The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jones, Mark
- English born in September 1962
Jones, Mark
Resident in England
Registered addresses and corresponding companiesNo 5, 176 South Street, Romford, RM1 1BW, England
IIF 1
- English director born in September 1962
Jones, Mark
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2
- British born in September 1962
Jones, Mark
Resident in England
Registered addresses and corresponding companiesThe Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR, United Kingdom
IIF 3
- British director born in September 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British music consultant born in September 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British company director born in February 1966
Jones, Mark
Resident in England
Registered addresses and corresponding companies1st Floor, Portfolio Place, 498 Broadway, Chadderton, Oldham, OL9 9PY, England
IIF 8
- Britsih director born in September 1964
James, Mark
Resident in Enland
Registered addresses and corresponding companies40 The Praedium, Capter Walk, Bristol, BS6 6WB, United Kingdom
IIF 9
- British artist and repetoir born in September 1964Registered addresses and corresponding companies
Jones, Mark
Flat 9, 19 Lansdowne Place, Hove, East Sussex, BN3 1HB
IIF 10
- English born in September 1962
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies - British company director born in November 1966Registered addresses and corresponding companies
Jones, Mark
25 Grasmere Road, Partington, Manchester, Lancashire, M31 4PF
IIF 13
- British managing director born in November 1966Registered addresses and corresponding companies
Jones, Mark
25 Grasmere Road, Partington, Manchester, Lancashire, M31 4PF
IIF 14
- British aircraft engineer born in September 1964
Jones, Mark Jonathon
Resident in England
Registered addresses and corresponding companies141, 141 Columbine Road, Ely, Cambridgeshire, CB6 3WL, United Kingdom
IIF 15
- British director and company secretary born in September 1964
Jones, Mark Jonathon
Resident in England
Registered addresses and corresponding companies8, The Crescent, Easton On The Hill, Stamford, PE9 3LZ, England
IIF 16
- British engineering consultant born in September 1964
Jones, Mark Jonathon
Resident in England
Registered addresses and corresponding companies - British director born in March 1962
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British art dealer born in September 1964
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
IIF 25
- British builder born in September 1964
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies66, Fife Road, Kingston Upon Thames, Surrey, KT1 1SP, United Kingdom
IIF 26
- British born in September 1962
Mr Mark Jones
Resident in England
Registered addresses and corresponding companiesThe Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR, United Kingdom
IIF 27
- British born in February 1966
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesReading Room Cottage, Peak Forest, Buxton, High Peak, Derbyshire, SK17 8EF, United Kingdom
IIF 28
- British chauffeur born in February 1966
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies23, Green Lane, Chinley, High Peak, SK23 6ET, United Kingdom
IIF 29
- British music industry managementRegistered addresses and corresponding companies
Jones, Mark Allan
Flat 5 22 Clarendon Rise, Lewisham, London, SE13 5EY
IIF 30
- British born in September 1964
Mr Mark Jones
Resident in England
Registered addresses and corresponding companiesUnit 5, 176, South Street, Romford, Essex, RM1 1BW, United Kingdom
IIF 31
- British born in December 1969
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British building contractor born in December 1969
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies26 Forge Close, Cannock, WS11 8JJ, England
IIF 36
- British company director born in December 1969
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1969
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British e-commerce born in December 1969
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies1, Oakleaf Rise, Far Forest, Kidderminster, DY14 9AE, United Kingdom
IIF 44
- British manager born in September 1964Registered addresses and corresponding companies
Jones, Mark Allan
Flat 5 22 Clarendon Rise, Lewisham, London, SE13 5EY
IIF 45
- British Registered addresses and corresponding companies
James, Mark Wolfe
Fedden House, 2 Church Road, Sneyd Park, Bristol, BS9 1JS
IIF 46
- British directorRegistered addresses and corresponding companies
James, Mark Wolfe
Fedden House, 2 Church Road, Sneyd Park, Bristol, BS9 1JS
IIF 47
- Registered addresses and corresponding companies
Jones, Mark
- British general manager born in February 1966Registered addresses and corresponding companies
Jones, Mark James
4 The Oaklands, Swallow House Lane, Hayfield, High Peak, Derbyshire, SK22 2HB
IIF 50
- Registered addresses and corresponding companies
James, Mark Wolfe
- British born in December 1969
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Jones, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesReading Room Cottage, Peak Forest, Peak Forest, Buxton, Derbyshire, SK17 8EF, United Kingdom
IIF 55
- British chauffeur born in February 1966
Jones, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 56
- British director born in February 1966
Jones, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British operations manager born in February 1966
Jones, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A2, Unit A2, Aquaduct Business Park, Marple, Cheshire, SK6 5LD, United Kingdom
IIF 59
- British born in September 1964
James, Mark Wolfe
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1964
