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
Mr David Smith
Mr David Smith
Welsh born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
47, Bro Emrys, Talybont, Bangor, LL57 3YT, Wales
Mr David Smith
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 49, Swinton Street, London, WC1X 9NL, United Kingdom
Mr David Smith
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 10, Silhill Road, Solihull, B91 1JU, England
Mr David Smith
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Keppoch, Croft Road, Argyll, Oban, PA34 5JN, United Kingdom
Mr David Smith
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 12, Faraday Avenue, Clitheroe, BB7 2LW, United Kingdom
Smith, David
Welsh company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 47 Bro Emrys, Talybont, Bangor, Gwynedd, LL57 3YT
Mr David Anthony Smith
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter David Smith
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 132 Witham Road, Black Notley, Braintree, Essex, CM77 8LN, United Kingdom
Mr David Daniel Smith
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr David Anthony Smith
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr David Smith
British born in August 1969Resident in England
Registered addresses and corresponding companiesMr David Smith
Welsh born in February 1988Resident in Wales
Registered addresses and corresponding companies
IIF 25 Ea Office, First Floor, 1 High Street, Ferndale, CF43 4RN, Wales
Smith, David
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David
British sales manager born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Anthony
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 1a, Clifton Grove, Wallasey, CH44 0BH, United Kingdom
Smith, David Anthony
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Anthony
British it consultant born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 14, Crescent Road, Wallasey, CH44 0BQ, United Kingdom
Smith, David Anthony
British it developer born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Mark
British company director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Mark
British director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Suite 3, Kingsfield House, Carthorpe, Bedale, North Yorkshire, DL8 2LL
IIF 52 IIF 53 IIF 54 The Barn, Bay Horse Lane Shadwell, Leeds, West Yorkshire, LS17 8SL
IIF 55 Huntington House, Jockey Lane, Huntington, York, YO32 9XW, England
IIF 56 Hutton House, Dale Road, Sheriff Hutton, York, YO60 6RZ, United Kingdom
Smith, David Mark
British sales director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr David Smith
British born in June 1956Resident in England
Registered addresses and corresponding companiesMr David Smith
British born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 65 Blackthorn House, 11 The Chain, Sandwich, Kent, CT13 9BJ, England
Mr David Smith
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 66 66 Kilmorie Road, Forest Hill, London, SE23 2ST, England
Mr David Smith
British born in August 1975Resident in England
Registered addresses and corresponding companiesMr David Smith
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 69 99, Office, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Mr David Smith
British born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 70 237, Trossachs Road, Rutherglen, Glasgow, G73 5PE, United Kingdom
Mr David Smith
British born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 71 Rannoch Lodge Care Home, Rannoch Drive, Condorrat, Cumbernauld, North Lanarkshire, G67 4ES, United Kingdom
IIF 72 70, Hillington Road South, Glasgow, G52 2AA, Scotland
IIF 73 87, Trossachs Road, Rutherglen, Glasgow, G73 5PB, United Kingdom
IIF 74 IIF 75 28a, Knockhill Road, Renfrew, PA4 8EF, Scotland
Smith, David
British licensed cab driver born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 224 Poplar Grove, Friern Barnet, London, N11 3NX
Smith, David
British professional driver born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 224 Poplar Grove, Friern Barnet, London, N11 3NX
Smith, David
British sales marketing director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Huntington House, Jockey Lane, Huntington, York, North Yorkshire, YO32 9XW, United Kingdom
Smith, David
British librarian born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 114 Telford Street, Hull, North Humberside, HU9 3DY
Smith, David
born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Flat 4, Becket House, Tabard Gardens, London, SE1 4XY, United Kingdom
Smith, David
British managing director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 The Old Vicarage, The Street, Frensham, Farnham, Surrey, GU10 3DU
Smith, David
British manager born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 49, Swinton Street, London, WC1X 9NL, United Kingdom
Smith, David
British it consultant born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 address
Smith, David
British chef born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 The Bulls Head, Coventry Road, Brinklow, Rugby, CV23 ONE, England
Smith, David
British software developer born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 12, Faraday Avenue, Clitheroe, Lancashire, BB7 2LW, United Kingdom
Smith, David Daniel
British 25/02/2016 born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 108, 1st Floor Office, Victoria Road, Wallasey, CH45 2JF, England
Smith, David Daniel
British cafe born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 108, Victoria Road, Wallasey, Merseyside, CH45 2JF, United Kingdom
Smith, David Daniel
British catering born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 99 Rowson Street, Wallasey, Merseyside, CH45 2LZ
Smith, David Daniel
British director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 99 Rowson Street, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Smith, David Daniel
British manager born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 The Castle Hotel, 103 Castlegate, Berwick Upon Tweed, Northumberland, TD15 1LF
IIF 93 99 Rowson Street, New Brighton, Wallasey, Merseyside, CH45 2LZ, United Kingdom
IIF 94 99, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
IIF 95 99, Rowson Street, Wallasey, Merseyside, CH45 2LZ, United Kingdom
Smith, David Daniel
