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
Stevenson, Robert Martin
Stevenson, Robert Martin
British chartered secretary born in March 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20 Woodland Way, Highcliffe, Christchurch, Dorset, BH23 4LQ
Stevenson, Robert Martin
British horticultural consultant born in March 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20 Woodland Way, Highcliffe, Christchurch, Dorset, BH23 4LQ
Stevenson, Robert Martin
British retired born in March 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20 Woodland Way, Highcliffe, Christchurch, Dorset, BH23 4LQ
Stevenson, Robert Martin
born in March 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20 Woodland Way, Highcliffe, Christchurch, BH23 4LQ
Stevenson, Robert Martin
British retiredRegistered addresses and corresponding companies
IIF 5 20 Woodland Way, Highcliffe, Christchurch, Dorset, BH23 4LQ
Dupree, Martin John
British co-owner born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Glen House, 63 Glen Road, Castle Bytham, Grantham, Lincolnshire, NG33 4RJ, England
Martin, Marley
British co-owner of charlsonmartin born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 51 Kilburn Square, 51 Kilburn Square, Kilburn, London, NW6 6PR, United Kingdom
Martin, Marley
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 8, Longland Drive, London, N20 8HA, United Kingdom
Wilson, Donna
British company director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Gifford Close, Gloucester, GLOUCESTERSHIRE, United Kingdom
Martin, Susan
British accountant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Shanacloon, Glengowan Road, Bridge Of Weir, Renfrewshire, PA11 3PL, Scotland
Riches, Kim Leanne
British co-owner born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 5, Annwood Lodge Business Park, Arterial Road, Rayleigh, Essex, SS6 7UA, United Kingdom
Riches, Kim Leanne
British horticultural consultant born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 14a Annwood Lodge Business Park, Arterial Road, Rayleigh, Essex, SS6 7UA, England
Reshanth, Joice Reeta Caroline
British registered nurse born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1, Tower Close, East Grinstead, West Sussex, RH19 3RT, United Kingdom
Donna Wilson
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9, Gifford Close, Gloucester, GLOUCESTERSHIRE, United Kingdom
Mrs Kim Leanne Riches
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 14a Annwood Lodge Business Park, Arterial Road, Rayleigh, Essex, SS6 7UA, England
Simmons, Ralph Martin
British co-owner born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 16 67, Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JH, United Kingdom
Simmons, Ralph Martin
British commercial director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 17 Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
Simmons, Ralph Martin
British company director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 18 Church Road, Boldmere, Sutton Coldfield, W Mids, B73 5RY
Simmons, Ralph Martin
British director born in December 1970Resident in England
Registered addresses and corresponding companiesSimmons, Ralph Martin
British technical manager born in December 1970Resident in England
Registered addresses and corresponding companiesStevenson, Robert Martin
Registered addresses and corresponding companiesWilson, Donna Margaret Iris
Scottish author/coder born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Donna Margaret Iris
Scottish co-owner born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 9 Gifford Close, Longlevens, Gloucester, GL2 0EL, England
Wilson, Donna Margaret Iris
Scottish company director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 9, Gifford Close, Gloucester, GL2 0EL, United Kingdom
Wilson, Donna Margaret Iris
Scottish copywriter/author born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 9, Gifford Close, Longlevens, Gloucester, Gloucestershire, GL2 0EL, United Kingdom
Wilson, Donna Margaret Iris
Scottish director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 9, Gifford Close, Longlevens, Gloucester, Gloucestershire, GL2 0EL, United Kingdom
Wilson, Donna Margaret Iris
Scottish student born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 9, Gifford Close, Longlevens, Gloucester, Gloucestershire, GL2 0EL, United Kingdom
Mr Malcolm David Martin
British born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 37 109, Swan Street, Sileby, Loughborough, LE12 7NN
Simmons, Ralph Martin
British directorRegistered addresses and corresponding companies
IIF 38 Booth, Street, Smethwick, West Midlands, B66 2PF, United Kingdom
Simmons, Ralph Martin
British technical managerRegistered addresses and corresponding companies
IIF 39 C/o Mds Industries Ltd, Booth Street, Smethwick, West Midlands, B66 2PF, United Kingdom
Mrs Susan Mclennan Martin
British born in May 1968Resident in Scotland
Registered addresses and corresponding companiesDupree, Martin John
