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
Watson, James
Watson, James
British consultant born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Howard Cloe Way, Aldershot, GU11 1YR
IIF 2 Unit 24 Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ
IIF 3 5, Stoke Close, Belper, DE56 0DN
IIF 4 26, Trafalgar Road, Colchester, Essex, CO3 9AS
IIF 5 20, Hilton Road, Newton Abbot, Devon, TQ12 1BJ
IIF 6 Ground Floor Office, Rear Of 94 High Street, Evesham, WR11 4EU
IIF 7 12, Kirk View, Newbottle, Houghton Le Spring, DH4 4EJ
IIF 8 1091, Manchester Road, Linthwaite, Huddersfield, HD7 5LS
IIF 9 12a, Market Place, Kettering, NN16 0AJ
IIF 10 IIF 11 IIF 12 (more) 106, Braunstone Close, Leicester, LE3 2GT
IIF 16 25, Abington Avenue, Northampton, NN1 4PA
IIF 17 51, Rothersthorpe Road, Rothersthorpe Trading Estate, Northampton, NN4 8JD
IIF 18 Second Floor, Office 229-231, Wellingborough Road, Northampton, NN1 4EF
IIF 19 Office 6, Banbury House, Lower Priest Lane, Pershore, WR10 1BJ
IIF 20 133, High Trees Close, Redditch, B98 7XL
IIF 21 14, Kingsbridge Road, Harold Hill, Romford, RM3 8NX
IIF 22 Suite 4, 43 Hagley Road, Stourbridge, DY8 1OR
IIF 23 4, Brady Street, Sunderland, SR4 6QQ
IIF 24 Unit 3 Trinity Centre, Park Farm Industrial Estate, Wellingborough, NN8 6ZB
IIF 25 IIF 26 24, Willow Avenue, Carlton-in-lindrick, Worksop, S81 9HT, United Kingdom
Watson, James
British hr director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 8 Solon Road, London, SW2 5UY
Watson, James
British chief executive officer born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesWatson, James
British company director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesWatson, James
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesWatson, James
British managing director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
Watson, James
British managing director / ceo born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Finnies Chartered Certified Accountants, 4-6 Swaby's Yard, Walkergate, Beverley, HU17 9BZ, United Kingdom
Watson, James
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesWatson, James
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 2, Fleswick Avenue, Woodhouse, Whitehaven, CA28 9PB, United Kingdom
Watson, James
British director born in August 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr James Watson
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 9, Howard Cloe Way, Aldershot, GU11 1YR
IIF 48 Unit 24 Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ
IIF 49 5, Stoke Close, Belper, DE56 0DN
IIF 50 38, Guildford Road, St Annes, Bristol, BS4 4BG, United Kingdom
IIF 51 Unit 2 St. Mellons Enterprise Centre, Crickhowell Road, St. Mellons, Cardiff, CF3 0EX
IIF 52 33, Richmond Close, Chatham, Kent, ME5 8YH, England
IIF 53 5, Wagtail Mews, Colchester, CO3 8AJ, United Kingdom
IIF 54 20, Hilton Road, Newton Abbot, Devon, TQ12 1BJ
IIF 55 Unit 4e Central Park, Halesowen Road, Netherton, Dudley, DY2 9NW, United Kingdom
IIF 56 4, Whitwell Green Lane, Elland, HX5 9BH, United Kingdom
IIF 57 12a, Market Place, Kettering, NN16 0AJ
IIF 58 Office 221, Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom
IIF 59 IIF 60 IIF 61 (more) 106, Braunstone Close, Leicester, LE3 2GT
IIF 65 25, Abington Avenue, Northampton, NN1 4PA
IIF 66 51, Rothersthorpe Road, Rothersthorpe Trading Estate, Northampton, NN4 8JD
IIF 67 Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom
IIF 68 Office 6, Banbury House, Lower Priest Lane, Pershore, WR10 1BJ
IIF 69 133, High Trees Close, Redditch, B98 7XL
IIF 70 14, Kingsbridge Road, Harold Hill, Romford, RM3 8NX
IIF 71 Unit 2, St Mellons Enterprise Centre, Crickhowell Road, St Mellons, Cardiff, CF3 0EX
IIF 72 4, Brady Street, Sunderland, SR4 6QQ
Watson, James
British director born in October 1978Resident in Scotland
Registered addresses and corresponding companiesWatson, James
British company director born in December 1969Resident in England
Registered addresses and corresponding companiesWatson, James
British director born in December 1969Resident in England
