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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lass, Rosemary Anne

    Related profiles found in government register
  • Lass, Rosemary Anne
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, CV35 8LJ, United Kingdom

      IIF 1 IIF 2

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 3

    • Enterprise House, Roundwood Lane, Harpenden, AL5 3BW, England

      IIF 4

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 5

    • 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England

      IIF 6

    • 29, Holley Road, London, W3 7TR, England

      IIF 7

    • 77, Warner Place, London, E2 7DB, England

      IIF 8

    • Enstar House, 165 Praed Street, London, W2 1RH, England

      IIF 9

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 10

    • London Westend Office, Great Portland Street, London, W1W 7LT, England

      IIF 11

    • Suite 47, 95 Wilton Road, London, SW1V 1DW, England

      IIF 12

    • Salisbury House, 81 High Street, Potters Bar, EN6 5AS, England

      IIF 13

    • 12, Stonehouse Drive, Salford, M7 2XY, England

      IIF 14

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
  • Lass, Rosemary Anne
    British administrative executive born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 31
  • Lass, Rosemary Anne
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lass, Rosemary Anne
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 155 IIF 156

    • The Pines, Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, HG3 3BF, England

      IIF 157

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, United Kingdom

      IIF 158 IIF 159
  • Lass, Rosemary Anne
    British fox consultancy services ltd born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Kenyon Street, Birmingham, B18 6AR, England

      IIF 160
  • Lass, Rosemary
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, United Kingdom

      IIF 161
  • Mrs Rosemary Anne Lass
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Lower Cheltenham Place, Bristol, BS6 5LA, England

      IIF 162

    • 56a, Queens Road, Buckhurst Hill, IG9 5BY, England

      IIF 163

    • 7, Dukes Court, Bognor Road, Chichester, PO19 8FX, England

      IIF 164

    • Fox Hill, Henley Road, Claverdon, CV35 8LJ, United Kingdom

      IIF 165

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 166

    • Suite 5 Kendrew House, 8 Kendrew Street, Darlington, DL3 6JR, England

      IIF 167

    • The Pines, Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, HG3 3BF, England

      IIF 168

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 169

    • 72, Bardsay Road, Liverpool, L4 5SQ, England

      IIF 170

    • 101, Adamson Road, London, E16 3QB, England

      IIF 171

    • 10407266, International House, 776-778 Barking Road, London, E13 9PJ, England

      IIF 172

    • 1st Floor, 8 Denmark Street, London, WC2H 8LS, England

      IIF 173

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

      IIF 174

    • 35, Pitman Street, London, SE5 0TS, England

      IIF 175

    • 54, Tylecroft Road, London, SW16 4BQ, England

      IIF 176

    • One, Aldgate, London, EC3N 1RE, England

      IIF 177

    • 290, Moston Lane, Manchester, M40 9WB, England

      IIF 178

    • 54, Leng Road, Manchester, M40 1WX, England

      IIF 179

    • 12, Flat 4, Hulme Street, Southport, PR8 1PQ, England

      IIF 180

    • Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England

      IIF 181

    • 22, Highgate Avenue, Walsall, WS1 3BH, England

      IIF 182

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

      IIF 183 IIF 184 IIF 185 (more)(less)
      IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, United Kingdom

      IIF 198 IIF 199 IIF 200 (more)(less)
      IIF 201

    • Fox Hill, Henley Road, Claverdon, Warwick, Warwickshire, CV35 8LJ, United Kingdom

      IIF 202
  • Lass, Rosemary Anne
    British

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 203
  • Lass, Rosemary Anne
    British consultant

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 204
  • Lass, Rosemary Anne
    British director

