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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

Carter, Andrew John

    Related profiles found in government register
  • Carter, Andrew John
    British born in February 1970

    Registered addresses and corresponding companies
  • Carter, Andrew John
    British

    Registered addresses and corresponding companies
  • Carter, Andrew John
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Islington Police Station, Tolpuddle Street, London, N1 0YY, England

      IIF 14
  • Carter, Andrew Eugene
    British

    Registered addresses and corresponding companies
    • 7 Churnhill Road, Walsall, West Midlands, WS9 0HG

      IIF 15
  • Carter, Andrew John
    born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Finance House, 20-21 Aviation Way, Southend-on-sea, Essex, SS2 6UN, England

      IIF 16
  • Carter, Andrew
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 12, Summer Hill Street, Birmingham, B1 2PE, England

      IIF 17
    • Unit 5 Guardian Rd Ind Est, Guardian Road, Norwich, NR5 8PF, England

      IIF 18
  • Carter, Andrew Eugene
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Andrew John
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Loft Hall, Brentwood Road, Orsett, Grays, RM16 3BD, England

      IIF 33
    • 11, Roachview Business Park, Millhead Way, Rochford, Essex, SS4 1LB, England

      IIF 34
    • Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom

      IIF 35 IIF 36
    • Unit 11, Roach View Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom

      IIF 37
    • Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom

      IIF 38
  • Carter, Andrew John
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 39
  • Carter, Andrew

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40
  • Carter, Andrew
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 41
    • Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom

      IIF 42 IIF 43
    • 2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England

      IIF 44 IIF 45
    • Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom

      IIF 46
  • Mr Andrew Carter
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 12, Summer Hill Street, Birmingham, B1 2PE, England

      IIF 47
    • Unit 5 Guardian Rd Ind Est, Guardian Road, Norwich, NR5 8PF, England

      IIF 48
  • Carter, Andrew
    English born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Loft Hall, Brentwood Road, Orsett, Essex, SS4 1LB, United Kingdom

      IIF 49 IIF 50 IIF 51
    • Loft Hall, Brentwood Road, Orsett, Grays, Essex, RM16 3BD, United Kingdom

      IIF 52 IIF 53
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 54 IIF 55
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56
  • Mr Andrew Eugene Carter
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Carter
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 64
    • Unit 11, Millhead Way, Roach View Business Park, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom

      IIF 65 IIF 66 IIF 67
    • 2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England

      IIF 68 IIF 69 IIF 70 (more)(less)
  • Mr Andrew John Carter
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Loft Hall, Brentwood Road, Orsett, Grays, RM16 3BD, England

      IIF 72
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 73
    • Unit 11, Roach View Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom

      IIF 74
  • Mr Andrew Carter
    English born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Loft Hall, Brentwood Road, Essex, SS4 1LB, United Kingdom

      IIF 75 IIF 76 IIF 77
    • Loft Hall, Brentwood Road, Orsett, Grays, RM16 3BD, United Kingdom

      IIF 78 IIF 79
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 80 IIF 81
  • Andrew Carter
    English born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 82
  • Mr Andrew Carter
    British Virgin Islander born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Summer Hill Street, 12 Summer Hill Street, Birmingham, B1 2PE, England

