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
Walker, Stephen
Walker, Stephen
British company director born in September 1973Resident in Northern Ireland
Registered addresses and corresponding companiesWalker, Stephen
British director born in September 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4
16, Kilbegs Road, Antrim, BT41 4NN, Northern Ireland
IIF 5 16 Kilbegs Road, Greystone, Antrim, BT41 4NN, Northern Ireland
IIF 6 Unit 30, Rathenraw Industrial Estate, Greystone Road, Antrim, BT41 2SJ, United Kingdom
IIF 7 C/o Montacs, International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, England
Walker, Stephen
British sales executive born in September 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 16 Hydepark Manor, Newtownabbey, BT36 4PA
Stephen Walker
British born in September 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 Unit 30, Rathenraw Industrial Estate, Greystone Road, Antrim, BT41 2SJ, United Kingdom
Walker, Stephen
British director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 18, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, England
Walker, Stephen
British ceo born in June 1974Resident in England
Registered addresses and corresponding companiesWalker, Stephen
British director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Wharfside House, Ardath Road, Kings Norton, Birmingham, West Midlands, B38 9PN
Mr Stephen Walker
British born in September 1973Resident in Northern Ireland
Registered addresses and corresponding companiesWalker, Stephen
British church operations manager born in March 1962Resident in England
Registered addresses and corresponding companiesWalker, Stephen
British company director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 18 14th Floor 103, Colmore Row, Birmingham, B3 3AG
Walker, Stephen
British director born in October 1963Resident in England
Registered addresses and corresponding companiesWalker, Stephen
British practice manager born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 21 8b First Floor, Grimbald Crag Court, St. James Business Park, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
Walker, Stephen
British arborist born in March 1966Resident in England
Registered addresses and corresponding companiesWalker, Stephen
British director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 25 Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom
Walker, Stephen
British managing director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 26 19 Saxonwood Road, Cheswick Green, Solihull, West Midlands, B90 4JN
Walker, Stephen
British director born in June 1966Resident in England
Registered addresses and corresponding companiesWalker, Stephen
British company director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 29 8, Lockestone, Weybridge, KT13 8EE, England
Walker, Stephen
British director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 30 30, St. Johns Road, Woking, Surrey, GU21 7SA, England
Walker, Stephen
British managing director born in July 1966Resident in England
Registered addresses and corresponding companiesWalker, Stephen
British telecommunications born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 35 207 Regent Street, 3rd Floor, London, W1B 3HH
Walker, Stephen
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 36 26a, Irthlingborough Road, Finedon, Wellingborough, NN9 5EH, England
Walker, Stephen
British director born in January 1967Resident in England
Registered addresses and corresponding companiesWalker, Stephen
British director of neighbourhoods born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 41 C/o Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, BN1 3FE, England
Walker, Stephen
British regional business manager born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 42 Mariner House, Galleon Boulevard, Crossways Business Park, Dartford, DA2 6QE, United Kingdom
Walkeer, Stephen
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 43 73, High Street, Old Village, Corby, Northamptonshire, NN17 1UU, United Kingdom
Walker, Stephen
British managing director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 44 19, Stirlin Business Park, Sadler Road, Lincoln, Lincolnshire, LN6 3AF, United Kingdom
Walker, Stephen
British shop retailer born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 45 Unit 6, Moorland Way, Lincoln, LN6 7JW, England
Walker, Stephen
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesWalker, Stephen
British entrepreneur born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Walker, Stephen
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Walker, Stephen
British driver and property maintenance born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Glen Mill, Glenside North, West Pinchbeck, Spalding, Lincolnshire, PE11 3NW, England
Walker, Stephen
British plumber born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Glen Mill, Glenside North, West Pinchbeck, Spalding, Lincolnshire, PE11 3NW, United Kingdom
