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
Mr John Wilson
Mr John Wilson
British born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 15, Queenslie Point, Queenslie Inustrial Estate, Glasgow, G33 3NQ
Mr John Wilson
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, Devon, EX5 1FY
Mr Jake Wilson
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 3 19a, Normandy Way, Bodmin, Cornwall, PL31 1RB, England
Mr John Wilson
British born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Mr Mark Wilson
British born in June 1976Resident in England
Registered addresses and corresponding companiesMr Mark John Wilson
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 8 Hollins Farm Cottage, Red Lees Road, Burnley, BB10 4RB, England
Wilson, John
British engineer born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 9 43 Southesk Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 3AD
Wilson, John
British locksmith born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 10 37 Forties Crescent, Thornliebank, Glasgow, G46 8JS
Mr John Wilson
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr John Wilson
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 66, Uppleby, Easingwold, YO61 3BB, United Kingdom
Mr John Wilson
British born in September 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Archbishop John Wilson
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 15 59, Westminster Bridge Road, London, SE1 7JE, England
Mr John Wilson
Irish born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, John
Scottish nhs chief executive born in February 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Ploomhadding, 19 Bankton Park, Kingskettle Cupar, Fife, KY15 7PY
Wilson, John
Scottish retired born in February 1958Resident in Scotland
Registered addresses and corresponding companiesBishop John Wilson
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Vaughan House, 46 Francis Street, London, SW1P 1QN
Wilson, Jake
British welder born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 22 19a, Normandy Way, Bodmin, Cornwall, PL31 1RB, England
Wilson, Mark
British furniture maker born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 23 New House, Off Cooper Street, Springhead, Oldham, Lancashire, OL4 4QT
Wilson, Mark
British management consultant born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 24 The White House, 4a, Rolleston Road, South Croydon, CR2 0PT, United Kingdom
Wilson, Mark
British manufacturing director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 25 Cedar Works, Ryeburne Street, Oldham, OL4 2BP
Wilson, Mark
British sports consultant born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 26 The White House 4a, Rolleston Road, South Croydon, Surrey, CR2 0PT
Monsignor John Wilson
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Mark John
British company director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 29 Hollins Farm Cottage, Red Lees Road, Burnley, BB10 4RB, England
Wilson, Mark John
British manufacturing director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 30 Hollins Farm Cottage, Red Lees Road, Burnley, BB10 4RB, England
Wilson, Peter John
British chief executive born in October 1957Resident in England
Registered addresses and corresponding companiesWilson, Peter John
British manufacturing director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 40 3 Wentworth Gate, Wetherby, West Yorkshire, LS22 6XD
Wilson, Peter John
British operational director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 41 3, Wentworth Gate, Wetherby, West Yorkshire, LS22 6XD, United Kingdom
Wilson, Peter John
British reitred born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 42 Hinsley Hall, 62 Headingley Lane, Leeds, West Yorkshire, LS6 2BX
Wilson, Peter John
British retired businessman born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 43 Tadcaster Grammar School, Toulston, Tadcaster, North Yorkshire, LS24 9NB
Wilson, Peter John
British company director born in July 1981Resident in England
Registered addresses and corresponding companiesWilson, Peter John
British director born in July 1981Resident in England
Registered addresses and corresponding companiesWilson, Peter John
British investor born in July 1981Resident in England
Registered addresses and corresponding companiesWilson, Peter John
British partner born in July 1981Resident in England
Registered addresses and corresponding companiesWilson, Peter John
British partner - private equity born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 63 Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD, United Kingdom
Wilson, Peter John
British private equity investor born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 64 16, Palace Street, London, SW1E 5JD, England