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ

      IIF 205
  • Lass, Rosemary Anne

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

      IIF 206 IIF 207
  • Lass, Rosemary

    Registered addresses and corresponding companies

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ

      IIF 208

    • Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

      IIF 209
child relation
Offspring entities and appointments 165
  • 1
    10408929 LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-19
    Commencement of winding up on 2024-11-06
    HIVE 360 001 LIMITED - 2024-08-06
    CHILFORD INTERNATIONAL LIMITED
    - 2018-02-27 10408929
    Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Liquidation Corporate (9 parents)
    Officer
    2016-10-04 ~ 2017-03-20
    IIF 84 - Director → ME
    Person with significant control
    2016-10-04 ~ 2017-03-16
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 2
    10442565 LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-25
    Commencement of winding up on 2025-05-14
    HIVE 360 EMPLOYER LIMITED - 2024-08-07
    FORSTER GATES LIMITED
    - 2018-02-26 10442565
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (10 parents)
    Officer
    2016-10-24 ~ 2017-03-16
    IIF 24 - Director → ME
  • 3
    10449758 LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-10
    Commencement of winding up on 2024-08-21
    HIVE 360 002 LIMITED - 2024-05-03
    MCDOWELL STUART LIMITED
    - 2018-03-14 10449758
    Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Liquidation Corporate (9 parents)
    Officer
    2016-10-27 ~ 2017-03-20
    IIF 23 - Director → ME
  • 4
    2021 LIMITED
    09695903
    205 Lavender Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-21 ~ 2016-05-06
    IIF 95 - Director → ME
  • 5
    217 LIMITED
    09196470
    Fox Hill Henley Road, Claverdon, Warwick
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 208 - Secretary → ME
  • 6
    AAXXA LIMITED
    11031786
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 96 - Director → ME
  • 7
    ABBEY FOX LIMITED
    12135363
    Fox Hill Henley Road, Claverdon, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-02 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 8
    ACTRON DISTRIBUTION IRE LIMITED - now
    COTTESWOOD LIMITED
    - 2017-05-10 10485287
    24 Charlton Court, Boundary Drive, Woolton, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ 2017-02-24
    IIF 115 - Director → ME
  • 9
    AHMRA LTD - now
    LANGLEY MORE FOX LIMITED
    - 2020-07-02 12429878
    Silverstream House, Fitzroy Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ 2020-01-29
    IIF 75 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-01-29
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 10
    ALLCO TRADING JH LTD - now
    CRITON INTERNATIONAL LIMITED
    - 2016-10-10 10354066
    Level 30 40 Bank Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2016-10-05
    IIF 111 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-10-05
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 11
    ALLINGTON CLARK LIMITED
    10488475
    24 Charlton Court, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2017-03-13
    IIF 78 - Director → ME
  • 12
    AQA LABS (INTERNATIONAL) LTD - now
    2022 LIMITED
    - 2016-05-25 09695803
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Liquidation Corporate (3 parents)
    Officer
    2015-07-21 ~ 2016-05-12
    IIF 21 - Director → ME
  • 13
    ARCTIC FOX LTD
    09451431
    49 Greek Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ 2016-05-12
    IIF 59 - Director → ME
  • 14
    ARDEN LAKER LIMITED
    10362620
    Knowle Hill Farm House Ingleby Lane, Ticknall, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2016-09-07 ~ 2016-11-04
    IIF 22 - Director → ME
    Person with significant control
    2016-09-07 ~ 2016-11-04
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 15
    ARLINGTON FOX LIMITED
    12426737
    5th Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-27 ~ 2020-01-27
    IIF 40 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-27
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 16
    BALLANTYNE WOOD LIMITED
    10835090
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 102 - Director → ME
  • 17
    BAYBLAKE LIMITED
    10541627
    19 Pickering Road, Barking, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-29 ~ 2017-07-04
    IIF 94 - Director → ME
  • 18
    BCE-ONLINE (523745) LTD - now
    EXATOSHI LTD - 2021-09-06
    WIRENTO LTD - 2021-06-10
    BCE-ONLINE LTD - 2021-05-04
    LADYMARY LTD - 2020-05-30
    CITYGURU LTD - 2018-03-07
    WILSHIRE INTERNATIONAL LIMITED
    - 2017-04-05 10413516
    77 Warner Place, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-06 ~ 2016-12-07
    IIF 8 - Director → ME
  • 19
    BERNEL FOX LIMITED
    12425211
    Silverstream House, Fitzroy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-27 ~ 2020-01-28
    IIF 73 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-28
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 20
    BERNSHORE LIMITED
    11127317
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-06
    Dissolved on 2022-01-07
    Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury
    Dissolved Corporate (5 parents)
    Officer
    2017-12-29 ~ 2018-04-11
    IIF 42 - Director → ME
  • 21
    BIOSXAN LIMITED
    13237013
    Fox Hill Henley Road, Claverdon, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 209 - Secretary → ME
  • 22
    BIRKLAND FOX LIMITED
    12425517
    5th Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-27 ~ 2020-02-02
    IIF 70 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-02-02
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 23
    BLUE FOX GLOBAL LIMITED
    10034674
    Ringstead Business Centre 1-3 Spencer Street, Ringstead, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2016-06-23
    IIF 151 - Director → ME
  • 24
    BLUSON GROVE LIMITED
    10949718
    Unit 48 336 Kennington Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 149 - Director → ME
  • 25
    BOSTON CLARK LIMITED
    10365209
    3 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2016-09-08 ~ 2016-11-22
    IIF 136 - Director → ME
    Person with significant control
    2016-09-08 ~ 2016-11-22
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 26
    BOWLAND DARKE LIMITED
    10448923
    Lex House, Hainault Street, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ 2017-03-13
    IIF 41 - Director → ME
  • 27
    BRAKSTON LIMITED
    10538551
    4385, 10538551: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2016-12-23 ~ 2017-08-16
    IIF 98 - Director → ME
  • 28
    BRAYWOOD SWIFT LIMITED
    10488883
    3 City West One Office Park, Gelderd Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2017-02-14
    IIF 86 - Director → ME
  • 29
    BREMNER MACVEIGH LIMITED
    10391897
    1 Parnall Road, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-23 ~ 2016-12-29
    IIF 82 - Director → ME
    Person with significant control
    2016-09-23 ~ 2016-12-29
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 30
    BURLEDON LIMITED
    10843427
    Broadacre House, Market Street, Newcastle Upon Tyne, England
    Liquidation Corporate (4 parents)
    Officer
    2017-06-30 ~ 2017-11-17
    IIF 144 - Director → ME
  • 31
    C.US MANAGEMENT LIMITED - now
    CHESTER STOKE LIMITED
    - 2017-07-12 10488654
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2017-03-16
    IIF 107 - Director → ME
  • 32
    CARNELL FOX LIMITED
    11945214
    4385, 11945214 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2019-04-13 ~ 2019-11-27
    IIF 16 - Director → ME
    Person with significant control
    2019-04-13 ~ 2019-11-27
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 33
    CHADHIRST LIMITED
    10998260
    International House, 12 Constance Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-05 ~ 2018-01-16
    IIF 139 - Director → ME
  • 34
    CHELVINGTON LIMITED
    10707690
    Flat 7 Waverley Heights, Wolsey Gardens, Felixstowe, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-04 ~ 2017-08-04
    IIF 45 - Director → ME
  • 35
    CITIBUZZ CONNECTIONS LIMITED
    10798049
    94 Portland Road, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2017-08-25
    IIF 125 - Director → ME
  • 36
    CITIBYTE LIMITED
    11032702
    Fox Hill, Henley Road, Claverdon, Warks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 37 - Director → ME
  • 37
    CITIFLYTE LIMITED
    11039380
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-12-20
    Commencement of winding up on 2020-02-05
    Conclusion of winding up on 2021-09-13
    Dissolved on 2021-12-20
    Office 1 Cawder Hall Farm Southend Road, Corringham, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-31 ~ 2018-02-10
    IIF 113 - Director → ME
  • 38
    CITIWHIZZ LIMITED
    10797698
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ 2017-11-06
    IIF 90 - Director → ME
  • 39
    CITY ESSENTIALS LIMITED
    10797758
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2017-08-22
    IIF 55 - Director → ME
  • 40
    CITYWHIZZ LIMITED
    10548708
    Unit 27, Express Network Building, 1 George Leigh Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ 2017-02-10
    IIF 123 - Director → ME
  • 41
    CLAIRER LIMITED
    10948019
    10 Tamworth Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-06 ~ 2017-12-21
    IIF 142 - Director → ME
  • 42
    CLARKSON FOX LIMITED
    11922896
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-10
    Commencement of winding up on 2025-11-26
    4385, 11922896 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2019-04-03 ~ 2019-10-30
    IIF 17 - Director → ME
    Person with significant control
    2019-04-03 ~ 2019-10-30
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 43
    CLAYTON INTERNATIONAL LIMITED
    10487656
    The Apex, 2 Sheriffs Orchard, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2017-01-12
    IIF 129 - Director → ME
  • 44
    CLIPPER CARIS LIMITED
    10539959
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 133 - Director → ME
  • 45
    COMMUNITY CREATIVE LTD
    06831074
    171 Longfellow Road, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 155 - Director → ME
  • 46
    CONCATENO CARDIFF LIMITED - now
    TRICHO-TECH LIMITED
    - 2010-04-22 03276164 05558867
    MB68 LIMITED
    - 1997-01-24 03276164 03196493... (more)
