1
10 Warren Avenue, Bromley, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 1 - Director → ME
2024-02-26 ~ now
IIF 104 - Secretary → ME
Person with significant control
2024-02-26 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Paradise Farm Hamlet Hill, Roydon, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
3
Holbrook Road, Stutton, Ipswich, Suffolk
Dissolved Corporate (36 parents)
Officer
2014-02-10 ~ dissolved
IIF 5 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
6
BARRATT SMITH & BROWN DCA LIMITED
15803231 56 King Street, Leicester, England
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 43 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BARRATT SMITH & BROWN LIMITED
- now 10464905CORPORATE DEBT SOLUTIONS - GLOBAL LIMITED
- 2019-12-10
10464905 56 King Street, Leicester, England
Active Corporate (4 parents)
Officer
2019-12-03 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CLOCKWARD LIMITED - 1981-12-31
Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (41 parents)
Officer
2009-06-18 ~ 2018-12-04
IIF 45 - Director → ME
9
Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (54 parents, 3 offsprings)
Officer
2009-06-18 ~ 2018-12-04
IIF 46 - Director → ME
10
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
00295910 Broad Street, Birmingham
Active Corporate (98 parents, 2 offsprings)
Officer
2024-12-09 ~ now
IIF 98 - Director → ME
11
BIRMINGHAM YOUNG VOLUNTEERS ASSOCIATION LIMITED
01625819 Wallace Lawler Centre, 199 Wheeler Street, Lozells Birmingham
Active Corporate (13 parents)
Officer
1993-04-22 ~ 2008-06-16
IIF 16 - Director → ME
12
BLISWORTH FOOTBALL CLUB LIMITED
13614424 Blisworth Football Club Blisworth Football Club, Courteenhall Road, Blisworth, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-20 ~ now
IIF 13 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-23 ~ now
IIF 78 - LLP Designated Member → ME
Person with significant control
2025-05-22 ~ now
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove members → OE
IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 162 - Has significant influence or control → OE
15
CARE HOME REFURBISHMENT AND MAINTENANCE MANAGEMENT LIMITED
10751666 27 Cambridge Road, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 4 - Director → ME
16
CASTINGS PUBLIC LIMITED COMPANY
00091580 Lichfield Rd., Brownhills, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 25 - Director → ME
17
CERBERUS ENVIRONMENTAL SERVICES LTD
- now 13367607CERBERUS UK CONSTRUCTION LTD
- 2025-06-11
13367607 105 Webb Rise, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-29 ~ now
IIF 34 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
18
CERBERUS UK LOGISTICS LTD
- now 13023540YEKALON UK LOGISTICS LTD
- 2021-07-29
13023540 Unit 1, Hyatt Trading Estate, Babbage Road, Stevenage, England
Active Corporate (3 parents)
Officer
2020-11-16 ~ now
IIF 39 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
19
CERBERUS UK SUPPORT SERVICES LTD
- now 12212588YEKALON UK SUPPORT SERVICES LTD
- 2021-05-17
12212588DESIGN&CONSTRUCT SUPPORT SERVICES LIMITED
- 2020-11-26
12212588DESIGN AND CONSTRUCT SUPPORT SERVICES LIMITED
- 2020-09-08
12212588SCR SOLUTIONS LIMITED
- 2020-08-27
12212588 105 Webb Rise, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-17 ~ now
IIF 35 - Director → ME
2019-09-17 ~ now
IIF 139 - Secretary → ME
Person with significant control
2020-07-22 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
2019-09-17 ~ 2020-03-16
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
20
187 Petts Wood Road, Petts Wood, Orpington, Kent
Active Corporate (6 parents)
Officer
2004-05-20 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
21
CRICK ROAD MANAGEMENT COMPANY LIMITED
10781324 124 City Road, London, England
Active Corporate (15 parents)
Officer
2017-07-01 ~ 2018-06-01
IIF 51 - Director → ME
22
80 West View Barlby Road, Selby, North Yorkshire, England
Active Corporate (5 parents)
Officer
2024-01-03 ~ now
IIF 81 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 1 Main Warehouse, The Green, Ware, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2009-09-23
IIF 52 - Director → ME
2009-04-07 ~ 2009-09-23
IIF 60 - Secretary → ME
24
105 Webb Rise, Stevenage, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-10 ~ now
IIF 38 - Director → ME
25
12 Grace Avenue, Bexleyheath, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 92 - Director → ME
26
10 Warren Avenue, Bromley, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-23 ~ now
IIF 20 - Director → ME
2019-01-23 ~ now
IIF 99 - Secretary → ME
Person with significant control
2019-01-23 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
27