British self employed born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Daniel
British superintendent born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 99, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Smith, David Mark
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Suite 3, Kingsfield House, Carthorpe, Bedale, North Yorkshire, DL8 2LL
Smith, David, Rev
British company director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David, Rev
British joint managing director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 17 Peace Hill, Bugbrooke, Northampton, Northamptonshire, NN7 3RD
Smith, David
British accountant born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Keppoch, Croft Road, Argyll, Oban, PA34 5JN, United Kingdom
Smith, David
British accountant lawyer born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Mosspark, Dumfries
Smith, David Anthony
British entrepreneur born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, David Thomas Arthur
British director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 51, Cedar Avenue, Stoke On Trent, ST7 1LA, United Kingdom
Smith, Peter David
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 132, Witham Road, Black Notley, Braintree, CM77 8LN, United Kingdom
Mr David Peter Smith
British born in March 1966Resident in England
Registered addresses and corresponding companiesMr David Anthony Smith
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 113 65 St James House, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, England
Mr David Michael Smith
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 114 66, Kilmorie Road, London, SE23 2ST, England
Smith, Anthony David
British co director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 Greenfields, Cedar Avenue, Alsager, Stoke On Trent, Staffs, ST7 2PH
Mr Anthony David Smith
British born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 116 1 Lakeside, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5RY
Smith, David
British director born in August 1969Resident in England
Registered addresses and corresponding companiesSmith, David
Welsh plasterer born in February 1988Resident in Wales
Registered addresses and corresponding companies
IIF 119 Ea Office, First Floor, 1 High Street, Ferndale, CF43 4RN, Wales
Smith, David Michael
British company secretaryRegistered addresses and corresponding companies
IIF 120 66 Kilmorie Road, Forest Hill, London, SE23 2ST
Mr David Daniel Smith
British born in October 1979Resident in Great Britain
Registered addresses and corresponding companies
IIF 121 108, Victoria Road, Wallasey, CH45 2JF, Great Britain
Smith, David
British business development manager born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 122 7, Briars Gardens, Kidderminster, DY11 5PS, England
Smith, David
British director born in November 1969Resident in Gbr
Registered addresses and corresponding companies
IIF 123 219, Wood Lane, Handsworth, Birmingham, B20 2AA, United Kingdom
Smith, David
English maintenance born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 124 26, Redbarn Close, Leeds, LS10 4SZ, England
Smith, David John
British director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 125 Building 1092 Galley Drive, Kent Science Park, Sittingbourne, Kent, ME9 8GA, England
Smith, David John
British head of business partnerships born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 126 The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 9DE
Smith, David John
British marketing & sales director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 127 The Oast, 62 Bell Road, Sittingbourne, Kent, ME10 4HE, England
Smith, David Peter
British director born in March 1966Resident in England
Registered addresses and corresponding companiesSmith, David Peter
British none born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 132 63, Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, England
Smith, David
British site manager born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 133 Amersham School, Stanley Hill, Amersham, Buckinghamshire, HP7 9HH, England
Smith, David
British consultant born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 134 66 Kilmorie Road, Forest Hill, London, SE23 2ST
Smith, David
British director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 135 Blackthorn House, 11 The Chain, Sandwich, Kent, CT13 9BJ, England
Smith, David
British retired born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 136 16, Robertson Street, Glasgow, G2 8DU, Scotland
Smith, David
British engineer born in December 1965Registered addresses and corresponding companies
IIF 137 4 Meryl Gardens, Stockton Road, Hartlepool, TS25 2PL
Smith, David
British retailer born in December 1965Resident in England
Registered addresses and corresponding companiesSmith, David
British washing machine engineer born in December 1965Registered addresses and corresponding companies
IIF 140 Flat 6, 1 Princes Road, Clevedon, Somerset, BS21 7SY
Smith, David
British director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 141 75, California Road, Tividale, Oldbury, West Midlands, B69 1SP, United Kingdom
Smith, David
British traffic manager born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 142 Mypay Accounting, 3 Brindley Place, Birmingham, West Midlands, B1 2JB, United Kingdom
Smith, David
British maintenance born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 143 99, Office, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Smith, David
British engineering consultant born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 144 237, Trossachs Road, Rutherglen, Glasgow, G73 5PE, United Kingdom
Smith, David
British railway born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 145 237, Trossachs Road, Rutherglen, Glasgow, G73 5PE, Scotland
Smith, David
British company director born in February 1986Resident in Scotland
Registered addresses and corresponding companiesSmith, David
British director born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 149 70, Hillington Road South, Glasgow, G52 2AA, Scotland
Smith, David
British head of school born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 150 The Fulham Boys School, 532 Fulham Road, London, SW6 5BD, United Kingdom
Smith, David Anthony