Registered addresses and corresponding companiesWatson, James
British company director born in November 1979Resident in Scotland
Registered addresses and corresponding companiesWatson, James
British director born in November 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 84 Clyde Offices , 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
Watson, James
British managing director born in November 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 85 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Watson, James
British sales director born in November 1979Resident in Scotland
Registered addresses and corresponding companiesMr James Watson
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Finnies Chartered Certified Accountants, 4-6 Swaby's Yard, Walkergate, Beverley, HU17 9BZ, United Kingdom
Mr James Watson
British born in August 1995Resident in United Kingdom
Registered addresses and corresponding companiesWatson, James
British director born in December 1969Registered addresses and corresponding companies
IIF 92 224 Rue Louis Voghel, Mont St Hilaire, Quebec, J3h 6e1, Canada
Watson, James
Scottish advertising consultant born in November 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 93 Turnberry House, 175 West George Street, Glasgow, G2 2LB
Watson, James
British co director born in December 1984Registered addresses and corresponding companies
IIF 94 Talking Point Cottage, Upper Street, Upper Layham, Suffolk, IP7 5JZ
Watson, James
Scottish director born in July 1948Resident in Scotland
Registered addresses and corresponding companiesWatson, James
Scottish proprietor born in July 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 99 No 3, N0 3 Evans Business Centre, Easter Inch Industrial Estate, Bathgate, EH48 2FJ, Scotland
Watson, James Richard
British company director born in December 1984Resident in England
Registered addresses and corresponding companiesWatson, James Richard
British director born in December 1984Resident in England
Registered addresses and corresponding companiesWatson, James Richard
British management born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 106 8 Manor Park, Church Road, Great Barton, Bury St. Edmunds, IP31 2QR, England
Watson, James Richard
British director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 107 4, Orton Grove, Billingham, TS22 5DN, England
Watson, James Hutchison
British director born in August 1950Resident in Scotland
Registered addresses and corresponding companiesWatson, James Hutchison
British motor engineer born in August 1950Resident in Scotland
Registered addresses and corresponding companiesWatson, James Alexander
British manufacturer born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 113 88-90 Hatton Garden, Room 38, 4th Floor, London, EC1N 8PN, United Kingdom
Mr James Watson
British born in October 1978Resident in Scotland
Registered addresses and corresponding companiesMr James Watson
British born in November 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 116 6, Brindley Place, Birmingham, B1 2JB, England
IIF 117 105, West George Street, 3rd Floor, Glasgow, G2 1PB, Scotland
IIF 118 105, West George Street, Floor 3, Glasgow, G2 1PB, United Kingdom
IIF 119 IIF 120 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 121 48, West George Street, Clyde Offices, Second Floor, Glasgow, G2 1BP, Scotland
IIF 122 Clyde Offices , 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
Mr Jim Watson
British born in July 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 123 Unit 4, Newyearfield Farm Business Centre, Livingston, West Lothian, EH54 6TW, Scotland
Watson, James
Registered addresses and corresponding companiesMr James Watson
Scottish born in November 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 126 Turnberry House, 175 West George Street, Glasgow, G2 2LB
Mr James Watson
Scottish born in July 1948Resident in Scotland
Registered addresses and corresponding companiesMr James Richard Watson
British born in December 1984Resident in England
