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
White, John
White, John
British company director born in January 1949Resident in England
Registered addresses and corresponding companies
IIF 1
Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, England
White, John
British consulting engineer born in January 1949Resident in England
Registered addresses and corresponding companies
IIF 2 9 Sorrel Close, Robinswood, Gloucester, Gloucestershire, GL4 6UU
White, John
British director born in January 1949Resident in England
Registered addresses and corresponding companiesWhite, John
British director born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 5 30 Vicarage Hill, Flitwick, Bedford, Bedfordshire, MK45 1JA, United Kingdom
White, John
British retired born in November 1944Resident in England
Registered addresses and corresponding companiesWhite, John
British retired born in November 1947Resident in England
Registered addresses and corresponding companies
IIF 8 Cannon Close, Storrs Park, Bowness On Windermere, Cumbria, LA23 2BY
White, John
British retired businessman born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 9 Claremont House, 4 Lodge Green, Burton Park, Petworth, West Sussex, GU28 0LH, England
White, John
British director born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 10 Sadler Bridge Studios, Bold Lane, Derby, Derbyshire, DE1 3NT, United Kingdom
White, John
British car dealer born in April 1962Resident in England
Registered addresses and corresponding companiesWhite, John
British director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 13 167, Cassiobury Drive, Watford, Herts, WD17 3AL, England
White, John
British builder born in November 1963Resident in England
Registered addresses and corresponding companiesWhite, John
British director born in November 1963Resident in England
Registered addresses and corresponding companiesWhite, John
British builder born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 19 310-312, Charminster Road, Bournemouth, BH8 9RT, United Kingdom
White, John
British director born in September 1985Resident in England
Registered addresses and corresponding companiesWhite, John
British managing director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 23 39a, Pine Road, Bournemouth, BH9 1LT, United Kingdom
White, John
British salesman born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 24 312, Charminster Road, Bournemouth, BH8 9RT
White, John
British window installer born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 25 312, Charminster Road, Bournemouth, BH8 9RT, United Kingdom
White, John
British window sales born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 26 312, Charminster Road, Bournemouth, BH8 9RT, United Kingdom
White, John, Mr.
British director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 27 3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
White, John
British company director born in January 1955Resident in France
Registered addresses and corresponding companies
IIF 28 Rainford Emc Systems Limited, North Florida Road, Haydock, St. Helens, Merseyside, WA11 9TR
White, John
British charity director born in November 1944Registered addresses and corresponding companies
IIF 29 Greytree Lodge, Second Avenue, Ross On Wye, Herefordshire, HR9 7HT
White, John
British company director born in October 1948Registered addresses and corresponding companiesWhite, John
British director born in October 1948Registered addresses and corresponding companiesWhite, John
British managing director born in October 1948Registered addresses and corresponding companies
IIF 36 Lotmore, West Street Great Wishford, Salisbury, Wiltshire, SP2 0PQ
White, John
Scotland teacher born in January 1949Registered addresses and corresponding companies
IIF 37 1 Banknowe Road, Tayport, Fife, DD6 9LG
White, John
British amusement caterer born in August 1966Resident in Wales
Registered addresses and corresponding companies
IIF 38 10 Llys Penyffordd, Rhuddlan, Denbighshire, LL18 6HJ
White, John
British amusement operator born in August 1966Resident in Wales
Registered addresses and corresponding companies
IIF 39 10 Llys Penyffordd, Rhuddlan, Denbighshire, LL18 6HJ
White, John
British amusement oprator born in August 1966Resident in Wales
Registered addresses and corresponding companies
IIF 40 10 Llys Penyffordd, Rhuddlan, Denbighshire, LL18 6HJ
White, John
British director born in August 1966Resident in Wales
Registered addresses and corresponding companiesWhite, John Grier
British retired born in December 1937Resident in England
Registered addresses and corresponding companies
IIF 46 34 Landguard Road, Landguard Road, Southampton, SO15 5DP, England
White, Keith John
British accounts manager born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 47 179, Daws Heath Road, Benfleet, SS7 2TF, England