British creative director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 43 Glen House, 63 Glen Road, Castle Bytham, Grantham, Lincolnshire, NG33 4RJ, England
Dupree, Martin John
British director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 44 Glen House 63 Glen Road, Castle Bytham, Grantham, Lincolnshire, NG33 4RJ, England
Dupree, Martin John
British managing director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 45 Glen House, 63 Glen Road, Castle Bytham, Grantham, Lincolnshire, NG33 4RJ, England
Martin, Malcolm David
British horticultural consultant born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 46 109, Swan Street, Sileby, Loughborough, LE12 7NN
Martin, Marley
British co-owner born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 47 51 Kilburn Square, 51 Kilburn Square, Kilburn, London, NW6 6PR, United Kingdom
Martin, Marley
British director born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 48 11, Bryant Close, Barnet, EN5 2TG, United Kingdom
Chapman, Jonathon Frederick Reginald
British horticultural consultant born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 1, Cobden Road, Sevenoaks, Kent, TN13 3UB, England
Miss Chani Lawrence Martinez
British born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 50 28, Hilltop Road, Bristol, BS16 4RN, England
Mrs Donna Margaret Iris Wilson
Scottish born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesChani Lawrence Martinez
British born in August 1988Resident in Wales
Registered addresses and corresponding companies
IIF 57 14, Museum Place, Cardiff, CF10 3BH, Wales
Lawrence Martinez, Chani
British co-owner born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 58 28, Hilltop Road, Bristol, BS16 4RN, England
Martin, Susan Mclennan
British accountant born in May 1968Resident in Scotland
Registered addresses and corresponding companiesMartin, Susan Mclennan
British co-owner born in May 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 61 Shanacloon, Glengowan Road, Bridge Of Weir, Renfrewshire, PA11 3PL, Scotland
Paula Martins De Paiva, Maria
Portuguese co-owner born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 132 Essex Road, Essex Road, London, E10 6BS, United Kingdom
Reshanth, Joice Reeta Caroline
British nurse born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 63 2a, Dormer Drive, Rhodesia, Worksop, S80 3FQ, England
Mcmillan, Anne Margaret
British horticultural consultant born in December 1944Registered addresses and corresponding companies
IIF 64 Middle Hole Farm, Bridford, Exeter, Devon, EX15 2RG
Metsmaa Petersons, Tiina
British co-owner born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 65 25a, Dorney Grove, Weybridge, Surrey, KT13 8NE, England
Mr Martin John Dupree
British born in September 1961Resident in England
Registered addresses and corresponding companiesLawrence Martinez, Chani
British director born in August 1988Resident in Wales
Registered addresses and corresponding companies
IIF 68 14, Museum Place, Cardiff, CF10 3BH, Wales
Mr Ralph Martin Simmons
British born in December 1970Resident in England
Registered addresses and corresponding companiesWilson, Donna Margaret Iris
Registered addresses and corresponding companiesMartin, Malcolm David
British horticultural consultantRegistered addresses and corresponding companies
IIF 80 109, Swan Street, Sileby, Loughborough, LE12 7NN
Miss Maria Paula Martins De Paiva
Portuguese born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 132 Essex Road, Essex Road, London, E10 6BS, United Kingdom
Mrs Tina Metsmaa Petersons
British born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 82 Mail Boxes Etc, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA
Tions, Markuss
Latvian co-owner born in July 2002Resident in Latvia
Registered addresses and corresponding companies
IIF 83 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Metsmaa Petersons, Tiina
British co-ownerRegistered addresses and corresponding companies
IIF 84 25a, Dorney Grove, Weybridge, Surrey, KT13 8NE, England
Snyman, Theunus Marthinus
South African co-owner born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 85 Suite Ra01, 195-197, Wood Street, London, E17 3NU, England
Mrs Joice Reeta Caroline Reshanth
British born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 86 2a, Dormer Drive, Rhodesia, Worksop, S80 3FQ, England
Wilson, Donna
Registered addresses and corresponding companiesMr Markuss Tions
Latvian born in July 2002Resident in Latvia
Registered addresses and corresponding companies
IIF 89 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Martin, Susan
Registered addresses and corresponding companies
IIF 90 Shanacloon, Glengowan Road, Bridge Of Weir, Renfrewshire, PA11 3PL, Scotland
Mr Theunus Marthinus Snyman
South African born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 91 Suite Ra01, 195-197, Wood Street, London, E17 3NU, England
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 11 Bryant Close, Barnet, United KingdomDissolved Corporate (2 parents)Officer
