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
Van Den Berg, Charles Alexander
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 3
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 7 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 8 15, Gothic Road, Twickenham, Middlesex, TW2 5EH, England
Bissell, Ian Alexander
British director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 9 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 10 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 11 87, Beech Drive, Shifnal, Shropshire, TF11 8HY
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 24 115 Broomwood Road, London, SW11 6JU
Cunningham, James Alan
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 25 115 Broomwood Road, London, SW11 6JU
IIF 26 IIF 27 IIF 28 The Lab, 7-8 Commerce Way, Croydon, CR0 4XA, England
IIF 29 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom
IIF 30 IIF 31 IIF 32 Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England
IIF 33 IIF 34 IIF 35 (more) 115 Broomwood Road, London, SW11 6JU
IIF 77 IIF 78 IIF 79 I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England
IIF 80 IIF 81 IIF 82 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 83 IIF 84 IIF 85 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England
IIF 86 IIF 87 IIF 88 (more) 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom
IIF 90 IIF 91 IIF 92 Corinium House, Barnwood Point Business Park, Corinium Avenue, Gloucester, GL4 3HX, England
IIF 93 5, Fleet Place, London, EC4M 7RD, England
IIF 94 IIF 95 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 96 IIF 97 Unit 9 Harewood Farm, London Road, Andover Down, Andover, Hamps, SP11 6LJ, England
IIF 98 Unit 9 Harewood Farm, London Road, Andover Down, Andover, Hampshire, SP11 6JL, United Kingdom
IIF 99 Unit 9 Harewood Farm, London Road, Andover Down, Andover, SP11 6LJ, United Kingdom
IIF 100 Unit 9 Harewood Farm, London Road, Andover Downs, Andover, Hamps, SP11 6LJ, England
IIF 101 1, Southampton Street, London, WC2R 0LR, United Kingdom
IIF 102 One St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 103 IIF 104 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 105 115 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 companiesBryant, Alec John
British ceo born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 110 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 115 Ballarat, Garden Place, Dartford, DA2 7EP, England
Bryant, Alec John
British director born in March 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 companiesBaker, Ian Vincent
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 124 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 125 The Polygon, 2 Stamford Road Bowdon, Altrincham, Cheshire, WA14 2JU
Darnell, Jonathon Edward
British quantity surveying born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 126 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 127 Jubilee Cottage, Bayswater Farm Road Headington, Oxford, OX3 8BY
Mr Alec Bryant
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 128 32, Working From Southwark, 32 Blackfriars Road, London, SE1 8PB, United Kingdom
Mr Charles Alexander Van Den Berg
British born in July 1990Resident in England
Registered addresses and corresponding companiesNieuwoudt, 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 137 3, Britten Close, Horsham, West Sussex, RH13 6RZ, England
Parkinson, Deirdre Ann
British quantity surveying born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 138 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 139 1 Grange Fields, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AG
Banga, Manjit Singh
British quantity surveyor born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 140 Flat 2, 105 Guilford Street, London, WC1N 1DP, England
Mr Alan James Cunningham
British born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 141 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 142 Ballarat, Garden Place, Dartford, DA2 7EP, England
IIF 143 18a, John Spencer Square, London, N1 2LZ, England
IIF 144 32, Blackfriars Road, London, SE1 8NY, England
IIF 145 32-40, Blackfriars Road, London, SE1 8NY, England
IIF 146 C/o Working From Southwark, 32 Blackfriars Road, London, SE1 8NY, England
IIF 147 37, Beverley Avenue, Sidcup, DA15 8HF, England
Mr Ian Vincent Baker
British born in June 1967Resident in England
Registered addresses and corresponding companiesPaul, Raymond
British production company owner born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 150 303 The Pill Box, 115 Coventry Road, London, E2 6GH, England
Bryant, Alec John