Walker, Stephen
British company director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 20, Wenlock Road, London, N1 7GU, England
Walker, Stephen
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
Walker, Stephen
British managing director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Pinefold, Malacca Farm, West Clandon, Surrey, GU4 7UG, United Kingdom
Walker, Stephen
British none born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 3 The Belfry, Solent Business Park, Fareham, Hampshire, PO15 7PJ, Uk
Walker, Stephen
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesWalker, Stephen
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesWalker, Stephen
British managing director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 26, Church Street, Finedon, Wellingborough, Northamptonshire, NN9 5NA, England
Walker, Stephen
British self-employed born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 29, Watnall Road, Hucknall, Nottingham, NG15 7LD, England
Walker, Stephen
English arborist born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 66 The Old Grocery, 1 Riverhead, Driffield, YO25 6NX, England
Walker, Steve
British ceo born in June 1974Resident in England
Registered addresses and corresponding companiesWalker, Stephen
British cold storage born in June 1974Registered addresses and corresponding companies
IIF 69 Flat 3 Jubilee House, 71 Mayfield Road, Worcester, Worcestershire, WR3 8NR
Walker, Stephen
British consultant born in December 1961Resident in Wales
Registered addresses and corresponding companiesWalker, Stephen
British director born in December 1961Resident in Wales
Registered addresses and corresponding companies
IIF 77 12285857 - Companies House Default Address, Cardiff, CF14 8LH
Walker, Stephen
British director born in January 1967Registered addresses and corresponding companies
IIF 78 10 Rock Road, Finedon, Wellingborough, Northamptonshire, NN9 5EL
Walker, Stephen James
British company director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 79 15, Springhill Road, Goring, Reading, RG8 0BY, England
Walker, Stephen James
British director of neighbourhoods born in April 1981Resident in England
Registered addresses and corresponding companiesWalker, Stephen Ronald
British managing director born in June 1974Resident in England
Registered addresses and corresponding companiesWalker, Stephen Ronald
British sales born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 85 Global House, Matthew Lane, Hoo Farm Ind Est, Kidderminster, DY11 7RA, United Kingdom
Walker, Stephen Thomas
British director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 86 Unit 18, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AG, United Kingdom
Walker, Stephen
British Registered addresses and corresponding companies
IIF 87 8b First Floor, Grimbald Crag Court, St. James Business Park, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
Walker, Stephen
born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 88 Broad Oak, 8 Lockestone, Weybridge, KT13 8EE
Walker, Stephen
born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 85, Great Portland Street, First Floor, London, W1W 7LT, England
Walker, Steve Walker
British ceo born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 90 C/o Begbies Traynor(london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
Walker, Steve Walker
British managing director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 91 483, Green Lanes, London, N13 4BS, England
Walker, Stephen
born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
Walker, Stephen Ronald
British managing director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Unit 5e, Deer Park Business Centre, Eckington, Pershore, Worcestershire, WR10 3DN, United Kingdom
Walker, Stephen Walker
British managing director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 20-22, Wenlock Road, London, N1 7GU, England
Walker, Stephen Ronald
born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 95 4, Fleury Close, Pershore, Worcestershire, WR10 3EJ, England
Walker, Steve
born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 96 Unit 11 Ardath Road, Kings Norton, Birmingham, B38 9PN, England
Walker, Steve Walker
British entrepreneur born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Walker, Steve Walker
British sales born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 Unit D3 Matthew Lane, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, DY11 7RA, United Kingdom
Walker, Stephen Ronald
Registered addresses and corresponding companies
IIF 99 Unit 5e, Deer Park Business Centre, Eckington, Pershore, Worcestershire, WR10 3DN, United Kingdom
IIF 100 Unit 5e, Deer Park Business Centre Woollas Hall, Eckington, Pershore, WR10 3DN, England
IIF 101 IIF 102 46, Michael Tippet Drive, Worcester, WR4 9EH, United Kingdom
IIF 103 Unit 2a, Lowesmoor Wharf, Worcester, Worcestershire, WR1 2RS, United Kingdom
