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
Harris, David
Harris, David
British director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesHarris, David
British operations director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
38, Beck Lane, Beckenham, BR3 4RQ, United Kingdom
Harris, David
British teacher born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesHarris, David
British local government officer born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5, Bellevue Lane, Emsworth, Hants, PO10 7PX, United Kingdom
Harris, David
British it consultant born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Harris, David
British web designer born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 10, St. Anns Way, Berrys Green Road, Berrys Green, Westerham, Kent, TN16 3AN, United Kingdom
Harris, David
British web developer born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 10 St. Anns Way, Berrys Green Road, Westerham, TN16 3AN, United Kingdom
Harris, David
British consultant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesHarris, David
British accountant born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE
Harris, David
British director born in February 1947Resident in United Kingdom
Registered addresses and corresponding companiesHarris, David
British retired born in February 1947Resident in United Kingdom
Registered addresses and corresponding companiesHarris, David
British director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit F1, Pyrotect, Tom Bill Way, Ashby-de-la-zouch, LE65 2UY, United Kingdom
Harris, David
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesHarris, David
British engineer born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesHarris, David
British company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesHarris, David
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 The Basement, 12a Saint John's Road, Tunbridge Wells, Kent, TN4 9NP, United Kingdom
IIF 38 IIF 39 IIF 40 (more) The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, TN4 9NP, England
IIF 50 The Basement, 12a St. Johns Road, Tunbridge Wells, Keny, TN4 9NP, England
IIF 51 The Basement, 12a St. Johns Road, Tunbridge Wells, TN4 9NP, England
Harris, David
British chartered accountant born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Templeton House, Templeton Park, Bakers Lane, West Hanningfield Essex, CM2 8LF
IIF 53 The Office Templeton House, Bakers Lane, West Hanningfield, Chelmsford, Essex, CM2 8LF
IIF 54 The Office, Templeton Park, Bakers Lane, West Hanningfield, Chelmsford, Essex, CM2 8LF, United Kingdom
IIF 55 Little Garth, The Ridge, Little Baddow, Essex, CM3 4RT
IIF 56 The Office, Templeton Park, Bakers Lane, West Hanningfield, Essex, CM2 8LF, United Kingdom
IIF 57 The Office Templeton Park, Bakers Lane, West Hanningfiled, Essex, CM3 4RT, England
Harris, David
British company director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 The Office, Templeton House, Templeton Park, Bakers Lane West Hanningfield, Chelmsford, Essex, CM2 8LF, England
Harris, David
British director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 The Office, Templeton Park, Bakers Lane, West Hanningfield, Essex, CM2 8LF, United Kingdom
Harris, David
British engineer born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 8, Chippenham Close, Corby, NN18 8GY, United Kingdom
Harrison, David
British air craft electrician born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 17 Colwall Avenue, Hull, HU5 5SN
Harrison, David
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Harris, David
English director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesHarrison, David
Britsh electrician born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 43, Byron Street, Shirebrook, Mansfield, Nottinghamshire, NG20 8PH, United Kingdom
Harris, David Neil
British company director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesHarris, David Neil
British customer service born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 20-22, Wenlock Road, London, N1 7GU, England
Harris, David Neil
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesHarris, David Neil
British directors born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Harris, David Neil
British sales person born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 11 Crich Way, Newhall, Swadlincote, DE11 0UU, United Kingdom
Harris, Duncan David
British manager born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE
Harris, David
British consultant born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 76 8, Sutton Close, Nettleham, Lincoln, LN2 2XH, England
Harris, David Anthony
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England
Harris, David Anthony
British managing director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England
Harris, William David
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 20-22, Wenlock Road, London, N1 7GU, England
Harris, David
