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
Davis, Mark
Davis, Mark
British property developer born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark
British managing member born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 128, City Road, London, EC1V 2NX, United Kingdom
Davis, Mark
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, United Kingdom
Davis, Mark
British manager born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 40, Pentonville Road, London, N1 9HF, United Kingdom
Davies, Mark
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8, Foxfield, Northfield, Birmingham, B31 1FE, England
Davies, Mark
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark
British solicitor born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD, England
Davies, Mark
English bricklayer born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark
English director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark Ian
British accountant born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark
British lawyer born in September 1968Resident in United States
Registered addresses and corresponding companies
IIF 16 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Davis
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark Dingad
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesOliver, Mark Ian
British accountant born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Mr Mark Davies
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 128, City Road, London, EC1V 2NX, United Kingdom
Oliver Mardon, Mark
British managing director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Davies, Mark Nicholas
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 The Printworks, Hey Road, Barrow, Clitheroe, BB7 9WD, England
Davies, Mark Nicholas
British solicitor born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 The Printworks, Ribble Valley Enterprise Park, Heys Road Clitheroe, Lancashire, BB7 9WD
Davis, Mark
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 25 C/o John Turner Fca, 400 Thames Valley Park Drive, Reading, RG6 1PT, England
Davis, Mark
British management consultant born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 26 1, Vincent Square, London, SW1P 2PN, United Kingdom
Mark Oliver
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Davis
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, United Kingdom
Davies, Mark
British company director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 29 11, Castle Street, Wellingborough, Northamptonshire, NN8 1LS, United Kingdom
Davies, Mark
British accountant born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 30 39, Shrubbery Close, Sutton Coldfield, B76 1WE, United Kingdom
Davies, Mark
British company director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 31 128, City Road, London, EC1V 2NX, United Kingdom
Mr Mark Davies
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 8, Foxfield, Northfield, Birmingham, B31 1FE, England
Mr Mark Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Davies
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 2, Newman Street, Rochdale, OL16 2PT, United Kingdom
Oliver - Mardon, Mark
British director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Suite 12, Tredegar Chambers, Bridge Street, Gwent, NP20 4AQ, United Kingdom
Oliver - Mardon, Mark
British managing director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Mr Mark Oliver
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Tan Y Fron, Glascwm, Llandrindod Wells, Powys, LD1 5SE, United Kingdom
Davies, Mark
British director born in October 1959Resident in Wales
Registered addresses and corresponding companiesMr Mark Davies
English born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Ian Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Mr Mark Oliver Mardon
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Mark Davies
British born in September 1968Resident in United States
Registered addresses and corresponding companies
IIF 47 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark John
British electrical engineer born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 48 Pento House, 7 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT, Uk
Mr Mark Oliver - Mardon
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark
born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 51 7, St Michaels Road, Claverdon, CV35 8NT, England
Davies, Mark
Welsh none born in May 1971Resident in Welsh
Registered addresses and corresponding companies
IIF 52 1 Bungalow, Llaneglwys, Builth Wells, Powys, LD2 3BQ, Wales
Davies, Mark Dingad
British company director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 53 Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
Davies, Mark Dingad
British director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 54 3, Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
IIF 55 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 56 IIF 57 IIF 58 (more) 85, Great Portland Street, London, W1W 7LT, England
IIF 68 85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 69 IIF 70 85, Great Portland Street, London, W1W7LT, England
IIF 71 Metal Box Factory, Great Guildford Street, London, SE1 0HS, England
IIF 72 IIF 73 IIF 74 (more) Cold Ash Farm, Long Lane, Newbury, Berkshire, RG18 9LT
Davies, Mark Dingad
