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
Simmons, Ralph Martin
Simmons, Ralph Martin
British co-owner born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 1
67, Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JH, United Kingdom
Simmons, Ralph Martin
British commercial director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 2 Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
Simmons, Ralph Martin
British company director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 3 Church Road, Boldmere, Sutton Coldfield, W Mids, B73 5RY
Simmons, Ralph Martin
British director born in December 1970Resident in England
Registered addresses and corresponding companiesSimmons, Ralph Martin
British technical manager born in December 1970Resident in England
Registered addresses and corresponding companiesSimmons, Ralph Martin
British directorRegistered addresses and corresponding companies
IIF 12 Booth, Street, Smethwick, West Midlands, B66 2PF, United Kingdom
Simmons, Ralph Martin
British technical managerRegistered addresses and corresponding companies
IIF 13 C/o Mds Industries Ltd, Booth Street, Smethwick, West Midlands, B66 2PF, United Kingdom
Mr Ralph Martin Simmons
British born in December 1970Resident in England
Registered addresses and corresponding companiesMr Malcolm David Martin
British born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 20 109, Swan Street, Sileby, Loughborough, LE12 7NN
Martin, Malcolm David
British horticultural consultant born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 21 109, Swan Street, Sileby, Loughborough, LE12 7NN
Martin, Marley
British co-owner born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 22 51 Kilburn Square, 51 Kilburn Square, Kilburn, London, NW6 6PR, United Kingdom
Martin, Marley
British director born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 23 11, Bryant Close, Barnet, EN5 2TG, United Kingdom
Dupree, Martin John
British creative director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 24 Glen House, 63 Glen Road, Castle Bytham, Grantham, Lincolnshire, NG33 4RJ, England
Dupree, Martin John
British director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 25 Glen House 63 Glen Road, Castle Bytham, Grantham, Lincolnshire, NG33 4RJ, England
Dupree, Martin John
British managing director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 26 Glen House, 63 Glen Road, Castle Bytham, Grantham, Lincolnshire, NG33 4RJ, England
Mr Martin John Dupree
British born in September 1961Resident in England
Registered addresses and corresponding companiesMiss Chani Lawrence Martinez
British born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 29 28, Hilltop Road, Bristol, BS16 4RN, England
Lawrence Martinez, Chani
British co-owner born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 30 28, Hilltop Road, Bristol, BS16 4RN, England
Mrs Susan Mclennan Martin
British born in May 1968Resident in Scotland
Registered addresses and corresponding companiesReshanth, Joice Reeta Caroline
British nurse born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 34 2a, Dormer Drive, Rhodesia, Worksop, S80 3FQ, England
Stevenson, Robert Martin
British retiredRegistered addresses and corresponding companies
IIF 35 20 Woodland Way, Highcliffe, Christchurch, Dorset, BH23 4LQ
Martin, Susan Mclennan
British accountant born in May 1968Resident in Scotland
Registered addresses and corresponding companiesMartin, Susan Mclennan
British co-owner born in May 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 38 Shanacloon, Glengowan Road, Bridge Of Weir, Renfrewshire, PA11 3PL, Scotland
Metsmaa Petersons, Tiina
British co-owner born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 39 25a, Dorney Grove, Weybridge, Surrey, KT13 8NE, England
Stevenson, Robert Martin
born in March 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 20 Woodland Way, Highcliffe, Christchurch, BH23 4LQ
Stevenson, Robert Martin
British chartered secretary born in March 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 20 Woodland Way, Highcliffe, Christchurch, Dorset, BH23 4LQ
Stevenson, Robert Martin
British horticultural consultant born in March 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 20 Woodland Way, Highcliffe, Christchurch, Dorset, BH23 4LQ
Stevenson, Robert Martin
British retired born in March 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 20 Woodland Way, Highcliffe, Christchurch, Dorset, BH23 4LQ
Chani Lawrence Martinez
British born in August 1988Resident in Wales
Registered addresses and corresponding companies
IIF 44 14, Museum Place, Cardiff, CF10 3BH, Wales
Mcmillan, Anne Margaret
British horticultural consultant born in December 1944Registered addresses and corresponding companies
IIF 45 Middle Hole Farm, Bridford, Exeter, Devon, EX15 2RG
Mrs Tina Metsmaa Petersons
British born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 46 Mail Boxes Etc, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA
Snyman, Theunus Marthinus
