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.
Thomas, Peter
Thomas, Peter
British director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11 Littlejohn Road, Orpington, Kent, BR5 2BX
Thomas, Peter
British managing director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Kinnell Cottage, Midton Road, Howwood, PA9 1AG
Toms, Peter
British buyer born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 27, Harwood Park, Redhill, RH1 5EJ, United Kingdom
Thomas, Adam
British civil engineer born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Old Post Office, Malvern Road, Staunton, GL19 3NT, United Kingdom
Donnelly, Peter
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 16 St. Peters Road, Basingstoke, Hampshire, RG22 6TB
Stewart, Robert
British director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7, Havelock Road, Gravesend, DA11 0JQ, United Kingdom
Stewart, Robert
British station works supervisor born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7 Havelock Road, Gravesend, Kent, DA11 0JQ
Todd, David
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Alderson, Lee
British railway consultant born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 10, Stephenson Court, Skippers Lane, Middlesbrough, Cleveland, TS6 6UT, United Kingdom
Alexander, Lee
British engineer born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 246 Psalters Lane, Rotherham, South Yorkshire, S61 1HP
Anderson, John
British cad designer born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 68 Sedgley Lane, Dudley, DY1 4NG
Mr John Anderson
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 8, The Wynd, Yarm, Stockton On Tees, TS15 9AD, United Kingdom
Mr Peter Toms
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Scott, Peter Thomas
British instrument engineer born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 17, Harpers Green, Stockton-on-tees, TS20 1UB, United Kingdom
Mr John Anderson
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 68, Sedgley Road, Dudley, DY1 4NG, England
Mr John Anderson
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 14 Cormorant Close, 14 Cormorant Close, Eastbourne, BN23 7SG, England
Mr Lee Alexander
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 246, Psalters Lane, Rotherham, S61 1HP, England
Mr David Todd
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Lawrence, Anthony
British mechanical designer born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1 Park Side Close, Ladybridge Road, Portsmouth, Hants, PO7 5QN
Mr David Thomas
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Dickinson, Lee Andrew
British engineer born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 8, York Road, Redcar, Cleveland, TS10 5AA, United Kingdom
Donaldson, John George
British design draughtsman born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Lenabo Lodge, Nether Kinmundy, Peterhead, Aberdeenshire, AB4 24YH
Mcdonald, Peter Alexander
British engineer born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 27 Colebrook Road, Timperley, Altrincham, Cheshire, WA15 6NW
Mr Peter Donnelly
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Mr Anthony Lawrence
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 1, Parkside Close, Waterlooville, PO7 5QN, England
Dawson, Lee
British buyer born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 26 Exchequer Accountancy Services, Th, 1 St. John Street, Chester, CH1 1DA, England
Henderson, Donald John
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 41, Stanley Road, Rugby, CV21 3UE, United Kingdom
Henderson, Donald John
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr David Jonathan Lee
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Mr John David Anderson
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 29, Canon Grove, Yarm, TS15 9XE, England
Mr Peter Thomas Scott
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 17, Harpers Green, Stockton-on-tees, TS20 1UB, England
Thomas, David
British leasing broker born in June 1955Registered addresses and corresponding companies
IIF 33 Old Orchard 104a Station Road, Nailsea, Bristol, North Somerset, BS48 1TD
Anderson, John Reginald
British director born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 14 Cormorant Close, Eastbourne, East Sussex, BN23 7SG, United Kingdom
Devonald, Peter Ashwyn Thomas
British administrator born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Mr Donald John Henderson
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesThomas, David
