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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

Mr Michael Davies

    Related profiles found in government register
  • Mr Michael Davies
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Upper Barn, Hardwood End Estate, Hereford, HR2 8JS, United Kingdom

      IIF 1

    • IIF 2
  • Mr Michael Davies
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Stamford Street Central, Ashton Under Lyne, Lancashire, OL6 7NQ, United Kingdom

      IIF 3

    • 31 Wilmslow Road, Cheadle, Cheshire, SK8 1DR, United Kingdom

      IIF 4
  • Mr Michael William Davies
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Upper Barn, Home Farm, Harewood End, Hereford, HR2 8JS

      IIF 5

    • 1 Upper Barn, Grange Farm, Harewood End, Hereford, Herefordshire, HR2 8JS

      IIF 6

    • 1, Upper Barn, Harewood End, Hereford, HR2 8JS

      IIF 7

    • Laurel House, Almeley Road, Eardisley, Hereford, Herefordshire, HR3 6PP, United Kingdom

      IIF 8

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 9
  • Mr William Michael Davies
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Dorley Dale, Carlton Colville, Lowestoft, Suffolk, NR33 8US, United Kingdom

      IIF 10
  • Davies, Michael William
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Upper Barn, Grange Farm, Harewood End, Hereford, Herefordshire, HR2 8JS

      IIF 11

    • 1 Upper Barn, Harewood End Estate, Hereford, Herefordshire, HR2 8JS

      IIF 12

    • IIF 13

    • 25 Park Lane, London, W1K 1RA, United Kingdom

      IIF 14
  • Davies, Michael William
    British commercial director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurel House, Eardisley, Hereford, HR3 6PP, United Kingdom

      IIF 15
  • Davies, Michael William
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurel House, Almeley Road, Eardisley, Hereford, Herefordshire, HR3 6PP, United Kingdom

      IIF 16
  • Davies, Michael
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Upper Barn, Hardwood End Estate, Harewood End, Hereford, HR2 8JS, United Kingdom

      IIF 17
  • Davies, Michael John
    British accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Axminster Carpets Ltd, Gamberlake, Axminster, Devon, EX13 5PQ

      IIF 18

    • Gamberlake, Axminster, Devon, EX13 5PQ

      IIF 19 IIF 20

    • Lower Mills, Buckfast, Devon, TQ11 0EB

      IIF 21
  • Davies, Michael John
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Greenlands Road, Southgate Llantrisant, Pontyclun, Mid Glamorgan, CF72 8QD

      IIF 22
  • Davies, Michael John
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Western Avenue, Chepstow, Monmouthshire, NP16 5NN, United Kingdom

      IIF 23
  • Davies, Michael John
    British it consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Western Avenue, Bulwark, Chepstow, Gwent, NP6 5NN

      IIF 24
  • Davies, Michael
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Stamford Street Central, Ashton Under Lyne, Lancashire, OL6 7NQ, United Kingdom

      IIF 25
  • Davies, Michael
    British co-ordinator born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Security House, Mary Street, Jewellery Quarter, Birmingham, B3 1UD, United Kingdom

      IIF 26
  • Davies, Michael
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Wilmslow Road, Cheadle, Cheshire, SK8 1DR, United Kingdom

      IIF 27
  • Mr Michael John Davies
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Higher Deerhams, Money Pit Lane, Membury, Axminster, Devon, EX13 7UB

      IIF 28

    • Mardle House, Mardle Way, Buckfastleigh, Devon, TQ11 0NS

      IIF 29
  • Mr Michael John Davies
    British born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 3rd Floor The Pinnacle 73, King Street, Manchester, M2 4NG

      IIF 30
  • Mr Michael Davies
    Australian born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11a Taylor Road, Wolverhampton, West Midlands, WV4 6HP, England

      IIF 31
  • Davies, William Michael
    British fresh fish wholesaler born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Dorley Dale, Carlton Colville, Lowestoft, Suffolk, NR33 8US, United Kingdom

      IIF 32
  • Mr Michael Davies
    Australian born in January 1960

    Resident in Australia

    Registered addresses and corresponding companies

    • 167, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 33
  • Davies, Michael William
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 34
  • Davies, Michael William
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Upper Barn, Harewood End, Hereford, HR2 8JS, United Kingdom