White, Stewart
British company director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 48 C/o Dsg Unit 5 Evolution, St. Davids Park, Ewloe, Deeside, CH5 3XP, United Kingdom
White, Stewart
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 49 C/o Dsg Unit 5 Evolution House, Lakeside Business Village, St. Davids Park, Ewloe, CH5 3XP, Wales
White, Stewart John
British company director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 50 C/o Dsg Unit 5 Evolution, St. Davids Park, Ewloe, Deeside, CH5 3XP, United Kingdom
White, Keith John, Dr
British charity director born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 51 15a, Station Road, Epping, Essex, CM16 4HG, England
White, John
British Registered addresses and corresponding companies
IIF 52 30, Vicarage Hill, Flitwick, Bedford, MK45 1JA, England
White, John
British administration directorRegistered addresses and corresponding companies
IIF 53 2 Harehill Crescent, Wingerworth, Chesterfield, Derbyshire, S42 6SS
White, John
British directorRegistered addresses and corresponding companies
IIF 54 312, Charminster Road, Charminster, Bournemouth, Dorset, BH8 9RT
White, John
British salesmanRegistered addresses and corresponding companies
IIF 55 312, Charminster Road, Bournemouth, Dorset, BH8 9RT, United Kingdom
White, John
British bim modeler born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
White, John
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 18, -22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP, United Kingdom
IIF 58 21, Berkeley Road, Shirley, Solihull, West Midlands, B90 2HS, United Kingdom
IIF 59 The Old, Post Office, 137-139 Long Street Dordon, Tamworth, B78 1SH
IIF 60 The Old Post Office, 137139 Long Street, Dordon, Tamworth, B78 1SH, England
White, John Augustus
British director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 61 Mill House, Mill Lane, Wheaton Aston, Stafford, ST19 9NL, United Kingdom
White, John
British consultant born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 78, Warstones Road, Penn, Wolverhampton, West Midlands, WV4 4LP
White, John
British director born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 The Evcap Centre, John Street, Ettingshall, Wolverhampton, West Midlands, WV2 2LS, United Kingdom
White, John
British retired born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Smethwick Council House, High Street, Smethwick, West Midlands, B66 3NT, England
White, John
British general manager born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesWhite, John
British administration director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 2 Harehill Crescent, Wingerworth, Chesterfield, Derbyshire, S42 6SS
White, John
British none born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 959, Stockport Road, Levenshulme, Manchester, M19 3NP, United Kingdom
White, John
British company director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr John White
British born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 70 30, Vicarage Hill, Flitwick, Bedford, Bedfordshire, MK45 1JA, United Kingdom
Mr John White
British born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 71 Claremont House, 4 Lodge Green, Burton Park, Petworth, West Sussex, GU28 0LH, England
Mr John White
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 72 3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
White, John
British company director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England
White, John
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesWhite, John
British sales born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 312, Charminster Road, Bournemouth, BH8 9RT, United Kingdom
White, John
British operations director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Courtlands, The Drive, Ifold Loxwood, Billingshurst, West Sussex, RH14 0TD
White, John
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 82b, Charminster Avenue, Bournemouth, BH9 1SE, United Kingdom
White, John Keith
British shop proprietor born in January 1947Registered addresses and corresponding companies
IIF 82 Northfield House, The Street, Benenden, Kent, TN17 4DB
White, Stewart John
English director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 83 Stockport Business & Innovation Centre, Broadstone Mill, Stockport, SK5 7DL, England
White, Stewart John
English retailer born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 84 Burton Varley Llp, 80 Mosley Street, Manchester, M2 3FX, England
Mr John White
British born in April 1962Resident in England
Registered addresses and corresponding companiesMr John White
British born in November 1963Resident in England
Registered addresses and corresponding companiesMr John White
British born in September 1985Resident in England
