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 Anthony Paul Davies
Mr Anthony Paul Davies
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Mounts Meadow Close, Gleaston, Cumbria, LA12 0RL, United Kingdom
IIF 2 9 Mount Meadows Close, Gleaston, Ulverston, Cumbria, LA12 0RL, United Kingdom
IIF 3 9 Mounts Meadow Close, Gleaston, Ulverston, Cumbria, LA12 0RL, United Kingdom
IIF 4 Unit 3-4, Daltongate Business Centre, Ulverston, LA12 7AJ, United Kingdom
Mr Anthony Davies
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9, Mounts Meadow Close, Gleaston, Ulverston, LA120RL, United Kingdom
Mr Anthony Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 175, Saxon Way, Kirkby, Knowsley, Merseyside, L33 4HG, England
Mr Anthony Davies
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Davies
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 22 Harbour Square, Waterside Marina, Brigthlingsea, CO70GE, United Kingdom
Mr Anthony Kenneth Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Anthony Davies
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Norcot, London Road, East Grinstead, West Sussex, RH19 1QG, England
Antony Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony James Davies
Welsh born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 3, Brodorion Drive, Cwmrhydyceirw, Swansea, SA6 6LP, Wales
Anthony Kenneth Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 60, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom
Mr Anthony John Murrow Davies
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Anthony Paul
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Anthony Paul
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Ian Davies
British born in March 1979Resident in Wales
Registered addresses and corresponding companiesDavies, Anthony
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 9, Mounts Meadow Close, Gleaston, Ulverston, LA12 0RL, United Kingdom
Mr Anthony Davies
British born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 35 16, Wycombe End, Beaconsfield, HP9 1NB, England
Mr Anthony Davies
British born in September 1961Resident in Scotland
Registered addresses and corresponding companiesMr Anthony Davies
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 40 63, Walker Road, Eccles, Manchester, M30 8LA, England
Mr Anthony Davies
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 41 124, City Road, London, EC1V 2NX, United Kingdom
Davies, Anthony John Murrow
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesDr Anthony Davies
British born in September 1956Resident in England
Registered addresses and corresponding companiesMr Anthony Davies
British born in March 1948Resident in Wales
Registered addresses and corresponding companies
IIF 46 Gaerwen, The Roe, St Asaph, Denbighshire, LL17 0LY, Wales
Mr Anthony Davies
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 47 3 Ilfracombe Avenue, Bowers Gifford, Basildon, SS13 2DR
Davies, Anthony Kenneth
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Anthony Kenneth
British managing director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Anthony
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Gainsborough House, Sheering Lower Road, Sawbridgeworth, CM21 9RG, United Kingdom
Mr Anthony Davies
British born in June 1955Resident in Wales
Registered addresses and corresponding companiesMr Anthony Davies
British born in February 1965Resident in Wales
Registered addresses and corresponding companies
IIF 58 Railway Tavern, 131, Station Road, Llanelli, Sir Gaerfyrddin, SA15 1YS, Wales
Mr Anthony Davies
British born in September 1984Resident in Wales
Registered addresses and corresponding companies
IIF 59 39, Picton Street, Maesteg, CF34 0HG, Wales
Mr Anthony Davies
British born in January 1986Resident in Wales
Registered addresses and corresponding companiesMr Anthony James Davies
British born in October 1965Resident in Wales
Registered addresses and corresponding companies
IIF 63 The Three Compasses, Hebron Road, Clydach, Swansea, SA6 5EJ, Wales
Mr Anthony Kenneth Davies
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 64 60, Beaufort Street, Brynmawr, Gwent, NP23 4AE
IIF 65 60, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE
IIF 66 60 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, United Kingdom
IIF 67 60, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AE, Wales
IIF 68 60, Beaufort Street, Ebbw Vale, Blaenau Gwent, NP23 4AE, United Kingdom
Davies, Anthony
British business owner born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Bayswater Road, Wallasey, Merseyside, CH45 8LA
Davies, Anthony
British director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Vale House, Edwards Lane, Speke, Liverpool, Merseyside, L24 9HW, United Kingdom
