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
Anderson, Stuart James
Anderson, Stuart James
British director born in September 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
51, St. John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 4 The Old Vicarage, 51 St John Street, Ashbourne, DE6 1GP, United Kingdom
IIF 5 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 6 The Old School House, Heritage Mews, High Pavement, Nottingham, NG1 1HN, England
IIF 7 The Old School House, Heritage Mews, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England
Anderson, Stuart James
British financial consultant born in September 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 The Old School House, Heritage Mews, High Pavement, Nottingham, NG1 1HN, England
Anderson, Stuart James
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
IIF 10 IIF 11 The Old Vicarage, 51 St John Street, Ashbourne, DE6 1GP, England
IIF 12 IIF 13 The Old Vicarage, 51 St John Street, Ashbourne, DE6 1GP, United Kingdom
IIF 14 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP
IIF 15 Watersmead, The Park, Duffield, Derbyshire, DE56 4EL, United Kingdom
IIF 16 Causeway Cottage, Fore Street, St Germans, Saltash, Cornwall, PL12 5NR
Anderson, Stuart James
British executive consultant born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Broom Cottage, Marston Montgomery, Ashbourne, Derbyshire, DE6 2FF
Anderson, Stuart James
British project director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Stuart James
British director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 20 Sycamore House, 2 Cedar Close, Duffield, Belper, DE56 4FU, England
IIF 21 The Old School House, Heritage Mews, High Pavement, Nottingham, NG1 1HN, England
IIF 22 The Old School House, Heritage Mews, High Pavement, Nottingham, NG1 1HN, United Kingdom
IIF 23 IIF 24 IIF 25 The Old School House, Heritage Mews, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England
Anderson, Stuart James
British financial consultant born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 26 The Old Vicarage, 51 St. John Street, Ashbourne, Derbyshire, DE6 1GP, England
Mr Stuart James Anderson
British born in September 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 27 IIF 28 51, St. John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 29 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
IIF 30 The Old Vicarage, 51 St John Street, Ashbourne, DE6 1GP, United Kingdom
IIF 31 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 32 The Old School House, Heritage Mews, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England
IIF 33 IIF 34 Unit 2 And 3, Robin Hood Industrial Estate, Alfred Street South, Sneinton, Nottingham, NG3 1GE, United Kingdom
Stuart James Anderson
British born in September 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 35 Elizabeth House, Victoria Street, Manchester, M11 2NX, United Kingdom
Anderson, Stuart James
British business consultant born in September 1972Registered addresses and corresponding companies
IIF 36 Flat 5, 10 Collingwood Terrace, Newcastle, Tyne And Wear, NE2 2UP
Anderson, Stuart James
British director born in September 1972Registered addresses and corresponding companies
IIF 37 53 Kyle Road, Hilton, Derby, Derbyshire, DE65 5JY
Anderson, James
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Westerfield, Omoa Road, Motherwell, ML1 5LQ, United Kingdom
Anderson, James
British commodity trader born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 20, Wenlock Road, London, N1 7GU, England
Anderson, James
British entrepreneur born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 21, Bellfield Lane, Edinburgh, EH15 2BL, United Kingdom
Anderson, James
British transport born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 9, Elm Grove, De La Pole Avenue, Hull, HU3 6RN, United Kingdom
Anderson, James
British director born in July 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 20-22, Wenlock Road, London, N1 7GU, England
Anderson, James
British print broker born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Homefields Potton Road, Wrestlingworth, Sandy, Bedfordshire, SG19 2EY
Anderson, James
British company director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 3, Little Mount Sion, Tunbridge Wells, TN1 1YS, England
Anderson, James
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 15, Springfield, Ovington, Prudhoe, NE42 6EQ, United Kingdom
Anderson, Stuart
British director born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 46 The Old Vicarage, 51 St John Street, Ashbourne, DE5 1GP, United Kingdom
Anderson, Stuart James Barry
British operations director born in September 1972Resident in England
Registered addresses and corresponding companiesAnderson, James
Scottish shopffiter born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Westerfield, Omoa Road, Cleland, Motherwell, ML1 5LQ, United Kingdom
Anderson, Jamie
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 15, Huxley Place, Glasgow, G20 9JF, Scotland