Registered addresses and corresponding companiesWhite, Stewart
British company director born in January 1984Resident in Wales
Registered addresses and corresponding companies
IIF 97 C/o Dsg, Unit 5 Evolution House, Lakeside Business Village, St David's Park, Ewloe, CH5 3XP, Wales
White, Stewart
British general manager born in January 1984Resident in Wales
Registered addresses and corresponding companies
IIF 98 Seasons House, St. Davids Park, Ewloe, Deeside, CH5 3YE, Wales
Mr Keith John White
British born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 99 179, Daws Heath Road, Benfleet, SS7 2TF, England
Mr Stewart White
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 100 C/o Dsg Unit 5 Evolution, St. Davids Park, Ewloe, Deeside, CH5 3XP, United Kingdom
White, John Augustus
Registered addresses and corresponding companies
IIF 101 The Penthouse, Spyrys Heyl, Pentire Crescent, Newquay, TR7 1FT, United Kingdom
White, John Grier
Scottish director born in May 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 102 3, Shawfarm Gardens, Prestwick, KA9 2GZ, Scotland
White, John Grier
Scottish managing director born in May 1966Resident in Scotland
Registered addresses and corresponding companiesMr Stewart John White
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 105 C/o Dsg Unit 5 Evolution, St. Davids Park, Ewloe, Deeside, CH5 3XP, United Kingdom
Whittaker, John
British window installer born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 27, King George Street, Wirksworth, Matlock, Derbyshire, DE4 4AU, United Kingdom
White, John
Registered addresses and corresponding companiesWhite, Stewart
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 92, Barcicroft Road, Heaton Mersey, Stockport, Cheshire, SK4 3PJ, United Kingdom
White, Stewart John
Registered addresses and corresponding companies
IIF 112 Stockport Business & Innovation Centre, Broadstone Mill, Stockport, SK5 7DL, England
Mr John White
British born in August 1966Resident in Wales
Registered addresses and corresponding companies
IIF 113 41, Chester Street, Flint, Clwyd, CH6 5BL, United Kingdom
IIF 114 41, Chester Street, Flint, Flintshire, CH6 5BL
IIF 115 41, Chester Street, Flint, Flintshire, CH6 5BL, United Kingdom
IIF 116 41, Chester Street, Flint, Flintshire, CH6 5BL, Wales
IIF 117 41 Chester Street, Flint, Flintshire, CH6 5BL
White, Stewart John
British company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 48, Parsonage Green, Wilmslow, Cheshire, SK9 1HT, England
White, Stewart John
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 48, Parsonage Green, Wilmslow, SK9 1HT, United Kingdom
White, Stewart John
British managing director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Stewart John
British marketing born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Lock 90, Deansgate Locks, 8 Trumpet Street, Manchester, M1 5LW, United Kingdom
White, Stewart John
British md born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Stewart John
British none born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 48, Parsonage Green, Wilmslow, Cheshire, SK9 1HT, England
Mr Stewart John White
English born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 126 Stockport Business & Innovation Centre, Broadstone Mill, Stockport, SK5 7DL, England
White, Keith John, Dr
British carer born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 10 Crescent Road, South Woodford, London, E18 1JB
White, Keith John, Dr
British director residential community home born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 10 Crescent Road, South Woodford, London, E18 1JB
White, Keith John, Dr
British lecturer born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Keith John, Dr
British lecturer & writer born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 10 Crescent Road, South Woodford, London, E18 1JB
White, Keith John, Dr
British lecturer social worker born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 10 Crescent Road, South Woodford, London, E18 1JB
White, Keith John, Dr
British residential child care born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 10 Crescent Road, South Woodford, London, E18 1JB
White, Keith John, Dr
British social work born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 10 Crescent Road, South Woodford, London, E18 1JB
White, Keith John, Dr
British social worker born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 10 Crescent Road, South Woodford, London, E18 1JB
John White
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr John Augustus White
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 138 Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Mr Stewart White
British born in January 1984Resident in Wales
Registered addresses and corresponding companiesWhite, John Augustus