Davies, Anthony
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Anthony
British mechanical fitter born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 175, Saxon Way, Kirkby, Knowsley, Merseyside, L33 4HG, England
Davies, Anthony
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Davies
British born in December 1943Resident in Wales
Registered addresses and corresponding companies
IIF 78 7, Caer Street, Swansea, SA1 3PP
Mr Anthony Davies
British born in October 1965Resident in Wales
Registered addresses and corresponding companies
IIF 79 7, Caer Street, Swansea, SA1 3PP, Wales
Mr Antony Davies
British born in January 1986Resident in Wales
Registered addresses and corresponding companies
IIF 80 180, Barry Road, Barry, CF62 9BE, Wales
Antony Davies
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 81 No 1 Clifton Square, Lytham St Anne's, Lancashire, FY8 5JP, England
Davies, Anthony
British director of nursing agency born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Pine Tree Cottage, Ar Y Bryn, Pembrey, Burry Port, SA16 0AX, United Kingdom
Davies, Anthony
British salesman born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 22 Harbour Square, Waterside Marina, Brigthlingsea, CO7 0GE, United Kingdom
Davies, Anthony James
Welsh tiler born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Antony
British company director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Antony
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Paul Anthony
born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Norcot, London Road, East Grinstead, West Sussex, RH19 1QG, England
Anthony Davies
British born in December 1959Resident in Portugal
Registered addresses and corresponding companies
IIF 91 Kings Arms Vaults, Watton, Brecon, LD3 7EF, Wales
Mr Anthony Davies
Welsh born in April 1941Resident in Wales
Registered addresses and corresponding companies
IIF 92 31, Folland Road, Garnant, Ammanford, SA18 2BP, Wales
Mr Anthony Davies
Welsh born in December 1948Resident in Wales
Registered addresses and corresponding companies
IIF 93 25, Cwrt Yr Eos, Margam, Port Talbot, SA13 2UQ, Wales
Mr Anthony Davies
Welsh born in January 1989Resident in Wales
Registered addresses and corresponding companies
IIF 94 Unit 5a, Felnex Industrial Estate, Newport, NP19 4PQ, Wales
Davies, Anthony
Welsh director born in December 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Micheal Davies
Welsh born in May 1965Resident in Wales
Registered addresses and corresponding companies
IIF 97 144, High Street, Swansea, SA1 1NE, Wales
Davies, Anthony Ian
British engineer born in March 1979Resident in Wales
Registered addresses and corresponding companies
IIF 98 122, Nantgarw Road, Caerphilly, CF83 1AP, Wales
Davies, Anthony Ian
British mechanical fitter born in March 1979Resident in Wales
Registered addresses and corresponding companies
IIF 99 2, The Precinct, Rest Bay, Porthcawl, Mid Glamorgan, CF36 3RF, United Kingdom
Davies, Anthony, Dr
British business owner born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 100 3 Green Lane, Wallasey, CH45 8JJ
Davies, Anthony, Dr
British chemist born in September 1956Resident in England
Registered addresses and corresponding companiesDavies, Anthony, Dr
British company director born in September 1956Resident in England
Registered addresses and corresponding companiesDavies, Anthony, Dr
British director born in September 1956Resident in England
Registered addresses and corresponding companiesDavies, Anthony
British company director born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 111 6 Taunton Lawns, Ashton Under Lyne, Lancashire, OL7 9EL
Davies, Anthony
British director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 112 25, Meadows Avenuehaslingden, Rossendale, BB4 5NR, England
Davies, Anthony James
British publican born in October 1965Resident in Wales
Registered addresses and corresponding companies
IIF 113 The Three Compasses, Hebron Road, Clydach, Swansea, SA6 5EJ, Wales
Davies, Anthony Kenneth
British director born in April 1967Resident in England
Registered addresses and corresponding companiesDavies, Anthony Kenneth
British managing director born in April 1967Resident in England
Registered addresses and corresponding companiesDavies, Anthony
British none born in October 1936Resident in England
Registered addresses and corresponding companiesDavies, Anthony
British company director born in September 1961Resident in Scotland
Registered addresses and corresponding companiesDavies, Anthony
British director born in September 1961Resident in England
Registered addresses and corresponding companiesDavies, Anthony
