 - Director → ME
- 20 699 Welford Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2016-05-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 21
OPEN EXHIBITIONS LIMITED
- nowMONKJACK LIMITED - 2010-11-17 Open House Hawkes Drive, Heathcote Industrial Estate, Warwick, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)105,767 GBP2024-06-30Officer 2010-12-22 ~ nowIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE - 22 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-20 ~ dissolvedIIF 2 - Director → ME
- 23 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2011-11-18 ~ dissolvedIIF 47 - Director → ME
- 24 18 Hensington Close, Woodstock, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-17,053 GBP2024-02-29Officer 2019-02-08 ~ nowIIF 95 - Director → MEPerson with significant control 2019-02-08 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Suite G2 Buchan House, Enterprise Way, Dunfermline, Fife, ScotlandDissolved Corporate (3 parents)Officer 2011-08-26 ~ dissolvedIIF 3 - Director → ME
- 26 3 Ward Cottages, Market Hill, Cowes, Isle Of WightDissolved Corporate (1 parent)Officer 2014-05-14 ~ dissolvedIIF 85 - Director → ME
- 27 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-09-07 ~ dissolvedIIF 28 - Director → ME 2018-09-07 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control 2018-09-07 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 28
SCOTIAL LIMITED
- nowDAVID AND JOE LTD - 2012-08-08 98/1 Great Junction Street, EdinburghDissolved Corporate (3 parents)Officer 2006-05-20 ~ dissolvedIIF 4 - Director → ME - 29 367b Church Road Frampton Cotterell, Bristol, United KingdomDissolved Corporate (3 parents)Equity (Company account)-4,589 GBP2022-03-31Officer 2018-03-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
SPOFST LIMITED
- nowTHE SPORT FOR STREETS INITIATIVE LTD - 2012-03-02 2 Exeter Farm Barns, Casssington Rd Yarnton, Oxford, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer 2012-01-20 ~ dissolvedIIF 52 - Director → ME - 31 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2020-01-27 ~ nowIIF 29 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 32 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-07-10 ~ nowIIF 27 - Director → ME
- 33 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-08-20 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 34 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-10-31Officer 2020-10-12 ~ nowIIF 45 - Director → ME
- 35 18 Hensington Close, Woodstock, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2023-10-31Officer 2022-10-21 ~ nowIIF 96 - Director → MEPerson with significant control 2022-10-21 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE
- 36MARTYNWELL LIMITED - 1991-10-24 Ground Floor, South Wing Denne Court, Hengist Field, Borden, Sittingbourne, Kent, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,730,827 GBP2023-12-31Officer 2014-01-01 ~ nowIIF 36 - Director → ME
- 37
ULTRAHOST LTD
- nowGREAT PRINT LIMITED - 2011-12-12 Suite 4, 78 Montgomery Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2012-01-01 ~ dissolvedIIF 1 - Director → ME - 38OVAL (1483) LIMITED - 2000-02-10 367b Church Road, Frampton Cotterell, Bristol, South GloucesterDissolved Corporate (3 parents)Equity (Company account)881 GBP2020-03-31Officer 2000-03-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 39 12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)4,076 GBP2024-07-31Officer 2015-07-01 ~ nowIIF 23 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