Anderson, James Douglas
British company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 5, The Green, Stanhoe, King's Lynn, PE31 8QE, England
Anderson, James
British company director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 52 86, Lechmere Avenue, Woodford Green, Essex, IG8 8QG, England
Anderson, James
British plant operator born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 53 6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England
Anderson, James Nicholas
British it project manager born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 105, Ardwell Avenue, Ilford, Essex, IG6 1AP, Great Britain
Anderson, James
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 55 27, Old Gloucester Street, London, WC1N 3AX, England
Anderson, James
British sales engineer born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 56 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Stuart James Anderson
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 58 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 59 545, Hyde Road, Manchester, M12 5NQ, England
IIF 60 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ, England
IIF 61 IIF 62 IIF 63 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Anderson, James
English commercial director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 64 130, Old Street, London, EC1V 9BD, England
Anderson, Jamie
British boxer born in December 1985Resident in England
Registered addresses and corresponding companiesAnderson, Jamie
British director born in December 1985Resident in England
Registered addresses and corresponding companiesAnderson, Jamie
British sales director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 73 126, Grange Lane, Winsford, Cheshire, CW7 2BX, United Kingdom
Anderson, Jamie
British sales manager born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 74 126, Grange Lane, Winsford, Cheshire, CW7 2BX, England
Anderson, James
English quantity surveying born in July 1999Resident in England
Registered addresses and corresponding companies
IIF 75 Flat 4, 16 Amherst Avenue, London, W13 8NQ, England
Anderson, James Douglas
British commercial director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 76 Station Road, Castle Donington, Derby, DE74 2NL
Anderson, James
born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 77 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Stuart Anderson
British born in September 1972Resident in Scotland
Registered addresses and corresponding companiesAnderson, James Nicholas
British director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 83 86, Lechmere Avenue, Woodford Green, Essex, IG8 8QG, England
Anderson, James Richard
British company director born in June 1986Resident in England
Registered addresses and corresponding companiesAnderson, James Richard
British director born in June 1986Resident in England
Registered addresses and corresponding companiesJames Anderson
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Westerfield, Omoa Road, Motherwell, ML1 5LQ, United Kingdom
Anderson, James Alexander
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 89 12208392 - Companies House Default Address, Cardiff, CF14 8LH
IIF 90 The Oast, Great Danegate, Eridge, East Sussex, TN3 9HU, United Kingdom
IIF 91 124, City Road, London, EC1V 2NX, England
IIF 92 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 93 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Anderson, James Alexander
British sales engineer born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 94 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr James Anderson
British born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Homefields, Potton Road, Wrestlingworth, Sandy, Bedfordshire, SG19 2EY, England
Mr James Anderson
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 2, High Street, Tunbridge Wells, Kent, TN1 1UX, United Kingdom
Mr James Anderson
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 20, Wenlock Road, London, N1 7GU, England
Mr James Douglas Anderson
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 5, The Green, Stanhoe, King's Lynn, PE31 8QE, England
Anderson, James Douglas
English company director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 99 Studio 5, 3 Edgar Buildings, George Street, Bath, BA1 2FJ, England
Anderson, James Douglas
English director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 100 Keepers Cottage, High Street, Docking, King's Lynn, PE31 8NG, England
Mr Stuart James Anderson
British born in September 1972Resident in England
Registered addresses and corresponding companiesMr Stuart James Anderson
British born in September 1972Resident in Scotland
Registered addresses and corresponding companiesMr James Anderson
Scottish born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Westerfield, Omoa Road, Cleland, Motherwell, ML15LQ, United Kingdom
Anderson, James
Registered addresses and corresponding companies