British marketing director born in September 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 126 16, Stonor Green, Watlington, OX49 5PT, England
Davies, Anthony
British driver born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 127 63, Walker Road, Eccles, Manchester, M30 8LA, England
Davies, Anthony
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 128 16, Kithurst Park, Storrington, RH20 4JH, England
Davies, Anthony
British company director born in March 1948Resident in Wales
Registered addresses and corresponding companies
IIF 129 Gaerwen, The Roe, St Asaph, Denbighshire, LL17 0LY, Wales
Davies, Anthony
British salesman born in December 1969Resident in England
Registered addresses and corresponding companiesDavies, Anthony
British financial services born in June 1972Resident in Uk
Registered addresses and corresponding companies
IIF 132 66, Glan-y-nant, Fochriw, Bargoed, CF819LA, Wales
Davies, Antony
British company director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 133 No 1 Clifton Square, Lytham St Anne's, Lancashire, FY8 5JP, England
Davies, Anthony
British solicitor born in July 1949Resident in Wales
Registered addresses and corresponding companies
IIF 134 Davies & Parsons Allchurch, 8-10 Queen Victoria Road, Llanelli, Carmarthen, Carmarthenshire, SA15 2TL, Wales
Davies, Anthony
British banker born in June 1955Resident in Wales
Registered addresses and corresponding companiesDavies, Anthony
British director born in June 1955Resident in Wales
Registered addresses and corresponding companiesDavies, Anthony
British investment banker born in June 1955Resident in Wales
Registered addresses and corresponding companies
IIF 141 1 Laleston Court, Laleston, Bridgend, Mid Glamorgan, CF32 0HG
Davies, Anthony
British Welsh director born in August 1958Resident in Wales
Registered addresses and corresponding companies
IIF 142 52, Blacksmith Close, Oakdale, Blackwood, Gwent, NP12 0BG, Wales
Davies, Anthony
British director born in December 1959Resident in Portugal
Registered addresses and corresponding companiesDavies, Anthony
British company director born in February 1965Resident in Wales
Registered addresses and corresponding companies
IIF 145 Railway Tavern, 131, Station Road, Llanelli, Sir Gaerfyrddin, SA15 1YS, Wales
Davies, Anthony
British electrical engineer born in September 1984Resident in Wales
Registered addresses and corresponding companies
IIF 146 39, Picton Street, Maesteg, CF34 0HG, Wales
Davies, Anthony
British director born in January 1986Resident in Wales
Registered addresses and corresponding companiesDavies, Anthony Kenneth
British business development dir born in April 1967Registered addresses and corresponding companies
IIF 150 44 Hertford Avenue, London, SW14 8EQ
Davies, Anthony Kenneth
British commercial director born in April 1967Registered addresses and corresponding companies
IIF 151 4 Balmoral Close, Putney, London, SW15 6RP
Davies, Anthony Kenneth
British director born in April 1967Registered addresses and corresponding companies
IIF 152 4 Balmoral Close, Putney, London, SW15 6RP
Davies, Anthony
British manager born in December 1943Resident in Wales
Registered addresses and corresponding companies
IIF 153 7, Caer Street, Swansea, SA1 3PP
Davies, Anthony
British none born in December 1948Resident in Uk
Registered addresses and corresponding companies
IIF 154 25, Cwrt Yr Eos, Port Talbot, West Glamorgan, SA13 2UQ, Uk
Davies, Anthony
British company director born in December 1959Resident in Wales
Registered addresses and corresponding companies
IIF 155 Glynderi, Thornhill Road, Cwmgwili, SA14 6PT, Wales
Davies, Anthony
British nursing agency born in December 1959Resident in Wales
Registered addresses and corresponding companiesDavies, Anthony
British chartered surveyor born in August 1959Registered addresses and corresponding companiesDavies, Anthony Kenneth
British company directorRegistered addresses and corresponding companies
IIF 161 60, Beaufort Street, Brynmawr, Ebbw Vale, Blaenau Gwent, NP23 4AE
Davies, Anthony Kenneth
British directorRegistered addresses and corresponding companies
IIF 162 4 Balmoral Close, Putney, London, SW15 6RP
Davies, Anthony, Dr
British directorRegistered addresses and corresponding companiesDavies, Antony
British company director born in January 1986Resident in Wales
Registered addresses and corresponding companies
IIF 165 180, Barry Road, Barry, CF62 9BE, Wales
Davies, Anthony
British Registered addresses and corresponding companies
IIF 166 25, Cwrt Yr Eos, Port Talbot, SA13 2UQ
Davies, Anthony
British chartered surveyorRegistered addresses and corresponding companies
IIF 167 Oakdown, Peers Drive, Aspley Guises, Buckinghamshire, MK17 8JP
Davies, Anthony
British nursing agencyRegistered addresses and corresponding companiesDavies, Anthony Micheal