Archbishop John Wilson
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 IIF 66 150, St. Georges Road, London, SE1 6HX, England
IIF 67 IIF 68 Archbishop’s House, 150 St. Georges Road, London, SE1 6HX, England
IIF 69 Archbishops House, Archbishops House, 150 St Georges Road, London, SE1 6HX, United Kingdom
IIF 70 IIF 71 Archbishop's House, St. Georges Road, London, SE1 6HX, England
IIF 72 Glenure Road, London, SE9 1UF, United Kingdom
IIF 73 St. Michael's Catholic College, Llewellyn Street, London, SE16 4UN
IIF 74 C/o Holy Innocents Catholic Primary School, Mitchell Road, Orpington, Kent, BR6 9JT, England
IIF 75 St Peter And St Paul Catholic Primary School, St. Paul's Wood Hill, St Paul's Cray, Orpington, Kent, BR5 2SR
Mr Herman St Patrick Wilson
British born in March 1962Resident in England
Registered addresses and corresponding companiesWilson, John
Irish manufacturing director born in February 1955Registered addresses and corresponding companies
IIF 78 2 Cairnmore Crescent, Lisburn, Co Antrim, BT28 2DE
Wilson, John
English engineer born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 79 29, Captains Wharf, South Shields, Tyne And Wear, NE33 1JQ, United Kingdom
Wilson, John
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 93 George Street, Edinburgh, EH2 3ES, United Kingdom
Wilson, John
British engineer born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, John
British engineer born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 66, Uppleby, Easingwold, YO61 3BB, United Kingdom
Wilson, John
British chief executive officer born in September 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, Mark
British sports consultantRegistered addresses and corresponding companies
IIF 84 The White House 4a, Rolleston Road, South Croydon, Surrey, CR2 0PT
Wilson, John, Mr
British company director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 8, Shields Road, Hartford Bridge, Bedlington, Northumberland, NE22 6AL, United Kingdom
Wilson, John, Mr
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
Wilson, Mark John
British engineer born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 3 Richmond Avenue, Burnley, Lancashire, BB10 4JL
Wilson, Peter John
born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 88 3, Wentworth Gate, Wetherby, West Yorkshire, LS22 6XD, United Kingdom
Wilson, Herman St Patrick
British community outreach worker born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 89 24, Heathmere Avenue, Yardley, Birmingham, West Midlands, B25 8RQ, England
Wilson, Herman St Patrick
British director born in March 1962Resident in England
Registered addresses and corresponding companiesWilson, Herman St Patrick
British sports consultant born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 92 57 Comberton Road, Comberton Road, Sheldon, Birmingham, West Midlands, B26 2TE, England
Wilson, John
Irish chartered accountant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, Peter John
British investment director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Peter John
British partner born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Peter John
British private equity investor born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesWilson, John
Registered addresses and corresponding companies
IIF 102 Rosebery House, 9 Haymarket Terrace, Edinburgh, EH12 5EZ
Wilson, John, Archbishop
British archbishop born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesWilson, John, Archbishop
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 59, Westminster Bridge Road, London, SE1 7JE, United Kingdom
Wilson, John, Archbishop
British none born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Archbishops House, 150 St Georges Road, London, SE1 6HX
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 29 Brandon Street, Hamilton, South LanarkshireActive Corporate (1 parent)Equity (Company account)6,625 GBP2024-03-31Officer
2001-05-10 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-24 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2023-04-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 4385, 09586501 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)25,311 GBP2023-05-31Officer 2015-05-12 ~ nowIIF 85 - Director → MEPerson with significant control 2019-06-10 ~ nowIIF 11 - Has significant influence or control → OE
- 4 Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (1 parent)Officer 2011-02-09 ~ dissolvedIIF 86 - Director → ME
- 5 57 Comberton Road Comberton Road, Sheldon, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2016-08-16 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE
- 6BLESSED FAMILY CATHOLIC EDUCATION ACADEMY TRUST - 2019-03-01 The Sacred Heart Language College High Street, Wealdstone, Harrow, United KingdomActive Corporate (6 parents)Person with significant control 2019-02-15 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2021-07-23 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2021-07-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8 Hinsley Hall, 62 Headingley Lane, Leeds, West YorkshireActive Corporate (11 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-09-12 ~ nowIIF 42 - Director → ME
- 9 Dunley Drive, New Addington, Croydon, United KingdomActive Corporate (14 parents)Person with significant control 2024-09-01 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 10 C/o Holy Innocents Catholic Primary School, Mitchell Road, Orpington, Kent, EnglandActive Corporate (13 parents)Person with significant control 2019-06-10 ~ nowIIF 74 - Has significant influence or control → OEIIF 74 - Has significant influence or control over the trustees of a trust → OEIIF 74 - Has significant influence or control as a member of a firm → OE
- 11INDUSTRI KAPITAL LIMITED - 2008-05-07CLOVERDOWN LIMITED - 1993-02-08 80 Strand, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-06-26 ~ nowIIF 61 - Director → ME
- 12 C/o Begbies Traynor, Winslade House Winslade Park Avenue, Manor Drive, Exeter, DevonLiquidation Corporate (3 parents)Equity (Company account)1,732 GBP2022-04-30Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-05-09 ~ nowIIF 81 - Director → MEPerson with significant control 2023-05-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 14 Barham Court, Teston, Maidstone, KentActive Corporate (14 parents)Person with significant control 2019-07-25 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE
- 15
LUPTON & PLACE LIMITED
- nowTOPCIRCLE LIMITED - 1991-05-01 Norcastal Works, Athletic Street, Burnley, LancsActive Corporate (5 parents)Equity (Company account)4,054,508 GBP2024-03-31Officer 2021-05-04 ~ nowIIF 30 - Director → ME - 16 New Willow Mill, Bell Street, Oldham, EnglandActive Corporate (3 parents)Equity (Company account)210,539 GBP2023-09-30Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 17MICHAEL HARVEY DESIGNS LTD - 2008-02-18 7 St. Petersgate, Stockport, CheshireDissolved Corporate (2 parents)Officer 2010-08-10 ~ dissolvedIIF 25 - Director → ME
- 18 6th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-04-13 ~ nowIIF 52 - Director → ME
- 19 3 Wentworth Gate, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-06-02 ~ dissolvedIIF 88 - LLP Designated Member → ME
- 20 Queen Elizabeth House, 4 St Dunstan's Hill, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2024-11-15 ~ nowIIF 63 - Director → ME
- 21 2 Chamberlain Square, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-12-09 ~ nowIIF 51 - Director → ME
- 22 89 Kirkwood Avenue, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)34 GBP2020-06-30Officer 2011-06-21 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 23 16 Palace Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-06-28 ~ dissolvedIIF 59 - Director → ME
- 24 16 Palace Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2019-06-27 ~ dissolvedIIF 58 - Director → ME
- 25 16 Palace Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2019-06-28 ~ dissolvedIIF 56 - Director → ME
- 26 16 Palace Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2019-06-28 ~ dissolvedIIF 60 - Director → ME
- 27 59 Westminster Bridge Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)59,370 GBP2021-12-31Officer 2020-05-07 ~ nowIIF 105 - Director → ME
- 28 66 Uppleby, Easingwold, United KingdomDissolved Corporate (1 parent)Officer 2020-12-18 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 29 59 Westminster Bridge Road, LondonActive Corporate (4 parents, 2 offsprings)Officer 2019-07-25 ~ nowIIF 106 - Director → MEPerson with significant control 2019-07-25 ~ nowIIF 66 - Has significant influence or control → OE
- 30 St Anthony's Catholic Primary School, Genoa Road, London, United KingdomDissolved Corporate (13 parents)Person with significant control 2021-03-17 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 31 Interchange Building - First Floor, Station Road, Croydon, EnglandActive Corporate (9 parents)Person with significant control 2023-09-05 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Has significant influence or control over the trustees of a trust → OE
- 32
ST MATTHEW ACADEMY
- nowTHE ST MATTHEW ACADEMY LIMITED - 2016-11-09 St Matthew Academy St Josephs Vale, Blackheath, London, EnglandActive Corporate (10 parents)Person with significant control 2018-09-01 ~ nowIIF 67 - Has significant influence or control → OEIIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Has significant influence or control as a member of a firm → OE - 33 St Peter And St Paul Catholic Primary School St. Paul's Wood Hill, St Paul's Cray, Orpington, KentActive Corporate (15 parents)Person with significant control 2019-06-10 ~ nowIIF 75 - Has significant influence or control → OE