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 The Penthouse, Spyrys Heyl, Pentire Crescent, Newquay, TR7 1F, England
IIF 142 The Penthouse, Spyrys Heyl, Pentire Crescent, Newquay, TR7 1FT, United Kingdom
IIF 143 IIF 144 IIF 145 Rowan House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
IIF 146 Mill House, Mill Lane, Wheaton Aston, Stafford, ST19 9NL, England
White, John Augustus
British none born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr John White
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesJohn White
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr John White
British born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 30 Vicarage Hill, Flitwick, Bedford, Bedfordshire, MK45 1JA, United Kingdom
Mr John White
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 Cannon Close, Storrs Park, Bowness On Windermere, Cumbria, LA23 2BY
Mr John White
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 Light Patterns And Tooling Ltd, Bay 6, Furnace Hill, Clay Cross, Derbyshire, S45 9NF, United Kingdom
Dr Keith John White
British born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr John White
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
John White
English born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 5, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, United Kingdom
Mr John Grier White
Scottish born in May 1966Resident in Scotland
Registered addresses and corresponding companiesMr John Whittaker
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 27, King George Street, Matlock, DE4 4AU, United Kingdom
Mr John Augustus White
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1 Trusolv Ltd Grove House Merdians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (1 parent)Equity (Company account)1,042 GBP2023-06-30Officer
2023-03-01 ~ nowIIF 15 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 2 3 Shawfarm Gardens, Prestwick, ScotlandDissolved Corporate (2 parents)Officer 2021-02-10 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Pdq Workspace, Factory Road, Deeside, United KingdomActive Corporate (3 parents)Equity (Company account)190,443 GBP2024-03-31Officer 2019-02-04 ~ nowIIF 98 - Director → ME
- 4 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-119,740 GBP2024-09-30Officer 2016-09-07 ~ nowIIF 142 - Director → ME 2016-09-07 ~ nowIIF 101 - Secretary → ME
- 5 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)26,264 GBP2023-12-31Officer 2019-12-03 ~ nowIIF 56 - Director → ME 2019-12-03 ~ nowIIF 109 - Secretary → MEPerson with significant control 2019-12-03 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (3 parents)Officer 2013-04-10 ~ dissolvedIIF 75 - Director → ME
- 7
BLUEPRINT LONDON LIMITED
- nowSHOREWOOD BLUEPRINT LIMITED - 2012-06-01 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2008-10-15 ~ dissolvedIIF 76 - Director → ME - 8 C/o Dsg Unit 5 Evolution St. Davids Park, Ewloe, Deeside, United KingdomDissolved Corporate (1 parent)Officer 2023-02-08 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2023-02-08 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 9 Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2019-03-06 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2019-03-06 ~ dissolvedIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 10 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterIn Administration Corporate (4 parents, 2 offsprings)Equity (Company account)3,943,823 GBP2023-06-30Person with significant control 2020-07-20 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
DOVE MINISTRIES
- nowDOVE BOOKS - 1995-07-31 4 Broadmead Road, Woodford Green, Essex, EnglandActive Corporate (4 parents)Equity (Company account)101 GBP2025-01-31Officer ~ nowIIF 134 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 155 - Has significant influence or control → OE - 12 C/o Dsg Unit 5 Evolution House, Lakeside Business Village, St. Davids Park, Ewloe, WalesActive Corporate (1 parent)Equity (Company account)-14,421 GBP2024-05-31Officer 2020-05-14 ~ nowIIF 49 - Director → MEPerson with significant control 2020-05-14 ~ nowIIF 139 - Has significant influence or control → OE
- 13 C/o Dsg Unit 5 Evolution St. Davids Park, Ewloe, Deeside, United KingdomActive Corporate (1 parent)Equity (Company account)-9,375 GBP2025-04-30Officer 2021-04-23 ~ nowIIF 48 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 14 3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (1 parent)Net Assets/Liabilities (Company account)14,873 GBP2023-11-30Officer 2012-11-22 ~ nowIIF 27 - Director → MEPerson with significant control 2017-11-22 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 15 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)93,502 GBP2024-04-30Officer 2007-03-19 ~ nowIIF 141 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
