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
parent relation
Individuals in focus

Brady, Richard Anthony

    Related profiles found in government register
  • Brady, Richard Anthony
    English chairman born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 50, Smethurst Lane, Bolton, BL3 3QE, England

      IIF 1
  • Brady, Richard Anthony
    English director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 50, Smethurst Lane, Bolton, BL3 3QE

      IIF 2

    • Marmalade Barn, Maple Close, Honeybourne, Evesham, Worcestershire, WR11 7AU, England

      IIF 3

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

      IIF 4

    • The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 5 IIF 6 IIF 7

    • 117, Merton Road, London, SW19 1ED, England

      IIF 8

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

      IIF 9

    • 4a, Boardman Industrial Estate, Boardman Road, Swadlincote, Derbyshire, DE11 9DL, United Kingdom

      IIF 10
  • Brady, Richard Anthony
    British chief executive officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Yew House, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, United Kingdom

      IIF 11
  • Brady, Richard Anthony
    British commercial director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Maple Close, Honeybourne, Evesham, WR11 7AU, England

      IIF 12
  • Brady, Richard Anthony
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 13 IIF 14

    • 12, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ

      IIF 15

    • Station House, Datchet, Windsor, Berkshire, SL3 9ED, England

      IIF 16
  • Brady, Richard Anthony
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 17 IIF 18

    • 81, The Cut, London, SE1 8LL, England

      IIF 19 IIF 20

    • 5 Church Lane, Knutton, Newcastle Under Lyme, ST5 6AZ, England

      IIF 21

    • The Barn, West End Farm, Stainburn, Otley, LS21 2QW, England

      IIF 22

    • Endover, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, United Kingdom

      IIF 23

    • Yew House, Private Road, Rodborough Common, Stroud, GL5 5BT, England

      IIF 24

    • Yew House, Private Road, Rodborough Common, Stroud, GL5 5BT, United Kingdom

      IIF 25

    • Yew House, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, United Kingdom

      IIF 26
  • Brady, Richard Anthony
    British entrepreneur born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 27
  • Brady, Richard Anthony
    British financial advisor born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Yew House, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, United Kingdom

      IIF 28
  • Brady, Richard Anthony
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Acorn Centre, Office 7, High Street, Grimethorpe, Barnsley, S72 7BB, England

      IIF 29

    • The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 30

    • First Floor Offices, Church Lane, Knutton, Newcastle-under-lyme, Staffordshire, ST5 6AZ, England

      IIF 31

    • 8, Steele Road, Park Royal, London, NW10 7AR, England

      IIF 32

    • Yew House, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT

      IIF 33

    • Yew House, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, England

      IIF 34
  • Mr Richard Anthony Brady
    English born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 50, Smethurst Lane, Bolton, BL3 3QE, England

      IIF 35

    • 50, Smethurst Lane, Bolton, BL3 3QE, United Kingdom

      IIF 36
  • Richard Athony Brady
    English born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Yew House, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT

      IIF 37
  • Brady, Richard
    British company director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, BD7 1AD, England

      IIF 38 IIF 39
  • Brady, Richard Anthony
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, United Kingdom

      IIF 40
  • Mr Richard Anthony Brady
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Office 7, Acorn Learning Centre, 51 High Street, Grimethorpe, Barnsley, S72 7BB, England

      IIF 41

    • The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 42 IIF 43 IIF 44

    • 81, The Cut, London, SE1 8LL, England

      IIF 45

    • 5 Church Lane, Knutton, Newcastle Under Lyme, ST5 6AZ, England

      IIF 46

    • First Floor Offices, Church Lane, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ, England

      IIF 47

    • The Barn West End Farm, Stainburn, Otley, LS21 2QW, United Kingdom

      IIF 48

    • Yew House, Private Road, Rodborough Common, Stroud, GL5 5BT, England

      IIF 49 IIF 50 IIF 51

    • Yew House, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, England

      IIF 52
  • Brady, Richard Anthony
    British

    Registered addresses and corresponding companies

    • Yew House, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, United Kingdom

      IIF 53
  • Richard Anthony Brady
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Acorn Centre, Office 7, High Street, Grimethorpe, Barnsley, S72 7BB, England