British car dealer born in April 1947Registered addresses and corresponding companies
IIF 38 53 Ring Road, Lancing, West Sussex, BN15 0QE
Thomas, David
British engineer born in April 1947Registered addresses and corresponding companies
IIF 39 11 Tarn Close, Winsford, Cheshire, CW7 2SA
Thomas, David
British managing director born in April 1947Registered addresses and corresponding companiesThomas, David
British pipe support designer born in March 1965Registered addresses and corresponding companies
IIF 53 Fenwick Cottage, 1 Front Street, Dinnington, Newcastle Upon Tyne, NE13 7LQ
Thomas, David
British sales born in March 1965Registered addresses and corresponding companies
IIF 54 5 Vale Walk, Findon, West Sussex, BN14 0BS
Whale, Donna Elizabeth
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr John George Donaldson
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Anderson, John
British director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 58 The Paddock, Village Road, Low Worsall, Yarm, TS15 9PJ, United Kingdom
Anderson, John
British semi-retired born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 59 8, Atlas Wynd, Yarm, TS15 9AD, England
Mapplebeck, Anthony Alfred
British engineer born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 6 Chichester Drive, Apley, Telford, Shropshire, TF1 6YT, United Kingdom
Mr John Reginald Anderson
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Ms Donna Elizabeth Whale
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Lowman, Thomas Edward Parmenter
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 24 Dovecote Street, Hathern, Leicestershire, LE12 5HS
Mr John Anderson
British born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 64 The Paddock, Village Road, Low Worsall, Yarm, TS15 9PJ, United Kingdom
Mr Lee Dawson
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 65 Exchequer Accountancy Services, Th, 1 St. John Street, Chester, CH1 1DA, England
Mr Peter Alexander Mcdonald
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 27, Colebrook Road, Timperley, Altrincham, WA15 6NW, England
Palmer, Lee
British director born in February 1976Registered addresses and corresponding companies
IIF 67 28 Pine Road, Brentry, Bristol, Avon, BS10 2RT
Dewar, Peter Thomas
British born in June 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 68 Room 27, Haypark Business Centre, Marchmont Avenue, Polmont, Stirlingshire, FK2 0NZ, Scotland
Dewar, Peter Thomas
British planning engineer born in June 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 69 12, Mcgowan Road, Falkirk, FK2 9FJ
Mr Anthony Alfred Mapplebeck
British born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 6 Chichester Drive, Apley, Telford, Shropshire, TF1 6YT, United Kingdom
Alderson, Lee
British plater born in October 1978Registered addresses and corresponding companies
IIF 71 1 Dacre Close, Thornaby, Stockton On Tees, Cleveland, TS17 8PN
Anderson, John
British director born in January 1953Registered addresses and corresponding companies
IIF 72 58 Academy Place, College Town, Sandhurst, Berkshire, GU47 0AB
Anderson, John
British pharmacist born in January 1953Registered addresses and corresponding companies
IIF 73 89 Davenport Road, Yarm, Cleveland, TS15 9TN
Dickinson, Andrew
British structural engineer born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 74 110 Mark Rake, Wirral, Merseyside, CH62 2DR
Calder, Alan
British director born in March 1949Registered addresses and corresponding companies
IIF 75 16 Harvey Road, London, E11 3DB
Thomas, David Charles
British design engineer born in September 1959Registered addresses and corresponding companies
IIF 76 95 Springfield Road, Swadlincote, Derbyshire, DE11 0BX
Lee, Anthony
British electrical engineer born in July 1942Registered addresses and corresponding companies
IIF 77 4 Ainsdale Avenue, Thornton-cleveleys, Lancashire, FY5 5AG
Mr Thomas Edward Parmenter Lowman
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Olsen, Peter Thomas
British structural designer born in April 1949Registered addresses and corresponding companies
IIF 79 10 Ilfracombe Crescent, Hornchurch, Essex, RM12 6RQ
Thomas, David
Registered addresses and corresponding companies
IIF 80 53 Ring Road, Lancing, West Sussex, BN15 0QE
Donald, Robert Stewart
British director born in March 1954Registered addresses and corresponding companies
IIF 81 82 Gordon Place, Bridge Of Don, Aberdeen, AB23 8RB
Mr Peter Ashwyn Thomas Devonald
British born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Palmer, Gordon Leslie
