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
Mr Robert Jerzy Wisniewski
Mr Robert Jerzy Wisniewski
Polish born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesWisniewski, Robert Jerzy
Polish distribution born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
33, Berkeley Road, London, NW9 9DH, United Kingdom
Wisniewski, Robert Jerzy
Polish driving instructor born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 33, Berkeley Road, London, NW9 9DH, United Kingdom
Mr Antony Jon Males
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 19-21, Swan Street, West Malling, Kent, ME19 6JU, United Kingdom
Mr Jelani Jones
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael John Stimson
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Wesley John William
British distribution born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Safestore, 10 Clift House Road, Ashton Gate, Bristol, Avon, BS3 1RX, England
Morgan, Wesley John William
British managing director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 First Floor Flat, 19 Brigstocke Road, Bristol, Avon, BS2 8UF, United Kingdom
Morgan, Wesley John William
British sales director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 10 Clifthouse Road, Ashton Gate, Bristol, BS3 1RX, United Kingdom
Mr Wesley John William Morgan
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesThompson, John Moodie
Scottish company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesThompson, John Moodie
Scottish sales director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 3, Inchtavannach, Balloch, Alexandria, G83 8SF, Scotland
Jones, Jelani
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesJones, Jelani
British distribution born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 20, Naverne Meadows, Woodbridge, Suffolk, IP12 1HU, England
Jones, Jelani
British e-commerce born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 20, Naverne Meadows, Woodbridge, Suffolk, IP12 1HU, United Kingdom
Jones, Jelani
British manager born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 20, Naverne Meadows, Woodbridge, Suffolk, IP12 1HU, England
Males, Antony Jon
British company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 19-21, Swan Street, West Malling, Kent, ME19 6JU, United Kingdom
Males, Antony Jon
British distribution born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
John Thompson
British born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 C/o Plan Z Distribution Limited, Waterside House, Bayleys Lane, Tipton, West Midlands, DY4 0HB, United Kingdom
Theakston, John Andrew
British company director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesTheakston, John Andrew
British distribution born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 P O Box 21, Waverley Street, Hull, North Humberside, HU1 2SJ
Thompson, John
British cfo born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Suite 105, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, United Kingdom
IIF 35 IIF 36 Acorn House, 381 Midsummer Boulevard, Milton Keynes, MK9 3HP, England
IIF 37 IIF 38 Suite 106-1 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England
IIF 39 IIF 40 IIF 41 (more) Vega House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DF, United Kingdom
IIF 44 Vega House, Opal Drive, Fox Milne, Milton Keynes, MK15 0DF, England
Thompson, John
British company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Norfolk House, East, 499 Silbury Boulevard, Milton Keynes, MK9 2AH, United Kingdom
Thompson, John
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Chase House, Warboys Road, Oldhurst, Huntingdon, PE28 3AA, United Kingdom
Thompson, John
British financial director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, David Arthur
British company director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 4 Oakley Pond Harpers Close, Great Oakley, Corby, Northamptonshire, NN18 8NN
Jones, David Arthur
British director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesJones, David Arthur
British distribution born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 4 Oakley Pond Harpers Close, Great Oakley, Corby, Northamptonshire, NN18 8NN
Stimson, Michael John
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesStimson, Michael John
