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 James Alan Cunningham
Mr James Alan Cunningham
British born in October 1964Resident in England
Registered addresses and corresponding companiesMr Alan James Cunningham
British born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 3
10, Blackhurst Road, Lydiate, Liverpool, Merseyside, L31 4JW, United Kingdom
Mr Alec John Bryant
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 4 Ballarat, Garden Place, Dartford, DA2 7EP, England
IIF 5 18a, John Spencer Square, London, N1 2LZ, England
IIF 6 32, Blackfriars Road, London, SE1 8NY, England
IIF 7 32-40, Blackfriars Road, London, SE1 8NY, England
IIF 8 C/o Working From Southwark, 32 Blackfriars Road, London, SE1 8NY, England
IIF 9 37, Beverley Avenue, Sidcup, DA15 8HF, England
Mr Ian Alexander Bissell
British born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 10 Ashfield, Station Road, Newport, TF10 7EP, England
Mr Ian Vincent Baker
British born in June 1967Resident in England
Registered addresses and corresponding companiesMr Manjit Singh Banga
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 13 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA
Baker, Ian Vincent
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 14 The Polygon, 2 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, United Kingdom
Baker, Ian Vincent
British quantity surveying born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 15 The Polygon, 2 Stamford Road Bowdon, Altrincham, Cheshire, WA14 2JU
Banga, Manjit Singh
British quantity surveyor born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 2, 105 Guilford Street, London, WC1N 1DP, England
Cunningham, James Alan
British chief financial officer born in October 1964Resident in England
Registered addresses and corresponding companiesCunningham, James Alan
British chief operating officer born in October 1964Resident in England
Registered addresses and corresponding companiesCunningham, James Alan
British company director born in October 1964Resident in England
Registered addresses and corresponding companiesCunningham, James Alan
British company executive born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 29 115 Broomwood Road, London, SW11 6JU
Cunningham, James Alan
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 30 115 Broomwood Road, London, SW11 6JU
IIF 31 IIF 32 IIF 33 The Lab, 7-8 Commerce Way, Croydon, CR0 4XA, England
IIF 34 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom
IIF 35 IIF 36 IIF 37 Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England
IIF 38 IIF 39 IIF 40 (more) 115 Broomwood Road, London, SW11 6JU
IIF 82 IIF 83 IIF 84 I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England
IIF 85 IIF 86 IIF 87 Riverside House, Riverside Walk, Windsor, SL4 1NA, England
Cunningham, James Alan
British investment manager born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 88 IIF 89 IIF 90 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England
IIF 91 IIF 92 IIF 93 (more) 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom
IIF 95 IIF 96 IIF 97 Corinium House, Barnwood Point Business Park, Corinium Avenue, Gloucester, GL4 3HX, England
IIF 98 5, Fleet Place, London, EC4M 7RD, England
IIF 99 IIF 100 5, Fleet Place, London, EC4M 7RD, United Kingdom
Cunningham, James Alan
British investor director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 101 IIF 102 Unit 9 Harewood Farm, London Road, Andover Down, Andover, Hamps, SP11 6LJ, England
IIF 103 Unit 9 Harewood Farm, London Road, Andover Down, Andover, Hampshire, SP11 6JL, United Kingdom
IIF 104 Unit 9 Harewood Farm, London Road, Andover Down, Andover, SP11 6LJ, United Kingdom
IIF 105 Unit 9 Harewood Farm, London Road, Andover Downs, Andover, Hamps, SP11 6LJ, England
IIF 106 1, Southampton Street, London, WC2R 0LR, United Kingdom
IIF 107 One St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 108 IIF 109 30, Roman Ridge Road, Sheffield, South Yorkshire, S9 1GA, United Kingdom
Cunningham, James Alan
British managing director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 110 115 Broomwood Road, London, SW11 6JU
Cunningham, James Alan
British none born in October 1964Resident in England
Registered addresses and corresponding companiesCunningham, James Alan
British private equity investor born in October 1964Resident in England
Registered addresses and corresponding companiesMr Alec Bryant
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 115 32, Working From Southwark, 32 Blackfriars Road, London, SE1 8PB, United Kingdom
Mr Ray Paul
British born in March 1972Resident in England
Registered addresses and corresponding companiesMrs Deirdre Ann Parkinson
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 118 1, Grange Fields, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AG
Mr Graham Tilman Nieuwoudt
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 119 3 Britten Close, Britten Close, Horsham, RH13 6RZ, England
Mr Jonathon Edward Darnell
British born in January 1969Resident in England
Registered addresses and corresponding companiesBissell, Ian Alexander
British director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 122 11b, Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB
Bissell, Ian Alexander