South African co-owner born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 47 Suite Ra01, 195-197, Wood Street, London, E17 3NU, England
Martin, Malcolm David
British horticultural consultantRegistered addresses and corresponding companies
IIF 48 109, Swan Street, Sileby, Loughborough, LE12 7NN
Wilson, Donna
British company director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 9, Gifford Close, Gloucester, GLOUCESTERSHIRE, United Kingdom
Martin, Marley
British co-owner of charlsonmartin born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 51 Kilburn Square, 51 Kilburn Square, Kilburn, London, NW6 6PR, United Kingdom
Martin, Marley
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 8, Longland Drive, London, N20 8HA, United Kingdom
Mrs Joice Reeta Caroline Reshanth
British born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 52 2a, Dormer Drive, Rhodesia, Worksop, S80 3FQ, England
Tions, Markuss
Latvian co-owner born in July 2002Resident in Latvia
Registered addresses and corresponding companies
IIF 53 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Wilson, Donna Margaret Iris
Registered addresses and corresponding companiesLawrence Martinez, Chani
British director born in August 1988Resident in Wales
Registered addresses and corresponding companies
IIF 59 14, Museum Place, Cardiff, CF10 3BH, Wales
Riches, Kim Leanne
British co-owner born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Unit 5, Annwood Lodge Business Park, Arterial Road, Rayleigh, Essex, SS6 7UA, United Kingdom
Riches, Kim Leanne
British horticultural consultant born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 14a Annwood Lodge Business Park, Arterial Road, Rayleigh, Essex, SS6 7UA, England
Dupree, Martin John
British co-owner born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Glen House, 63 Glen Road, Castle Bytham, Grantham, Lincolnshire, NG33 4RJ, England
Donna Wilson
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 9, Gifford Close, Gloucester, GLOUCESTERSHIRE, United Kingdom
Martin, Susan
British accountant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Shanacloon, Glengowan Road, Bridge Of Weir, Renfrewshire, PA11 3PL, Scotland
Stevenson, Robert Martin
Registered addresses and corresponding companiesMetsmaa Petersons, Tiina
British co-ownerRegistered addresses and corresponding companies
IIF 67 25a, Dorney Grove, Weybridge, Surrey, KT13 8NE, England
Mrs Kim Leanne Riches
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 14a Annwood Lodge Business Park, Arterial Road, Rayleigh, Essex, SS6 7UA, England
Wilson, Donna
Registered addresses and corresponding companiesMr Markuss Tions
Latvian born in July 2002Resident in Latvia
Registered addresses and corresponding companies
IIF 71 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Wilson, Donna Margaret Iris
Scottish author/coder born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Donna Margaret Iris
Scottish co-owner born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 9 Gifford Close, Longlevens, Gloucester, GL2 0EL, England
Wilson, Donna Margaret Iris
Scottish company director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 9, Gifford Close, Gloucester, GL2 0EL, United Kingdom
Wilson, Donna Margaret Iris
Scottish copywriter/author born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 9, Gifford Close, Longlevens, Gloucester, Gloucestershire, GL2 0EL, United Kingdom
Wilson, Donna Margaret Iris
Scottish director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 9, Gifford Close, Longlevens, Gloucester, Gloucestershire, GL2 0EL, United Kingdom
Wilson, Donna Margaret Iris
Scottish student born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 9, Gifford Close, Longlevens, Gloucester, Gloucestershire, GL2 0EL, United Kingdom
Martin, Susan
Registered addresses and corresponding companies
IIF 80 Shanacloon, Glengowan Road, Bridge Of Weir, Renfrewshire, PA11 3PL, Scotland
Mr Theunus Marthinus Snyman
South African born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 81 Suite Ra01, 195-197, Wood Street, London, E17 3NU, England
Reshanth, Joice Reeta Caroline
British registered nurse born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 1, Tower Close, East Grinstead, West Sussex, RH19 3RT, United Kingdom
Paula Martins De Paiva, Maria
Portuguese co-owner born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 132 Essex Road, Essex Road, London, E10 6BS, United Kingdom
Mrs Donna Margaret Iris Wilson
Scottish born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesChapman, Jonathon Frederick Reginald
British horticultural consultant born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 1, Cobden Road, Sevenoaks, Kent, TN13 3UB, England
Miss Maria Paula Martins De Paiva
Portuguese born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 132 Essex Road, Essex Road, London, E10 6BS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 11 Bryant Close, Barnet, United KingdomDissolved Corporate (2 parents)Officer