English chartered surveyor born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 151 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 156 C/o Ascent Accountancy, Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
Cunningham, James Alan
born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 157 1, Southampton Street, London, WC2R 0LR
Mr Ian Alexander Bissell
British born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 158 Ashfield, Station Road, Newport, TF10 7EP, England
Mr Jonathon Edward Darnell
British born in January 1969Resident in England
Registered addresses and corresponding companiesMr Manjit Singh Banga
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 161 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA
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 164 1, Grange Fields, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AG
Cunningham, James Alan
British managing director born in October 1964Registered addresses and corresponding companies
IIF 165 34 Bramfield Road, London, SW11 6RB
Mr Graham Tilman Nieuwoudt
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 166 3 Britten Close, Britten Close, Horsham, RH13 6RZ, 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 169 Unit A30, Ugli Building, 56 Wood Lane, London, W12 7SB, United Kingdom
Cunningham, James Alan
British chief financial officerRegistered addresses and corresponding companiesCunningham, James Alan
British company executiveRegistered addresses and corresponding companiesMr Alec John Bryant
English born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 176 173a, High Street, Brentwood, CM14 4SD, United Kingdom
IIF 177 Room 6, 13, Sherbourne Close, Cambridge, CB4 1RT, United Kingdom
IIF 178 16, C/o Ayres Vause Accountancy, 16 Globe Road, Leeds, West Yorkshire, LS11 5QG, England
IIF 179 C/o Ascent Accountancy, Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
Mr James Alan Cunningham
British born in October 1964Resident in England
Registered addresses and corresponding companiesYokaratna, Kanagarajah Yogavanam
British quantity surveying born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 182 45, Neath Gardens, Morden, Surrey, SM4 6JN, United Kingdom
Nichols, Graham John
English quantity surveying born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 183 686, Obelisk Rise, Kingsthorpe, Northampton, Northamptonshire, NN2 8TG, United Kingdom
Baker, Ian Vincent
British Registered addresses and corresponding companies
IIF 184 The Polygon, 2 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, United Kingdom
Chubb, Alan Vernon
British quantity surveying born in February 1934Registered addresses and corresponding companies
IIF 185 Signal Elm, Wood Lane, Kidmore End, Reading, Berkshire, RG4 9BG
Mr Graham John Nichols
English born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 186 686 Obelisk Rise, Obelisk Rise, Northampton, NN2 8TG, England
Mr Kanagarajah Yogavanam Yokaratna
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 187 45, Neath Gardens, Morden, Surrey, SM4 6JN
Cunningham, Alan James
British Registered addresses and corresponding companies
IIF 188 Leonard House, 14 Silver Street, Tamworth, Staffordshire, B79 7NH
Darnell, Jonathon Edward
British surveyorRegistered addresses and corresponding companies
IIF 189 Jubilee Cottage, Bayswater Farm Road Headington, Oxford, OX3 8BY
Mann, Jacqueline Carole
British quantity surveyingRegistered addresses and corresponding companies
IIF 190 106 London Road, Stanway, Colchester, Essex, CO3 0HD
Richardson, James Alan
British quantity surveying born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 191 42 Thelma Street, Ramsbottom, Bury, BL0 9JL
Bryant, Alec John
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 192 C/o Ascent Accountancy, Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
Phelps, Andrew Anthony
British quantity surveying born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 193 Amberside, Bird In Eye Hill, Framfield, Uckfield, East Sussex, TN22 5HA, United Kingdom
Banga, Manjit Singh
British quantity surveying born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 194 241 Rocky Lane, Perry Barr, West Midlands, B42 1QY
Mr Alec John Bryant
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 195 C/o Ascent Accountancy, Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
Portman, Jonathan Trevor
British commercial director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 196 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 197 21, Southgate Way, Dudley, West Midlands, DY1 3HN, England
Mr Geoffrey Nicholas Alan Calvert