British quantity surveying born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 123 Ashfield, Station Road, Newport, TF10 7EP, England
Bissell, Ian Alexander
British quantity surveyor born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 124 87, Beech Drive, Shifnal, Shropshire, TF11 8HY
Bryant, Alec John
British ceo born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 125 C/o Ascent Accountancy, Sandbeck House, Sandbeck Way, Wetherby, LS22 7DN, England
Bryant, Alec John
British chartered surveyor born in March 1990Resident in England
Registered addresses and corresponding companiesBryant, Alec John
British company director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 130 Ballarat, Garden Place, Dartford, DA2 7EP, England
Bryant, Alec John
British director born in March 1990Resident in England
Registered addresses and corresponding companiesDarnell, Jonathon Edward
British quantity surveying born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 134 Jubilee Cottage, Bayswater Farm Road, Oxford, OX3 8BY, England
Darnell, Jonathon Edward
British surveyor born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 135 Jubilee Cottage, Bayswater Farm Road Headington, Oxford, OX3 8BY
Mr Charles Alexander Van Den Berg
British born in July 1990Resident in England
Registered addresses and corresponding companiesCunningham, Alan James
British quantity surveying born in July 1949Resident in England
Registered addresses and corresponding companiesCunningham, Alan James
British quantity surveyor born in July 1949Resident in England
Registered addresses and corresponding companiesMr Alec John Bryant
English born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 147 173a, High Street, Brentwood, CM14 4SD, United Kingdom
IIF 148 Room 6, 13, Sherbourne Close, Cambridge, CB4 1RT, United Kingdom
IIF 149 16, C/o Ayres Vause Accountancy, 16 Globe Road, Leeds, West Yorkshire, LS11 5QG, England
IIF 150 C/o Ascent Accountancy, Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
Mr Graham John Nichols
English born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 151 686 Obelisk Rise, Obelisk Rise, Northampton, NN2 8TG, England
Paul, Ray
British creative director born in March 1972Resident in England
Registered addresses and corresponding companiesPaul, Ray
British music professional born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 154 Unit A30, Ugli Building, 56 Wood Lane, London, W12 7SB, United Kingdom
Paul, Raymond
British production company owner born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 155 303 The Pill Box, 115 Coventry Road, London, E2 6GH, England
Chubb, Alan Vernon
British quantity surveying born in February 1934Registered addresses and corresponding companies
IIF 156 Signal Elm, Wood Lane, Kidmore End, Reading, Berkshire, RG4 9BG
James Alan Richardson
British born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 42 Thelma Street, Ramsbottom, Bury, BL0 9JL, United Kingdom
Nieuwoudt, Graham Tilman
British commercial director born in April 1979Resident in England
Registered addresses and corresponding companiesNieuwoudt, Graham Tilman
British quantity surveying born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 160 3, Britten Close, Horsham, West Sussex, RH13 6RZ, England
Bryant, Alec John
English chartered surveyor born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 161 173a, High Street, Brentwood, CM14 4SD, United Kingdom
Bryant, Alec John
English director born in March 1990Resident in England
Registered addresses and corresponding companiesBryant, Alec John
English quantity surveying born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 166 C/o Ascent Accountancy, Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
Parkinson, Deirdre Ann
British quantity surveying born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 167 1, Grange Fields, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AG, United Kingdom
Parkinson, Deirdre Ann
British quantity surveyor born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 168 1 Grange Fields, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AG
Cunningham, James Alan
born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 169 1, Southampton Street, London, WC2R 0LR
Cunningham, James Alan
British managing director born in October 1964Registered addresses and corresponding companies
IIF 170 34 Bramfield Road, London, SW11 6RB
Mr Kanagarajah Yogavanam Yokaratna
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 171 45, Neath Gardens, Morden, Surrey, SM4 6JN
Nichols, Graham John
English quantity surveying born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 172 686, Obelisk Rise, Kingsthorpe, Northampton, Northamptonshire, NN2 8TG, United Kingdom
Yokaratna, Kanagarajah Yogavanam
British quantity surveying born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 173 45, Neath Gardens, Morden, Surrey, SM4 6JN, United Kingdom
Baker, Ian Vincent
British Registered addresses and corresponding companies
IIF 174 The Polygon, 2 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, United Kingdom
Mann, Jacqueline Carole
British quantity surveyingRegistered addresses and corresponding companies
IIF 175 106 London Road, Stanway, Colchester, Essex, CO3 0HD
Mr Alec John Bryant
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 C/o Ascent Accountancy, Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