Ceased
45
- 1
AERODESIGNS LAB LIMITED
- nowBREATHABLE FOODS LTD - 2012-08-15 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2010-07-27 ~ 2012-01-31IIF 94 - Director → ME - 2 The Masonic Hall, Bryn Road, Ashton-in-makerfield, Wigan Greater ManchesterActive Corporate (21 parents)Equity (Company account)11,941 GBP2023-12-31Officer 2010-05-20 ~ 2014-05-14IIF 50 - Director → ME
- 3COVENTRY SCHOOL FORMER PUPILS' ASSOCIATION LIMITED - 2018-05-15BABLAKE OLD BOYS' ASSOCIATION LIMITED - 1980-12-31BABLAKE OLD BOYS' ASSOCIATION LIMITED - 1979-12-31 Bablake Sporting Association Sports Pavilion Norman Place Road, Coundon, Coventry, EnglandActive Corporate (10 parents)Total liabilities (Company account)251,357 GBP2024-07-31Officer ~ 1997-01-15IIF 101 - Director → ME
- 4 Denne Court Hengist Field, Borden, Sittingbourne, EnglandActive Corporate (2 parents)Equity (Company account)13,626 GBP2024-12-31Officer 2003-11-03 ~ 2004-11-12IIF 35 - Director → ME
- 5VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09PRUDENTIAL REGISTRARS LIMITED - 2000-12-28 1 More London Place, LondonActive Corporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)0 GBP2023-12-31Officer 2003-11-21 ~ 2008-04-30IIF 55 - Director → ME
- 6VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)-10,043,000 GBP2021-12-31Officer 2001-01-05 ~ 2005-05-12IIF 57 - Director → ME
- 7 25 Bedford Street, London, EnglandActive Corporate (5 parents)Officer 2000-10-31 ~ 2002-04-23IIF 16 - Director → ME
- 8
CIEH LIMITED
- nowCHADWICK HOUSE GROUP LIMITED - 2012-02-15CHADWICK HOUSE LIMITED - 1992-01-01VALIDRULE LIMITED - 1986-08-08 Chadwick Court, 15 Hatfields, LondonActive Corporate (14 parents)Equity (Company account)-186,591 GBP2022-12-31Officer 2013-01-01 ~ 2015-07-01IIF 32 - Director → ME - 9 9 Crusader Business Park, Stephenson Road West, Clacton-on-sea, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,852 GBP2024-01-31Officer 2012-01-20 ~ 2015-02-27IIF 40 - Director → ME 2012-01-20 ~ 2015-02-27IIF 106 - Secretary → ME
- 10 Denne Court Denne Court, Hengist Field, Borden, Sittingbourne, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-11-30Officer 1996-01-08 ~ 2010-04-22IIF 34 - Director → ME 2002-08-01 ~ 2004-02-01IIF 92 - Secretary → ME
- 11 The Cottage 16 Shellards Road, Longwell Green, BristolActive Corporate (2 parents, 2 offsprings)Equity (Company account)305,228 GBP2024-12-31Officer 1998-04-09 ~ 2000-08-30IIF 64 - Director → ME
- 12
EDWARDS GORDON LIMITED
- nowE.O.L PARKING SERVICES LIMITED - 2016-09-16 12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-33,555 GBP2019-06-30Officer 2015-07-06 ~ 2018-10-08IIF 22 - Director → MEPerson with significant control 2016-07-05 ~ 2018-10-08IIF 78 - Ownership of shares – More than 50% but less than 75% → OE - 13 Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-1,974 GBP2024-04-05Person with significant control 2016-07-04 ~ 2016-07-04IIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14JOB OWNERSHIP LIMITED - 2006-12-06 Mercury (ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, EnglandActive Corporate (13 parents)Equity (Company account)Retained earnings (accumulated losses)383,094 GBP2024-09-30Officer 1997-12-01 ~ 2000-03-31IIF 73 - Director → ME
- 15
EOGRANDE 2017 LIMITED