British senior leader of education born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 80 507, Downham Way, Bromley, Kent, BR1 5HU, United Kingdom
Harris, David
British teacher born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 81 507, Downham Way, Bromley, BR1 5HU, England
Harris, David Neil
English customer service born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 20-22, Wenlock Road, London, N1 7GU, England
Mr David Harris
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr David Harris
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesDavid Harris
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesDavid Harris
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesHarris, David
British company director born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 96 24, Stuart Way, Ashby-de-la-zouch, Leicestershire, LE65 1US, England
Harris, David
British director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 97 95 Shackstead Lane, Godalming, Surrey, GU7 1RL
Harris, David
British engineer born in February 1964Resident in England
Registered addresses and corresponding companiesHarris, David
British refrigeration engineer born in February 1964Resident in England
Registered addresses and corresponding companiesHarris, David
British director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 105 The Basement, 12a St. Johns Road, Tunbridge Wells, TN4 9NP, England
Harris, David
British director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 106 127, Furzebank Way, Willenhall, WV12 4BZ, England
Harris, David
British md born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 107 Unit 5, 707 Warwick Road, Top Floor, Warwick Road, Solihull, B91 3DA, England
Harris, David
British sales born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 108 145-157, St John Street, London, EC1V 4PW, England
Harris, David
British chartered accountant born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 109 Site Office 4a, Bakers Lane, West Hanningfield, Chelmsford, CM2 8LF, England
Harris, David
British company director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 110 Gransmore Cottage, 39c Evelyn Road, Willows Green, Evelyn Road, Great Leighs, Chelmsford, CM3 1QQ, England
Harris, David
British director born in December 1975Resident in England
Registered addresses and corresponding companiesHarris, David
British none born in December 1975Resident in England
Registered addresses and corresponding companiesHarris, David
British consultant born in February 1982Resident in England
Registered addresses and corresponding companiesMr David Harris
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr David Harris
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Office 5 Tanyard House, 37 High Street, Measham, Swadlincote, DE12 7HR, England
Mr David Harris
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Suite 9 Coalville Business Centre, Goliath Road, Coalville, Leicestershire, LE67 3FT, England
IIF 121 128, City Road, London, EC1V 2NX, United Kingdom
IIF 122 IIF 123 IIF 124 20-22, Wenlock Road, London, N1 7GU, England
IIF 125 Office 3, Tanyard House, High St, Measham, Suite 3 Tanyard House, 37 High Street, Measham, Derbyshire, DE12 7RH, United Kingdom
IIF 126 Unit 6a, Woodhouse Business Centre, Swadlincote, DE11 8ED, United Kingdom
Mr David Harris
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 IIF 128 IIF 129 (more) 128, City Road, London, EC1V 2NX, United Kingdom
IIF 135 The Basement, 12a Saint John's Road, Tunbridge Wells, Kent, TN4 9NP, United Kingdom
IIF 136 IIF 137 IIF 138 (more) The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, TN4 9NP, England
IIF 142 The Basement, 12a St. Johns Road, Tunbridge Wells, TN4 9NP, England
Mr David Harris
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 The Office, Templeton Park, Bakers Lane, West Hanningfield, Essex, CM2 8LF, United Kingdom
Mrs David Harris
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Harris, David
British window manufacturer born in April 1969Resident in Gbr
Registered addresses and corresponding companiesHarrison, David
British director born in March 1966Resident in England
Registered addresses and corresponding companiesMr. David Harris
British born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 Brambles, Kingswood Road, Penn, High Wycombe, Bucks, HP10 8JE, England
David Neil Harris
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Harris, David
American director born in October 1968Resident in United States
Registered addresses and corresponding companies
IIF 151 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Harris, David
English admin born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 152 29b, High Street, West Wickham, BR4 0LP, United Kingdom
Harris, David
English administrator born in June 1968Resident in England
Registered addresses and corresponding companiesHarris, David Lee
British director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 158 39, Sackville Road, Hove, BN3 3WD, England
Mr David Harrison