Van Den Berg, Charles Alexander
British company director born in July 1990Resident in England
Registered addresses and corresponding companiesVan Den Berg, Charles Alexander
British construction born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 179 45, St. Marys Road, Office 28, London, W5 5RG, United Kingdom
Van Den Berg, Charles Alexander
British director born in July 1990Resident in England
Registered addresses and corresponding companiesVan Den Berg, Charles Alexander
British quantity surveying born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 183 15, Gothic Road, Twickenham, TW2 5EH, United Kingdom
Van Den Berg, Charles Alexander
British undisclosed born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 184 15, Gothic Road, Twickenham, Middlesex, TW2 5EH, England
Banga, Manjit Singh
British quantity surveying born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 185 241 Rocky Lane, Perry Barr, West Midlands, B42 1QY
Cunningham, Alan James
British Registered addresses and corresponding companies
IIF 186 Leonard House, 14 Silver Street, Tamworth, Staffordshire, B79 7NH
Mr Lee Paul Whitford
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 187 9, Whitby Rd, Crownhill, Plymouth, Devon, PL6 5LE, United Kingdom
Darnell, Jonathon Edward
British surveyorRegistered addresses and corresponding companies
IIF 188 Jubilee Cottage, Bayswater Farm Road Headington, Oxford, OX3 8BY
Mr Raymond Paul
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 189 Unit A30 Ugli Builiding, 56 Wood Lane, London, W12 7SB, United Kingdom
Bryant, Alec John
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 190 C/o Ascent Accountancy, Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
Cunningham, James Alan
British chief financial officerRegistered addresses and corresponding companiesCunningham, James Alan
British company executiveRegistered addresses and corresponding companiesMr Jonathan Trevor Portman
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 197 D62, Redstone Caravan Park, The Rough, Stourport-on-severn, Worcestershire, DY13 0LD, United Kingdom
Phelps, Andrew Anthony
British quantity surveying born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 198 Amberside, Bird In Eye Hill, Framfield, Uckfield, East Sussex, TN22 5HA, United Kingdom
Richardson, James Alan
British quantity surveying born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 199 42 Thelma Street, Ramsbottom, Bury, BL0 9JL
Paul, Raymond
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 36, Wells House Road, Harlsden, NW10, England
Paul, Raymond
British music industry professional born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 201 Unit A30 Ugli Builiding, 56 Wood Lane, London, W12 7SB, United Kingdom
Portman, Jonathan Trevor
British commercial director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 202 D62, Redstone Caravan Park, The Rough, Stourport-on-severn, Worcestershire, DY13 0LD, United Kingdom
Portman, Jonathan Trevor
British quantity surveying born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 203 21, Southgate Way, Dudley, West Midlands, DY1 3HN, England
Pula, Raymond
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 204 36, Wells House Road East Acton, London, NW10 6EE, England
Mr Geoffrey Nicholas Alan Calvert
British born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 205 1 Station Road, Waddington, Lincoln, Lincolnshire, LN5 9QN, United Kingdom
Portman, Jonathan Trevor
Registered addresses and corresponding companies
IIF 206 Caravan D62, Redstone Caravan Park, Stourport-on-severn, DY13 0LD, England
Whitford, Lee Paul
British quantity surveying born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 207 9, Whitby Rd, Crownhill, Plymouth, Devon, PL6 5LE, United Kingdom
Kazoka, Chipo Eugene Nchimunya
British lawyer born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 208 53, 53, Nethergreen Road, Sheffield, South Yorkshire, S11 7EH, United Kingdom
Richardson, Alan
Registered addresses and corresponding companies
IIF 209 25 Moors View, Ramsbottom, Bury, BL0 9FL
Paul, Ray
Registered addresses and corresponding companies
IIF 210 Unit A30, Ugli Building, 56 Wood Lane, London, W12 7SB, United Kingdom
Calvert, Geoffrey Nicholas Alan
British quantity surveying born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 211 1 Station Road, Waddington, Lincoln, Lincolnshire, LN5 9QN
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1 Flat 2 105 Guilford Street, London, EnglandActive Corporate (4 parents)Officer
2024-09-17 ~ nowIIF 16 - Director → ME - 2 C/o Ascent Accountancy Sandown House, Sandbeck Way, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2020-11-26 ~ nowIIF 190 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 3 Briars Road, St. Marys Bay, Romney Marsh, EnglandActive Corporate (2 parents)Officer 2024-01-31 ~ nowIIF 133 - Director → ME
- 4
A&K FIT OUT LTD
- nowA&K DEVLOPMENTS LTD - 2016-03-16 19 North Road Avenue, Brentwood, EnglandDissolved Corporate (2 parents)Officer 2016-03-02 ~ dissolvedIIF 163 - Director → ME - 5 11b Newton Court, Pendeford Business Park, Wolverhampton, West MidlandsActive Corporate (5 parents)Officer 2025-03-31 ~ nowIIF 122 - Director → ME
- 6SILVACT TOPCO LIMITED - 2024-02-11HAMSARD 3728 LIMITED - 2023-12-04 Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-12-04 ~ nowIIF 36 - Director → ME
