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
parent relation
Individuals in focus

Mr Peter Brown

    Related profiles found in government register
  • Mr Peter Brown
    British born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pokelly Hall, Fenwick, Kilmarnock, Ayrshire, KA3 6BB

      IIF 1

    • C/o T.b. Dunn & Co, 308 Albert Drive, Pollokshields, Glasgow, G41 5RS

      IIF 2

    • 10c Vennel Street, Stewarton, Ayrshire, KA3 5HL, Scotland

      IIF 3
  • Mr Peter Brown
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28, Salisbury Road, Southall, UB2 5QJ, England

      IIF 4

    • 29 Bittern House, 28 Wraysbury Drive, West Drayton, Middlesex, UB7 7FH, England

      IIF 5
  • Mr Peter Brown
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3, Trinity Mews, Hemel Hempstead, HP2 4NF, England

      IIF 6

    • 4, Bunkers Lane, Hemel Hempstead, HP3 8AX, England

      IIF 7

    • 4th Floor, 207-209 Regent Street, London, W1B 4ND, United Kingdom

      IIF 8 IIF 9
  • Peter Brown
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 39, Blakehill Drive, Great Sankey, Warrington, Cheshire, WA5 1ZF, England

      IIF 10
  • Mr Peter Brown
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10c Vennel Street, Stewarton, Ayrshire, KA3 5HL, United Kingdom

      IIF 11
  • Brown, Peter
    British director born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balgraymill Farm, Fenwick, Kilmarnock, KA3 6BB, United Kingdom

      IIF 12

    • Top Floor, 14c Lainshaw Street, Stewarton, Ayrshire, KA3 5BU, United Kingdom

      IIF 13 IIF 14
  • Brown, Peter
    British none born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balgraymill Farm, Fenwick, KA3 6BB, United Kingdom

      IIF 15
  • Brown, Peter
    British property director born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balgraymill Farm, Fenwick, Kilmarnock, KA3 6BB

      IIF 16
  • Brown, Peter
    British property manager born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balgraymill Farm, Fenwick, Kilmarnock, KA3 6BB

      IIF 17 IIF 18

    • 10c Vennel Street, Stewarton, Ayrshire, KA3 5HL, Scotland

      IIF 19
  • Mr Peter Brown
    British born in July 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 5-6, Bellsbridge Office Park, 100 Ladas Drive, Belfast, BT6 9FH, Northern Ireland

      IIF 20
  • Mr Peter John Brown
    British born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF, England

      IIF 21
  • Brown, Peter
    British director born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balgraymill Farm, Fenwick, Kilmarnock, KA3 6BB, Scotland

      IIF 22
  • Mr Peter Brown
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Norwood Drive, Brierley, Barnsley, South Yorkshire, S72 9EG, England

      IIF 23

    • 59 Norwood Drive, Brierley, Barnsley, South Yorkshire, S72 9EG, United Kingdom

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26 IIF 27
  • Mr Peter Brown
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Brett Drive, Birmingham, B23 3JU, England

      IIF 28

    • 5, Fearon Place, Regent St, Smethwick, B66 3BY, United Kingdom

      IIF 29
  • Mr Peter Brown
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apple Cottage, Key Lane, Crayke, York, YO61 4UD, United Kingdom

      IIF 30
  • Mr Peter Brown
    British born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Yewdale Drive, Ellesmere, CH65 2UP, United Kingdom

      IIF 31

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 32
  • Mr Peter Brown
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, West Sussex, N1 7GU, England

      IIF 33
  • Mr Peter Brown
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Nithdale Road, London, SE18 3PF, United Kingdom

      IIF 34
  • Peter, Brown
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 39, Blakehill Drive, Great Sankey, Warrington, Cheshire, WA5 1ZF, England

      IIF 35
  • Brown, Peter John
    British company director born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 395-397, Woodchurch Road, Birkenhead, CH42 8PF, United Kingdom

      IIF 36
  • Brown, Peter John
    British director born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF, England

      IIF 37
  • Brown, Peter John
    British marketing director born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 22, Brook Road, Little Sutton, Cheshire, CH66 3PP, England

      IIF 38
  • Peter Brown
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Blakehill Drive, Great Sankey, Warrington, WA5 1ZF, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 39, Blakehill Drive, Great Sankey, Warrington, WA51ZF, United Kingdom