Welsh landlord born in May 1965Resident in Wales
Registered addresses and corresponding companies
IIF 170 144, High Street, Swansea, SA1 1NE, Wales
Davies, Anthony Micheal
Welsh publican born in May 1965Resident in Wales
Registered addresses and corresponding companies
IIF 171 144, High Street, Swansea, SA1 1NE, Wales
Davies, Anthony
born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 172 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
Davies, Anthony
Welsh company director born in January 1989Resident in Wales
Registered addresses and corresponding companies
IIF 173 Unit 5a, Felnex Industrial Estate, Newport, NP19 4PQ, Wales
Davies, Anthony Kenneth
Registered addresses and corresponding companiesDavies, Anthony
born in February 1986Resident in Wales
Registered addresses and corresponding companiesDavies, Anthony
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1 60 Beaufort Street, Ebbw Vale, Blaenau Gwent, United KingdomActive Corporate (2 parents)Equity (Company account)366,184 GBP2024-05-31Officer
2021-05-13 ~ nowIIF 116 - Director → ME - 2 32/34 Victoria Gardens, Neath, West Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)-26,665 GBP2023-11-30Officer 2022-11-25 ~ nowIIF 113 - Director → MEPerson with significant control 2022-11-25 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 3 60 Beaufort Street, Brynmawr, Ebbw Vale, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-30 ~ nowIIF 53 - Director → ME 2022-03-30 ~ nowIIF 176 - Secretary → MEPerson with significant control 2022-03-30 ~ 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
- 4 60 Beaufort Street, Brynmawr, Ebbw Vale, United KingdomActive Corporate (4 parents)Equity (Company account)-18,570 GBP2024-06-30Officer 2022-06-20 ~ nowIIF 54 - Director → ME 2022-06-20 ~ nowIIF 174 - Secretary → MEPerson with significant control 2023-11-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 5
360 PROPERTY LTD
- now360 PROPERTY (WALES) LTD - 2014-10-16TAMWORTH 2011 LIMITED - 2014-05-12 60 Beaufort Street, Brynmawr, Ebbw ValeActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,060,367 GBP2023-12-30Officer 2011-06-22 ~ nowIIF 114 - Director → ME - 6 60 Beaufort Street, Brynmawr, Ebbw ValeDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 50 - Director → ME 2013-01-22 ~ dissolvedIIF 175 - Secretary → ME
- 7 60 Beaufort Street Brynmawr, Ebbw Vale, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)8,243 GBP2023-12-30Officer 2018-06-21 ~ nowIIF 51 - Director → MEPerson with significant control 2018-06-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8
360 VENTURES LTD
- nowDAVIES'S WALLPAPERS LIMITED - 2014-11-11 60 Beaufort Street, Brynmawr, Ebbw Vale, Blaenau GwentActive Corporate (3 parents)Equity (Company account)2,851,464 GBP2023-12-30Officer 2007-04-23 ~ nowIIF 117 - Director → ME 2004-10-21 ~ nowIIF 161 - Secretary → ME - 9 60 Beaufort Street, Brynmawr, Ebbw Vale, WalesDissolved Corporate (1 parent)Officer 2021-11-22 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 10 The Grovesend Miners Club Plas Road, Grovesend, Swansea, WalesDissolved Corporate (1 parent)Officer 2013-08-22 ~ dissolvedIIF 171 - Director → ME
- 11 66 Glan-y-nant, Fochriw, BargoedDissolved Corporate (1 parent)Officer 2011-01-04 ~ dissolvedIIF 132 - Director → ME
- 12 25 Meadows Avenuehaslingden, Rossendale, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2011-07-04 ~ dissolvedIIF 112 - Director → ME
- 13 4 Sovereign Way, BirkenheadDissolved Corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 101 - Director → ME
- 14 16 Stonor Green, Watlington, EnglandActive Corporate (2 parents)Equity (Company account)-5,995 GBP2025-06-30Officer 2002-12-13 ~ nowIIF 126 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)Officer 2021-03-05 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 16 7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)Officer 2021-03-05 ~ dissolvedIIF 147 - Director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 17 7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, WalesDissolved Corporate (1 parent)Officer 2021-03-05 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 18 16 Kithurst Park, Storrington, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2024-07-15 ~ nowIIF 128 - Director → ME
- 19 White Barn, Taylors Road, Stotfold, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)267,399 GBP2024-04-30Officer 2017-07-27 ~ nowIIF 77 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 20 White Barn, Taylors Road, Stotfold, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)355,549 GBP2024-03-31Officer 2014-10-29 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 21 43 Henfaes Road, Tonna, Neath, WalesActive Corporate (4 parents)Equity (Company account)-2,239 GBP2024-08-31Officer 2021-08-25 ~ nowIIF 96 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (2 parents)Officer 2011-02-15 ~ dissolvedIIF 72 - Director → ME