Registered addresses and corresponding companiesMr James Richard Watson
British born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 134 4, Orton Grove, Billingham, TS22 5DN, England
Mr James Alexander Watson
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 135 88-90 Hatton Garden, Room 38, 4th Floor, London, EC1N 8PN, United Kingdom
Mr James Hutchison Watson
British born in May 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 136 The Smithy, Sandyford Toll, Prestwick, Ayrshire, KA9 2SP, Scotland
Mr James Hutchison Watson
British born in August 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 137 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
Mr James Hutchison Watson Executory
British born in August 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 138 Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1
ANNA JAMES LIMITED
- nowPHILIP WATSON LIMITED - 1990-06-14MAGPIE INSTINCT LIMITED - 1988-05-03 88-90 Hatton Garden Room 38, 4th Floor, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)39,565 GBP2024-02-29Officer
2007-04-06 ~ nowIIF 113 - Director → ME 2019-02-25 ~ nowIIF 124 - Secretary → MEPerson with significant control 2022-04-11 ~ nowIIF 135 - Ownership of shares – More than 50% but less than 75% → OE - 2 133 High Trees Close, RedditchDissolved Corporate (2 parents)Person with significant control 2019-04-30 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 3 4 Whitwell Green Lane, Elland, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-06-05 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 4 Office 2 Crown House, Church Row, Pershore, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-04-05Person with significant control 2019-06-27 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 5 48 West George Street, Clyde Offices, Second Floor, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-06-12 ~ nowIIF 82 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 6 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-06-26 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2023-06-26 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 7 8 Manor Park Church Road, Great Barton, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)-7,623 GBP2024-03-31Officer 2019-09-30 ~ nowIIF 102 - Director → MEPerson with significant control 2019-09-30 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE
- 8 1 Mallens Brae, Torphichen, Bathgate, West Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)94,341 GBP2024-03-31Officer 2008-11-27 ~ nowIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 9
CONVERT LIKE CRAZY LTD
- nowBLUE SQUARE MEDIA LTD - 2024-11-29 Clyde Offices , 2nd Floor, 48 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-7,301 GBP2024-02-28Officer 2021-02-10 ~ nowIIF 84 - Director → MEPerson with significant control 2021-02-10 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE - 10 No 3 N0 3 Evans Business Centre, Easter Inch Industrial Estate, BathgateDissolved Corporate (2 parents)Officer 2013-10-28 ~ dissolvedIIF 99 - Director → ME
- 11
DJAJ PROPERTY LTD
- nowBLUSH SUDBURY LIMITED - 2021-07-09 8 Manor Park Church Road, Great Barton, Bury St. Edmunds, EnglandActive Corporate (4 parents)Equity (Company account)-6,088 GBP2024-06-30Officer 2021-07-08 ~ nowIIF 103 - Director → ME - 12 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer 2013-01-18 ~ dissolvedIIF 83 - Director → ME
- 13
EDUCE WORLDWIDE LIMITED
- nowMARKETING CONCEPTS (SCOTLAND) LIMITED - 2011-08-09EIGHT STEPS LTD - 2008-01-23J.A.C.C. MARKETING LIMITED - 2007-09-28 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2008-10-17 ~ dissolvedIIF 42 - Director → ME - 14 8h Barassie Bank Lane, Barassie Shores Barassie, Troon, AyrshireDissolved Corporate (1 parent)Officer 2008-02-27 ~ dissolvedIIF 110 - Director → ME