James, Mark Wolfe
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1964
James, Mark Wolfe
Resident in United Kingdom
Registered addresses and corresponding companies - British exhibition contractor born in September 1964
James, Mark Wolfe
Resident in United Kingdom
Registered addresses and corresponding companiesFedden House, 2 Church Road, Sneyd Park, Bristol, BS9 1JS
IIF 75
- British none born in September 1964
James, Mark Wolfe
Resident in United Kingdom
Registered addresses and corresponding companiesFedden House, Church Road, Sweyd Park, Bristol, BS9 1JS
IIF 76
- Welsh born in December 1969
Mr Mark Jones
Resident in Wales
Registered addresses and corresponding companies2, Harford Gardens, Sirhowy, Tredegar, NP22 4QX, Wales
IIF 77
- British born in September 1964
Mr Mark Jonathon Jones
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 88
- British born in February 1966
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Mark Wolfe James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Mr Mark James Jones
Resident in United Kingdom
Registered addresses and corresponding companiesReading Room Cottage, Peak Forest, Peak Forest, Buxton, SK17 8EF, United Kingdom
IIF 9920-22, Wenlock Road, London, N1 7GU, England
IIF 1005th Floor The Margolis Building, 37 Turner Street, Manchester, M4 1DW, United Kingdom
IIF 101Unit A2, Unit A2, Aquaduct Business Park, Marple, Cheshire, SK6 5LD, United Kingdom
IIF 102
Related profiles found in government register
Offspring entities and appointments
65
- 1
- 2
2M OFFICE SHIELD LTD
1258844120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2020-05-06 ~ nowIIF 63 - Director → MEPerson with significant control2020-05-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 3141 Columbine Road, Ely, United KingdomDissolved Corporate (2 parents)Officer2019-01-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 4141 Columbine Road, Ely, EnglandDissolved Corporate (1 parent)Officer2021-10-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-10-15 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 5141 Columbine Road, Ely, EnglandDissolved Corporate (1 parent)Officer2024-05-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-05-01 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 6
ADVANCING HORIZONS LIMITED
08258031Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2018-12-15 during the appointment or period of control3rd Floor The Pinnacle 73 King Street, ManchesterDissolved Corporate (4 parents)Officer2013-07-09 ~ dissolvedIIF 43 - Director → ME - 7
ART OF TREASON LIMITED
07921773Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-01 during the appointment or period of control
Dissolved on 2022-05-08 during the appointment or period of control5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (3 parents)Officer2012-01-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
- 10
BUILD ONE (LONDON) LTD
1407906012 East Street, Epsom, SurreyActive Corporate (1 parent)Officer2022-04-29 ~ nowIIF 23 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 11The Old Court House, Clark Street, Morecambe, Lancashire, United KingdomActive Corporate (3 parents)Officer2013-01-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 12
CAMBRIDGE BUSINESS TRAINING AND RECRUITMENT LTD
1331868971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 13
CHASE HOME SOLUTIONS LTD
1333826226 Forge Close, Cannock, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2021-04-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 14
CHURCHBRIDGE BUILDING AND ROOFING LTD
1305921026 Forge Close, Cannock, EnglandDissolved Corporate (2 parents)Officer2020-12-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 92 - Has significant influence or control → OE - 15
EBAY EMPIRE TRADING COMPANY LTD
1254847671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 16
EMPLOY DIRECT LIMITED
0702395673 Bescot Crescent, Walsall, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2009-09-20 ~ dissolvedIIF 54 - Director → ME - 17
EMPLOY HOLDING LIMITED
0659916712 Vauxhall Street, Dudley, West MidsDissolved Corporate (3 parents)Officer2008-05-21 ~ dissolvedIIF 41 - Director → ME - 18
EMPLOY LIMITED
06864843Bridge House, River Side North, Bewdley, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2009-03-31 ~ dissolvedIIF 42 - Director → ME - 19
EMPLOY RECRUITMENT LIMITED
0659919812 Vauxhall Street, Dudley, West MidsDissolved Corporate (3 parents)Officer2008-05-21 ~ dissolvedIIF 53 - Director → ME - 20EXECTEC SOLUTIONS LIMITED - now
PENNINE ENGINEERING (SITE SERVICES) LIMITED
- 2005-08-01 03354699ENGINEERING TECHNICAL & COMPUTING RECRUITMENT LIMITED
- 2000-03-30 03354699E.T.C. RECRUITMENT LIMITED - 1999-01-20GAINS ASSOCIATES LIMITED - 1999-01-13PARKINSON JV TWENTY-ONE LIMITED - 1998-01-30The Cedars, Church Road, Ashford, Kent, EnglandDissolved Corporate (12 parents)Officer1999-11-15 ~ 2001-10-01IIF 14 - Director → ME - 2149 Highridge Road, Bishopsworth, BristolDissolved Corporate (2 parents)Officer2014-03-10 ~ 2014-06-16IIF 9 - Director → ME
- 2269 Princess Victoria Street, Bristol, United KingdomDissolved Corporate (3 parents)Officer2012-07-01 ~ dissolvedIIF 76 - Director → ME2009-11-04 ~ 2011-06-06IIF 69 - Director → ME
- 2320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-25 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-02 during the appointment or period of control
Commencement of winding up on 2011-07-27 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of controlCONEXIA PUBLISHING LIMITED - 2008-10-151 Lyric Square, LondonDissolved Corporate (6 parents)Officer2008-11-18 ~ dissolvedIIF 67 - Director → ME - 25
FILM & TV VEHICLES LTD.