- 23 Unit 2-3 Ryan Buildings, Cardiff Road Nantgarw, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2011-09-20 ~ dissolvedIIF 73 - Director → ME
- 24
BIO2PURE LIMITED
- nowBIOLOGICAL WATER TREATMENT LIMITED - 2020-01-28 C/o Armstrong Watson Third Floor, 10, South Parade, Leeds, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-106,253 GBP2024-02-01 ~ 2025-01-31Officer 2019-08-30 ~ nowIIF 105 - Director → MEPerson with significant control 2019-07-26 ~ nowIIF 44 - Has significant influence or control → OE - 25 Gaerwen, The Roe, St Asaph, Denbighshire, WalesActive Corporate (4 parents)Equity (Company account)-73,991 GBP2024-12-31Officer 2018-04-09 ~ nowIIF 129 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 46 - Has significant influence or control → OE
- 26 Attention : The Chairman, Brewery Field Ltd The Brwery Field, Tondu Road, Bridgend, WalesActive Corporate (4 parents)Equity (Company account)-19,292 GBP2024-05-31Officer 2009-02-24 ~ nowIIF 138 - Director → ME
- 27
BRIDGEND AFC LIMITED
- nowBRIDGEND TOWN A.F.C. LIMITED - 2006-10-19 Brewery Field Stadium, Tondu Road, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)39,692 GBP2024-05-31Officer 2003-10-14 ~ nowIIF 137 - Director → ME - 28 Unit 3a The Rhos, Bedwas Road, Caerphilly, WalesDissolved Corporate (1 parent)Officer 2020-05-20 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 29 2 The Precinct, Rest Bay, Porthcawl, Mid GlamorganDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,373 GBP2016-02-29Officer 2013-09-21 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 30 Beckside Grange, Beckside, Kirkby In Furness, Cumbria, United KingdomActive Corporate (2 parents)Officer 2024-03-02 ~ nowIIF 25 - Director → MEPerson with significant control 2024-03-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31ORGANICA RETAIL GROUP LIMITED - 2005-09-09ORGANICA RETAIL LIMITED - 2005-05-24 Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2004-08-11 ~ dissolvedIIF 109 - Director → ME 2004-08-11 ~ dissolvedIIF 163 - Secretary → ME
- 32 Bryntirion Football Club, Bryntirion Park, Llangewydd Road, BridgendActive Corporate (5 parents)Equity (Company account)137,668 GBP2024-12-31Officer 2013-02-19 ~ nowIIF 135 - Director → ME
- 33 Units 2 And 3 Rear Of 184 Farnaby Road, Bromley, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-05-31Officer 2019-05-30 ~ nowIIF 100 - Director → ME
- 34 60 Beaufort Street, Brynmawr, Gwent, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-08 ~ nowIIF 49 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 60 Beaufort Street, Brynmawr, Gwent, United KingdomActive Corporate (3 parents)Equity (Company account)158,336 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 52 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 36 52 Blacksmith Close, Oakdale, Blackwood, GwentDissolved Corporate (1 parent)Officer 2013-04-19 ~ dissolvedIIF 142 - Director → ME
- 37 Norcot, London Road, East Grinstead, West SussexActive Corporate (2 parents)Officer 2019-05-09 ~ nowIIF 90 - LLP Designated Member → MEPerson with significant control 2019-05-09 ~ nowIIF 16 - Right to appoint or remove members as a member of a firm → OEIIF 16 - Right to appoint or remove members → OEIIF 16 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 16 - Right to surplus assets - 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 38 Unit 5a Felnex Industrial Estate, Newport, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-05 ~ nowIIF 173 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 39 Unit 5a Felnex Industrial Estate, Newport, WalesActive Corporate (2 parents)Equity (Company account)986,677 GBP2024-10-31Officer 2015-10-13 ~ nowIIF 42 - Director → MEPerson with significant control 2016-10-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 40 C/o Greenland Fishery, 1-3 Parkgate Road, Neston, CheshireActive Corporate (1 parent)Officer 2018-09-14 ~ nowIIF 74 - Director → MEPerson with significant control 2018-09-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 41 The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-22,707 GBP2016-10-31Officer 2005-09-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 C/o Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire, United KingdomDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 82 - Director → ME