      IIF 83
child relation
Offspring entities and appointments 45
  • 1
    A F GROUP LIMITED
    06721218
    2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ 2017-03-31
    IIF 38 - Director → ME
  • 2
    ACE BML LTD
    05982551
    Unit 11 Roach View Business Park, Millhead Way, Purdeys Ind Estate, Rochford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 2 - Director → ME
    2006-10-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    ACE BUILDING MANAGEMENT (ABML) LIMITED
    05982229
    Unit 11 Roach View Business Park, Millhead Way, Purdeys Ind Estate, Rochford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 4 - Director → ME
    2006-10-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    ACE BUILDING MANAGEMENT LIMITED
    04917169
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-12-19 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-03-19
    Conclusion of winding up on 2010-06-21
    Dissolved on 2010-10-13
    157 St. John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-01 ~ 2007-12-31
    IIF 3 - Director → ME
    2008-01-09 ~ 2008-01-09
    IIF 10 - Secretary → ME
  • 5
    ACE FIRE & SECURITY LIMITED
    04496185
    Unit 11 Roche View Business Park, Mill Head Way Purdeys, Ind Est Rochford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 45 - Director → ME
    2003-02-11 ~ 2010-08-10
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 6
    ACE FIRE GROUP LIMITED
    04496304
    146 High Street, Billericay, England
    Active Corporate (6 parents)
    Officer
    2015-08-20 ~ now
    IIF 42 - Director → ME
    2003-02-11 ~ 2010-08-10
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 7
    ACE FIRE PROTECTION LIMITED
    03019242
    146 High Street, Billericay, Essex, England
    Active Corporate (11 parents)
    Officer
    2005-06-07 ~ 2007-06-20
    IIF 5 - Director → ME
    2018-06-08 ~ now
    IIF 44 - Director → ME
  • 8
    ACURITE LTD
    14133372
    Unit 11, Roach View Business Park Millhead Way, Purdeys Industrial Estate, Rochford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 9
    ALCO SYSTEMS LIMITED
    - now 12684272
    HULLBRIDGE SPORTS YOUTH LTD
    - 2024-03-12 12684272
    12 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    BLOOMSBURY BUILDING SERVICES LTD
    11708135
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    CAMDEN SAFER NEIGHBOURHOOD BOARD
    - now 05348915
    CAMDEN COMMUNITY AND POLICE CONSULTATIVE GROUP - 2014-02-21
    9 Field Sullivan, 9 Hare & Billet Road, London, England
    Active Corporate (45 parents)
    Officer
    2023-04-01 ~ 2025-08-01
    IIF 14 - Director → ME
  • 12
    CARTER CONSULTANCY SERVICES LIMITED
    15508084
    12 Summer Hill Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 13
    CARTER'S CONTRACTS LIMITED
    09718695
    12 Summer Hill Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2015-08-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm OE
  • 14
    CC MOTORS EA LTD
    - now 11284515
    CANARY NAVIGATIONS LTD
    - 2019-08-27 11284515
    Unit 5 Guardian Rd Ind Est, Guardian Road, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    CC PROPERTY GROUP HOLDING LIMITED
    13091740
    33 Meadow View, Potterspury, Towcester, Northamptonshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-12 ~ dissolved
    IIF 27 - Director → ME
  • 16
    CC1 HOLDINGS LIMITED
    13068895 13091908
    33 Meadow View, Potterspury, Towcester, Northamptonshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-12 ~ dissolved
    IIF 25 - Director → ME
  • 17
    CC1 KETTERING LIMITED
    12868984
    12 Summer Hill Street, 12 Summer Hill Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2020-10-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 83 - Has significant influence or control as a member of a firm OE
    IIF 83 - Has significant influence or control OE
    IIF 83 - Has significant influence or control over the trustees of a trust OE
  • 18
    CC2 DEVELOPMENTS LIMITED
    13053597
    33 Meadow View, Potterspury, Towcester, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 28 - Director → ME
  • 19
    CC2 HOLDINGS LIMITED
    13091908 13068895
    33 Meadow View, Potterspury, Towcester, Northamptonshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-12 ~ dissolved
    IIF 26 - Director → ME
  • 20
    ESSENTIAL PROPERTY SERVICES (MIDLANDS) LIMITED
    05341985
    15a Anchor Road, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 21
    FOLEY PARK DEVELOPMENTS LTD
    14946141
    12 Summr Hill Street, Summer Hill Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 22
    HARRIS LODGE MANAGEMENT COMPANY LIMITED
    02133389
    Highfield House, Goldfinch Lane, Benfleet, Essex, England
    Active Corporate (19 parents)