Walker, Stephen Ronald
English director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 104 Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
Walker, Stephen Ronald
English managing director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 105 46, Michael Tippet Drive, Worcester, WR49EH, United Kingdom
Walker, Stephen Ronald
English sales born in June 1974Resident in England
Registered addresses and corresponding companiesWalker, Stephen Ronald
English sales director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 109 46, Michael Tippet Dr, Worcester, WR4 9EH, United Kingdom
Walker, Steve
born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 Union House, 111 New Union Street, Coventry, CV1 2NT, United Kingdom
Stephen Walker
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 111 International House, 61 Mosley Street, Manchester, M2 3HZ, England
Stephen Walker
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesSteve Walker
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 114 Unit 11 Ardath Road, Kings Norton, Birmingham, B38 9PN, England
Mr Stephen Walker
British born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 115 Unit 18, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, England
Mr Stephen Walker
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 116 International House, 61 Mosley Street, Manchester, M2 3HZ, England
Mr Stephen Walker
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 117 4, Fleury Close, Pershore, WR10 3EJ, England
Mr Steve Walker
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 118 11, Ardath Rd, Birmingham, B38 9PN, United Kingdom
IIF 119 Wharfside House, Ardath Road, Kings Norton, Birmingham, West Midlands, B38 9PN, United Kingdom
IIF 120 20-22, Wenlock Road, London, N1 7GU, England
IIF 121 C/o Begbies Traynor(london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 122 C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
Stephen Walker
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 123 73, High Street, Old Village, Corby, Northamptonshire, NN17 1UU, United Kingdom
Walker, Steve Walker
born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Stephen Walker
British born in October 1963Resident in England
Registered addresses and corresponding companiesMr Stephen Walker
British born in March 1966Resident in England
Registered addresses and corresponding companiesMr Stephen Walker
British born in July 1966Resident in England
Registered addresses and corresponding companiesMr Stephen Walker
British born in January 1967Resident in England
Registered addresses and corresponding companiesMr Stephen Walker
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 136 Melbury House, 34 Southborough Road, Buckley, Bromley, Kent, BR1 2EB, United Kingdom
Stephen Walker
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 47, Trenance Gardens, Halifax, West Yorkshire, HX4 8NN, United Kingdom
Walker, Stephen
Registered addresses and corresponding companies
IIF 138 Global House, Matthew Lane, Hoo Farm Ind Est, Kidderminster, DY11 7RA, United Kingdom
IIF 139 Unit 6, Moorland Way, Lincoln, LN6 7JW, England
IIF 140 1st Floor, 2 Woodberry Grove, Woodberry Grove, London, N12 0DR, England
IIF 141 20, Wenlock Road, London, N1 7GU, England
IIF 142 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 143 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 144 IIF 145 8, Lockestone, Weybridge, KT13 8EE, England
IIF 146 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 147 46, Michael Tippet Drive, Worcester, WR49EH, United Kingdom
Mr Stephen Walker
British born in December 1961Resident in England
Registered addresses and corresponding companiesMr Stephen Walker
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 47 Trenance Gardens, Greetland, Halifax, West Yorkshire, HX4 8NN, United Kingdom
Mr Stephen Walker
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Steve Walker
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 Union House, 111 New Union Street, Coventry, CV1 2NT, United Kingdom
Stephen Walker
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Stephen Walker
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 8, Lockestone, Weybridge, KT13 8EE, England
Walker, Steve Walker
Registered addresses and corresponding companies
IIF 156 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Stephen Walker
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 20, Wenlock Road, London, N1 7GU, England
Mr Stephen Walker
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Walker
English born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 161 The Old Grocery, 1 Riverhead, Driffield, YO25 6NX, England
Mr Stephen Walker
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 12285857 - Companies House Default Address, Cardiff, CF14 8LH
Walker, Steve
Registered addresses and corresponding companies
IIF 163 Wharfside House, Ardath Road, Kings Norton, Birmingham, West Midlands, B38 9PN