      IIF 54

    • 8, Steele Road, Park Royal, London, NW10 7AR, England

      IIF 55

    • Yew House, Private Road, Rodborough Common, Stroud, GL5 5BT, England

      IIF 56
  • Brady, Richard
    British director born in November 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD, United Kingdom

      IIF 57
  • Mr Richard Brady
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, BD7 1AD, England

      IIF 58 IIF 59
  • Brady, Richard Anthony

    Registered addresses and corresponding companies

    • The Barn West End Farm, Stainburn, Otley, West Yorkshire, LS21 2QW, England

      IIF 60

    • 12, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ

      IIF 61
  • Brady, Richard
    British company director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Cherry Avenue, Abronhill, Cumbernauld, G67 3BG, United Kingdom

      IIF 62

    • Clifton House, 215 Bebington Road, Rock Ferry, Merseyside, CH42 4QA

      IIF 63
  • Mr Richard Anthony Brady
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, United Kingdom

      IIF 64
  • Brady, Richard

    Registered addresses and corresponding companies

    • 28, Cherry Avenue, Abronhill, Cumbernauld, G67 3BG, United Kingdom

      IIF 65
  • Richard Brady
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • Mr Richard Brady
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Cherry Avenue, Abronhill, Cumbernauld, G67 3BG, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 21
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    5 Church Lane, Knutton, Newcastle Under Lyme, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 3
    Clifton House, 215 Bebington Road, Rock Ferry, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    1,151,076 GBP2024-03-31
    Officer
    2024-01-01 ~ now
    IIF 63 - director → ME
  • 4
    OLIVE TREE WORLD LTD - 2018-02-27
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -160,400 GBP2023-12-31
    Officer
    2005-11-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-04 ~ dissolved
    IIF 62 - director → ME
    2020-08-04 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    3 Maple Close, Honeybourne, England
    Corporate (8 parents)
    Equity (Company account)
    8 GBP2023-10-31
    Officer
    2023-05-13 ~ now
    IIF 12 - director → ME
  • 8
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    284 GBP2023-12-31
    Officer
    2018-03-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    80 GBP2023-12-31
    Officer
    2023-06-29 ~ now
    IIF 14 - director → ME
  • 10
    Office 7, Acorn Learning Centre 51 High Street, Grimethorpe, Barnsley, England
    Corporate (4 parents)
    Equity (Company account)
    51,286 GBP2020-12-31
    Person with significant control
    2021-01-05 ~ now
    IIF 41 - Has significant influence or control → OE
  • 11
    The Acorn Centre, Office 7, High Street, Grimethorpe, Barnsley, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-13 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 12
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-07-28 ~ dissolved
    IIF 5 - director → ME
  • 13
    81 The Cut, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-30 ~ dissolved
    IIF 20 - director → ME
  • 14
    81 The Cut, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -74,116 GBP2023-05-31
    Officer
    2020-05-11 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 15
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-03-06 ~ dissolved
    IIF 27 - director → ME
  • 16
    Marmalade Barn Maple Close, Honeybourne, Evesham, Worcestershire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,430,726 GBP2021-12-31
    Officer
    2021-05-11 ~ dissolved
    IIF 3 - director → ME
  • 17
    Marmalade Barn, Maple Close, Honeybourne, Worcestershire
    Dissolved corporate (5 parents)
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove members → OE
  • 18
    4385, Oc435819: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 19
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 7 - director → ME
  • 20
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-05 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 21
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2022-11-30
    Officer
    2021-11-22 ~ dissolved
    IIF 6 - director → ME
Ceased 24
  • 1
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-12-16 ~ 2011-07-01
    IIF 28 - director → ME
  • 2
    The Tannery, Kirkstall Road, Leeds, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -498,045 GBP2023-12-31
    Officer
    2019-10-29 ~ 2022-11-25
    IIF 15 - director → ME
    2019-10-29 ~ 2022-11-25
    IIF 61 - secretary → ME
  • 3
    C/o Leonard Curtis, 9th Floor 7 Park Row, Leeds
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    734,281 GBP2022-12-31