- 7 Unit 9 Harewood Farm London Road, Andover Down, Andover, Hampshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-07-20 ~ nowIIF 103 - Director → ME
- 8 Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-07-20 ~ nowIIF 102 - Director → ME
- 9 Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-07-20 ~ nowIIF 101 - Director → ME
- 10 Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2021-07-20 ~ nowIIF 105 - Director → ME
- 11 C/o Ascent Accountancy Sandown House, Sandbeck Way, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2015-09-09 ~ nowIIF 166 - Director → MEPerson with significant control 2016-09-08 ~ nowIIF 150 - Has significant influence or control → OEIIF 150 - Ownership of shares – 75% or more → OE
- 12 10 Blackhurst Road, Lydiate, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2015-06-03 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 13 9 Holmshaw Close, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-43,136 GBP2024-03-31Officer 2017-11-09 ~ nowIIF 159 - Director → ME
- 14 The Polygon, 2 Stamford Road Bowdon, Altrincham, CheshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)513,404 GBP2024-10-31Officer 1997-10-23 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Leonard Curtis House, Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)149,584 GBP2021-05-31Officer 2007-05-30 ~ dissolvedIIF 185 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 16 45 St. Marys Road, Office 28, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 179 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 137 - Right to appoint or remove directors → OE
- 17 15 15, Gothic Road, Twickenham, Middlesex, United KingdomActive Corporate (2 parents)Officer 2017-09-28 ~ nowIIF 180 - Director → MEPerson with significant control 2017-09-28 ~ nowIIF 136 - Has significant influence or control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 136 - Ownership of shares – 75% or more as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 18 15 Gothic Road, Twickenham, United KingdomActive Corporate (3 parents)Officer 2025-04-08 ~ nowIIF 178 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
- 19 15 Gothic Road, Twickenham, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-07-30 ~ nowIIF 181 - Director → MEPerson with significant control 2021-08-05 ~ nowIIF 138 - Has significant influence or control → OEIIF 138 - Has significant influence or control as a member of a firm → OEIIF 138 - Has significant influence or control over the trustees of a trust → OE
- 20 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2016-08-25 ~ nowIIF 88 - Director → ME
- 21 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-08-25 ~ nowIIF 89 - Director → ME
- 22 Ashfield, Station Road, Newport, EnglandActive Corporate (2 parents)Officer 2014-02-20 ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 23 The Polygon 2 Stamford Road, Bowdon, Altrincham, CheshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)257,863 GBP2024-10-31Officer 2006-10-16 ~ nowIIF 14 - Director → ME 2006-10-16 ~ nowIIF 174 - Secretary → MEPerson with significant control 2019-10-18 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 65 65 Calder Drive, Maghull, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)109 GBP2020-12-31Officer 2016-12-23 ~ dissolvedIIF 154 - Director → ME 2016-12-23 ~ dissolvedIIF 210 - Secretary → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 45 Neath Gardens, Morden, SurreyActive Corporate (3 parents)Officer 2011-09-12 ~ nowIIF 173 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
CARA (TOPCO) LIMITED
- nowCROSS (TOPCO) LIMITED - 2019-01-03 Unit 9 Harewood Farm London Road, Andover Down, Andover, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2025-04-08 ~ nowIIF 104 - Director → ME - 27 1 Grange Fields, Chalfont St. Peter, Gerrards Cross, BuckinghamshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,853 GBP2024-06-30Officer 2014-06-10 ~ nowIIF 167 - Director → MEPerson with significant control 2016-06-14 ~ nowIIF 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
- 28BERG INFLUENCE LIMITED - 2021-01-22 15 Gothic Road, Twickenham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)75,683 GBP2024-10-31Officer 2017-10-23 ~ nowIIF 182 - Director → MEPerson with significant control 2017-10-23 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of shares – 75% or more as a member of a firm → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 140 - Has significant influence or control over the trustees of a trust → OE
- 29 15 Gothic Road, Twickenham, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)28,494 GBP2024-06-30Officer 2017-06-06 ~ nowIIF 183 - Director → MEPerson with significant control 2017-06-06 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Has significant influence or control as a member of a firm → OEIIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 139 - Ownership of shares – 75% or more as a member of a firm → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors as a member of a firm → OEIIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 30
COMMODORE BIDCO LIMITED
- nowAGHOCO 1540 LIMITED - 2017-06-19 1 Southampton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-06-19 ~ dissolvedIIF 106 - Director → ME - 31