British site engineer born in March 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 83 1a Springside Terrace, Springside, Irvine, Ayrshire, KA11 3AR
Fletcher, Donald
British cad designer born in April 1962Registered addresses and corresponding companies
IIF 84 23 Bemersyde Road, Paisley, Paisley, PA2 0UA
Ramsay, David Thomas
British born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 85 Pentre House, Mynyddislwyn, Blackwood, Gwent, NP12 2BG
Ramsay, David Thomas
British managing director born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 86 Pentre House, Mynyddislwyn, Blackwood, Gwent, NP12 2BG, Wales
Mr Andrew Dickinson
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 87 32, Heath Road, Bebington, Wirral, Merseyside, CH63 7PY
Mr Gordon Leslie Palmer
British born in March 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 88 1a, Springside Terrace, Springside, Irvine, KA11 3AR, Scotland
Mr Peter Thomas Dewar
British born in June 1963Resident in Scotland
Registered addresses and corresponding companiesTodd, Thomas David
British project manager born in July 1949Registered addresses and corresponding companies
IIF 91 52, Church Road, Malvern, Worcestershire, WR14 1NH
Anderson, John David
British cad piping designer born in June 1958Registered addresses and corresponding companies
IIF 92 29 Canon Grove, Yarm-on-tees, Cleveland, TS15 9XE
Lee, David Jonathan
British chartered structual engineerengineer born in March 1960Registered addresses and corresponding companies
IIF 93 35, Westwood Avenue, Timperley, Altrincham, WA15 6QF, United Kingdom
Mr David Thomas Ramsay
British born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 94 Pentre House, Mynyddislwyn, Blackwood, Gwent, NP12 2BG
Anderson, John
Registered addresses and corresponding companies
IIF 95 4, Old Rectory Gardens, Yarm, Cleveland, TS15 9EN, England
- 1 Pentre House, Mynyddislwyn, Blackwood, Gwent, WalesDissolved Corporate (1 parent)Officer
2011-11-10 ~ dissolvedIIF 86 - Director → ME - 2BROOKSON (5718A) LIMITED - 2008-04-10 32 Heath Road, Bebington, Wirral, MerseysideDissolved Corporate (2 parents)Equity (Company account)299 GBP2019-03-31Officer 2007-04-05 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 29 Canon Grove, Yarm, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,488 GBP2020-12-15Officer 2007-04-05 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 4 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,546 GBP2016-11-16Officer 2007-04-05 ~ dissolvedIIF 84 - Director → ME
- 5 41 Stanley Road, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 28 - Director → ME
- 6 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,870 GBP2017-03-31Officer 2007-04-05 ~ dissolvedIIF 81 - Director → ME
- 7 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Equity (Company account)-5,800 GBP2019-03-31Officer 2007-04-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-11-09 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 14 Cormorant Close 14 Cormorant Close, Eastbourne, EnglandDissolved Corporate (1 parent)Equity (Company account)-211 GBP2019-11-21Officer 2007-04-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-11-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 320 Firecrest Court Centre Park, Warrington, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)21,168 GBP2023-04-01 ~ 2024-03-31Officer 2007-04-05 ~ nowIIF 5 - Director → MEPerson with significant control 2017-09-19 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 10 1 Worsley Court High Street, Worsley, ManchesterDissolved Corporate (2 parents)Equity (Company account)18,597 GBP2021-03-31Officer 2007-04-05 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (2 parents)Equity (Company account)-16,513 GBP2022-06-30Officer 2007-04-05 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (1 parent)Equity (Company account)373,085 GBP2022-03-31Officer 2007-04-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-05-11 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 13 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 72 - Director → ME
- 14 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,105 GBP2023-03-31Officer 2007-04-05 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2017-11-09 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 15 2 Brompton Close, Ouston, Chester Le Street, County Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)22,321 GBP2018-09-30Officer 2007-04-05 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 16 11 Littlejohn Road, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 1 - Director → ME