      IIF 43

    • 39, Blakehill Drive, Warrington, WA5 1ZF, United Kingdom

      IIF 44 IIF 45
  • Brown, Peter
    British computer consultant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28, Salisbury Road, Southall, UB2 5QJ, England

      IIF 46
  • Peter Brown
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, 114 Burton Road, Ashby-de-la-zouch, Leicestershire, LE65 2LP, United Kingdom

      IIF 47
  • Brown, Peter
    British co director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Peter
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3, Trinity Mews, Hemel Hempstead, HP2 4NF, England

      IIF 51

    • 207-209, Regent Street, London, W1B 4ND, United Kingdom

      IIF 52

    • Language House, 3rd Floor, 76-78 Mortimer Street, London, W1W 7SA, United Kingdom

      IIF 53
  • Brown, Peter
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 207-209 Regent Street, London, W1B 4ND, United Kingdom

      IIF 54
  • Brown, Peter
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 390, Bawtry Road, Hellaby, Rotherham, South Yorksire, S66 8EX, United Kingdom

      IIF 55
  • Brown, Peter
    British electrician born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Whinhill Road, Bessacarr, Doncaster, South Yorkshire, DN4 7AF, United Kingdom

      IIF 56
  • Mr Peter Brown
    United Kingdom born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 57
  • Mr Peter John Brown
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfield, Harrowbrook Industrial Estate, Hinckley, Leicestershire, LE10 3DU, United Kingdom

      IIF 58 IIF 59 IIF 60
  • Mr Peter John Brown
    British born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Chorley Old Road, Bolton, BL1 3AJ, England

      IIF 61

    • 67, Chorley Old Road, Bolton, BL1 3AJ, United Kingdom

      IIF 62

    • Suite 61, Cariocca Business Park, 2 Hellidon Close, Manchester, M12 4AH, United Kingdom

      IIF 63
  • Brown, Peter
    British retired born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Tynemouth Cricket Club, Preston Avenue, North Shields, NE30 2BG, England

      IIF 64
  • Brown, Peter
    British retired town planner born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Tynemouth Cricket Club, Preston Avenue, North Shields, NE30 2BB, United Kingdom

      IIF 65
  • Brown, Peter John
    British building services engineer born in October 1943

    Registered addresses and corresponding companies

    • 13 Beechwood Court, Park Road, Chiswick, London, W4 3HJ

      IIF 66
  • Brown, Peter
    English mobile mechanic born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 102c, Crispen Road, Hanworth, Middlesex, TW13 6QR, United Kingdom

      IIF 67
  • Brown, Peter John
    British company director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Salisbury Road, Burbage, Hinckley, Leicestershire, LE10 2AR

      IIF 68
  • Brown, Peter John
    British director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Salisbury Road, Burbage, Hinckley, Leicestershire, LE10 2AR

      IIF 69

    • Brookfield, Harrowbrook Industrial Estate, Hinckley, Leicestershire, LE10 3DU, United Kingdom

      IIF 70

    • Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

      IIF 71
  • Brown, Peter John
    British company director born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Chorley Old Road, Bolton, BL1 3AJ, United Kingdom

      IIF 72
  • Brown, Peter John
    British computer consultant born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Reading Room, Eastham Village Road, Eastham, Wirral, Merseyside, CH62 0AW, England

      IIF 73
  • Brown, Peter John
    British digital marketing born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Chambers Business Centre, 4 Rocky Lane, Wirral, Merseyside, CH60 0BY, England

      IIF 74
  • Brown, Peter John
    British director born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Chorley Old Road, Bolton, BL1 3AJ, England

      IIF 75 IIF 76

    • Suite 61, Cariocca Business Park, 2 Hellidon Close, Manchester, M12 4AH, United Kingdom

      IIF 77
  • Brown, Barry Peter
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hollin Hall, Barnoldswick Road, Blacko, Nelson, Lancashire, BB9 6RQ, England

      IIF 78
  • Brown, Barry Peter
    British consultant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ewood Lane Head, Haslingden, Rossendale, Lancs, BB4 6LH

      IIF 79 IIF 80
  • Brown, Barry Peter
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Greenings Broadhead, Broadhead Road, Turton, Bolton, BL7 0BQ, England