- 43 The Holdings Aston Bury Farm Business Park, Astonbury Lane, Stevenage, United KingdomDissolved Corporate (2 parents)Officer 2020-09-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 44 63 Walker Road, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer 2021-02-10 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 3 Ilfracombe Avenue, Bowers Gifford, BasildonDissolved Corporate (2 parents)Officer 2014-02-21 ~ dissolvedIIF 130 - Director → ME
- 46 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-02-26 ~ nowIIF 121 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 47FIRST RATE NURSING AGENCY LIMITED - 2006-11-29 Richmond Nursing Agency Ltd, Delta Lakes Enterprise Centre The Avenue, Delta Lakes, Llanelli, Carmarthenshire, WalesDissolved Corporate (3 parents)Officer 2003-08-13 ~ dissolvedIIF 157 - Director → ME 2003-08-13 ~ dissolvedIIF 169 - Secretary → ME
- 48 9 Mounts Meadow Close, Gleaston, Ulverston, CumbriaDissolved Corporate (2 parents)Officer 2003-06-04 ~ dissolvedIIF 28 - Director → ME
- 49 Kings Arms Vaults, Watton, Brecon, WalesDissolved Corporate (2 parents)Current Assets (Company account)191,884 GBP2022-09-30Officer 2019-11-27 ~ dissolvedIIF 143 - Director → ME
- 50 Kings Arms Vaults, Watton, Brecon, Powys, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)30,473 GBP2024-08-31Officer 2019-11-27 ~ nowIIF 144 - Director → MEPerson with significant control 2019-11-27 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 3 Brodorion Drive, Cwmrhydyceirw, Swansea, WalesDissolved Corporate (1 parent)Officer 2020-01-20 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 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
- 52 1-3 Parkgate Road, NestonDissolved Corporate (2 parents)Officer 2020-02-05 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2020-02-05 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 3 Ilfracombe Avenue, Basildon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-03 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-11-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 54 1 Laleston Court, Laleston, Bridgend, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,734 GBP2024-05-31Officer 2014-02-18 ~ nowIIF 139 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 55 Merthyr House Players Industrial Estate, Clydach, Swansea, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 7 Caer Street, SwanseaDissolved Corporate (1 parent)Equity (Company account)-12,500 GBP2018-12-31Officer 2012-11-26 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 57 25 Cwrt Yr Eos, Port TalbotDissolved Corporate (2 parents)Officer 2013-12-09 ~ dissolvedIIF 154 - Director → ME 2012-04-12 ~ dissolvedIIF 166 - Secretary → ME
- 58 Haines Watts, Pacific Chambers, 11 - 13 Victoria Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2004-08-11 ~ dissolvedIIF 110 - Director → ME 2004-08-11 ~ dissolvedIIF 164 - Secretary → ME
- 59 39 Picton Street, Maesteg, WalesDissolved Corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 60 The Tower, Daltongate Business Centre, Ulverston, Cumbria, United KingdomDissolved Corporate (2 parents)Equity (Company account)24,070 GBP2021-09-30Officer 2017-06-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-06-15 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 61 60 Beaufort Street, Brynmawr, Ebbw ValeDissolved Corporate (2 parents)Officer 2012-08-06 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 62 Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United KingdomActive Corporate (3 parents)Person with significant control 2024-06-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE
- 63 144 High Street, The Full Moon, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2019-12-18 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 64 3 Ilfracombe Avenue, Bowers Gifford, BasildonDissolved Corporate (1 parent)Equity (Company account)-576 GBP2018-02-28Officer 2014-02-21 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 65 39 Dronachy Road, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer 2024-12-27 ~ nowIIF 122 - Director → MEPerson with significant control 2024-12-27 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 60 Beaufort Street, Brynmawr, GwentDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2013-12-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 67 1 Tabley Grove, Timperley, Altrincham, CheshireDissolved Corporate (2 parents)Officer 2008-01-14 ~ dissolvedIIF 111 - Director → ME
- 68 16 Stonor Green, Watlington, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,667 GBP2023-07-31Officer 2021-10-08 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2021-10-08 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 144 High Street, Swansea, WalesActive Corporate (1 parent)Officer 2025-01-11 ~ nowIIF 170 - Director → MEPerson with significant control 2025-01-11 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 70 7 Dunnock Close, Rowland's Castle, Hampshire, EnglandDissolved Corporate (3 parents)Officer 2011-07-22 ~ dissolvedIIF 120 - Director → ME