- 34 St Vincent's Catholic Primary School, Harting Road, London, United KingdomActive Corporate (10 parents)Person with significant control 2019-07-25 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE
- 35 Windsor Road, Thornton Heath, SurreyActive Corporate (13 parents)Person with significant control 2021-01-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 36 St. Michael's Catholic College, Llewellyn Street, LondonActive Corporate (18 parents)Person with significant control 2019-07-25 ~ nowIIF 73 - Right to appoint or remove directors → OE
- 37 24 Heathmere Avenue, Yardley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2006-06-02 ~ dissolvedIIF 90 - Director → ME
- 38 Holy Innocents' Catholic Primary School, Mitchell Road, Orpington, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Person with significant control 2019-06-04 ~ nowIIF 71 - Right to appoint or remove directors → OE
- 39 Glenure Road, London, United KingdomDissolved Corporate (14 parents)Person with significant control 2020-09-01 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE
- 40 Tadcaster Grammar School, Toulston, Tadcaster, North YorkshireActive Corporate (12 parents)Officer 2018-04-04 ~ nowIIF 43 - Director → ME
- 41 Archbishops House 41/43 Cathedral Road, Cardiff, WalesActive Corporate (9 parents)Officer 2020-12-09 ~ nowIIF 103 - Director → ME
- 42 19a Normandy Way, Bodmin, Cornwall, EnglandActive Corporate (1 parent)Equity (Company account)56,204 GBP2024-08-31Officer 2021-08-18 ~ nowIIF 22 - Director → MEPerson with significant control 2021-08-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 43 Hollins Farm Cottage, Red Lees Road, Burnley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2020-11-05 ~ nowIIF 29 - Director → MEPerson with significant control 2020-11-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 44 The White House, 4a, Rolleston Road, South Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-125,508 GBP2024-04-30Officer 2017-11-15 ~ nowIIF 24 - Director → MEPerson with significant control 2017-11-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 45 The White House 4a, Rolleston, Road, South Croydon, SurreyActive Corporate (2 parents)Equity (Company account)4,785 GBP2024-04-30Officer 2006-10-06 ~ nowIIF 26 - Director → ME 2006-10-06 ~ nowIIF 84 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
44
- 1CARNEGIE ENTERPRISE LIMITED - 2019-01-22ENTERPRISE LAUDER LIMITED - 2007-11-30CHEVIOTROM LIMITED - 1998-01-15 C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer 2005-03-23 ~ 2006-03-22IIF 17 - Director → ME
- 2 18 York Place, Edinburgh, ScotlandActive Corporate (12 parents)Officer 2012-07-05 ~ 2020-09-14IIF 18 - Director → ME
- 3 57 Comberton Road Comberton Road, Sheldon, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2015-06-15 ~ 2016-07-21IIF 89 - Director → ME
- 4 New Mill, New Mill Lane, Witney, Oxfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer 2019-10-01 ~ 2020-12-10IIF 57 - Director → ME
- 5CHEST HEART AND STROKE SCOTLAND - 2014-01-16CHEST, HEART AND STROKE SCOTLAND - 2013-02-06THE CHEST HEART AND STROKE ASSOCIATION SCOTLAND - 2013-02-05 Second Floor, Hobart House, 80 Hanover Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer 2017-11-30 ~ 2019-07-25IIF 20 - Director → ME 2016-01-21 ~ 2017-06-19IIF 19 - Director → ME 2017-06-19 ~ 2017-11-30IIF 102 - Secretary → ME
- 6
COLORADO BIDCO LIMITED
- nowDE FACTO 2153 LIMITED - 2015-02-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer 2015-02-16 ~ 2015-02-23IIF 98 - Director → ME - 7
COLORADO HOLDCO LIMITED
- nowDE FACTO 2150 LIMITED - 2015-02-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 7 offsprings)Officer 2015-02-16 ~ 2020-01-31IIF 97 - Director → ME - 8
COLORADO MIDCO LIMITED
- nowDE FACTO 2151 LIMITED - 2015-02-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2015-02-16 ~ 2015-02-23IIF 96 - Director → ME - 9
COLORADO NEWCO LIMITED
- nowDE FACTO 2152 LIMITED - 2015-02-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2015-02-16 ~ 2015-02-23IIF 99 - Director → ME - 10 35 Hillpark Grove, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)71,282 GBP2024-09-30Officer 2019-03-29 ~ 2024-05-14IIF 80 - Director → ME
- 11
CORNWALL TOPCO LIMITED
- nowDE FACTO 1609 LIMITED - 2008-03-19 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2012-08-31 ~ 2013-05-08IIF 100 - Director → ME - 12
CURTIS FURNITURE LIMITED
- nowCURTIS SHOPFITTERS LIMITED - 2006-12-18REALESTATE PATH LIMITED - 1998-03-17 Andrew Ross, Unit 1b Haigh Park Road, LeedsActive Corporate (4 parents)Equity (Company account)2,085,104 GBP2024-02-29Officer 2012-10-01 ~ 2012-10-01IIF 41 - Director → ME - 13 6 Chesterfield Gardens, LondonDissolved Corporate (3 parents)Officer 2009-10-27 ~ 2011-02-23IIF 95 - Director → ME
