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
Ms Janet Jones
Ms Janet Jones
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Brook House, 2a Station Road, Halifax, HX4 BQ, England
Jones, Janet
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Brook House, 2a, Station Road, Halifax, HX4 9BQ, England
Jones, Janet
British caterer born in August 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Willowbed Farm, Kingsnorth, Ashford, TN23 3JG
Jones, Janet
British company director/secretary born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Mill Building, 31 - 35 Chatsworth Road, Worthing, BN11 1LY, England
Jones, Janet
British company secretary born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Willowbank House, Station Road, Marlow, Bucks, SL71NX, United Kingdom
Jones, Janet
British secretary born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Mr Alexander Ogden
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 6 Birchy Cross Business Centre, Broad Lane, Tanworth In Arden, Warwickshire, B94 5DN, United Kingdom
Mr Duncan Collins
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 150-158, King's Cross Road, London, WC1X 9DH, England
Mr Lee Mason
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Mason, Lee
British owner and director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 124, City Road, London, EC1V 2NX, England
Mason, Lee Robert
British director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesMason, Lee Robert
British it born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 45, Robertson Street, Hastings, East Sussex, TN34 1HL, England
Mr John Henry Angus
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Flat 4, 127 Fenwick Road, Giffnock, Glasgow, G46 6JB, Scotland
Aston, Andrew
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 3mc Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
Mellor, Ian Anthony
British company director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1-3, Chester Road, Neston, Cheshire, CH64 9PA
Mellor, Ian Anthony
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesMellor, Ian Anthony
British estate agent born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Anthony Mellor
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesAngus, John Henry
British media director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Flat 4, 127 Fenwick Road, Giffnock, Glasgow, G46 6JB, Scotland
Mr Lee Mason
English born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 128, City Road, London, EC1V 2NX, United Kingdom
Mr Lee Robert Mason
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Harscombe House, 1 Darklake View, Estover, Plymouth, PL6 7TL, United Kingdom
Ogden, Alexander
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Unit 6 Birchy Cross Business Centre, Broad Lane, Tanworth In Arden, Warwickshire, B94 5DN, England
Ogden, Alexander James
British company director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Claydon Dental, 11 Atlas Way, Oakgrove, Milton Keynes, MK10 9SG, United Kingdom
Ogden, Alexander James
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN, United Kingdom
IIF 34 Unit 6 Birchy Business Centre, Tanworth In Arden, Solihull, B94 5DN, United Kingdom
IIF 35 Unit 6 Birchy Cross Business Centre, Broad Lane, Tanworth-in-arden, Solihull, B94 5DN, England
IIF 36 Unit 6, Birchy Cross Business Centre, Tanworth-in-arden, Solihull, West Midlands, B94 5DN, England
IIF 37 Unit 6 Birchy Cross Business Centre, Tanworth In Arden, B94 5DN, England
Ogden, Alexander James
British investment consultant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN, England
Ogden, Alexander James
British media director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Heath Park, Forde Hall Lane, Ullenhall, Warwickshire, B95 5PS, United Kingdom
Ogden, Alexander James
British wealth manager born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN, England
Mason, Lee
English director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 128, City Road, London, EC1V 2NX, United Kingdom
Mr Alexander James Ogden
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 IIF 43 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN, England
IIF 44 4 Olton Court, 89 St Bernards Road, Olton, Solihull, Warwickshire, B92 7EN, United Kingdom
IIF 45 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom
IIF 46 IIF 47 Unit 6, Birchy Cross Business Centre, Tanworth-in-arden, Solihull, West Midlands, B94 5DN, England
Armstrong, Andrew James
British media director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesArmstrong, Andrew James
British media sales born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Swinburne House, 2 Prudhoe Terrace, Tynemouth, North Shields, NE30 4EZ, United Kingdom
Mason, Nick Alexander
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Windle Ridge, Chester High Road, Neston, Wirral, CH64 7TA, United Kingdom
Mason, Nick Alexander
British journalist born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Hamilton, 5 Belgrave Garden Mews, Pulford, Chester, Cheshire, CH4 9GH, United Kingdom
Mr Andrew Simon Goulborn
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 4, Graham Road, Ipswich, IP1 3QE, United Kingdom
Mr Doron Gideon Garfunkel
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 18, Fortnam Road, London, N19 3NR, England