British management consultant born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 77 Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
Davies, Mark John
born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 78 Pento House, 7 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT
Oliver, Mark
British Registered addresses and corresponding companies
IIF 79 5 Chapel Court, Clungunford, Shropshire, SY7 0NR
Oliver, Mark
Welsh director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 84 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver, Mark Ian
British Registered addresses and corresponding companies
IIF 85 39 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
Oliver, Mark John
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesOliver, Mark John
British managing director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 88 Rowan Cottage, The Causeway, Bucknell, Shropshire, SY7 0DD
Davies, Mark Dingad
British chief executive born in October 1960Registered addresses and corresponding companies
IIF 89 11 Northbourne Road, London, SW4 7DW
Davies, Mark Dingad
British director born in October 1960Registered addresses and corresponding companies
IIF 90 11 Northbourne Road, London, SW4 7DW
Davies, Mark Dingad
British managing director born in October 1960Registered addresses and corresponding companiesDavies, Mark Ian
Registered addresses and corresponding companies
IIF 99 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Mr Mark Davis
British born in August 1973Resident in England
Registered addresses and corresponding companiesMr Mark Nicholas Davies
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD
Mark Davies
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 103 Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
Mr Mark Davies
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 104 7, St Michaels Road, Claverdon, CV35 8NT, England
Mr Mark Davies
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 105 128, City Road, London, EC1V 2NX, United Kingdom
Oliver, Mark John
British company director born in August 1963Resident in Wales
Registered addresses and corresponding companies
IIF 106 Cwmtwrch, Glascwm, Llandrindod Wells, LD1 5SE, Wales
IIF 107 124, City Road, London, EC1V 2NX, England
IIF 108 128, City Road, London, EC1V 2NX, United Kingdom
IIF 109 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 110 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England
Oliver-mardon, Mark
British director born in September 1988Resident in Wales
Registered addresses and corresponding companiesDavies, Mark
Registered addresses and corresponding companiesOliver Mardon, Mark
British managing director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, John
British company director born in November 1937Registered addresses and corresponding companies
IIF 120 24 Tyrley Close, Compton, Wolverhampton, West Midlands, WV6 8AP
Oliver, Mark Richard
British cleaning born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 121 Ground Floor, 145 Chepstow Road, Gwent, Wales
Oliver, Mark Richard
British company director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 122 15, Priory Grove, Langstone, Newport, NP18 2NY, Wales
Oliver, Mark Richard
British director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 123 C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales
IIF 124 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, Wales
IIF 125 15, Priory Grove, Langstone, Newport, NP18 2NY, United Kingdom
IIF 126 15 Priory Grove, Langstone, Newport, NP18 2NY, Wales
IIF 127 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH
IIF 128 Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales
Oliver, Mark Richard
British property lettings & management company born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 129 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, United Kingdom
Mr Mark Davies
British born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 130 25, Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, CF48 1BW, Wales
Oliver - Mardon, Mark
British managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 131 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 132 Suite 6, 6 Ocean Way, Cardiff, CF24 5HF, United Kingdom
IIF 133 Merlin House, Langstone Business Park, Priory Drive, Langstone, NP18 2HJ, Wales
IIF 134 Rombourne Business Centre, Merlin House, Priory Drive, Langstone, NP18 2HJ
IIF 135 IIF 136 IIF 137 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver - Mardon, Mark
British managing director born in September 1998Resident in Wales
Registered addresses and corresponding companies
IIF 138 Office 11, 6 Ocean Way, Cardiff Bay, Cardiff, CF24 5HF, United Kingdom
Mr Mark Oliver
British born in August 1963Resident in Wales
Registered addresses and corresponding companiesOliver, Mark Richard
Welsh company director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark Richard
Welsh director and company secretary born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 144 Merlin House, Langstone Business Village, Priory Drive, Langstone, Newport, NP18 2HJ, Wales
Oliver, Mark Richard
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 145 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Mark Oliver
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark John Davies
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 151 Pento House, 7 St Michaels Road, Claverdon, Warwickshire, CV35 8NT