COMMODORE TOPCO LIMITED
- nowAGHOCO 1541 LIMITED - 2017-06-21 1 Southampton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-06-21 ~ dissolvedIIF 107 - Director → ME - 32 Leonard House, 14 Silver Street, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 186 - Secretary → ME
- 33 30 Crown Place Earl Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,216 GBP2020-01-31Officer 2009-06-25 ~ dissolvedIIF 160 - Director → MEPerson with significant control 2016-06-25 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 34 Jubilee Cottage, Bayswater Farm, Road, Headington, OxfordActive Corporate (2 parents)Officer 1997-09-26 ~ nowIIF 135 - Director → ME 1997-09-26 ~ nowIIF 188 - Secretary → MEPerson with significant control 2016-09-28 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Jubilee Cottage, Bayswater Farm Road, Oxford, EnglandActive Corporate (1 parent)Officer 2016-01-18 ~ nowIIF 134 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 36 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2025-02-21 ~ nowIIF 126 - Director → ME
- 37 Charles Van Den Berg, 15 Gothic Road, Twickenham, Middlesex, EnglandActive Corporate (4 parents)Officer 2019-02-08 ~ nowIIF 184 - Director → ME
- 38 1 Southampton Street, LondonActive Corporate (11 parents, 11 offsprings)Officer 2011-02-07 ~ nowIIF 169 - LLP Member → ME
- 39 21 Southgate Way, Dudley, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2002-07-17 ~ dissolvedIIF 203 - Director → ME
- 40 Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomActive Corporate (2 parents)Officer 2007-06-28 ~ nowIIF 199 - Director → MEPerson with significant control 2016-06-12 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 41 2 Grange Fields, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (11 parents)Officer 2004-08-18 ~ nowIIF 168 - Director → ME
- 42 32 Blackfriars Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-01-30 ~ nowIIF 132 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 The Lab, 7-8 Commerce Way, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-06-02 ~ nowIIF 33 - Director → ME
- 44 The Lab, 7-8 Commerce Way, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-06-01 ~ nowIIF 32 - Director → ME
- 45 The Lab, 7-8 Commerce Way, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-05-31 ~ nowIIF 31 - Director → ME
- 46 16 Globe Road, Leeds, EnglandDissolved Corporate (3 parents)Officer 2021-03-18 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2021-03-18 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 D62 Redstone Caravan Park, The Rough, Stourport-on-severn, Worcestershire, United KingdomActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 202 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 48 15 Gothic Road, Twickenham, EnglandActive Corporate (4 parents)Officer 2025-06-20 ~ nowIIF 177 - Director → ME
- 49 53 53, Nethergreen Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2015-10-12 ~ dissolvedIIF 208 - Director → ME
- 50 9 Whitby Rd, Crownhill, Plymouth, DevonActive Corporate (2 parents)Officer 2014-12-30 ~ nowIIF 207 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 187 - Ownership of shares – More than 50% but less than 75% → OE
- 51 C/o Working From Southwark, 32 Blackfriars Road, London, EnglandActive Corporate (4 parents)Officer 2023-05-02 ~ nowIIF 128 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 686 Obelisk Rise, Kingsthorpe, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer 2017-10-03 ~ dissolvedIIF 172 - Director → MEPerson with significant control 2022-04-08 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
- 53
PHARMACY PLUS LIMITED
- nowPHARMACITY LIMITED - 2003-05-20 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer 2012-07-13 ~ dissolvedIIF 26 - Director → ME - 54 Andrew Phelps, Amberside Bird In Eye Hill, Framfield, Uckfield, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2011-12-01 ~ dissolvedIIF 198 - Director → ME
- 55 Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-4,557,917 GBP2023-03-31Officer 2019-06-20 ~ nowIIF 95 - Director → ME
- 56 Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,973,224 GBP2023-03-31Officer 2019-06-20 ~ nowIIF 96 - Director → ME
- 57 Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-190,276 GBP2023-03-31Officer 2019-06-20 ~ nowIIF 97 - Director → ME
- 58 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2023-09-22 ~ nowIIF 152 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 59 1 Station Road, Waddington, LincolnDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)434 GBP2020-05-31Officer 2001-05-08 ~ dissolvedIIF 211 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OE
- 60 32 Working From Southwark, 32 Blackfriars Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-01-20 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 303 The Pill Box 115 Coventry Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 2025-04-01 ~ nowIIF 155 - Director → ME
- 62 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-11-04 ~ nowIIF 92 - Director → ME
- 63 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-11-04 ~ nowIIF 34 - Director → ME
- 64 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-04 ~ nowIIF 93 - Director → ME
- 65 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-11-04 ~ nowIIF 91 - Director → ME