2014-08-19 ~ dissolvedIIF 48 - Director → ME - 2AMBER GARAGE AND INDUSTRIAL DOORS LIMITED - 2012-08-10AMBER GARAGE DOORS LIMITED - 2011-11-30 C/o Mds Industries Ltd, . Booth Street, Smethwick, West MidlandsActive Corporate (3 parents)Equity (Company account)718,748 GBP2024-10-31Officer 2001-09-24 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 23 Fairfield Place, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2024-12-09 ~ nowIIF 59 - Director → ME
- 4ESTORG LIMITED - 1984-04-23 73 Union Street, Greenock, ScotlandActive Corporate (2 parents)Equity (Company account)52,319 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 9 Gifford Close, Gloucester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2015-06-19 ~ dissolvedIIF 33 - Director → ME 2015-06-19 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Has significant influence or control over the trustees of a trust → OEIIF 53 - Has significant influence or control → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Church Road, Boldmere, Sutton Coldfield, W MidsActive Corporate (3 parents, 1 offspring)Equity (Company account)339,995 GBP2024-05-31Officer 2016-04-16 ~ nowIIF 18 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Has significant influence or control → OE
- 7 Church Road, Boldmere, Sutton Coldfield, West Midlands, EnglandActive Corporate (4 parents)Officer 2025-04-11 ~ nowIIF 22 - Director → ME
- 8 2640 Kings Court The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)-415,140 GBP2024-05-31Officer 2016-04-01 ~ nowIIF 16 - Director → ME
- 9 9 Gifford Close, Gloucester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer 2017-09-07 ~ dissolvedIIF 31 - Director → ME 2017-09-07 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control 2017-09-07 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 10 51 Kilburn Square 51 Kilburn Square, Kilburn, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-03 ~ dissolvedIIF 47 - Director → ME
- 11 9 Gifford Close, Longlevens, Gloucester, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2010-07-27 ~ dissolvedIIF 36 - Director → ME 2010-07-27 ~ dissolvedIIF 78 - Secretary → ME
- 12 9 Barrmill Road, Beith, AyrshireDissolved Corporate (2 parents)Officer 2012-01-25 ~ dissolvedIIF 61 - Director → ME
- 13 Glen House 63 Glen Road, Castle Bytham, Grantham, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)159,100 GBP2024-04-30Officer 2001-04-04 ~ nowIIF 45 - Director → ME
- 14 Glen House 63 Glen Road, Castle Bytham, Grantham, LincolnshireActive Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2024-03-31Officer 2014-03-04 ~ nowIIF 43 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Glen House 63 Glen Road, Castle Bytham, Grantham, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2018-09-27 ~ nowIIF 6 - Director → MEPerson with significant control 2018-09-27 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Unit 5 Annwood Lodge Business Park, Arterial Road, Rayleigh, EssexDissolved Corporate (2 parents)Officer 2011-04-12 ~ dissolvedIIF 11 - Director → ME
- 17 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer 2024-11-11 ~ nowIIF 83 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Glen House 63 Glen Road, Castle Bytham, Grantham, LincolnshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2014-11-10 ~ dissolvedIIF 44 - Director → ME
- 19 28 Hilltop Road, Bristol, EnglandDissolved Corporate (2 parents)Officer 2020-01-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2020-01-27 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Shanacloon, Glengowan Road, Bridge Of Weir, RenfrewshireDissolved Corporate (1 parent)Officer 2011-07-18 ~ dissolvedIIF 10 - Director → ME 2011-07-18 ~ dissolvedIIF 90 - Secretary → ME
- 21 73 Union Street, Greenock, ScotlandActive Corporate (2 parents)Equity (Company account)9,648 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Suite Ra01, 195-197 Wood Street, London, EnglandActive Corporate (2 parents)Officer 2024-01-12 ~ nowIIF 85 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE
- 23 Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (4 parents)Officer 1998-05-01 ~ dissolvedIIF 26 - Director → ME
- 24
KENRICKS LIMITED
- nowKENRICK DOOR SYSTEMS SERVICE DIVISION LTD - 2008-11-04 C/o Kenrick Door Systems Limited, Booth Street, Smethwick, West MidlandsActive Corporate (2 parents, 1 offspring)Equity (Company account)227,166 GBP2024-06-30Officer 2005-11-22 ~ nowIIF 20 - Director → ME 2005-11-22 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 25 9 Gifford Close, Longlevens, Gloucester, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2018-08-10 ~ dissolvedIIF 35 - Director → ME 2018-08-10 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control 2018-08-10 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 26 9 Gifford Close, Longlevens, Gloucester, EnglandDissolved Corporate (1 parent)Officer 2018-08-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 27 International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-06-27 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 28 9 Gifford Close, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2019-05-13 ~ dissolvedIIF 29 - Director → ME 2019-05-13 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control 2019-05-13 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 29 9 Gifford Close, Gloucester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2016-03-31 ~ dissolvedIIF 30 - Director → ME 2016-03-31 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 30