British general manager born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 151 65 St James House, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, England
Smith, David Mark
British sales director born in June 1937Registered addresses and corresponding companies
IIF 152 10 Strickland Close, Leeds, West Yorkshire, LS17 8JY
Smith, David Mark
British director born in June 1957Registered addresses and corresponding companies
IIF 153 10 Strickland Close, Shadwell, Leeds, West Yorkshire, LS17 8JY
Smith, David Mark
British marketing manager born in June 1957Registered addresses and corresponding companies
IIF 154 10 Strickland Close, Shadwell, Leeds, West Yorkshire, LS17 8JY
Smith, David Mark
British sales director born in June 1957Registered addresses and corresponding companiesSmith, David Michael
British consultant born in July 1958Resident in England
Registered addresses and corresponding companiesSmith, David Michael
British director born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 167 66 Kilmorie Rod, Forest Hill, London, SE23 2ST, United Kingdom
Smith, David
British taxi driver born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 168 224, Poplar Grove, Friern Barnet, London, N11 3NX
Smith, David
Scottish sales director born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 169 18, Orkney Street, Glasgow, G51 2BX, Scotland
Smith, David
British Registered addresses and corresponding companiesMr David Thomas Arthur Smith
English born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 172 26-28, Goodall Street, Walsall, West Midlands, WS1 1QL
Taylor Smith, David James Benwell
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor Smith, David James Benwell
British dir born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
Taylor Smith, David James Benwell
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 The Old Barn, Dunsdale, Westerham, Kent, TN16 1QL
Taylor-smith, David James Benwell
British chie born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Taylor-smith, David James Benwell
British chief born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 183 Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Taylor-smith, David James Benwell
British chief executive born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 IIF 185 IIF 186 (more) Block B, Western Industrial Estate, Caerphilly, CF83 1XH
IIF 195 IIF 196 Block B, Western Industrial Estate, Caerphilly, CF83 1XH, United Kingdom
IIF 197 Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
IIF 198 Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD
Taylor-smith, David James Benwell
British chief executive officer born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 199 Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Taylor-smith, David James Benwell
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor-smith, David James Benwell
British consultant born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 204 The Old Barn, Dunsdale, Westerham Road, Westerham, TN16 1QL, England
Taylor-smith, David James Benwell
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 205 105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
IIF 206 IIF 207 IIF 208 (more) International Buildings, 71 Kingsway, London, WC2B 6ST, England
IIF 210 International Buildings, Third Floor, 71 Kingsway, London, WC2B 6ST, England
IIF 211 IIF 212 IIF 213 Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 214 IIF 215 IIF 216 (more) Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England
IIF 223 IIF 224 IIF 225 (more) Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England
IIF 234 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
Taylor-smith, David James Benwell
British non-executive director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor-smith, David James Benwell
British regional director - emea born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor - Smith, David James Benwel
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 240 Garden Cottage, Squerryes, Westerham, Kent, TN16 1SH
Smith, David
Registered addresses and corresponding companies
IIF 241 6 Ripon Way, Eston, Middlesbrough, TS6 9ND, England
Taylor - Smith, David
British company director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 242 2, Station Road West, Oxted, Surrey, RH8 9EP, England
Taylor-smith, David James Benwell
British company director born in October 1961Registered addresses and corresponding companies
IIF 243 Garden Cottages, Squerryes, Westerham, Kent, TN16 1SH
Taylor-smith, David James Benwell
British director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 244 Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1 99 Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer
2021-06-24 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2021-06-24 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2 2 Calton Avenue, Salford, EnglandDissolved Corporate (2 parents)Officer 2018-03-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)586 GBP2020-08-31Person with significant control 2016-04-06 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
- 4 39 Lyndhurst Avenue, Friern Barnet, LondonActive Corporate (3 parents)Equity (Company account)-8,663 GBP2024-03-31Officer 2014-12-17 ~ nowIIF 168 - Director → ME
- 5
ARMA PARTNERS LLP
- nowARMA P LLP - 2004-04-27 The Shard, London Bridge Street, LondonActive Corporate (13 parents, 1 offspring)Officer 2015-04-06 ~ nowIIF 80 - LLP Member → ME - 6 34 Basildon Avenue, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-03-18 ~ dissolvedIIF 30 - Director → ME
- 7 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-03 ~ dissolvedIIF 28 - Director → ME
- 8 65 St James House, Mere Green Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 151 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 9 66 Kilmorie Road Forest Hill, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,477,861 GBP2025-05-31Officer 2015-05-28 ~ nowIIF 167 - Director → ME
- 10 99 Office, Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2018-12-10 ~ dissolvedIIF 143 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 11
CAMWATCH LIMITED