- 16 434 Forest Road, London, EnglandActive Corporate (10 parents)Officer 1998-06-11 ~ nowIIF 136 - Director → ME
- 17 Unit C, Citrus House, 602 Wimborne Road, BournemouthActive Corporate (3 parents)Equity (Company account)-57,859 GBP2024-07-31Officer 2025-08-01 ~ nowIIF 21 - Director → ME
- 18 10 Crescent Road, London, EnglandDissolved Corporate (3 parents)Officer 1997-01-20 ~ dissolvedIIF 135 - Director → ME
- 19 30 Vicarage Hill, Flitwick, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-10-31Officer 2017-10-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-10-13 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 20 19 Adamson House Towers Business Park, Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-06-16 ~ dissolvedIIF 83 - Director → ME 2017-06-16 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 126 - Has significant influence or control → OE
- 21 Maria House, 35 Millers Road, Brighton, EnglandActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 47 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE
- 22 30 Vicarage Hill Flitwick, Bedford, Bedfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,398 GBP2018-03-31Officer 2015-09-29 ~ dissolvedIIF 108 - Secretary → ME
- 23 167 Cassiobury Drive, Watford, EnglandActive Corporate (2 parents)Equity (Company account)354,852 GBP2024-11-30Officer 2008-11-17 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 310-312 Charminster Road, Bournemouth, Dorset, EnglandActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 14 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 25FABIAN RETAIL LIMITED - 2003-09-16 41 Chester Street, Flint, FlintshireActive Corporate (2 parents)Equity (Company account)2,143,660 GBP2024-04-30Officer 2003-09-22 ~ nowIIF 40 - Director → MEPerson with significant control 2017-04-29 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2022-06-24 ~ dissolvedIIF 69 - Director → ME 2022-06-24 ~ dissolvedIIF 110 - Secretary → ME
- 27 Rowan House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-3,241 GBP2024-07-31Officer 2023-07-07 ~ nowIIF 145 - Director → MEPerson with significant control 2023-07-07 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE
- 28 92 Barcicroft Road, Heaton Mersey, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 111 - Director → ME
- 29BENTLEYS PROPERTY (TAVISTOCK) LIMITED - 2023-06-21 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-203,365 GBP2024-04-30Officer 2017-09-01 ~ nowIIF 148 - Director → MEPerson with significant control 2017-09-01 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 30 The Old Post Office 137139 Long Street, Dordon, Tamworth, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)30,934 GBP2024-11-30Officer 2021-06-21 ~ nowIIF 60 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 99 Brook Lane, Alderley Edge, United KingdomDissolved Corporate (1 parent)Officer 2014-08-14 ~ dissolvedIIF 124 - Director → ME
- 32 18 -22 Stoney Lane, Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2009-01-12 ~ dissolvedIIF 57 - Director → ME
- 33 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)412,361 GBP2024-12-31Officer 2021-02-26 ~ nowIIF 9 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 71 - Has significant influence or control → OE
- 34 30 Vicarage Hill, Flitwick, Bedford, EnglandDissolved Corporate (2 parents)Officer 2015-02-19 ~ dissolvedIIF 7 - Director → ME 2008-03-11 ~ dissolvedIIF 52 - Secretary → ME
- 35 30 Vicarage Hill Flitwick, Bedford, Bedfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,610 GBP2019-05-31Officer 2016-05-16 ~ dissolvedIIF 5 - Director → ME 2016-05-16 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 152 - Has significant influence or control as a member of a firm → OEIIF 152 - Has significant influence or control → OE
- 36 27 King George Street, Wirksworth, Matlock, Derbyshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-10-22 ~ dissolvedIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 37 Lock 90 Deansgate Locks, 8 Trumpet Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2010-05-26 ~ dissolvedIIF 122 - Director → ME
- 38 3 Shawfarm Gardens, Prestwick, ScotlandActive Corporate (1 parent)Officer 2024-07-15 ~ nowIIF 102 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Right to appoint or remove directors → OE
- 39 3 Shawfarm Gardens, Prestwick, ScotlandDissolved Corporate (2 parents)Officer 2021-02-04 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2021-02-04 ~ dissolvedIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 International House, Park Street South, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2010-02-19 ~ dissolvedIIF 63 - Director → ME
- 41 Sadler Bridge Studios, Bold Lane, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-7,871 GBP2016-02-19 ~ 2017-02-28Officer 2016-02-19 ~ dissolvedIIF 10 - Director → ME