British operation director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England
Stimson, Michael John
British property developer born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
Mr John Robert Thompson
British born in February 1953Resident in England
Registered addresses and corresponding companiesMr Michael John Stimson
British born in July 1967Resident in England
Registered addresses and corresponding companiesMr John Thompson
British born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 70 3, Inchtavannach, Balloch, Alexandria, G83 8SF
Jones, Jelani
British dormant born in February 1982Resident in England
Registered addresses and corresponding companiesTheakston, John Andrew
English chief executive born in May 1952Resident in England
Registered addresses and corresponding companiesTheakston, John Andrew
English company director born in May 1952Resident in England
Registered addresses and corresponding companiesTheakston, John Andrew
English finance director born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 98 30 Grove Park Gardens, Chiswick, London, W4 3RZ
Theakston, John Andrew
English retired born in May 1952Resident in England
Registered addresses and corresponding companiesThompson, John Robert
British company director born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 101 Unit 7, Rotton Park Street, Ladywood, Birmingham, West Midlands, B16 0AB
IIF 102 Hendref, St Kenelms Farm St Kenelms Road, Romsley, West Midlands, B62 0NF
IIF 103 Waterside House, Bayleys Lane, Tipton, DY4 0HB, England
IIF 104 Waterside House, Bayleys Lane, Tipton, West Midlands, DY4 0HB, England
Thompson, John Robert
British distribution born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 105 Hendref, St Kenelms Farm St Kenelms Road, Romsley, West Midlands, B62 0NF
Thompson, John Robert
British sales born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 106 Hendref, St Kenelms Farm St Kenelms Road, Romsley, West Midlands, B62 0NF
Thompson, John
British group operations director born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 107 The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa
Samuels, Deborah Jane
British distribution born in May 1971Resident in Wales
Registered addresses and corresponding companies
IIF 108 4, Hafod Y Glyn, Johnstown, Wrexham, Clwyd, LL14 1PH, Wales
Beynon, Gail
Welsh toy library mamager born in May 1971Resident in Wales
Registered addresses and corresponding companies
IIF 109 82 Partridge Road, Llwynypia, R C T, CF40 2LS
Beynon, Gail
Welsh toy library manager born in May 1971Resident in Wales
Registered addresses and corresponding companies
IIF 110 82 Partridge Road, Llwynypia, R C T, CF40 2LS
Jones, Anne, Mrs.
British toy library manager born in March 1954Resident in Wales
Registered addresses and corresponding companies
IIF 111 Clwyd Primary School, Eppynt Road, Penlan, Swansea, SA5 7AZ, Wales
Stimson, Michael John
British ceo born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 112 4-5, Lovat Lane, London, EC3R 8DT, England
Stimson, Michael John
British company director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 113 51, Cambria Crescent, Gravesend, DA12 4NJ, England
Stimson, Michael John
British consultant born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 114 29, Cromwell Avenue, Bromley, Kent, BR2 9AG, England
Stimson, Michael John
British director born in July 1967Resident in England
Registered addresses and corresponding companiesStimson, Michael John
British distribution born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 118 51, Cambria Crescent, Gravesend, Kent, DA12 4NJ, United Kingdom
Stimson, Michael John
British none born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 119 51, Cambria Crescent, Gravesend, Kent, DA12 4NJ
Stimson, Michael John
British property born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 120 51, Cambria Crescent, Gravesend, Kent, DA12 4NJ, United Kingdom
Samuels, Deborah Jane
British general managerRegistered addresses and corresponding companies
IIF 121 4 Hafod Y Glyn, Johnstown, Wrexham, LL14 1PH
Thompson, John Robert
British Registered addresses and corresponding companies
IIF 122 Hendref, St Kenelms Farm St Kenelms Road, Romsley, West Midlands, B62 0NF
Thompson, John Robert
British company directorRegistered addresses and corresponding companies