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 17 Colwall Avenue, Hull, East Yorkshire, HU5 5SN, United Kingdom
Harris, David
British accountantRegistered addresses and corresponding companies
IIF 160 Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE
Harris, David Lee
British engineer born in December 1972Resident in England
Registered addresses and corresponding companiesHarris, David Lee
British fabrication and welding engin born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 163 Unit 32, Heysham Business Park, Middleton, Morecambe, LA3 3PP, England
Harris, David
born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 164 43a, Shambles, York, YO1 7LX, England
Mr David Neil Harris
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr William David Harris
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
Harris, David William
British company director born in April 1969Resident in England
Registered addresses and corresponding companiesHarris, David William
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 172 20-22, Wenlock Road, London, N1 7GU, England
Harris, David William
British manager born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 173 8, Church Green East, Redditch, Worcs, B98 8BP, United Kingdom
Harris, David William
British salesman born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 174 20-22, Wenlock Road, London, N1 7GU, England
Harris, David William
British self employed born in April 1969Resident in England
Registered addresses and corresponding companiesMr David Harris
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 177 8, Sutton Close, Nettleham, Lincoln, LN2 2XH, England
Mr David Harris
British born in August 1989Resident in England
Registered addresses and corresponding companiesMr David Neil Harris
English born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 20-22, Wenlock Road, London, N1 7GU, England
David Harris
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 181 77, Lincoln Street, York, YO26 4YP, England
Harris, David
Registered addresses and corresponding companies
IIF 182 39c, Evelyn Road, Great Leighs, Chelmsford, CM3 1QQ, England
IIF 183 95, Shacksted Lane, Godalming, Surrey, GU7 1RL, England
IIF 184 39, Sackville Road, Hove, BN3 3WD, England
IIF 185 152-160, City Road, London, EC1V 2NX, England
IIF 186 11 Crich Way, Newhall, Swadlincote, DE11 0UU, United Kingdom
IIF 187 29b, High Street, West Wickham, BR4 0LP, England
IIF 188 29b, High Street, West Wickham, BR4 0LP, United Kingdom
Harris, Neil David
Welsh director born in October 1980Resident in Wales
Registered addresses and corresponding companies
IIF 189 C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth, OL8 3QL
Mr David Anthony Harris
English born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 190 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England
Mr David Harris
British born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 191 9 Cliftonthorpe Meadows, Ashby-de-la-zouch, Leicestershire, LE65 2UL, England
Mr David Harris
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 192 Arrans, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG
Mr David Harris
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 193 27, Old Gloucester Street, London, WC1N 3AX, England
Mr David Harris
British born in December 1975Resident in England
Registered addresses and corresponding companiesMr David Harris
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 196 145-157, St. John Street, London, EC1V 4PW, England
Mr David Harris
British born in February 1982Resident in England
Registered addresses and corresponding companiesMr David Harris
British born in December 1972Resident in England
Registered addresses and corresponding companiesMr David Harrison
British born in March 1966Resident in England
Registered addresses and corresponding companiesDavid Anthony Harris
British born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 204 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England
Mr David Lee Harris
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 205 20-22, Wenlock Road, London, N1 7GU, England
Mr Neil David Harris
Welsh born in October 1980Resident in Wales
Registered addresses and corresponding companies
IIF 206 C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth, OL8 3QL
Mr David William Harris
British born in April 1969Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
112
- 1 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer
2010-03-31 ~ dissolvedIIF 66 - Director → ME - 2 Tenon Recovery 6th Floor The White House, 111 New Street, BirminghamDissolved Corporate (2 parents)Officer 1991-01-30 ~ dissolvedIIF 104 - Director → ME
- 3 The Basement, 12a St. John's Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Officer 2024-01-16 ~ nowIIF 42 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 134 - Ownership of shares – 75% or more as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 134 - Right to appoint or remove directors as a member of a firm → OE