Mr Nick Alexander Mason
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Hamilton, 5 Belgrave Garden Mews, Pulford, Chester, Cheshire, CH4 9GH, United Kingdom
Oakden, Duncan Alan
British media manager born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Ground Floor Flat, 17 Goldstone Villas, Hove, East Sussex, BN3 3RR
Goulborn, Andrew Simon
British commercial director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesGoulborn, Andrew Simon
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesJones, Janet
British director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 63 4, Fish Street, Leeds, Yorkshire, LS1 6DB, England
Mr Andrew James Armstrong
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Swinburne House, 2 Prudhoe Terrace, Tynemouth, North Shields, NE30 4EZ, United Kingdom
Nicholas Alexander Mason
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 1 - 3 Chester Road, Neston, South Wirral, CH64 9PA, United Kingdom
Jones, Janet
British director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 66 16, Bedford Garth, Leeds, LS16 6DW, England
Mason, Nicholas Alexander
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesMellor, Ian Anthony
born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Alexander Mason
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesJones, Janet
British company secretary born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 77 88, Wood Street, London, EC2V 7RS, England
Jones, Janet
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 78 4 Fish Street Leeds, Fish Street, Leeds, LS1 6DB, England
Mason, Lee
British company director born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 79 128, City Road, London, EC1V 2NX
Mason, Lee
British developer born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 80 49-51, Cambridge Road, Hastings, East Sussex, TN34 1DT, England
Mason, Lee
British sales director born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 81 49-51, Cambridge Road, Hastings, East Sussex, TN34 1DT, England
Mr Duncan Oakden
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 82 14, West Park Lane, Goring-by-sea, Worthing, West Sussex, BN12 4ER
Mr Lee Mason
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 83 10, Forest Drive East, London, E11 1JY, England
Mason, Lee
British media director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 84 10, Forest Drive East, London, E11 1JY, England
Mason, Lee Robert
British company director born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 85 49-51, Cambridge Road, Hastings, East Sussex, TN34 1DT
Mason, Lee Robert
British director born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 86 Harscombe House, 1 Darklake View, Estover, Plymouth, PL6 7TL, United Kingdom
Jones, Janet Elizabeth
British marketing and pr consultant born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 87 Old Bank House, 1 - 3 High Street, Arundel, West Sussex, BN18 9AD, England
Jones, Janet Elizabeth
British secretary born in May 1955Resident in England
Registered addresses and corresponding companiesMr John Barry Quinn
British born in August 1955Resident in England
Registered addresses and corresponding companiesMr Lee Robert Mason
British born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 94 2, Elsted Road, Bexhill-on-sea, TN39 3BG, England
Ogden, Alexander James
British company director born in March 1982Resident in England
Registered addresses and corresponding companiesOgden, Alexander James
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 98 IIF 99 17, Bell Field, Tanworth-in-arden, Solihull, B94 5AW, England
IIF 100 IIF 101 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, England
IIF 102 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom
IIF 103 Unit 6 Birchy Cross Business Centre Broa, Tanworth-in-arden, Solihull, B94 5DN, England
IIF 104 Unit 6 Birchy Cross Business Centre, Broad Lane, Tanworth-in-arden, Solihull, B94 5DN, England
IIF 105 Unit 6, Birchy Cross Business Centre, Tanworth In Arden, Solihull, B94 5DN, United Kingdom
IIF 106 Unit 6, Birchy Cross Business Centre, Tanworth-in-arden, Solihull, West Midlands, B94 5DN, England
IIF 107 Unit 6 Birchy Cross Business Centre, Broad Lane, Tanworth In Arden, United Kingdom, B94 5DN, United Kingdom
Ogden, Alexander James
British investment manager born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 108 Unit 6, Birchy Cross Business Centre, Tanworth-in-arden, Solihull, West Midlands, B94 5DN, England
Ogden, Alexander James
British media director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 109 8, Chestnut Close, Solihull, West Midlands, B92 7DS, United Kingdom
Ogden, Alexander James
British wealth manager born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 110 8, Chestnut Close, Solihull, West Midlands, B92 7DS, United Kingdom
Blake, Simon Anderson
British film director born in July 1964Resident in England
Registered addresses and corresponding companiesBlake, Simon Anderson
British media director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 113 8, 8 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QR, United Kingdom
Collins, Duncan James
British media director born in July 1970Resident in England
Registered addresses and corresponding companiesCollins, Duncan James
British none born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 117 150-158, King's Cross Road, London, WC1X 9DH, United Kingdom