Mr Stephen Walker
British born in December 1961Resident in Wales
Registered addresses and corresponding companiesMr Steve Walker Walker
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 171 483, Green Lanes, London, N13 4BS, England
Stephen Ronald Walker
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 172 4, Fleury Close, Pershore, Worcestershire, WR10 3EJ, England
Mr Stephen James Walker
British born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 173 15, Springhill Road, Goring, Reading, RG8 0BY, England
Stephen Walker Walker
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 174 20-22, Wenlock Road, London, N1 7GU, England
Mr Stephen Ronald Walker
British born in June 1974Resident in England
Registered addresses and corresponding companiesMr Stephen Thomas Walker
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 177 Unit 18, Second Avenue, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
Mr Stephen Thomas Walker
British born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 178 Unit 18, Second Avenue, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
Mr Stephen Thomas Walker
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 179 Unit 18, Second Avenue, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
Mr Steve Walker Walker
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1 Unit 6 Moorland Way, LincolnDissolved Corporate (1 parent)Equity (Company account)-618 GBP2020-06-30Officer
2013-06-25 ~ dissolvedIIF 45 - Director → ME 2013-06-25 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 2 16 Kilbegs Road Greystone, Antrim, Northern IrelandActive Corporate (4 parents)Officer 2020-09-22 ~ nowIIF 5 - Director → MEPerson with significant control 2021-01-08 ~ nowIIF 112 - Has significant influence or control → OE
- 3 Unit 30, Rathenraw Industrial Estate, AntrimActive Corporate (7 parents)Equity (Company account)447,566 GBP2023-12-31Officer 2012-11-28 ~ nowIIF 3 - Director → ME
- 4 47 Trenance Gardens, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-4,104 GBP2025-03-31Officer 2023-12-21 ~ nowIIF 47 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5GA GROUP HOLDINGS LIMITED - 2016-10-19 483 Green Lanes, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)77,750 GBP2018-03-31Person with significant control 2017-01-01 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
- 6 46 Michael Tippet Drive, Worcester, EnglandDissolved Corporate (1 parent)Officer 2011-01-05 ~ dissolvedIIF 105 - Director → ME 2011-01-05 ~ dissolvedIIF 147 - Secretary → ME
- 7 46 Michael Tippet Drive, Worcester, WorcestershireDissolved Corporate (2 parents, 1 offspring)Officer 2011-09-19 ~ dissolvedIIF 108 - Director → ME 2011-09-19 ~ dissolvedIIF 101 - Secretary → ME
- 8 22 Clevedon Road Portishead, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2021-09-22 ~ dissolvedIIF 73 - Director → ME
- 9 22 Clevedon Road Portishead, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2021-09-23 ~ dissolvedIIF 74 - Director → ME
- 10 4385, 13640959: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-09-24 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2021-09-24 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 11 22 Clevedon Road Portishead, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2021-09-27 ~ dissolvedIIF 70 - Director → ME
- 12 22 Clevedon Road Portishead, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2021-09-29 ~ dissolvedIIF 72 - Director → ME
- 13 22 Clevedon Road Portishead, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2021-09-29 ~ dissolvedIIF 71 - Director → ME
- 14 Winter And Co, Melbury House 34 Southborough Road, Buckley, Bromley, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)-5,019 GBP2024-06-30Person with significant control 2016-06-20 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Unit 6 Moorland Way, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)-417 GBP2020-08-31Officer 2019-02-27 ~ nowIIF 44 - Director → MEPerson with significant control 2019-02-27 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
- 16 65-71 Holland Road, Hove, East Sussex, EnglandActive Corporate (9 parents)Officer 2015-03-12 ~ nowIIF 16 - Director → ME
- 17 5 Langdown Close, Nottingham, EnglandDissolved Corporate (3 parents)Officer 2022-06-09 ~ dissolvedIIF 65 - Director → ME
- 18 Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer 2017-11-29 ~ dissolvedIIF 28 - Director → ME
- 19 Dean Wilson Llp, Ridgeland House, 165 Dyke Road, BrightonDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-06-30Officer 2015-06-30 ~ dissolvedIIF 42 - Director → ME
- 20 16 Kilbegs Road, Antrim, Northern IrelandActive Corporate (13 parents, 2 offsprings)Equity (Company account)2,011,874 GBP2023-12-31Officer 2021-11-16 ~ nowIIF 4 - Director → MEPerson with significant control 2021-11-16 ~ nowIIF 14 - Has significant influence or control → OE