British born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 198 1 Station Road, Waddington, Lincoln, Lincolnshire, LN5 9QN, United Kingdom
Paul, Raymond
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 199 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 200 Unit A30 Ugli Builiding, 56 Wood Lane, London, W12 7SB, United Kingdom
Whitford, Lee Paul
British quantity surveying born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 201 9, Whitby Rd, Crownhill, Plymouth, Devon, PL6 5LE, United Kingdom
Calvert, Geoffrey Nicholas Alan
British quantity surveying born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 202 1 Station Road, Waddington, Lincoln, Lincolnshire, LN5 9QN
James Alan Richardson
British born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 203 42 Thelma Street, Ramsbottom, Bury, BL0 9JL, United Kingdom
Kazoka, Chipo Eugene Nchimunya
British lawyer born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 204 53, 53, Nethergreen Road, Sheffield, South Yorkshire, S11 7EH, United Kingdom
Mr Jonathan Trevor Portman
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 205 D62, Redstone Caravan Park, The Rough, Stourport-on-severn, Worcestershire, DY13 0LD, United Kingdom
Mr Lee Paul Whitford
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 206 9, Whitby Rd, Crownhill, Plymouth, Devon, PL6 5LE, United Kingdom
Pula, Raymond
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 207 36, Wells House Road East Acton, London, NW10 6EE, England
Mr Raymond Paul
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 208 Unit A30 Ugli Builiding, 56 Wood Lane, London, W12 7SB, United Kingdom
Portman, Jonathan Trevor
Registered addresses and corresponding companies
IIF 209 Caravan D62, Redstone Caravan Park, Stourport-on-severn, DY13 0LD, England
Richardson, Alan
Registered addresses and corresponding companies
IIF 210 25 Moors View, Ramsbottom, Bury, BL0 9FL
Paul, Ray
Registered addresses and corresponding companies
IIF 211 Unit A30, Ugli Building, 56 Wood Lane, London, W12 7SB, United Kingdom
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 140 - Director → ME - 2 C/o Ascent Accountancy Sandown House, Sandbeck Way, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-11-30Officer 2020-11-26 ~ nowIIF 192 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 195 - Right to appoint or remove directors → OEIIF 195 - 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 118 - 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 153 - Director → ME - 5 11b Newton Court, Pendeford Business Park, Wolverhampton, West MidlandsActive Corporate (5 parents)Equity (Company account)16,222 GBP2024-09-30Officer 2025-03-31 ~ nowIIF 9 - 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 31 - 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 98 - Director → ME
- 8 Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-07-20 ~ nowIIF 97 - Director → ME
- 9 Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-07-20 ~ nowIIF 96 - Director → ME
- 10 Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2021-07-20 ~ nowIIF 100 - Director → ME
- 11 C/o Ascent Accountancy Sandown House, Sandbeck Way, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-23,829 GBP2024-09-30Officer 2015-09-09 ~ nowIIF 156 - Director → MEPerson with significant control 2016-09-08 ~ nowIIF 179 - Has significant influence or control → OEIIF 179 - Ownership of shares – 75% or more → OE
- 12 10 Blackhurst Road, Lydiate, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2015-06-03 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 13 9 Holmshaw Close, London, EnglandActive Corporate (3 parents)Equity (Company account)-43,036 GBP2024-03-31Officer 2017-11-09 ~ nowIIF 136 - Director → ME
- 14 The Polygon, 2 Stamford Road Bowdon, Altrincham, CheshireActive Corporate (2 parents)Equity (Company account)513,504 GBP2024-10-31Officer 1997-10-23 ~ nowIIF 125 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 149 - 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)149,586 GBP2021-05-31Officer 2007-05-30 ~ dissolvedIIF 194 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - 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 3 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 130 - Right to appoint or remove directors as a member of a firm → OEIIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors → OE