    Officer
    1993-06-30 ~ 1999-06-21
    IIF 1 - Director → ME
    1993-10-16 ~ 1995-02-02
    IIF 8 - Secretary → ME
  • 23
    HULLBRIDGE SPORTS FC LTD
    13266778 12684258
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-15 ~ 2025-02-11
    IIF 52 - Director → ME
    Person with significant control
    2021-03-15 ~ 2025-02-11
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 24
    HULLBRIDGE SPORTS LTD
    12684258 13266778
    146 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% OE
    IIF 75 - Right to appoint or remove directors OE
  • 25
    HULLBRIDGE SPORTS SOCIAL CLUB LTD
    12682869 12410215... (more)
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ 2024-05-18
    IIF 50 - Director → ME
    Person with significant control
    2020-06-19 ~ 2025-04-22
    IIF 76 - Ownership of shares – More than 50% but less than 75% OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% OE
  • 26
    KINGSMEN PROPERTY DEVELOPMENT LTD
    12678682
    12 Summer Hill Street, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 27
    KINGSMEN PROPERTY SOURCING LTD
    13335988
    350 Bosty Lane, Walsall, England
    Active Corporate (2 parents)
    Officer
    2021-04-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    NORTRAX FINANCE LIMITED
    05348932
    61 Bridge Street, Kington, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2024-05-16
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-02
    IIF 66 - Ownership of shares – 75% or more OE
  • 29
    NORTRAX LIMITED
    13372284 15487455
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 30
    NORTRAX LTD
    15487455 13372284
    Loft Hall Brentwood Road, Orsett, Grays, England
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 31
    PAD SERVICES LIMITED
    05279602
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-08 ~ 2008-03-04
    IIF 6 - Director → ME
    2008-03-04 ~ 2009-12-01
    IIF 13 - Secretary → ME
  • 32
    PANDORA EVENTS LIMITED
    08901716
    15a Anchor Road, Walsall, England
    Active Corporate (3 parents)
    Officer
    2014-02-19 ~ 2022-11-01
    IIF 29 - Director → ME
  • 33
    REDLINE 24/7 LIMITED
    08997943
    7 Churnhill Road, Walsall
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 32 - Director → ME
  • 34
    SADDLERS CDM LIMITED
    15162960
    12 Summer Hill Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 35
    SHADOW STONE LIMITED
    11371579
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 34 - Director → ME
  • 36
    SOBERA LIMITED
    - now 06786049
    WOOLIES LTD
    - 2018-01-03 06786049
    146 High Street, Billericay, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-03-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more OE
  • 37
    SPORTS CAR CLUB LIMITED
    - now 12410215
    HULLBRIDGE SPORTS FOOTBALL CLUB LIMITED
    - 2024-03-12 12410215 12682869... (more)
    12 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 46 - Director → ME
  • 38
    THE HOPE CDM LIMITED
    16390229
    12 Summer Hill Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 39
    TOWER B M LIMITED
    - now 09248546 10690773
    TBM SOLUTIONS LIMITED
    - 2018-03-19 09248546
    146 High Street, Billericay, Essex, England
    Active Corporate (2 parents)
    Officer
    2014-10-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
  • 40
    TOWER BUILDING MANAGEMENT LLP
    - now OC392892
    LANCASHIRE SERVICES (UK) LLP
    - 2014-06-11 OC392892
    2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 41
    TOWER ENVIRONMENTAL SERVICES LTD
    - now 13266889
    HULLBRIDGE SPORTS CLUB LIMITED
    - 2024-03-12 13266889 12682869... (more)
    12 Roachview Business Park, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ 2025-01-10
    IIF 53 - Director → ME
    Person with significant control
    2021-03-15 ~ 2025-01-10
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 42
    TOWER FACILITIES LIMITED
    - now 10690773
    TOWERBM LIMITED
    - 2018-03-16 10690773 09248546
    Unit 11, Millhead Way, Rocheview Business Park, Rochford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 43
    TOWER SERVICES LTD
    14342439
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-07 ~ 2024-05-14
    IIF 39 - Director → ME
    Person with significant control
    2022-09-07 ~ 2024-05-14
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 44
    VELLOSERVICES LTD
    17306071
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-29 ~ now
    IIF 56 - Director → ME
    2026-06-29 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2026-06-29 ~ now
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 45
    WHITE HORSE CDM LIMITED
    15162244
    12 Summer Hill Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.