Jones, Janet
British Registered addresses and corresponding companies
IIF 118 The Mill Building, 31 - 35 Chatsworth Road, Worthing, BN11 1LY, England
Jones, Janet
British catererRegistered addresses and corresponding companies
IIF 119 Willowbed Farm, Kingsnorth, Ashford, TN23 3JG
Mr Alexander James Ogden
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 120 79, Caroline Street, Birmingham, B3 1UP
IIF 121 17, Bell Field, Tanworth-in-arden, Solihull, B94 5AW, England
IIF 122 IIF 123 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, England
IIF 124 Unit 6 Birchy Cross Business Centre, Broad Lane, Tanworth-in-arden, Solihull, B94 5DN, England
IIF 125 Unit 6, Birchy Cross Business Centre, Tanworth In Arden, Solihull, B94 5DN, United Kingdom
Mr Duncan James Collins
British born in July 1970Resident in England
Registered addresses and corresponding companiesMs Janet Margaret Mckenzie-jones
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 130 Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, West Yorkshire, HD6 4AH, England
Quinn, John Barry
British company director born in August 1955Resident in England
Registered addresses and corresponding companiesQuinn, John Barry
British consultant born in August 1955Resident in England
Registered addresses and corresponding companiesQuinn, John Barry
British journalist born in August 1955Resident in England
Registered addresses and corresponding companiesQuinn, John Barry
British media director born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 142 Unit 1, Technium 1, Kings Road, Swansea, SA1 8PH, Wales
Aston, Andrew
British media director born in January 1971Registered addresses and corresponding companies
IIF 143 103 Melrose Avenue, London, SW19 8AU
Lee, Clare Patricia
British business and media consultancy born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 144 1, North View, Clara Vale, Gateshead, Tyne And Wear, NE40 3SX, United Kingdom
Lee, Clare Patricia
British media director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 145 Level 3, Metro Radio Arena, Arena Way, Newcastle Upon Tyne, NE4 7NA, United Kingdom
Quinn, John Barry
British company directorRegistered addresses and corresponding companies
IIF 146 Hamble Cliff Lodge, Hamble Cliff Hamble, Southampton, Hampshire, SO31 4HY
Quinn, John Barry
British journalistRegistered addresses and corresponding companies
IIF 147 Hamble Cliff Lodge, Hamble Cliff Hamble, Southampton, Hampshire, SO31 4HY
Oakden, Duncan Alan
British media director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 148 14, West Park Lane, Goring-by-sea, Worthing, West Sussex, BN12 4ER
Ogden, Alexander James
British investment consultant born in March 1982Registered addresses and corresponding companies
IIF 149 Apartment 12, 60 Manor Road, Solihull, West Midlands, B91 2BL
Collins, Duncan James
British advertising born in July 1970Registered addresses and corresponding companies
IIF 150 1st Floor, 64 Mexfield Road Putney, London, SW15 2RQ
Garfunkel, Doron Gideon
British company director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 151 Brookstone House, 6 Elthorne Road, London, N19 4AG
Garfunkel, Doron Gideon
British director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 152 Brookstone House, 6 Elthorne Road, London, N19 4AG, England
Garfunkel, Doron Gideon
British media director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 153 18, Fortnam Road, London, N19 3NR, England
Mckenzie-jones, Janet Margaret
British director born in February 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 154 Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, West Yorkshire, HD6 4AH, England
Quinn, John Barry
British journalist born in August 1955Registered addresses and corresponding companies
IIF 155 Arcadia House, 316a Priory Road, Southampton, Hampshire, SO17 2LS
Bell, Margaret Elizabeth Jane
British media director born in March 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 156 Ballingall Farm, By Leslie, Glenrothes, Fife, KY6 3HD, Scotland
Jones, Janet Elizabeth
Registered addresses and corresponding companies
IIF 157 1, High Street, Arundel, West Sussex, BN18 9AD, England
Mason, Nicholas Alexander
British director born in January 1971Resident in England
Registered addresses and corresponding companiesMason, Nicholas Alexander
British media director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 160 Windle Ridge, Chester High Road, Neston, CH64 7TA, England
Goulborn, Andrew Simon
British advertising executive born in January 1962Registered addresses and corresponding companies
IIF 161 7 Hillshot Close, Fulham, London, SW6 6PE
Goulborn, Andrew Simon
British communications dir born in January 1962Registered addresses and corresponding companies
IIF 162 Upper Flat 146 Belsize Road, London, NW6 4BJ
Goulborn, Andrew Simon
British media director born in January 1962Registered addresses and corresponding companies
IIF 163 Upper Flat 146 Belsize Road, London, NW6 4BJ
Goulborn, Andrew Simon
British sales & marketing born in January 1962Registered addresses and corresponding companiesGoulburn, Andrew Simon
British sales & marketing born in January 1962Registered addresses and corresponding companies
IIF 168 1 The Courts, Ipswich, Felixstowe, IP11 7TP
Hutton, Nichol Lumsden