    92 Park Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (24 parents)
    Officer
    1996-11-11 ~ 2000-11-19
    IIF 156 - Director → ME
    1996-11-11 ~ 1999-05-06
    IIF 205 - Secretary → ME
  • 47
    CONWAY FOX LIMITED
    11270107
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 161 - Director → ME
  • 48
    CREATIVE LEAD LTD
    09938567
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ 2018-11-01
    IIF 38 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-11-01
    IIF 166 - Ownership of shares – 75% or more → OE
  • 49
    CULBERSON LIMITED
    10843633
    Suite 26 Basepoint Business Centre, 70-72 The Havens, Ipswich, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-30 ~ 2017-12-01
    IIF 46 - Director → ME
  • 50
    DEVORIAN LIMITED
    10705735
    Euro Storage Old Batching Plant, Cranford Lane South, London Heathrow Airport, Hounslow, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ 2017-06-15
    IIF 44 - Director → ME
  • 51
    DK TRADE -ING LTD - now
    B.BLAKE LIMITED - 2019-10-08
    PREMIER ENTERPRISE WHOLESALE LTD - 2019-08-16
    ALDERSON FOX LIMITED
    - 2019-04-16 11840399
    11 Holland Park Avenue, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-21 ~ 2019-04-15
    IIF 158 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-04-15
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 52
    DOT.COMMUTE LIMITED
    11060964
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ 2018-02-28
    IIF 2 - Director → ME
  • 53
    DOWNEY LORNE LIMITED
    10448844
    9.17 Capital Tower 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-27 ~ 2017-01-30
    IIF 9 - Director → ME
  • 54
    EAST WEST DIRECT LIMITED
    10548513
    72 Bardsay Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-05 ~ 2017-04-03
    IIF 88 - Director → ME
  • 55
    EASTERN SNOW FOX LIMITED
    10132873
    28 Seton Gardens, Dagenham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ 2016-11-18
    IIF 39 - Director → ME
  • 56
    ELDEN MARSH LIMITED
    10999316
    Domus Corrodian, Priory Close, East Farleigh, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ 2018-02-05
    IIF 62 - Director → ME
  • 57
    EMPIRE BRANDS UK SALES LIMITED - now
    CHARLESTON FOX LIMITED
    - 2018-09-04 11399174
    Makinson & Co Accountants,hill Street, Hill Street, Lydney, England
    Active Corporate (2 parents)
    Officer
    2018-06-05 ~ 2018-08-21
    IIF 13 - Director → ME
  • 58
    ETONGATE INTERNATIONAL LIMITED
    10540812
    Basepoint C/o Chase Accountants Ltd, 70-72 The Havens, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2016-12-28 ~ 2017-03-03
    IIF 97 - Director → ME
  • 59
    EUROPAPER BV LIMITED - now
    BRINKMAN LYNCH LIMITED
    - 2018-05-14 10531394
    3 The Quadrant, Warwick Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-19 ~ 2017-03-21
    IIF 117 - Director → ME
  • 60
    FAREHAM FOX LIMITED
    12280893
    101 Gillbent Road, Cheadle Hulme, Cheadle, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-24 ~ 2020-07-01
    IIF 72 - Director → ME
    Person with significant control
    2019-10-24 ~ 2020-05-01
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 61
    FARRINGDON FOX LIMITED
    12425292
    14 Crescent Grove, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-27 ~ 2020-06-28
    IIF 63 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-06-28
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 62
    FEVER FOX LIMITED
    11522458
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 63
    FINNIS WEBB LIMITED
    10855118
    Suite 26 Basepoint Business Centre, 70-72 The Havens, Ipswich, England
    Dissolved Corporate (6 parents)
    Officer
    2017-07-07 ~ 2017-12-01
    IIF 47 - Director → ME
  • 64
    FIRFIELD FOX LIMITED
    11268128
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ 2018-08-17
    IIF 160 - Director → ME
  • 65
    FISHER HIRST LIMITED
    10407266
    Kemp House 152-160 City Road, London, Uk
    Active Corporate (2 parents)
    Officer
    2016-10-03 ~ 2016-12-13
    IIF 49 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-12-12
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 66
    FLOYD FOX LIMITED
    11815610
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-06
    Commencement of winding up on 2024-03-20
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-08 ~ 2019-06-19
    IIF 159 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-06-19
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 67
    FOX BUSINESS MANAGEMENT LIMITED
    10045291
    Fox Hill Henley Road, Claverdon, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 202 - Has significant influence or control → OE
    IIF 202 - Has significant influence or control as a member of a firm → OE
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
  • 68
    FOX CONSULTANCY SERVICES LIMITED
    - now 03358807 10181846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-22 during the appointment or period of control
    Dissolved on 2025-11-14 during the appointment or period of control
    PRICETERM LIMITED
    - 1997-06-27 03358807
    100 St James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    1997-06-10 ~ dissolved
    IIF 3 - Director → ME
    1997-06-10 ~ dissolved
    IIF 203 - Secretary → ME
  • 69