IIF 123 Hendref, St Kenelms Farm St Kenelms Road, Romsley, West Midlands, B62 0NF
Jones, Jelani
Registered addresses and corresponding companies
IIF 124 10 York Road, Martlesham Heath, Ipswich, Suffolk, IP5 3TL
Stimson, Michael John
Registered addresses and corresponding companies
IIF 125 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England
Mr Kemo Jaifoor Ejongkon Musinti Sanyang
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 126 67, Mill Gate, Bentley, Doncaster, DN5 0DH, England
Sanyang, Kemo Jaifoor Ejongkon Musinti
British business person born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 127 67, Mill Gate, Bentley, Doncaster, DN5 0DH, England
Sanyang, Kemo Jaifoor Ejongkon Musinti
British distribution born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 128 67, Mill Gate, Bentley, Doncaster, DN5 0DH, England
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 Safestore 10 Clift House Road, Ashton Gate, Bristol, Avon, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer
2015-04-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
888 INVESTMENT LIMITED
- nowFIND PROPERTIES LIMITED - 2015-02-19 51 Cambria Crescent, Gravesend, KentDissolved Corporate (1 parent)Officer 2013-11-08 ~ dissolvedIIF 120 - Director → ME - 3 90-92 King Edward Road, Nuneaton, WarwickshireDissolved Corporate (3 parents)Officer 2002-11-27 ~ dissolvedIIF 106 - Director → ME
- 4 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2011-03-11 ~ dissolvedIIF 27 - Director → ME
- 5 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2010-11-30 ~ dissolvedIIF 20 - Director → MEIIF 18 - Director → ME
- 6 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 25 - Director → ME
- 7
ANJO MARKETING LIMITED
- nowALM MARKETING SERVICES LTD - 2014-03-21 The Farm House 117 Boxworth End, Swavesey, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 2011-10-07 ~ nowIIF 46 - Director → ME - 8 Unit 7 Rotton Park Street, Edgbaston, BirminghamDissolved Corporate (1 parent)Current Assets (Company account)3,729 GBP2015-10-30Officer 2010-05-01 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-04-23 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 9 Bridge Farmhouse West, Top Street, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2021-12-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 First Floor 58 Hagley Road, Stourbridge, West MidlandsDissolved Corporate (4 parents)Officer 2005-07-06 ~ dissolvedIIF 105 - Director → ME 2008-04-28 ~ dissolvedIIF 123 - Secretary → ME
- 11 67 Mill Gate, Bentley, Doncaster, EnglandActive Corporate (1 parent)Officer 2024-02-26 ~ nowIIF 128 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 12 12 The Wharf 16 Bridge Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)30,514 GBP2024-06-30Person with significant control 2021-06-21 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 4-5 Lovat Lane, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-03 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2017-01-03 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 14 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-30 ~ nowIIF 60 - Director → ME 2024-09-30 ~ nowIIF 125 - Secretary → MEPerson with significant control 2024-09-30 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 15 The New Studio, Wintershill, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,273 GBP2024-01-31Officer 2022-01-13 ~ nowIIF 61 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 16ISDC ENGINEERING SOLUTIONS LIMITED - 2008-07-09 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2012-08-08 ~ dissolvedIIF 42 - Director → ME
- 17 51 Cambria Crescent Cambria Crescent, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2014-09-26 ~ dissolvedIIF 115 - Director → ME
- 18JUST4YOU DRIVING SCHOOL LTD - 2013-11-26 33 Berkeley Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)483 GBP2015-10-31Officer 2013-11-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 19 11 Washington Avenue, Bournemouth, EnglandActive Corporate (3 parents)Officer 2024-10-05 ~ nowIIF 127 - Director → ME
- 20 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2012-08-01 ~ dissolvedIIF 43 - Director → ME
- 21 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 53 - Director → ME
- 22 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 49 - Director → ME