      IIF 81

    • Greenings, Broadhead Road Edgeworth, Bolton, Lancashire, BL7 0BQ

      IIF 82 IIF 83
  • Brown, Barry Peter
    British managing born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Greenings, Broadhead Road Edgeworth, Bolton, Lancashire, BL7 0BQ

      IIF 84 IIF 85
  • Brown, Peter
    British computer hardware engineer born in July 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 5-6, Bellsbridge Office Park, 100 Ladas Drive, Belfast, BT6 9FH, Northern Ireland

      IIF 86
  • Brown, Peter
    British

    Registered addresses and corresponding companies

    • 12 Barn Close, Great Oakley, Northamptonshire, NN18 8HZ

      IIF 87
  • Brown, Peter
    British baker

    Registered addresses and corresponding companies

    • Balgraymill Farm, Fenwick, Kilmarnock, KA3 6BB

      IIF 88
  • Brown, Peter
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10c Vennel Street, Stewarton, Ayrshire, KA3 5HL, United Kingdom

      IIF 89
  • Brown, Peter
    British project manager born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Robebank Avenue, Hornchurch, Essex, RM12 5QU, United Kingdom

      IIF 90
  • Brown, Peter
    British investor director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Kiln Acre, Wickham Road, Fareham, PO16 7JS, England

      IIF 91
  • Brown, Peter
    British managing born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Barn Close, Great Oakley, Northamptonshire, NN18 8HZ

      IIF 92
  • Brown, Peter
    British retired born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom

      IIF 93
  • Brown, Peter
    British sales born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Barn Close, Great Oakley, Northamptonshire, NN18 8HZ

      IIF 94
  • Brown, Peter
    British sales manager born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Barn Close, Great Oakley, Northamptonshire, NN18 8HZ

      IIF 95
  • Brown, Peter
    British bathroom designer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 96
  • Brown, Peter
    British builder born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Norwood Drive, Brierley, Barnsley, South Yorkshire, S72 9EG, United Kingdom

      IIF 97
  • Brown, Peter
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Norwood Drive, Brierley, Barnsley, South Yorkshire, S72 9EG, United Kingdom

      IIF 98

    • I-power Systems, 118 Newcastle Avenue, Worksop, Notts, S80 1NG, England

      IIF 99
  • Brown, Peter
    British energy advisor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 3, 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 100
  • Brown, Peter
    British kitchen designer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 101
  • Brown, Peter
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Norwood Drive, Brierley, Barnsley, South Yorkshire, S72 9EG, England

      IIF 102
  • Brown, Peter
    British sales born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 103
  • Brown, Peter
    British sales manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 104
  • Brown, Peter
    British salesman born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Norwood Drive, Brierley, Barnsley, South Yorkshire, S72 9EG, England

      IIF 105
  • Brown, Peter
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Brett Drive, Birmingham, B23 3JU, United Kingdom

      IIF 106
  • Brown, Peter
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Blakehill Drive, Great Sankey, Warrington, Cheshire, WA5 1ZF, England

      IIF 107

    • Apple Cottage, Key Lane, Crayke, York, YO61 4UD, United Kingdom

      IIF 108
  • Brown, Peter
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157, Higher Road, Liverpool, L26 1UN, United Kingdom

      IIF 109

    • 39, Blakehill Drive, Great Sankey, Warrington, WA5 1ZF, United Kingdom

      IIF 110 IIF 111 IIF 112
  • Brown, Peter
    British en born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Blakehill Drive, Great Sankey, Warrington, Cheshire, WA5 1ZF, United Kingdom

      IIF 113
  • Brown, Peter
    British engineer born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Blakehill Drive, Great Sankey, Warrington, Cheshire, WA5 1ZF, United Kingdom

      IIF 114 IIF 115 IIF 116

    • 39, Blakehill Drive, Warrington, WA5 1ZF, United Kingdom

      IIF 117
  • Brown, Peter
    British financial trader born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 6 Ringers Road Simpsons Place, Bromley, Kent, BR1 1HR

      IIF 118
  • Brown, Peter
    British futures trader born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Simpsons Place, 6 Ringers Road, Bromley, Kent, BR1 1HR, United Kingdom