- 42 Mill House Mill Lane, Wheaton Aston, StaffordDissolved Corporate (1 parent)Officer 2014-03-03 ~ dissolvedIIF 146 - Director → ME
- 43 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)4 GBP2024-12-31Officer 2018-12-17 ~ nowIIF 147 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
- 44WOODSIDE HOLIDAY PARK LIMITED - 2020-10-05 41 Chester Street, Flint, Flintshire, WalesActive Corporate (2 parents)Equity (Company account)-834,176 GBP2024-08-31Officer 2020-08-19 ~ nowIIF 44 - Director → MEPerson with significant control 2020-08-19 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 45 St. Leonards Road, Windsor, Berkshire, EnglandActive Corporate (11 parents)Equity (Company account)33,455 GBP2024-09-30Officer 2017-02-13 ~ nowIIF 73 - Director → ME
- 46CHASESAFE LIMITED - 1991-01-16 Ansty House Henfield Road, Small Dole, Henfield, West Sussex, EnglandDissolved Corporate (2 parents)Officer 1999-10-01 ~ dissolvedIIF 4 - Director → ME
- 47 312 Charminster Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,898 GBP2017-03-31Officer 2018-01-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-01-15 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 48 10 Crescent Road, South Woodford, LondonActive Corporate (7 parents)Equity (Company account)14,988 GBP2025-03-31Officer 2003-12-09 ~ nowIIF 131 - Director → ME
- 49 The Sweet Shop, 48 Parsonage Green, Wilmslow, EnglandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedIIF 120 - Director → ME
- 50 48 Parsonage Green, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2013-02-15 ~ dissolvedIIF 118 - Director → ME
- 51 The Sweet Shop, 48 Parsonage Green, Wilmslow, EnglandDissolved Corporate (2 parents)Officer 2014-06-23 ~ dissolvedIIF 121 - Director → ME
- 52 48 Parsonage Green, Wilmslow, United KingdomDissolved Corporate (1 parent)Officer 2014-10-14 ~ dissolvedIIF 119 - Director → ME
- 53 Rowan House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,374 GBP2024-07-31Officer 2023-07-07 ~ nowIIF 144 - Director → ME
- 54 Prospect House, 58 Queens Road, ReadingDissolved Corporate (4 parents)Officer 2012-01-09 ~ dissolvedIIF 66 - Director → ME
- 55 Sundial House 98 High Street, Horsell, Woking, SurreyActive Corporate (4 parents)Equity (Company account)1,941,577 GBP2025-03-31Officer 2009-09-03 ~ nowIIF 80 - Director → ME
- 56 310-312 Charminster Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-131,865 GBP2017-10-31Officer 2015-10-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 39a Pine Road, Bournemouth, United KingdomActive Corporate (1 parent)Equity (Company account)149,186 GBP2024-02-28Officer 2022-10-17 ~ nowIIF 22 - Director → MEPerson with significant control 2022-10-31 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 58WESSEX BUILDING DEVELOPMENTS LTD - 2014-11-13 312 Charminster Road, BournemouthDissolved Corporate (1 parent)Equity (Company account)-126,587 GBP2020-01-31Officer 2016-02-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-05-30 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 59 312 Charminster Road, BournemouthDissolved Corporate (1 parent)Officer 2014-09-18 ~ dissolvedIIF 16 - Director → ME
- 60 312 Charminster Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer 2010-04-23 ~ dissolvedIIF 81 - Director → ME
- 61 The Old Post Office, 137-139 Long Street Dordon, TamworthDissolved Corporate (2 parents)Equity (Company account)829 GBP2016-03-31Officer 2003-02-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2017-02-08 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
- 62 1 Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-173,639 GBP2024-12-31Officer 2012-09-28 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 86 - Has significant influence or control → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 1 Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)152,967 GBP2024-12-31Officer 2014-07-28 ~ nowIIF 11 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 41 Chester Street, Flint, FlintshireActive Corporate (2 parents)Equity (Company account)2,541,732 GBP2024-09-30Officer 2012-09-12 ~ nowIIF 45 - Director → MEPerson with significant control 2016-09-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 65J WHITE & SONS CARAVAN TRANSPORT LIMITED - 2013-04-30DUDEK LIMITED - 2004-05-21 41 Chester Street, Flint, FlinthsireDissolved Corporate (2 parents)Officer 2003-10-27 ~ dissolvedIIF 39 - Director → ME
- 66 41 Chester Street, Flint, Flintshire, United KingdomActive Corporate (2 parents)Equity (Company account)37,082 GBP2024-04-30Officer 2016-04-28 ~ nowIIF 42 - Director → MEPerson with significant control 2017-04-27 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 41 Chester Street, Flint, Clwyd, United KingdomActive Corporate (2 parents)Equity (Company account)41,250 GBP2024-02-28Officer 2015-02-06 ~ nowIIF 41 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 68