- 17 15 15, Gothic Road, Twickenham, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-871 GBP2024-09-30Officer 2017-09-28 ~ nowIIF 4 - Director → MEPerson with significant control 2017-09-28 ~ nowIIF 129 - Has significant influence or control over the trustees of a trust → OEIIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 129 - Ownership of shares – 75% or more as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 18 15 Gothic Road, Twickenham, United KingdomActive Corporate (3 parents)Officer 2025-04-08 ~ nowIIF 2 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 19 15 Gothic Road, Twickenham, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-121,463 GBP2024-07-31Officer 2021-07-30 ~ nowIIF 5 - Director → MEPerson with significant control 2021-08-05 ~ nowIIF 131 - Has significant influence or control → OEIIF 131 - Has significant influence or control as a member of a firm → OEIIF 131 - 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 83 - Director → ME
- 21 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-08-25 ~ nowIIF 84 - Director → ME
- 22 Ashfield, Station Road, Newport, EnglandActive Corporate (2 parents)Officer 2014-02-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 158 - 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)240,413 GBP2024-10-31Officer 2006-10-16 ~ nowIIF 124 - Director → ME 2006-10-16 ~ nowIIF 184 - Secretary → MEPerson with significant control 2019-10-18 ~ nowIIF 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
- 24 65 65 Calder Drive, Maghull, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)209 GBP2020-12-31Officer 2016-12-23 ~ dissolvedIIF 169 - Director → ME 2016-12-23 ~ dissolvedIIF 211 - Secretary → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 45 Neath Gardens, Morden, SurreyActive Corporate (3 parents)Equity (Company account)171,007 GBP2024-09-30Officer 2011-09-12 ~ nowIIF 182 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 187 - 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 99 - Director → ME - 27 1 Grange Fields, Chalfont St. Peter, Gerrards Cross, BuckinghamshireActive Corporate (1 parent)Equity (Company account)5,854 GBP2024-06-30Officer 2014-06-10 ~ nowIIF 138 - Director → MEPerson with significant control 2016-06-14 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - 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)75,684 GBP2024-10-31Officer 2017-10-23 ~ nowIIF 6 - Director → MEPerson with significant control 2017-10-23 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 133 - 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)28,495 GBP2024-06-30Officer 2017-06-06 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Has significant influence or control as a member of a firm → OEIIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 132 - Ownership of shares – 75% or more as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 132 - 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 101 - 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 102 - Director → ME - 32 Leonard House, 14 Silver Street, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer 2008-06-09 ~ dissolvedIIF 188 - Secretary → ME
- 33 30 Crown Place Earl Street, LondonDissolved Corporate (2 parents)Equity (Company account)8,316 GBP2020-01-31Officer 2009-06-25 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2016-06-25 ~ dissolvedIIF 166 - Has significant influence or control → OE
- 34 Jubilee Cottage, Bayswater Farm, Road, Headington, OxfordActive Corporate (2 parents)Equity (Company account)-18,263 GBP2024-06-29Officer 1997-09-26 ~ nowIIF 127 - Director → ME 1997-09-26 ~ nowIIF 189 - Secretary → MEPerson with significant control 2016-09-28 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Jubilee Cottage, Bayswater Farm Road, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)-476 GBP2025-01-31Officer 2016-01-18 ~ nowIIF 126 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
- 36 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2025-02-21 ~ nowIIF 111 - Director → ME
- 37 Charles Van Den Berg, 15 Gothic Road, Twickenham, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)1,881 GBP2024-06-30Officer 2019-02-08 ~ nowIIF 8 - Director → ME
- 38 1 Southampton Street, LondonActive Corporate (11 parents, 11 offsprings)Officer 2011-02-07 ~ nowIIF 157 - LLP Member → ME
- 39 21 Southgate Way, Dudley, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2002-07-17 ~ dissolvedIIF 197 - Director → ME
- 40 Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)49,408 GBP2025-06-30Officer 2007-06-28 ~ nowIIF 191 - Director → MEPerson with significant control 2016-06-12 ~ nowIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE
- 41 2 Grange Fields, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (11 parents)Equity (Company account)3,532 GBP2024-03-31Officer 2004-08-18 ~ nowIIF 139 - Director → ME