IIF 107 17, Cardross Street, London, W6 0DP, England
Mr Stuart James Barry Anderson
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 108 Causeway Cottage, Fore Street, St. Germans, Saltash, PL12 5NR, England
Mr James Anderson
British born in December 1982Resident in England
Registered addresses and corresponding companiesMr James Anderson
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 111 10a, High Street, Chislehurst, BR7 5AN, England
Mr James Anderson
British born in July 1999Resident in England
Registered addresses and corresponding companies
IIF 112 20-22, Wenlock Road, London, N1 7GU, England
Mr James Richard Anderson
British born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 113 29, Surbiton Close, Hull, East Yorkshire, HU8 0TF, England
IIF 114 29 Surbiton Close, Hull, East Yorkshire, HU8 0TF, United Kingdom
IIF 115 Unit 24, Craven Park Training And Enterprise Centre, Poorhouse Lane, Kingston-upon-hull, HU9 5HE, United Kingdom
IIF 116 24, Carr Manor Walk, Leeds, LS17 5DN, England
Mr Jamie Anderson
British born in December 1985Resident in England
Registered addresses and corresponding companiesMr James Nicholas Anderson
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 122 86, Lechmere Avenue, Woodford Green, Essex, IG8 8QG, England
Mr James Anderson
English born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 123 Keepers Cottage, High Street, Docking, King's Lynn, PE31 8NG, England
Mr James Anderson
English born in July 1999Resident in England
Registered addresses and corresponding companies
IIF 124 Flat 4, 16 Amherst Avenue, London, W13 8NQ, England
Mr James Alexander Anderson
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 125 12208392 - Companies House Default Address, Cardiff, CF14 8LH
IIF 126 The Oast, Great Danegate, Eridge, East Sussex, TN3 9HU, United Kingdom
IIF 127 124, City Road, London, EC1V 2NX, England
IIF 128 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 129 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr James Douglas Anderson
English born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 130 Keepers Cottage, High Street, Docking, King's Lynn, PE31 8NG, England
Mr James Christopher Anderson
British born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 131 64, Ravenscourt Gardens, London, W6 0TU, England
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1
999 FIRE & SECURITY LTD
- nowCRIME FREE LIFE LTD - 2018-05-09 4385, 08060925: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer
2018-04-27 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2018-04-27 ~ dissolvedIIF 117 - Has significant influence or control → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-13 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2017-01-31Officer 2015-03-17 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
- 4 The Old Vicarage, 51 St John Street, Ashbourne, EnglandActive Corporate (1 parent)Equity (Company account)95,541 GBP2024-09-30Officer 2021-01-05 ~ nowIIF 11 - Director → MEPerson with significant control 2021-01-05 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 5ECO CLEANING LTD - 2016-03-13ECOREND SOLUTIONS LTD - 2015-05-28 Flat 6 17 The Upper Drive, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 72 - Director → ME
- 6 Black Hall Farm Traice Road, Fundenhall, Norwich, Norfolk, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer 2019-05-22 ~ nowIIF 64 - Director → MEPerson with significant control 2019-05-22 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 7 6 Manchester Road, Buxton, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)3,959 GBP2025-01-31Officer 2023-01-18 ~ nowIIF 53 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 8 9 Elm Grove, De La Pole Avenue, Hull, United KingdomDissolved Corporate (1 parent)Officer 2015-02-23 ~ dissolvedIIF 41 - Director → ME
- 9 Homefields Potton Road, Wrestlingworth, Sandy, BedfordshireDissolved Corporate (2 parents)Officer 1998-07-21 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Has significant influence or control → OE
- 10 4-6 Canfield Place, London, EnglandActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 51 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
- 11
AQUACABINS (UK) LIMITED
- nowSA PROPERTY PORTFOLIO LIMITED - 2016-03-21 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 12 51 St. John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,718,619 GBP2020-03-31Officer 2018-01-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 13 51 St. John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2018-01-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-03-26 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
- 14 20 Swan Street First Floor, Swan Buildings, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)3,021 GBP2024-05-31Officer 2023-05-18 ~ nowIIF 93 - Director → MEPerson with significant control 2023-05-18 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 15 Causeway Cottage Fore Street, St Germans, Saltash, CornwallDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-01-31Officer 2013-01-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 16 126 Grange Lane, Winsford, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2015-12-07 ~ dissolvedIIF 69 - Director → ME
