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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
parent relation
Individuals in focus

Halford, Jonathan

    Related profiles found in government register
  • Halford, Jonathan
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunt House Sawmills, Clows Top, Kidderminster, DY14 9HY, England

      IIF 1

    • Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England

      IIF 2 IIF 3 IIF 4

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 10 IIF 11

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 12 IIF 13

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 14

    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 15
  • Halford, Jonathan
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 16
  • Halford, Jonathan
    British ceo born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 17

    • 1st, Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough, PE2 6YS, England

      IIF 18
  • Halford, Jonathan
    British chairman born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 19

    • Tyrol House, Holywell Road, Malvern, Worcestershire, WR14 4LF, England

      IIF 20 IIF 21

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF, England

      IIF 22

    • Worcestershire Golf Club House, Wood Farm, Malvern Wells, Worcestershire, WR14 4PP, United Kingdom

      IIF 23

    • Groud Floor, Redcentral, 60 High Street, Redhill, RH1 1SH, England

      IIF 24

    • Ground Floor, Redcentral, 60 High Street, Redhill, RH1 1SH, England

      IIF 25

    • Ground Floor, Redcentral, 60 High Street, Redhill, Surrey, RH1 1NY

      IIF 26

    • Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH

      IIF 27

    • Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 28

    • Redcentral, 60 High Street, Redhill, RH1 1SH, England

      IIF 29

    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH

      IIF 30

    • Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

      IIF 31

    • Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS, United Kingdom

      IIF 32

    • Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE, England

      IIF 33
  • Halford, Jonathan
    British chief executive born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

      IIF 34
  • Halford, Jonathan
    British chief executive officer born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England

      IIF 35
  • Halford, Jonathan
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 36

    • Aqualisa Products Limited, The Flyers Way, Westerham, Kent, TN16 1DE

      IIF 37
  • Halford, Jonathan
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Farm Road, Park Farm Industrial Estate, Folkestone, Kent, CT19 5EA

      IIF 38

    • 10, Fleet Place, London, EC4M 7RB

      IIF 39

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 40

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 41

    • Tyrol House, Holywell Road, Malvern, Worcestershire, WR14 4LF, United Kingdom

      IIF 42

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 43

    • Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 47 IIF 48
  • Halford, Jonathan
    British executive chairman born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 49 IIF 50
  • Halford, Jonathan
    British financial director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 51
  • Halford, Jonathan
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 52

    • First Floor Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 53 IIF 54

    • First Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, United Kingdom

      IIF 55
  • Mr Jonathan Halford
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Avenue Road, Great Malvern, Worcestershire, WR14 3AG, England