British media director born in April 1924Registered addresses and corresponding companiesJones, Janet
Registered addresses and corresponding companies
IIF 171 1-3, High Street, Arundel, West Sussex, BN18 9AD, United Kingdom
IIF 172 IIF 173 20-22, Wenlock Road, London, N1 7GU, England
IIF 174 IIF 175 88, Wood Street, London, EC2V 7RS, England
IIF 176 Willowbank House, Station Road, Marlow, Bucks, SL71NX, United Kingdom
IIF 177 15a, Welland Road, Worthing, West Sussex, BN13 3LN, England
IIF 178 IIF 179 The Mill Building, 31 - 35 Chatsworth Road, Worthing, BN11 1LY, England
Mrs Margaret Elizabeth Jane Bell
British born in March 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 180 Ballingall Farm, Leslie, Glenrothes, KY6 3HD, Scotland
Tunnicliffe, Michael John
British advertising born in January 1961Registered addresses and corresponding companies
IIF 181 134 Hemingford Road, Islington, London, N1 1DE
Tunnicliffe, Michael John
British media director born in January 1961Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1
AMS COMMS LIMITED
- nowAMS COMMS PLC - 2011-09-30HUTSIGN PLC - 1994-05-27AMS COMMUNICATIONS PLC - 2011-09-27AMCOM RESOURCES PLC - 1999-06-18 150-158 Kings Cross Road, LondonActive Corporate (7 parents)Officer
2004-04-01 ~ nowIIF 116 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 128 - Has significant influence or control → OE - 2 150-158 King's Cross Road, LondonActive Corporate (7 parents)Officer 2011-09-13 ~ nowIIF 117 - Director → MEPerson with significant control 2016-08-24 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
AMS HOLDINGS LIMITED
- nowAMS HOLDINGS PLC - 2009-03-25 150-158 King's Cross Road, LondonActive Corporate (7 parents)Officer 2008-01-31 ~ nowIIF 115 - Director → MEPerson with significant control 2017-01-30 ~ nowIIF 127 - Has significant influence or control → OE - 4
AMS MEDIA GROUP LIMITED
- nowA M S ADVERTISING LIMITED - 1999-06-14 150-158 Kings Cross Road, LondonActive Corporate (7 parents)Officer 2004-04-01 ~ nowIIF 114 - Director → MEPerson with significant control 2016-10-08 ~ nowIIF 126 - Has significant influence or control → OE - 5 4 Graham Road, Ipswich, United KingdomActive Corporate (2 parents)Equity (Company account)361 GBP2024-08-31Officer 2017-08-02 ~ nowIIF 61 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Ballingall Farm, Leslie, Glenrothes, ScotlandActive Corporate (2 parents)Person with significant control 2024-01-03 ~ nowIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
- 7GLOBAL VIEW MEDIA LIMITED - 2013-10-03 Regus, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-10-18 ~ dissolvedIIF 109 - Director → ME
- 8 6 Birchy Cross Business Centre, Broad Lane, Tanworth-in-arden, United KingdomActive Corporate (2 parents)Equity (Company account)32,597 GBP2024-12-31Officer 2022-06-22 ~ nowIIF 98 - Director → MEPerson with significant control 2022-06-22 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
BEYOND DENTAL LIMITED
- nowCLAYDON LEAMINGTON LIMITED - 2021-05-26 Unit 6 Birchy Cross Business Centre, Tanworth In Arden, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)2,401,297 GBP2024-12-31Officer 2021-02-09 ~ nowIIF 105 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 125 - Right to appoint or remove directors → OE - 10 Unit 6 Birchy Cross Business Centre, Broad Lane, Tanworth In Arden, United KingdomActive Corporate (3 parents)Officer 2025-06-23 ~ nowIIF 37 - Director → ME
- 11 Unit 6 Birchy Cross Business Centre Broad Lane, Tanworth-in-arden, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)-237,088 GBP2024-12-31Officer 2021-04-07 ~ nowIIF 97 - Director → ME
- 12 Unit 6 Birchy Business Centre, Tanworth In Arden, Solihull, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-12 ~ nowIIF 34 - Director → ME
- 13 Unit 6 Birchy Cross Business Centre, Broad Lane, Tanworth In Arden, United KingdomActive Corporate (3 parents)Equity (Company account)-25,698 GBP2023-12-31Officer 2022-04-14 ~ nowIIF 107 - Director → ME
- 14BEYOND GUILDFORD LIMITED - 2024-09-19 Unit 6 Birchy Cross Business Centre Broad Lane, Tanworth-in-arden, Solihull, EnglandActive Corporate (3 parents)Officer 2024-08-22 ~ nowIIF 35 - Director → ME
- 15 Unit 6 Birchy Cross Business Centre Broad Lane, Tanworth-in-arden, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)-487,458 GBP2024-12-31Officer 2021-08-09 ~ nowIIF 103 - Director → ME
- 16 Unit 6 Birchy Cross Business Centre Broad Lane, Tanworth-in-arden, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)-44,719 GBP2024-12-31Officer 2022-06-29 ~ nowIIF 99 - Director → ME
- 17 8 St Georges Road 8 St Georges Road, St Margarets, Twickenham, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-314,709 GBP2024-03-31Officer 2010-07-08 ~ nowIIF 111 - Director → ME
- 18 8 8 St Georges Road, St Margarets, Twickenham, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-11,907 GBP2019-10-31Officer 2016-01-22 ~ dissolvedIIF 113 - Director → ME
- 19 45 Robertson Street, Hastings, East SussexDissolved Corporate (2 parents)Officer 2012-09-24 ~ dissolvedIIF 16 - Director → ME
- 20 Windle Ridge, Chester High Road, Neston, WirralDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-878 GBP2015-06-30Officer 2013-06-21 ~ dissolvedIIF 51 - Director → ME
- 21 Unit 6 Birchy Cross Business Centre, Tanworth-in-arden, Solihull, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)56,473 GBP2024-07-31Officer 2016-07-08 ~ nowIIF 33 - Director → ME