- 66PHOENIX PROPERTY PARTNERS LIMITED - 2021-01-19 16 C/o Ayres Vause Accountancy, 16 Globe Road, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2018-06-26 ~ dissolvedIIF 162 - Director → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 C/o Ascent Accountancy Sandbeck House, Sandbeck Way, Wetherby, EnglandActive Corporate (5 parents)Officer 2021-10-26 ~ nowIIF 125 - Director → ME
- 68 37 Beverley Avenue, Sidcup, EnglandDissolved Corporate (2 parents)Officer 2020-07-27 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 Room 6, 13 Sherbourne Close, Cambridge, United KingdomDissolved Corporate (2 parents)Officer 2019-10-18 ~ dissolvedIIF 164 - Director → MEPerson with significant control 2019-10-18 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 70 Southwark, 32 Blackfriars Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)92,260 GBP2024-11-30Officer 2018-11-01 ~ nowIIF 161 - Director → MEPerson with significant control 2018-11-01 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 71 35 Halford Crescent, Walsall, EnglandDissolved Corporate (1 parent)Officer 2021-05-01 ~ dissolvedIIF 206 - Secretary → ME
- 72 32-40 Blackfriars Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 127 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73
SILVACT BIDCO LIMITED
- nowHAMSARD 3730 LIMITED - 2023-12-04 Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2023-12-04 ~ nowIIF 35 - Director → ME - 74
SILVACT MIDCO LIMITED
- nowHAMSARD 3729 LIMITED - 2023-12-04 Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-12-04 ~ nowIIF 37 - Director → ME - 75 106 London Road, Stanway, Colchester, EssexActive Corporate (2 parents)Officer 2003-02-13 ~ nowIIF 175 - Secretary → ME
- 76 Unit A30 Ugli Builiding, 56 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2018-09-01 ~ dissolvedIIF 201 - Director → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 Riverside House, Riverside Walk, Windsor, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,918,378 GBP2021-12-31Officer 2021-06-17 ~ nowIIF 85 - Director → ME
- 78 Riverside House, Riverside Walk, Windsor, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-549,482 GBP2021-12-31Officer 2021-07-01 ~ nowIIF 87 - Director → ME
- 79 Riverside House, Riverside Walk, Windsor, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 86 - Director → ME
- 80 36 Wells House Road East Action Harlsden, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2011-06-07 ~ dissolvedIIF 200 - Director → ME 2011-09-07 ~ dissolvedIIF 204 - Director → ME
Ceased
85
- 1
0869053 LIMITED
- nowWELLBEING SOFTWARE LIMITED - 2021-10-08NEW STREET SQUARE BIDCO LIMITED - 2018-12-24 I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2016-02-25 ~ 2020-04-03IIF 82 - Director → ME - 2 Lindsays, 1 Royal Bank Place, Buchanan Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer 2008-07-04 ~ 2009-06-30IIF 44 - Director → ME
- 3SILVACT TOPCO LIMITED - 2024-02-11HAMSARD 3728 LIMITED - 2023-12-04 Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2023-12-04 ~ 2024-01-22IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2006-07-04 ~ 2009-06-30IIF 60 - Director → ME
- 5 48 Mansfield Road, Hove, United KingdomDissolved Corporate (1 parent)Officer 2015-08-24 ~ 2019-05-15IIF 158 - Director → ME
- 6 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2007-08-16 ~ 2009-06-30IIF 38 - Director → ME
- 7RADIO INDEPENDENTS GROUP - 2018-06-18 Unit 2 Olympic Court, Whitehills Business Park, Blackpool, LancashireActive Corporate (17 parents)Equity (Company account)Retained earnings (accumulated losses)39,099 GBP2024-03-31Officer 2020-09-22 ~ 2021-09-28IIF 153 - Director → ME
- 8 Wellington House, Wellington Street, Bury, LancsDissolved Corporate (2 parents)Officer 1997-02-05 ~ 2000-06-26IIF 143 - Director → ME
- 9 Wellington House, Wellington Street, Bury, LancashireDissolved Corporate (1 parent)Officer 1997-02-05 ~ 2000-06-26IIF 142 - Director → ME
- 10 1 Winckley Court, Chapel Street, Preston, LancashireDissolved Corporate (2 parents)Officer 1994-07-12 ~ 2015-06-30IIF 144 - Director → ME
- 11 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2016-05-26 ~ 2016-08-01IIF 100 - Director → ME
- 12 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-05-26 ~ 2016-08-01IIF 99 - Director → ME
- 13S.R.WALSH LIMITED - 1982-09-01GREENHAM TRADING LIMITED - 2019-11-01 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 17 offsprings)Officer 2006-04-03 ~ 2006-10-19IIF 64 - Director → ME
- 14LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 34 offsprings)Officer 2003-02-03 ~ 2007-11-08IIF 41 - Director → ME
- 15
BUNZL UK LIMITED
- nowYORKCO 131 LIMITED - 1994-03-14BUNZL DISPOSABLES UK LIMITED - 2003-07-01BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30ALPHA SUPPLIES LIMITED - 1998-12-29 York House, 45 Seymour Street, LondonActive Corporate (14 parents, 4 offsprings)Officer 2004-01-01 ~ 2009-06-30IIF 80 - Director → ME - 16 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2007-12-31 ~ 2009-06-30IIF 70 - Director → ME
- 17
CARE SHOP LIMITED
- nowDRAMFREE LTD - 2003-03-25 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2007-12-14 ~ 2009-06-30IIF 81 - Director → ME - 18ROSEVILLE DEVELOPMENTS LIMITED - 2000-12-29 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2008-04-04 ~ 2009-06-30IIF 46 - Director → ME
- 19
CITADEL HEALTH LIMITED
- nowWELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28NEW STREET SQUARE NEWCO LIMITED - 2018-12-24 Second Floor, 75 Farringdon Road, London, England, EnglandActive Corporate (6 parents)Officer 2016-02-25 ~ 2020-04-03IIF 83 - Director → ME - 20BORDER VENDING GROUP PLC - 2006-03-30BORDER VENDING & CATERING LTD. - 1996-04-16BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2007-08-16 ~ 2009-06-30IIF 78 - Director → ME
- 21
COFFEE POINT LIMITED
- nowCRAYGLOW LIMITED - 1987-02-02 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2007-08-16 ~ 2009-06-30IIF 54 - Director → ME - 22 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 2008-01-10 ~ 2009-06-30IIF 72 - Director → ME
- 23
DARM LIMITED
- nowPRIORTRIAL LIMITED - 1997-04-16 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 51 - Director → ME - 24 239 High Road, Dartford, EnglandActive Corporate (1 parent)Officer 2021-01-06 ~ 2021-07-13IIF 130 - Director → MEPerson with significant control 2021-01-06 ~ 2021-07-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2007-06-29 ~ 2009-06-30IIF 55 - Director → ME
- 26 Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomActive Corporate (2 parents)Officer 2007-06-28 ~ 2008-08-27IIF 209 - Secretary → ME
- 27 Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer 1999-11-29 ~ 2002-03-31IIF 20 - Director → ME 1999-11-29 ~ 2000-11-09IIF 191 - Secretary → ME
- 28 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 2000-02-10 ~ 2002-03-31IIF 29 - Director → ME 2000-02-10 ~ 2000-11-09IIF 195 - Secretary → ME
- 29 Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer 1999-11-29 ~ 2002-03-31IIF 17 - Director → ME 1999-11-29 ~ 2000-11-09IIF 194 - Secretary → ME
- 30GLASS'S GUIDE SERVICE LIMITED - 1994-08-05 Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1999-11-29 ~ 2002-03-31IIF 21 - Director → ME 1999-11-29 ~ 2000-11-09IIF 192 - Secretary → ME
- 31 62 Britton Street, LondonActive Corporate (16 parents)Officer 2009-03-10 ~ 2009-12-09IIF 110 - Director → ME
- 32AGHOCO 1017 LIMITED - 2010-06-30 41 Central Avenue, West Molesey, SurreyActive Corporate (4 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-20,317,025 GBP2025-02-28Officer 2011-02-24 ~ 2014-11-19IIF 25 - Director → ME
- 33AUTOBAR (NORTHERN IRELAND) LIMITED - 2005-10-31 72 Cathedral Road, ArmaghDissolved Corporate (4 parents)Officer 2008-01-14 ~ 2009-06-30IIF 67 - Director → ME
- 34 The Lab, 7-8 Commerce Way, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2021-05-31 ~ 2021-09-17IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 35
KEENPAC LIMITED
- nowKEENPAC POLYTHENE SUPPLIES LIMITED - 1987-11-05KEEPAC POLYTHENE SUPPLIES LIMITED - 1979-12-31 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-11 ~ 2009-06-30IIF 75 - Director → ME - 36
KELLING MIDCO LIMITED
- nowAGHOCO 1230 LIMITED - 2017-03-31 Unit F, Trident Park, Rosie Road, Normanton, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2014-07-29 ~ 2015-06-03IIF 112 - Director → ME - 37
KELLING PROPERTY LIMITED
- nowKELLING GROUP LIMITED - 2019-01-17AGHOCO 1231 LIMITED - 2017-03-29 Unit F, Trident Park, Rosie Road, Normanton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-07-29 ~ 2015-06-01IIF 111 - Director → ME - 38KINETIC TOPCO LIMITED - 2019-09-25AGHOCO 1869 LIMITED - 2019-09-12SCX KINETIC HOLDINGS LIMITED - 2021-07-08 30 Roman Ridge Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-01-31 ~ 2025-01-29IIF 109 - Director → ME
- 39 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 2008-03-05 ~ 2009-06-30IIF 47 - Director → ME
- 40DOVESTAR MARKETING LIMITED - 2001-02-13 No. 1 Dorset Street, Southampton, HampshireDissolved CorporateOfficer 2008-04-04 ~ 2009-06-30IIF 69 - Director → ME
- 41BRIERLEY-ALMOND LIMITED - 2000-01-28BUNZL RETAIL SUPPLIES LIMITED - 2007-09-28BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12 Mediq House Arundel Avenue, Castle Donington, Derby, EnglandActive Corporate (3 parents)Officer 2004-01-01 ~ 2009-06-30IIF 57 - Director → ME
- 42PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 76 - Director → ME
- 43 Bizspace Suite 15.5, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)191,360 GBP2022-12-31Officer 1998-06-03 ~ 2000-12-31IIF 156 - Director → ME
- 44 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 1999-11-29 ~ 2002-03-31IIF 24 - Director → ME 1999-11-29 ~ 2000-11-09IIF 193 - Secretary → ME
- 45 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 71 - Director → ME
- 46 72 Cathedral Road, ArmaghDissolved Corporate (4 parents)Officer 2007-12-14 ~ 2009-06-30IIF 42 - Director → ME
- 47RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents)Officer 2016-08-25 ~ 2016-11-01IIF 98 - Director → ME
- 48 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-11-04 ~ 2025-03-14IIF 94 - Director → ME
- 49 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-03-25 ~ 2025-03-14IIF 90 - Director → ME
- 50MULTIVEND (SALES) LIMITED - 1996-08-21PANELTEC LIMITED - 1994-02-25 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2009-05-07IIF 45 - Director → ME
- 51
SCX KINETIC LIMITED
- nowKINETIC BIDCO LIMITED - 2019-09-25AGHOCO 1870 LIMITED - 2019-09-12 30 Roman Ridge Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,488,139 GBP2021-03-31Officer 2020-01-31 ~ 2025-01-29IIF 108 - Director → ME - 52
SELECTA U.K. LIMITED