- 23 25 Farringdon Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2009-03-27 ~ dissolvedIIF 47 - Director → ME
- 24 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2012-04-17 ~ dissolvedIIF 40 - Director → ME
- 25 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 54 - Director → ME
- 26 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 50 - Director → ME
- 27 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 48 - Director → ME
- 28 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 55 - Director → ME
- 29 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 51 - Director → ME
- 30 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 52 - Director → ME
- 31 100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2009-11-02 ~ dissolvedIIF 34 - Director → ME
- 32 20 Naverne Meadows, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2006-11-07 ~ dissolvedIIF 19 - Director → ME
- 33 29 Cromwell Avenue, Bromley, Kent, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-350 GBP2024-06-30Officer 2016-06-02 ~ nowIIF 114 - Director → ME
- 34 4 Hafod Y Glyn, Johnstown, Wrexham, ClwydDissolved Corporate (1 parent)Officer 2012-10-15 ~ dissolvedIIF 108 - Director → ME
- 35 3 Inchtavannach, Balloch, AlexandriaDissolved Corporate (1 parent)Equity (Company account)-12,307 GBP2019-07-31Officer 2012-07-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 36 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved Corporate (3 parents)Person with significant control 2020-04-16 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Beech Farm Chelford Road, Marthall, Knutsford, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2014-09-26 ~ dissolvedIIF 117 - Director → ME
- 38
NEXTDAYUK LTD
- nowARCHDUKE JOSEPH DIAMOND TRADING LTD - 2011-08-26 20 Naverne Meadows, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2010-11-30 ~ dissolvedIIF 21 - Director → MEIIF 22 - Director → ME - 39 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2007-11-07 ~ dissolvedIIF 26 - Director → ME
- 40 Waterside House, Bayleys Lane, Tipton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)1,539,943 GBP2024-09-30Officer 2005-02-26 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Waterside House, Bayleys Lane, Tipton, EnglandActive Corporate (3 parents)Equity (Company account)-14,661 GBP2024-09-30Officer 2004-06-21 ~ nowIIF 103 - Director → MEPerson with significant control 2016-06-28 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 42 19-21 Swan Street, West Malling, KentActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)485,310 GBP2024-09-30Officer 2014-04-30 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Officer 2000-03-22 ~ dissolvedIIF 29 - Director → ME
- 44 10 Clifthouse Road Ashton Gate, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)371,921 GBP2024-03-31Officer 2009-03-03 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 45 Chiswick Community School, Burlington Lane, LondonDissolved Corporate (6 parents)Officer 2009-10-30 ~ dissolvedIIF 97 - Director → ME
- 46 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-04-05 ~ dissolvedIIF 39 - Director → ME
- 47NATIONAL TOY LIBRARIES ASSOCIATION(THE) - 1993-01-05 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer 2010-11-04 ~ dissolvedIIF 111 - Director → ME
- 48 51 Cambria Crescent, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 118 - Director → ME
- 49 51 Cambria Crescent, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2013-05-21 ~ dissolvedIIF 116 - Director → ME
- 50 34 Downshall Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer 2020-04-23 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2020-04-23 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Sherlock House, 73 Baker Street, LondonLiquidation Corporate (3 parents)Officer ~ nowIIF 78 - Director → ME
- 52 Bridge Farmhouse West, Top Street, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2021-12-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
Ceased
53
- 1 19 Brigstocke Road, Bristol, AvonActive Corporate (4 parents)Equity (Company account)-295 GBP2024-03-31Officer 2011-02-08 ~ 2017-01-01IIF 11 - Director → ME
- 2 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2007-11-07 ~ 2008-10-15IIF 73 - Director → ME
- 3 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2007-11-07 ~ 2008-12-14IIF 72 - Director → ME
- 4
ARCO LIMITED