- 17SA SECURED GROWTH LIMITED - 2016-02-15 51 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,973,637 GBP2019-03-31Officer 2015-06-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 18 The Old Vicarage, 51 St. John Street, Ashbourne, DerbyshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-88,844 GBP2016-03-31Officer 2015-03-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 19 17 Flat 6, The Upper Drive, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2015-05-21 ~ dissolvedIIF 68 - Director → ME
- 20FINLEY JAMES TRANSPORT LIMITED - 2022-10-11 Cherry Tree Court, 36 Ferensway, Hull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)335 GBP2024-03-31Officer 2017-10-16 ~ nowIIF 86 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 64 Ravenscourt Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)2,090 GBP2024-07-31Officer 2009-07-13 ~ nowIIF 40 - Director → ME 2019-04-18 ~ nowIIF 107 - Secretary → MEPerson with significant control 2016-07-20 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
- 22 Unit 24 Craven Park Training And Enterprise Centre, Poorhouse Lane, Kingston-upon-hull, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,762 GBP2020-11-30Officer 2018-11-05 ~ nowIIF 84 - Director → MEPerson with significant control 2018-11-05 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 86 Lechmere Avenue, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-1,709 GBP2024-04-30Person with significant control 2017-04-03 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 15 Springfield, Ovington, Prudhoe, EnglandDissolved Corporate (1 parent)Officer 2012-10-12 ~ dissolvedIIF 45 - Director → ME
- 25 24 Carr Manor Walk, Leeds, EnglandActive Corporate (2 parents)Officer 2024-03-05 ~ nowIIF 85 - Director → MEPerson with significant control 2024-03-05 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE
- 26 105 Ardwell Avenue, Ilford, Essex, Great BritainDissolved Corporate (1 parent)Officer 2014-02-28 ~ dissolvedIIF 54 - Director → ME
- 27 Westerfield Omoa Road, Cleland, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2016-11-22 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 28 Westerfield, Omoa Road, Motherwell, United KingdomDissolved Corporate (1 parent)Officer 2023-10-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2023-10-14 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 29 83 Friar Gate, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2005-07-19 ~ dissolvedIIF 17 - Director → ME
- 30 86 Lechmere Avenue, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)3,654 GBP2024-02-29Officer 2015-02-16 ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
- 31 The Old Vicarage, 51 St John Street, Ashbourne, EnglandDissolved Corporate (1 parent)Equity (Company account)-365,020 GBP2020-11-30Officer 2019-07-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-07-04 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 32KELLY ENTERPRISES LIMITED - 2014-07-29KELLY COLLEGE SCHOOL OF SPORTS LIMITED - 1994-07-19 Mount Kelly, Parkwood Road, Tavistock, EnglandActive Corporate (5 parents)Equity (Company account)117,015 GBP2023-08-31Officer 2021-01-21 ~ nowIIF 48 - Director → ME
- 33KELLY COLLEGE FOUNDATION GOVERNORS - 2014-07-08KELLY COLLEGE GOVERNORS - 2010-01-12 The Bursar, Mount Kelly Foundation The Bursary, Parkwood Road, Tavistock, DevonActive Corporate (20 parents, 1 offspring)Officer 2021-05-07 ~ nowIIF 47 - Director → ME
- 34 2-3 Pavilion Buildings, BrightonDissolved Corporate (1 parent)Officer 2019-10-03 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 35
ONE SEVENTY TWO LIMITED
- nowSOVEREIGN DEVELOPMENTS & HOLDINGS LTD - 2024-10-01SA LAUNCHPAD LIMITED - 2023-07-20 The Old Vicarage, 51 St John Street, Ashbourne, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,006,880 GBP2024-09-30Officer 2022-06-07 ~ nowIIF 10 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 36 126 Grange Lane, Cheshire, Winsford, EnglandDissolved Corporate (1 parent)Officer 2016-10-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-10-03 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
- 37
RED BOX GROUP LIMITED