- 21 16 Kilbegs Road, Antrim, United KingdomActive Corporate (7 parents)Equity (Company account)1,159,116 GBP2023-12-31Officer 2013-04-09 ~ nowIIF 2 - Director → ME
- 22 207 Regent Street 3rd Floor, LondonActive Corporate (3 parents)Equity (Company account)770.82 GBP2024-12-31Officer 2014-11-07 ~ nowIIF 35 - Director → ME 2014-11-07 ~ nowIIF 145 - Secretary → MEPerson with significant control 2016-11-07 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)32.43 GBP2024-12-31Officer 2023-12-18 ~ nowIIF 54 - Director → ME 2023-12-18 ~ nowIIF 141 - Secretary → MEPerson with significant control 2023-12-18 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 8 Lockestone, Weybridge, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2022-10-17 ~ nowIIF 29 - Director → ME 2022-10-17 ~ nowIIF 144 - Secretary → MEPerson with significant control 2022-10-17 ~ nowIIF 155 - Ownership of shares – More than 50% but less than 75% → OEIIF 155 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 155 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 155 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Right to appoint or remove directors as a member of a firm → OE
- 25 Unit D3 Matthew Lane, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer 2017-03-13 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Right to appoint or remove directors as a member of a firm → OE
- 26 Capella Building (tenth Floor), 60 York Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2012-08-22 ~ dissolvedIIF 56 - Director → ME
- 27 At The Offices Of, Clandeboye Agencies, Rathenraw Industrial Estate, Greystone Road AntrimDissolved Corporate (3 parents)Officer 2003-12-16 ~ dissolvedIIF 8 - Director → ME
- 28 Unit 30 Rathenraw Industrial Estate, Greystone Road, Antrim, United KingdomActive Corporate (13 parents, 1 offspring)Officer 2021-11-17 ~ nowIIF 6 - Director → MEPerson with significant control 2021-11-17 ~ nowIIF 9 - Has significant influence or control → OE
- 29
ECS COLDSTORES LTD
- nowCRI INVESTMENTS LIMITED - 2017-09-08 International House, Constance Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,850 GBP2017-05-31Officer 2016-05-17 ~ dissolvedIIF 85 - Director → ME 2016-05-17 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control 2016-05-17 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE - 30 4385, 12285857 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,038 GBP2023-10-29Officer 2019-10-28 ~ nowIIF 77 - Director → MEPerson with significant control 2019-10-28 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 31GLOBAL ASSET GROUP LIMITED - 2016-10-26 Kemp House, 152 City Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)35,610 GBP2017-03-31Officer 2015-07-15 ~ dissolvedIIF 106 - Director → ME 2015-07-15 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE
- 32 15 Springhill Road, Goring, Reading, EnglandActive Corporate (1 parent)Equity (Company account)36,803 GBP2025-03-31Officer 2024-04-16 ~ nowIIF 79 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 33 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-02-13 ~ dissolvedIIF 104 - Director → ME
- 34 Unit 5e Deer Park Business Centre, Eckington, Pershore, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer 2015-08-17 ~ dissolvedIIF 93 - Director → ME 2015-08-17 ~ dissolvedIIF 99 - Secretary → ME
- 35CLADY HOLDINGS LTD - 2022-09-12 16 Kilbegs Road, Antrim, United KingdomActive Corporate (4 parents)Equity (Company account)-507,898 GBP2023-12-31Officer 2020-06-08 ~ nowIIF 1 - Director → ME
- 36 50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)Person with significant control 2022-02-24 ~ dissolvedIIF 153 - Has significant influence or control → OE
- 37 International House, 61 Mosley Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-08-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2022-08-08 ~ 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
- 38AUGUST CAPITAL GROUP LTD - 2021-10-21AUGUST CAPITAL LTD - 2020-08-14 Union House, New Union Street, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)224,442 GBP2024-12-31Officer 2019-09-20 ~ nowIIF 50 - Director → ME 2019-09-20 ~ nowIIF 143 - Secretary → MEPerson with significant control 2019-09-20 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 39FM SYSTEMS UK GROUP LTD - 2021-10-20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-12 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2021-07-12 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 40 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer 2024-02-21 ~ nowIIF 89 - LLP Designated Member → MEPerson with significant control 2024-02-21 ~ nowIIF 151 - Has significant influence or control → OE
- 41 Holland Road Baptist Church, 65-71 Holland Road, Hove, East Sussex, United KingdomActive Corporate (9 parents)Officer 2015-01-19 ~ nowIIF 17 - Director → ME