      IIF 56

    • Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB

      IIF 57 IIF 58

    • Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 59
  • Halford, Jonathan

    Registered addresses and corresponding companies

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 60
child relation
Offspring entities and appointments
Active 30
  • 1
    CHESNEY'S LIMITED
    - now 01322949
    CHESNEY'S ANTIQUE FIREPLACE WAREHOUSE LIMITED - 2005-10-03
    THE ANTIQUE FIREPLACE WAREHOUSE LIMITED - 1998-06-19
    BUCKINGHAM ANTIQUES LIMITED - 1995-05-24
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 52 - Director → ME
  • 2
    CITYSPRINT (UK) HOLDINGS LIMITED
    - now 09987453
    FREDERICK TOPCO LIMITED - 2016-05-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-02 ~ dissolved
    IIF 39 - Director → ME
  • 3
    CITYSPRINT (UK) MIDCO LIMITED
    - now 09988601 09988809
    FREDERICK MIDCO LIMITED - 2016-05-13 09988809
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 41 - Director → ME
  • 4
    EBL HB LIMITED
    - now 13489265
    THE ENVIRONMENT B01 LIMITED - 2021-11-30
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,731,227 GBP2023-12-31
    Officer
    2024-07-09 ~ now
    IIF 11 - Director → ME
  • 5
    EBL NOMINEES LTD
    16801030
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-21 ~ now
    IIF 12 - Director → ME
  • 6
    EBL TOPCO LIMITED
    15709066
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 13 - Director → ME
  • 7
    FG INVESTMENTS LIMITED
    - now 03540159
    FOREST GARDEN (HOLDINGS) LIMITED
    - 2008-07-24 03540159
    FOREST FENCING (HOLDINGS) LIMITED - 2000-11-13 01183291
    MANAGETECH LIMITED - 1998-09-22 01183291
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-08-12 ~ now
    IIF 6 - Director → ME
  • 8
    FOREST GARDEN (PROPERTY) LIMITED
    - now 00607461
    LARCH-LAP LIMITED
    - 2007-02-19 00607461
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-02-24 ~ now
    IIF 2 - Director → ME
  • 9
    FOREST GARDEN GROUP LIMITED
    - now 05805820
    FOREST GARDEN (2006) LIMITED
    - 2008-07-24 05805820 01771349
    PIMCO 2478 LIMITED
    - 2006-08-03 05805820 05873731, 05873739, 05873750... (more)
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-05-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 10
    FOREST GARDEN LIMITED
    - now 01771349 05805820
    FOREST GARDEN PLC
    - 2007-02-20 01771349 05805820
    FOREST FENCING PLC - 2000-11-13 01183291
    ROTORWHEAT LIMITED - 1984-02-29
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (5 parents)
    Officer
    2002-08-12 ~ now
    IIF 5 - Director → ME
  • 11
    FOREST SAWMILLS (PROPERTY) LIMITED
    - now 01183291
    FOREST GARDEN SAWMILLS (PROPERTIES) LIMITED
    - 2007-02-19 01183291
    FOREST SAWMILLS LIMITED
    - 2007-02-05 01183291 06023453
    MANAGETECH LIMITED
    - 2006-11-10 01183291 03540159
    FOREST FENCING (HOLDINGS) LIMITED - 1998-09-22 03540159
    FOREST FENCING LIMITED - 1984-02-29 01771349
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-24 ~ now
    IIF 4 - Director → ME
  • 12
    GARDEDEN BIDCO LIMITED
    09596568
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-06-23 ~ dissolved
    IIF 53 - Director → ME
  • 13
    GARDEDEN MIDCO LIMITED
    09596259
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 54 - Director → ME
  • 14
    GARDEDEN TOPCO LIMITED
    09595922
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (7 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 55 - Director → ME
  • 15
    GARDMAN EBT LIMITED
    08512691
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 50 - Director → ME
  • 16
    GARDMAN GROUP LIMITED
    - now 08309137
    SPARROW EQUITYCO LIMITED
    - 2012-12-21 08309137
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-27 ~ dissolved
    IIF 18 - Director → ME
  • 17
    GARDMAN LIMITED
    - now 02606680
    GARDWARE LIMITED - 1992-10-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 20 - Director → ME
  • 18
    GGML LIMITED
    08309247
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-27 ~ dissolved
    IIF 17 - Director → ME
  • 19
    GHL 1 LIMITED
    - now 06423117 06423131, 06423133
    PIMCO 2714 LIMITED - 2007-12-11 05873731, 05873739, 05873750... (more)
    High Street, Moulton, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 42 - Director → ME
  • 20
    M & M TIMBER LIMITED