2014-08-19 ~ dissolvedIIF 23 - Director → ME - 2AMBER GARAGE AND INDUSTRIAL DOORS LIMITED - 2012-08-10AMBER GARAGE DOORS LIMITED - 2011-11-30 C/o Mds Industries Ltd, . Booth Street, Smethwick, West MidlandsActive Corporate (3 parents)Equity (Company account)718,748 GBP2024-10-31Officer 2001-09-24 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 23 Fairfield Place, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2024-12-09 ~ nowIIF 36 - Director → ME
- 4ESTORG LIMITED - 1984-04-23 73 Union Street, Greenock, ScotlandActive Corporate (2 parents)Equity (Company account)52,319 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 9 Gifford Close, Gloucester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2015-06-19 ~ dissolvedIIF 76 - Director → ME 2015-06-19 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Has significant influence or control → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Church Road, Boldmere, Sutton Coldfield, W MidsActive Corporate (3 parents, 1 offspring)Equity (Company account)339,995 GBP2024-05-31Officer 2016-04-16 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OE
- 7 Church Road, Boldmere, Sutton Coldfield, West Midlands, EnglandActive Corporate (4 parents)Officer 2025-04-11 ~ nowIIF 7 - Director → ME
- 8 2640 Kings Court The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)-415,140 GBP2024-05-31Officer 2016-04-01 ~ nowIIF 1 - Director → ME
- 9 9 Gifford Close, Gloucester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer 2017-09-07 ~ dissolvedIIF 74 - Director → ME 2017-09-07 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2017-09-07 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 10 51 Kilburn Square 51 Kilburn Square, Kilburn, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-03 ~ dissolvedIIF 22 - Director → ME
- 11 9 Gifford Close, Longlevens, Gloucester, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2010-07-27 ~ dissolvedIIF 79 - Director → ME 2010-07-27 ~ dissolvedIIF 57 - Secretary → ME
- 12 9 Barrmill Road, Beith, AyrshireDissolved Corporate (2 parents)Officer 2012-01-25 ~ dissolvedIIF 38 - Director → ME
- 13 Glen House 63 Glen Road, Castle Bytham, Grantham, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)159,100 GBP2024-04-30Officer 2001-04-04 ~ nowIIF 26 - Director → ME
- 14 Glen House 63 Glen Road, Castle Bytham, Grantham, LincolnshireActive Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2024-03-31Officer 2014-03-04 ~ nowIIF 24 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Glen House 63 Glen Road, Castle Bytham, Grantham, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2018-09-27 ~ nowIIF 62 - Director → MEPerson with significant control 2018-09-27 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Unit 5 Annwood Lodge Business Park, Arterial Road, Rayleigh, EssexDissolved Corporate (2 parents)Officer 2011-04-12 ~ dissolvedIIF 60 - Director → ME
- 17 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer 2024-11-11 ~ nowIIF 53 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Glen House 63 Glen Road, Castle Bytham, Grantham, LincolnshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2014-11-10 ~ dissolvedIIF 25 - Director → ME
- 19 28 Hilltop Road, Bristol, EnglandDissolved Corporate (2 parents)Officer 2020-01-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-01-27 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Shanacloon, Glengowan Road, Bridge Of Weir, RenfrewshireDissolved Corporate (1 parent)Officer 2011-07-18 ~ dissolvedIIF 64 - Director → ME 2011-07-18 ~ dissolvedIIF 80 - Secretary → ME
- 21 73 Union Street, Greenock, ScotlandActive Corporate (2 parents)Equity (Company account)9,648 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Suite Ra01, 195-197 Wood Street, London, EnglandActive Corporate (2 parents)Officer 2024-01-12 ~ nowIIF 47 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE
- 23 Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (4 parents)Officer 1998-05-01 ~ dissolvedIIF 11 - Director → ME
- 24
KENRICKS LIMITED
- nowKENRICK DOOR SYSTEMS SERVICE DIVISION LTD - 2008-11-04 C/o Kenrick Door Systems Limited, Booth Street, Smethwick, West MidlandsActive Corporate (2 parents, 1 offspring)Equity (Company account)227,166 GBP2024-06-30Officer 2005-11-22 ~ nowIIF 5 - Director → ME 2005-11-22 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 25 9 Gifford Close, Longlevens, Gloucester, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2018-08-10 ~ dissolvedIIF 78 - Director → ME 2018-08-10 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2018-08-10 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 26 9 Gifford Close, Longlevens, Gloucester, EnglandDissolved Corporate (1 parent)Officer 2018-08-08 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 89 - Has significant influence or control → OE
- 27 International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-06-27 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 28 9 Gifford Close, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2019-05-13 ~ dissolvedIIF 72 - Director → ME 2019-05-13 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control 2019-05-13 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 29 9 Gifford Close, Gloucester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2016-03-31 ~ dissolvedIIF 73 - Director → ME 2016-03-31 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 30