- nowCAMWATCH MONITORING LIMITED - 2015-12-14 International Buildings Third Floor, 71 Kingsway, London, EnglandDissolved Corporate (13 parents)Officer 2016-05-23 ~ dissolvedIIF 210 - Director → ME - 12 Rannoch Lodge Care Home Rannoch Drive, Condorrat, Cumbernauld, North Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 146 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 13
CHERRY BIDCO LIMITED
- nowBDC BIDCO 58 LIMITED - 2011-10-28 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (16 parents, 4 offsprings)Officer 2016-05-23 ~ dissolvedIIF 230 - Director → ME - 14
CHERRY MIDCO 1 LIMITED
- nowDE FACTO 1912 LIMITED - 2011-10-28 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (14 parents, 6 offsprings)Officer 2016-05-23 ~ dissolvedIIF 225 - Director → ME - 15
CHERRY MIDCO 2 LIMITED
- nowDE FACTO 1909 LIMITED - 2011-10-28 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (15 parents, 5 offsprings)Officer 2016-05-23 ~ dissolvedIIF 231 - Director → ME - 16
CHERRY TOPCO LIMITED
- nowDE FACTO 1911 LIMITED - 2011-10-28 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (13 parents, 7 offsprings)Officer 2016-05-23 ~ dissolvedIIF 223 - Director → ME - 17 108 Victoria Road New Brighton, Wallasey, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2010-09-15 ~ dissolvedIIF 93 - Director → ME
- 18 771 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-11-18 ~ dissolvedIIF 27 - Director → ME
- 19 Blackthorn House, 11 The Chain, Sandwich, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)4,261 GBP2021-02-28Officer 2018-02-13 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 10 Silhill Road, Solihull, EnglandDissolved Corporate (1 parent)Officer 2018-04-25 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 21 Keppoch, Croft Road, Argyll, Oban, ScotlandActive Corporate (1 parent)Equity (Company account)6,856 GBP2024-10-31Officer 2021-10-04 ~ nowIIF 104 - Director → MEPerson with significant control 2021-10-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 22 Unit 6 Quebec Wharf, 14 Thomas Road, London, United KingdomDissolved Corporate (2 parents)Officer 2003-07-24 ~ dissolvedIIF 77 - Director → ME
- 23ORANGE GRAPHICS LIMITED - 2017-03-22 Gordonville, Slipton Road, Twywell, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)336,300 GBP2023-08-31Officer 2016-04-01 ~ nowIIF 130 - Director → ME
- 24 Mypay Accounting, 3 Brindley Place, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-07-29 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 25 66 Kilmorie Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,668 GBP2025-04-30Officer 2001-03-20 ~ nowIIF 165 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
- 26 Gordonsville, Slipton Road, Twywell, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2017-01-18 ~ nowIIF 129 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 27 Gordonsville Slipton Road, Twywell, Kettering, Northamptonshire, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-02-10 ~ nowIIF 128 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 28 34 Basildon Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-04-09 ~ dissolvedIIF 26 - Director → ME
- 29
DSA TRADING LTD
- nowFSA TRADING LTD - 2013-04-11 57 Vaughan Gardens, Redbridge, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-03-14 ~ dissolvedIIF 29 - Director → ME - 30 C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (2 parents)Officer 2003-08-12 ~ dissolvedIIF 137 - Director → ME
- 31
EVANDER GROUP LIMITED
- nowINGLEBY (1823) LIMITED - 2009-10-15 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer 2016-05-23 ~ dissolvedIIF 232 - Director → ME - 32EVANDER (1830) LIMITED - 2011-07-07INGLEBY (1830) LIMITED - 2009-10-21 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents)Officer 2016-05-23 ~ dissolvedIIF 228 - Director → ME
- 33
EVANDER LIMITED
- nowINGLEBY (1824) LIMITED - 2009-10-29 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer 2016-05-23 ~ dissolvedIIF 229 - Director → ME - 34 26 Redbarn Close, Leeds, EnglandDissolved Corporate (1 parent)Officer 2012-07-31 ~ dissolvedIIF 124 - Director → ME
- 35 The Old Barn Dunsdale, Westerham Road, Westerham, EnglandActive Corporate (2 parents)Equity (Company account)79,431 GBP2024-06-30Officer 2021-06-01 ~ nowIIF 204 - Director → ME
- 36 The Fulham Boys School, 532 Fulham Road, London, United KingdomActive Corporate (11 parents)Officer 2022-05-11 ~ nowIIF 150 - Director → ME
- 37 46 Fountain Street, Manchester, Greater ManchesterActive Corporate (2 parents)Equity (Company account)4,880 GBP2024-09-30Officer 2004-10-14 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
HIGHWAY GLASS LIMITED
- nowTOURSTOCK LIMITED - 2001-06-13 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (20 parents)Officer 2016-05-23 ~ dissolvedIIF 233 - Director → ME - 39 99 Rowson Street Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2016-11-03 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-11-03 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
- 40 3 Wellington New Road, Taunton, SomersetDissolved Corporate (2 parents)Officer 2006-11-01 ~ dissolvedIIF 139 - Director → ME 2006-11-01 ~ dissolvedIIF 171 - Secretary → ME
- 41 Taxcert Accountants, 3 Wellington New Road, Taunton, SomersetDissolved Corporate (2 parents)Officer 2006-11-01 ~ dissolvedIIF 138 - Director → ME 2006-11-01 ~ dissolvedIIF 170 - Secretary → ME
- 42 14 Crescent Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2020-04-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 43 66 Kilmorie Road, Forest Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-05-31Officer 2016-06-12 ~ dissolvedIIF 134 - Director → ME
- 44 49 Swinton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-19 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 45 99 Rowson Street, Wallasey, United KingdomActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 98 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 46 33, Delta House Riverside Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-04-27 ~ dissolvedIIF 82 - Director → ME
- 47 Artemis House, 8 Greek Street, Stockport, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-09 ~ nowIIF 237 - Director → ME
- 48 The Old Manor Club, Withens Lane, Wallasey, MerseysideDissolved Corporate (3 parents)Officer 2018-02-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-02-14 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 49 108 Victoria Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