- 42 32 Blackfriars Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-01-30 ~ nowIIF 117 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - 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 28 - Director → ME
- 44 The Lab, 7-8 Commerce Way, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-06-01 ~ nowIIF 27 - Director → ME
- 45 The Lab, 7-8 Commerce Way, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-05-31 ~ nowIIF 26 - Director → ME
- 46 16 Globe Road, Leeds, EnglandDissolved Corporate (3 parents)Officer 2021-03-18 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2021-03-18 ~ dissolvedIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - 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 196 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OE
- 48 15 Gothic Road, Twickenham, EnglandActive Corporate (4 parents)Officer 2025-06-20 ~ nowIIF 1 - Director → ME
- 49 53 53, Nethergreen Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2015-10-12 ~ dissolvedIIF 204 - Director → ME
- 50 9 Whitby Rd, Crownhill, Plymouth, DevonActive Corporate (2 parents)Equity (Company account)62 GBP2024-12-31Officer 2014-12-30 ~ nowIIF 201 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 206 - 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)Total liabilities (Company account)1,164 GBP2024-04-30Officer 2023-05-02 ~ nowIIF 113 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 686 Obelisk Rise, Kingsthorpe, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2017-10-03 ~ dissolvedIIF 183 - Director → MEPerson with significant control 2022-04-08 ~ dissolvedIIF 186 - 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 21 - Director → ME - 54 Andrew Phelps, Amberside Bird In Eye Hill, Framfield, Uckfield, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2011-12-01 ~ dissolvedIIF 193 - Director → ME
- 55 Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)-917,917 GBP2023-03-31Officer 2019-06-20 ~ nowIIF 90 - Director → ME
- 56 Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,033,224 GBP2023-03-31Officer 2019-06-20 ~ nowIIF 91 - Director → ME
- 57 Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-310,001 GBP2022-04-01 ~ 2023-03-31Officer 2019-06-20 ~ nowIIF 92 - Director → ME
- 58 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)48,118 GBP2024-09-30Officer 2023-09-22 ~ nowIIF 167 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 59 1 Station Road, Waddington, LincolnDissolved Corporate (2 parents)Equity (Company account)435 GBP2020-05-31Officer 2001-05-08 ~ dissolvedIIF 202 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 198 - 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 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - 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 150 - 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 87 - 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 29 - 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 88 - 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 86 - 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)Equity (Company account)-22,585 GBP2020-06-30Officer 2018-06-26 ~ dissolvedIIF 152 - Director → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 178 - 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)Equity (Company account)1 GBP2023-10-31Officer 2021-10-26 ~ nowIIF 110 - Director → ME
- 68 37 Beverley Avenue, Sidcup, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer 2020-07-27 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 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
- 69 Room 6, 13 Sherbourne Close, Cambridge, United KingdomDissolved Corporate (2 parents)Officer 2019-10-18 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2019-10-18 ~ dissolvedIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
- 70 Southwark, 32 Blackfriars Road, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)119,108 GBP2023-12-01 ~ 2024-11-30Officer 2018-11-01 ~ nowIIF 151 - Director → MEPerson with significant control 2018-11-01 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - 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 209 - Secretary → ME
- 72 32-40 Blackfriars Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 112 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - 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 30 - 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 32 - Director → ME - 75 106 London Road, Stanway, Colchester, EssexActive Corporate (2 parents)Equity (Company account)648 GBP2024-02-28Officer 2003-02-13 ~ nowIIF 190 - Secretary → ME