1288032223 Green Lane, Chinley, High Peak, United KingdomDissolved Corporate (2 parents)Officer2020-09-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 26
FRESH BUSINESS THINKING EVENTS LTD
118362944385, 11836294 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-02-19 ~ nowIIF 62 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 2769 Princess Victoria Street, Clifton, Bristol, United KingdomDissolved Corporate (1 parent)Officer2010-08-18 ~ dissolvedIIF 60 - Director → ME
- 28ENTREPRENEUR PUBLICATIONS LTD - 2006-04-2969 Princess Victoria Street, Clifton, BristolDissolved Corporate (8 parents)Officer2009-07-07 ~ dissolvedIIF 64 - Director → ME
- 29
AOT FRAMING LTD
- 2025-03-26 12699654First Floor 6-7 Clock Park, Shripney Road, Bognor Regis, EnglandActive Corporate (1 parent)Officer2020-06-26 ~ nowIIF 22 - Director → MEPerson with significant control2020-06-26 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 30
FUTURE BUSINESS TRADING LTD
1531764120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-11-29 ~ nowIIF 61 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 31
- 32
- 33
HYBRID PROCUREMENT LTD
1186141426 Forge Close Churchbridge, Cannock, EnglandActive Corporate (1 parent)Officer2019-03-05 ~ nowIIF 32 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 93 - Has significant influence or control → OE - 34
IDEAL BUSINESS SHOW LIMITED
06131280Suite 303, 10 Park House, Park Street, BristolDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 71 - Director → ME2007-03-01 ~ dissolvedIIF 47 - Secretary → ME - 35
INVEST P G LIMITED
07252068Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-27
Commencement of winding up on 2011-10-19
Conclusion of winding up on 2019-03-11
Dissolved on 2019-06-20Kemp House, 152 - 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2010-05-13 ~ 2010-07-26IIF 4 - Director → ME - 36
JAMES BROWN INDUSTRIES LIMITED
05086100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (12 parents)Officer2004-03-26 ~ 2008-07-01IIF 73 - Director → ME2004-03-26 ~ 2008-07-01IIF 51 - Secretary → ME - 37
- 38
JAMES BROWN PROPERTIES LIMITED
05125392Index House, Ty Coch Iway, Cwmbran, TorfaenActive Corporate (5 parents)Officer2004-05-11 ~ nowIIF 74 - Director → ME - 39
JEEPSTER RECORDINGS LIMITED
03132608Basement Flat, South Parade Mansions 63 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (4 parents)Officer1995-11-30 ~ 2005-08-23IIF 10 - Director → ME - 40
JONES SEARCH & SELECTION LTD
1334662571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2021-04-20 ~ nowIIF 33 - Director → ME2021-04-20 ~ nowIIF 48 - Secretary → MEPerson with significant control2021-04-20 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 41
K & M TRADITIONAL MEATS LIMITED
092059482 Harford Gardens, Sirhowy, Tredegar, Gwent, WalesLiquidation Corporate (2 parents)Officer2014-09-05 ~ nowIIF 34 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
LAWRENCE PRICE FITNESS LIMITED
0703089269 Princess Victoria Street, BristolDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 68 - Director → ME - 43
LITTLE NANS LTD
151370541st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, EnglandActive Corporate (3 parents)Officer2023-11-22 ~ 2025-01-31IIF 8 - Director → ME - 44
LONDON WASTE & RECYCLING LIMITED
11734040No 5 176 South Street, Romford, EnglandActive Corporate (1 parent)Officer2018-12-19 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 12 - Has significant influence or control → OE - 45
M J COURIERS LTD
12891601141 Columbine Road, Ely, EnglandDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 46Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-06-23 during the appointment or period of control
Commencement of winding up on 1994-09-14 during the appointment or period of controlFORCEWEIGHT PROJECTS LIMITED
- 1993-04-01 02780332St Kilian House, 38 Whiteladies Road, Clifton, BristolDissolved Corporate (5 parents)Officer1993-03-23 ~ dissolvedIIF 75 - Director → ME - 47
MAC REFURBISHMENTS LTD
13544161266 London Road, Hazel Grove, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2021-08-02 ~ dissolvedIIF 35 - Director → ME - 48