- 4 Unit 32 Heysham Business Park, Middleton, Morecambe, EnglandActive Corporate (2 parents)Equity (Company account)142,321 GBP2024-02-29Officer 2004-02-04 ~ nowIIF 163 - Director → MEPerson with significant control 2016-10-20 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
- 5RUG-ED. LTD - 2016-12-28 Flat 1 73 Selhurst Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-05-31Officer 2016-10-13 ~ dissolvedIIF 10 - Director → ME
- 6 13 Somerby Road, Barking, EnglandDissolved Corporate (1 parent)Officer 2016-11-07 ~ dissolvedIIF 147 - Director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OE
- 7 39 Sackville Road, Hove, EnglandActive Corporate (2 parents)Equity (Company account)-7,928 GBP2020-09-30Officer 2021-02-01 ~ nowIIF 158 - Director → ME 2014-09-23 ~ nowIIF 184 - Secretary → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2024-09-09 ~ nowIIF 151 - Director → ME
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-12 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OE
- 10 The Office Templeton Park, Bakers Lane West Hanningfield, Chelmsford, EssexDissolved Corporate (2 parents)Officer 2014-12-22 ~ dissolvedIIF 113 - Director → ME
- 11 The Office Templeton Park Bakers Lane, West Hanningfield, Chelmsford, EssexActive Corporate (3 parents)Equity (Company account)48,852 GBP2024-03-31Officer 2014-12-22 ~ nowIIF 114 - Director → ME
- 12 The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 41 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
- 13 10 St. Anns Way, Berrys Green Road, Berrys Green, Westerham, Kent, United KingdomDissolved Corporate (1 parent)Officer 2015-09-03 ~ dissolvedIIF 13 - Director → ME
- 14 The Lodge, 90 Station Road, Chinnor, OxfordshireDissolved Corporate (9 parents)Equity (Company account)46,591 GBP2018-03-31Officer 2005-05-17 ~ dissolvedIIF 18 - Director → ME
- 15 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-05-22 ~ nowIIF 23 - Director → ME
- 16
COLDFLEX LTD
- nowFLEXICOLD (UK) LTD - 2010-09-01D H HOLDINGS LIMITED - 2010-01-31 Bank Chambers, 1 Central Avenue, Sittingbourne, KentDissolved Corporate (1 parent)Officer 1995-06-12 ~ dissolvedIIF 101 - Director → ME - 17 Bank Chambers, 1 Central Avenue, Sittingbourne, KentDissolved Corporate (1 parent)Officer 2010-02-09 ~ dissolvedIIF 99 - Director → ME 2010-02-09 ~ dissolvedIIF 183 - Secretary → ME
- 18 Bank Chamber, 1 Central Avenue, SittingbourneDissolved Corporate (2 parents)Officer 2009-04-03 ~ dissolvedIIF 103 - Director → ME
- 19
COLDSAVE (UK) LTD
- nowCOLDSPACE COLD ROOMS LTD - 2018-03-10 Office 5 Tanyard House, 37 High St, Measham, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,243 GBP2023-04-30Officer 2017-04-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 120 - Has significant influence or control → OE - 20 8 Church Green East, Redditch, Worcester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2020-02-21 ~ nowIIF 15 - Director → MEPerson with significant control 2020-02-21 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
- 21
CPL GROUP SERVICES LTD
- nowEXPRESS PARTS GROUP LTD - 2022-08-01 Unit 8 Unit 8, Gunby Lea Farm, Lullington Rd, Swadlincote, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)-26,435 GBP2023-12-31Officer 2021-12-22 ~ nowIIF 29 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 123 - Ownership of shares – 75% or more → OE - 22 77 Lincoln Street, York, EnglandDissolved Corporate (1 parent)Officer 2024-01-11 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2024-01-11 ~ dissolvedIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE
- 23 Unit 8 Brockbank Avenue, Lune Ind Est, Lancaster, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,340 GBP2024-03-31Officer 2016-03-03 ~ nowIIF 161 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
DAVEX LIMITED
- nowDAVE HARRIS ENGINEERING LIMITED - 2017-12-05 8 Chippenham Close, Corby, United KingdomActive Corporate (1 parent)Equity (Company account)44,419 GBP2024-10-31Officer 2016-10-13 ~ nowIIF 60 - Director → ME - 25 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,025 GBP2020-07-31Officer 2011-07-18 ~ nowIIF 108 - Director → MEPerson with significant control 2016-05-06 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Site Office 4a Bakers Lane, West Hanningfield, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)-38,609 GBP2024-03-31Officer 2022-05-27 ~ nowIIF 109 - Director → ME
- 27 840 Ibis Court Centre Park, Warrington, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)35,475 GBP2025-03-31Officer 2017-03-22 ~ nowIIF 76 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
- 28 Centurion House, London Road, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer 2018-01-02 ~ dissolvedIIF 74 - Director → ME 2018-01-02 ~ dissolvedIIF 186 - Secretary → MEPerson with significant control 2018-01-02 ~ dissolvedIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 29 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-15 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2023-11-15 ~ dissolvedIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE
- 30 11 Dukes Close, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)12,721 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 112 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 194 - Has significant influence or control → OE
- 31 The Office Templeton House Bakers Lane, West Hanningfield, Chelmsford, EssexActive Corporate (4 parents, 5 offsprings)Equity (Company account)6,580,831 GBP2024-03-31Officer 2014-02-07 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 17 Colwall Avenue, HullDissolved Corporate (2 parents)Officer 2007-05-31 ~ dissolvedIIF 61 - Director → ME
- 33 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-09 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2019-10-09 ~ dissolvedIIF 169 - Ownership of voting rights - 75% or more → OE
- 34 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-12 ~ dissolvedIIF 8 - Director → ME
- 35 The Basement, 12a St. Johns Road, Tunbridge Wells, Keny, EnglandActive Corporate (1 parent)Officer 2024-04-23 ~ nowIIF 50 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 128 - Ownership of shares – 75% or more as a member of a firm → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OE
- 36
EPG GROUP LIMITED
- nowEPG LOGISTICS (UK) LTD - 2023-06-19 C/o Ghd Finance Ltd Unit 14 Basepoint, Crab Apple Way, Vale Park, Evesham, EnglandDissolved Corporate (2 parents)Officer 2022-05-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-05-27 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 37 39c Evelyn Road, Great Leighs, Chelmsford, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)3 GBP2024-05-31Officer 2023-09-21 ~ nowIIF 111 - Director → ME 2025-02-17 ~ nowIIF 182 - Secretary → ME
- 38 The Office, Templeton House Templeton Park, Bakers Lane West Hanningfield, Chelmsford, EssexActive Corporate (3 parents)Equity (Company account)201,022 GBP2024-03-31Officer 2010-03-30 ~ nowIIF 58 - Director → ME
- 39
FLEXICOLD (UK) LTD
- nowCOLDFLEX LTD - 2010-09-01 Arrans Office 3, Swan Park Business Centre, Kettlebrook Road, TamworthDissolved Corporate (1 parent)Profit/Loss (Company account)-2,592 GBP2022-05-01 ~ 2023-04-30Officer 2010-07-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 192 - Ownership of shares – 75% or more as a member of a firm → OEIIF 192 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 192 - Right to appoint or remove directors as a member of a firm → OEIIF 192 - Has significant influence or control as a member of a firm → OE 2016-07-29 ~ dissolvedIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 40 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-21 ~ dissolvedIIF 176 - Director → ME
- 41 International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-10-03 ~ dissolvedIIF 91 - Has significant influence or control → OE
- 42
GAMEDAY HUB UK LTD
- nowMATCHDAY CLUB LIMITED - 2019-07-08 Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2019-04-25 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2019-04-25 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 43 43a Shambles, York, EnglandDissolved Corporate (1 parent)Officer 2015-03-02 ~ dissolvedIIF 164 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 197 - Has significant influence or control → OE
- 44 1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)37,506 GBP2024-06-30Officer 2014-07-31 ~ nowIIF 78 - Director → ME
- 45 29b High Street, West WickhamDissolved Corporate (1 parent)Officer 2014-06-02 ~ dissolvedIIF 153 - Director → ME 2014-06-02 ~ dissolvedIIF 187 - Secretary → ME
- 46
H C WINDOWS LIMITED
- nowD & W WINDOWS LTD - 2009-11-09 Unit 13 Potters Lane, Wednesbury, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2009-10-29 ~ dissolvedIIF 146 - Director → ME - 47TIGERLILY INVESTMENTS LTD - 2023-03-25 Office 3, Tanyard House, High St, Measham Suite 3 Tanyard House, 37 High Street, Measham, Derbyshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)57,703 GBP2022-04-30Officer 2010-07-29 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-21 ~ nowIIF 24 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Ownership of shares – More than 50% but less than 75% → OE
- 49 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-06-08 ~ dissolvedIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 50 Unit 13 Potters Lane, Wednesbury, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2010-11-04 ~ dissolvedIIF 145 - Director → ME
- 51 International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-10-05 ~ dissolvedIIF 92 - Has significant influence or control → OE
- 52 The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Officer 2024-04-20 ~ nowIIF 38 - Director → ME
- 53 The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Officer 2024-01-15 ~ nowIIF 48 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 138 - Right to appoint or remove directors as a member of a firm → OEIIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
- 54 The Basement, 12a St. Johns Road, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer 2024-04-20 ~ nowIIF 51 - Director → MEPerson with significant control 2024-04-20 ~ nowIIF 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 shares – 75% or more as a member of a firm → OE
- 55 The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Officer 2024-04-20 ~ nowIIF 45 - Director → MEPerson with significant control 2024-04-20 ~ nowIIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 131 - Ownership of shares – 75% or more as a member of a firm → OEIIF 131 - Right to appoint or remove directors as a member of a firm → OE
- 56 The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-01-09 ~ nowIIF 39 - Director → ME
- 57 43a Shambles, York, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)52,755 GBP2024-07-31Officer 2019-07-11 ~ nowIIF 115 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 14 A Station Road, Teignmouth, Devon, United KingdomDissolved Corporate (3 parents)Officer 2015-07-17 ~ dissolvedIIF 67 - Director → ME
- 59 69 Dalston Lane, Third Floor Block G, London, EnglandActive Corporate (2 parents)Equity (Company account)34,666 GBP2021-12-31Officer 2014-12-16 ~ nowIIF 106 - Director → ME
- 60 International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 88 - Has significant influence or control → OE
- 61 Sudbrook Hall, Nesfield, Barlow, Dronfield, EnglandActive Corporate (4 parents)Profit/Loss (Company account)34,452 GBP2023-09-01 ~ 2024-08-31Officer 2024-09-22 ~ nowIIF 110 - Director → ME
- 62 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-13 ~ dissolvedIIF 63 - Director → ME
- 63 10 St. Anns Way, Berrys Green Road, Westerham, United KingdomDissolved Corporate (1 parent)Officer 2018-05-15 ~ dissolvedIIF 14 - Director → ME
- 64 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,308 GBP2024-08-29Officer 2013-08-19 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 196 - Ownership of shares – 75% or more → OE
- 65 507 Downham Way, Bromley, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2021-04-28 ~ nowIIF 80 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE
- 66 The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Officer 2024-01-11 ~ nowIIF 47 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - Ownership of shares – 75% or more as a member of a firm → OEIIF 129 - Right to appoint or remove directors → OE
- 67 11 Crich Way, Newhall, Swadlincote, EnglandDissolved Corporate (1 parent)Officer 2019-02-22 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2019-02-22 ~ dissolvedIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 68 The Basement, 12a St. John's Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Officer 2024-01-23 ~ nowIIF 49 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 141 - Ownership of shares – 75% or more as a member of a firm → OEIIF 141 - Right to appoint or remove directors as a member of a firm → OEIIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 69 Unit 8 Brockbank Avenue, Lune Ind Est, Lancaster, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2016-03-07 ~ nowIIF 162 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
- 70 The Basement, 12a Saint John's Road, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-01-31Officer 2024-01-08 ~ nowIIF 37 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 71 C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, FailsworthLiquidation Corporate (2 parents)Equity (Company account)14,583 GBP2021-03-31Officer 2019-03-14 ~ nowIIF 189 - Director → MEPerson with significant control 2019-03-14 ~ nowIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OE
- 72ROSE ENTERPRISE COMMERCIAL LIMITED - 2023-03-06 8 Church Green East, Redditch, WorcestershireActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-03-03 ~ nowIIF 170 - Director → ME
- 73 8 Gunby Lea Farm, Lullington Road, Swadlincote, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-877 GBP2023-03-31Officer 2022-03-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-03-10 ~ dissolvedIIF 124 - Has significant influence or control as a member of a firm → OE
- 74 Penn Barn Elm Road, Penn, High Wycombe, EnglandActive Corporate (12 parents)Equity (Company account)864,437 GBP2024-12-31Officer 2003-03-18 ~ nowIIF 21 - Director → ME
- 75 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-04-08 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 76 The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-01-08 ~ nowIIF 46 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 77 International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-10-09 ~ dissolvedIIF 89 - Has significant influence or control → OE
- 78 International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-09-15 ~ dissolvedIIF 90 - Has significant influence or control → OE
- 79 International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-10-03 ~ dissolvedIIF 93 - Has significant influence or control → OE
- 80
REFTEC GROUP LTD
- nowCOLDNET LIMITED - 2014-02-10ACS GROUP SERVICES LIMITED - 2008-10-08 38 Bridge Street, Andover, HampshireDissolved Corporate (1 parent)Officer 2005-02-14 ~ dissolvedIIF 102 - Director → ME - 81 The Office Templeton Park, Bakers Lane, West Hanningfield, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-141,555 GBP2024-03-31Officer 2018-12-18 ~ nowIIF 56 - Director → ME
- 82 The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Officer 2024-04-20 ~ nowIIF 44 - Director → MEPerson with significant control 2024-04-20 ~ nowIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Ownership of shares – 75% or more as a member of a firm → OEIIF 136 - Right to appoint or remove directors as a member of a firm → OE
- 83 The Basement, 12a St. Johns Road, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 105 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 84 29b High Street, West WickhamDissolved Corporate (1 parent)Officer 2013-01-04 ~ dissolvedIIF 154 - Director → ME
- 85 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)12,541 GBP2024-07-31Officer 2018-07-03 ~ nowIIF 7 - Director → MEPerson with significant control 2018-07-03 ~ nowIIF 86 - Has significant influence or control → OE
- 86 The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 43 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 127 - Ownership of shares – 75% or more as a member of a firm → OEIIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 127 - Right to appoint or remove directors as a member of a firm → OE
- 87 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-20 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
- 88
SPOTTER GROUP UK LTD
- nowCAR SPOTTER DAVE UK LTD - 2020-12-07SPOTTER CARS LTD - 2020-10-29 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-23 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2020-10-23 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE - 89 32 Milborough Crescent, London, EnglandDissolved Corporate (5 parents)Officer 2018-09-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 90
TEMPLETON PARK LIMITED
- nowESSEX CARAVAN CENTRE LIMITED - 2015-02-18 Templeton House, Templeton Park, Bakers Lane, West Hanningfield EssexActive Corporate (5 parents)Equity (Company account)16,792 GBP2024-03-31Officer 2007-04-01 ~ nowIIF 52 - Director → ME - 91 29b High Street, West WickhamDissolved Corporate (1 parent)Officer 2012-01-06 ~ dissolvedIIF 157 - Director → ME
- 92 The Basement, 12a St. John's Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Officer 2024-01-16 ~ nowIIF 40 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Right to appoint or remove directors as a member of a firm → OE
- 93 Suite A, 82 James Carter Road, Mildenhall, Suffolk, EnglandDissolved Corporate (1 parent)Equity (Company account)-796 GBP2022-11-30Officer 2021-11-29 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
- 94 29b High Street, West WickhamDissolved Corporate (1 parent)Officer 2013-10-30 ~ dissolvedIIF 156 - Director → ME
- 95 507 Downham Way, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)4,958 GBP2024-10-31Officer 2020-10-30 ~ nowIIF 81 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OE
- 96 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer 2015-06-23 ~ dissolvedIIF 2 - Director → ME
- 97 Heron House, 2 Heigham Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-10-20 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 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
- 98 29b High Street, West WickhamDissolved Corporate (1 parent)Officer 2011-03-03 ~ dissolvedIIF 155 - Director → ME
- 99WEST MIDLANDS TYRES (UK) LTD. - 2017-02-27 Unit 1b Brownhills Business Park, Lindon Road, Walsall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-27,732 GBP2016-03-31Officer 2016-05-16 ~ dissolvedIIF 171 - Director → ME
- 100 38 Bridge Street, Andover, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2015-05-14 ~ dissolvedIIF 98 - Director → ME
- 101 29b High Street, West WickhamDissolved Corporate (1 parent)Officer 2012-07-16 ~ dissolvedIIF 152 - Director → ME 2012-07-16 ~ dissolvedIIF 188 - Secretary → ME
- 102WEST MIDLAND TYRES (GB) LTD - 2018-02-26 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (1 parent)Equity (Company account)25,516 GBP2019-11-30Officer 2015-11-26 ~ dissolvedIIF 174 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 208 - Has significant influence or control → OE
- 103 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2020-02-21 ~ nowIIF 16 - Director → MEPerson with significant control 2020-02-21 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 104 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (1 parent)Officer 2016-02-22 ~ nowIIF 172 - Director → ME
- 105 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-11 ~ dissolvedIIF 175 - Director → MEPerson with significant control 2017-04-11 ~ dissolvedIIF 207 - Ownership of shares – 75% or more → OE
- 106 Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Officer 2015-05-07 ~ dissolvedIIF 3 - Director → ME
- 107 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)-207,339 GBP2017-12-31Person with significant control 2016-04-06 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 108 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2016-12-31Officer 2015-12-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 109