- 50 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer 2013-02-21 ~ nowIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 51 99 Rowson Street, Wallasey, United KingdomActive Corporate (1 parent)Officer 2025-02-12 ~ nowIIF 97 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 52 99 Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2022-02-22 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 53 44 Fountain Street, Ferndale, WalesDissolved Corporate (2 parents)Officer 2017-05-11 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 54VPS (UK) LIMITED - 2011-03-31RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11THORNCOMBE GUARANTEE LIMITED - 2000-04-06DENKAM LIMITED - 1997-03-17 Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (9 parents)Officer 2016-05-23 ~ dissolvedIIF 214 - Director → ME
- 55 The Oast, 62 Bell Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2022-12-31Officer 2025-01-20 ~ nowIIF 127 - Director → ME
- 56 2 Calton Ave, Salford, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)0.02 GBP2019-01-31Officer 2018-01-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 99 Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2022-09-29 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 58 108 Victoria Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2011-02-11 ~ dissolvedIIF 95 - Director → ME
- 59 12 Faraday Avenue, Clitheroe, Lancashire, United KingdomActive Corporate (1 parent)Officer 2024-11-21 ~ nowIIF 87 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 60 46 Water Street, Llanllechid, Bangor, GwyneddDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-19,464 GBP2016-05-31Officer 2007-07-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 237 Trossachs Road, Rutherglen, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-11-29Officer 2015-11-18 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 62 213 Station Road, Stechford, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2013-11-12 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 63 Hutton House Dale Road, Sheriff Hutton, York, United KingdomDissolved Corporate (1 parent)Officer 2011-10-19 ~ dissolvedIIF 56 - Director → ME
- 64 237 Trossachs Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-11-20 ~ dissolvedIIF 145 - Director → ME
- 65 2 Calton Avenue, Salford, EnglandDissolved Corporate (2 parents)Officer 2018-03-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-87,056 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 106 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 67 2 Calton Avenue, Salford, EnglandDissolved Corporate (2 parents)Officer 2018-03-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 16 Robertson Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)22,686 GBP2018-03-31Officer 2023-07-26 ~ nowIIF 136 - Director → ME
- 69 1 Lakeside Festival Way, Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (1 parent)Officer 2008-05-09 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2017-04-17 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
- 70TRAC SATELLITE SYSTEMS LIMITED - 1998-06-26RAPID 487 LIMITED - 1986-02-28 Unit A1 Commerce Way, Skippers Lane Industrial Estate, South Bank, Middlesbrough ClevelandActive Corporate (3 parents)Equity (Company account)41,194 GBP2024-09-30Officer 2011-07-27 ~ nowIIF 118 - Director → ME 2014-06-16 ~ nowIIF 241 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 71 Greenfields, 1a Clifton Grove, Wallasey, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-11-30Officer 2021-11-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-11-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 72VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02 Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (9 parents)Officer 2016-05-23 ~ dissolvedIIF 220 - Director → ME
- 73 The Shard, London, United KingdomActive Corporate (10 parents)Officer 2020-07-06 ~ nowIIF 81 - LLP Designated Member → ME
- 74 West Energy Brokerage Ltd Clyde Offices, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)14,194 GBP2021-06-30Person with significant control 2018-06-06 ~ 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
- 75 70 Hillington Road South, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-02-07 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2024-02-07 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 76 60 Hillington Road South, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-02-12 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2024-02-12 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 77 28a Knockhill Road, Renfrew, ScotlandActive Corporate (1 parent)Equity (Company account)-1,182 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 147 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 78 66 Kilmorie Road, Forest Hill LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-04-30Officer 2001-03-20 ~ dissolvedIIF 166 - Director → ME
- 79ENTERPRISE INFRASTRUCTURE 2 LIMITED - 2022-02-17 Unit 7 Brock Way, Newcastle, Staffordshire, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-5,956 GBP2024-02-01 ~ 2025-03-31Officer 2024-12-06 ~ nowIIF 235 - Director → ME
- 80ENTERPRISE INFRASTRUCTURE 3 LIMITED - 2022-02-17 Unit 7 Brock Way, Newcastle, Staffordshire, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)54,497,658 GBP2025-03-31Officer 2022-03-23 ~ nowIIF 236 - Director → ME
- 81Company number 06435188Non-active corporateOfficer 2007-11-27 ~ nowIIF 201 - Director → ME
Ceased
118
- 1 26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)586 GBP2020-08-31Officer 2012-08-13 ~ 2014-08-01IIF 107 - Director → ME
- 2
AGGREKO LIMITED
- nowAGGREKO PLC - 2021-08-16 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents, 3 offsprings)Officer 2013-03-11 ~ 2015-08-01IIF 239 - Director → ME - 3
AGGREKO UK LIMITED
- nowAGGREKO GENERATORS LIMITED - 1997-09-02 Lomondgate, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2013-10-30 ~ 2015-08-01IIF 238 - Director → ME - 4 39 Lyndhurst Avenue, Friern Barnet, LondonActive Corporate (3 parents)Equity (Company account)-8,663 GBP2024-03-31Officer 1999-10-25 ~ 2008-09-15IIF 76 - Director → ME
- 5 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer 2007-03-29 ~ 2007-11-01IIF 58 - Director → ME