      IIF 119
  • Brown, Peter
    British director born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Yewdale Drive, Ellesmere, CH65 2UP, United Kingdom

      IIF 120

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 121
  • Brown, Peter
    British director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, West Sussex, N1 7GU, England

      IIF 122
  • Brown, Peter
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, 7 Bretby Heights, Newhall, DE11 0BS, United Kingdom

      IIF 123
  • Brown, Peter
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, 114 Burton Road, Ashby-de-la-zouch, Leicestershire, LE65 2LP, United Kingdom

      IIF 124

    • 120 Blackheath Hill, Greenwich, London, SE10 8AY

      IIF 125

    • 120, Blackheath Hill, Greenwich, London, SE10 8AY, United Kingdom

      IIF 126
  • Brown, Peter John

    Registered addresses and corresponding companies

    • 13, Beechwood Court, Park Road, Chiswick, London, W4 3HJ, United Kingdom

      IIF 127
  • Brown, Peter

    Registered addresses and corresponding companies

    • 59, Norwood Drive, Bierley, Barnsley, South Yorkshire, S72 9EG, England

      IIF 128

    • 4 Eaton Court, Kemnal Road, Chislehurst, Kent, BR7 6NB

      IIF 129 IIF 130

    • 28, Rosebank Avenue, Hornchurch, Essex, RM12 5QU, United Kingdom

      IIF 131

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 132

    • 39, Blakehill Drive, Great Sankey, Warrington, Cheshire, WA5 1ZF, United Kingdom