WHITEHAVEN LTD
- nowSPS WESSEX LTD - 2021-10-22 310-312 Charminster Road, Bournemouth, United KingdomActive Corporate (1 parent)Equity (Company account)-16,170 GBP2024-04-30Officer 2016-04-05 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 69 48 Parsonage Green, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2011-05-25 ~ dissolvedIIF 125 - Director → ME
- 70 15a Station Road, Epping, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-1,156 GBP2024-04-30Officer 2008-04-17 ~ nowIIF 51 - Director → MEPerson with significant control 2025-03-29 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
43
- 1 15 Ernest Gardens, Chiswick, LondonActive Corporate (1 parent)Equity (Company account)181,392 GBP2020-05-31Officer 2018-05-08 ~ 2020-01-17IIF 143 - Director → MEPerson with significant control 2018-05-08 ~ 2020-01-16IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Trusolv Ltd Grove House Merdians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (1 parent)Equity (Company account)1,042 GBP2023-06-30Officer 2018-01-15 ~ 2018-08-13IIF 18 - Director → MEPerson with significant control 2018-01-15 ~ 2019-01-17IIF 91 - Ownership of shares – 75% or more → OE
- 3CANALSTREAM LIMITED - 2002-07-16ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer 2003-03-29 ~ 2006-01-23IIF 30 - Director → ME
- 4 C/o Dsg Unit 5 Evolution House St. Davids Park, Ewloe, Deeside, United KingdomActive Corporate (1 parent)Equity (Company account)2,103 GBP2020-08-31Officer 2020-02-01 ~ 2021-01-29IIF 97 - Director → ME 2014-08-14 ~ 2015-09-01IIF 123 - Director → MEPerson with significant control 2020-02-01 ~ 2021-11-30IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-119,740 GBP2024-09-30Person with significant control 2016-09-07 ~ 2021-05-26IIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 6 33 Market Place, Willenhall, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2007-07-21 ~ 2010-11-25IIF 62 - Director → ME
- 7
BP MEDIA LIMITED
- nowSTEVTON (NO.359) LIMITED - 2006-08-31 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2006-08-23 ~ 2018-12-21IIF 77 - Director → ME - 8 C/o Deloitte, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2011-12-01 ~ 2018-05-09IIF 74 - Director → ME
- 9BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15HACKREMCO (NO. 184) LIMITED - 1984-12-17 72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer ~ 1996-12-02IIF 32 - Director → ME
- 10BRITE HOLIDAY HOMES LIMITED - 2003-09-15CASMI (114) LIMITED - 2003-03-21 41 Chester Street, Flint, FlintshireActive Corporate (2 parents)Equity (Company account)170,149 GBP2023-11-30Officer 2003-03-31 ~ 2003-09-18IIF 38 - Director → ME
- 11 6 Bridgend Road, Bridgend, Newmilns, ScotlandActive Corporate (2 parents)Equity (Company account)-134,987 GBP2024-10-31Officer 2023-06-01 ~ 2023-10-03IIF 46 - Director → ME
- 12 Cannon Close, Storrs Park, Bowness On Windermere, CumbriaActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2016-02-24 ~ 2021-01-04IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-04IIF 153 - Has significant influence or control → OE
- 13
CHILDREN ENGLAND
- nowNATIONAL COUNCIL OF VOLUNTARY CHILD CARE ORGANISATIONS - 2008-10-01 Gregory House Coram Campus, Mecklenburgh Square, London, EnglandDissolved Corporate (10 parents)Officer 2008-01-17 ~ 2015-11-30IIF 127 - Director → ME 1995-02-14 ~ 2002-11-26IIF 132 - Director → ME - 14VIEWSTANCE LIMITED - 1996-09-23UNITED CHURCH OF GOD - UNITED KINGDOM - 1999-02-17 The Forge Manor Farm Courtyard, Main St, West Hagbourne, Didcot, OxfordshireActive Corporate (7 parents)Officer 1996-12-29 ~ 2000-08-08IIF 37 - Director → ME
- 15
CMC:PENSARN HARBOUR
- nowTHE CHRISTIAN MOUNTAIN CENTRE - 1997-11-27 Cmc Pensarn Harbour, Cmc Pensarn Harbour, Llanbedr, GwyneddActive Corporate (8 parents)Officer 1997-04-26 ~ 2004-04-06IIF 129 - Director → ME - 16THE REDBRIDGE COUNCIL FOR VOLUNTARY SERVICE - 2024-02-28COMMUNITY ACTION REDBRIDGE LTD. - 2024-05-02 103 Cranbrook Road, Ilford, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)678,563 GBP2025-03-31Officer 1995-11-14 ~ 2024-02-27IIF 130 - Director → ME
- 17COMMUNITY COUNCIL OF HEREFORD AND WORCESTER - 2001-12-24 Fred Bulmer Centre, Wall Street, Hereford, EnglandActive Corporate (6 parents)Officer 1995-11-09 ~ 2000-04-25IIF 29 - Director → ME
- 18 40 Watton Lane, Water Orton, BirminghamDissolved Corporate (1 parent)Equity (Company account)1,841 GBP2018-01-31Officer 2011-01-20 ~ 2011-01-21IIF 58 - Director → ME
- 19DE LA RUE PLC - 2000-02-01DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19DE LA RUE HOLDINGS PLC - 2015-02-20 De La Rue House, Jays Close, Viables Basingstoke, HampshireActive Corporate (5 parents, 7 offsprings)Officer ~ 1997-05-19IIF 33 - Director → ME