- 14 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2009-10-27 ~ 2011-02-23IIF 94 - Director → ME
- 15INHOCO 3362 LIMITED - 2008-03-13 4385, 05982830: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2010-10-07 ~ 2013-04-08IIF 101 - Director → ME
- 16HESTMANOR LIMITED - 1977-12-31 1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2010-10-31IIF 31 - Director → ME
- 17 Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co DownActive Corporate (4 parents, 10 offsprings)Officer 1973-08-24 ~ 2000-09-14IIF 78 - Director → ME
- 18 Dunley Drive, New Addington, Croydon, United KingdomActive Corporate (14 parents)Person with significant control 2019-09-01 ~ 2022-03-23IIF 15 - Has significant influence or control over the trustees of a trust → OE
- 19AGHOCO 4019 LIMITED - 2010-12-16 Milton Gate, 60 Chiswell Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2016-12-21 ~ 2017-11-24IIF 45 - Director → ME
- 20
HOBBS LIMITED
- nowPEACE & QUIET LIMITED - 1991-10-17HOBBS LIMITED - 1991-02-01LISTBROOK LIMITED - 1981-12-31 Milton Gate, 60 Chiswell Street, LondonActive Corporate (3 parents)Officer 2016-12-21 ~ 2017-11-24IIF 44 - Director → ME - 21 Unit 15, Queenslie Point, Queenslie Inustrial Estate, GlasgowActive Corporate (2 parents)Net Assets/Liabilities (Company account)-12,385 GBP2024-07-31Officer 2005-07-18 ~ 2014-10-31IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2010-10-31IIF 34 - Director → ME
- 23 1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2010-10-31IIF 36 - Director → ME
- 24 New Willow Mill, Bell Street, Oldham, EnglandActive Corporate (3 parents)Equity (Company account)210,539 GBP2023-09-30Officer 2008-03-18 ~ 2012-04-30IIF 23 - Director → ME
- 25
MASCO ONESTEP LIMITED
- nowGEO. A. MOORE & CO. LIMITED - 2004-09-06BROOMCO (473) LIMITED - 1991-08-08 1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2010-10-31IIF 39 - Director → ME - 26SCHAFFEN INTERIORS LIMITED - 1989-07-25LINETIR LIMITED - 1989-02-08 1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2010-10-31IIF 35 - Director → ME
- 27
MEMOCOURSE LIMITED
- nowMOORES FURNITURE GROUP LIMITED - 1991-02-04 1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2010-10-31IIF 33 - Director → ME - 28 6th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-04-14 ~ 2023-10-13IIF 54 - Director → ME
- 29 6th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-04-14 ~ 2023-10-13IIF 55 - Director → ME
- 30 6th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-04-14 ~ 2023-10-13IIF 53 - Director → ME
- 31
MOORE GROUP LIMITED
- nowGLOBEBLEND LIMITED - 1988-06-10 1 Park Row, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2005-06-01 ~ 2010-10-31IIF 38 - Director → ME - 32MEMOCOURSE LIMITED - 1991-02-04PITMORE PROPERTIES LIMITED - 1979-12-31 Thorp Arch Estate, WetherbyActive Corporate (4 parents)Officer 1996-10-07 ~ 2010-10-31IIF 40 - Director → ME
- 33 1 Park Row, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer 2005-06-01 ~ 2010-10-31IIF 32 - Director → ME
- 34 Queen Elizabeth House, 4 St Dunstan's Hill, London, United KingdomActive Corporate (5 parents)Officer 2023-09-12 ~ 2025-03-12IIF 62 - Director → ME
- 35 2 Chamberlain Square, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-12-10 ~ 2025-01-24IIF 50 - Director → ME
- 36 2 Chamberlain Square, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-12-09 ~ 2025-01-24IIF 49 - Director → ME
- 37 2 Chamberlain Square, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-12-10 ~ 2025-01-24IIF 48 - Director → ME
- 38PRESBAR TEMP3 LIMITED - 1999-10-08 Store Street, ManchesterActive Corporate (2 parents)Equity (Company account)998,694 GBP2024-01-31Officer 2000-01-11 ~ 2020-10-15IIF 87 - Director → ME
- 39 1 Bartholomew Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2016-10-10 ~ 2016-12-29IIF 46 - Director → ME
- 40 1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)Officer 2016-10-10 ~ 2020-12-08IIF 47 - Director → ME
- 41SCHAFFEN LIMITED - 1989-12-04SCHAFFEN LIMITED - 1989-07-25WATCHDOME LIMITED - 1989-02-07 1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2010-10-31IIF 37 - Director → ME
- 42
SLR MANAGEMENT LIMITED
- nowGREEN ACQUISITIONS LIMITED - 2008-04-25DE FACTO 1619 LIMITED - 2008-04-21 Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2013-08-02 ~ 2018-06-21IIF 64 - Director → ME - 43
ST PAUL'S ACADEMY
- nowST PAUL'S ACADEMY LIMITED - 2020-04-09 51 Finchale Road, Abbey Wood, LondonActive Corporate (10 parents)Officer 2020-10-12 ~ 2022-11-01IIF 104 - Director → ME - 44 33 Dean Road, South Shields, Tyne And WearDissolved Corporate (2 parents)Equity (Company account)36,791 GBP2017-03-31Officer 2014-07-16 ~ 2018-09-01IIF 79 - Director → ME
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