- 22 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2015-08-20 ~ dissolvedIIF 102 - Director → ME
- 23 79 Caroline Street, BirminghamDissolved Corporate (1 parent)Equity (Company account)50,799 GBP2020-12-31Officer 2018-12-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Claydon Dental, 11 Atlas Way, Oakgrove, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2019-07-24 ~ dissolvedIIF 32 - Director → ME
- 25 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2018-02-13 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 1-3 Chester Road Neston, South Wirral, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2014-03-13 ~ dissolvedIIF 23 - Director → ME
- 27 30 Pensby Road, Heswall, WirralDissolved Corporate (2 parents)Officer 2006-08-10 ~ dissolvedIIF 72 - LLP Designated Member → ME
- 28 30 Pensby Road, Heswall, WirralDissolved Corporate (4 parents)Officer 2014-03-17 ~ dissolvedIIF 70 - LLP Designated Member → ME
- 29 New Heys Well Lane, Ness, Neston, CheshireDissolved Corporate (3 parents, 4 offsprings)Officer 2002-01-31 ~ dissolvedIIF 71 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 Unit 6 Birchy Cross Business Centre, Broad Lane, Tanworth In Arden, Warwickshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer 2021-07-21 ~ nowIIF 31 - Director → MEPerson with significant control 2021-07-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 14 West Park Lane, Goring-by-sea, Worthing, West SussexActive Corporate (2 parents)Equity (Company account)1,245 GBP2024-02-28Officer 2007-02-16 ~ nowIIF 148 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
- 32 Enterprise Dental Ltd, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2014-10-06 ~ dissolvedIIF 110 - Director → ME
- 33 Unit 6 Birchy Cross Business Centre Broad Lane, Tanworth-in-arden, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)8,216 GBP2024-01-31Officer 2022-01-27 ~ nowIIF 104 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 1 - 3 Chester Road Neston, South Wirral, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2017-10-17 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
FAIR DEAL COMMERCIAL LTD
- nowFAIR DEAL MEDIA LIMITED - 2013-06-10 Regus Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2011-09-27 ~ dissolvedIIF 39 - Director → ME - 36 Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-63,776 GBP2024-12-31Officer 2011-12-02 ~ nowIIF 154 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 37FLOORPETAL LIMITED - 2019-05-28 483 Green Lanes, London, United KingdomDissolved Corporate (2 parents)Officer 2019-05-24 ~ dissolvedIIF 14 - Director → ME
- 38
HRO'C LIMITED
- nowHOLLINGSWORTH & ASSOCIATES LIMITED - 1985-03-28HOLLINGSWORTH RILEY O'CONNELL LIMITED - 1997-04-01 8 Wake Green Road, Moseley, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)1,058,264 GBP2024-12-31Officer 2025-02-28 ~ nowIIF 18 - Director → ME - 39 New Heys Well Lane, Ness, Neston, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-87,052 GBP2025-01-31Officer 2016-01-05 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 88 Wood Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-03-19 ~ dissolvedIIF 175 - Secretary → ME
- 41 88 Wood Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)206,915 GBP2015-05-31Officer 2012-06-19 ~ dissolvedIIF 87 - Director → ME
- 42 The Mill Building, 31 - 35 Chatsworth Road, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer 2024-11-11 ~ nowIIF 177 - Secretary → ME
- 43 The Mill Building, 31 - 35 Chatsworth Road, Worthing, EnglandDissolved Corporate (2 parents)Equity (Company account)707,688 GBP2024-01-31Officer 2010-02-18 ~ dissolvedIIF 4 - Director → ME 2006-01-05 ~ dissolvedIIF 118 - Secretary → ME
- 44 The Mill Building, 31 - 35 Chatsworth Road, Worthing, EnglandActive Corporate (3 parents)Equity (Company account)255,550 GBP2024-11-30Officer 2014-11-04 ~ nowIIF 91 - Director → ME 2014-11-04 ~ nowIIF 178 - Secretary → ME
- 45 The Mill Building, 31-35 Chatsworth Road, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2022-08-22 ~ dissolvedIIF 6 - Director → ME 2022-08-22 ~ dissolvedIIF 172 - Secretary → ME
- 46 20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer 2015-05-08 ~ dissolvedIIF 90 - Director → ME 2015-05-08 ~ dissolvedIIF 173 - Secretary → ME
- 47 8 St. Georges Road, Twickenham, EnglandActive Corporate (3 parents)Officer 2024-09-23 ~ nowIIF 112 - Director → ME
- 48 128 City Road, LondonDissolved Corporate (2 parents)Equity (Company account)-7,478 GBP2021-10-31Officer 2021-10-11 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 49NORTHAMPTON PRACTICE LIMITED - 2018-04-16 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2018-02-28 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 50NCE CANADA LIMITED - 2012-06-21 235 Hunts Pond Road, FarehamDissolved Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2012-06-21 ~ dissolvedIIF 133 - Director → ME
- 51 124 City Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-9,958 GBP2024-03-29Officer 2011-08-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 52 483 Green Lanes, London, United KingdomDissolved Corporate (2 parents)Officer 2019-06-07 ~ dissolvedIIF 15 - Director → ME