      IIF 133

    • 39, Blakehill Drive, Great Sankey, Warrington, WA5 1ZF, United Kingdom

      IIF 134 IIF 135 IIF 136

    • 39, Blakehill Drive, Warrington, WA5 1ZF, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 54
  • 1
    AMAZON EXPRESS LTD - 2022-07-06
    39 Blakehill Drive, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-12 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 3
    Acorn House, 33 Churchfield Road, London
    Corporate (6 parents)
    Equity (Company account)
    180,173 GBP2023-12-31
    Officer
    2012-09-18 ~ now
    IIF 127 - secretary → ME
  • 4
    Orchard Chambers Business Centre, Orchard Chambers Business Centre, 4 Rocky Lane, Wirral, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 74 - director → ME
  • 5
    Catriona M Cochrane, Pokelly Hall, Fenwick, Kilmarnock, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    5,383 GBP2024-02-29
    Officer
    2002-02-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-22 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    39 Blakehill Drive, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-12 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    (3rd Floor) 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-28 ~ dissolved
    IIF 102 - director → ME
    2017-08-28 ~ dissolved
    IIF 128 - secretary → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Unit 5-6 Bellsbridge Office Park, 100 Ladas Drive, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    326,501 GBP2024-03-31
    Officer
    2002-03-21 ~ now
    IIF 86 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 20 - Has significant influence or control → OE
  • 10
    C/o T.b. Dunn & Co, 308 Albert Drive, Pollokshields, Glasgow
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -6,141 GBP2016-02-01 ~ 2017-01-31
    Officer
    2002-02-04 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    10c Vennel Street, Stewarton, Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    35,323 GBP2024-04-30
    Officer
    2009-04-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    3 Brunswick Street, Liverpool, England
    Dissolved corporate (4 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 38 - director → ME
  • 13
    Level 3, 207 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 100 - director → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-16 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved corporate (1 parent)
    Officer
    2015-06-05 ~ dissolved
    IIF 104 - director → ME
  • 16
    FUNKY MONKY PUBS LIMITED - 2015-08-26
    114 Burton Road, Ashby-de-la-zouch, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-08-31
    Officer
    2017-11-03 ~ dissolved
    IIF 123 - director → ME
  • 17
    JGRT RESOURCES LIMITED - 2014-02-06
    The Granary, Hermitage Court Hermitage Lane, Maidstone, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,712 GBP2016-01-31
    Officer
    2013-11-26 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 18
    Apple Cottage Key Lane, Crayke, York, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Bonded Warehouse, 18 Lower Byrom Street, Lower Byrom Street, Manchester, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -64,280 GBP2023-04-30
    Officer
    2023-01-01 ~ now
    IIF 81 - director → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 21
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 93 - director → ME
  • 22
    39 Blakehill Drive, Great Sankey, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-28 ~ dissolved
    IIF 35 - director → ME
  • 23
    390 Bawtry Road, Hellaby, Rotherham, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 55 - director → ME
  • 24
    39 Blakehill Drive, Great Sankey, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    395-397 Woodchurch Road, Birkenhead, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 36 - director → ME
  • 26
    K&C CAR MECAHNICS LTD - 2013-02-19
    Peter Brown, 102c Crispen Road, Hanworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 67 - director → ME
  • 27
    3 Trinity Mews, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Language House 3rd Floor, 76-78 Mortimer Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 53 - director → ME
  • 29
    29 Bittern House 28 Wraysbury Drive, West Drayton, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 90 - director → ME
    2011-03-21 ~ dissolved
    IIF 131 - secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 125 - director → ME
  • 31
    10c Vennel Street, Stewarton, Ayrshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,061,830 GBP2024-03-31
    Officer
    2022-04-05 ~ now
    IIF 89 - llp-designated-member → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    39 Blakehill Drive, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-11 ~ dissolved
    IIF 115 - director → ME
    2020-03-11 ~ dissolved
    IIF 133 - secretary → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 33
    157 Higher Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-14 ~ dissolved
    IIF 109 - director → ME
  • 34
    I-POWER SYSTEMS (UK) LTD - 2014-01-24
    First Floor Block A Loversall Court Clayfields Tickhill Road, Balby, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-31 ~ dissolved
    IIF 105 - director → ME
  • 35
    39 Blakehill Drive, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-12 ~ dissolved
    IIF 117 - director → ME
    2018-01-12 ~ dissolved
    IIF 137 - secretary → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 36
    39 Blakehill Drive, Great Sankey, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 112 - director → ME