- 17 320 Firecrest Court Centre Park, Warrington, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-10,490 GBP2023-04-01 ~ 2024-03-31Officer 2007-04-05 ~ nowIIF 8 - Director → MEPerson with significant control 2017-09-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 18 17 Harpers Green, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Equity (Company account)24,968 GBP2020-03-31Officer 2007-04-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 19 27 Colebrook Road, Timperley, Altrincham, EnglandDissolved Corporate (2 parents)Equity (Company account)15,564 GBP2022-03-31Officer 2007-04-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-11-09 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
- 20 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)-13,315 GBP2024-07-31Officer 2007-04-05 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 21 11 Tarn Close, Winsford, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 39 - Director → ME
- 22 Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 75 - Director → ME
- 23 68 Sedgley Road, Dudley, EnglandDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 24 7 Havelock Road, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 7 - Director → ME
- 25 95 Springfield Road, Swadlincote, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 76 - Director → ME
- 26 28 Pine Road, Brentry, Bristol, AvonDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 67 - Director → ME
- 27 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Profit/Loss (Company account)-8,583 GBP2016-04-01 ~ 2017-03-31Officer 2007-04-05 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 28 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 4 - Director → ME
- 29 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 91 - Director → ME
- 30 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (2 parents)Equity (Company account)-18,306 GBP2018-04-11Officer 2007-04-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 1 Parkside Close, Waterlooville, EnglandDissolved Corporate (2 parents)Equity (Company account)6,979 GBP2021-03-31Officer 2007-04-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 77 - Director → ME
- 33 246 Psalters Lane, Rotherham, EnglandDissolved Corporate (1 parent)Equity (Company account)21,248 GBP2020-01-31Officer 2007-04-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 34 10 Ilfracombe Crescent, Hornchurch, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,242 GBP2017-01-31Officer 2007-04-05 ~ dissolvedIIF 79 - Director → ME
- 35BROOKSON (5532B) LIMITED - 2015-01-15 Exchequer Accountancy Services Th, 1 St. John Street, Chester, EnglandDissolved Corporate (1 parent)Equity (Company account)1,606 GBP2019-09-30Officer 2007-04-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 36
EQUINOX LIMITED
- nowBROOKSON (5625G) LIMITED - 2007-11-30 320 Firecrest Court Centre Park, Warrington, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)72,952 GBP2024-04-01 ~ 2025-03-31Officer 2007-04-05 ~ nowIIF 63 - Director → MEPerson with significant control 2017-11-09 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE - 37 41 Stanley Road, Rugby, Warwickshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,008 GBP2020-04-30Officer 2015-03-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-03-05 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 38 52 Leicester Street, Bulkington, Bedworth, EnglandActive Corporate (1 parent)Equity (Company account)15,011 GBP2025-03-31Officer 2020-03-03 ~ nowIIF 27 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE
- 39 Fortis Accountancy, 10 Stephenson Court, Skippers Lane, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer 2014-05-01 ~ dissolvedIIF 9 - Director → ME
- 40
LC ALDERSON LTD
- nowBROOKSON (5117R) LIMITED - 2008-02-18 1 Dacre Close, Thornaby, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 71 - Director → ME - 41BROOKSON (5258A) LIMITED - 2008-04-18 8 York Road, Redcar, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 21 - Director → ME
- 42 Room 27 Haypark Business Centre, Marchmont Avenue, Polmont, Stirlingshire, ScotlandActive Corporate (2 parents)Profit/Loss (Company account)77,043 GBP2023-05-09 ~ 2024-05-31Officer 2023-05-09 ~ nowIIF 68 - Director → MEPerson with significant control 2023-05-09 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 2nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-04-06 ~ dissolvedIIF 56 - Director → ME
