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
Regis, Thomas James
Regis, Thomas James
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Brandicarr Farm, Howsham, Market Rasen, North Lincs, LN7 6JX
Regis, Thomas James
British director born in May 1966Resident in England
Registered addresses and corresponding companiesRegis, Thomas James
British property developer born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Brandicar Farm, Howsham, Market Rasen, Lincolnshire, LN7 6JX, England
Mr Thomas James
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 5 Brandicar Farm, Kelsey Road, Howsham, Market Rasen, LN7 6JX, England
Regis, Thomas James
British co director born in May 1966Registered addresses and corresponding companies
IIF 6 1 Redcliffe Road, Chelsea, London, SW10 9NR
Regis, Thomas James
British company director born in May 1966Registered addresses and corresponding companiesRegis, Thomas James
British director born in May 1966Registered addresses and corresponding companies
IIF 14 1 Redcliffe Road, Chelsea, London, SW10 9NR
James, Thomas
British director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 15 Brandicar Farm, Kelsey Road, Howsham, Market Rasen, LN7 6JX, England
Mr Thomas James Regis
British born in May 1966Resident in England
Registered addresses and corresponding companiesRegis, Thomas James
British directorRegistered addresses and corresponding companiesJames, Thomas William
British company director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 21 16, Brackenhurst Green, Liverpool, L33 0YQ, England
James, Thomas William
British director born in January 1955Resident in England
Registered addresses and corresponding companiesJames, Thomas William
British hgv driver born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 24 16, Brackenhurst Green, Northwood, Kirby, L33 0YQ, England
Thomas, James
British obstetrician born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 25 17, Grange Road, Addlestone, Surrey, KT15 3RQ, England
Thomas, James
British fabricator born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 26 The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, England
Thomas, James
British director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 27 Steadings House, Lower Meadow Road, Wilmslow, SK9 3LP, United Kingdom
Thomas, James
British company director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 28 Plexal, Queen Elizabeth, Olympic Park, London, E20 3BS, England
Thomas, James Ellis
British carpenter born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 29 25, Main Street, Croxton Kerrial, Grantham, NG32 1QE, England
Mr James Thomas
British born in January 1991Resident in England
Registered addresses and corresponding companiesMr Thomas William James
British born in January 1955Resident in England
Registered addresses and corresponding companiesThomas, James Lee
British company director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 35 3, Stockhill Road, Chilcompton, Radstock, BA3 4JH, United Kingdom
Thomas, James Lee
British director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 36 20, Wenlock Road, London, N1 7GU, England
Thomas, James Lee
British manager born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 37 30b, City Business Park, Plymouth, PL3 4BB, England
Thomas, James Lee
British sales director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 38 3, Meadow Rise, Chilcompton, Radstock, BA3 4JH, United Kingdom
Thomas, Lindsay James
British director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 39 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
Mr James Thomas
British born in October 1994Resident in England
Registered addresses and corresponding companiesThomas, James
British manager born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 42 7, Bridge Castle Gardens, Westfield, Bathgate, EH48 3DU, Scotland
Thomas, James Philip
British general trader born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 43 Philip House, Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, England
Regis, Thomas James
Registered addresses and corresponding companies
IIF 44 Brandicarr Farm, Howsham, Market Rasen, Lincolnshire, LN7 6JX, United Kingdom
Mr James Ellis Thomas
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 45 25, Main Street, Croxton Kerrial, Grantham, NG32 1QE, England
Mr James Thomas
British born in August 1967Resident in Scotland
Registered addresses and corresponding companiesMr James Lee Thomas
British born in October 1994Resident in England
Registered addresses and corresponding companiesMr Thomas James
British born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 128, City Road, London, EC1V 2NX, United Kingdom
Thomas, James
British director born in August 1992Resident in Wales
Registered addresses and corresponding companies
IIF 53 65, Phillip Street, Pontypridd, CF37 1LZ, Wales
Thomas, James
British gym manager born in August 1992Resident in Wales
Registered addresses and corresponding companies
IIF 54 65, Phillip Street, Pontypridd, CF37 1LZ, Wales
Lee, James Thomas
Australian engineer born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 55 Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs, LA1 3SU, United Kingdom