- nowASBESTOS & RUBBER CO. LIMITED (THE) - 1981-12-31 1 Blackfriargate, Hull, East Yorkshire, EnglandActive Corporate (10 parents, 25 offsprings)Officer 2005-06-28 ~ 2017-03-31IIF 33 - Director → ME - 5GAZEWAY PLANT HIRE LIMITED - 2008-10-06BAM PLANT LIMITED - 2022-10-18 Breakspear Park, Breakspear Way, Hemel HempsteadActive Corporate (4 parents)Officer ~ 1997-01-17IIF 93 - Director → ME
- 6 33 Berkeley Road, LondonDissolved Corporate (1 parent)Equity (Company account)1,087 GBP2017-10-31Officer 2011-10-25 ~ 2018-05-20IIF 3 - Director → MEPerson with significant control 2016-10-24 ~ 2018-05-20IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7FLINTCLOSE LIMITED - 1993-07-14 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved CorporateOfficer 1993-08-09 ~ 1999-06-14IIF 77 - Director → ME
- 8 Chiswick Community School, Burlington Lane, Chiswick, LondonActive Corporate (17 parents)Officer 2012-03-06 ~ 2012-08-31IIF 96 - Director → ME
- 9 25 Scotch Street, ArmaghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,857 GBP2016-03-31Officer 2010-02-05 ~ 2012-07-05IIF 16 - Director → ME
- 10
GM LAND UK LIMITED
- nowISDC DEVELOPMENTS (NO4) LIMITED - 2023-03-25 1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Officer 2011-06-28 ~ 2023-01-23IIF 35 - Director → ME - 11ISDC DEVELOPMENTS (NO2) LIMITED - 2023-03-25 1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Officer 2009-03-10 ~ 2023-01-23IIF 36 - Director → ME
- 12 Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2006-08-01 ~ 2011-11-10IIF 32 - Director → ME
- 13 4 Devonshire Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2018-01-31 ~ 2024-10-29IIF 100 - Director → ME
- 14 126 Oldbury Road, Smethwick, West MidlandsDissolved Corporate (1 parent)Officer 2003-11-20 ~ 2011-12-19IIF 102 - Director → ME 2003-11-20 ~ 2011-12-19IIF 122 - Secretary → ME
- 15 8 Salisbury Square, LondonActive Corporate (3 parents)Officer ~ 1997-01-17IIF 76 - Director → ME
- 16HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 1995-11-01 ~ 1997-01-17IIF 94 - Director → ME
- 17 Office 404 4th Floor Albany House 324-326 Regent Street, LondonDissolved Corporate (2 parents)Officer 2002-12-16 ~ 2010-02-05IIF 15 - Director → ME
- 18LONDON’S TECH CITY LIMITED - 2011-11-22 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2011-05-20 ~ 2011-05-20IIF 45 - Director → ME 2011-05-20 ~ 2015-12-31IIF 44 - Director → ME
- 19ISDC DEVELOPMENTS (NO6) LIMITED - 2018-08-15 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer 2013-01-30 ~ 2018-08-03IIF 37 - Director → ME
- 20KIMERE BUILDING COMPANY LIMITED - 1997-04-29CYGNET CORPORATE CENTRES LIMITED - 1997-06-05 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)404 GBP2023-12-31Officer ~ 2004-03-16IIF 95 - Director → ME
- 21 100 Bristol Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,790 GBP2024-06-30Officer 2007-06-27 ~ 2007-12-13IIF 124 - Secretary → ME
- 22 4 Devonshire Gardens, London, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)24 GBP2017-03-31Officer 2016-03-21 ~ 2024-10-29IIF 99 - Director → ME
- 23 Unit 15f The Courtyard, Bersham Enterprise Centre, Plas Grono Road Rhostyllen, WrexhamDissolved Corporate (1 parent)Officer 2003-12-10 ~ 2012-10-08IIF 121 - Secretary → ME
- 24HABITCREST CLOTHING LIMITED - 1988-01-12 C/o - Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents, 7 offsprings)Officer 1995-06-14 ~ 2009-09-11IIF 56 - Director → ME
- 25LLOYD FRASER AUTOMOTIVE LIMITED - 2011-03-30INTEGRATED FACILITIES SOLUTIONS LIMITED - 2010-01-17MERCIA LEASING LIMITED - 2002-08-15SPEED 7183 LIMITED - 1998-07-30 C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2004-01-14 ~ 2009-09-11IIF 58 - Director → ME
- 26 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved Corporate (3 parents)Officer 2020-04-16 ~ 2021-11-30IIF 62 - Director → ME
- 27 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (4 parents, 23 offsprings)Equity (Company account)2 GBP2022-12-31Officer ~ 2004-03-16IIF 80 - Director → ME
- 28
NEXTDAYUK LTD
- nowARCHDUKE JOSEPH DIAMOND TRADING LTD - 2011-08-26 20 Naverne Meadows, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2007-11-07 ~ 2008-11-27IIF 71 - Director → ME - 29 No 1 Oakley Pond, Off Harpers Close, Great Oakley, NorthamptonshireActive Corporate (7 parents)Equity (Company account)6,966 GBP2024-07-31Officer 2001-05-20 ~ 2011-11-02IIF 59 - Director → ME
- 30
OLEON LTD.