GENERATE PROPERTY PACKAGING LTD
14658675 11 Arden Close, Meridan, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 153 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Right to appoint or remove directors → OE
28
39 Waterside, Stratford-upon-avon, England
Active Corporate (22 parents)
Person with significant control
2023-02-27 ~ 2024-10-02
IIF 175 - Has significant influence or control over the trustees of a trust → OE
29
Melbury House 34 Southborough Road, Bickley, Bromley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
30
Unit 3 Caxton Point, Caxton Way, Stevenage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 88 - Director → ME
2021-01-07 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
31
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 66 - Director → ME
32
Royal Oak Farm Bate Lane, Sykehouse, Goole, North Humberside
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 83 - Director → ME
33
International House, 776-778 Barking Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 146 - Has significant influence or control → OE
34
105 Webb Rise, Stevenage, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 36 - Director → ME
35
7 Sutherland Street, C/o C Todd & Co, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ 2021-06-15
IIF 127 - Director → ME
Person with significant control
2017-06-10 ~ 2021-06-01
IIF 101 - Has significant influence or control → OE
36
J & D HAULAGE AND STORAGE LIMITED
- 2006-08-11
04259157 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Liquidation Corporate (8 parents)
Officer
2005-07-29 ~ 2021-03-31
IIF 124 - Director → ME
2005-07-29 ~ 2021-03-31
IIF 85 - Secretary → ME
Person with significant control
2016-07-25 ~ 2021-03-31
IIF 102 - Has significant influence or control → OE
37
LONDON & COMMERCIAL LOGISTICS LIMITED
09547311 Unit 149 Cannon Workshops 5 Cannon Drive, Hertsmere Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
38
LONDON & COMMERCIAL MAINTENANCE LIMITED
08291571 187 Petts Wood Road, Orpington, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 135 - Director → ME
39
LONDON MAINTENANCE SERVICES LTD
05219546 187 Petts Wood Road, Orpington, Kent
Active Corporate (3 parents)
Officer
2004-09-01 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
40
LOUGHTON MECHANICAL & ELECTRICAL CONTRACTORS LIMITED
08516927 187 Petts Wood Road, Orpington, Kent
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
41
1 Filament Walk, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
42
9 Glenda Close, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
43
14 Plantation Road, Thorne, Doncaster, England
Active Corporate (1 parent)
Officer
2022-08-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
44
24 West Doura Avenue, Saltcoats, Ayreshire
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
45
MANIA MEDIA LIMITED - now
BEING PATIENT MAGAZINE LIMITED - 2006-07-05
COLLARS 'N' CUFFS LIMITED - 2003-07-06
LOADSA BALLS LIMITED - 2002-10-29
GAVCO 223 LIMITED - 2000-08-15
64 Edison Way, Arnold, Nottingham, Notts
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ 2010-05-31
IIF 28 - Director → ME
46
Smythson House Broad Lane, Sykehouse, Goole, North Humberside
Active Corporate (4 parents)
Officer
1999-04-01 ~ 2020-02-26
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
The Cleve, Mantle Street, Wellington, Somerset, England
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
48
10 Station Road, Henley On Thames, Oxfordshire
Active Corporate (1 parent)
Officer
2017-09-11 ~ now
IIF 62 - Director → ME
2017-09-11 ~ now
IIF 106 - Secretary → ME
Person with significant control
2017-09-11 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
49
374 Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolved
IIF 17 - Director → ME
2016-09-19 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2017-09-22 ~ 2017-09-22
IIF 138 - Ownership of shares – 75% or more → OE
2016-09-19 ~ dissolved
IIF 96 - Has significant influence or control → OE
50
22 Glas-y-pant, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 137 - Ownership of shares – 75% or more → OE
2016-08-01 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
51
12 Fernhill Court, Richmond Road, Kingston, England
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 19 - Director → ME
52
MARK SMITH RAILWAY SERVICES LIMITED
10309706 37 Hayward Avenue, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
53
4385, 08142133: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 14 - Director → ME
2012-07-13 ~ dissolved
IIF 107 - Secretary → ME
54
MARK SMITH TOWN PLANNING SERVICES LIMITED
08072099 18 Farthing Close, Watford, Herts
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
55