- 6 Amersham School, Stanley Hill, Amersham, BuckinghamshireActive Corporate (16 parents)Officer 2013-09-21 ~ 2017-07-31IIF 133 - Director → ME
- 7 57 Duck Street, Rushden, Northants, United KingdomDissolved Corporate (1 parent)Officer 2007-05-29 ~ 2010-11-04IIF 103 - Director → ME
- 8 Wellington Road, Wallasey, MerseysideActive Corporate (2 parents)Equity (Company account)40,343 GBP2024-03-31Officer 2000-08-04 ~ 2004-09-21IIF 90 - Director → ME
- 9
BIRLEY ESTATES LIMITED
- nowWILLIAM LINNELL LIMITED - 1990-02-23W. LINNELL (DEVELOPMENTS) LIMITED - 2005-08-31 88 Polwell Lane, Barton Seagrave, Kettering, NorthamptonshireActive Corporate (2 parents, 1 offspring)Equity (Company account)420,715 GBP2023-12-31Officer 2015-07-24 ~ 2015-11-26IIF 132 - Director → ME - 10 63 Broad Green, Wellingborough, NorthantsActive Corporate (1 parent)Equity (Company account)-7,921 GBP2024-02-28Officer 2014-08-18 ~ 2017-05-31IIF 131 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-30IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 66 Kilmorie Road Forest Hill, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,477,861 GBP2025-05-31Person with significant control 2016-04-06 ~ 2024-10-25IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
- 12 C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2007-12-31 ~ 2009-12-09IIF 46 - Director → ME
- 13INTERCEDE 1128 LIMITED - 1995-06-27 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)Officer 2002-03-18 ~ 2007-01-31IIF 202 - Director → ME
- 14THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION - 2002-12-09 The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)23,455 GBP2024-03-31Officer 2023-03-20 ~ 2024-06-12IIF 126 - Director → ME
- 15 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (4 parents)Officer 2003-10-14 ~ 2006-11-01IIF 53 - Director → ME
- 16 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 193 - Director → ME
- 17 Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-12-31 ~ 2011-03-31IIF 50 - Director → ME
- 18
COLLEGE COURT RIPON LTD
- nowCOLLEGE LAWNS MANAGEMENT COMPANY LIMITED - 2010-10-01 12 Canal Wharf Bondgate Green, Ripon, North YorkshireActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)20,515 GBP2024-03-31Officer 2004-03-22 ~ 2007-11-01IIF 61 - Director → ME - 19 Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)38,506 GBP2024-12-31Officer 2004-10-18 ~ 2007-11-01IIF 62 - Director → ME
- 20 771 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-11-18 ~ 2010-11-18IIF 123 - Director → ME
- 21
DIRECT365ONLINE LIMITED
- nowDIRECT HYGIENE LIMITED - 2012-07-31 Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, LancashireActive Corporate (4 parents, 2 offsprings)Officer 2018-04-09 ~ 2021-02-23IIF 198 - Director → ME - 22ORANGE GRAPHICS LIMITED - 2017-03-22 Gordonville, Slipton Road, Twywell, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)336,300 GBP2023-08-31Person with significant control 2016-04-06 ~ 2024-02-29IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 23 66 Kilmorie Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,668 GBP2025-04-30Person with significant control 2016-04-06 ~ 2025-08-01IIF 63 - Ownership of shares – 75% or more → OE
- 24 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (4 parents, 6 offsprings)Equity (Company account)1,737,853 GBP2024-12-31Officer 1993-09-07 ~ 2016-12-10IIF 105 - Director → ME
- 25 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 190 - Director → ME
- 26HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30HIGHWAY GLASS LIMITED - 2001-06-13HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 226 - Director → ME
- 27 212 Henry Robson Way, South Shields, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer 2007-12-31 ~ 2009-12-09IIF 40 - Director → ME
- 28 The Old Barn Dunsdale, Westerham Road, Westerham, EnglandActive Corporate (2 parents)Equity (Company account)79,431 GBP2024-06-30Officer 2016-02-09 ~ 2018-05-04IIF 242 - Director → ME 1992-08-25 ~ 2014-07-31IIF 181 - Director → ME
- 29
G4S 084 (UK) LIMITED
- nowG4S GLOBAL RISKS LIMITED - 2015-04-16GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer 2007-11-26 ~ 2012-09-29IIF 212 - Director → ME - 30
G4S 182 (UK) LIMITED
- nowDE FACTO 1121 LIMITED - 2010-12-15 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2009-09-02 ~ 2012-09-29IIF 213 - Director → ME - 31
G4S 308 (UK) LIMITED
- nowDE FACTO 1119 LIMITED - 2010-12-31 46 Gillingham Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-05-09 ~ 2012-09-29IIF 180 - Director → ME - 32
G4S 309 (UK) LIMITED
- nowDE FACTO 1120 LIMITED - 2010-12-15 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-09-02 ~ 2012-09-29IIF 234 - Director → ME - 33HARLECH GLASS LIMITED - 1977-12-31SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01CHASEMAN SECURITY LIMITED - 1991-07-23G4S JUSTICE SERVICES LIMITED - 2009-03-23SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2002-02-18 ~ 2007-07-13IIF 179 - Director → ME
- 34ON GUARD PLUS LIMITED - 2006-11-17 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2006-09-18 ~ 2007-08-03IIF 174 - Director → ME
- 35G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22GSL UK LIMITED - 2009-03-23 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-07-30 ~ 2009-07-08IIF 243 - Director → ME
- 36SECURICOR ESOLUTIONS LIMITED - 2006-09-25SECURICOR E-SOLUTIONS LIMITED - 2000-11-03SECTEL LIMITED - 2000-10-12COSSACK MOTORS LIMITED - 1985-08-07CARESHIRE LIMITED - 1980-12-31 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-09-15 ~ 2012-09-29IIF 173 - Director → ME
- 37G4S FSI LIMITED - 2014-07-02MINMAR (855) LIMITED - 2007-08-21 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2007-08-17 ~ 2009-04-23IIF 175 - Director → ME
- 38G4S (DECEMBER 2011) LIMITED - 2012-10-19 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2012-06-22 ~ 2012-09-29IIF 211 - Director → ME
- 39GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17 Site 16 Sydenham View, Airport Road West, BelfastDissolved Corporate (2 parents)Officer 2007-08-22 ~ 2012-09-29IIF 240 - Director → ME
- 40GLOBAL SOLUTIONS LIMITED - 2008-11-24DELWARE LIMITED - 1996-05-14GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31 6th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2008-07-30 ~ 2012-09-29IIF 200 - Director → ME
- 41
G4S SPV HOLDINGS LIMITED