- 15 Unit 2 St Mellons Enterprise Centre, Crickhowell Road, St Mellons, CardiffDissolved Corporate (1 parent)Person with significant control 2016-10-31 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 16 105 West George Street, Floor 3, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2019-03-18 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 17 Finnies Chartered Certified Accountants 4-6 Swaby's Yard, Walkergate, Beverley, United KingdomActive Corporate (2 parents)Officer 2025-04-14 ~ nowIIF 41 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 2nd Floor 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-01-29 ~ nowIIF 85 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 19 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)477,656 GBP2023-09-29Officer 2023-09-05 ~ nowIIF 74 - Director → MEPerson with significant control 2024-02-28 ~ 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% → OEIIF 115 - Right to appoint or remove directors → OE
- 20 Parker House, 44 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)290 GBP2025-03-31Officer 2019-03-12 ~ nowIIF 45 - Director → MEPerson with significant control 2019-03-12 ~ nowIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors → OE
- 21 Unit 2 St. Mellons Enterprise Centre Crickhowell Road, St. Mellons, CardiffDissolved Corporate (1 parent)Person with significant control 2017-01-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 22 Caledonia House, 89 Seaward Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2009-03-05 ~ dissolvedIIF 112 - Director → ME
- 23 C/o Quqntuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-270,994 GBP2023-05-31Officer 2018-05-14 ~ nowIIF 93 - Director → MEPerson with significant control 2018-05-14 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 24 105 West George Street, 3rd Floor, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,656 GBP2021-08-31Officer 2019-08-15 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2019-08-15 ~ dissolvedIIF 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
- 25 Unit 4 Newyearfield Business Centre, Hawk Brae, Livingston, West Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2006-05-12 ~ nowIIF 95 - Director → MEPerson with significant control 2019-08-15 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 26 Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-05Person with significant control 2019-03-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 27 Office 6, Banbury House, Lower Priest Lane, PershoreDissolved Corporate (2 parents)Equity (Company account)5 GBP2020-04-05Person with significant control 2019-03-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 28 8 Manor Park Church Road, Great Barton, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)-2,232 GBP2024-03-31Officer 2021-03-09 ~ nowIIF 105 - Director → MEPerson with significant control 2021-03-09 ~ nowIIF 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% → OEIIF 129 - Right to appoint or remove directors → OE
- 29 8 Manor Park Church Road, Great Barton, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)51,823 GBP2024-09-30Officer 2006-09-13 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OEIIF 132 - Right to appoint or remove directors → OE
- 30 8 Manor Park Church Road, Great Barton, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)303,500 GBP2024-07-31Officer 2004-10-20 ~ nowIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OEIIF 130 - Right to appoint or remove directors → OE
- 31 4 Orton Grove, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-28Officer 2021-02-18 ~ nowIIF 107 - Director → MEPerson with significant control 2021-02-18 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 15 Ullswater Road, Maryport, Cumbria, United KingdomDissolved Corporate (2 parents)Officer 2019-03-04 ~ dissolvedIIF 44 - Director → ME 2019-03-04 ~ dissolvedIIF 125 - Secretary → ME
- 33 Kersey Maltings, Kersey, Ipswich, EnglandDissolved Corporate (4 parents)Equity (Company account)15,125 GBP2017-12-31Officer 2015-04-29 ~ dissolvedIIF 100 - Director → ME
- 34COMPUTER SERVICES (HULL) LIMITED - 1999-05-18BROWNS CENTRAL SUPPLY STORES LIMITED - 1976-12-31AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1976-12-31 The Riverside Building, Livingstone Road, Hessle, East YorkshireDissolved Corporate (5 parents)Officer 2014-02-03 ~ dissolvedIIF 76 - Director → ME