      IIF 35
  • Davies, Michael William
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, Almely Road, Eardisley, Herefordshire, HR3 6NJ

      IIF 36
  • Davies, Michael John
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Higher Deerhams, Money Pit Lane, Membury, Axminster, Devon, EX13 7UB, United Kingdom

      IIF 37

    • Mardle House, Mardle Way, Buckfastleigh, Devon, TQ11 0NS, England

      IIF 38
  • Davies, Michael John
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Higher Deerhams, Money Pit Lane, Membury, Axminster, Devon, EX13 7UB, United Kingdom

      IIF 39

    • Gamberlake, Axminster, Devon, EX13 5PQ

      IIF 40
  • Davies, Michael John
    British born in January 1959

    Registered addresses and corresponding companies
  • Davies, Michael John
    British company director born in January 1959

    Registered addresses and corresponding companies

    • 9 Hoewood, Henfield Road, Small Dole, West Sussex, BN5 9YR

      IIF 43
  • Davies, Michael John
    British finance director born in January 1959

    Registered addresses and corresponding companies

    • 9 Hoewood, Henfield Road, Small Dole, West Sussex, BN5 9YR

      IIF 44
  • Davies, Michael
    British credit controller born in November 1947

    Registered addresses and corresponding companies

    • 63 Bidston Avenue, Birkenhead, Merseyside, CH41 0EN

      IIF 45 IIF 46
  • Davies, Michael
    British born in January 1960

    Registered addresses and corresponding companies

    • 50 Everett Street, Concord, Massachusetts, 01742, United States

      IIF 47
  • Davies, Michael John
    British

    Registered addresses and corresponding companies

    • Higher Deerhams, Money Pit Lane, Membury, Axminster, Devon, EX13 7UB, United Kingdom

      IIF 48

    • 9 Hoewood, Henfield Road, Small Dole, West Sussex, BN5 9YR

      IIF 49 IIF 50
  • Davies, Michael John
    British accountant

    Registered addresses and corresponding companies
  • Davies, Michael John
    British director

    Registered addresses and corresponding companies

    • 29 Greenlands Road, Southgate Llantrisant, Pontyclun, Mid Glamorgan, CF72 8QD

      IIF 54
  • Davies, Michael
    Australian director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20 Mortlake High Street, Mortlake, London, SW14 8JN, England

      IIF 55

    • 11a Taylor Road, Wolverhampton, West Midlands, WV4 6HP, England

      IIF 56
  • Davies, Michael
    Australian born in January 1960

    Resident in Australia

    Registered addresses and corresponding companies

    • 167, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 57
  • Davies, Michael John

    Registered addresses and corresponding companies

    • Higher Deerhams, Money Pit Lane, Membury, Axminster, Devon, EX13 7UB, United Kingdom

      IIF 58

    • Mardle House, Mardle Way, Buckfastleigh, Devon, TQ11 0NS, England

      IIF 59
  • Davies, Michael

    Registered addresses and corresponding companies

    • 232, Stamford Street Central, Ashton Under Lyne, Lancashire, OL6 7NQ, United Kingdom