MARK JAMES EXHIBITIONS AND EVENTS CONSULTANT LIMITED
1414240571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 49
MARK JONES AVIATION SERVICES LIMITED
09712332141 141 Columbine Road, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2015-07-31 ~ dissolvedIIF 15 - Director → ME - 50
MARK JONES WOODWORKS LIMITED
04709250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-08 during the appointment or period of control
Dissolved on 2012-06-13 during the appointment or period of control66 Thirlmere Road, Barrow Upon Soar, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer2003-03-24 ~ dissolvedIIF 24 - Director → ME - 51INSTANTSLOT PROPERTY MANAGEMENT LIMITED - 1992-05-18Managers Office Oaklands Swallow House Lane, Hayfield, High Peak, DerbyshireActive Corporate (27 parents)Officer1995-04-20 ~ 2002-09-20IIF 50 - Director → ME
- 52OGILVIE SEARCH LIMITED - now
HR GO (TELFORD) LIMITED
- 2017-01-20 05232962PARKINSON JV ONE HUNDRED AND TEN LIMITED - 2004-12-29The Cedars, Church Road, Ashford, Kent, EnglandActive Corporate (10 parents, 1 offspring)Officer2005-01-18 ~ 2008-05-06IIF 38 - Director → ME - 53
- 54Reading Room Cottage Peak Forest, Buxton, High Peak, Derbyshire, United KingdomActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 28 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
PERSONA FILM & TV TRANSPORT SERVICES LTD
109214125th Floor The Margolis Building, 37 Turner Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 56
PERSONA FILM TRANSPORT LTD
15329680Reading Room Cottage Peak Forest, Peak Forest, Buxton, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2023-12-05 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 57
PERSONA PRODUCTION LOGISTICS LTD
12004098Unit A2 Unit A2, Aquaduct Business Park, Marple, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-20 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
PERSONA SERVICES LTD
1114808123 Green Lane, Chinley, High Peak, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 59PSB RECRUITMENT LIMITED - now
PENNINE ENGINEERING (LANCS) LIMITED
- 2005-06-30 03354618PARKINSON JV SEVENTEEN LIMITED - 1997-10-24The Cedars, Church Road, Ashford, Kent, EnglandActive Corporate (11 parents)Officer1997-11-29 ~ 2001-12-31IIF 13 - Director → ME - 60
RECRUITER SITE LIMITED
08182888Severn House, River Side North, Bewdley, EnglandDissolved Corporate (1 parent)Officer2012-08-16 ~ dissolvedIIF 44 - Director → ME - 61
RHINO PROPERTY LTD
0994823466 Fife Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 26 - Director → ME - 62
RIVERSIDE MATERIALS LIMITED
07282817Unit 5, 176 South Street, Romford, Essex, United KingdomDissolved Corporate (4 parents)Person with significant control2017-03-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 63
SURREY PROPERTY DEVELOPMENTS LIMITED
11163022Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-04 during the appointment or period of control
Due to be dissolved on 2025-02-22 during the appointment or period of control8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE - 64
THE LETTING AGENT LTD
05709215Kemp House, 152-160 City Road, LondonLiquidation Corporate (6 parents)Officer2010-04-01 ~ 2010-06-28IIF 5 - Director → ME2010-04-01 ~ 2010-06-28IIF 49 - Secretary → ME - 65
WOLFE ASSOCIATES LIMITED
03646717Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-12 during the appointment or period of control
Commencement of winding up on 2008-02-19 during the appointment or period of control
Conclusion of winding up on 2008-02-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2007-12-12 during the appointment or period of control
Commencement of winding up on 2008-04-30 during the appointment or period of control
Conclusion of winding up on 2010-05-17 during the appointment or period of control
Dissolved on 2010-08-26 during the appointment or period of control69 Princess Victoria Street, Clifton, BristolDissolved Corporate (5 parents)Officer2000-08-28 ~ dissolvedIIF 65 - Director → ME1999-09-15 ~ dissolvedIIF 46 - Secretary → ME
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