    FOX LANDER LIMITED
    12409199
    6 Ralph Avenue, Hyde, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ 2020-06-28
    IIF 76 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-06-29
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 70
    FOXSON GROVE LIMITED
    10835208
    2 The Quadrant Green Lane, Heywood, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-26 ~ 2017-11-14
    IIF 100 - Director → ME
  • 71
    FRENCH FOX LIMITED
    10243799
    4 Abbey Orchard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2016-06-21 ~ 2017-01-31
    IIF 61 - Director → ME
  • 72
    GENERAL MERCHANT BUSINESS LIMITED - now
    BRADLEY PENSE LIMITED
    - 2018-10-10 10511218
    Euro Storage, Old Batching Plant Eagle Road, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2016-12-06 ~ 2017-03-23
    IIF 20 - Director → ME
  • 73
    GLENMYNE LIMITED
    10999207
    First Floor 461 Cheetham Hill Road, Cheetham Hill, Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ 2017-12-22
    IIF 29 - Director → ME
  • 74
    GO NURSE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2022-08-12
    GRANGE SCOTT LIMITED
    - 2017-10-20 10406830
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2016-10-03 ~ 2016-12-02
    IIF 134 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-12-02
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Has significant influence or control → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 75
    GOLDEN SNOW FOX LIMITED
    10249649
    Matrix House, Constitution Hill, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ 2016-11-23
    IIF 83 - Director → ME
  • 76
    GP COLAW LTD - now
    GROWTH PARTNERS 003 LIMITED - 2018-05-11
    WHITE FOX MANAGEMENT LTD - 2018-02-28
    WHITE SNOW FOX LIMITED
    - 2017-03-21 10182153
    30 Willow Street, Accrington, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-16 ~ 2017-03-20
    IIF 153 - Director → ME
  • 77
    GP S2 LIMITED - now
    HAINES COUTT LIMITED
    - 2018-05-22 10416834
    2 Colton Square, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-07 ~ 2017-03-16
    IIF 85 - Director → ME
  • 78
    GRAYSON FOX LIMITED
    11772183
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-04
    Dissolved on 2022-12-20
    Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury
    Dissolved Corporate (4 parents)
    Officer
    2019-01-17 ~ 2019-02-25
    IIF 99 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-25
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 79
    GRENBOROUGH LIMITED
    10855319
    50 Princes Street, Ipswich, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-07 ~ 2018-03-12
    IIF 154 - Director → ME
  • 80
    GROWTH PARTNERS MANAGEMENT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-03
    Commencement of winding up on 2024-08-21
    COGNICENTRAL LIMITED
    - 2017-05-25 10521307
    CONGICENTRAL LIMITED
    - 2017-02-13 10521307
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (9 parents, 61 offsprings)
    Officer
    2016-12-12 ~ 2017-03-20
    IIF 147 - Director → ME
  • 81
    HAMBILTON LIMITED
    10835450
    Unit 5 Southdown Industrial Estate, Herts, Harpenden, Herts, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-26 ~ 2017-10-04
    IIF 132 - Director → ME
  • 82
    HAMILTON CLOSE RESIDENTS ASSOCIATION LIMITED
    03918719
    102 Chepstow Road, London, England
    Active Corporate (13 parents)
    Officer
    2006-11-28 ~ 2014-02-14
    IIF 50 - Director → ME
  • 83
    HAMPTON MEER LIMITED
    10528634
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-07-26
    Commencement of winding up on 2019-09-11
    Conclusion of winding up on 2021-09-20
    Dissolved on 2021-12-28
    207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ 2017-06-16
    IIF 93 - Director → ME
  • 84
    HANNOVER ASHE LIMITED
    10527965
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 106 - Director → ME
  • 85
    HELPFUL PROMOTIONS LIMITED
    - now 02107235
    HELPFUL SYSTEMS LIMITED - 1989-05-22
    Office One, 1 Coldbath Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-21 ~ 2016-12-05
    IIF 77 - Director → ME
  • 86
    HEMPLE LANDE LIMITED
    11130137
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 131 - Director → ME
  • 87
    HENNINGDON LIMITED
    10707975
    96 Brookscroft Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-04 ~ 2017-08-16
    IIF 104 - Director → ME
  • 88
    HUMBL STUDIO LIMITED
    12636607
    Fox Hill Henley Road, Claverdon, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 206 - Secretary → ME
  • 89
    INTELLITECTION LIMITED - now
    LANGDON BREAN LIMITED
    - 2018-12-31 10488594
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-01-23
    IIF 92 - Director → ME
  • 90
    IS HOSPITALITY LTD - now
    BLUE FOX INTERNATIONAL LIMITED
    - 2016-06-23 10037009
    2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-02 ~ 2016-06-21
    IIF 67 - Director → ME
  • 91
    KENDAL CROFT LIMITED
    10851597
    La Fiduciaire Ltd, Primett Road, Stevenage, England
    Active Corporate (6 parents)
    Officer
    2017-07-05 ~ 2018-05-23
    IIF 27 - Director → ME
  • 92
    KENDLETON LIMITED
    10948954
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-10
    Commencement of winding up on 2020-07-22