- 53 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-28 ~ nowIIF 41 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 54 Hamilton 5 Belgrave Garden Mews, Pulford, Chester, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)27,916 GBP2024-06-30Officer 2003-12-12 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 13 The Cross Neston, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 158 - Director → ME
- 56 Neston High School, Raby Park Road, NestonActive Corporate (13 parents)Equity (Company account)6,058,157 GBP2024-08-31Officer 2012-06-11 ~ nowIIF 24 - Director → ME
- 57 Phillip Bates & Co Ltd, 1-3 Chester Road, Neston, South WirralActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)399,250 GBP2025-03-31Officer 2009-01-27 ~ nowIIF 73 - LLP Designated Member → ME
- 58 Ballingall Farm, By Leslie, Glenrothes, Fife, ScotlandDissolved Corporate (1 parent)Officer 2014-07-14 ~ dissolvedIIF 156 - Director → ME
- 59 Brookstone House, 6 Elthorne Road, LondonDissolved Corporate (3 parents)Equity (Company account)19,891 GBP2021-09-30Officer 1999-06-16 ~ dissolvedIIF 151 - Director → ME
- 60 Hamble Cliff Lodge Westfield Common, Hamble, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)-531,849 GBP2024-03-31Officer 2003-01-31 ~ nowIIF 132 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Has significant influence or control → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 61
SMILE CONNECTION LIMITED
- nowMARKETING CONNECT LTD - 2020-07-17 79 Caroline Street, BirminghamDissolved Corporate (1 parent)Equity (Company account)-30,701 GBP2021-12-31Officer 2020-01-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2020-01-27 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 62 Harscombe House, 1 Darklake View, Estover, Plymouth, United KingdomDissolved Corporate (1 parent)Officer 2019-03-27 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2019-03-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 63 18 18 Fortnam Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,167 GBP2024-09-29Officer 2021-03-16 ~ nowIIF 153 - Director → MEPerson with significant control 2021-03-16 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 Flat 4 127 Fenwick Road, Giffnock, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2017-10-09 ~ nowIIF 28 - Director → MEPerson with significant control 2017-10-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 65 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-07 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 Hamble Cliff Lodge, Hamble Cliff, Hamble, HampshireActive Corporate (2 parents)Equity (Company account)311,496 GBP2024-05-31Officer 2006-05-03 ~ nowIIF 131 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OE
- 67 Brook House, 2a Station Road, Halifax, EnglandDissolved Corporate (1 parent)Officer 2020-02-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-02-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 68 Old Bank House, 1-3 High Street, Arundel, West Sussex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)358,709 GBP2017-02-28Officer 2015-02-03 ~ dissolvedIIF 157 - Secretary → ME
- 69 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2015-07-24 ~ dissolvedIIF 88 - Director → ME 2015-07-24 ~ dissolvedIIF 171 - Secretary → ME
- 70 The Mill Building, 31 - 35 Chatsworth Road, Worthing, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)400,000 GBP2019-05-31Officer 2015-05-01 ~ dissolvedIIF 89 - Director → ME 2015-05-01 ~ dissolvedIIF 179 - Secretary → ME
- 71 Northern Design Centre Abbott's Hill, Baltic Business Quarter, Gateshead, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer 2024-04-30 ~ nowIIF 49 - Director → ME
- 72 Hamilton 5 Belgrave Garden Mews, Pulford, Chester, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,171 GBP2023-08-31Officer 2013-03-07 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 73 Swinburne House 2 Prudhoe Terrace, Tynemouth, North Shields, United KingdomActive Corporate (1 parent)Equity (Company account)-16,531 GBP2024-11-30Officer 2017-11-17 ~ nowIIF 50 - Director → MEPerson with significant control 2017-11-17 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 74 Clare Lee, 1 North View, Clara Vale, Gateshead, Tyne And WearActive Corporate (2 parents)Equity (Company account)1,044 GBP2024-03-31Officer 2012-04-30 ~ nowIIF 144 - Director → ME
- 75 Brookstone House, 6 Elthorne Road, LondonDissolved Corporate (4 parents)Equity (Company account)-5,503 GBP2016-12-31Officer 2012-08-31 ~ dissolvedIIF 152 - Director → ME
- 76 Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, DevomDissolved Corporate (3 parents)Equity (Company account)2,000 GBP2020-06-30Officer 2019-01-28 ~ dissolvedIIF 13 - Director → ME
- 77 Seneca House/links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)92,902 GBP2021-08-31Officer 2018-08-17 ~ dissolvedIIF 20 - Director → ME
- 78
WHISPER AGENCY LIMITED
- nowEMBERTON DALE MEDIA LIMITED - 2004-08-17AMS DIRECT MEDIA LIMITED - 2011-01-19 150-158 Kings Cross Road, LondonActive Corporate (7 parents)Person with significant control 2016-11-28 ~ nowIIF 8 - Has significant influence or control → OE - 79 1-3 Chester Road, Neston, CheshireDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)3,196 GBP2021-12-31Officer 2016-12-21 ~ dissolvedIIF 19 - Director → ME
- 80 1 - 3 Chester Road Neston, South Wirral, Cheshire, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)107,885 GBP2022-08-31Officer 2018-09-21 ~ dissolvedIIF 22 - Director → ME