Mr Mark Oliver-mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark Oliver Mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 157 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Mark Oliver - Mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark Oliver - Mardon
British born in September 1998Resident in Wales
Registered addresses and corresponding companies
IIF 161 Office 11, 6 Ocean Way, Cardiff Bay, Cardiff, CF24 5HF, United Kingdom
Oliver - Mardon, Mark
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 162 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Oliver - Mardon, Mark Richard
Registered addresses and corresponding companies
IIF 163 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Mark Richard Oliver
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 164 C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales
IIF 165 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 166 Acer Property Sevices, Gold Tops, Newport, NP20 4PH, Wales
IIF 167 IIF 168 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, NP20 4AQ, Wales
IIF 169 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH
IIF 170 Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales
Mr Mark Oliver - Mardon
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 171 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Oliver - Mardon, Mark
Registered addresses and corresponding companiesMr Mark Richard Oliver Mardon
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
72
- 1 25 Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)33,444 GBP2017-03-31Officer
2010-03-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-03-25 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 2 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,062 GBP2024-03-31Officer 2023-01-01 ~ nowIIF 119 - Director → ME 2022-12-31 ~ nowIIF 113 - Director → MEPerson with significant control 2022-12-31 ~ nowIIF 155 - Has significant influence or control as a member of a firm → OEIIF 155 - Has significant influence or control → OE 2023-01-01 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
- 3 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2022-12-31 ~ dissolvedIIF 112 - Director → ME 2023-01-01 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2022-12-31 ~ dissolvedIIF 156 - Has significant influence or control as a member of a firm → OEIIF 156 - Has significant influence or control → OE
- 4 Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (1 parent)Officer 2016-03-28 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 169 - Right to appoint or remove directors as a member of a firm → OEIIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more as a member of a firm → OEIIF 169 - Ownership of shares – 75% or more → OE
- 5
ANSOR PTS LIMITED
- nowPTS ELECTRICAL LIMITED - 2022-01-13 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,350,948 GBP2021-12-31Officer 2024-01-05 ~ nowIIF 65 - Director → ME - 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)93,342 GBP2024-11-30Officer 2022-11-16 ~ nowIIF 1 - Director → MEPerson with significant control 2022-11-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 147 - Has significant influence or control → OE
- 8 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2024-04-30 ~ nowIIF 54 - Director → ME
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-05-25 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 10 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-05-31 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 11 Cwmtwrch, Glascwm, Llandrindod Wells, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-08-17 ~ nowIIF 106 - Director → MEPerson with significant control 2021-08-17 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 8 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 13 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-05 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2021-11-05 ~ dissolvedIIF 148 - Has significant influence or control → OE
- 14 85 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-29 ~ nowIIF 55 - Director → ME
- 15 85 Great Portland Street, London, EnglandActive Corporate (5 parents, 25 offsprings)Officer 2021-09-01 ~ nowIIF 62 - Director → ME
- 16 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-11 ~ dissolvedIIF 173 - Secretary → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 17 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2007-01-01 ~ nowIIF 108 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 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
- 18 Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Person with significant control 2018-06-01 ~ dissolvedIIF 170 - Has significant influence or control as a member of a firm → OEIIF 170 - Has significant influence or control over the trustees of a trust → OEIIF 170 - Has significant influence or control → OE
- 19 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-26 ~ dissolvedIIF 16 - Director → ME 2018-10-26 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 20 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 21 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-12 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 22 C/o John Turner Fca, 400 Thames Valley Park Drive, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)5,978 GBP2019-07-31Officer 2015-07-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 23 1 Vincent Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)287,738 GBP2025-03-31Officer 2016-02-19 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-01-05 ~ nowIIF 70 - Director → ME