- nowGRADESOUND LIMITED - 1991-06-17AUTOBAR VENDING SERVICES LIMITED - 2014-10-14BUNZL VENDING SERVICES LIMITED - 2011-10-03PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31PROVEND SERVICES LIMITED - 2001-04-26 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2006-01-25 ~ 2009-06-30IIF 68 - Director → ME - 53 Shifnal Cricket Ground, Priorslee Road, Shifnal, Shropshire, EnglandActive Corporate (8 parents)Officer 2017-04-18 ~ 2019-11-22IIF 124 - Director → ME
- 54 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 58 - Director → ME
- 55 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 40 - Director → ME
- 56 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-07-04 ~ 2009-06-30IIF 49 - Director → ME
- 57 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 2006-07-04 ~ 2008-10-20IIF 43 - Director → ME
- 58
STEWART PLASTICS LIMITED
- nowBUNZL CONSUMER LIMITED - 1996-02-23STEWART PLASTICS PUBLIC LIMITED COMPANY CLARKS-SOLICITORS - 1990-01-01 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1997-03-10 ~ 1999-05-14IIF 170 - Director → ME - 59 Apollo House Odyssey Business Park, West End Road, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer 2009-05-07 ~ 2009-06-30IIF 79 - Director → ME
- 60 19 Old Hall Road, Sale, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)24,630 GBP2020-12-31Officer 2017-12-06 ~ 2020-08-10IIF 165 - Director → ME
- 61
TEKMAR HOLDINGS LIMITED
- nowAGHOCO 1060 LIMITED - 2013-11-18 Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2011-09-29 ~ 2018-06-20IIF 27 - Director → ME - 62
TEKMAR LIMITED
- nowAGHOCO 1062 LIMITED - 2013-11-18TEKMAR GROUP LIMITED - 2018-05-25 Grindon Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2011-09-29 ~ 2018-06-20IIF 28 - Director → ME - 63MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18DAILYCYBER LIMITED - 2000-07-18 Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2006-01-31 ~ 2009-06-30IIF 73 - Director → ME
- 64CASTCHIEF LIMITED - 1991-03-18 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 63 - Director → ME
- 65
THOMAS BARNES & SONS PLC
- nowBURY DIY & BUILDING SUPPLIES LIMITED - 1988-02-25LEVELWAY LIMITED - 1986-08-22 2-3 Winckley Court Chapel Street, PrestonDissolved Corporate (2 parents)Officer 1994-07-12 ~ 2015-06-30IIF 145 - Director → ME - 66
THOMAS MCLAUGHLIN
- nowTHOMAS MCLAUGHLIN LTD - 2016-12-23ULSTER CROWN CORKS LIMITED - 1991-07-19 72 Cathedral Road, ArmaghDissolved Corporate (4 parents)Officer 2002-12-20 ~ 2009-06-30IIF 77 - Director → ME - 67SEALJUST LIMITED - 1997-03-03 York House, 45 Seymour Streeet, LondonDissolved Corporate (4 parents)Officer 2008-03-20 ~ 2009-06-30IIF 48 - Director → ME
- 68 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2008-03-20 ~ 2009-06-30IIF 66 - Director → ME
- 69 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2006-07-04 ~ 2009-06-30IIF 61 - Director → ME
- 70
VIRTUAL SHOWROOM LIMITED
- nowBLENDSTILL LIMITED - 1996-10-21 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2000-02-10 ~ 2002-03-31IIF 22 - Director → ME 2000-02-10 ~ 2000-11-09IIF 196 - Secretary → ME - 71VENUS TOPCO LIMITED - 2012-07-09 Volvox House, Gelderd Road, LeedsDissolved Corporate (3 parents, 1 offspring)Officer 2011-09-22 ~ 2015-06-16IIF 114 - Director → ME
- 72
VOLVOX LEEDS LIMITED
- nowVENUS BIDCO LIMITED - 2012-07-03 Volvox House, Gelderd Road, LeedsDissolved Corporate (3 parents)Officer 2011-09-22 ~ 2015-06-16IIF 113 - Director → ME - 73 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-11 ~ 2009-06-30IIF 62 - Director → ME
- 74WALSH AND JENKINS PLC - 2004-08-04 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2006-12-11 ~ 2009-06-30IIF 74 - Director → ME
- 75NEW STREET SQUARE MIDCO LIMITED - 2018-12-24 Second Floor, 75 Farringdon Road, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-02-25 ~ 2020-04-03IIF 84 - Director → ME
- 76WINDSOR WHOLESALE LIMITED - 2008-02-11FRUITACE LIMITED - 1985-01-09 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2004-03-19 ~ 2007-09-14IIF 56 - Director → ME 2008-02-11 ~ 2009-06-30IIF 39 - Director → ME
- 77
YORSE NO. 1 LIMITED
- nowKEENPAC GROUP LIMITED - 2016-03-25INGLEBY (1490) LIMITED - 2002-08-01 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2006-12-11 ~ 2009-06-30IIF 59 - Director → ME - 78
YORSE NO. 11 LIMITED
- nowBUNZL SUPPLIES LIMITED - 2012-06-27PROVEND EUROPE LIMITED - 2009-03-11COSTMARKET LIMITED - 1992-04-10 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 2009-03-11 ~ 2009-06-30IIF 53 - Director → ME - 79
YORSE NO. 2 LIMITED
- nowKEENPAC HOLDINGS LIMITED - 2016-03-25INGLEBY (1148) LIMITED - 1999-02-01 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-11 ~ 2009-06-30IIF 50 - Director → ME - 80Company number 02958817Non-active corporateOfficer 1999-11-29 ~ 2002-03-31IIF 18 - Director → ME
- 81Company number 02982914Non-active corporateOfficer 1999-11-29 ~ 2002-03-31IIF 23 - Director → ME
- 82Company number 03073678Non-active corporateOfficer 1999-11-29 ~ 2002-03-31IIF 19 - Director → ME
- 83Company number NF003459Non-active corporateOfficer 2004-01-01 ~ 2009-06-30IIF 65 - Director → ME
- 84Company number NF004207Non-active corporateOfficer 2007-07-24 ~ 2009-06-30IIF 52 - Director → ME
- 85Company number NF004224Non-active corporateOfficer 2007-10-17 ~ 2009-06-30IIF 30 - Director → ME
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