- nowDAVID KERFOOT LIMITED - 1994-12-02THE KERFOOT GROUP LIMITED - 2024-01-31 The Olive House Standard Way Industrial Estate, Darlington Road, Northallerton, North YorkshireActive Corporate (6 parents)Officer 2011-03-01 ~ 2015-12-31IIF 107 - Director → ME - 31PITCOMP 116 LIMITED - 1995-06-13 Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-07-04 ~ 2004-03-16IIF 87 - Director → ME
- 32CITY & MUNICIPAL PROPERTIES LIMITED - 2005-03-16SWAN HILL GROUP LIMITED - 1997-01-17CITY & MUNICIPAL PROPERTIES LIMITED - 1996-11-11 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer ~ 2004-03-16IIF 74 - Director → ME
- 33HIGGS AND HILL PLC - 1997-01-17SWAN HILL GROUP PLC - 2005-06-07RAVEN PROPERTY GROUP LIMITED - 2018-06-18RAVEN PROPERTY GROUP PLC - 2011-07-12 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 5 offsprings)Officer ~ 2004-03-16IIF 90 - Director → ME
- 34BOYD GIBBINS LIMITED - 1985-02-01 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)107,050 GBP2022-12-31Officer ~ 2004-03-16IIF 84 - Director → ME
- 35J H COTTAM LIMITED - 1985-02-01 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2022-12-31Officer ~ 2004-03-16IIF 82 - Director → ME
- 36STAR LANE INDUSTRIAL SITES LIMITED - 1985-02-01 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)50,000 GBP2023-12-31Officer ~ 2004-03-16IIF 92 - Director → ME
- 37SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 5 offsprings)Officer ~ 2004-03-16IIF 89 - Director → ME
- 38COTTAM PLANT LIMITED - 1981-12-31 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)2,001 GBP2023-12-31Officer ~ 2004-03-16IIF 83 - Director → ME
- 39 Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)-3,403,000 GBP2024-03-31Officer 2022-07-26 ~ 2024-12-24IIF 63 - Director → ME
- 40
SPORTHOUSE 2012 LIMITED
- nowEBBSFLEET COMMUNITY SPORTS CENTRE LIMITED - 2013-03-13EBBSFLEET SPORTS CENTRE LIMITED - 2010-07-05 Moore Stephens Llp, Victory House Quayside, Chatham Maritime, KentDissolved Corporate (1 parent)Officer 2010-02-01 ~ 2012-09-29IIF 119 - Director → ME - 41HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01 4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer ~ 2004-03-16IIF 91 - Director → ME
- 42
SWAN HILL HOMES LIMITED
- nowHIGGS AND HILL HOMES LIMITED - 1992-07-01HIGGS & HILL HOMES LIMITED - 1997-01-17 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 2004-03-16IIF 85 - Director → ME - 43HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED - 1997-01-29HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED - 1992-09-16 C/o Morisons, 53 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 1989-07-01 ~ 2004-03-16IIF 98 - Director → ME
- 44HIGGS & HILL PROPERTIES LIMITED - 1994-04-15HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer ~ 2004-03-16IIF 75 - Director → ME
- 45HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11 4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)50,001 GBP2023-12-31Officer ~ 2004-03-16IIF 88 - Director → ME
- 46HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27INTERCEDE 1007 LIMITED - 1993-04-08 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer 2003-12-17 ~ 2004-01-05IIF 81 - Director → ME
- 47ST JAMES PARADE (30) LIMITED - 2003-07-09 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2003-07-04 ~ 2004-03-16IIF 79 - Director → ME
- 48 C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer ~ 2016-05-31IIF 31 - Director → ME
- 49LLOYD FRASER (MANAGEMENT SERVICES) LIMITED - 2007-09-27 C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2008-07-17 ~ 2009-09-11IIF 57 - Director → ME
- 50NATIONAL TOY LIBRARIES ASSOCIATION(THE) - 1993-01-05 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer 2006-10-22 ~ 2007-10-09IIF 109 - Director → ME 2003-10-09 ~ 2005-03-31IIF 110 - Director → ME
- 51
THI PLC
- nowTHI (PARENT) PLC - 1994-01-13 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer 1993-12-10 ~ 1996-12-19IIF 86 - Director → ME - 52
VIRTUS SLOUGH LIMITED
- nowISDC DEVELOPMENTS (NO5) LIMITED - 2015-12-04 4th Floor 20 Balderton Street, London, EnglandActive Corporate (4 parents)Officer 2011-07-29 ~ 2015-11-27IIF 41 - Director → ME - 53
ZENIUM UK2 LIMITED
- nowISDC DEVELOPMENTS (NO3) LIMITED - 2017-03-21 101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)Officer 2011-05-20 ~ 2017-03-20IIF 38 - Director → ME
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