Mr James Thomas Lee
Australian born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 56 161, The Avenue, Acocks Green, Birmingham, West Midlands, B27 6NP
James, Thomas
British director born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 128, City Road, London, EC1V 2NX, United Kingdom
James Thomas
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Thomas, James
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Treherne, Thomas James
Registered addresses and corresponding companies
IIF 60 124, City Road, London, England, EC1V 2NX, United Kingdom
James Thomas
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Thomas, James
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Thomas, James
British events manager born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesThomas, James
British commercial & admin born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 4, Parkfield Road, Torquay, TQ1 4AN, United Kingdom
Thomas, James
British director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 1, Burnet Road, Bradwell, Great Yarmouth, NR31 8SL, England
Mr Thomas James Treherne
Welsh born in March 2007Resident in Wales
Registered addresses and corresponding companies
IIF 67 124-128, City Road, London, EC1V 2NX, England
Thomas, James
British company director born in October 1994Resident in United Kingdom
Registered addresses and corresponding companiesTreherne, Thomas James
Welsh student born in March 2007Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 124-128, City Road, London, EC1V 2NX, England
Mr James Thomas
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 1, Burnet Road, Bradwell, Great Yarmouth, NR31 8SL, England
Thomas, James Lee
British director born in October 1994Resident in United Kingdom
Registered addresses and corresponding companiesJames, Thomas
Registered addresses and corresponding companiesMr James Thomas
British born in October 1994Resident in United Kingdom
Registered addresses and corresponding companiesThomas, James
English self employed born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Thomas, James Philip
Registered addresses and corresponding companies
IIF 83 Philip House, Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, England
Thomas, James Phillip
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr James Thomas
English born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom
Thomas, James
Registered addresses and corresponding companies
IIF 87 128, City Road, London, EC1V 2NX, United Kingdom
Thomas, James Phillip
Uk company director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Phillip House, 6 Stamford Road, Bowdon, Cheshire, WA14 2JU
Thomas, James Phillip
Uk director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesThomas, James Phillip
Uk waste management born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 6 Philip House, Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, United Kingdom
Thomas, James Phillip
Uk watch manufacturing born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 6, Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, England
Lee, James Thomas
Australian civil engineer born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 20-22, Wenlock Road, London, N1 7GU, England
Mr James Thomas
South African born in March 2004Resident in South Africa
Registered addresses and corresponding companies
IIF 94 128, City Road, London, EC1V 2NX, United Kingdom
Mr James Thomas Lee
Australian born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 20-22, Wenlock Road, London, N1 7GU, England
Thomas, James
United Kingdom consultant born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesThomas, James
South African executive director born in March 2004Resident in South Africa
Registered addresses and corresponding companies
IIF 98 128, City Road, London, EC1V 2NX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer
2025-02-25 ~ nowIIF 74 - Director → MEPerson with significant control 2024-04-23 ~ 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 - 2 Steadings House, Lower Meadow Road, Wilmslow, EnglandDissolved Corporate (2 parents)Officer 2014-11-05 ~ dissolvedIIF 27 - Director → ME
- 3 6 Philip House, Stamford Road, Bowdon, United KingdomDissolved Corporate (1 parent)Officer 2015-12-17 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-04-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 4 Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United KingdomActive Corporate (3 parents)Person with significant control 2024-03-02 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-24 ~ dissolvedIIF 82 - Director → ME
- 6 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-08-31Officer 2020-08-21 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 7ANNKAR MULTI SERVICES LTD - 2018-02-19 The Chestnuts Brewers End, Takeley, Bishop's Stortford, EnglandActive Corporate (3 parents)Equity (Company account)429 GBP2024-05-31Officer 2024-04-01 ~ nowIIF 26 - Director → ME
- 8 Phillip House, 6 Stamford Road, Bowdon, CheshireDissolved Corporate (3 parents)Officer 2013-09-01 ~ dissolvedIIF 88 - Director → ME