      IIF 60

    • Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 61

    • 63 Bidston Avenue, Birkenhead, Merseyside, CH41 0EN

      IIF 62

    • 11a Taylor Road, Wolverhampton, West Midlands, WV4 6HP, England

      IIF 63
child relation
Offspring entities and appointments 40
  • 1
    A & B FRESH FISH LIMITED
    10308871
    3 Sanctuary Close, Church Road, Kessingland, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-02 ~ 2022-06-30
    IIF 32 - Director → ME
    Person with significant control
    2016-08-02 ~ 2022-06-30
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACL 123 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-02-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2024-06-18
    ACL REALISATIONS (2013) LIMITED - 2013-05-22
    AXMINSTER CARPETS,LIMITED
    - 2013-04-11 00324654 08463187... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-08-26 ~ 2012-01-13
    IIF 19 - Director → ME
  • 3
    ATOMIC PLANT AND SURFACING LTD
    09605991
    C/o Monetta, 232 Stamford Street Central, Ashton-under-lyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-23 ~ now
    IIF 25 - Director → ME
    2015-05-23 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    ATOMIC SURFACING LTD
    13679017
    31 Wilmslow Road, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    AXMINSTER CARPETS HOLDINGS LIMITED
    02683126
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2014-02-12
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-08-26 ~ 2012-01-13
    IIF 20 - Director → ME
  • 6
    B & W GROUP LTD - now
    B & W LOUDSPEAKERS LIMITED
    - 2005-04-19 00880499 04890501
    Dale Road, Worthing, West Sussex
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2001-02-02 ~ 2003-09-30
    IIF 43 - Director → ME
    1998-09-30 ~ 2003-09-30
    IIF 49 - Secretary → ME
  • 7
    B & W LOUDSPEAKERS LTD - now
    B&W GROUP LIMITED
    - 2005-04-19 04890501 00880499
    B&w Group Ltd Dale Road, Worthing, West Sussex
    Active Corporate (15 parents)
    Officer
    2003-09-08 ~ 2003-10-08
    IIF 44 - Director → ME
    2003-09-08 ~ 2003-10-08
    IIF 50 - Secretary → ME
  • 8
    BAY SCREED SERVICES LIMITED
    03658432
    29 Greenlands Road, Southgate, Llantrisant
    Dissolved Corporate (6 parents)
    Officer
    1998-10-29 ~ dissolved
    IIF 22 - Director → ME
  • 9
    BRITALIA LTD
    07586139
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-03-31 ~ dissolved
    IIF 56 - Director → ME
    2011-03-31 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    BRITALIA RACING LIMITED
    08933699
    11a Taylor Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 55 - Director → ME
  • 11
    BUCKFAST SPINNING COMPANY LIMITED
    00483718
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-22
    Dissolved on 2024-05-02
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-08-26 ~ 2012-01-13
    IIF 21 - Director → ME
    2010-10-01 ~ 2012-01-13
    IIF 61 - Secretary → ME
  • 12
    DAVIES INDEPENDENT LTD
    12794897
    Hr2
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    DEVPRO 123 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-08-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2015-10-08
    DEVONIA PRODUCTS LIMITED
    - 2013-04-08 00674732
    Insolvency (Case 1) In administration
    Administration started on 2013-02-25
    A.W.EYRE LIMITED - 1999-03-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-08-26 ~ 2012-01-13
    IIF 18 - Director → ME
  • 14
    ESSENTIAL BOOK-KEEPING SERVICES LIMITED
    04118605 04357693
    8 St John Street, Chester
    Active Corporate (4 parents)
    Officer
    2000-12-01 ~ 2003-11-13
    IIF 62 - Secretary → ME
  • 15
    F.L.GAMBLE & SONS LIMITED
    00713664
    Insolvency (Case 1) In administration
    Administration started on 2007-11-30
    Administration ended on 2008-11-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-07
    Dissolved on 2012-03-19
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2005-08-18 ~ 2006-01-23
    IIF 42 - Director → ME
  • 16
    FORD COLLECTION SERVICES LIMITED - now
    CROWN COLLECTION SERVICES LIMITED
    - 2013-05-07 04359412
    E3 The Premier Centre, Abbey Park, Romsey, Hants
    Dissolved Corporate (4 parents)
    Officer
    2002-01-24 ~ 2007-11-17
    IIF 46 - Director → ME
  • 17
    GAMBLE TRACKLINE SERVICES LIMITED
    - now 02870195
    Insolvency (Case 1) In administration
    Administration started on 2007-11-30
    Administration ended on 2008-11-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-07
    Dissolved on 2012-03-16
    GTS TRACKLINE LIMITED - 1995-12-11
    340 Deansgate, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2005-08-18 ~ 2006-01-23
    IIF 41 - Director → ME
  • 18
    GD AND PS SOLUTIONS LIMITED
    11021701
    Laurel House Almeley Road, Eardisley, Hereford, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    GENUINE H2 LTD
    15672136