MD&DM LIMITED
- nowPLANTSYSTEMS LIMITED - 2012-09-17 109 Swan Street, Sileby, LoughboroughDissolved Corporate (1 parent)Officer 2001-05-16 ~ dissolvedIIF 21 - Director → ME 2001-05-16 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 31
MDS INDUSTRIES LTD
- nowMIDLAND DOOR SERVICES LIMITED - 2010-03-02 Booth Street, Smethwick, West MidlandsActive Corporate (3 parents)Equity (Company account)2,359,241 GBP2024-06-30Officer 2010-06-11 ~ nowIIF 4 - Director → ME - 32 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2025-08-14 ~ nowIIF 37 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 9 Gifford Close, Longlevens, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2011-05-12 ~ dissolvedIIF 77 - Director → ME 2011-05-12 ~ dissolvedIIF 58 - Secretary → ME
- 34 1 Tower Close, East Grinstead, West Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-85 GBP2017-04-30Officer 2016-04-26 ~ dissolvedIIF 82 - Director → ME
- 35 2a Dormer Drive, Rhodesia, Worksop, EnglandActive Corporate (1 parent)Equity (Company account)1,696 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 34 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 36 8 Longland Drive, London, United KingdomDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 51 - Director → ME
- 37 14 Museum Place, Cardiff, WalesActive Corporate (2 parents)Officer 2024-12-04 ~ nowIIF 59 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 1 Cobden Road, Sevenoaks, KentDissolved Corporate (1 parent)Officer 2013-02-25 ~ dissolvedIIF 90 - Director → ME
- 39 Seven Stars House, 1 Wheler Road, Coventry, EnglandActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
UK RAPID DOOR LIMITED
- nowUK SPEED DOOR LIMITED - 2006-02-01 C/o Mds Industries Ltd, Booth Street, Smethwick, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-25,819 GBP2024-04-30Officer 2003-01-31 ~ nowIIF 9 - Director → ME 2003-01-31 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
12
- 1 51 Kilburn Square 51 Kilburn Square, Kilburn, London, United KingdomDissolved Corporate (2 parents)Officer 2014-05-30 ~ 2014-07-03IIF 50 - Director → ME
- 2THE GARAGE DOOR CENTRE (BIRMINGHAM) LIMITED - 2007-01-12 155 Wellingborough Road, Rushden, Northamptonshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)383,965 GBP2024-12-31Officer 2002-05-27 ~ 2006-12-28IIF 6 - Director → ME
- 3 105 London Road, Benfleet, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)415 GBP2024-10-31Officer 2004-10-26 ~ 2020-02-14IIF 61 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-01IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 4LAND PRODUCTS (WESSEX) LIMITED - 2000-01-28LAND PRODUCTS LIMITED - 2002-04-10 Marchants Nursery, Keepers Lane, Wimborne, EnglandActive Corporate (3 parents)Equity (Company account)610,548 GBP2024-12-31Officer 1991-02-22 ~ 2004-05-31IIF 41 - Director → ME 1991-02-22 ~ 2004-05-31IIF 65 - Secretary → ME
- 5 Marchants Nursery, Keepers Lane, Wimborne, EnglandActive Corporate (2 parents)Officer 2002-04-10 ~ 2004-05-31IIF 40 - LLP Designated Member → ME
- 6M&R 861 LIMITED - 2002-06-13LATEST LIMITED - 2004-06-09 Mail Boxes Wey House, 15 Church Street, Weybridge, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)10,518 GBP2024-08-31Officer 2002-06-25 ~ 2024-08-30IIF 39 - Director → ME 2002-06-25 ~ 2024-08-30IIF 67 - Secretary → MEPerson with significant control 2017-03-12 ~ 2024-08-30IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MDS INDUSTRIES LTD
- nowMIDLAND DOOR SERVICES LIMITED - 2010-03-02 Booth Street, Smethwick, West MidlandsActive Corporate (3 parents)Equity (Company account)2,359,241 GBP2024-06-30Person with significant control 2016-04-06 ~ 2022-03-22IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Nedderman Centre, Marryat Road, New Milton, HampshireActive Corporate (5 parents)Equity (Company account)239,400 GBP2023-05-31Officer 2008-06-02 ~ 2016-03-14IIF 43 - Director → ME 2009-07-20 ~ 2016-03-14IIF 35 - Secretary → ME
- 9MARCHANT'S NURSERY LIMITED - 2002-08-13 14 Cornelia Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)2,700,794 GBP2024-12-31Officer 1998-05-11 ~ 2011-12-12IIF 42 - Director → ME 1998-05-11 ~ 2011-12-12IIF 66 - Secretary → ME
- 10 Longbrooks Knowle Road, Brenchley, Tonbridge, KentActive Corporate (2 parents)Equity (Company account)574,234 GBP2024-04-30Officer 2005-04-29 ~ 2009-02-09IIF 10 - Director → ME
- 11 132 Essex Road Essex Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-22 ~ 2018-06-15IIF 83 - Director → MEPerson with significant control 2017-05-22 ~ 2018-06-15IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Pact, 29 Peckham Road, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-03-31Officer 1999-03-30 ~ 2004-11-05IIF 45 - Director → ME
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