- 81 New Heys Well Lane, Ness, Neston, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-600 GBP2021-06-30Officer 2016-04-01 ~ dissolvedIIF 74 - LLP Designated Member → ME
- 82 Unit 6 Birchy Cross Business Centre, Tanworth-in-arden, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2012-04-26 ~ nowIIF 38 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 83 6 Birchy Croft Broad Lane, Tanworth-in-arden, Solihull, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)301 GBP2024-07-31Officer 2017-09-08 ~ nowIIF 40 - Director → MEPerson with significant control 2017-09-08 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
52
- 1 17 Goldstone Villas, Hove, East SussexActive Corporate (5 parents)Equity (Company account)989 GBP2024-08-15Officer 2005-12-06 ~ 2009-12-21IIF 56 - Director → ME
- 2 27-28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)549,943 GBP2024-03-31Officer 2000-10-25 ~ 2006-03-28IIF 137 - Director → ME 2000-10-25 ~ 2002-12-11IIF 147 - Secretary → ME
- 3 Mynshull House, 78 Churchgate, Stockport, CheshireActive Corporate (2 parents)Equity (Company account)-1,921 GBP2024-03-31Officer 2003-11-25 ~ 2005-08-26IIF 150 - Director → ME
- 4 4 Friary Gardens, Alnmouth, Alnwick, Northumberland, EnglandActive Corporate (17 parents)Officer 2016-04-13 ~ 2021-11-26IIF 48 - Director → ME
- 5 3 Acorn Business Centre, Northarbour Road, Cosham Portsmouth, HampshireActive Corporate (3 parents)Equity (Company account)440,028 GBP2024-12-31Officer 2000-11-22 ~ 2006-12-28IIF 135 - Director → ME
- 6 49-51 Cambridge Road, Hastings, East SussexDissolved Corporate (1 parent)Equity (Company account)-288 GBP2018-06-30Officer 2017-05-21 ~ 2018-01-25IIF 85 - Director → ME 2013-01-19 ~ 2015-11-03IIF 80 - Director → ME
- 7 Saxon House, Cromwell Square, Ipswich, EnglandDissolved Corporate (4 parents)Officer 2015-12-17 ~ 2016-05-27IIF 59 - Director → ME
- 8 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents, 2 offsprings)Officer 2010-05-17 ~ 2016-05-27IIF 57 - Director → ME
- 9 Unit 6 Birchy Cross Business Centre, Tanworth-in-arden, Solihull, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)56,473 GBP2024-07-31Person with significant control 2016-06-04 ~ 2021-08-27IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o The Challenge Academy Trust Bridgewater High School, Broomfields Road, Warrington, EnglandActive Corporate (12 parents)Officer 2014-03-27 ~ 2021-05-13IIF 160 - Director → ME
- 11 Devonshire House Office 129 Wade Road, Basingstoke, EnglandActive Corporate (3 parents)Equity (Company account)306,684 GBP2024-12-31Officer 2016-06-30 ~ 2025-06-04IIF 106 - Director → MEPerson with significant control 2016-06-30 ~ 2025-06-04IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 2 High Street Bank House, 2 High Street, Olney, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)178,213 GBP2023-12-31Officer 2015-05-06 ~ 2024-10-10IIF 108 - Director → MEPerson with significant control 2016-04-06 ~ 2024-10-10IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
D3.IO LTD
- nowD3T DIGITAL LTD - 2016-11-09 2 Stephanie Foster Web Design, Poole, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,172 GBP2017-10-31Officer 2015-10-30 ~ 2020-01-21IIF 11 - Director → ME - 14 28 Chaise Meadow, Lymm, EnglandDissolved Corporate (2 parents)Equity (Company account)89 GBP2019-06-30Officer 2018-06-15 ~ 2018-09-25IIF 68 - Director → ME
- 15 505 Pinner Road, Harrow, MiddlesexDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2005-03-02 ~ 2006-03-28IIF 140 - Director → ME
- 16 505 Pinner Road, Harrow, MiddlesexDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2005-03-02 ~ 2006-03-28IIF 139 - Director → ME
- 17
GREY ADVERTISING LIMITED
- nowGREY ADVERTISING LIMITED - 1985-11-01GREY LONDON LIMITED - 1995-03-30GREY LIMITED - 1991-12-04 Rose Court, 2 Southwark Bridge Road, London, EnglandActive Corporate (6 parents)Officer ~ 1996-05-24IIF 161 - Director → ME - 18 Gorse Stacks House, George Street, Chester, United KingdomDissolved Corporate (2 parents)Equity (Company account)8,666 GBP2019-04-30Officer 2015-05-19 ~ 2020-01-05IIF 159 - Director → MEPerson with significant control 2017-05-19 ~ 2020-01-07IIF 75 - Has significant influence or control → OE
- 19 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer 2013-10-23 ~ 2016-05-27IIF 60 - Director → ME
- 20 Saxon House, Cromwell Square, IpswichDissolved Corporate (4 parents, 1 offspring)Officer 2010-05-17 ~ 2016-05-27IIF 58 - Director → ME
- 21A2Z CARD LTD - 2013-03-22 The Mill Building, 31 - 35 Chatsworth Road, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)701,840 GBP2023-09-30Officer 2012-09-10 ~ 2013-11-10IIF 77 - Director → ME 2012-09-10 ~ 2013-07-10IIF 174 - Secretary → ME
- 22TYPEBOX LIMITED - 2001-07-09 Portman Road, IpswichDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer 2005-10-01 ~ 2007-12-19IIF 168 - Director → ME
- 23 Portman Road, IpswichActive Corporate (7 parents, 1 offspring)Equity (Company account)18,000 GBP2024-06-30Officer 2005-10-01 ~ 2007-12-19IIF 165 - Director → ME
- 24
IPSWICH TOWN PLC
- nowANGELTREK PUBLIC LIMITED COMPANY - 2003-06-30 Portman Road, IpswichActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2005-10-01 ~ 2008-12-21IIF 164 - Director → ME - 25 Ipswich Town Football Club, Portman Road, Ipswich, SuffolkActive Corporate (3 parents)Officer 2005-10-01 ~ 2007-12-19IIF 166 - Director → ME