- nowSECURICOR SECURITY SERVICES LIMITED - 2007-11-05SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2005-06-24 ~ 2007-07-27IIF 177 - Director → ME - 42
G4S UK HOLDINGS LIMITED
- nowARMABRAND LIMITED - 2008-01-25 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2012-06-28 ~ 2012-09-29IIF 205 - Director → ME - 43DE FACTO 1667 LIMITED - 2008-12-09 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-09-02 ~ 2011-03-30IIF 83 - Director → ME
- 44
GEORGE LONGDEN LIMITED
- nowBROOMCO (511) LIMITED - 1992-01-06 Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents)Officer 2007-12-31 ~ 2011-03-29IIF 48 - Director → ME - 45 Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)42,025 GBP2024-12-31Officer 2001-04-04 ~ 2003-05-06IIF 156 - Director → ME
- 46 17 Woodland Drive, Thorp Arch, Wetherby, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)6,728 GBP2024-12-31Officer 2005-02-14 ~ 2007-11-01IIF 59 - Director → ME
- 47 9 Pioneer Court, Morton Palms, Darlington, EnglandActive Corporate (3 parents)Officer 2010-02-23 ~ 2011-03-31IIF 78 - Director → ME
- 48CENTRALRACE LIMITED - 1996-02-01 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents)Officer 2016-05-23 ~ 2018-03-12IIF 224 - Director → ME
- 49 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (4 parents)Officer 2007-12-31 ~ 2009-12-09IIF 45 - Director → ME
- 50 2 Keepers Fold, Thackley, Bradford, West YorkshireActive Corporate (7 parents)Equity (Company account)0 GBP2025-04-30Officer 2007-12-31 ~ 2008-10-17IIF 44 - Director → ME
- 51 66 Kilmorie Road, Forest Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-05-31Officer 1997-05-08 ~ 2016-06-12IIF 120 - Secretary → ME
- 52 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (3 parents)Officer 2007-12-31 ~ 2009-12-09IIF 39 - Director → ME
- 53 Glendevon House, 4 Hawthorn Park, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer 2007-12-14 ~ 2011-03-01IIF 55 - Director → ME
- 54 Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (2 parents)Officer 2001-03-30 ~ 2003-12-03IIF 157 - Director → ME
- 55 Llanmiloe, 1 Princes Road, Clevedon SomersetActive Corporate (2 parents)Equity (Company account)47 GBP2025-03-31Officer ~ 2000-01-04IIF 140 - Director → ME
- 56 Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2009-07-01 ~ 2011-04-01IIF 51 - Director → ME
- 57 12 Canal Wharf, Bondgate Green, Ripon, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,080 GBP2024-12-31Officer 2006-05-31 ~ 2007-06-07IIF 54 - Director → ME
- 58 Newsplan 2000 C/o National Library Of Wales, Penglais, Aberystwyth, Ceredigion, WalesActive Corporate (4 parents)Equity (Company account)8,434 GBP2024-07-31Officer 2007-04-24 ~ 2012-04-30IIF 79 - Director → ME
- 59VIEWPURPOSE PROPERTY MANAGEMENT LIMITED - 1995-06-27 Ellis Hay, 14 Aberdeen Walk, Scarborough, EnglandActive Corporate (4 parents)Equity (Company account)9 GBP2024-06-30Officer 1995-05-09 ~ 1997-04-10IIF 154 - Director → ME
- 60APPLYFINAL PROPERTY MANAGEMENT LIMITED - 1996-05-16 Ellis Hay, 14 Aberdeen Walk, Scarborough, North Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)18 GBP2024-09-30Officer 1996-04-16 ~ 1998-12-15IIF 158 - Director → ME
- 61 Bishops House Marriott Street, Semilong, NorthamptonActive Corporate (11 parents, 3 offsprings)Officer 2012-01-20 ~ 2017-09-29IIF 101 - Director → ME
- 62 Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (4 parents)Officer 2001-11-05 ~ 2004-03-29IIF 153 - Director → ME
- 63 C/o Smith Property Management Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (5 parents)Equity (Company account)117,203 GBP2024-12-31Officer 1995-06-30 ~ 1998-01-24IIF 162 - Director → ME
- 64 108 Victoria Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2016-02-04 ~ 2017-10-01IIF 89 - Director → ME
- 65HOGG CONTRACTS LIMITED - 1997-05-09 Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer 1997-11-24 ~ 2003-12-31IIF 161 - Director → ME
- 66ALLSWELL PROPERTIES LIMITED - 1992-12-16 Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer 1995-07-01 ~ 2003-12-31IIF 160 - Director → ME
- 67 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 110 offsprings)Officer 2018-04-09 ~ 2021-02-23IIF 194 - Director → ME
- 68
PHS BIDCO LIMITED
- nowPACIFIC 3 LIMITED - 2014-10-30 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 183 - Director → ME - 69
PHS COMPLIANCE LIMITED
- nowC L M LIMITED - 2010-07-14PHS COMPLIANCE LTD - 2012-09-19ATLAS SECURITY LIMITED - 2003-06-04 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 2018-04-09 ~ 2021-02-23IIF 182 - Director → ME - 70 Block B, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2020-11-18 ~ 2021-02-23IIF 196 - Director → ME
- 71 Block B, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (4 parents)Officer 2020-11-19 ~ 2021-02-23IIF 195 - Director → ME
- 72PACIFIC 1 LIMITED - 2014-10-30 6th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer 2018-04-09 ~ 2020-05-07IIF 197 - Director → ME
- 73
PHS GROUP LIMITED
- nowPILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05NORFOLK ACQUISITION PLC - 2005-09-22PHS GROUP PLC - 2014-10-14 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 2 offsprings)Officer 2018-04-09 ~ 2021-02-23IIF 192 - Director → ME - 74
PHS HOLDCO LIMITED
- nowPACIFIC 2 LIMITED - 2014-10-30 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2018-04-09 ~ 2020-05-07IIF 185 - Director → ME - 75
PHS HOLDINGS LIMITED
- nowDMWSL 280 LIMITED - 2000-07-04 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 188 - Director → ME - 76
PHS INVESTMENTS LIMITED
- nowPHS GROUP LIMITED - 2001-05-09PARCLIFF LIMITED - 1995-04-13 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents)Officer 2018-04-09 ~ 2021-02-23IIF 191 - Director → ME - 77
PHS SERVICES LIMITED
- nowPHS GROUP PLC - 2005-09-22PHS INVESTMENTS LIMITED - 2001-05-09DMWSL 279 LIMITED - 2000-10-11 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 2 offsprings)Officer 2018-04-09 ~ 2021-02-23IIF 189 - Director → ME - 78 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 2018-04-09 ~ 2021-02-23IIF 184 - Director → ME
- 79 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 2018-04-09 ~ 2021-02-23IIF 199 - Director → ME
- 80 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-30Officer 2008-11-15 ~ 2012-09-17IIF 100 - Director → ME