- 20THOMAS DE LA RUE LIMITED - 1997-09-08DE LA RUE INTERNATIONAL LTD. - 1997-09-26THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01 De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (8 parents)Officer ~ 1997-05-19IIF 31 - Director → ME
- 21DE LA RUE FORTRONIC LIMITED - 1999-03-11FORTRONIC LIMITED - 1994-01-01 1 George Square, GlasgowDissolved Corporate (3 parents)Officer 1994-04-22 ~ 1997-05-19IIF 35 - Director → ME ~ 1992-11-22IIF 34 - Director → ME
- 22VERDERG CONNECTORS LIMITED - 2016-06-02AFGLOBAL UK LIMITED - 2022-06-28 Unit B1, Tebay Retail Park, Tebay Road, Bromborough, Wirral, EnglandActive Corporate (3 parents)Equity (Company account)6,923,238 GBP2021-12-31Officer 2005-08-01 ~ 2014-07-12IIF 65 - Director → ME
- 23
FACILITAS TES LIMITED
- nowTANDY ENGINEERING SERVICES LIMITED - 2008-06-30DRIVEBOOK SERVICES LIMITED - 1994-02-22 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2003-10-01 ~ 2012-09-28IIF 1 - Director → ME - 24ICL PATHWAY LIMITED - 2002-03-27PATHWAY GROUP LIMITED - 1996-05-29MAIDHAVEN LIMITED - 1995-04-06 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1995-06-09 ~ 1997-06-04IIF 36 - Director → ME
- 25 R J Hull & Co (accountants) Ltd, 312 Charminster Road, Bournemouth, DorsetActive Corporate (1 parent)Equity (Company account)773,727 GBP2024-03-31Officer 2005-08-01 ~ 2015-12-17IIF 55 - Secretary → ME
- 26 Westgate House, 9 Holborn, LondonDissolved Corporate (3 parents)Equity (Company account)1,044,783 GBP2019-03-31Officer 2012-10-01 ~ 2018-09-06IIF 3 - Director → ME
- 27 312 Charminster Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer 2013-09-24 ~ 2014-02-11IIF 79 - Director → ME
- 28 Bay 6 Furnace Hill, Clay Cross, Chesterfield, DerbyshireDissolved Corporate (1 parent)Officer 2003-03-28 ~ 2019-04-15IIF 67 - Director → ME 2003-03-28 ~ 2019-04-08IIF 53 - Secretary → MEPerson with significant control 2017-03-01 ~ 2019-04-08IIF 154 - Has significant influence or control → OE
- 29
MVG INDUSTRIES UK LTD
- nowRAINFORD EMC SYSTEMS LIMITED - 2021-04-20RAINFORD EMC HOLDINGS LIMITED - 2008-04-16RAINFORD HOLDINGS LIMITED - 2006-08-22 Unit 400 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, MerseysideActive Corporate (2 parents)Equity (Company account)3,734,052 GBP2024-12-31Officer 2006-08-23 ~ 2012-07-26IIF 28 - Director → ME - 30OSCAR FABER GROUP UK LIMITED - 1996-01-01OSCAR FABER PARTNERSHIP LIMITED - 1993-06-01OSCAR FABER UK LIMITED - 1992-06-25OSCAR FABER PARTNERSHIP LIMITED - 1992-06-17OSCAR FABER HOLDINGS LIMITED - 1988-02-16 One, More London Place, London, Greater LondonDissolved Corporate (2 parents)Officer 1996-06-01 ~ 1997-09-05IIF 2 - Director → ME
- 31 27 King George Street, Wirksworth, Matlock, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2019-10-22 ~ 2021-07-08IIF 106 - Director → ME
- 32 28-29 Carlton Terrace, Portslade, Brighton, East SussexDissolved Corporate (4 parents)Profit/Loss (Company account)6,499 GBP2018-07-01 ~ 2019-06-30Officer 2002-12-20 ~ 2007-07-08IIF 82 - Director → ME
- 33 Trinity House Opal Court, Opal Drive, Fox Milne, Milton Keynes, EnglandActive Corporate (10 parents)Officer 1993-11-23 ~ 1999-11-19IIF 133 - Director → ME
- 34 Rsm Tenon Restructuring, 34 Clarendon Road, Watford, HertfordshireDissolved Corporate (5 parents)Officer ~ 1995-07-31IIF 128 - Director → ME
- 35 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)4 GBP2024-12-31Officer 2013-10-16 ~ 2018-12-17IIF 61 - Director → ME
- 36 Burton Varley Llp, Office 013, Ground Floor, Adamson House, Towers Business Park, Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)960 GBP2016-04-30Officer 2015-05-05 ~ 2016-04-15IIF 84 - Director → ME
- 37 39a Pine Road, Bournemouth, United KingdomActive Corporate (1 parent)Equity (Company account)149,186 GBP2024-02-28Officer 2019-02-04 ~ 2019-09-17IIF 23 - Director → MEPerson with significant control 2019-02-04 ~ 2019-09-17IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 38WESSEX BUILDING DEVELOPMENTS LTD - 2014-11-13 312 Charminster Road, BournemouthDissolved Corporate (1 parent)Equity (Company account)-126,587 GBP2020-01-31Officer 2014-05-30 ~ 2015-10-13IIF 25 - Director → ME
- 39 312 Charminster Road, BournemouthDissolved Corporate (1 parent)Officer 2013-01-07 ~ 2014-09-18IIF 26 - Director → ME
- 40 312 Charminster Road, Charminster, Bournemouth, DorsetActive Corporate (1 parent)Equity (Company account)590,753 GBP2024-03-31Officer 2006-01-01 ~ 2015-12-17IIF 54 - Secretary → ME
- 41 Smethwick Council House, High Street, Smethwick, West Midlands, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2019-06-30Officer 2017-02-13 ~ 2022-08-17IIF 64 - Director → ME
- 42 41 Chester Street, Flint, FlintshireDissolved Corporate (2 parents)Officer 2011-11-16 ~ 2013-12-01IIF 43 - Director → ME
- 43 48 Parsonage Green, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2011-05-25 ~ 2011-11-08IIF 68 - Director → ME
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