MARK SMITH TSCO SERVICES LIMITED
11824182 23 Lister Street, Rotherham, England
Active Corporate (1 parent)
Officer
2019-02-13 ~ now
IIF 65 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
56
3 Dalmahoy Crescent, Kirkcaldy, Fife, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-25 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
57
3 Dalmahoy Crescent, Kirkcaldy, Scotland
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
58
3 Dalmahoy Crescent, Kirkcaldy, Scotland
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 71 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
59
International House, 142 Cromwell Road, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
60
MARSON INDUSTRIAL SUPPLIES LIMITED
01716168 Office B5, 62 Market Street Market Street, Eckington, Sheffield, England
Active Corporate (8 parents)
Officer
2018-08-21 ~ 2021-05-11
IIF 129 - Director → ME
61
6a Station Road, Eckington, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-14 ~ now
IIF 80 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
62
MAURA GEMS AND JEWELLERY CO LTD
16406874 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 56 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
63
105 Webb Rise, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
64
8 Littleton Close, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Has significant influence or control → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Right to appoint or remove directors → OE
65
15 Alesmore Meadow, Lichfield, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 93 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
66
51 Woodrow Lane, Catshill, Bromsgrove, Worcestershire
Active Corporate (1 parent)
Officer
2011-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
67
51 London Road, Sandy, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
68
MOORVILLE MANAGEMENT COMPANY LIMITED
08103176 Smythson House Broad Lane, Sykehouse, Goole, England
Active Corporate (2 parents)
Officer
2012-06-13 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Right to appoint or remove directors → OE
69
MORETON SMITH COLLECTIONS LIMITED
08331395 80 Clerkenwell Road, London
Dissolved Corporate (4 parents)
Officer
2012-12-14 ~ dissolved
IIF 50 - Director → ME
70
MORETON SMITH RECEIVABLES LIMITED
08486496 12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-04-12 ~ 2015-08-03
IIF 49 - Director → ME
71
Best House, Enderby Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
72
Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
73
Mw House 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
IIF 91 - Director → ME
74
MW PRIVATE EQUITY (TUNGSTEN HANDCROSS) LIMITED
10938619 1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-30 ~ 2018-11-22
IIF 90 - Director → ME
75
Office B5 62 Market Street, Eckington, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-16 ~ 2021-05-25
IIF 27 - Director → ME
Person with significant control
2017-03-16 ~ 2021-05-25
IIF 100 - Has significant influence or control → OE
76
NEW CHAPTER PROPERTY GROUP LIMITED
16466183 16a Revenge Road, Chatham, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
77
187 Petts Wood Road, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 132 - Director → ME
78
105 Webb Rise, Stevenage, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ now
IIF 41 - Director → ME
79
105 Webb Rise, Stevenage, England
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 37 - Director → ME
80
105 Webb Rise, Stevenage, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-17 ~ now
IIF 55 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
81
95 Greendale Road, Wirral, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 69 - Director → ME
82
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-22 ~ dissolved
IIF 70 - Director → ME
83
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 44 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
PRICEWATERHOUSECOOPERS LLP
OC303525 03580586, 05608050, OC309347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2002-12-31 ~ 2021-09-30
IIF 108 - LLP Member → ME
85
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1997-03-26 ~ 2004-10-01
IIF 133 - Director → ME
86
PRIEST STONEWORK AND RESTORATION LTD - now
POLISH MASONS LIMITED - 2013-12-24
PRIEST STONEWORK & RESTORATION LIMITED
- 2013-12-19
03335146 187 Petts Wood Road, Orpington, Kent, United Kingdom
Active Corporate (10 parents)
Officer
1997-03-18 ~ 2004-10-01
IIF 134 - Director → ME
87
Progress House 206 White Lane, Gleadless, Sheffield, South Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
1995-10-10 ~ 2021-08-03
IIF 128 - Director → ME
1995-10-10 ~ 2021-08-02
IIF 86 - Secretary → ME