- 81ENFRANCHISE 445 LIMITED - 2002-03-21LOTUS LANDSCAPES LIMITED - 2022-03-08 7/8 Innovation Place Douglas Drive, Godalming, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)39,541 GBP2022-03-30Officer 2016-05-23 ~ 2016-07-28IIF 206 - Director → ME
- 82 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2016-05-23 ~ 2018-03-12IIF 227 - Director → ME
- 83 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents)Officer 2016-05-23 ~ 2018-03-12IIF 218 - Director → ME
- 84
R S M CASTINGS LIMITED
- nowRICE SHELL MOULD LIMITED - 1983-08-17 Mha Macintyre Hudson 6th Floor 2, London Wall Place, LondonLiquidation Corporate (4 parents)Profit/Loss (Company account)-186,094 GBP2020-01-01 ~ 2020-12-31Officer ~ 2017-05-05IIF 102 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-08IIF 64 - Has significant influence or control → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 85LENSEGABLE LIMITED - 1985-12-04 Yorkon House New Lane, Huntington, York, EnglandDissolved Corporate (3 parents)Officer 2007-12-31 ~ 2011-03-29IIF 47 - Director → ME
- 86 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentIn Administration Corporate (2 parents)Equity (Company account)898,163 GBP2023-03-31Officer 2016-05-23 ~ 2016-07-28IIF 209 - Director → ME
- 87 4 Sidings Court, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2000-02-15 ~ 2002-10-17IIF 159 - Director → ME
- 88 Building 1092 Galley Drive, Kent Science Park, Sittingbourne, United KingdomActive Corporate (9 parents)Equity (Company account)4,639,939 GBP2025-03-31Officer 2025-07-14 ~ 2025-10-13IIF 125 - Director → ME
- 89 Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents, 2 offsprings)Officer 2007-10-29 ~ 2011-03-29IIF 49 - Director → ME
- 90
SKY EXCELLENCE LTD
- nowD S TRADIING LTD - 2020-06-15D S TRADER LTD - 2019-08-07SKY EXCELLENCE LTD - 2019-08-07 1 Canada Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,119,000 GBP2020-01-31Officer 2019-07-23 ~ 2020-06-12IIF 117 - Director → MEPerson with significant control 2019-07-23 ~ 2020-06-12IIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 91 J J Bromige Ltd, Centre Court 1301 Stratford Road, Hall Green, BirminghamDissolved CorporateOfficer 2012-04-01 ~ 2015-11-03IIF 86 - Director → ME
- 92 Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (2 parents)Officer 2002-01-15 ~ 2004-03-15IIF 164 - Director → ME 2005-08-13 ~ 2015-01-06IIF 57 - Director → ME
- 93 80 Prince Rupert Drive, Tockwith, York, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer 2001-09-17 ~ 2004-01-13IIF 163 - Director → ME
- 94INTERCEDE 1809 LIMITED - 2002-09-20SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2003-05-08 ~ 2007-07-27IIF 176 - Director → ME
- 95SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2003-05-08 ~ 2007-07-27IIF 178 - Director → ME
- 96 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (2 parents)Officer 2007-12-31 ~ 2009-12-09IIF 43 - Director → ME
- 97
TEACRATE LIMITED
- nowPHS RENTALS PLC - 2002-04-09TEACRATE PLC - 2007-07-17 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 187 - Director → ME - 98
TEACRATE RENTALS LIMITED
- nowW.R. LOFTUS LIMITED - 1990-03-21TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05TEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 2018-04-09 ~ 2021-02-23IIF 186 - Director → ME - 99 5 Briars Garden, Kidderminster, Worcestershire, County (optional), United KingdomActive Corporate (12 parents)Equity (Company account)0 GBP2025-03-31Officer 2021-03-12 ~ 2024-06-20IIF 122 - Director → ME
- 100 103 Castlegate, Berwick-upon-tweed, Northumberland, United KingdomDissolved CorporateOfficer 2010-09-15 ~ 2013-08-01IIF 92 - Director → ME
- 101 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer 2003-09-18 ~ 2004-05-10IIF 152 - Director → ME
- 102 Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-12-19 ~ 2012-04-29IIF 60 - Director → ME
- 103 108 1st Floor Office, Victoria Road, Wallasey, EnglandDissolved CorporateOfficer 2016-02-29 ~ 2017-05-10IIF 88 - Director → ME
- 104 Broadacres Housing Association, Broadacres House Mount View Standard Way, Northallerton, North YorkshireActive Corporate (4 parents)Equity (Company account)19,207 GBP2024-03-31Officer 2007-12-14 ~ 2010-09-28IIF 52 - Director → ME
- 105 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (3 parents)Officer 2007-12-31 ~ 2009-12-09IIF 42 - Director → ME
- 106DE FACTO 2108 LIMITED - 2014-06-16 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 221 - Director → ME
- 107DE FACTO 2100 LIMITED - 2014-06-20 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 244 - Director → ME
- 108DE FACTO 2107 LIMITED - 2014-06-16 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 219 - Director → ME
- 109DE FACTO 2106 LIMITED - 2014-06-16 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (9 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-20IIF 222 - Director → ME
- 110MAXAM SECURITY SERVICES LIMITED - 1996-02-12LAW 535 LIMITED - 1993-12-15 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 14 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 217 - Director → ME
- 111CONTROLREADY PROPERTY MANAGEMENT LIMITED - 1997-08-22 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)51 GBP2024-12-31Officer 1997-07-30 ~ 2000-12-20IIF 155 - Director → ME
- 112 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-12-31 ~ 2009-12-21IIF 41 - Director → ME
- 113
VPS (UK) LIMITED
- nowSAFE ESTATES SERVICES LIMITED - 2011-03-31 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 15 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 215 - Director → ME - 114
VPS HOLDINGS LIMITED
- nowDMWSL 411 LIMITED - 2003-09-12 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 216 - Director → ME - 115CAMWATCH LIMITED - 2015-02-17BROOMCO (4016) LIMITED - 2007-04-03 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-05-23 ~ 2017-03-21IIF 207 - Director → ME
- 116 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents)Officer 2016-05-23 ~ 2017-01-05IIF 208 - Director → ME
- 117 West Energy Brokerage Ltd Clyde Offices, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)14,194 GBP2021-06-30Officer 2018-06-06 ~ 2024-02-07IIF 169 - Director → ME
- 118 The Living Planet Centre Rufford House, Brewery Road, Woking, SurreyActive Corporate (13 parents, 3 offsprings)Officer 2005-06-23 ~ 2011-06-22IIF 203 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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