- 42 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2020-12-31Person with significant control 2019-12-13 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 43 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-12-16 ~ dissolvedIIF 124 - LLP Designated Member → MEPerson with significant control 2019-12-16 ~ dissolvedIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to surplus assets - 75% or more → OEIIF 182 - Right to appoint or remove members → OE
- 44 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-12-02 ~ nowIIF 58 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 2 A London Road, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)-7,241 GBP2023-11-30Officer 2023-12-18 ~ nowIIF 37 - Director → MEPerson with significant control 2023-12-18 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 C/o Begbies Traynor(london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)81,972 GBP2020-08-31Person with significant control 2021-01-28 ~ nowIIF 121 - Has significant influence or control → OEIIF 121 - Has significant influence or control as a member of a firm → OE
- 47
MOAT FOUNDATION
- nowMOAT FOUNDATION LTD - 2016-03-15BOURNE CHARITY - 2016-02-29 Mariner House Galleon Boulevard, Crossways, Dartford, KentDissolved Corporate (4 parents)Officer 2019-11-12 ~ dissolvedIIF 80 - Director → ME - 48 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-02-12 ~ nowIIF 41 - Director → ME
- 49 42 Ballynabarnish Road, Templepatrick, BallyclareActive Corporate (3 parents)Person with significant control 2022-06-09 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (1 parent)Equity (Company account)359,343 GBP2021-05-31Person with significant control 2020-12-09 ~ dissolvedIIF 122 - Has significant influence or control → OEIIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Has significant influence or control as a member of a firm → OE
- 51 Wharfside House Ardath Road, Kings Norton, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2020-05-31Officer 2021-01-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-09-01 ~ 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
- 52 Unit 11 Ardath Road, Kings Norton, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2020-08-05 ~ dissolvedIIF 96 - LLP Designated Member → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 47 Trenance Gardens, Greetland, Halifax, West YorkshireActive Corporate (2 parents)Equity (Company account)64,365 GBP2024-03-31Officer 2008-10-01 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54 International House, 61 Mosley Street, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)216,813 GBP2024-03-31Officer 2016-02-12 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OE
- 55 Unit 18, Second Avenue, Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (2 parents)Officer 2024-02-18 ~ nowIIF 86 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Right to appoint or remove directors → OE
- 56 Unit 18 Drum Industrial Estate, Chester Le Street, Durham, EnglandActive Corporate (2 parents)Equity (Company account)68,192.48 GBP2023-11-30Officer 2021-11-12 ~ nowIIF 10 - Director → MEPerson with significant control 2021-11-12 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 4 Fleury Close, Pershore, Worcestershire, EnglandActive Corporate (2 parents)Officer 2025-04-23 ~ nowIIF 95 - LLP Designated Member → MEPerson with significant control 2025-04-23 ~ nowIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58STERLING WALKER INVESTMENTS LTD - 2025-04-23AUGUST CAPITAL GROUP LTD - 2024-06-24DIVITIAE CAPITAL GROUP LTD - 2022-09-16HEATING & COOLING (SOUTH) LIMITED - 2021-12-24SVC15 LTD - 2021-10-20 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)125,100 GBP2023-09-30Officer 2021-09-08 ~ nowIIF 11 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
- 59 4 Fleury Close, Pershore, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-03-27 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-27 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 60 32 The Crescent, Spalding, LincolnshireActive Corporate (2 parents)Equity (Company account)26,480 GBP2025-01-31Officer 2013-10-17 ~ nowIIF 52 - Director → ME
- 61
SVC16 LIMITED
- nowTHERMATEMP LTD - 2021-10-11 4385, 11762670: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2019-01-11 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE - 62 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-21 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 63 62 Wilson Street, LondonDissolved Corporate (26 parents)Officer 2003-09-01 ~ dissolvedIIF 88 - LLP Member → ME
- 64 The Old Grocery, 1 Riverhead, Driffield, EnglandActive Corporate (2 parents)Equity (Company account)269 GBP2024-03-31Officer 2016-03-07 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Right to appoint or remove directors → OE
- 65 8b First Floor Grimbald Crag Court, St. James Business Park, Knaresborough, North Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,071 GBP2024-09-30Officer 2005-09-01 ~ nowIIF 21 - Director → ME 1999-09-14 ~ nowIIF 87 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 2a London Road, Northampton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer 2024-07-16 ~ nowIIF 38 - Director → ME