- 9 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 10 3 Stockhill Road, Chilcompton, Radstock, United KingdomDissolved Corporate (1 parent)Officer 2017-11-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Has significant influence or control over the trustees of a trust → OE
- 11CLOVERLEASE LIMITED - 2011-06-07 Norton Place, Bishop Norton, Market Rasen, LincolnshireActive Corporate (3 parents)Equity (Company account)404,134 GBP2023-12-30Officer 2011-06-02 ~ nowIIF 4 - Director → ME
- 12 The Limes 1339 High Road, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-24 ~ dissolvedIIF 85 - Director → ME
- 13 7 Bridge Castle Gardens, Westfield, Bathgate, ScotlandActive Corporate (3 parents)Equity (Company account)-47,665 GBP2024-08-31Person with significant control 2016-08-23 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 14 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-16 ~ nowIIF 62 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 15 25 Main Street, Croxton Kerrial, Grantham, EnglandActive Corporate (1 parent)Equity (Company account)-19,532 GBP2024-01-31Officer 2023-01-10 ~ nowIIF 29 - Director → MEPerson with significant control 2023-01-10 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-04 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2022-11-04 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 17 161 The Avenue, Acocks Green, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-2,283 GBP2022-09-30Officer 2012-09-24 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Has significant influence or control as a member of a firm → OE
- 18 9 Ensign House Admiral's Way, Marsh Wall, LondonDissolved Corporate (1 parent)Equity (Company account)2,802 GBP2020-04-30Officer 2018-04-27 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2018-04-27 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 19
JAMES THOMAS WHEY LTD
- nowTHE ORIGINAL BRITISH WHEY PROTEIN COMPANY LTD - 2019-04-11 C/o Easy Accountants, 252 High Street, Aldershot, Hampshire, EnglandDissolved Corporate (2 parents)Person with significant control 2019-01-04 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OE - 20 1 Burnet Road, Bradwell, Great Yarmouth, EnglandActive Corporate (1 parent)Equity (Company account)38,300 GBP2024-05-31Officer 2021-04-26 ~ nowIIF 66 - Director → MEPerson with significant control 2021-04-26 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 21 Gym Club Bulwark Industrial Estate, Bulwark, Chepstow, GwentActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2018-10-24 ~ nowIIF 53 - Director → ME
- 22 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-11-03 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2023-11-03 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 23 4d Auchingramont Road, HamiltonDissolved Corporate (2 parents)Officer 2006-11-20 ~ dissolvedIIF 39 - Director → ME
- 24 Philip House Stamford Road, Bowdon, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2011-01-21 ~ dissolvedIIF 43 - Director → ME 2011-01-21 ~ dissolvedIIF 83 - Secretary → ME
- 25 4385, 11057356: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-11-10 ~ dissolvedIIF 63 - Director → ME
- 26 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 64 - Director → ME
- 27 6 Philip House Stamford Road, Bowdon, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2015-12-17 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-05-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 28 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 36 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Has significant influence or control as a member of a firm → OE
- 29 16 Brackenhurst Green, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2015-10-20 ~ dissolvedIIF 22 - Director → ME 2015-10-20 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 30 6 Stamford Road, Bowdon, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 92 - Director → ME
- 31 Brandicarr Farm Kelsey Road, Howsham, Market Rasen, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-04-30Officer 2015-04-16 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 32 Brandicarr Farm, Howsham, Market Rasen, LincolnshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-10-31Officer 2014-10-15 ~ dissolvedIIF 2 - Director → ME 2014-10-15 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 33 Plexal Queen Elizabeth, Olympic Park, London, EnglandDissolved Corporate (2 parents)Officer 2019-11-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 34 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-05-12 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2023-05-12 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 35 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-04-14 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 36 86-90 Paul Street, 4th Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)604 GBP2017-10-31Officer 2015-10-20 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 37 16 Brackenhurst Green, Northwood, Kirby, EnglandDissolved Corporate (1 parent)Officer 2011-05-31 ~ dissolvedIIF 24 - Director → ME