    Conclusion of winding up on 2021-11-22
    Dissolved on 2022-02-26
    12 Robert Keen Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-06 ~ 2017-11-17
    IIF 138 - Director → ME
  • 93
    KIMBLETON LIMITED
    10707664
    Economic Development Devision, Enterprise Centre, Lytham Road, Blackpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-04 ~ 2017-07-26
    IIF 116 - Director → ME
  • 94
    KIRBY PALMER LIMITED
    10326102
    54 Tylecroft Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-11 ~ 2016-11-14
    IIF 60 - Director → ME
    Person with significant control
    2016-08-11 ~ 2016-11-11
    IIF 176 - Ownership of shares – 75% or more → OE
  • 95
    KNIGHTBURN LIMITED
    10994503
    130 1st Floor, Unit 1, Broughton Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ 2017-12-22
    IIF 65 - Director → ME
  • 96
    LAISSARD LIMITED
    11160736
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 81 - Director → ME
  • 97
    LAKELAND FOX LIMITED
    10243664
    20 Franklyn Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2016-06-21 ~ 2016-10-05
    IIF 30 - Director → ME
  • 98
    LANE CORNISH LIMITED
    10365043
    Insolvency (Case 1) In administration
    Administration started on 2020-02-19
    Administration ended on 2021-02-22
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2016-09-08 ~ 2017-03-06
    IIF 79 - Director → ME
    Person with significant control
    2016-09-08 ~ 2017-03-06
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 99
    LANGDON FOX LIMITED
    11209596
    4385, 11209596: Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-02-16 ~ 2018-08-07
    IIF 10 - Director → ME
  • 100
    LARAL DEWINTER LIMITED
    10592821 11492405... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-16
    Commencement of winding up on 2018-11-28
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2017-08-18
    IIF 122 - Director → ME
  • 101
    LAVANTIA LIMITED
    10540382
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-28 ~ dissolved
    IIF 108 - Director → ME
  • 102
    LECOUSSE LIMITED
    11095024
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 145 - Director → ME
  • 103
    LETHERBY HOLT LIMITED
    10511325
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ 2017-02-27
    IIF 52 - Director → ME
  • 104
    LEWDOWN LIMITED
    11068886
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 121 - Director → ME
  • 105
    LGF DIGITAL CONSULTANTS LTD - now
    LINCOLN GREEN FOX LIMITED
    - 2022-11-25 12426597
    4385, 12426597 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-01-27 ~ 2020-01-28
    IIF 15 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-28
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 106
    LOCKLEIGH LIMITED
    11072438
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (4 parents)
    Officer
    2017-11-20 ~ 2018-07-05
    IIF 26 - Director → ME
  • 107
    LOUDEN INTERNATIONAL LIMITED
    10360885
    31 Langley Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-06 ~ 2016-09-30
    IIF 48 - Director → ME
    Person with significant control
    2016-09-06 ~ 2016-09-29
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 108
    LSS INTERNATIONAL LABEL LIMITED - now
    MCHERRICK LIMITED
    - 2018-03-29 10544819
    4385, 10544819: Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2017-01-03 ~ 2017-05-22
    IIF 28 - Director → ME
  • 109
    LYMEBRIDGE LIMITED
    10999166
    12 Stonehouse Drive, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-05 ~ 2017-12-22
    IIF 66 - Director → ME
  • 110
    LYNETON LIMITED
    11069418
    103 Northdown Road, Cliftonville, Margate, England
    Active Corporate (4 parents)
    Officer
    2017-11-17 ~ 2018-03-19
    IIF 25 - Director → ME
  • 111
    LYNNWOOD FOX LIMITED
    11252352
    4385, 11252352: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-03-13 ~ 2018-08-07
    IIF 11 - Director → ME
  • 112
    MACINTOSH BAYES LIMITED
    10325939
    Office 7 35-37 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-11 ~ 2016-11-15
    IIF 57 - Director → ME
    Person with significant control
    2016-08-11 ~ 2016-11-15
    IIF 175 - Ownership of shares – 75% or more → OE
  • 113
    MACKENZIE SMYTHE LIMITED
    10407269
    101 Butchers Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-03 ~ 2017-03-01
    IIF 140 - Director → ME
    Person with significant control
    2016-10-03 ~ 2017-03-03
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 114
    MADRA FOX LIMITED
    12437883
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-03 ~ 2020-02-04
    IIF 18 - Director → ME
    Person with significant control
    2020-02-03 ~ 2020-02-04
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 115
    MANEV FUTURE LTD - now
    FORBES FOX LIMITED
    - 2022-11-18 12425253
    4385, 12425253 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2020-01-27 ~ 2020-02-01
    IIF 19 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-02-01
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 116
    MARSHAM FRANKS LIMITED
    11127265
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-04
    Dissolved on 2023-07-18
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2017-12-29 ~ 2018-03-16