- nowRED BOX LIQUIDS LIMITED - 2019-10-07V-PE LIMITED - 2018-02-06 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Equity (Company account)-812,161 GBP2020-03-31Person with significant control 2018-01-04 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 38 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-1,251,897 GBP2020-03-31Person with significant control 2018-03-13 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 39 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Equity (Company account)-225,957 GBP2020-03-31Person with significant control 2018-03-13 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 40 The Old School House Heritage Mews, High Pavement, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-92 GBP2019-03-31Officer 2018-03-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 41 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Equity (Company account)-1,737,458 GBP2020-03-31Person with significant control 2018-03-13 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 42 Flat 4 16 Amherst Avenue, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,811 GBP2024-01-31Officer 2022-01-10 ~ nowIIF 75 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 124 - Has significant influence or control → OE
- 43 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-250,767 GBP2020-12-31Officer 2016-01-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 44 The Old Vicarage, 51 St John Street, Ashbourne, EnglandActive Corporate (4 parents)Equity (Company account)-32,554 GBP2024-09-30Officer 2022-06-07 ~ nowIIF 13 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 79 - Has significant influence or control → OE
- 45CHRONOS TRADING LIMITED - 2023-10-16SA CAPITAL FINANCE USD LIMITED - 2023-07-18 The Old Vicarage, 51 St John Street, Ashbourne, EnglandActive Corporate (4 parents)Equity (Company account)-297,734 GBP2024-09-30Officer 2022-06-10 ~ nowIIF 12 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 81 - Has significant influence or control → OE
- 46 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 39 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 47 The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,325,520 GBP2024-09-30Officer 2014-10-21 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Has significant influence or control → OE
- 48 The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireDissolved Corporate (1 parent)Current Assets (Company account)1 GBP2016-09-30Officer 2014-10-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 49BUSINESS RESOURCE CONSULTANCY LIMITED - 2018-06-15 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)4,861 GBP2019-03-31Officer 2015-03-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 50 51 St. John Street, Ashbourne, DerbyshireDissolved Corporate (2 parents)Equity (Company account)885 GBP2024-07-31Officer 2024-07-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE 2024-07-09 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 51 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)-223 GBP2024-09-30Officer 2021-10-14 ~ nowIIF 46 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 52CORPORATE FINANCE EXCHANGE LIMITED - 2016-09-22SA LUXURY ASSETS LIMITED - 2016-02-16 Unit 2 And 3 Robin Hood Industrial Estate, Alfred Street South, Sneinton, Nottingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)-872,862 GBP2019-03-31Officer 2015-06-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 53 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Person with significant control 2017-03-22 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 54 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2012-12-17 ~ dissolvedIIF 50 - Director → ME
- 55 Elizabeth House Victoria Street, Openshaw, Manchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)6,720 GBP2020-01-31Person with significant control 2019-04-25 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 56
VAREO BLU LTD
- nowVAREO BLUE LTD - 2023-01-11AQUACO WATER RECYCLING LIMITED - 2023-01-04EDBROOK LIMITED - 2010-04-08 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)253,316 GBP2023-03-31Officer 2024-02-01 ~ nowIIF 92 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE - 57
VAREO GROUP LTD
- nowAWT GROUP LIMITED - 2023-07-18 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,733 GBP2023-03-31Officer 2020-03-19 ~ nowIIF 56 - Director → ME - 58
VAREO UK LTD
- nowVAREO GROUP LTD - 2023-07-17VAREO LTD - 2022-08-03BL ENERGY INTERNATIONAL LTD - 2019-12-23 4385, 12208392 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)4,591 GBP2023-03-31Officer 2024-01-25 ~ nowIIF 89 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OE - 59 Flat 1 30 Molyneux Park Road, Tunbridge Wells, EnglandActive Corporate (1 parent)Equity (Company account)-56 GBP2024-12-31Officer 2023-05-19 ~ nowIIF 90 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 60 124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,714 GBP2025-03-31Officer 2023-03-22 ~ nowIIF 91 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE
- 61 Cherry Tree Court, 36 Ferensway, Hull, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-08-31Officer 2022-08-17 ~ nowIIF 87 - Director → ME
Ceased
25
- 1
999 FIRE & SECURITY LTD
- nowCRIME FREE LIFE LTD - 2018-05-09 4385, 08060925: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2018-05-04 ~ 2018-05-04IIF 66 - Director → MEPerson with significant control 2018-05-04 ~ 2018-04-27IIF 120 - Right to appoint or remove directors → OE - 2 51 St. John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Person with significant control 2018-01-22 ~ 2018-03-26IIF 59 - Ownership of voting rights - 75% or more → OE