    167 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GRIFF COMM LTD
    05967234
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2016-08-11
    340 Deansgate, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2008-07-01 ~ 2008-09-30
    IIF 36 - Director → ME
  • 21
    HFG DRIED FRUIT LIMITED - now
    SUNDORA FOODS LIMITED
    - 2005-08-10 00647953
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Liquidation Corporate (20 parents)
    Officer
    1995-03-17 ~ 1996-07-01
    IIF 51 - Secretary → ME
  • 22
    HMS HAREWOOD LIMITED
    09055914
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    2014-05-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 9 - Has significant influence or control → OE
  • 23
    JLI GROUP LIMITED
    - now 00067473
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-11-24
    Dissolved on 2012-10-23
    JACK L. ISRAEL GROUP PLC - 1989-09-15
    GIBSON ESTATES PUBLIC LIMITED COMPANY(THE) - 1985-08-27
    25 Moorgate, London
    Dissolved Corporate (18 parents)
    Officer
    1995-03-17 ~ 1996-07-01
    IIF 53 - Secretary → ME
  • 24
    MANOR BEDS LIMITED
    09600449
    Higher Deerhams Money Pit Lane, Membury, Axminster, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 39 - Director → ME
    2015-05-20 ~ dissolved
    IIF 58 - Secretary → ME
  • 25
    MANOR GROUP LTD
    - now 04951397
    GLENORCHY CONSULTING LTD
    - 2016-01-18 04951397
    Higher Deerhams Money Pit Lane, Membury, Axminster, Devon
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-11-03 ~ dissolved
    IIF 37 - Director → ME
    2003-11-03 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    MERCATOR PARTNERS LLC
    FC023998
    89 Thoreau Street, Concord, Massachusetts 01742, Usa, United States
    Active Corporate (3 parents)
    Officer
    2002-07-22 ~ now
    IIF 47 - Director → ME
  • 27
    NEWINGTON FOODS LIMITED - now
    BROOKERPAKS LIMITED
    - 2003-01-27 01682530 04466553
    Breach Lane, Newington, Kent
    Dissolved Corporate (16 parents)
    Officer
    1995-03-17 ~ 1996-07-01
    IIF 52 - Secretary → ME
  • 28
    OCULUS FINANCIAL INTELLIGENCE LIMITED
    10373728
    25 Park Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2022-05-17
    IIF 14 - Director → ME
  • 29
    PREVICULTA LIMITED
    01115308
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-19
    Dissolved on 2016-12-14
    Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-01-03 ~ 2012-01-13
    IIF 40 - Director → ME
  • 30
    PROVIDENCE GLOBAL ITF LTD
    - now 06943578
    PROVIDENCE SA LTD
    - 2014-07-18 06943578
    1 Upper Barn Grange Farm, Harewood End, Hereford, Herefordshire
    Active Corporate (13 parents)
    Officer
    2010-02-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-09 ~ 2016-07-09
    IIF 6 - Has significant influence or control → OE
  • 31
    PROVIDENCE GLOBAL LTD
    - now 08163175
    DMT HOLDINGS (HAREWOOD) LIMITED
    - 2013-06-06 08163175
    1 Upper Barn, Home Farm, Harewood End, Hereford
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2012-08-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PROVIDENCE ITF UK LTD
    08747534
    1 Upper Barn, Harewood End, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control → OE
  • 33
    SMILE FESTIVAL LTD
    10525288 11795534
    33 Security House Mary Street, Jewellery Quarter, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-14 ~ 2017-09-27
    IIF 26 - Director → ME
  • 34
    SOUTHGATE CARPENTRY & JOINERY LIMITED
    05191211
    9 Larch Drive, Cross Inn, Pontyclun, Rct
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 35
    TM7 HOLDINGS LIMITED
    10742661
    Woodlands Farm, Harewood End, Hereford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 36
    WESTCON PRODUCTS LIMITED
    - now 01769174
    WESTCON MARKETING LIMITED - 1994-02-11
    Mardle House, Mardle Way, Buckfastleigh, Devon
    Active Corporate (10 parents)
    Officer
    2015-07-22 ~ now
    IIF 38 - Director → ME
    2015-01-22 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 37
    WINBERRY LIMITED
    07782166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-04
    Dissolved on 2023-01-19
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 38
    WISHING VIEW LIMITED
    05415514
    66 Western Avenue, Chepstow, Monmouthshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 24 - Director → ME
  • 39
    XENUBIS LIMITED
    07347251
    1 Harewood End, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 15 - Director → ME
  • 40
    ZUUMA FINANCE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-02-04
    Administration ended on 2021-01-27
    HOME-CHEQUE 2000 LIMITED
    - 2015-07-03 03879687
    C/o Harrisons Business Recovery & Insolvency (london) Limited 20 Midtown, 20 Procter Street, Holborn, London
    Dissolved Corporate (9 parents)
    Officer
    1999-11-18 ~ 2004-01-06
    IIF 45 - Director → ME

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