- 35 2nd Floor 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-01-26 ~ nowIIF 88 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 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
- 36 Parker House, 44 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)35,331 GBP2025-03-31Officer 2020-09-17 ~ nowIIF 46 - Director → MEPerson with significant control 2020-09-17 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE
- 37 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)67,307 GBP2024-05-29Officer 2023-09-05 ~ nowIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE 2024-02-28 ~ nowIIF 114 - Has significant influence or control → OE
- 38 Unit 4 Newyearfield Farm Business Centre, Livingston, West Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2021-12-01 ~ nowIIF 98 - Director → MEPerson with significant control 2022-02-17 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
Ceased
51
- 1 8b Solon Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,800 GBP2024-10-30Officer 2010-02-23 ~ 2011-07-29IIF 27 - Director → ME
- 2
AARDVARK INTEGRATION LTD
- nowSOLUTIONS GROUP LTD - 2007-05-04 8 Byford Court Crockatt Road, Hadleigh, Ipswich, SuffolkDissolved Corporate (1 parent)Officer 2005-07-13 ~ 2007-02-20IIF 94 - Director → ME - 3
ANCIENT RECIPES LIMITED
- nowINVERTEX LIMITED - 1993-03-08 The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)Officer 2020-01-24 ~ 2024-05-24IIF 77 - Director → ME - 4 Office 6 Banbury House, Lower Priest Lane, Pershore, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-04-05Officer 2019-04-18 ~ 2019-05-18IIF 2 - Director → MEPerson with significant control 2019-04-18 ~ 2019-06-19IIF 48 - Ownership of shares – 75% or more → OE
- 5
AUNT BESSIE'S LIMITED
- nowTRYTON FOODS LIMITED - 2008-05-01 1 New Square, Feltham, Middlesex, EnglandDissolved Corporate (4 parents)Officer 2014-02-03 ~ 2018-07-02IIF 75 - Director → ME - 6 133 High Trees Close, RedditchDissolved Corporate (2 parents)Officer 2019-04-30 ~ 2019-05-03IIF 20 - Director → ME
- 7 Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United KingdomActive Corporate (1 parent)Equity (Company account)19,323 GBP2024-04-05Officer 2019-05-21 ~ 2019-05-25IIF 4 - Director → MEPerson with significant control 2019-05-21 ~ 2019-05-25IIF 53 - Ownership of shares – 75% or more → OE
- 8 First Floor Offices, 102ae Station Road, Old Hill, West, Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)60 GBP2024-04-05Officer 2020-06-19 ~ 2020-08-25IIF 14 - Director → MEPerson with significant control 2020-06-19 ~ 2020-10-05IIF 63 - Ownership of shares – 75% or more → OE
- 9 106 Braunstone Close, LeicesterDissolved Corporate (1 parent)Equity (Company account)524 GBP2021-04-05Officer 2020-06-20 ~ 2020-08-26IIF 10 - Director → MEPerson with significant control 2020-06-20 ~ 2020-08-26IIF 64 - Ownership of shares – 75% or more → OE
- 10 First Floor Offices, 102ae Station Road, Old Hill, West, Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)199 GBP2024-04-05Officer 2020-06-25 ~ 2020-08-26IIF 13 - Director → MEPerson with significant control 2020-06-25 ~ 2020-08-26IIF 60 - Ownership of shares – 75% or more → OE
- 11 106 Braunstone Close, LeicesterDissolved Corporate (1 parent)Equity (Company account)160 GBP2021-04-05Officer 2020-06-22 ~ 2020-08-26IIF 15 - Director → MEPerson with significant control 2020-06-22 ~ 2020-08-26IIF 59 - Ownership of shares – 75% or more → OE
- 12 4 Whitwell Green Lane, Elland, United KingdomDissolved Corporate (2 parents)Officer 2019-06-05 ~ 2019-06-07IIF 7 - Director → ME
- 13 Office 2 Crown House, Church Row, Pershore, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-04-05Officer 2019-06-27 ~ 2019-10-14IIF 24 - Director → ME
- 14W.A. BAXTER & SONS LIMITED - 2006-12-21 12 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents, 11 offsprings)Officer 2007-08-20 ~ 2008-05-30IIF 92 - Director → ME