- 76 Unit A30 Ugli Builiding, 56 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2018-09-01 ~ dissolvedIIF 200 - Director → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - 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)5,918,379 GBP2021-12-31Officer 2021-06-17 ~ nowIIF 80 - Director → ME
- 78 Riverside House, Riverside Walk, Windsor, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-549,481 GBP2021-12-31Officer 2021-07-01 ~ nowIIF 82 - Director → ME
- 79 Riverside House, Riverside Walk, Windsor, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 81 - Director → ME
- 80 36 Wells House Road East Action Harlsden, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2011-06-07 ~ dissolvedIIF 199 - Director → ME 2011-09-07 ~ dissolvedIIF 207 - 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 77 - Director → ME - 2 Lindsays, 1 Royal Bank Place, Buchanan Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer 2008-07-04 ~ 2009-06-30IIF 39 - 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 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OE
- 4 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2006-07-04 ~ 2009-06-30IIF 55 - Director → ME
- 5 48 Mansfield Road, Hove, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-08-31Officer 2015-08-24 ~ 2019-05-15IIF 135 - Director → ME
- 6 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2007-08-16 ~ 2009-06-30IIF 33 - Director → ME
- 7RADIO INDEPENDENTS GROUP - 2018-06-18 Unit 2 Olympic Court, Whitehills Business Park, Blackpool, LancashireActive Corporate (17 parents)Equity (Company account)52,380 GBP2024-03-31Officer 2020-09-22 ~ 2021-09-28IIF 168 - Director → ME
- 8 Wellington House, Wellington Street, Bury, LancsDissolved Corporate (2 parents)Officer 1997-02-05 ~ 2000-06-26IIF 120 - Director → ME
- 9 Wellington House, Wellington Street, Bury, LancashireDissolved Corporate (1 parent)Officer 1997-02-05 ~ 2000-06-26IIF 119 - Director → ME
- 10 1 Winckley Court, Chapel Street, Preston, LancashireDissolved Corporate (2 parents)Officer 1994-07-12 ~ 2015-06-30IIF 121 - 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 95 - 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 94 - 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 59 - 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 36 - 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 75 - Director → ME - 16 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2007-12-31 ~ 2009-06-30IIF 65 - 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 76 - Director → ME - 18ROSEVILLE DEVELOPMENTS LIMITED - 2000-12-29 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2008-04-04 ~ 2009-06-30IIF 41 - 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 78 - 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 73 - 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 49 - Director → ME - 22 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 2008-01-10 ~ 2009-06-30IIF 67 - 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 46 - Director → ME - 24 239 High Road, Dartford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)41,836 GBP2025-01-31Officer 2021-01-06 ~ 2021-07-13IIF 115 - Director → MEPerson with significant control 2021-01-06 ~ 2021-07-13IIF 142 - 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 50 - Director → ME
- 26 Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)49,408 GBP2025-06-30Officer 2007-06-28 ~ 2008-08-27IIF 210 - Secretary → ME
- 27 Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer 1999-11-29 ~ 2002-03-31IIF 15 - Director → ME 1999-11-29 ~ 2000-11-09IIF 170 - Secretary → ME
- 28 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 2000-02-10 ~ 2002-03-31IIF 24 - Director → ME 2000-02-10 ~ 2000-11-09IIF 174 - Secretary → ME
- 29 Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer 1999-11-29 ~ 2002-03-31IIF 12 - Director → ME 1999-11-29 ~ 2000-11-09IIF 173 - 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 16 - Director → ME 1999-11-29 ~ 2000-11-09IIF 171 - Secretary → ME
- 31 62 Britton Street, LondonActive Corporate (16 parents)Officer 2009-03-10 ~ 2009-12-09IIF 105 - Director → ME
- 32AGHOCO 1017 LIMITED - 2010-06-30 41 Central Avenue, West Molesey, SurreyActive Corporate (4 parents, 5 offsprings)Equity (Company account)-18,731,246 GBP2025-02-28Officer 2011-02-24 ~ 2014-11-19IIF 20 - Director → ME
- 33AUTOBAR (NORTHERN IRELAND) LIMITED - 2005-10-31 72 Cathedral Road, ArmaghDissolved Corporate (4 parents)Officer 2008-01-14 ~ 2009-06-30IIF 62 - 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 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - 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 70 - 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 107 - 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 106 - 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)Total Assets Less Current Liabilities (Company account)7,475,000 GBP2021-03-31Officer 2020-01-31 ~ 2025-01-29IIF 104 - Director → ME