MD&DM LIMITED
- nowPLANTSYSTEMS LIMITED - 2012-09-17 109 Swan Street, Sileby, LoughboroughDissolved Corporate (1 parent)Officer 2001-05-16 ~ dissolvedIIF 46 - Director → ME 2001-05-16 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 31
MDS INDUSTRIES LTD
- nowMIDLAND DOOR SERVICES LIMITED - 2010-03-02 Booth Street, Smethwick, West MidlandsActive Corporate (3 parents)Equity (Company account)2,359,241 GBP2024-06-30Officer 2010-06-11 ~ nowIIF 19 - Director → ME - 32 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2025-08-14 ~ nowIIF 60 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 9 Gifford Close, Longlevens, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2011-05-12 ~ dissolvedIIF 34 - Director → ME 2011-05-12 ~ dissolvedIIF 79 - Secretary → ME
- 34 1 Tower Close, East Grinstead, West Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-85 GBP2017-04-30Officer 2016-04-26 ~ dissolvedIIF 13 - Director → ME
- 35 2a Dormer Drive, Rhodesia, Worksop, EnglandActive Corporate (1 parent)Equity (Company account)1,696 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 63 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 36 8 Longland Drive, London, United KingdomDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 8 - Director → ME
- 37 14 Museum Place, Cardiff, WalesActive Corporate (2 parents)Officer 2024-12-04 ~ nowIIF 68 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 1 Cobden Road, Sevenoaks, KentDissolved Corporate (1 parent)Officer 2013-02-25 ~ dissolvedIIF 49 - Director → ME
- 39 Seven Stars House, 1 Wheler Road, Coventry, EnglandActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 17 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
UK RAPID DOOR LIMITED
- nowUK SPEED DOOR LIMITED - 2006-02-01 C/o Mds Industries Ltd, Booth Street, Smethwick, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-25,819 GBP2024-04-30Officer 2003-01-31 ~ nowIIF 24 - Director → ME 2003-01-31 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
12
- 1 51 Kilburn Square 51 Kilburn Square, Kilburn, London, United KingdomDissolved Corporate (2 parents)Officer 2014-05-30 ~ 2014-07-03IIF 7 - Director → ME
- 2THE GARAGE DOOR CENTRE (BIRMINGHAM) LIMITED - 2007-01-12 155 Wellingborough Road, Rushden, Northamptonshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)383,965 GBP2024-12-31Officer 2002-05-27 ~ 2006-12-28IIF 21 - Director → ME
- 3 105 London Road, Benfleet, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)415 GBP2024-10-31Officer 2004-10-26 ~ 2020-02-14IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4LAND PRODUCTS (WESSEX) LIMITED - 2000-01-28LAND PRODUCTS LIMITED - 2002-04-10 Marchants Nursery, Keepers Lane, Wimborne, EnglandActive Corporate (3 parents)Equity (Company account)610,548 GBP2024-12-31Officer 1991-02-22 ~ 2004-05-31IIF 1 - Director → ME 1991-02-22 ~ 2004-05-31IIF 27 - Secretary → ME
- 5 Marchants Nursery, Keepers Lane, Wimborne, EnglandActive Corporate (2 parents)Officer 2002-04-10 ~ 2004-05-31IIF 4 - LLP Designated Member → ME
- 6M&R 861 LIMITED - 2002-06-13LATEST LIMITED - 2004-06-09 Mail Boxes Wey House, 15 Church Street, Weybridge, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)10,518 GBP2024-08-31Officer 2002-06-25 ~ 2024-08-30IIF 65 - Director → ME 2002-06-25 ~ 2024-08-30IIF 84 - Secretary → MEPerson with significant control 2017-03-12 ~ 2024-08-30IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MDS INDUSTRIES LTD
- nowMIDLAND DOOR SERVICES LIMITED - 2010-03-02 Booth Street, Smethwick, West MidlandsActive Corporate (3 parents)Equity (Company account)2,359,241 GBP2024-06-30Person with significant control 2016-04-06 ~ 2022-03-22IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Nedderman Centre, Marryat Road, New Milton, HampshireActive Corporate (5 parents)Equity (Company account)239,400 GBP2023-05-31Officer 2008-06-02 ~ 2016-03-14IIF 3 - Director → ME 2009-07-20 ~ 2016-03-14IIF 5 - Secretary → ME
- 9MARCHANT'S NURSERY LIMITED - 2002-08-13 14 Cornelia Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)2,700,794 GBP2024-12-31Officer 1998-05-11 ~ 2011-12-12IIF 2 - Director → ME 1998-05-11 ~ 2011-12-12IIF 28 - Secretary → ME
- 10 Longbrooks Knowle Road, Brenchley, Tonbridge, KentActive Corporate (2 parents)Equity (Company account)574,234 GBP2024-04-30Officer 2005-04-29 ~ 2009-02-09IIF 25 - Director → ME
- 11 132 Essex Road Essex Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-22 ~ 2018-06-15IIF 62 - Director → MEPerson with significant control 2017-05-22 ~ 2018-06-15IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Pact, 29 Peckham Road, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-03-31Officer 1999-03-30 ~ 2004-11-05IIF 64 - Director → ME
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