- 15 1 Mallens Brae, Torphichen, Bathgate, West Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)94,341 GBP2024-03-31Officer 1998-11-16 ~ 2003-08-22IIF 96 - Director → ME
- 16 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)Equity (Company account)60 GBP2024-04-05Officer 2019-12-18 ~ 2020-01-21IIF 21 - Director → MEPerson with significant control 2019-12-18 ~ 2020-01-21IIF 70 - Ownership of shares – 75% or more → OE
- 17 Office 3 146/148 Bury Old Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-05Officer 2020-01-15 ~ 2020-02-11IIF 3 - Director → MEPerson with significant control 2020-01-15 ~ 2020-02-11IIF 49 - Ownership of shares – 75% or more → OE
- 18 Office 221 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)Equity (Company account)7,460 GBP2024-04-05Officer 2020-01-17 ~ 2020-02-06IIF 23 - Director → MEPerson with significant control 2020-01-17 ~ 2020-02-06IIF 72 - Ownership of shares – 75% or more → OE
- 19 Office 221 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)Equity (Company account)-46 GBP2024-04-05Officer 2020-01-22 ~ 2020-02-10IIF 8 - Director → MEPerson with significant control 2020-01-22 ~ 2020-02-10IIF 58 - Ownership of shares – 75% or more → OE
- 20 20 Hilton Road, Newton Abbot, DevonDissolved Corporate (1 parent)Equity (Company account)-63 GBP2021-04-05Officer 2020-02-03 ~ 2020-02-27IIF 5 - Director → MEPerson with significant control 2020-02-03 ~ 2020-02-27IIF 54 - Ownership of shares – 75% or more → OE
- 21 Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United KingdomActive Corporate (1 parent)Equity (Company account)3,293 GBP2024-04-05Officer 2020-02-05 ~ 2020-03-04IIF 1 - Director → MEPerson with significant control 2020-02-05 ~ 2020-03-04IIF 47 - Ownership of shares – 75% or more → OE
- 22
EDUCE WORLDWIDE LIMITED
- nowMARKETING CONCEPTS (SCOTLAND) LIMITED - 2011-08-09EIGHT STEPS LTD - 2008-01-23J.A.C.C. MARKETING LIMITED - 2007-09-28 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2004-08-26 ~ 2005-01-12IIF 43 - Director → ME - 23 Unit 2 St Mellons Enterprise Centre, Crickhowell Road, St Mellons, CardiffDissolved Corporate (1 parent)Officer 2016-10-31 ~ 2017-07-26IIF 26 - Director → ME
- 24 Office 2 Crown House, Church Row, Pershore, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-04-05Officer 2019-06-19 ~ 2019-09-09IIF 16 - Director → MEPerson with significant control 2019-06-19 ~ 2019-09-09IIF 65 - Ownership of shares – 75% or more → OE
- 25 The Smithy, Sandyford Toll, Prestwick, Ayrshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-07-31Officer 2018-07-30 ~ 2022-07-20IIF 109 - Director → MEPerson with significant control 2018-07-30 ~ 2022-07-20IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 26 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)477,656 GBP2023-09-29Officer 2011-03-18 ~ 2023-05-20IIF 111 - Director → MEPerson with significant control 2016-04-06 ~ 2024-03-11IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Has significant influence or control as a member of a firm → OE
- 27
JACKSON'S BAKERY LIMITED
- nowWILLIAM JACKSON BAKERY LIMITED - 2009-06-18 The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (9 parents, 23 offsprings)Officer 2010-01-01 ~ 2014-02-03IIF 80 - Director → ME - 28 Unit 2 St. Mellons Enterprise Centre Crickhowell Road, St. Mellons, CardiffDissolved Corporate (1 parent)Officer 2017-01-06 ~ 2017-06-09IIF 25 - Director → ME
- 29AGHOCO 1676 LIMITED - 2018-05-15 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-11-01 ~ 2024-05-24IIF 33 - Director → ME
- 30
PIPER HOLDCO LIMITED
- nowAGHOCO 1661 LIMITED - 2018-05-15 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-11-01 ~ 2024-05-24IIF 32 - Director → ME - 31 Office 7, Riverside Business Centre, Worcester Road, Stourport-on-severn, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-04-05Officer 2019-02-18 ~ 2019-02-25IIF 9 - Director → MEPerson with significant control 2019-02-18 ~ 2019-03-31IIF 57 - Ownership of shares – 75% or more → OE
- 32 546 Chorley Old Road Bolton, United Kingdom, United KingdomActive Corporate (1 parent)Equity (Company account)28,260 GBP2024-04-05Officer 2019-02-25 ~ 2019-03-04IIF 6 - Director → MEPerson with significant control 2019-02-25 ~ 2019-04-16IIF 50 - Ownership of shares – 75% or more → OE