- 38 7 Lingwell Park, Widnes, EnglandDissolved Corporate (3 parents)Officer 2021-04-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 16 Brackenhurst Green, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2021-07-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-07-19 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 40 Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 41 Brandicar Farm, Howsham, Market Rasen, North LincolnshireActive Corporate (2 parents)Equity (Company account)50,590 GBP2025-04-30Officer 2010-06-03 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 42 Kemp House, City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Person with significant control 2016-05-12 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
23
- 1MAIDTEAM LIMITED - 1996-11-18 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Officer 1996-10-17 ~ 1997-07-01IIF 8 - Director → ME
- 2ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03RIDGEND PROPERTIES LIMITED - 1992-01-23 Number 1 Regis Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)12,475,426 GBP2024-09-30Officer 1991-09-20 ~ 1997-10-31IIF 6 - Director → ME
- 3
ASPHALTIC LAND LIMITED
- nowDOMEBUCKLE LIMITED - 1984-08-09 Number 1 Regis Road, Kentish Town, LondonDissolved Corporate (5 parents)Equity (Company account)2 GBP2023-09-30Officer ~ 1997-12-12IIF 10 - Director → ME - 4 Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsLiquidation Corporate (2 parents)Equity (Company account)488,558 GBP2021-09-30Officer ~ 1997-10-31IIF 7 - Director → ME
- 5 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2018-12-31Officer 1994-10-19 ~ 1997-07-01IIF 9 - Director → ME
- 6MAIDMODE LIMITED - 2000-07-03ASPHALTIC ROOFING SUPPLIES LIMITED - 1996-11-18ASPHALTIC ROOFING DISTRIBUTION LIMITED - 1988-02-12MIDSTOVE LIMITED - 1987-09-18 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-10,000 GBP2024-12-31Officer ~ 1997-07-01IIF 11 - Director → ME
- 7
BPI TRADING LTD
- nowBEAUCHAMPS PERSONAL INJURY LTD - 2015-06-12 Philip House 6 Stamford Road, Bowdon, Altrincham, CheshireActive Corporate (2 parents)Equity (Company account)-109,766 GBP2023-02-28Officer 2014-02-05 ~ 2015-05-20IIF 90 - Director → ME - 8 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-23 ~ 2024-11-27IIF 68 - Director → ME 2024-04-23 ~ 2024-11-27IIF 87 - Secretary → ME
- 9ONE WORLD SERVICE LIMITED - 2018-10-09ONE WORLD FOODS LIMITED - 2007-03-15 12 Tentercroft Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)-1,507,130 GBP2018-12-31Officer 2002-11-25 ~ 2003-07-03IIF 19 - Director → ME
- 10SPRINGDALE ASSOCIATES LIMITED - 1998-08-04 C/o 31st Floor, 40 Bank Street, Canary Wharf, LondonLiquidation Corporate (3 parents)Officer 2000-07-01 ~ 2001-07-27IIF 20 - Director → ME
- 11 7 Bridge Castle Gardens, Westfield, Bathgate, ScotlandActive Corporate (3 parents)Equity (Company account)-47,665 GBP2024-08-31Officer 2010-08-23 ~ 2019-11-25IIF 42 - Director → ME
- 12
JAMES THOMAS WHEY LTD
- nowTHE ORIGINAL BRITISH WHEY PROTEIN COMPANY LTD - 2019-04-11 C/o Easy Accountants, 252 High Street, Aldershot, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2018-10-19 ~ 2018-10-29IIF 37 - Director → ME 2018-04-30 ~ 2018-06-05IIF 38 - Director → ME - 13 12 Constance Street, International House, London, EnglandActive Corporate (5 parents)Equity (Company account)163,921 GBP2024-07-31Officer 2013-07-11 ~ 2015-10-19IIF 25 - Director → ME
- 14RAPID 9838 LIMITED - 1990-04-03 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Officer 1994-09-09 ~ 1997-07-01IIF 14 - Director → ME
- 15 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ 2024-07-31IIF 75 - Director → MEPerson with significant control 2024-07-31 ~ 2024-07-31IIF 50 - Right to appoint or remove directors → OE
- 16
SAFETY DIRECT LIMITED
- nowMAIDTEAM LIMITED - 1997-12-19AARON ROOFING SUPPLIES LIMITED - 1996-11-18CASWET LIMITED - 1986-04-09 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2018-12-31Officer 1990-10-01 ~ 1997-07-01IIF 12 - Director → ME - 17ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03MAIDMODE LIMITED - 1996-11-18 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents, 14 offsprings)Equity (Company account)10,000 GBP2024-12-31Officer 1996-10-17 ~ 1999-01-08IIF 13 - Director → ME
- 18 130 The Philog, Cardiff, WalesActive Corporate (8 parents)Equity (Company account)16,052 GBP2024-03-31Officer 2021-10-28 ~ 2023-09-03IIF 54 - Director → ME
- 19 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-03 ~ 2024-12-24IIF 72 - Director → MEPerson with significant control 2024-04-03 ~ 2024-12-24IIF 67 - Right to appoint or remove directors → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OE
- 20 127 Peel House 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)239 GBP2015-05-31Officer 2014-06-01 ~ 2016-04-01IIF 84 - Director → ME
- 21 124 City Road, London, England, United KingdomDissolved Corporate (2 parents)Officer 2023-01-03 ~ 2023-02-19IIF 77 - Secretary → ME 2022-10-28 ~ 2022-11-02IIF 60 - Secretary → ME
- 22 Kemp House, City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2015-05-12 ~ 2019-11-25IIF 97 - Director → ME
- 23 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2014-07-02 ~ 2014-11-11IIF 65 - Director → ME
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