    - now 04287655
    FOREST GARDEN TRUSTEE COMPANY LIMITED
    - 2014-01-22 04287655
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Officer
    2003-02-24 ~ now
    IIF 3 - Director → ME
  • 21
    PARNELL LANG ENTERPRISES LIMITED
    03527752
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-31 ~ dissolved
    IIF 21 - Director → ME
  • 22
    PENGLAIS INVESTMENTS LIMITED
    05509039
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2009-09-02 ~ now
    IIF 43 - Director → ME
  • 23
    PRIMOPAK PRODUCE CONTAINERS LIMITED
    - now 01528324
    PRIMOPACK PRODUCE CONTAINERS LIMITED - 1984-06-11
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-24 ~ now
    IIF 7 - Director → ME
  • 24
    RUBICON TRANSFORMATION PARTNERS LTD
    - now 07439393
    RUBICON TURNAROUND PARTNERS LTD
    - 2014-04-04 07439393
    C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    113,595 GBP2023-11-30
    Officer
    2010-11-15 ~ dissolved
    IIF 40 - Director → ME
  • 25
    SSP TOPCO LIMITED
    - now 09421270
    AGHOCO 1282 LIMITED - 2015-03-28 03611743, 06793893, 07036589... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 19 - Director → ME
  • 26
    TAYLORED INVESTMENTS LIMITED
    - now 09458725 OC342030
    WILLOUGHBY TIMBER PRODUCTS LIMITED
    - 2015-03-06 09458725 OC342030
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2015-02-25 ~ now
    IIF 9 - Director → ME
  • 27
    THE ENVIRONMENT BANK LIMITED
    05944540
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    -2,680,866 GBP2023-12-31
    Officer
    2024-07-09 ~ now
    IIF 10 - Director → ME
  • 28
    THE LITTLE GARDEN COMPANY LIMITED
    09183815
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 49 - Director → ME
  • 29
    THE ORIGINAL POSH SHED COMPANY LIMITED
    - now 02772709
    LAPLOK LIMITED
    - 2023-12-20 02772709
    M.B.H. 11 LIMITED - 1993-04-01
    Hunt House Sawmills, Clows Top, Kidderminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-02-24 ~ now
    IIF 1 - Director → ME
  • 30
    TYROL CONSULTING LIMITED
    06957623
    4 Avenue Road, Great Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,296 GBP2024-07-31
    Officer
    2009-07-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    ALMELEY MANAGEMENT COMPANY LIMITED
    06861293
    6a The Oldsawmills, Eardisley, Hereford, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,756 GBP2024-03-31
    Officer
    2009-03-27 ~ 2013-06-12
    IIF 34 - Director → ME
  • 2
    AQUALISA GROUP LTD
    - now 05221471
    GRAINSTAMP LIMITED - 2004-10-13
    The Flyers Way, Westerham, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2015-09-15
    IIF 37 - Director → ME
    2009-06-01 ~ 2010-10-31
    IIF 36 - Director → ME
  • 3
    AQUALISA HOLDINGS LIMITED
    - now 08317541
    INTERCEDE 2461 LIMITED - 2013-04-18 01674180, 01678668, 01678669... (more)
    Westerham Trade Centre, The Flyers Way, Westerham, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2015-09-15
    IIF 33 - Director → ME
  • 4
    CITYSPRINT (UK) BIDCO LIMITED
    - now 09988809 09988601
    FREDERICK BIDCO LIMITED - 2016-05-13 09988601
    Redcentral 60 High Street, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-02 ~ 2022-01-11
    IIF 15 - Director → ME
  • 5
    CITYSPRINT (UK) GROUP LIMITED
    - now 07419353
    DMWSL 645 LIMITED - 2010-12-15 01391256, 02082136, 02162677... (more)
    Redcentral, 60 High Street, Redhill, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 30 - Director → ME
  • 6
    CITYSPRINT (UK) LIMITED
    04327611
    Red Central, 60 High Street, Redhill, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 27 - Director → ME
  • 7
    CITYSPRINT COURIER SERVICES LIMITED
    - now 05857552
    CITYSPRINT HEALTHCARE LIMITED - 2018-05-04
    CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10
    Redcentral, 60 High Street, Redhill, England
    Liquidation Corporate (7 parents)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 29 - Director → ME
  • 8
    COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED
    06277898
    Red Central, 60 High Street, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 26 - Director → ME
  • 9
    CUFE INVESTMENTS LIMITED
    - now 08369020
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19 02860249, 02912351, 02912366... (more)
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-04-30
    Officer