    IIF 35 - Director → ME
  • 117
    MAYACOM LTD
    - now 10544834
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-20
    Due to be dissolved on 2024-05-18
    MACBALE LIMITED
    - 2017-06-21 10544834
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2017-01-03 ~ 2017-06-21
    IIF 124 - Director → ME
  • 118
    MCCAMEY LIMITED
    10842057
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-11
    Commencement of winding up on 2020-07-29
    Conclusion of winding up on 2021-09-13
    Dissolved on 2021-12-20
    5 Bellbrooke Place, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2017-06-29 ~ 2017-11-08
    IIF 137 - Director → ME
  • 119
    METRO-METRO LIMITED
    10797693
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2017-09-11
    IIF 58 - Director → ME
  • 120
    NEWPORT LEWES LIMITED
    10440341
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ 2017-03-20
    IIF 119 - Director → ME
  • 121
    NORTHERN SNOW FOX LIMITED
    10129252
    Ata Associates Llp, Suite 601 Dephna House 14 Cumberland Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-18 ~ 2016-08-04
    IIF 143 - Director → ME
  • 122
    PEARSON FOX LIMITED
    11612123
    1 Phipp Street, Phipp Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-09 ~ 2018-11-26
    IIF 5 - Director → ME
    Person with significant control
    2018-10-09 ~ 2018-11-26
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 123
    PENDARVA LIMITED
    10995984
    12 Stonehouse Drive, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ 2017-12-22
    IIF 112 - Director → ME
  • 124
    PENHARRICK LIMITED
    10995887
    Unit A The Laindon Barn, Dunton Road, Basildon, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-04 ~ 2018-02-25
    IIF 33 - Director → ME
  • 125
    PIXIE NETWORKS LTD.
    - now 10392615
    CARLTON LARS LIMITED
    - 2016-12-07 10392615
    5 Albion Street, Wallasey, Wirral, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-23 ~ 2016-12-07
    IIF 51 - Director → ME
    Person with significant control
    2016-09-23 ~ 2016-12-08
    IIF 173 - Has significant influence or control → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 126
    POLDIRECT FOOD LIMITED - now
    FOX LYNX LIMITED
    - 2020-02-21 12278895
    85 Overstone Road, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-24 ~ 2020-01-24
    IIF 69 - Director → ME
    Person with significant control
    2019-10-24 ~ 2020-01-24
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 127
    POPPYPRIDE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-02-04
    Commencement of winding up on 2022-03-30
    Conclusion of winding up on 2024-12-10
    HUNTERSPILL LIMITED
    - 2017-05-22 10449818
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Liquidation Corporate (5 parents)
    Officer
    2016-10-27 ~ 2017-03-16
    IIF 126 - Director → ME
  • 128
    RAINBOW MANAGEMENT REAL ESTATE LIMITED - now
    LANGLEY SHARP LIMITED
    - 2024-01-04 10376322
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-09-15 ~ 2016-12-07
    IIF 6 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-10-09
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Has significant influence or control → OE
  • 129
    RALTONE LIMITED
    11127414
    Enterprise House, Roundwood Lane, Harpenden, England
    Active Corporate (7 parents)
    Officer
    2017-12-29 ~ 2018-05-01
    IIF 4 - Director → ME
  • 130
    RECASSA LIMITED
    10994389
    Suite 47 95 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-10-03 ~ 2017-12-12
    IIF 12 - Director → ME
  • 131
    RED FOX INTERNATIONAL LIMITED
    10181117
    Flat 26, 1 Palmerston Road, Wealdstone, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ 2016-08-31
    IIF 43 - Director → ME
  • 132
    RED SNOW FOX LIMITED
    10181853
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ 2016-12-08
    IIF 56 - Director → ME
  • 133
    RETEXE LIMITED
    10539853
    8 Water Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-28 ~ 2017-09-27
    IIF 148 - Director → ME
  • 134
    RETROMETRO LIMITED
    10609337
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-08 ~ dissolved
    IIF 127 - Director → ME
  • 135
    RIVINGTON INTERNATIONAL LIMITED
    10478487
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham
    Liquidation Corporate (5 parents)
    Officer
    2016-11-15 ~ 2016-12-14
    IIF 128 - Director → ME
  • 136
    ROBINSONS MEA LTD - now
    MACCARTHY FOX LIMITED
    - 2019-06-20 11905874
    3 Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ 2019-06-19
    IIF 157 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-06-19
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 137
    ROMNEY BROOKS LIMITED
    11124876
    29 Holley Road, Acton, London
    Active Corporate (3 parents)
    Officer
    2017-12-27 ~ 2018-03-07
    IIF 7 - Director → ME
  • 138
    SAMWORTH SOUTH LIMITED
    10521936
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-12 ~ dissolved
    IIF 120 - Director → ME
  • 139
    SEDGELAND INTERNATIONAL LIMITED
    10585080
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-05-24
    Commencement of winding up on 2018-07-18
    Conclusion of winding up on 2019-08-12
    Dissolved on 2025-06-05
    24 Boundary Drive, Woolton, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-26 ~ 2017-05-16