- 25EASY LIFE SERVICES LIMITED - 1991-07-19 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2024-01-05 ~ nowIIF 69 - Director → ME
- 26 Pento House 7 St Michaels Road, Claverdon, Warwick, WarwickshireDissolved Corporate (2 parents)Officer 2010-05-20 ~ dissolvedIIF 78 - LLP Designated Member → ME
- 27 1 Bungalow Llaneglwys, Llaneglwys, Builth Wells, Powys, United KingdomActive Corporate (1 parent)Equity (Company account)7,396 GBP2024-08-31Officer 2011-08-09 ~ nowIIF 52 - Director → ME
- 28 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)166,263 GBP2024-10-31Officer 2017-10-03 ~ nowIIF 31 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 Cambrai Court First Floor, 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2017-10-16 ~ dissolvedIIF 30 - Director → ME 2017-10-16 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OE
- 30 15 Priory Grove, Langstone, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 129 - Director → ME
- 31 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-16 ~ nowIIF 131 - Director → MEPerson with significant control 2023-08-16 ~ nowIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OE
- 32
HELP FOR THE WILD LTD
- nowHELP FOR WILDLIFE - 2020-02-26 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2017-09-14 ~ nowIIF 107 - Director → ME - 33 15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 37 - Director → ME 2024-01-04 ~ nowIIF 172 - Secretary → MEPerson with significant control 2024-01-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 34 39 Shrubbery Close, Sutton Coldfield, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer 2006-07-01 ~ nowIIF 85 - Secretary → ME
- 35
KALLAMAR MEDIA LTD
- nowKALLAMAR FILMS LTD - 2018-10-09 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,560 GBP2024-11-30Officer 2011-06-01 ~ nowIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OE - 36 Ground Floor, 145 Chepstow Road, Gwent, WalesDissolved Corporate (1 parent)Officer 2015-06-02 ~ dissolvedIIF 121 - Director → ME
- 37 Suite 6 6 Ocean Way, Cardiff, United KingdomActive Corporate (2 parents)Officer 2025-08-06 ~ nowIIF 132 - Director → MEPerson with significant control 2025-08-06 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Right to appoint or remove directors → OE
- 38 Office 11 6 Ocean Way, Cardiff Bay, Cardiff, United KingdomActive Corporate (2 parents)Officer 2025-03-05 ~ nowIIF 138 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)44,604 GBP2024-03-31Officer 2019-12-04 ~ nowIIF 3 - Director → MEPerson with significant control 2019-12-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 Chester House 17 Gold Tops, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2017-03-31 ~ dissolvedIIF 144 - Director → ME
- 41 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-08 ~ nowIIF 135 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 42 7 St Michaels Road, ClaverdonDissolved Corporate (2 parents)Officer 2019-07-16 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control 2019-07-16 ~ dissolvedIIF 104 - Right to appoint or remove members → OEIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-30 ~ dissolvedIIF 116 - Secretary → ME
- 44 17 Grassington Crescent, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2019-03-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-03-30 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 45 11 Castle Street, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer 2014-01-21 ~ dissolvedIIF 29 - Director → ME
- 46 Top Floor Room 2, 15 Priory Grove, Langstone, WalesDissolved Corporate (1 parent)Officer 2014-10-02 ~ dissolvedIIF 126 - Director → ME
- 47
OCEAN CLEAN (UK) LTD
- nowACER CLEANING (UK) LIMITED - 2017-08-30P.G.M PROPERTY SERVICES (UK) LTD - 2016-04-12PGM HARDWARE STORE LIMITED - 2015-07-22 7 & 8 Tredegar Chambers Bridge Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-1,364 GBP2017-04-30Officer 2015-04-02 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE - 48 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 143 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 168 - Has significant influence or control → OE
- 49 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 167 - Has significant influence or control → OE
- 50ACER MANAGEMENT (UK) LTD - 2017-07-13 C/o Begbies Traynor First Floor North, Anchor Court, Keen Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)24,500 GBP2018-03-31Officer 2016-03-10 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 164 - Has significant influence or control as a member of a firm → OEIIF 164 - Has significant influence or control → OE
- 51MP PROPERTY SERVICES (UK) LIMITED - 2013-09-09 536 Waterside Court, Albany Street, Newport, South WalesDissolved Corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 122 - Director → ME
- 52 First Floor, Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)99 GBP2022-02-28Officer 2020-02-11 ~ dissolvedIIF 15 - Director → ME
- 53 8 Foxfield, Northfield, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)570 GBP2024-04-05Officer 2020-05-29 ~ nowIIF 7 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 54MI CLEANING SERVICES (UK) LTD - 2015-05-11 Top Floor Room 2 15 Priory Grove, Langstone, WalesDissolved Corporate (1 parent)Officer 2013-03-05 ~ dissolvedIIF 125 - Director → ME
- 55
PAWS FOUNDATION LIMITED