- 44BROOKSON (5512Q) LIMITED - 2007-09-21 Pentre House, Mynyddislwyn, Blackwood, GwentActive Corporate (1 parent)Equity (Company account)-5,907 GBP2024-03-31Officer 2007-04-05 ~ nowIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 1
BRITANNIC TRAVEL LIMITED
- nowBRITANNIC SHIPPING SERVICES LIMITED - 1987-02-23 Level 6 Ci Tower, St Geroge's Square High Street, New MaldenDissolved Corporate (4 parents)Officer 2001-11-01 ~ 2003-03-14IIF 54 - Director → ME - 2 14 Cormorant Close 14 Cormorant Close, Eastbourne, EnglandDissolved Corporate (1 parent)Equity (Company account)-211 GBP2019-11-21Person with significant control 2017-11-09 ~ 2017-11-09IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE
- 3EXTRAPRICE PROJECTS LIMITED - 1993-06-07 Lancaster House, Blackburn Street, Radcliffe, ManchesterActive Corporate (1 parent)Officer 1993-05-17 ~ 1996-05-09IIF 33 - Director → ME
- 4
EMS INVESTMENTS LIMITED
- nowEUROBELL (NO.2) LIMITED - 1997-07-03 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2002-01-22IIF 42 - Director → ME - 5 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2000-12-01 ~ 2002-01-22IIF 50 - Director → ME
- 6
EUROBELL (IDA) LTD
- nowEUROBELL MANAGED SERVICES LIMITED - 2000-02-03EUROBELL (NO.1) LIMITED - 1997-07-03 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2002-01-22IIF 41 - Director → ME - 7 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)Officer 2000-12-01 ~ 2002-01-22IIF 51 - Director → ME
- 8
EUROBELL (NO.3) LIMITED
- nowEUROBELL (SOUTH WEST) HOLDINGS LIMITED - 1998-10-06 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2002-01-22IIF 49 - Director → ME - 9
EUROBELL (NO.4) LIMITED
- nowEUROBELL (SOUTH WEST) COMMUNICATIONS LIMITED - 1998-11-26EUROBELL (SOUTH WEST) HOLDINGS LIMITED - 1994-11-08 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2002-01-22IIF 45 - Director → ME - 10EUROBELL (SOUTHWEST) LIMITED - 1994-10-04DEVON CABLEVISION LIMITED - 1994-02-14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2000-12-01 ~ 2002-01-22IIF 43 - Director → ME
- 11MID DOWNS COMMUNICATIONS LIMITED - 1992-05-29MID DOWNS CABLE LTD - 1991-06-19SLP GENERAL TEN LIMITED - 1988-12-29EUROBELL LIMITED - 1994-09-01 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2002-01-22IIF 46 - Director → ME
- 12EARLGOLD LIMITED - 1994-03-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2002-01-22IIF 40 - Director → ME
- 13
EUROBELL CPE LIMITED
- nowEUROBELL (HOLDINGS) LIMITED - 1993-04-30EUROBELL COMMUNICATIONS LIMITED - 1997-07-30 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2002-01-22IIF 52 - Director → ME - 14EUROBELL (EAST GRINSTEAD) LIMITED - 1997-03-25 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2002-01-22IIF 47 - Director → ME
- 15 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents, 1 offspring)Officer 2000-12-01 ~ 2002-01-22IIF 48 - Director → ME
- 16 7 Havelock Road, Gravesend, KentDissolved Corporate (1 parent)Officer 2010-04-28 ~ 2012-01-25IIF 6 - Director → ME
- 17 London Road, Ashington, SussexActive Corporate (4 parents)Equity (Company account)4,981,646 GBP2025-03-31Officer ~ 1998-04-01IIF 38 - Director → ME ~ 1998-04-01IIF 80 - Secretary → ME
- 18 8 Atlas Wynd, Yarm, EnglandActive Corporate (2 parents)Profit/Loss (Company account)3,680 GBP2024-01-01 ~ 2024-12-31Officer 2015-05-20 ~ 2017-06-09IIF 59 - Director → ME 2016-05-25 ~ 2017-09-25IIF 95 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-09-25IIF 12 - Has significant influence or control → OE
- 19
PERSHMOOR LIMITED
- nowNMSIM EUROPE LTD. - 2023-01-06HOME REPORTS DIRECT LIMITED - 2012-06-01 24238, Sc345867 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Equity (Company account)-367,299 GBP2021-12-31Officer 2008-07-17 ~ 2012-05-29IIF 2 - Director → ME - 20 44, High Street, Yarm On Tees, ClevelandActive Corporate (2 parents)Equity (Company account)566,846 GBP2024-03-31Officer ~ 1992-09-30IIF 73 - Director → ME
- 21METRO CABLEVISION LIMITED - 1989-10-11COMMENT CABLEVISION NORTH EAST LIMITED - 1992-07-03MELWIN LIMITED - 1989-07-07UNITED ARTISTS COMMUNICATIONS (NORTH EAST) LIMITED - 1996-07-01 500 Brook Drive, Reading, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 1993-04-16 ~ 1996-05-21IIF 44 - Director → ME
- 22 1 Old Rectory Gardens, Yarm, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2007-03-01 ~ 2021-01-25IIF 58 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-25IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
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