    Officer
    2021-11-23 ~ 2023-11-14
    IIF 2 - director → ME
    Person with significant control
    2022-01-31 ~ 2022-07-31
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GLOUCESTERSHIRE HOLDINGS LTD - 2024-01-30
    Stocklund House, Castle Street, Carlisle, Cumbria, England
    Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2023-11-30
    Officer
    2021-11-22 ~ 2025-03-11
    IIF 1 - director → ME
    Person with significant control
    2021-11-22 ~ 2025-03-11
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    The Tannery, Kirkstall Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,481 GBP2023-05-31
    Officer
    2023-06-08 ~ 2023-08-30
    IIF 10 - director → ME
  • 6
    First Floor Offices Church Lane, Knutton, Newcastle-under-lyme, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-19 ~ 2018-07-31
    IIF 31 - llp-designated-member → ME
  • 7
    J W Hinks Chartered Accountants 19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,652 GBP2023-03-31
    Officer
    2018-03-23 ~ 2018-07-31
    IIF 22 - director → ME
    Person with significant control
    2018-06-29 ~ 2018-07-31
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2019-11-21 ~ 2022-02-07
    IIF 24 - director → ME
    Person with significant control
    2019-11-21 ~ 2022-02-07
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    14 Southbrook Terrace, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -9,404 GBP2024-07-31
    Officer
    2019-07-26 ~ 2020-10-31
    IIF 38 - director → ME
    Person with significant control
    2019-07-26 ~ 2020-10-31
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    14 Southbrook Terrace, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-22 ~ 2020-10-31
    IIF 39 - director → ME
    Person with significant control
    2020-07-22 ~ 2020-10-31
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 11
    KANE CONSTRUCTION LIMITED - 2010-10-13
    KANE CONSTRUCTION AND SURFACING LIMITED - 2004-11-26
    KANE CONSTRUCTION SERVICES LIMITED - 2004-07-13
    117 Merton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    848,181 GBP2023-06-30
    Officer
    2021-05-21 ~ 2021-10-07
    IIF 8 - director → ME
  • 12
    4385, 07891130 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,569,941 GBP2020-12-31
    Officer
    2021-06-17 ~ 2022-06-06
    IIF 4 - director → ME
  • 13
    MAGPIE (UK BRANCH) LTD - 2015-11-06
    Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2014-10-07 ~ 2018-01-23
    IIF 57 - director → ME
  • 14
    ARKRING LIMITED - 2022-10-17
    WALLACE SCHOOL OF TRANSPORT GROUP LIMITED - 2021-07-08
    ARKRING LIMITED - 2021-02-23
    22a Hill Street, Richmond, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-09-13 ~ 2021-07-06
    IIF 16 - director → ME
    Person with significant control
    2021-01-21 ~ 2021-07-06
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    80 GBP2023-12-31
    Officer
    2018-06-22 ~ 2022-11-25
    IIF 17 - director → ME
    Person with significant control
    2018-06-22 ~ 2022-01-07
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    83 Wilkinson Street, Sheffield, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-17 ~ 2011-04-26
    IIF 25 - director → ME
  • 17
    83 Wilkinson Street, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-17 ~ 2011-03-31
    IIF 33 - llp-designated-member → ME
  • 18
    Unit 8b Marina Court, Castle Street, Hull
    Corporate (1 parent)
    Equity (Company account)
    130 GBP2020-04-30
    Officer
    2008-04-11 ~ 2011-03-31
    IIF 11 - director → ME
    2008-04-11 ~ 2011-03-31
    IIF 53 - secretary → ME
  • 19
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-16 ~ 2011-03-15
    IIF 26 - director → ME
  • 20
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-07-28 ~ 2021-12-31
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    SUCCESSDRIVE LIMITED - 1999-04-29
    Rosemead Private Road, Rodborough Common, Stroud, England
    Corporate (2 parents)
    Equity (Company account)
    32,804 GBP2024-03-31
    Officer
    2010-10-06 ~ 2011-02-16
    IIF 23 - director → ME
  • 22
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-03-06 ~ 2018-03-14
    IIF 60 - secretary → ME
    Person with significant control
    2018-03-06 ~ 2022-01-07
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 23
    Marmalade Barn Maple Close, Honeybourne, Evesham, Worcestershire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,430,726 GBP2021-12-31
    Person with significant control
    2021-05-11 ~ 2022-01-07
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 24
    Marmalade Barn, Maple Close, Honeybourne, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2021-12-22 ~ 2022-05-31
    IIF 34 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.