- nowJAKARNA WILDLIFE TRUST LIMITED - 2011-05-20 Rowan Cottage, The Causeway, Bucknell, ShropshireDissolved Corporate (2 parents)Officer 2008-11-18 ~ dissolvedIIF 88 - Director → ME - 56 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2018-04-23 ~ dissolvedIIF 20 - Director → ME
- 57 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2021-04-30Officer 2018-04-20 ~ dissolvedIIF 13 - Director → ME 2018-04-20 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 58 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2018-04-23 ~ dissolvedIIF 14 - Director → ME
- 59 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2013-04-17 ~ dissolvedIIF 86 - Director → ME
- 60 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 22 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 61 15 Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 162 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OE
- 62 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 136 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 63 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-07-31Officer 2018-07-18 ~ dissolvedIIF 5 - Director → ME
- 64 The Printworks Hey Road, Barrow, Clitheroe, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-23Officer 2020-04-27 ~ nowIIF 23 - Director → ME
- 65 4385, 13246713: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 66 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2024-01-05 ~ nowIIF 61 - Director → ME
- 67 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE
- 68 Merlin House Langstone Business Park, Priory Drive, Langstone, WalesActive Corporate (1 parent)Equity (Company account)4,945 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 133 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 69 Rombourne Business Centre Merlin House, Priory Drive, LangstoneActive Corporate (1 parent)Equity (Company account)-38,180 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 134 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 70MDD CONSULTING LTD - 2016-04-09 Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)153,313 GBP2024-03-31Officer 2015-11-27 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 71
WALKATHON LIMITED
- nowWALKATHON EVENT MANAGEMENT LIMITED - 2016-05-27M.I.V.R.E. LTD - 2015-07-02 Tan Y Fron, Glascwm, Llandrindod Wells, Powys, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-10-31Officer 2015-05-14 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 72 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 109 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
Ceased
42
- 1S I V COATINGS LIMITED - 1992-05-21AKZO POWDER COATINGS LIMITED - 1994-05-27 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (4 parents)Officer 1999-01-04 ~ 2000-10-01IIF 90 - Director → ME
- 2 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-454,123 GBP2022-12-31Officer 2024-01-05 ~ 2024-07-15IIF 66 - Director → ME 2021-09-08 ~ 2022-01-17IIF 59 - Director → ME
- 3
ANSOR PTS LIMITED
- nowPTS ELECTRICAL LIMITED - 2022-01-13 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,350,948 GBP2021-12-31Officer 2021-09-08 ~ 2022-01-17IIF 60 - Director → ME - 4 6 Beacon Way, Hull, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)593,177 GBP2023-06-30Officer 2016-10-13 ~ 2023-12-04IIF 24 - Director → ME
- 5 The Printworks Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, LancashireActive Corporate (8 parents)Equity (Company account)6,998 GBP2024-12-31Officer 2012-05-20 ~ 2022-05-17IIF 9 - Director → MEPerson with significant control 2016-09-05 ~ 2019-01-07IIF 102 - Has significant influence or control → OE
- 6PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20 Spectra House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (29 parents)Equity (Company account)2,610,172 GBP2024-12-31Officer 1996-05-07 ~ 1996-09-27IIF 92 - Director → ME 1994-06-30 ~ 1995-07-06IIF 89 - Director → ME
- 7
CHUBB (NI) LIMITED
- nowCHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27CHUBB (N.I.) LIMITED - 1990-09-05RACAL-CHUBB (NI) LIMITED - 1993-02-01 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (5 parents)Officer 2001-06-11 ~ 2003-12-01IIF 95 - Director → ME - 8CHUBB ALARMS LIMITED - 1998-06-01CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2001-06-11 ~ 2003-12-01IIF 91 - Director → ME
- 9
CHUBB FIRE LIMITED
- nowCHUBB FIRE SECURITY LIMITED - 1988-07-11 Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (4 parents)Officer 2001-01-29 ~ 2003-12-01IIF 96 - Director → ME - 10 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2015-10-06IIF 71 - Director → ME
- 11 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2012-09-03 ~ 2014-12-19IIF 18 - Director → ME
- 12CEN SERVICES LIMITED - 2011-06-07CEN (TRADING) LIMITED - 2008-10-28 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2013-11-18 ~ 2014-12-19IIF 19 - Director → ME
- 13ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED - 2022-11-28ELECTRICAL TESTING (UK) LIMITED - 1999-07-30 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2021-08-31 ~ 2022-01-17IIF 64 - Director → ME
- 14 Suite 12 Tredegar Chambers, 68 Bridge Street, Newport, WalesDissolved CorporateOfficer 2019-10-14 ~ 2020-08-01IIF 83 - Director → MEPerson with significant control 2019-10-14 ~ 2020-08-01IIF 150 - Has significant influence or control → OE
- 15 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-11 ~ 2020-08-01IIF 36 - Director → ME