    2015-12-01 ~ 2017-08-25
    IIF 32 - Director → ME
  • 10
    FOREST SAWMILLS LIMITED
    - now 06023453 01183291
    FOREST GARDEN SAWMILLS LIMITED
    - 2007-02-20 06023453
    PIMCO 2584 LIMITED
    - 2007-01-19 06023453 05873731, 05873739, 05873750... (more)
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Officer
    2007-01-09 ~ 2021-12-10
    IIF 35 - Director → ME
  • 11
    GLASS FILL LIMITED
    07390967
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -359,450 GBP2016-12-31
    Officer
    2010-10-01 ~ 2012-07-16
    IIF 44 - Director → ME
  • 12
    GREATLITTLEGARDEN LIMITED
    - now 01214348
    FOREST TIMBERS LIMITED
    - 2006-01-30 01214348
    FOREST FACTORS LIMITED - 1984-01-25
    CASTLE FENCING LIMITED - 1980-12-31
    SPENDER (JOINERS) LIMITED - 1976-12-31
    Ventina Holdings, 35 Sandhills Lane, Barnt Green, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-02-24 ~ 2006-09-26
    IIF 51 - Director → ME
  • 13
    HAMSARD 3362 LIMITED
    09434196 02858212, 03056668, 03220676... (more)
    Premier House Hewell Road, Enfield, Redditch, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ 2015-12-31
    IIF 22 - Director → ME
  • 14
    LAST MILE LINK TECHNOLOGIES LIMITED
    - now 10717518 09463250
    TRANSWORLD GLOBAL EXPRESS LIMITED - 2018-05-31
    Red Central, 60 High Street, Redhill, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 24 - Director → ME
  • 15
    M & M TIMBER LIMITED
    - now 04287655
    FOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Has significant influence or control → OE
  • 16
    MORGANITE CRUCIBLE LIMITED
    - now 02133533
    MORGANITE THERMAL CERAMICS LIMITED
    - 1999-10-07 02133533 00890443
    THERMAL CERAMICS LIMITED - 1990-12-31 00890443, 01274806
    MORGAN THERMAL CERAMICS LIMITED - 1990-11-02 00890443
    LEGIBUS 979 LIMITED - 1987-10-22 01956134
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-02-16 ~ 2001-01-05
    IIF 16 - Director → ME
    1998-07-29 ~ 2001-01-05
    IIF 60 - Secretary → ME
  • 17
    ON THE DOT TECHNOLOGIES LIMITED
    - now 09463250
    LAST MILE LINK TECHNOLOGIES LIMITED - 2018-05-31 10717518
    ON THE DOT TECHNOLOGIES LIMITED - 2016-02-02
    Red Central, 60 High Street, Redhill, England
    Active Corporate (5 parents)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 28 - Director → ME
  • 18
    PROJECT BOLT NEWCO 1 LIMITED
    12712655 12716727
    Red Central, 60 High Street, Redhill, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-07-02 ~ 2022-01-11
    IIF 47 - Director → ME
    Person with significant control
    2020-07-02 ~ 2020-07-29
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 19
    PROJECT BOLT NEWCO 2 LIMITED
    12716727 12712655
    Red Central, 60 High Street, Redhill, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-03 ~ 2022-01-11
    IIF 48 - Director → ME
  • 20
    RAVSERVE LIMITED - now
    RAVENSBOURNE HOLDINGS LIMITED
    - 2019-10-04 06900612
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-12-15 ~ 2012-07-16
    IIF 45 - Director → ME
  • 21
    REINDEER RESIDENTIAL MANAGEMENT LIMITED - now
    CHANNEX GP2 LIMITED - 2020-11-19 12010774
    RAVENSBOURNE INVESTMENTS LIMITED
    - 2020-08-06 06901168
    Frp Advisory Trading Limited, 2nd Floor, Phoenix House, 32 West Street, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,204,913 GBP2019-12-31
    Officer
    2010-12-15 ~ 2012-07-16
    IIF 46 - Director → ME
  • 22
    SILVER SPRING SOFT DRINKS LIMITED
    - now 06838247
    PRIVET NEWCO 2 LIMITED - 2009-09-17 06838220
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-10-08 ~ 2012-07-16
    IIF 38 - Director → ME
  • 23
    THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED
    - now 04327694
    BOLT HOLDINGS LIMITED - 2007-07-04
    Red Central, 60 High Street, Redhill, Surrey
    Liquidation Corporate (5 parents)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 31 - Director → ME
  • 24
    TRANSWORLD GLOBAL COURIER LIMITED
    10724495
    Red Central, 60 High Street, Redhill, England
    Liquidation Corporate (5 parents)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 25 - Director → ME
  • 25
    WORCESTERSHIRE GOLF CLUB LIMITED(THE)
    00209165
    Worcestershire Golf Club House, Wood Farm, Malvern Wells, Worcestershire
    Active Corporate (8 parents)
    Officer
    2023-05-11 ~ 2025-09-26
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.