    2023-10-23 ~ dissolved
    IIF 136 - secretary → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 37
    39 Blakehill Drive, Great Sankey, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-26 ~ dissolved
    IIF 110 - director → ME
    2021-07-26 ~ dissolved
    IIF 135 - secretary → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 38
    39 Blakehill Drive, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 113 - director → ME
  • 39
    67 Chorley Old Road, Bolton, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-29 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 40
    67 Chorley Old Road, Bolton, United Kingdom
    Corporate (6 parents)
    Officer
    2024-02-13 ~ now
    IIF 72 - director → ME
  • 41
    Hollin Hall Barnoldswick Road, Blacko, Nelson, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1,353,117 GBP2023-12-31
    Officer
    2022-10-08 ~ now
    IIF 78 - director → ME
  • 42
    67 Chorley Old Road, Bolton, England
    Corporate (5 parents)
    Officer
    2025-01-27 ~ now
    IIF 76 - director → ME
  • 43
    Manor View Chambers 294-296 Askern Road, Toll Bar, Doncaster, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 103 - director → ME
    2017-11-16 ~ dissolved
    IIF 132 - secretary → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    39 Blakehill Drive, Great Sankey, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 111 - director → ME
    2022-04-25 ~ dissolved
    IIF 134 - secretary → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 45
    Flat 5 Simpsons Place, 6 Ringers Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 119 - director → ME
  • 46
    Ewood Lane Head, Haslingden, Rossendale, Lancs
    Corporate (6 parents)
    Equity (Company account)
    519,229 GBP2023-11-30
    Officer
    2021-04-21 ~ now
    IIF 79 - director → ME
  • 47
    25 Yewdale Drive, Ellesmere Port, Chesshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-04-25 ~ now
    IIF 121 - director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 48
    The Old Armoury 390 Bawtry Road, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 98 - director → ME
  • 49
    Top Floor 14c Lainshaw Street, Stewarton, Kilmarnock
    Dissolved corporate (2 parents)
    Officer
    2000-05-24 ~ dissolved
    IIF 16 - director → ME
  • 50
    152 Vulcan Park, St Helens, Warrington, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Tynemouth Cricket Club, Preston Avenue, North Shields, England
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    96,097 GBP2023-09-30
    Officer
    2016-08-24 ~ now
    IIF 64 - director → ME
  • 52
    Tynemouth Cricket Club, Preston Avenue, North Shields, England
    Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-08-15 ~ now
    IIF 65 - director → ME
  • 53
    68 Argyle Street, Birkenhead, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 54
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Corporate (1 parent)
    Officer
    2019-03-19 ~ now
    IIF 97 - director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    PINMOUNT ENGINEERS LIMITED - 1987-10-05
    The Corn Mill, Church Street, Barrowford, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    1,457,315 GBP2023-12-31
    Officer
    2000-03-01 ~ 2001-11-30
    IIF 94 - director → ME
  • 2
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2020-09-18 ~ 2022-01-10
    IIF 77 - director → ME
  • 3
    DORLUX LIMITED - 1988-06-13
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    838,949 GBP2019-12-31
    Officer
    ~ 2017-05-28
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-16
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    Acorn House, 33 Churchfield Road, London
    Corporate (6 parents)
    Equity (Company account)
    180,173 GBP2023-12-31
    Officer
    2001-11-11 ~ 2024-12-01
    IIF 66 - director → ME
  • 5
    I DO FESTIVALS GROUP LIMITED - 2019-05-31
    THE WEDDING FESTIVAL COMPANY LIMITED - 2018-02-23
    Units 3 And 4 Trade City Avro Way, Brooklands Business Park, Weybridge, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -398,464 GBP2020-03-31
    Officer
    2018-09-13 ~ 2019-07-23
    IIF 91 - director → ME
  • 6
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -106,256 GBP2016-06-30
    Officer
    2009-12-23 ~ 2010-08-02
    IIF 13 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    177,653 GBP2023-07-31
    Person with significant control
    2016-08-05 ~ 2025-02-28
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Has significant influence or control → OE
  • 8
    1a Guild Street, Burton-on-trent, United Kingdom
    Dissolved corporate
    Officer
    2016-08-05 ~ 2017-12-01
    IIF 124 - director → ME
    Person with significant control
    2016-08-05 ~ 2017-11-29
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
  • 9
    AQATA HOLDINGS LTD - 2020-09-10
    25 Station Road, Hinckley, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    478,726 GBP2024-03-31
    Officer
    2017-02-15 ~ 2017-05-28
    IIF 70 - director → ME
    Person with significant control
    2017-02-15 ~ 2017-11-10
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 10
    AQATA MANAGEMENT SERVICES LIMITED - 2020-09-10
    PAINTLANE LIMITED - 2001-04-02
    25 Station Road, Hinckley, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,747,133 GBP2024-03-31
    Officer
    2001-03-30 ~ 2017-05-28
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-16
    IIF 60 - Ownership of shares – 75% or more → OE
  • 11
    Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -222,401 GBP2022-10-27