- 67 26 Church Street, Finedon, Northants, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-08-02 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OE
- 68TINGDENE ESTATE AGENT LIMITED - 2015-10-02 26a Irthlingborough Road, Finedon, Wellingborough, EnglandActive Corporate (1 parent)Equity (Company account)-707,486 GBP2023-09-30Officer 2022-05-13 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 69 26a Irthlingborough Road, Finedon, Wellingborough, EnglandDissolved Corporate (1 parent)Officer 2022-06-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 70GIBBARD WALKER LIMITED - 2015-01-05 26 Church Street, Finedon, NorthantsActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,697 GBP2024-10-31Officer 2015-01-19 ~ nowIIF 59 - Director → ME
- 71 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthantsDissolved Corporate (5 parents)Officer 2004-11-30 ~ dissolvedIIF 60 - Director → ME
- 72 14th Floor 103 Colmore Row, BirminghamLiquidation Corporate (2 parents, 1 offspring)Officer 2024-04-19 ~ nowIIF 18 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73 28 Bagdale, Whitby, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)67,756 GBP2024-08-31Officer 2020-08-25 ~ nowIIF 20 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74 26 Church Street, Finedon, Wellingborough, NorthamptonshireDissolved Corporate (2 parents)Officer 2001-02-28 ~ dissolvedIIF 64 - Director → ME
- 75 C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, EnglandDissolved Corporate (4 parents)Officer 2020-12-06 ~ dissolvedIIF 7 - Director → ME
- 76 26a Irthlingborough Road, Finedon, Wellingborough, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)673 GBP2023-06-30Officer 2020-06-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 77 26a Irthlingborough Road, Finedon, Wellingborough, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,047 GBP2022-05-31Officer 2019-05-02 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2019-05-02 ~ dissolvedIIF 160 - Ownership of shares – More than 50% but less than 75% → OEIIF 160 - Right to appoint or remove directors → OE
- 78 61 Casewick Lane, Uffington, Stamford, LincolnshireDissolved Corporate (3 parents)Officer 2001-06-27 ~ dissolvedIIF 53 - Director → ME
Ceased
36
- 1GIGANET LIMITED - 2023-09-05M 12 SOLUTIONS LIMITED - 2021-07-07RIDGE SYSTEMS LIMITED - 1997-07-29 Block D, 5th Floor Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)126,833 GBP2020-12-31Officer 2015-07-01 ~ 2018-04-06IIF 57 - Director → ME
- 2GA GROUP HOLDINGS LIMITED - 2016-10-19 483 Green Lanes, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)77,750 GBP2018-03-31Officer 2016-04-15 ~ 2016-05-14IIF 82 - Director → ME 2017-05-11 ~ 2019-11-29IIF 91 - Director → ME
- 3 Unit 2a Lowesmoor Wharf, Worcester, Worcestershire, United KingdomDissolved CorporateOfficer 2010-03-26 ~ 2012-01-31IIF 109 - Director → ME 2010-04-27 ~ 2012-01-31IIF 103 - Secretary → ME
- 4 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2005-04-05 ~ 2024-04-03IIF 92 - LLP Member → ME
- 5 22 Clevedon Road Portishead, Bristol, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-22 ~ 2022-02-04IIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 6 22 Clevedon Road Portishead, Bristol, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-23 ~ 2022-02-04IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 7 22 Clevedon Road Portishead, Bristol, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-27 ~ 2022-02-04IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 8 22 Clevedon Road Portishead, Bristol, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-29 ~ 2022-02-04IIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 9 22 Clevedon Road Portishead, Bristol, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-29 ~ 2022-02-04IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 10 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-16 ~ 2020-09-16IIF 51 - Director → ME 2020-09-16 ~ 2020-09-16IIF 142 - Secretary → MEPerson with significant control 2020-09-16 ~ 2020-09-17IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 11
CIPTEX LTD
- nowCIPTEX SOLUTIONS LIMITED - 2011-11-22 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)261,042 GBP2024-02-29Officer 2015-02-01 ~ 2022-10-04IIF 30 - Director → ME - 12 16 Kilbegs Road, Antrim, United KingdomActive Corporate (7 parents)Equity (Company account)1,159,116 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-01-18IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 46 Michael Tippet Drive, Worcester, WorcestershireDissolved CorporateOfficer 2011-09-19 ~ 2013-01-01IIF 107 - Director → ME 2011-09-19 ~ 2013-01-01IIF 102 - Secretary → ME
- 14
CTI LABS LIMITED
- nowI.P. APPLICATIONS LIMITED - 2007-06-06BAYTROL LIMITED - 2001-07-02 Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, BerkshireDissolved Corporate (3 parents)Officer 2008-09-25 ~ 2011-07-31IIF 34 - Director → ME - 15