Person with significant control
2016-09-18 ~ 2021-08-03
IIF 178 - Has significant influence or control → OE
88
Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
89
4 Stockholm Place Mitcheldean Road, Lea, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
90
RSCB LIMITED - 2002-03-26
THE REALLY LITERATE COMPANY LIMITED - 1989-07-21
RIVERYIELD LIMITED - 1989-06-26
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (50 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 173 - Has significant influence or control over the trustees of a trust → OE
91
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (40 parents, 1 offspring)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 171 - Has significant influence or control over the trustees of a trust → OE
92
RSC MATILDA AUSTRALASIA LIMITED
09477058 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (33 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 176 - Has significant influence or control over the trustees of a trust → OE
93
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (32 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 172 - Has significant influence or control over the trustees of a trust → OE
94
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (34 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 170 - Has significant influence or control over the trustees of a trust → OE
95
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (35 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 174 - Has significant influence or control over the trustees of a trust → OE
96
3 Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (34 parents)
Person with significant control
2017-05-18 ~ 2024-10-02
IIF 169 - Has significant influence or control → OE
97
FLYMEAD LIMITED - 1988-03-31
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (38 parents)
Person with significant control
2016-11-17 ~ 2024-10-02
IIF 177 - Has significant influence or control over the trustees of a trust → OE
98
Brookview, Hurst Lane, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 47 - Director → ME
99
Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral
Active Corporate (1 parent)
Officer
2020-04-01 ~ now
IIF 64 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
100
7 Sutherland Street, C/o C Todd & Co, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2021-02-01
IIF 126 - Director → ME
Person with significant control
2020-01-17 ~ 2021-02-01
IIF 144 - Has significant influence or control → OE
101
105 London Road, Tarpots Corner, Benfleet, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
102
62 Market Street, Eckington, Sheffield, England
Active Corporate (8 parents)
Officer
2018-06-01 ~ 2021-10-18
IIF 125 - Director → ME
Person with significant control
2018-10-04 ~ 2021-10-18
IIF 103 - Has significant influence or control → OE
103
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
SQUARE MARBLE TECHNOLOGY LIMITED
- now 04458744MORETON SMITH INTERNATIONAL LIMITED
- 2007-11-14
04458744 10 Booth Street, Salford, England
Active Corporate (12 parents)
Officer
2002-06-11 ~ 2020-12-31
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ 2020-12-31
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
355 Jessop Road, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 141 - Director → ME
106
STANDARD HYGIENE ENVIRONMENTAL SERVICES LTD
10996796 Unit 29 Northampton Road, Blisworth, Northampton, England
Active Corporate (1 parent)
Officer
2017-10-04 ~ now
IIF 89 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
107
CURLS AND SWIRLS LIMITED
- 2009-10-27
06912697 Abacus House, 68a North Street, Romford, Essex
Dissolved Corporate (6 parents)
Officer
2009-09-22 ~ 2012-07-26
IIF 10 - Director → ME
108
38 New Road, Bolter End, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-01-03 ~ 2010-12-01
IIF 61 - Secretary → ME
109
30 Milton Road, Westcliff On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 68 - Director → ME
110
62 Market Street, Office B5, Eckington, Sheffield, England
Active Corporate (8 parents)
Officer
~ 2011-09-19
IIF 123 - Director → ME
111
TRAMSHED ARTS LTD - now
GREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21
GREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE)
- 2005-08-08
01029063 The Tramshed 51-53 Woolwich New Road, London
Active Corporate (67 parents)
Officer
~ 1995-07-19
IIF 26 - Director → ME
112
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (179 parents, 1 offspring)
Officer
2010-11-25 ~ 2018-07-04
IIF 24 - Director → ME
113
98 Lancaster Road, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (3 parents)
Officer
2008-04-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE