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
Mrs Lynda Gillian Townsend
Mrs Lynda Gillian Townsend
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesTownsend, Lynda Gillian
British administration dir born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
17, Willow Drive, Rayleigh, SS6 9LD, England
Townsend, Lynda Gillian
British administration director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 17, Willow Drive, Rayleigh, SS6 9LD, England
Townsend, Lynda Gillian
British co. director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 17, Willow Drive, Rayleigh, SS6 9LD, England
Townsend, Lynda Gillian
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 17, Willow Drive, Rayleigh, Essex, SS6 9LD, United Kingdom
Townsend, Lynda Gillian
British office manager born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Nha Maclntyre Hudson 6 Floor, 2 London Wall Place, London, EC2Y 5AU
Mrs Beverley Jane Howell
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Curaveer Cottage, The Green, Higher Kinnerton, Chester, CH4 9BZ, United Kingdom
Mr Michael John Haley
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Owen Glynne Dow
British born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 141, Whiteladies Road, Bristol, BS8 2QB, England
Haley, Michael John
British administration director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5 Mandleston Close, Sunderland, Tyne & Wear, SR2 0EG
Haley, Michael John
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesHaley, Michael John
British vehicle finance born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 European House 9, Apex Business Village, Cramlington, Northumberland, NE23 7BF
Dow, Owen Glynne
British administration director born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 9 East Shrubbery, Redland, Bristol, BS6 6SX
Dow, Owen Glynne
British administration manager born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 9 East Shrubbery, Redland, Bristol, BS6 6SX
Dow, Owen Glynne
British co dir born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 9 East Shrubbery, Redland, Bristol, BS6 6SX
Dow, Owen Glynne
British director born in February 1953Resident in United Kingdom
Registered addresses and corresponding companiesDow, Owen Glynne
British financial consultant born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 9 East Shrubbery, East Shrubbery, Bristol, BS6 6SX, England
Dow, Owen Glynne
British none born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England
Dow, Owen Glynne
British pension administrator born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 9 East Shrubbery, Redland, Bristol, BS6 6SX
Dow, Owen Glynne
British pension consultant born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 3 Kewstoke Road, Stoke Bishop, Bristol, Avon, BS9 1HA
Dow, Owen Glynne
British pensioneer trustee born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 3 Kewstoke Road, Stoke Bishop, Bristol, Avon, BS9 1HA
Dow, Owen Glynne
British pensions administrator born in February 1953Resident in United Kingdom
Registered addresses and corresponding companiesHowell, Beverley Jane
British administration director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Curaveer Cottage, The Green, Higher Kinnerton, Chester, CH4 9BZ, United Kingdom
Howell, Beverley Jane
British company director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Llangollen Pavilion, Abbey Road, Llangollen, LL20 8SW, Wales
Burton, Vivienne Audrey
British managing director born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 47/51, Kay Street, Rawtenstall, Rossendale, Lancashire, BB4 7LS
Harding, Neil Raymond
British company director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesLycett, Simon Peter
British accounts manager born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Daneway, Farm End, Sewardstonebury, London, E4 7QS, England
Lycett, Simon Peter
British administration director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Wood, Sally-anne
British admin manager born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Queensgate House, 48 Queen St, Exeter, EX4 3SR, United Kingdom
Wood, Sally-anne
British design consultant born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 10, Malt Field, Lympstone, Exmouth, Devon, EX8 5ND, United Kingdom
Wood, Sally-anne
British director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesLeahy, Lorraine Jane
British administration director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, England
Leahy, Lorraine Jane
British administration director & comp born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Griffiths House, Hermes Close, Tachbrook Park, Warwick, Warwickshire, CV34 6UF, United Kingdom
Ms Hilary Penelope Watkins
British born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 160, City Road, London, EC1V 2NX, United Kingdom
Orton, Lynne Elizabeth, Dr
British administration director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 14 Alverton, Great Linford, Milton Keynes, MK14 5EF
Ramsbottom, Jennie Louise
British administration director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 33, Rosemary Way, Melksham, SN12 7FS, United Kingdom
Ramsbottom, Jennie Louise
British house wife born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 33, Rosemary Way, Melksham, Wiltshire, SN12 7FS
Watkins, Hilary Penelope
British administration director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 160, City Road, London, EC1V 2NX, United Kingdom
Neil Raymond Harding
British born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesStevenson, Elisabeth Mary
British administration director born in May 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Ty Cerrig, Tylwch Road, Llanidloes, Powys, SY18 6JJ
Stevenson, Elisabeth Mary
British director born in May 1945Resident in United Kingdom
Registered addresses and corresponding companiesMrs Jodie Louise Grabowski-burton
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 2, Charnian Way, Shepshed, Leicestershire, LE12 9GP, United Kingdom
Beazley, Gillian Doris
British administration director born in June 1949Registered addresses and corresponding companies
IIF 53 Lapwing, White Street Green, Boxford, Suffolk, CO10 5JN
Beazley, Gillian Doris
British company director born in June 1949Registered addresses and corresponding companies
IIF 54 Lapwing, White Street Green, Boxford, Suffolk, CO10 5JN
Grabowski-burton, Jodie Louise
British administration director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 2, Charnian Way, Shepshed, Leicestershire, LE12 9GP, United Kingdom
Mr Owen Glynne Dow
British born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 56 10, Corporation Road, Newport, South Wales, NP19 0AR
Mrs Katy Louise Bevan
British born in January 1968Resident in England
Registered addresses and corresponding companiesBourn, Siobhan Kirsten
British administration director born in April 1968Resident in England
Registered addresses and corresponding companiesMrs Sally Anne Wood
British born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 64 Wood House, Longmeadow Road, Lympstone, Exmouth, EX8 5LF, England
Mrs Sally-anne Wood
British born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 65 Wood House, Longmeadow Road, Lympstone, Exmouth, EX8 5LF, England
Orton, Lynne Elizabeth, Dr
born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 14, Alverton, Great Linford, Milton Keynes, Buckinghamshire, MK14 5EF
Beazley, Gillian Doris
British admin managerRegistered addresses and corresponding companies
IIF 67 Lapwing, White Street Green, Boxford, Suffolk, CO10 5JN
Dinley, Angela Toni
British administration director born in February 1946Resident in England
Registered addresses and corresponding companies
IIF 68 71 Lewis Court Drive, Boughton Monchelsea, Maidstone, Kent, ME17 4LG
Mrs Anne Wood
British born in October 1952Resident in England
Registered addresses and corresponding companies
IIF 69 44, Copeland Drive, Standish, Wigan, WN6 0XR, England
Mrs Nicola Warburton
British born in January 1970Resident in England
Registered addresses and corresponding companiesMrs Nicola Warburton
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 74 10, Welsh Row, Nantwich, Cheshire, CW5 5ED
Bevan, Katy Louise
British administration director born in January 1968Resident in England
Registered addresses and corresponding companiesBevan, Katy Louise
British sales director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 80 4, Swinshaw Cottages, Loveclough, Rossendale, BB4 8RA, England
Mrs Jessie Florence Bentley
British born in September 1941Resident in England
Registered addresses and corresponding companies
IIF 81 Riverside Works, Riverside Road, Gorleston On Sea, Gt. Yarmouth, Norfolk, NR31 6PX
Mrs Vivienne Audrey Burton
British born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 82 47/51, Kay Street, Rawtenstall, Rossendale, Lancashire, BB4 7LS
Bentley, Anthony John
British none born in May 1936Resident in England
Registered addresses and corresponding companiesBentley, Jessie Florence
British administration director born in September 1941Resident in England
Registered addresses and corresponding companies
IIF 85 16, Sandpiper Close, Bradwell, Gt. Yarmouth, Norfolk, NR31 8JE
Bingley, Sharon Mary
British administration director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 86 C/o Robson Laidler Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, England
Brown, Nicola Beverley
British administration born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 87 61 Main Road, Long Bennington, Newark, Nottinghamshire, NG23 5DJ
Brown, Nicola Beverley
British administration director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 88 61 Main Road, Long Bennington, Newark, Nottinghamshire, NG23 5DJ
Brown, Nicola Beverley
British director of administration born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 89 61 Main Road, Long Bennington, Newark, Nottinghamshire, NG23 5DJ
Mrs Hilary Penelope Hogg
British born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 90 56, Northway Lane, Tewkesbury, GL20 8QQ, England
Wood, Sally-anne
British director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 91 The Wood House, Longmeadow Road, Lympstone, Exmouth, EX8 5LF, England
Carrie Lizabeth Young
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 92 11, Aysgarth Rise, Swallownest, Sheffield, S26 4SS
Mr Bradley John Bennett
English born in February 1996Resident in England
Registered addresses and corresponding companiesWalker, Alyson Lorraine
British administration director born in February 1957Registered addresses and corresponding companies
IIF 95 3 Moorlands Close, Tytherington, Macclesfield, Cheshire, SK10 2TL
Walker, Alyson Lorraine
British customer services director born in February 1957Registered addresses and corresponding companies
IIF 96 Southways, Hoath Hill, Mountfield, Robertsbridge, East Sussex, TN32 5LP
Young, Carrie Lizabeth
British administration director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 97 11, Aysgarth Rise, Swallownest, Sheffield, S26 4SS, United Kingdom
Hogg, Hilary Penelope
British adninistration director born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 98 6, Oldacre Drive, Bishops Cleeve, Cheltenham, GL52 8DE, England
Hogg, Hilary Penelope
British sales administrator born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 99 6, Oldacre Drive, Bishops Cleeve, Cheltenham, GL52 8DE, England
Townsend, Lynda Gillian
British Registered addresses and corresponding companies
IIF 100 17, Willow Drive, Rayleigh, SS6 9LD, England
Townsend, Lynda Gillian
British administration dirRegistered addresses and corresponding companies
IIF 101 17, Willow Drive, Rayleigh, SS6 9LD, England
Townsend, Lynda Gillian
British office managerRegistered addresses and corresponding companies
IIF 102 Nha Maclntyre Hudson 6 Floor, 2 London Wall Place, London, EC2Y 5AU
Watkins, Hilary Penelope
British sales administration born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 103 9 Nursery Close, Mickleton, Gloucestershire, GL55 6TX
Wood, Anne
British administration director born in October 1952Resident in England
Registered addresses and corresponding companies
IIF 104 44, Copeland Drive, Standish, Wigan, WN6 0XR, England
Wood, Sally Anne
British administration director born in April 1955Registered addresses and corresponding companies
IIF 105 Zenith 2 Magdalen Road, St Leonards, Exeter, Devon, EX6 6BA
Bentley, John Anthony
British administration director born in May 1936Registered addresses and corresponding companies
IIF 106 7 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY
Blyton, Sandra Joan
British administration director born in February 1952Registered addresses and corresponding companiesBurnell, John Geoffrey
British administration director born in August 1942Registered addresses and corresponding companiesBurnell, John Geoffrey
British director born in August 1942Registered addresses and corresponding companies
IIF 112 155 Norsey Road, Billericay, Essex, CM11 1DD
Burrows, Lorna Janet
British administration director born in September 1952Registered addresses and corresponding companies
IIF 113 Uplands, Sadlers End, Sindlesham, Berkshire, RG41 5AW
Dinley, Angela Toni
British Registered addresses and corresponding companies
IIF 114 71 Lewis Court Drive, Boughton Monchelsea, Maidstone, Kent, ME17 4LG
Elmore, Raymond Andrew
British printer born in November 1945Resident in England
Registered addresses and corresponding companies
IIF 115 23, Beatty Road, Eaton Socon, St. Neots, Cambridgeshire, PE19 8PT, United Kingdom
Harding, Neil Raymond
British administration director born in November 1955Registered addresses and corresponding companiesOwen, Lindsey
British administration director born in February 1958Registered addresses and corresponding companies
IIF 119 47 Darton Road, Cawthorne, Barnsley, South Yorkshire, S75 4HY
Vernon, Polly Elizabeth
British administration director born in August 1971Registered addresses and corresponding companies
IIF 120 Ground Floor Flat, 110 Elgin Avenue, London, W9 2HD
Walker, Alyson Lorraine
British contact lens materials manufacRegistered addresses and corresponding companies
IIF 121 3 Moorlands Close, Tytherington, Macclesfield, Cheshire, SK10 2TL
Warburton, Nicola
British administration director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 122 2, York Street, Clitheroe, Lancashire, BB7 2DL, England
Warburton, Nicola
British administrator born in January 1970Resident in England
Registered addresses and corresponding companiesWarburton, Nicola
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 125 The Station House, Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT, England
Warburton, Nicola
British director born in January 1970Resident in England
Registered addresses and corresponding companiesWarburton, Nicola
British director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 131 10 Welsh Row, Nantwich, CW5 5ED, England
Bentley, Jessie Florence
British Registered addresses and corresponding companies
IIF 132 16, Sandpiper Close, Bradwell, Gt. Yarmouth, Norfolk, NR31 8JE
Dolby, Penelope Vivien
British administration director born in November 1947Registered addresses and corresponding companies
IIF 133 2 Oakleigh Drive, Lincoln, LN1 1DG
Dolby, Penelope Vivien
British personal assistant born in November 1947Registered addresses and corresponding companiesDow, Owen Glynne
British Registered addresses and corresponding companiesDow, Owen Glynne
British administration directorRegistered addresses and corresponding companies
IIF 141 9 East Shrubbery, Redland, Bristol, BS6 6SX
Dow, Owen Glynne
British administration managerRegistered addresses and corresponding companies
IIF 142 3 Kewstoke Road, Stoke Bishop, Bristol, Avon, BS9 1HA
Haley, Michael John
British administration managerRegistered addresses and corresponding companies
IIF 143 5 Mandleston Close, Sunderland, Tyne & Wear, SR2 0EG
Haley, Michael John
British directorRegistered addresses and corresponding companies
IIF 144 5 Mandleston Close, Sunderland, Tyne & Wear, SR2 0EG
Hogg, Hilary Penelope
British Registered addresses and corresponding companies
IIF 145 6, Oldacre Drive, Bishops Cleeve, Cheltenham, GL52 8DE, England
Leahy, Lorraine Jane
British company secretary born in December 1960Registered addresses and corresponding companies
IIF 146 4 Maple House 34 Portland Street, Leamington Spa, Warwickshire, CV32 5EY
Owen, Raymond Alexander
British administration director born in April 1947Registered addresses and corresponding companies
IIF 147 36 Bushbys Lane, Formby, Liverpool, Merseyside, L37 2DZ
Owen, Raymond Alexander
British engineer born in April 1947Registered addresses and corresponding companies
IIF 148 36 Bushbys Lane, Formby, Liverpool, Merseyside, L37 2DZ
Barry, Angela Mary Concanen
British administration director born in March 1942Registered addresses and corresponding companies
IIF 149 Cobblers Cottage, 211 Sandycombe Road Kew, Richmond, Surrey, TW9 2EW
Bennett, Bradley John
English administration director born in February 1996Resident in England
Registered addresses and corresponding companies
IIF 150 9, St. Ives Road, Maidenhead, SL6 1QS, United Kingdom
Bennett, Bradley John
English company director born in February 1996Resident in England
Registered addresses and corresponding companies
IIF 151 7, Lakeside, Tring, HP23 5HN, England
Bentley, Anthony John Bentley
British administration director born in May 1936Registered addresses and corresponding companiesBentley, Anthony John Bentley
British retired born in May 1936Registered addresses and corresponding companies
IIF 157 7 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY
Bevan, Katy Louise
British Registered addresses and corresponding companies
IIF 158 47/51, Kay Street, Rawtenstall, Rossendale, Lancashire, BB4 7LS
Dolby, Penelope Vivien
British Registered addresses and corresponding companies
IIF 159 47 West Bight, Lincoln, LN1 3BE
Dolby, Penelope Vivien
British personal assistantRegistered addresses and corresponding companiesHowell, Beverley Jane
British Registered addresses and corresponding companies
IIF 162 Curaveer Cottage, The Green, Higher Kinnerton, Chester, CH4 9BZ, United Kingdom
Orton, Lynne Elizabeth, Dr
British administration directorRegistered addresses and corresponding companies
IIF 163 14 Alverton, Great Linford, Milton Keynes, MK14 5EF
Owen, Lindsey
British administration directorRegistered addresses and corresponding companies
IIF 164 47 Darton Road, Cawthorne, Barnsley, South Yorkshire, S75 4HY
Elmore, Raymond Andrew
British administration director born in November 1945Registered addresses and corresponding companies
IIF 165 14 Lawrence Road, St Neots, Huntingdon, Cambridgeshire, PE19 3RP
Leahy, Lorraine Jane
British Registered addresses and corresponding companiesLeahy, Lorraine Jane
British administration directorRegistered addresses and corresponding companies
IIF 168 Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, England
Mr Thierry Michel Albert Tison
French born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 169 95, Wordsworth Way, West Drayton, UB7 9HY, England
Preston, Sharon Beverley
British administration directorRegistered addresses and corresponding companies
IIF 170 4, Barley Close, Heckington, Sleaford, Lincolnshire, NG34 9UZ
Preston, Sharon Beverley
British administration director born in November 1972Registered addresses and corresponding companies
IIF 171 4, Barley Close, Heckington, Sleaford, Lincolnshire, NG34 9UZ
Thomson, John Butler
British administration directorRegistered addresses and corresponding companies
IIF 172 3 Albany Road, Broughty Ferry, Dundee, Angus, DD5 1NS
Wood, Janette Elizabeth Fullarton
British administration director born in September 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 173 8, Alexandra Gardens, Sheffield, S11 9DQ, England
Farrell, Mary Warburton
British administration director born in November 1915Registered addresses and corresponding companies
IIF 174 Hylcroft 31 Langham Road, Bowdon, Altrincham, Cheshire, WA14 2HX
Stevenson, Elisabeth Mary
British Registered addresses and corresponding companiesStevenson, Elisabeth Mary
British directorRegistered addresses and corresponding companies
IIF 177 Ty Cerrig, Tylwch Road, Llanidloes, Powys, SY18 6JJ
Walker, Alyson Lorraine
Registered addresses and corresponding companies
IIF 178 Southways, Hoath Hill, Mountfield, East Sussex, TN32 5LP, England
Bentley, Anthony John Bentley
Registered addresses and corresponding companies
IIF 179 7 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY
Dolby, Penelope Vivien
Registered addresses and corresponding companiesLeahy, Lorraine Jane
Registered addresses and corresponding companies
IIF 182 4 Maple House 34 Portland Street, Leamington Spa, Warwickshire, CV32 5EY
Warburton, Nicola
British Registered addresses and corresponding companies
IIF 183 2, York Street, Clitheroe, Lancashire, BB7 2DL, England
Warburton, Nicola
British administratorRegistered addresses and corresponding companiesTison, Thierry Michel Albert
French administration director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 186 C/o Office Administrator, 95 Wordsworth Way, West Drayton, UB7 9HY, England
Tison, Thierry Michel Albert
French director born in June 1966Resident in England
Registered addresses and corresponding companiesWood, Sally Anne
Registered addresses and corresponding companies
IIF 189 Zenith 2 Magdalen Road, St Leonards, Exeter, Devon, EX6 6BA
Bingley, Sharon Mary
Registered addresses and corresponding companiesDow, Owen Glynne
Registered addresses and corresponding companies
IIF 192 Dunn's House, St. Pauls Road, Salisbury, SP2 7BF
Wood, Sally-anne
Registered addresses and corresponding companies
IIF 193 Queensgate House, 48 Queen Street, Exeter, Devon, EX4 3SR
Farrell, Mary Warburton
Registered addresses and corresponding companies
IIF 194 Hylcroft 31 Langham Road, Bowdon, Altrincham, Cheshire, WA14 2HX
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1 9 St. Ives Road, Maidenhead, United KingdomDissolved Corporate (2 parents)Equity (Company account)23,303 GBP2020-09-30Officer
2016-09-15 ~ dissolvedIIF 150 - Director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Charnian Way, Shepshed, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)5,078 GBP2024-05-31Officer 2023-05-16 ~ nowIIF 55 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 3
CATERSTYLE LIMITED
- nowGOLDLINE ASPECTS LIMITED - 2002-04-03 257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2008-10-27 ~ dissolvedIIF 103 - Director → ME - 4 Confederate Chemicals Limited, Mochdre Industrial Estate, Newtown PowysDissolved Corporate (4 parents)Officer ~ dissolvedIIF 51 - Director → ME ~ dissolvedIIF 175 - Secretary → ME
- 5 C/o F S Accountants Ltd, 2 York Street, Clitheroe, Lancashire, EnglandActive Corporate (2 parents)Officer 2024-04-23 ~ nowIIF 129 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 73 - Has significant influence or control → OE
- 6 The Station House Station Road, Whalley, Clitheroe, LancashireDissolved Corporate (2 parents)Officer 2008-10-23 ~ dissolvedIIF 125 - Director → ME
- 7 2 York Street, Clitheroe, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)17,002 GBP2024-04-30Officer 2023-04-17 ~ nowIIF 126 - Director → MEPerson with significant control 2023-04-17 ~ nowIIF 71 - Has significant influence or control → OE
- 8 10 Welsh Row, Nantwich, CheshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer 2014-11-20 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2016-11-20 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 9
COOL MOVE LIMITED
- nowCOOLVAN LIMITED - 2008-03-22 2 York Street, Clitheroe, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2004-11-17 ~ nowIIF 124 - Director → ME 2004-11-17 ~ nowIIF 185 - Secretary → ME - 10
COOL VAN LIMITED
- nowCOOL MOVE LIMITED - 2008-03-22MOVEHURRY LIMITED - 1991-11-13 2 York Street, Clitheroe, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)1,550,361 GBP2023-12-31Officer 2013-02-04 ~ nowIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE - 11 23 Beatty Road, Eaton Socon, St. Neots, CambridgeshireDissolved Corporate (1 parent)Officer 2012-12-12 ~ dissolvedIIF 115 - Director → ME
- 12 2 York Street, Clitheroe, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)25,873 GBP2021-02-28Officer 2016-11-14 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 72 - Has significant influence or control → OE
- 13 Ty Cerrig, Tylwch Road, Llanidloes, PowysDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-28,220 GBP2016-10-31Officer 1998-06-10 ~ dissolvedIIF 50 - Director → ME 1998-06-10 ~ dissolvedIIF 177 - Secretary → ME
- 14 C/o Philip Murphy & Partners, 10 Corporation Road, Newport, WalesActive Corporate (2 parents)Equity (Company account)13,510 GBP2024-10-31Officer 2019-10-11 ~ nowIIF 20 - Director → MEPerson with significant control 2019-10-11 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 15 10 Corporation Road, Newport, South WalesDissolved Corporate (2 parents)Equity (Company account)-28,907 GBP2018-03-31Officer 2017-03-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-01-01 ~ dissolvedIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Has significant influence or control → OE
- 16 C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (4 parents)Officer 2002-12-02 ~ dissolvedIIF 12 - Director → ME 2002-12-02 ~ dissolvedIIF 143 - Secretary → ME
- 17 Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (4 parents)Officer 2006-12-01 ~ dissolvedIIF 15 - Director → ME 2006-12-01 ~ dissolvedIIF 144 - Secretary → ME
- 18 8 Alexandra Gardens, Sheffield, EnglandActive Corporate (10 parents)Officer 2025-04-07 ~ nowIIF 173 - Director → ME
- 19 Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer 2023-12-21 ~ nowIIF 191 - Secretary → ME
- 20HEREFORDSHIRE GROUP TRAINING ASSOCIATION LIMITED - 2021-01-29 Holmer Road, Hereford, HerefordshireActive Corporate (8 parents)Officer 2023-11-29 ~ nowIIF 63 - Director → ME
- 21 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2002-09-02 ~ nowIIF 34 - Director → ME
- 22WITTUR LIFT EQUIPMENT COMPANY LIMITED - 1986-06-27THAMES VALLEY LIFT EQUIPMENT LIMITED - 1977-12-31 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (5 parents)Officer 2002-01-01 ~ nowIIF 35 - Director → ME
- 23 C/o 55 East Budleigh Road, Budleigh Salterton, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2016-03-30 ~ nowIIF 37 - Director → MEPerson with significant control 2017-03-29 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 71 Lewis Court Drive, Boughton Monchelsea, Near Maidstone, KentDissolved Corporate (2 parents)Officer ~ dissolvedIIF 68 - Director → ME ~ dissolvedIIF 114 - Secretary → ME
- 25 371 Bury Road Rawtenstall, Rossendale, Lancashire, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,630 GBP2016-06-30Officer 2015-06-10 ~ dissolvedIIF 77 - Director → ME
- 26 44 Copeland Drive, Standish, Wigan, EnglandActive Corporate (2 parents)Equity (Company account)1,547 GBP2025-03-31Officer 2022-03-09 ~ nowIIF 104 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE
- 27 The Old Stables, Alderley Road, Wilmslow, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)281,740 GBP2024-07-31Officer 2016-02-10 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
- 28 11 Aysgarth Rise, Swallownest, SheffieldActive Corporate (2 parents)Equity (Company account)-45,414 GBP2022-03-31Officer 2012-10-11 ~ nowIIF 97 - Director → MEPerson with significant control 2016-10-11 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
MDF (ASHFORD) LIMITED
- nowJ V ALERT LTD - 2011-03-30 The Mount Barrow Hill, Sellindge, Ashford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2012-12-03 ~ dissolvedIIF 187 - Director → ME - 30 Southways, Hoath Hill, Mountfield, East Sussex, EnglandDissolved Corporate (2 parents)Officer 2010-03-17 ~ dissolvedIIF 178 - Secretary → ME
- 31 4 Swinshaw Cottages, Loveclough, Rossendale, EnglandActive Corporate (2 parents)Officer 2025-02-12 ~ nowIIF 80 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 33 Rosemary Way, Melksham, WiltshireDissolved Corporate (2 parents)Officer 2014-11-21 ~ dissolvedIIF 45 - Director → ME
- 33FOZMAC LIMITED - 2016-04-28MARWILL LIMITED - 1993-06-17 Bank Gallery, High Street, Kenilworth, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-38,215 GBP2016-03-31Officer 1997-09-05 ~ dissolvedIIF 166 - Secretary → ME
- 34
NORMANDIE LIMITED
- nowFOZMULA (HOLDINGS) LIMITED - 2016-05-03NORMANDIE LIMITED - 2016-04-29FOZMULA (HOLDINGS) LIMITED - 2016-04-28 Bank Gallery, High Street, Kenilworth, Warwickshire, EnglandDissolved Corporate (4 parents)Equity (Company account)2,783,246 GBP2020-07-31Officer 2002-03-26 ~ dissolvedIIF 40 - Director → ME 2002-03-26 ~ dissolvedIIF 168 - Secretary → ME - 35 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,858 GBP2024-12-31Officer 1996-09-18 ~ nowIIF 3 - Director → ME 1996-09-18 ~ nowIIF 101 - Secretary → ME
- 36OLYMPIC CORPORATE WATCHES LIMITED - 1990-05-15 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,609 GBP2024-12-31Officer ~ nowIIF 4 - Director → ME ~ nowIIF 100 - Secretary → ME
- 37 Queensgate House, 48 Queen St, ExeterDissolved Corporate (3 parents)Equity (Company account)-207,137 GBP2022-03-31Officer 2013-04-01 ~ dissolvedIIF 36 - Director → ME
- 38 Queensgate House, 48 Queen Street, Exeter, DevonDissolved Corporate (2 parents)Equity (Company account)-322,886 GBP2022-03-31Officer 2009-03-11 ~ dissolvedIIF 38 - Director → ME 2009-03-11 ~ dissolvedIIF 193 - Secretary → MEPerson with significant control 2017-03-11 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Queensgate House, Queen St, ExeterDissolved Corporate (2 parents)Officer 2012-12-05 ~ dissolvedIIF 39 - Director → ME
- 40 Woodside, 5 Broughton Road, Adlington, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,213 GBP2024-10-31Officer 2013-04-19 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 41
PBU (UK) LTD
- nowPAUL BRADLEY UTILITIES LIMITED - 2011-01-21 C/o Robson Laidler Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)7,623,675 GBP2024-09-30Officer 2023-01-01 ~ nowIIF 86 - Director → ME - 42 Nha Maclntyre Hudson 6 Floor, 2 London Wall Place, LondonDissolved Corporate (2 parents)Equity (Company account)-1,271,080 GBP2019-06-30Officer 2003-12-24 ~ dissolvedIIF 7 - Director → ME 2003-12-24 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-01-31Officer 2025-05-01 ~ nowIIF 190 - Secretary → ME
- 44
SENCON (UK) LIMITED
- nowMUTUALFINISH LIMITED - 1987-07-13 Sencon (uk) Limited Stonebridge Cross Business Park, Pointon Way, Droitwich, WorcestershireActive Corporate (8 parents, 1 offspring)Officer 2022-01-01 ~ nowIIF 62 - Director → ME - 45 Leigh House, 8 Broadway West, Leigh-on-sea, Essex, United KingdomActive Corporate (3 parents)Officer 2025-04-07 ~ nowIIF 6 - Director → ME
- 46IBEX INTERNATIONAL LIMITED - 2022-12-21 Leigh House, 8 Broadway West, Leigh-on-sea, Essex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-32,200 GBP2024-06-30Officer 2017-06-05 ~ nowIIF 5 - Director → MEPerson with significant control 2017-06-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 4 Swinshaw Cottages, Goodshaw Lane, Crawshawbooth, LancsActive Corporate (2 parents)Equity (Company account)59,449 GBP2024-03-31Officer 2011-04-11 ~ nowIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 Suite 2 Unit E4 Green Lane Business Park, Green Lane, Tewkesbury, Glos, United KingdomActive Corporate (2 parents)Equity (Company account)-37,484 GBP2023-08-31Officer 2011-10-03 ~ nowIIF 99 - Director → ME 2007-11-01 ~ nowIIF 145 - Secretary → ME
- 50 4 Douro Terrace, Sunderland, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-10-31Person with significant control 2019-10-07 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 2 York Street, Clitheroe, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2004-08-10 ~ nowIIF 127 - Director → ME 2004-08-10 ~ nowIIF 183 - Secretary → ME
- 52
THE WHITCHAFF LIMITED
- nowFWB HAULAGE LIMITED - 2003-09-09 371 Bury Road, Rawtenstall, Rossendale, LancashireDissolved Corporate (2 parents)Officer 2003-04-22 ~ dissolvedIIF 75 - Director → ME - 53
THE WHITCHAFF LIMITED
- nowTHE WHITCHAFF PUB LIMITED - 2019-07-01 4 Swinshaw Cottages, Goodshaw Lane, Rossendale, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)66,687 GBP2024-03-31Officer 2015-06-10 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 54 56 Northway Lane, Tewkesbury, EnglandActive Corporate (2 parents)Equity (Company account)12,145 GBP2024-09-30Officer 2015-09-26 ~ nowIIF 98 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Ground Floor Baird House, Seebeck Place, Knowlhill, Milton KeynesDissolved Corporate (2 parents)Equity (Company account)2,063,896 GBP2021-10-08Officer 2008-03-14 ~ dissolvedIIF 29 - Director → ME 2007-07-27 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 56CREDITAS FINANCIAL SOLUTIONS (NORTH EAST) LIMITED - 2023-06-28 C/o Kre (north) Limited, Flexico Workspace, Unit 7-8 Delta Bank Road, Gateshead, Tyne And WearDissolved Corporate (1 parent)Equity (Company account)-10,430 GBP2022-08-31Officer 2016-08-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-04-08 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 57 47/51 Kay Street, Rawtenstall, Rossendale, LancashireDissolved Corporate (1 parent)Equity (Company account)9,190 GBP2018-08-11Officer 2003-03-31 ~ dissolvedIIF 31 - Director → ME 2007-05-31 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 58 Riverside Works Riverside Road, Gorleston On Sea, Gt. Yarmouth, NorfolkActive Corporate (2 parents)Equity (Company account)-50,695 GBP2024-09-09Officer 2008-05-07 ~ nowIIF 85 - Director → ME 2008-05-07 ~ nowIIF 132 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 14 Alverton, Great Linford, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2002-01-21 ~ dissolvedIIF 43 - Director → ME 2002-01-21 ~ dissolvedIIF 163 - Secretary → ME
Ceased
63
- 1 33 Rosemary Way, Melksham, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-08-31Officer 2017-08-02 ~ 2019-09-01IIF 44 - Director → ME
- 2 B6 Langham Park Lows Lane, Stanton By Dale, Ilkeston, Derbyshire, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)91,798 GBP2024-12-31Officer 2003-10-01 ~ 2005-11-29IIF 108 - Director → ME
- 3 Ossington Chambers, 6/8 Castle Gate, Newark, NottinghamshireActive Corporate (2 parents)Equity (Company account)724,846 GBP2024-05-31Officer 2008-10-06 ~ 2010-11-23IIF 88 - Director → ME 2007-06-19 ~ 2008-03-25IIF 87 - Director → ME
- 4 B6 Langham Park Lows Lane, Stanton-by-dale, Ilkeston, DerbyshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)304,363 GBP2024-12-31Officer 2003-04-01 ~ 2005-11-29IIF 107 - Director → ME
- 5
BLACKFRIARS LEASING LTD.
- nowBONDSPRING LIMITED - 1983-04-12SOUTH COAST CABLEVISION LIMITED - 1983-12-23LINK HOUSE LEASING LIMITED - 1989-02-24 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer ~ 1991-05-31IIF 106 - Director → ME - 6
BREWIN BROKING LIMITED
- nowSTOCKTRADE BROKING LIMITED - 2015-03-05WISE SPEKE LIMITED - 2000-06-28 12 Smithfield Street, LondonDissolved Corporate (4 parents)Officer 1997-01-01 ~ 1999-02-12IIF 118 - Director → ME - 7 1 James Street, Lincoln, LincolnshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)31,468 GBP2024-12-31Officer 1995-02-15 ~ 2007-05-09IIF 159 - Secretary → ME
- 8CAMBRIAN CHEMICALS LIMITED - 2020-09-18CONFEDERATE CHEMICALS LIMITED - 2020-09-09 Unit K Mochdre Industrial Estate, Mochdre, Newtown, WalesActive Corporate (3 parents)Equity (Company account)1,171,159 GBP2024-04-30Officer ~ 2014-11-03IIF 49 - Director → ME ~ 2014-11-03IIF 176 - Secretary → ME
- 9CLARKE COPIERS LIMITED - 2002-06-26 C/o Bulley Davey 4 Cyrus Way, Cygnet Park Hampton, PeterboroughDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)220,384 GBP2016-08-31Officer 1991-09-06 ~ 1992-10-22IIF 165 - Director → ME
- 10
COOL VAN LIMITED
- nowCOOL MOVE LIMITED - 2008-03-22MOVEHURRY LIMITED - 1991-11-13 2 York Street, Clitheroe, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)1,550,361 GBP2023-12-31Officer 2004-06-01 ~ 2009-02-09IIF 123 - Director → ME 2004-06-01 ~ 2009-02-09IIF 184 - Secretary → ME - 11
DAILY EXPRESS LIMITED
- nowBEAVERBROOK RADIO SERVICES LIMITED - 1979-12-31 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer ~ 1991-05-31IIF 154 - Director → ME - 12
DAILY STAR LIMITED
- nowBEAVERBROOK NEWSPAPERS LIMITED - 1979-12-31EXPRESS NEWSPAPERS LIMITED - 1978-12-31 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer ~ 1991-05-31IIF 153 - Director → ME - 13JOHN ROBERTS SERVICES LIMITED - 1994-02-10 1 James Street, Lincoln, LincolnshireDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-149,860 GBP2021-05-31Officer 1993-10-11 ~ 2007-07-02IIF 135 - Director → ME 1995-02-01 ~ 2007-07-02IIF 161 - Secretary → ME
- 14
ELENI DANCE LTD
- nowNORTH EAST WALES DANCE LTD - 2009-08-14NEW DANCE - 2022-05-12 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)92,106 GBP2024-03-31Officer 2014-05-08 ~ 2018-09-20IIF 30 - Director → ME - 15 2 Rutland Park, SheffieldDissolved Corporate (1 parent)Officer 1999-07-08 ~ 2005-07-01IIF 119 - Director → ME 1999-07-08 ~ 2005-07-01IIF 164 - Secretary → ME
- 16 9 Apex Business Village, Annitsford, Cramlington, Northumberland, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)547,404 GBP2024-11-30Officer 2012-01-01 ~ 2013-10-28IIF 16 - Director → ME
- 17FLEETSTOVE LIMITED - 1988-03-17 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer ~ 1991-05-31IIF 152 - Director → ME
- 18
FARRAT ISOLEVEL LIMITED
- nowFARRAT MACHINERY LIMITED - 1998-03-02 Balmoral Road, Altrincham, CheshireActive Corporate (6 parents)Equity (Company account)6,771,304 GBP2024-12-31Officer ~ 1996-06-21IIF 174 - Director → ME ~ 1995-10-20IIF 194 - Secretary → ME - 19 6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-28,108 GBP2021-12-31Officer 2019-06-17 ~ 2019-12-31IIF 186 - Director → ME 2012-12-03 ~ 2019-04-21IIF 188 - Director → MEPerson with significant control 2017-01-01 ~ 2019-04-21IIF 169 - Has significant influence or control → OE
- 20 The Pinnacle, 3rd Floor, 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)70,364 GBP2019-05-31Officer 2003-06-01 ~ 2007-05-31IIF 113 - Director → ME
- 21 12 Smithfield Street, LondonDissolved Corporate (5 parents)Officer ~ 2000-09-04IIF 117 - Director → ME
- 22ABERTAY BAKERY LIMITED - 2006-11-14GOODFELLOW & STEVEN (ARBROATH) LIMITED - 1988-06-27 81 Gray Street, Broughty Ferry, DundeeActive Corporate (7 parents)Equity (Company account)990,995 GBP2024-01-31Officer ~ 1990-07-04IIF 172 - Director → ME
- 23IPS PENSIONS LIMITED - 2007-05-03ALSTERS NO 10 LIMITED - 1998-10-12 Trinity House, Anderson Road, Swavesey, CambridgeshireDissolved Corporate (2 parents)Officer 1998-09-18 ~ 2008-01-27IIF 26 - Director → ME 2004-04-01 ~ 2009-01-27IIF 139 - Secretary → ME
- 24
IPS PENSIONS LIMITED
- nowIPS ACTUARIAL SERVICES LIMITED - 2007-05-03QUAYSHELFCO 364 LIMITED - 1991-10-09 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents)Officer 1994-06-01 ~ 2015-12-31IIF 19 - Director → ME 2004-04-01 ~ 2008-05-21IIF 137 - Secretary → ME 2004-04-01 ~ 2015-12-31IIF 140 - Secretary → ME - 25CROWNSHAW & OLDHAM LIMITED - 1996-08-02 1 James Street, Lincoln, LincolnshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,559 GBP2016-08-31Officer 1996-08-02 ~ 2007-05-23IIF 136 - Director → ME 1996-08-02 ~ 2007-05-23IIF 160 - Secretary → ME
- 26ECLIPSELORD LIMITED - 1985-04-19 Cromwell House, Crusader Road, Lincoln, LincolnshireLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)118,716 GBP2023-11-30Officer 1993-04-01 ~ 2007-05-16IIF 134 - Director → ME 1995-02-01 ~ 2007-05-16IIF 180 - Secretary → ME
- 27 1 James Street, LincolnActive Corporate (4 parents)Net Assets/Liabilities (Company account)498,355 GBP2024-05-31Officer 1993-04-01 ~ 2007-07-20IIF 133 - Director → ME 1995-02-01 ~ 2007-07-20IIF 181 - Secretary → ME
- 28
JPMIB NOMINEES LIMITED
- nowROBERT FLEMING MANAGEMENT SERVICES LIMITED - 2001-11-23FORUMTEC LIMITED - 1986-08-22 25 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer ~ 1997-04-28IIF 110 - Director → ME - 29J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03SAVE & PROSPER GROUP LIMITED - 2001-05-11SAVE AND PROSPER GROUP LIMITED - 1976-12-31 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer ~ 1995-04-28IIF 111 - Director → ME
- 30
JPMORGAN FUNDS LIMITED
- nowSAVE & PROSPER SECURITIES LIMITED - 2001-05-11J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03 3 Lochside View, Edinburgh ParkActive Corporate (8 parents, 26 offsprings)Officer 1990-07-23 ~ 1995-04-28IIF 112 - Director → ME - 31 Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)33,570 GBP2024-11-30Officer 2013-07-10 ~ 2018-06-26IIF 83 - Director → ME
- 32 Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (4 parents)Officer 2013-07-10 ~ 2018-06-26IIF 84 - Director → ME
- 33 125-131 New Union Street, CoventryActive Corporate (2 parents)Equity (Company account)3,385 GBP2024-12-31Officer 1993-12-31 ~ 1998-07-03IIF 146 - Director → ME 1995-01-23 ~ 1998-05-18IIF 182 - Secretary → ME
- 34 18a London Street, Southport, Merseyside, United KingdomDissolved Corporate (3 parents)Officer ~ 2001-04-17IIF 148 - Director → ME
- 35
OMNI FILMS 2 LLP
- nowOMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28 1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Officer 2009-04-03 ~ 2015-12-30IIF 66 - LLP Member → ME - 36
PAL TRUSTEES LIMITED
- nowCAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)Officer 2008-09-30 ~ 2015-12-31IIF 28 - Director → ME - 37
PILGRIM NOMINEES LIMITED
- nowDAKNOW LIMITED - 1982-01-05 12 Smithfield Street, LondonDissolved Corporate (5 parents)Officer 1996-01-22 ~ 2000-09-04IIF 116 - Director → ME - 38 6 Pineneedle Lane, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)70 GBP2024-03-31Officer 1994-07-01 ~ 1995-07-01IIF 157 - Director → ME 1994-07-01 ~ 1995-07-01IIF 179 - Secretary → ME
- 39
PYE LONDON LIMITED
- nowPYE (PRINTERS' ENGINEERS) LONDON LIMITED - 1990-05-25 Lynwood House, 373-375 Station Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)1,131,088 GBP2024-11-30Officer ~ 1999-05-28IIF 149 - Director → ME - 40CALEDONIAN MODULAR LIMITED - 2022-05-11CALEDONIAN BUILDING SYSTEMS LIMITED - 2013-04-25 C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, ScotlandIn Administration Corporate (4 parents)Officer 1992-11-10 ~ 1996-06-10IIF 89 - Director → ME
- 41 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer 2002-10-15 ~ 2008-02-29IIF 54 - Director → ME
- 42
RECYCLITE LTD.
- nowENVIROLAMP LTD - 2000-11-17LAMPSAFE LTD. - 2000-05-24 C/o Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer 2000-05-25 ~ 2008-02-29IIF 53 - Director → ME 2000-05-25 ~ 2008-02-29IIF 67 - Secretary → ME - 43FOZMULA LIMITED - 2022-07-07 Griffiths House Hermes Close, Tachbrook Park, Warwick, WarwickshireActive Corporate (3 parents)Equity (Company account)3,326,011 GBP2018-12-31Officer 2001-06-21 ~ 2016-04-29IIF 41 - Director → ME 1991-10-31 ~ 2016-04-29IIF 167 - Secretary → ME
- 44FLEETNESS 31 LIMITED - 1983-05-17 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-02-18 ~ 2015-12-31IIF 21 - Director → ME 2004-03-08 ~ 2005-10-17IIF 138 - Secretary → ME
- 45SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31 Harbour House Port Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (6 parents)Officer ~ 1995-04-28IIF 109 - Director → ME
- 46 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-03-31Officer 1996-05-10 ~ 2015-12-31IIF 24 - Director → ME 2014-06-20 ~ 2015-12-31IIF 192 - Secretary → ME
- 47SOUTHPORT AND DISTRICT CHAMBER OF TRADE, COMMERCE AND INDUSTRY LIMITED - 1992-05-22 Kay Johnson Gee, Griffin Court, 201 Chapel Street, ManchesterDissolved Corporate (5 parents)Officer 1992-05-07 ~ 1992-09-18IIF 147 - Director → ME
- 48 Brunel Industrial Estate Blyth Road, Harworth, DoncasterActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2004-05-18 ~ 2009-03-26IIF 105 - Director → ME 2004-05-18 ~ 2009-03-26IIF 189 - Secretary → ME
- 49 69 Andover Road, Winchester, EnglandDissolved Corporate (1 parent)Officer 2020-08-26 ~ 2020-11-03IIF 151 - Director → MEPerson with significant control 2020-08-26 ~ 2020-11-03IIF 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
- 50 Lawson Fox Business Recovery Ltd, 3 The Studios 320 Chorley Old Road, Bolton, LancashireDissolved Corporate (1 parent)Officer 2010-04-27 ~ 2011-09-01IIF 130 - Director → ME
- 51 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer ~ 1991-05-31IIF 156 - Director → ME
- 52
SUPERIOR LABELS LIMITED
- nowCHOICEBOLD LIMITED - 1990-01-17 Vision House Hamilton Way, Oakham Business Park, Mansfield, NottinghamshireDissolved Corporate (2 parents)Officer 2009-02-01 ~ 2009-09-30IIF 171 - Director → ME 2009-02-01 ~ 2009-09-30IIF 170 - Secretary → ME - 53 4 Swinshaw Cottages, Goodshaw Lane, Crawshawbooth, LancsActive Corporate (2 parents)Equity (Company account)59,449 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 4 Douro Terrace, Sunderland, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-10-31Officer 2019-10-07 ~ 2020-08-20IIF 14 - Director → ME
- 55PENSIONS ASSOCIATES LIMITED - 2005-11-16THE IPS PARTNERSHIP LIMITED - 2008-09-23ABBARANE LIMITED - 1980-12-31THE PAL PARTNERSHIP LIMITED - 2008-09-23THE IPS PARTNERSHIP PLC - 2024-07-05 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents)Officer 2008-09-05 ~ 2015-12-31IIF 17 - Director → ME
- 56 55 East Budleigh Road, Budleigh Salterton, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer 2020-07-01 ~ 2020-07-01IIF 91 - Director → ME
- 57
THE WHITCHAFF LIMITED
- nowTHE WHITCHAFF PUB LIMITED - 2019-07-01 4 Swinshaw Cottages, Goodshaw Lane, Rossendale, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)66,687 GBP2024-03-31Officer 2012-01-13 ~ 2012-01-13IIF 76 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 58
TONY LORD LIMITED
- nowTONY LORD PHOTOGRAPHY LIMITED - 2008-02-28 Flat 8b, Francis Terrace, LondonDissolved Corporate (1 parent)Officer 2003-04-08 ~ 2011-09-23IIF 120 - Director → ME - 59QUAYSHELFCO 375 LIMITED - 1991-09-10 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (4 parents, 1 offspring)Officer 1991-10-08 ~ 2015-12-31IIF 18 - Director → ME 2004-04-01 ~ 2015-12-31IIF 141 - Secretary → ME 1991-10-08 ~ 1996-09-18IIF 142 - Secretary → ME
- 60DAVID JAMESON (I.P.S.) LIMITED - 1985-10-28 21 Newbiggen Street, Thaxted, Dunmow, Essex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 1996-05-10 ~ 2014-01-17IIF 27 - Director → ME ~ 1995-11-01IIF 25 - Director → ME
- 61 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-148 GBP2024-03-31Officer 2012-09-07 ~ 2015-12-31IIF 23 - Director → ME
- 62
VISTA OPTICS LIMITED
- nowHERALDKNIGHT LIMITED - 1980-12-31 Cheshire Science Centre, Gorsey Lane, WidnesActive Corporate (2 parents, 3 offsprings)Officer 2008-09-02 ~ 2010-05-01IIF 96 - Director → ME 1992-01-06 ~ 2001-08-15IIF 95 - Director → ME 1992-01-06 ~ 2001-08-15IIF 121 - Secretary → ME - 63 5 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer ~ 1991-05-31IIF 155 - Director → ME
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