- 71 16 Elephant Ln Elephant Lane, Thatto Heath, St. Helens, EnglandDissolved Corporate (1 parent)Officer 2020-09-07 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2020-09-07 ~ 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
- 72 The Tower, Dalton Gate Business Centre, Ulverston, CumbriaDissolved Corporate (1 parent)Officer 2008-03-18 ~ dissolvedIIF 30 - Director → ME
- 73
TOE'S ICES LIMITED
- nowKENDAL BOUNCY CASTLE CO. LIMITED - 2008-08-05 The Tower, Daltongate Business Centre, Daltongate Ulverston, CumbriaDissolved Corporate (2 parents)Officer 2006-07-19 ~ dissolvedIIF 27 - Director → ME - 74
TONY'S GOLD LIMITED
- nowLAKE DISTRICT CAMPER VAN HIRE CUMBRIA LIMITED - 2012-04-12 9 Mounts Meadow Close, Gleaston, Ulverston, CumbriaDissolved Corporate (2 parents)Officer 2007-11-02 ~ dissolvedIIF 29 - Director → ME - 75 Glynderi, Thornhill Road, Cwmgwili, WalesDissolved Corporate (2 parents)Officer 2016-04-22 ~ dissolvedIIF 155 - Director → ME
- 76 6 Main Avenue, Moor Park, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-10-15 ~ dissolvedIIF 125 - Director → ME
- 77 7 Caer Street, SwanseaDissolved Corporate (1 parent)Equity (Company account)-48,841 GBP2020-11-30Officer 2012-11-30 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 78 Clive Rees & Associates, Metropole Chambers, Salubrious Passage, Swansea, West Glamorgan, United KingdomDissolved Corporate (5 parents)Officer 2021-08-10 ~ dissolvedIIF 95 - Director → ME
- 79 Vale House Edwards Lane, Speke, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)128,476 GBP2024-09-30Officer 2017-09-28 ~ nowIIF 70 - Director → ME 2017-09-28 ~ nowIIF 182 - Secretary → ME
- 80 1 Bolton House Road, Wigan, United KingdomActive Corporate (1 parent)Officer 2024-11-24 ~ nowIIF 89 - Director → MEPerson with significant control 2024-11-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 81 1 Clifton Square, Lytham St. Annes, EnglandDissolved Corporate (1 parent)Officer 2021-03-05 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2021-03-05 ~ 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
Ceased
34
- 1 60 Beaufort Street, Ebbw Vale, Blaenau Gwent, United KingdomActive Corporate (2 parents)Equity (Company account)366,184 GBP2024-05-31Person with significant control 2021-05-13 ~ 2022-06-08IIF 68 - Ownership of shares – 75% or more → OE
- 2
360 PROPERTY LTD
- now360 PROPERTY (WALES) LTD - 2014-10-16TAMWORTH 2011 LIMITED - 2014-05-12 60 Beaufort Street, Brynmawr, Ebbw ValeActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,060,367 GBP2023-12-30Person with significant control 2016-06-01 ~ 2020-02-01IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 3
360 VENTURES LTD
- nowDAVIES'S WALLPAPERS LIMITED - 2014-11-11 60 Beaufort Street, Brynmawr, Ebbw Vale, Blaenau GwentActive Corporate (3 parents)Equity (Company account)2,851,464 GBP2023-12-30Person with significant control 2016-06-01 ~ 2020-02-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4AGE CONCERN SWANSEA LIMITED - 2011-06-15AGE CYMRU SWANSEA BAY LIMITED - 2019-08-13 250 Carmarthen Road, Swansea, WalesActive Corporate (7 parents, 1 offspring)Officer 2011-03-02 ~ 2015-07-27IIF 134 - Director → ME
- 5KNIGHT GENERAL ANALYTICAL COMPANY LIMITED - 1986-10-21ALFRED H KNIGHT (MIDLANDS) LIMITED - 1978-12-31KNIGHT COMMODITY SERVICES (FERROUS) LIMITED - 1989-07-04 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United KingdomActive Corporate (4 parents)Officer ~ 1998-05-29IIF 103 - Director → ME
- 6 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United KingdomActive Corporate (7 parents)Officer 1993-01-01 ~ 1998-05-29IIF 102 - Director → ME
- 7 16 Kithurst Park, Storrington, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2024-07-15 ~ 2025-01-15IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 8 White Barn, Taylors Road, Stotfold, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)355,549 GBP2024-03-31Officer 2014-10-29 ~ 2014-10-29IIF 55 - Director → ME
- 9 144 Poplar Road, Cardiff, United KingdomDissolved CorporateOfficer 2013-11-04 ~ 2014-12-16IIF 71 - Director → ME
- 10 The Brewery Field, Tondu Road, Bridgend, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-562,090 GBP2024-06-30Officer 2009-05-12 ~ 2016-05-20IIF 141 - Director → ME
- 11
CURIDIUM MEDICA LIMITED
- nowCURIDIUM MEDICA PLC - 2009-03-11CIELO HOLDINGS PLC - 2006-07-05INCITE HOLDINGS PLC - 2005-05-13 The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2003-07-25 ~ 2005-02-21IIF 152 - Director → ME 2003-07-25 ~ 2003-11-01IIF 162 - Secretary → ME - 12DIAMOND PRINT AND MAIL CENTRE LTD - 2020-12-14DIAMOND MAILING SERVICES LTD - 2016-02-20 Unit B, Newton Lane, Romsey, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-29,727 GBP2024-08-31Officer 2011-08-26 ~ 2014-08-17IIF 119 - Director → ME