- 39 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 2008-03-05 ~ 2009-06-30IIF 42 - Director → ME
- 40DOVESTAR MARKETING LIMITED - 2001-02-13 No. 1 Dorset Street, Southampton, HampshireDissolved CorporateOfficer 2008-04-04 ~ 2009-06-30IIF 64 - 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 52 - 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 71 - Director → ME
- 43 Bizspace Suite 15.5, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)35,064 GBP2022-01-01 ~ 2022-12-31Officer 1998-06-03 ~ 2000-12-31IIF 185 - Director → ME
- 44 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 1999-11-29 ~ 2002-03-31IIF 19 - Director → ME 1999-11-29 ~ 2000-11-09IIF 172 - Secretary → ME
- 45 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 66 - Director → ME
- 46 72 Cathedral Road, ArmaghDissolved Corporate (4 parents)Officer 2007-12-14 ~ 2009-06-30IIF 37 - 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 93 - 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 89 - 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 85 - 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 40 - 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)4,256,086 GBP2021-03-31Officer 2020-01-31 ~ 2025-01-29IIF 103 - 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 63 - Director → ME - 53 Shifnal Cricket Ground, Priorslee Road, Shifnal, Shropshire, EnglandActive Corporate (8 parents)Equity (Company account)525,995 GBP2024-10-31Officer 2017-04-18 ~ 2019-11-22IIF 11 - Director → ME
- 54 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 53 - Director → ME
- 55 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2006-01-31 ~ 2008-07-23IIF 35 - Director → ME
- 56 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-07-04 ~ 2009-06-30IIF 44 - Director → ME
- 57 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 2006-07-04 ~ 2008-10-20IIF 38 - 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 165 - Director → ME - 59 Apollo House Odyssey Business Park, West End Road, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer 2009-05-07 ~ 2009-06-30IIF 74 - Director → ME
- 60 19 Old Hall Road, Sale, EnglandActive Corporate (1 parent)Equity (Company account)24,780 GBP2020-12-31Officer 2017-12-06 ~ 2020-08-10IIF 155 - 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 22 - 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 23 - 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 68 - 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 58 - 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 122 - 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 72 - Director → ME - 67SEALJUST LIMITED - 1997-03-03 York House, 45 Seymour Streeet, LondonDissolved Corporate (4 parents)Officer 2008-03-20 ~ 2009-06-30IIF 43 - Director → ME
- 68 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2008-03-20 ~ 2009-06-30IIF 61 - Director → ME
- 69 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2006-07-04 ~ 2009-06-30IIF 56 - 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 17 - Director → ME 2000-02-10 ~ 2000-11-09IIF 175 - 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 109 - 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 108 - Director → ME - 73 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-11 ~ 2009-06-30IIF 57 - 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 69 - 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 79 - 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 51 - Director → ME 2008-02-11 ~ 2009-06-30IIF 34 - 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 54 - 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 48 - 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 45 - Director → ME - 80Company number 02958817Non-active corporateOfficer 1999-11-29 ~ 2002-03-31IIF 13 - Director → ME
- 81Company number 02982914Non-active corporateOfficer 1999-11-29 ~ 2002-03-31IIF 18 - Director → ME
- 82Company number 03073678Non-active corporateOfficer 1999-11-29 ~ 2002-03-31IIF 14 - Director → ME
- 83Company number NF003459Non-active corporateOfficer 2004-01-01 ~ 2009-06-30IIF 60 - Director → ME
- 84Company number NF004207Non-active corporateOfficer 2007-07-24 ~ 2009-06-30IIF 47 - Director → ME
- 85Company number NF004224Non-active corporateOfficer 2007-10-17 ~ 2009-06-30IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.