ESCO REFRESH LIMITED
- nowREFRESH HYGIENE PRODUCTS LIMITED - 2004-03-25 27 The Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)51,626 GBP2025-01-31Officer 1992-12-17 ~ 1993-12-17IIF 78 - Director → ME - 16 1st Floor, 2 Woodberry Grove, Woodberry Grove, London, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)0 GBP2016-07-31Officer 2014-10-01 ~ 2017-01-09IIF 83 - Director → ME 2013-02-01 ~ 2014-01-01IIF 84 - Director → ME 2013-02-01 ~ 2016-05-03IIF 140 - Secretary → ME
- 17 349 Royal College Street, London, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer 2016-12-08 ~ 2018-09-12IIF 81 - Director → ME
- 18 50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2022-02-24 ~ 2022-02-26IIF 110 - LLP Designated Member → ME
- 19CRONCON LIMITED - 2001-06-22 Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, BerkshireActive Corporate (7 parents, 5 offsprings)Equity (Company account)491,000 GBP2021-09-30Officer 2008-09-25 ~ 2011-07-31IIF 32 - Director → ME
- 20
I.P. INTEGRATION LIMITED
- nowBENWATERS LIMITED - 2001-06-29 Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, BerkshireActive Corporate (7 parents, 3 offsprings)Equity (Company account)2,675,811 GBP2021-09-30Officer 2008-09-25 ~ 2011-07-31IIF 33 - Director → ME - 21IP INTEGRATION PROFESSIONAL SERVICES LIMITED - 2003-05-16IP INTEGRATION SUPPORT SERVICES LIMITED - 2003-05-01IP INTEGRATION SUPPORT SRVICES LIMITED - 2003-04-13 Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, BerkshireActive Corporate (4 parents)Equity (Company account)-1,989,232 GBP2024-09-30Officer 2008-09-25 ~ 2011-07-31IIF 31 - Director → ME
- 22 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2020-12-31Officer 2019-12-13 ~ 2022-06-30IIF 97 - Director → ME 2019-12-13 ~ 2022-06-30IIF 156 - Secretary → ME
- 23 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)12 GBP2023-11-30Officer 2002-11-13 ~ 2005-04-20IIF 69 - Director → ME
- 24 Leofric House, Binley Road, Coventry, West MidlandsActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2009-04-29 ~ 2019-08-16IIF 22 - Director → ME
- 25 C/o Begbies Traynor(london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)81,972 GBP2020-08-31Officer 2021-01-28 ~ 2021-06-01IIF 90 - Director → ME
- 26 Leofric House, Binley Road, Coventry, West MidlandsActive Corporate (2 parents, 3 offsprings)Equity (Company account)444,114 GBP2024-09-30Officer 2003-11-25 ~ 2019-08-16IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2019-08-16IIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27MOORLAND COURT PROPERTY MANAGEMENT CO LIMITED - 2012-11-01 St Georges House, Olding Road, Bury St Edmunds, SuffolkActive Corporate (12 parents)Equity (Company account)9 GBP2025-04-30Officer 2020-11-06 ~ 2021-09-29IIF 19 - Director → ME
- 28 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, EnglandDissolved Corporate (3 parents)Equity (Company account)5,996 GBP2022-02-28Officer 2017-03-01 ~ 2022-10-04IIF 27 - Director → ME
- 29 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (1 parent)Equity (Company account)359,343 GBP2021-05-31Officer 2020-12-09 ~ 2021-08-01IIF 68 - Director → ME 2020-12-09 ~ 2021-08-01IIF 163 - Secretary → ME
- 30 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, EnglandActive Corporate (2 parents)Equity (Company account)10,162 GBP2024-02-29Officer 2011-07-12 ~ 2022-10-04IIF 55 - Director → ME 2011-07-12 ~ 2022-10-04IIF 146 - Secretary → MEPerson with significant control 2016-07-26 ~ 2019-07-31IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
- 31 Unit 18, Second Avenue, Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (2 parents)Person with significant control 2024-02-18 ~ 2024-02-18IIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Right to appoint or remove directors → OE
- 32 26 Church Street, Finedon, Northants, United KingdomDissolved Corporate (4 parents)Officer 2017-08-02 ~ 2017-09-10IIF 62 - Director → ME
- 33TINGDENE ESTATE AGENT LIMITED - 2015-10-02 26a Irthlingborough Road, Finedon, Wellingborough, EnglandActive Corporate (1 parent)Equity (Company account)-707,486 GBP2023-09-30Officer 2018-01-01 ~ 2018-04-22IIF 43 - Director → ME 2015-09-01 ~ 2017-03-03IIF 61 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-22IIF 123 - Ownership of shares – 75% or more → OE
- 34 Leofric House, Binley Road, Coventry, West MidlandsActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2009-05-13 ~ 2019-08-16IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2024-10-08IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 Leofric House, Binley Road, Coventry, West MidlandsActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2008-03-26 ~ 2019-08-16IIF 23 - Director → ME
- 36 Leofric House, Binley Road, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2008-10-01 ~ 2015-09-30IIF 26 - Director → ME
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