- 16CONNAUGHT GASFORCE LIMITED - 2008-10-02GASFORCE LIMITED - 2007-01-17 Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved CorporateOfficer 2005-01-11 ~ 2010-02-01IIF 72 - Director → ME
- 17CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14CONNAUGHT GROUP LIMITED - 2000-01-05CONNAUGHT SOUTHERN LIMITED - 1991-08-16FORKRIVER LIMITED - 1985-03-11 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2005-03-04 ~ 2010-02-01IIF 75 - Director → ME
- 18
CONNAUGHT PLC
- nowCONNAUGHT HOLDINGS LIMITED - 1998-10-22BONDCO 611 LIMITED - 1996-05-29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2004-08-09 ~ 2010-02-01IIF 53 - Director → ME - 19CMEAS LIMITED - 2007-03-26CONNAUGHT WALES LTD - 2007-02-09GAS CARE CENTRAL HEATING LIMITED - 2005-04-06 Kpmg, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2005-04-01 ~ 2010-02-01IIF 74 - Director → ME
- 20 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2005-04-18 ~ 2007-01-01IIF 120 - Director → ME 2005-04-18 ~ 2006-12-31IIF 79 - Secretary → ME
- 21 Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer 2018-06-01 ~ 2020-08-01IIF 128 - Director → ME
- 22 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-10-31 ~ 2022-01-17IIF 67 - Director → ME
- 23EASY LIFE SERVICES LIMITED - 1991-07-19 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2021-10-31 ~ 2022-01-17IIF 56 - Director → ME
- 24 4385, 12392779: Companies House Default Address, CardiffDissolved CorporateOfficer 2020-03-01 ~ 2020-08-01IIF 118 - Director → MEPerson with significant control 2020-03-01 ~ 2020-08-01IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 159 - Ownership of shares – 75% or more as a member of a firm → OEIIF 159 - Right to appoint or remove directors as a member of a firm → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25
EP&MS LIMITED
- nowELECTROMAGNETIC POWER & MECHANICAL SOLUTIONS 2010 LTD - 2025-01-31 Unit 2 Greets Green Road, West Bromwich, EnglandActive Corporate (3 parents)Equity (Company account)551,869 GBP2025-05-31Officer 2012-03-14 ~ 2019-02-01IIF 48 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-01IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 26 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)166,263 GBP2024-10-31Officer 2017-10-03 ~ 2024-12-06IIF 114 - Secretary → MEPerson with significant control 2017-10-03 ~ 2021-05-27IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 27 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)649,678 GBP2022-12-31Officer 2021-09-08 ~ 2022-01-17IIF 58 - Director → ME
- 28CONNAUGHT ENVIRONMENTAL LTD - 2010-11-05CONNAUGHT CLEANING SERVICES LTD - 2004-11-23BROMPTON CLEANING SERVICES LIMITED - 2000-02-25TARATONE LIMITED - 1983-07-15 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2005-04-01 ~ 2009-11-25IIF 73 - Director → ME
- 29 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-08 ~ 2025-01-11IIF 163 - Secretary → ME
- 30 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-30 ~ 2018-09-18IIF 6 - Director → ME
- 31 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (5 parents)Officer 2001-06-11 ~ 2003-12-01IIF 97 - Director → ME
- 32 Capital Tower, Greyfriars Road, Cardiff, WalesDissolved CorporateOfficer 2019-07-18 ~ 2020-08-01IIF 80 - Director → MEPerson with significant control 2019-07-18 ~ 2020-08-01IIF 146 - Has significant influence or control → OE
- 33 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ 2025-01-11IIF 174 - Secretary → ME
- 34CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28CHUBB GUARDING SERVICES LIMITED - 2000-11-13CHUBB WARDENS LIMITED - 1999-04-15 24 Old Queen Street, London, United KingdomDissolved Corporate (4 parents)Officer 2001-06-11 ~ 2003-12-01IIF 98 - Director → ME
- 35BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18 Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2001-06-11 ~ 2003-12-01IIF 93 - Director → ME
- 36 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-128,725 GBP2022-12-31Officer 2024-01-05 ~ 2024-07-15IIF 57 - Director → ME 2021-09-08 ~ 2022-01-17IIF 63 - Director → ME
- 37SANTIA LTD - 2011-02-09CONNAUGHT COMPLIANCE LIMITED - 2010-12-01CONNAUGHT R B S LTD - 2007-01-29CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21RETAIL BUILDING SERVICES LIMITED - 2001-12-24 Kpmg Llp Po Box 695 8 Salisbury Square, LondonDissolved CorporateOfficer 2005-04-11 ~ 2010-02-01IIF 76 - Director → ME
- 38
T G PRODUCTS LIMITED
- nowKIDDE THORN PROTECTION LIMITED - 1993-05-20THORN FIRE PROTECTION LIMITED - 1993-05-18KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10ROSEBUD TWO LIMITED - 1993-03-03TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26 Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, EnglandActive Corporate (1 parent)Officer 2001-01-29 ~ 2003-12-01IIF 94 - Director → ME - 39 The Engine House High St, Dowlais, Merthyr TydfilActive Corporate (6 parents)Officer 2012-04-02 ~ 2017-07-01IIF 39 - Director → ME
- 40 The Engine House High Street, Dowlais, Merthyr Tydfil, WalesActive Corporate (6 parents)Officer 2012-04-02 ~ 2017-07-01IIF 40 - Director → ME
- 41THE THEODORA CHILDREN'S TRUST - 2014-11-26 Salisbury House Office 872, Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer 2012-10-09 ~ 2014-03-31IIF 4 - Director → ME
- 42FINEAPPLY LIMITED - 2010-10-26 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2021-07-01 ~ 2022-01-17IIF 68 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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