WOLFE ZERO LIMITED
- nowBMA CUSOTM LIMITED - 2016-07-04 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer 2016-07-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-04 ~ dissolvedIIF 85 - Has significant influence or control → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 110 The Office Templeton Park, Bakers Lane, West Hanningfield, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)12,995 GBP2024-03-31Officer 2013-10-22 ~ nowIIF 57 - Director → ME
- 111 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-21 ~ dissolvedIIF 71 - Director → ME 2020-02-21 ~ dissolvedIIF 185 - Secretary → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 112 1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-315,619 GBP2024-06-30Officer 2013-10-23 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 204 - Ownership of shares – More than 50% but less than 75% → OEIIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
17
- 1 11 Dukes Close, Gerrards Cross, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,104 GBP2024-03-31Officer 2021-05-12 ~ 2023-10-09IIF 59 - Director → MEPerson with significant control 2021-05-12 ~ 2023-10-09IIF 143 - Has significant influence or control → OE
- 2 Havant Arts Centre, East Street, Havant, HampshireActive Corporate (8 parents)Net Assets/Liabilities (Company account)136,705 GBP2024-03-31Officer 2011-03-03 ~ 2014-05-31IIF 11 - Director → ME
- 3 1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)37,506 GBP2024-06-30Person with significant control 2016-05-15 ~ 2016-05-15IIF 190 - Has significant influence or control → OEIIF 190 - Has significant influence or control as a member of a firm → OE
- 4
IMPORTS & XPORTS LIMITED
- nowMLH RENOVATIONS LIMITED - 2025-07-14 8 Church Green East, Redditch, Worcs, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-09 ~ 2025-02-21IIF 173 - Director → ME - 5 The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Person with significant control 2024-04-20 ~ 2025-01-08IIF 140 - Ownership of shares – 75% or more as a member of a firm → OEIIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 140 - Right to appoint or remove directors as a member of a firm → OE
- 6 The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-01-09 ~ 2025-01-09IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 130 - Right to appoint or remove directors as a member of a firm → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
- 7 Sudbrook Hall, Nesfield, Barlow, Dronfield, EnglandActive Corporate (4 parents)Profit/Loss (Company account)34,452 GBP2023-09-01 ~ 2024-08-31Officer 2014-09-13 ~ 2019-09-14IIF 54 - Director → ME 2009-09-19 ~ 2011-09-19IIF 55 - Director → ME
- 8 Pippins Cherry Drive, Forty Green, Beaconsfield, EnglandActive Corporate (3 parents)Equity (Company account)1,052,233 GBP2024-12-31Officer 1994-10-27 ~ 2023-10-25IIF 75 - Director → ME 1994-10-27 ~ 2025-02-14IIF 17 - Director → ME 1994-10-27 ~ 2025-02-14IIF 160 - Secretary → MEPerson with significant control 2016-10-24 ~ 2023-10-24IIF 149 - Has significant influence or control → OE
- 9 Unit F1, Pyrotect, Tom Bill Way, Ashby-de-la-zouch, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)6,217,720 GBP2024-12-31Officer 2016-10-24 ~ 2019-09-30IIF 22 - Director → ME
- 10 Unit F1, Tom Bill Way, Ashby De La Zouch, LeicesterActive Corporate (6 parents)Equity (Company account)2,659,839 GBP2024-12-31Officer 1998-09-29 ~ 2019-09-30IIF 96 - Director → MEPerson with significant control 2016-04-06 ~ 2020-09-30IIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE
- 11
QUICK COOL SOLUTIONS LTD
- nowHARRIS THERMAL PRODUCTS LTD - 2019-12-10 15 Peachtree Close, Fulwood, Preston, EnglandActive Corporate (1 parent)Equity (Company account)45,571 GBP2024-08-31Officer 2019-08-06 ~ 2022-04-11IIF 25 - Director → MEPerson with significant control 2019-08-06 ~ 2022-01-04IIF 126 - Has significant influence or control → OE - 12 79a High Road, Willesden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,088 GBP2020-12-31Officer 2005-12-21 ~ 2006-08-18IIF 97 - Director → ME
- 13 The Workstation Kings Head House, 15 London End, Beaconsfield, EnglandActive Corporate (5 parents)Equity (Company account)49,104 GBP2024-03-31Officer 2014-08-21 ~ 2016-09-14IIF 20 - Director → ME
- 14 White Hill Centre, White Hill, Chesham, BuckinghamshireActive Corporate (12 parents)Total Assets Less Current Liabilities (Company account)620,799 GBP2016-06-30Officer 2004-10-23 ~ 2024-01-11IIF 19 - Director → ME
- 15 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)-207,339 GBP2017-12-31Officer 2015-12-21 ~ 2018-01-02IIF 5 - Director → ME
- 16SHOO 278 LIMITED - 2006-12-11 101 Park Drive, Milton, Abingdon, Oxfordshire, EnglandActive Corporate (5 parents)Officer 2019-01-01 ~ 2019-08-31IIF 107 - Director → ME
- 17 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)56,235 GBP2022-08-31Officer 2013-08-16 ~ 2014-08-17IIF 6 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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