    Officer
    2017-12-05 ~ 2020-10-14
    IIF 12 - director → ME
    2017-12-01 ~ 2017-12-05
    IIF 22 - director → ME
    2011-10-10 ~ 2012-03-07
    IIF 15 - director → ME
  • 12
    4th Floor 207-209 Regent Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2024-08-08
    IIF 54 - director → ME
    Person with significant control
    2017-03-21 ~ 2024-08-08
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    RECENT MANAGEMENT LIMITED - 1994-03-17
    207-209 Regent Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    875,377 GBP2015-06-30
    Officer
    2007-09-20 ~ 2024-08-08
    IIF 52 - director → ME
    Person with significant control
    2016-10-29 ~ 2017-10-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ 2011-10-24
    IIF 99 - director → ME
  • 15
    INOVEX SOFTWARE LIMITED - 2016-08-24
    1 Robinson Close, Telford Way Industrial Estate, Kettering, Northants, England
    Corporate (2 parents)
    Equity (Company account)
    572,062 GBP2023-12-31
    Officer
    2002-02-01 ~ 2016-07-07
    IIF 92 - director → ME
    2002-09-15 ~ 2016-08-31
    IIF 87 - secretary → ME
  • 16
    3 Trinity Mews, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2011-05-23 ~ 2024-08-09
    IIF 51 - director → ME
  • 17
    HIGHSTAND LIMITED - 2001-04-27
    4th Floor 207-209 Regent Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98 GBP2015-06-30
    Officer
    2007-09-20 ~ 2024-08-08
    IIF 48 - director → ME
    Person with significant control
    2016-10-29 ~ 2024-08-08
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    28 Salisbury Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-10 ~ 2020-08-30
    IIF 46 - director → ME
    Person with significant control
    2020-06-10 ~ 2020-08-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    VALMET LIMITED - 2013-12-19
    METSO PAPER BENDER FORREST LIMITED - 2013-10-17
    BENDER FORREST LIMITED - 2007-09-17
    SOLARCHARGE LIMITED - 1994-05-27
    Laneside Foundry, Manchester Road, Haslingden, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1998-08-03 ~ 2014-02-28
    IIF 84 - director → ME
  • 20
    BENDER LIMITED - 2007-09-17
    BENDER HOLDINGS LIMITED - 2003-03-31
    EVER 1163 LIMITED - 1999-09-14
    Manchester Road, Haslingden, Rossendale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1999-08-18 ~ 2014-02-28
    IIF 82 - director → ME
  • 21
    BENDER MACHINE SERVICES LIMITED - 2007-09-17
    Manchester Road, Haslingden, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1998-08-03 ~ 2014-02-28
    IIF 85 - director → ME
  • 22
    OUTLAW BUSINESS SOLUTIONS LTD - 1997-06-23
    4th Floor 207-209 Regent Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -19,314 GBP2015-06-30
    Officer
    2007-09-20 ~ 2024-08-08
    IIF 50 - director → ME
    1998-04-23 ~ 1999-04-09
    IIF 130 - secretary → ME
  • 23
    OUTLAW CONSULTANTS LTD - 1997-06-26
    4th Floor 207-209 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-20 ~ 2024-08-08
    IIF 49 - director → ME
    1998-07-08 ~ 1999-04-09
    IIF 129 - secretary → ME
  • 24
    Top Floor, 14c Lainshaw Street, Stewarton, Ayrshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-07 ~ 2010-06-25
    IIF 14 - director → ME
  • 25
    REXSON COLORWEIGH LIMITED - 2019-10-12
    REXSON SYSTEMS LIMITED - 2011-12-22
    REXSON SYSTEMS HOLDINGS LIMITED - 1996-09-02
    LUXLINE LIMITED - 1996-07-15
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -431,074 GBP2020-12-31
    Officer
    1996-04-09 ~ 1997-10-24
    IIF 95 - director → ME
  • 26
    67 Chorley Old Road, Bolton, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-02-13 ~ 2024-12-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 27
    I-MARKETING GLOBAL LTD - 2012-09-05
    Unit2 High Street, Killamarsh, Sheffield, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-09 ~ 2014-11-09
    IIF 56 - director → ME
  • 28
    Ewood Lane Head, Haslingden, Rossendale, Lancs
    Corporate (6 parents)
    Equity (Company account)
    519,229 GBP2023-11-30
    Officer
    2020-03-12 ~ 2020-11-14
    IIF 80 - director → ME
  • 29
    AQASAVE SHOWERS LTD - 2014-05-15
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -187,149 GBP2015-09-30
    Officer
    2013-09-23 ~ 2014-07-31
    IIF 71 - director → ME
  • 30
    Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2008-01-15 ~ 2011-10-24
    IIF 118 - director → ME
  • 31
    Top Floor 14c Lainshaw Street, Stewarton, Kilmarnock
    Dissolved corporate (2 parents)
    Officer
    2000-05-24 ~ 2003-01-03
    IIF 88 - secretary → ME
  • 32
    METSO PAPER LIMITED - 2013-12-19
    METSO PAPER BENDER HOLDINGS LIMITED - 2008-12-31
    BENDER HOLDINGS LIMITED - 2007-09-17
    BENDER LIMITED - 2003-03-31
    Laneside Foundry Manchester, Road Haslingden, Rossendale, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    6,766,000 GBP2023-12-31
    Officer
    2003-01-10 ~ 2014-01-31
    IIF 83 - director → ME
  • 33
    ADVANTAGED DIGITAL LIMITED - 2015-06-08
    Suite 1038, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Corporate (2 parents)
    Equity (Company account)
    1,495 GBP2023-09-30
    Officer
    2016-09-27 ~ 2017-05-09
    IIF 73 - director → ME
  • 34
    Sfp, Suite 9 Ensign House, Admirals Way, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,774 GBP2022-05-31
    Officer
    2023-10-16 ~ 2023-10-16
    IIF 106 - director → ME
    Person with significant control
    2023-10-15 ~ 2023-10-23
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    2023-10-08 ~ 2023-10-16
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.