    IIF 105 - Director → ME
  • 140
    SEMBORNE LIMITED
    10707747
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 89 - Director → ME
  • 141
    SGP CONTRACTOR 01 LTD - now
    PCIC CONTRACTORS LIMITED - 2019-04-03
    METROBUZZ LIMITED
    - 2017-06-09 10515678
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-07 ~ 2017-03-20
    IIF 141 - Director → ME
  • 142
    SGP CONTRACTOR 02 LTD - now
    PCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03
    PCIC FINANCIAL LIMITED - 2017-06-15
    METROMICS LIMITED
    - 2017-06-09 10513595
    Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-06 ~ 2017-03-16
    IIF 101 - Director → ME
  • 143
    SGP CONTRACTOR 04 LTD - now
    PCIC ASSET MANAGEMENT LTD - 2019-04-04
    MACGILL INTERNATIONAL LIMITED
    - 2017-07-07 10487776
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-16
    IIF 109 - Director → ME
  • 144
    SILVER SNOW FOX LIMITED
    10249798
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-07
    Commencement of winding up on 2019-11-20
    Conclusion of winding up on 2024-08-20
    Dissolved on 2024-11-27
    12 Cliffside Industrial Estate, Askew Farm Lane, Grays, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ 2017-03-20
    IIF 146 - Director → ME
  • 145
    SLOANE FOX LIMITED
    11696922
    Trinity Hall, 51 South Street, Reading, England
    Active Corporate (8 parents)
    Officer
    2018-11-26 ~ 2019-03-06
    IIF 1 - Director → ME
    Person with significant control
    2018-11-26 ~ 2019-03-06
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 146
    SNOW LEOPARD LIMITED
    09451413
    Kings House, 14 Orchard Street, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ 2016-04-13
    IIF 152 - Director → ME
  • 147
    SONERTON LIMITED
    10706898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-17
    Dissolved on 2020-06-19
    Dsi Business Recovery Ashfield House, Illingworht St, Ossett, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-04-04 ~ 2017-08-14
    IIF 80 - Director → ME
  • 148
    SOREL HITECH LIMITED
    10566350
    56 Dorset Road, Anfield, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-16 ~ 2017-05-16
    IIF 91 - Director → ME
  • 149
    SOUTHERN FOX LIMITED
    10129140
    Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-18 ~ 2016-08-04
    IIF 110 - Director → ME
  • 150
    TAYLORSWOOD LIMITED
    10707594
    207 Regent Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ 2017-07-06
    IIF 135 - Director → ME
  • 151
    TECHNIBYTE LIMITED
    11033361
    Fox Hill, Henley Road, Claverdon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 36 - Director → ME
  • 152
    THE SEAGRAVE TRUST
    05110579
    The Seagrave Trust, Fox Hill Henley Road, Claverdon, Warwick, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 31 - Director → ME
    2006-07-21 ~ dissolved
    IIF 204 - Secretary → ME
  • 153
    THE UK COMPARISON SERVICE LIMITED
    12636413
    Fox Hill Henley Road, Claverdon, Warwick, England
    Active Corporate (2 parents)
    Officer
    2021-06-22 ~ now
    IIF 207 - Secretary → ME
  • 154
    THORNGROVE BEECH LIMITED
    10443896
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-25 ~ 2017-02-27
    IIF 118 - Director → ME
  • 155
    TRC FOX LIMITED
    12436166
    4385, 12436166 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ 2020-01-31
    IIF 74 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-01-31
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 156
    TREGOLLIS LIMITED
    11073715
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 114 - Director → ME
  • 157
    TREGOWAN FOX LIMITED
    11922825
    12 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-03 ~ 2019-07-24
    IIF 53 - Director → ME
    Person with significant control
    2019-04-03 ~ 2019-07-24
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 158
    VANHORNE LIMITED
    10949707
    First Floor, 53 Derby Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-09-06 ~ 2017-12-19
    IIF 14 - Director → ME
  • 159
    VEPOY LIMITED
    10553136
    16 Alder Street, Bolton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-09 ~ 2017-05-24
    IIF 87 - Director → ME
  • 160
    VERNAY SWISS LIMITED
    10449879
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ 2016-12-02
    IIF 54 - Director → ME
  • 161
    VERNEY FOX LIMITED
    12409463
    Fox Hill Henley Road, Claverdon, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 162
    WESTERN SNOW FOX LIMITED
    10134352
    The Lodge Main Road, Stretton, Alfreton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ 2016-09-06
    IIF 32 - Director → ME
  • 163
    WHITE FOX INTERNATIONAL LIMITED
    10181149
    4385, 10181149: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2016-05-16 ~ 2016-08-15
    IIF 34 - Director → ME
  • 164
    WILLAND WEST LIMITED
    10522760
    Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 130 - Director → ME
  • 165
    YFI GROUP LTD - now
    BRAYS HAWLEY FOX LIMITED
    - 2020-06-30 12429807
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ 2020-01-29
    IIF 64 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-01-29
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.