- nowBUSINESS LOGIC SYSTEMS LIMITED - 2017-07-04"BUSINESS LOGIC SYSTEMS LIMITED" - 2005-01-07ONX TECHNOLOGY LIMITED - 1998-12-30ONX LIMITED - 1998-10-07 Buckingham House, West Street, Newbury, BerkshireActive Corporate (4 parents)Equity (Company account)-16,203,997 GBP2023-12-31Officer 2000-11-01 ~ 2007-05-31IIF 17 - Director → ME - 16ESKMUIR PROPERTIES PLC - 2003-03-10PRECIS (1015) LIMITED - 1990-09-10 8 Queen Anne Street, LondonActive Corporate (8 parents, 7 offsprings)Officer ~ 2004-09-14IIF 80 - Director → ME
- 17PGPBCO TWO LIMITED - 2012-09-26 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)13 GBP2021-12-31Officer 2012-08-22 ~ 2018-10-25IIF 14 - Director → ME
- 18PGPBCO ONE LIMITED - 2012-08-29 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-08-22 ~ 2018-10-25IIF 15 - Director → ME
- 19MAINLINE GROUP LIMITED - 2003-03-24THE HALLAM BUS COMPANY LIMITED - 1992-05-19RAKQUEST LIMITED - 1989-06-19 Olive Grove, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1993-11-16 ~ 1998-07-13IIF 71 - Director → ME
- 20
GB SNOWSPORT LIMITED
- nowBRITISH SKI AND SNOWBOARD LIMITED - 2019-05-24 101 New Cavendish Street, London, EnglandActive Corporate (10 parents)Officer 2010-04-28 ~ 2018-04-05IIF 61 - Director → ME 2017-05-02 ~ 2018-04-05IIF 107 - Secretary → ME 2010-04-28 ~ 2014-11-12IIF 108 - Secretary → ME - 21MELVILLE EXHIBITION AND EVENT SERVICES LIMITED - 2013-03-12MELVILLE EXHIBITION SERVICES LIMITED - 2004-06-17CRAFTSTAND TRADING LIMITED - 1994-07-01 Block A Exhibition Way, The Nec, Birmingham, United KingdomActive Corporate (6 parents)Officer 1995-01-01 ~ 2000-05-08IIF 98 - Director → ME
- 22 Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent)Equity (Company account)837,529 GBP2022-06-20Officer ~ 1997-09-02IIF 83 - Director → ME
- 23
IRESS PORTAL LIMITED
- nowAVELO PORTAL LIMITED - 2013-10-31EXCHANGE FS LIMITED - 2011-04-01THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16EMCEDER LIMITED - 1991-05-30 Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandActive Corporate (5 parents)Officer 2001-11-30 ~ 2003-04-28IIF 56 - Director → ME - 24JEM EDUCATION MARKETING SERVICES LIMITED - 2011-08-23G. & P. JOYNSON LIMITED - 2001-08-09OXFORD MAILING CENTRE LIMITED - 1984-10-09 Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-01-01 ~ 2014-01-10IIF 37 - Director → ME
- 25
JOHN LAING LIMITED
- nowJOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28JOHN LAING (C.H.) LIMITED - 1978-12-31 1 Kingsway, LondonActive Corporate (4 parents, 4 offsprings)Officer ~ 1999-05-20IIF 82 - Director → ME - 26
LANCASTER LODGE LIMITED
- nowH W F NUMBER FORTY TWO LIMITED - 1987-06-25 27 Palace Gate, LondonActive Corporate (2 parents)Equity (Company account)130,240 GBP2024-03-31Officer ~ 2000-03-31IIF 75 - Director → ME - 27 Moorhayes Farm, Uffculme, Cullompton, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2015-02-27 ~ 2016-05-20IIF 24 - Director → ME
- 28INGLEBY (685) LIMITED - 1993-06-14 Olive Grove, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 1993-06-17 ~ 1998-07-13IIF 72 - Director → ME
- 29GRAYE LIMITED - 1994-03-30 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Officer 1994-06-17 ~ 1998-09-09IIF 69 - Director → ME
- 30
MAVENIR SYSTEMS LIMITED