- 13 Wakefield Lodge Estate, Potterspury, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 2004-01-15 ~ 2007-09-10IIF 180 - Secretary → ME
- 14 Wakefield Lodge Estate, Potterspury, NorthamptonshireActive Corporate (2 parents)Officer 2006-01-31 ~ 2007-09-10IIF 160 - Director → ME 2006-01-31 ~ 2007-09-10IIF 181 - Secretary → ME
- 15
EL UNO LIMITED
- nowJAVA LYTHAM LIMITED - 2020-02-05 No 1 Clifton Square, Lytham St Anne's, Lancashire, EnglandActive Corporate (1 parent)Officer 2021-04-01 ~ 2021-09-27IIF 133 - Director → MEPerson with significant control 2021-04-01 ~ 2021-09-27IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 16 79 Bessemer Drive, Newport, WalesActive Corporate (1 parent)Equity (Company account)11,979 GBP2024-01-31Officer 2021-01-28 ~ 2023-01-01IIF 43 - Director → MEPerson with significant control 2021-01-28 ~ 2023-01-01IIF 23 - Has significant influence or control → OE
- 17 Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (1 parent)Equity (Company account)953,064 GBP2024-12-31Officer 2000-01-28 ~ 2003-02-05IIF 107 - Director → ME
- 18
GLOBALDRUM LIMITED
- nowFOOTBALL(((ON!))) LIMITED - 2005-08-01GLOBAL DRUM LIMITED - 2006-06-16 C/o Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)1,286,688 GBP2023-12-31Officer 2004-07-09 ~ 2005-02-21IIF 151 - Director → ME 2004-07-09 ~ 2004-07-13IIF 177 - Secretary → ME - 19 1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2006-05-15 ~ 2007-05-01IIF 150 - Director → ME
- 20 28b Aberystwyth Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2021-04-22 ~ 2021-11-01IIF 165 - Director → MEPerson with significant control 2021-04-22 ~ 2021-11-01IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 21DUNLIN LAND LIMITED - 2012-01-19 Estate Office, Wakefield Lodge Esta, Potterspury, NorthamptonshireDissolved Corporate (1 parent)Officer 2005-03-08 ~ 2007-07-17IIF 158 - Director → ME 2005-03-08 ~ 2007-07-17IIF 167 - Secretary → ME
- 22CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17CCP EUROPE LIMITED - 1999-01-26CHEMICAL LEASING (UK) LIMITED - 1996-04-29MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15FINEPEARL LIMITED - 1983-10-28 C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer 1993-02-22 ~ 1996-10-04IIF 136 - Director → ME
- 23 3 Waterfront Business Park, Brierley Hill, West Midlands, United KingdomDissolved Corporate (4 parents)Officer 2007-07-31 ~ 2008-09-04IIF 108 - Director → ME
- 24 Wilderton Grange, 4 Wilderton Road West, Poole, EnglandActive Corporate (7 parents)Equity (Company account)668,245 GBP2024-12-31Officer 1998-05-29 ~ 2019-12-10IIF 106 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-10IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 The Tower, Daltongate Business Centre, Ulverston, Cumbria, United KingdomDissolved Corporate (2 parents)Equity (Company account)24,070 GBP2021-09-30Person with significant control 2017-06-15 ~ 2017-06-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-03-09 ~ 2017-03-01IIF 178 - LLP Designated Member → ME
- 27 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-03-09 ~ 2017-03-01IIF 172 - LLP Designated Member → ME
- 28 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-11-28 ~ 2017-03-01IIF 179 - LLP Designated Member → ME
- 29
PFTF STRATEGIC LIMITED
- nowTHE CLARKES HOTEL (RAMPSIDE) LIMITED - 2024-05-20 Unit 3-4 Daltongate Business Centre, Ulverston, United KingdomActive Corporate (2 parents)Equity (Company account)5 GBP2024-06-30Officer 2021-06-10 ~ 2023-12-13IIF 31 - Director → MEPerson with significant control 2021-06-10 ~ 2021-06-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 30 15 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (6 parents)Equity (Company account)3,976,418 GBP2024-09-30Officer 2001-05-04 ~ 2024-05-16IIF 156 - Director → ME 2001-05-04 ~ 2017-04-27IIF 168 - Secretary → ME
- 31 Glenaub House, Old School Road, Porthcawl, BridgendDissolved Corporate (1 parent)Officer 2014-06-25 ~ 2014-11-10IIF 140 - Director → ME
- 32 16 Stonor Green, Watlington, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,667 GBP2023-07-31Officer 2016-03-21 ~ 2018-04-07IIF 124 - Director → MEPerson with significant control 2016-06-01 ~ 2018-03-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Bayswater Road, Wallasey, MerseysideActive Corporate (12 parents)Officer 2008-03-15 ~ 2011-06-27IIF 104 - Director → ME 2022-03-19 ~ 2023-03-18IIF 69 - Director → ME
- 34 Wakefield Lodge Estate, Potterspury, Towcester, NorthamptonshireDissolved Corporate (2 parents)Officer 2007-03-02 ~ 2007-09-10IIF 159 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.