- 3CRU INVESTMENT MANAGEMENT PLC - 2009-04-27CRU INVESTMENT MANAGEMENT LIMITED - 2007-11-21 2 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (2 parents)Officer 2007-11-09 ~ 2008-07-25IIF 37 - Director → ME
- 4 2 High Street, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-41,352 GBP2024-05-31Person with significant control 2021-05-10 ~ 2023-03-31IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ECOGLAZE SOLUTIONS LTD
- nowUK PROTECT HOME SOLUTIONS LTD - 2014-12-29ENERGY HEATING SOLUTIONS LTD - 2014-08-28 272 Bath Street, Glasgow, City Of GlasgowDissolved CorporateTotal Assets Less Current Liabilities (Company account)14,014 GBP2015-04-30Officer 2014-04-10 ~ 2016-02-15IIF 74 - Director → ME - 6CAPITAL FINANCIAL LIMITED - 2015-01-09 272 Bath Street, GlasgowDissolved CorporateTotal Assets Less Current Liabilities (Company account)15,033 GBP2016-03-31Officer 2016-01-01 ~ 2016-11-21IIF 67 - Director → ME
- 7FINLEY JAMES TRANSPORT LIMITED - 2022-10-11 Cherry Tree Court, 36 Ferensway, Hull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)335 GBP2024-03-31Person with significant control 2017-10-16 ~ 2020-03-11IIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 113 - Right to appoint or remove directors as a member of a firm → OE
- 8
GL EVENTS UK LIMITED
- nowOWEN BROWN LIMITED - 2017-01-25OWEN.BROWN & SON(TENTS)LIMITED - 1992-04-06 Station Road, Castle Donington, DerbyActive Corporate (6 parents, 4 offsprings)Officer 2013-06-07 ~ 2015-03-04IIF 76 - Director → ME - 9 86 Lechmere Avenue, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-1,709 GBP2024-04-30Officer 2017-04-03 ~ 2023-01-30IIF 52 - Director → ME
- 10INSTITUTE FOR SMALL BUSINESS AFFAIRS - 2004-11-17YORKCO 102G LIMITED - 1992-09-21 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (18 parents)Officer 2009-11-05 ~ 2012-11-08IIF 18 - Director → ME
- 11 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2018-11-01 ~ 2018-11-30IIF 77 - LLP Member → ME
- 12THE UNION SOCIETY - 2011-05-26 The University Of Newcastle Upon Tyne, Kings Walk, Newcastle Upon Tyne, Tyne & WearActive Corporate (13 parents, 1 offspring)Officer 2009-09-08 ~ 2010-06-30IIF 19 - Director → ME
- 13 Studio 5 3 Edgar Buildings, George Street, Bath, EnglandActive Corporate (2 parents)Officer 2024-01-23 ~ 2025-02-05IIF 99 - Director → ME
- 14
RED BOX GROUP LIMITED
- nowRED BOX LIQUIDS LIMITED - 2019-10-07V-PE LIMITED - 2018-02-06 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Equity (Company account)-812,161 GBP2020-03-31Officer 2018-01-04 ~ 2019-03-12IIF 21 - Director → ME - 15 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-1,251,897 GBP2020-03-31Officer 2018-03-13 ~ 2019-03-12IIF 23 - Director → ME
- 16 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Equity (Company account)-225,957 GBP2020-03-31Officer 2018-03-13 ~ 2019-03-12IIF 24 - Director → ME
- 17
RED FOX VAPE LIMITED
- nowRED BOX VAPE (OAKHAM) LIMITED - 2021-05-13 42 High Street, Oakham, Rutland, United KingdomActive Corporate (1 parent)Equity (Company account)-23,981 GBP2024-03-31Person with significant control 2019-04-05 ~ 2021-03-29IIF 33 - Has significant influence or control → OE - 18 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Equity (Company account)-1,737,458 GBP2020-03-31Officer 2018-03-13 ~ 2019-03-12IIF 25 - Director → ME
- 19 The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireDissolved Corporate (2 parents)Current Assets (Company account)944 GBP2015-12-31Officer 2014-10-21 ~ 2015-02-03IIF 15 - Director → ME
- 20 51 St. John Street, Ashbourne, DerbyshireDissolved Corporate (2 parents)Equity (Company account)885 GBP2024-07-31Officer 2021-02-11 ~ 2024-07-10IIF 42 - Director → ME
- 21UK RAINWATER MANAGEMENT ASSOCIATION - 2024-11-04THE UK RAINWATER MANAGEMENT ASSOCIATION LTD - 2015-01-16THE UK RAINWATER HARVESTING ASSOCIATION - 2014-12-11 198 198 Manor Way, Cardiff, WalesActive Corporate (7 parents)Equity (Company account)568 GBP2024-12-31Officer 2020-11-12 ~ 2025-03-26IIF 44 - Director → ME
- 22
VAREO BLU LTD
- nowVAREO BLUE LTD - 2023-01-11AQUACO WATER RECYCLING LIMITED - 2023-01-04EDBROOK LIMITED - 2010-04-08 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)253,316 GBP2023-03-31Officer 2020-06-15 ~ 2023-12-15IIF 94 - Director → ME - 23
VAREO GROUP LTD
- nowAWT GROUP LIMITED - 2023-07-18 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,733 GBP2023-03-31Person with significant control 2020-03-19 ~ 2022-06-20IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 24
VAREO UK LTD
- nowVAREO GROUP LTD - 2023-07-17VAREO LTD - 2022-08-03BL ENERGY INTERNATIONAL LTD - 2019-12-23 4385, 12208392 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)4,591 GBP2023-03-31Officer 2022-05-12 ~ 2023-12-13IIF 55 - Director → ME - 25 Flat 1, 10 Collingwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2002-08-03 ~ 2006-09-08IIF 36 - Director → ME
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