- 33 Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-05Officer 2019-03-01 ~ 2019-03-17IIF 18 - Director → ME
- 34 Office 6, Banbury House, Lower Priest Lane, PershoreDissolved Corporate (2 parents)Equity (Company account)5 GBP2020-04-05Officer 2019-03-06 ~ 2019-03-20IIF 19 - Director → ME
- 35 Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United KingdomActive Corporate (1 parent)Equity (Company account)27,306 GBP2024-04-05Officer 2019-03-12 ~ 2019-03-21IIF 22 - Director → MEPerson with significant control 2019-03-12 ~ 2019-04-16IIF 52 - Ownership of shares – 75% or more → OE
- 36 Office 7, Riverside Business Centre, Worcester Road, Stourport-on-severn, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-05Officer 2019-03-18 ~ 2019-04-03IIF 17 - Director → MEPerson with significant control 2019-03-18 ~ 2019-07-01IIF 66 - Ownership of shares – 75% or more → OE
- 37
TFD HOLDINGS LIMITED
- nowAGHOCO 1368 LIMITED - 2016-02-08 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-11-23 ~ 2024-05-24IIF 35 - Director → ME - 38MC 459 LIMITED - 2009-05-08 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United KingdomActive Corporate (5 parents)Officer 2018-11-21 ~ 2021-07-08IIF 38 - Director → ME
- 39 Kersey Maltings, Kersey, Ipswich, SuffolkActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40,572 GBP2023-03-31Officer 2014-07-31 ~ 2019-10-01IIF 101 - Director → MEPerson with significant control 2016-04-06 ~ 2019-09-01IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
VOLUMI LTD
- nowAVISCRICKET LTD - 2020-10-07 First Floor Offices, 102ae Station Road, Old Hill, West, Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)357 GBP2024-04-05Officer 2020-06-23 ~ 2020-08-26IIF 12 - Director → MEPerson with significant control 2020-06-23 ~ 2020-08-26IIF 61 - Ownership of shares – 75% or more → OE - 41 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)67,307 GBP2024-05-29Officer 2006-11-15 ~ 2023-05-20IIF 108 - Director → ME
- 42BARKERS (GROCERS) LIMITED - 1999-05-18 The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)Officer 2010-01-01 ~ 2014-02-03IIF 79 - Director → ME 2018-09-14 ~ 2024-05-24IIF 40 - Director → ME
- 43WJS MANAGEMENT SERVICES LIMITED - 2007-09-06 The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (6 parents, 23 offsprings)Officer 2008-10-20 ~ 2010-01-01IIF 78 - Director → ME 2018-07-12 ~ 2024-05-24IIF 37 - Director → ME
- 44AGHOCO 1677 LIMITED - 2018-05-10 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2019-06-05 ~ 2024-05-24IIF 39 - Director → ME
- 45 The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (4 parents, 27 offsprings)Officer 2019-08-16 ~ 2024-05-24IIF 36 - Director → ME
- 46 The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)Officer 2019-11-01 ~ 2024-05-24IIF 28 - Director → ME
- 47 The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)Officer 2019-11-01 ~ 2024-05-24IIF 29 - Director → ME
- 48
WJS HEALTH LIMITED
- nowTHE FOOD DOCTOR LIMITED - 2020-07-24 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)123,130 GBP2016-03-31Officer 2016-11-23 ~ 2024-05-24IIF 34 - Director → ME - 49
WJS PROPERTIES 2 LIMITED
- nowABEL & COLE ACQUISITIONS LIMITED - 2017-02-02DE FACTO 1537 LIMITED - 2007-10-17 The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)Officer 2019-11-01 ~ 2024-05-24IIF 30 - Director → ME - 50
WJS PROPERTIES LIMITED
- nowROLCO 265 LIMITED - 2007-03-16 The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents, 1 offspring)Officer 2019-11-01 ~ 2024-05-24IIF 31 - Director → ME - 51
YOIDEN LTD
- nowAVISPEREGRINE LTD - 2020-10-07 First Floor Offices, 102ae Station Road, Old Hill, West, Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)220 GBP2024-04-05Officer 2020-06-24 ~ 2020-08-26IIF 11 - Director → MEPerson with significant control 2020-06-24 ~ 2020-08-26IIF 62 - Ownership of shares – 75% or more → OE
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