- nowACISION UK LIMITED - 2017-02-28LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06LOGICA MOBILE NETWORKS LIMITED - 2003-09-25LOGICA ALDISCON LIMITED - 1999-10-26AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11CANN RESEARCH LIMITED - 1993-07-09 Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, EnglandActive Corporate (5 parents, 6 offsprings)Officer 1993-08-26 ~ 1999-10-15IIF 18 - Director → ME 1995-11-23 ~ 1996-07-01IIF 105 - Secretary → ME - 31MELVILLE ELECTRICAL SERVICES LIMITED - 2013-03-14COVENTRY DATA SERVICES LIMITED - 2004-10-15B AND L SYSTEMS LIMITED - 1998-02-19 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (4 parents)Officer 1998-01-06 ~ 2000-05-08IIF 97 - Director → ME
- 32 1 Bluebell Gardens, Medstead, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2019-02-08 ~ 2022-06-23IIF 44 - Director → MEPerson with significant control 2019-02-08 ~ 2022-06-23IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
MOBILEUM UK LIMITED
- nowEVOLVED INTELLIGENCE LIMITED - 2018-11-13 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,323,739 GBP2023-12-31Officer 2007-03-09 ~ 2018-10-25IIF 9 - Director → ME - 34 The Little House Sandy Lane Road, Charlton Kings, Cheltenham, EnglandActive Corporate (12 parents)Equity (Company account)4,143 GBP2023-11-30Officer 1997-12-01 ~ 2001-06-29IIF 62 - Director → ME 1997-11-18 ~ 2001-02-26IIF 88 - Secretary → ME
- 35 13b Gateway Crescent, Broadway Business Park, Chadderton, OldhamDissolved Corporate (2 parents)Officer 1993-11-01 ~ 1997-11-18IIF 74 - Director → ME
- 36
PRW GROUP LIMITED
- nowADEPT FIRE & SECURITY SYSTEMS LIMITED - 2006-05-15 2 Northside Wells Road, Chilcompton, Radstock, EnglandActive Corporate (3 parents)Equity (Company account)151,481 GBP2024-04-30Officer 2001-04-01 ~ 2004-03-26IIF 12 - Director → ME - 37
READ FOR GOOD
- nowREADATHON - 2010-11-11 26 Nailsworth Mills, Avening Road, Nailsworth, GloucestershireActive Corporate (7 parents, 1 offspring)Officer 2018-05-09 ~ 2020-04-01IIF 39 - Director → ME - 38 Christopher Stephens, Smg Europe, London Arena Limeharbour, LonodnActive Corporate (4 parents)Officer 1991-06-11 ~ 1996-12-31IIF 84 - Director → ME
- 39
SYITA PROPERTIES LIMITED
- nowSYPTA LIMITED - 2011-06-15SOUTH YORKSHIRE TRANSPORT LIMITED - 1993-11-26SOUTH YORKSHIRE TRANSPORT (NO 2) LIMITED - 1986-07-16 11 Broad Street West (floor 1), Sheffield, EnglandDissolved Corporate (3 parents)Equity (Company account)11,183,884 GBP2019-06-30Officer ~ 1993-11-11IIF 70 - Director → ME - 40
TACTUS LIMITED
- nowOVAL (1437) LIMITED - 1999-09-30 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 1999-12-03 ~ 2005-03-01IIF 10 - Director → ME 1999-12-03 ~ 2003-10-22IIF 90 - Secretary → ME - 41 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2003-09-08 ~ 2005-03-01IIF 11 - Director → ME
- 42 101 New Cavendish Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2010-02-05 ~ 2010-06-10IIF 60 - Director → ME
- 43MARTYNWELL LIMITED - 1991-10-24 Ground Floor, South Wing Denne Court, Hengist Field, Borden, Sittingbourne, Kent, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,730,827 GBP2023-12-31Officer 1991-10-14 ~ 2011-05-18IIF 33 - Director → ME 1991-10-14 ~ 2003-06-01IIF 91 - Secretary → ME
- 44 Unit 1a Universal Shipyard, Sarisbury Green, Southampton, EnglandActive Corporate (12 parents)Officer 1998-10-14 ~ 2000-10-31IIF 81 - Director → ME
- 45 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2007-09-06 ~ 2008-04-30IIF 58 - Director → ME
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