- 26WINDOWROMAN LIMITED - 2001-07-09 Portman Road, IpswichActive Corporate (3 parents)Officer 2005-10-01 ~ 2007-12-19IIF 167 - Director → ME
- 27 6 Fish Street, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer 2015-09-10 ~ 2015-10-28IIF 78 - Director → ME 2014-04-06 ~ 2015-07-02IIF 66 - Director → ME 2013-01-11 ~ 2014-03-29IIF 63 - Director → ME
- 2820/20 MEDIA LIMITED - 1997-05-08BJK & E MEDIA LIMITED - 2009-01-26 Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (3 parents)Officer 2005-02-15 ~ 2006-01-30IIF 143 - Director → ME
- 29 Stourside Place, Station Road, Ashford, KentDissolved Corporate (1 parent)Equity (Company account)-24,041 GBP2017-03-31Officer 2005-03-03 ~ 2013-04-01IIF 3 - Director → ME 2005-03-03 ~ 2013-04-01IIF 119 - Secretary → ME
- 30CIA (UK) HOLDINGS LIMITED - 2002-03-20 18 Upper Ground Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer 1994-04-08 ~ 1997-10-24IIF 183 - Director → ME
- 31MEDIAEDGE:CIA UK LIMITED - 2003-01-02CIA UK LIMITED - 2002-03-20CIA MEDIANETWORK UK LIMITED - 2000-08-25CIA MEDIANETWORK LIMITED - 1995-01-23CIA MEDIA LIMITED - 1994-07-12 Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer 1994-07-12 ~ 1997-10-24IIF 182 - Director → ME
- 32CIA (EUROPE) HOLDINGS LIMITED - 1993-06-09CIA MEDIANETWORK LIMITED - 1994-03-21CIA EUROPE HOLDINGS LIMITED - 2001-05-23CIA MEDIANETWORK EUROPE HOLDINGS LIMITED - 2000-08-25CIA WORLDWIDE LIMITED - 2002-03-18CUPFIELD LIMITED - 1993-03-22 Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1995-06-06 ~ 1997-05-12IIF 184 - Director → ME
- 33 7 Broadfield Meadows, Kenton Bank Foot, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)210,876 GBP2024-03-31Officer 2008-02-11 ~ 2011-05-27IIF 145 - Director → ME
- 34 8 Smarts Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2001-09-25 ~ 2002-10-07IIF 181 - Director → ME
- 35 Neston High School, Raby Park Road, NestonActive Corporate (13 parents)Equity (Company account)6,058,157 GBP2024-08-31Person with significant control 2016-04-06 ~ 2017-08-31IIF 25 - Right to appoint or remove directors → OE
- 36 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2002-10-25 ~ 2004-07-31IIF 162 - Director → ME
- 37 Hamble Cliff Lodge Westfield Common, Hamble, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)-531,849 GBP2024-03-31Officer 2006-04-24 ~ 2007-08-14IIF 146 - Secretary → ME
- 38PLAYCROFT LIMITED - 2000-12-13 3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, HampshireActive Corporate (3 parents)Profit/Loss (Company account)154,341 GBP2024-01-01 ~ 2024-12-31Officer 1996-10-21 ~ 2006-12-28IIF 141 - Director → ME
- 39 3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, HampshireDissolved Corporate (3 parents)Officer 2001-04-26 ~ 2003-11-30IIF 136 - Director → ME
- 40 Unit 1 Warstone Centre 156-157 Warstone Lane, Hockley, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2006-12-06 ~ 2007-11-30IIF 149 - Director → ME
- 41
SOLUTION RESORTS LTD
- nowSOLUTION PROPERTY MANAGEMENT LIMITED - 2008-07-18 City 7 Centre Court 1301 Stratford Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2007-07-03 ~ 2009-10-01IIF 96 - Director → ME - 42 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2009-10-01 ~ 2011-05-23IIF 134 - Director → ME
- 43ST. JOSEPH'S COLLEGE WITH THE SCHOOL OF JESUS AND MARY EDUCATIONAL TRUST LIMITED - 2005-06-09 Birkfield House, Belstead Road, Ipswich, EnglandActive Corporate (14 parents)Officer 2005-12-06 ~ 2018-06-26IIF 62 - Director → ME
- 44 145-157 St John Street, London, EnglandDissolved CorporateOfficer 2012-05-02 ~ 2013-04-01IIF 5 - Director → ME 2012-05-02 ~ 2013-02-01IIF 176 - Secretary → ME
- 45MEDIACOM UK LIMITED - 2001-01-31MEDIACOM LIMITED - 1993-01-18MEDIACOMM LTD. - 1991-12-31TYPEMULTI LIMITED - 1991-09-02 124 Theobalds Road, LondonDissolved Corporate (3 parents)Officer 1993-01-06 ~ 1997-03-27IIF 163 - Director → ME
- 46 6a South Street, Leominster, EnglandActive Corporate (2 parents)Equity (Company account)3,149 GBP2024-04-30Officer 1996-12-14 ~ 2003-10-05IIF 155 - Director → ME
- 47 Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, DevonLiquidation Corporate (2 parents)Equity (Company account)767,704 GBP2020-06-29Officer 2018-11-06 ~ 2024-04-18IIF 12 - Director → ME
- 48
WAVE 105 FM LIMITED
- nowSOLENT REGIONAL RADIO LIMITED - 2000-03-20FUTUREPLAYER LIMITED - 1995-11-24 Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)Officer 1997-10-20 ~ 2000-10-18IIF 138 - Director → ME - 49
WEB ONE HUNDRED LIMITED
- nowCLARENDON NETWORK SERVICES LIMITED - 2006-12-21 49-51 Cambridge Road, Hastings, East SussexDissolved Corporate (1 parent)Equity (Company account)-6,511 GBP2017-01-31Officer 2013-01-22 ~ 2016-01-12IIF 81 - Director → ME - 50TOTAL CONFERENCE SERVICES LIMITED - 1984-12-27 Grant Thornton House 22 Melton Street, Euston Square, London, United KingdomDissolved Corporate (2 parents)Officer 1992-02-12 ~ 2000-09-30IIF 169 - Director → ME
- 51HOOKWOOD LIMITED - 1995-02-14 Grant Thornton House 22 Melton Street, Euston Square, London, United KingdomDissolved Corporate (2 parents)Officer 1995-06-30 ~ 2000-09-30IIF 170 - Director → ME
- 52
YAMGO LTD
- nowEQUITY PROMOTIONS LIMITED - 2001-11-28 Technium 2 Kings Road, Swansea, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)1,394,549 GBP2024-12-31Officer 2009-10-01 ~ 2017-12-31IIF 142 - Director → ME
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