1
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-11-08 ~ nowIIF 124 - director → ME
2023-11-08 ~ nowIIF 131 - secretary → ME
Person with significant control
2023-11-08 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
2
33 Millfield, Neston, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 129 - director → ME
2022-09-21 ~ dissolvedIIF 132 - secretary → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
3
272 Bath Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2020-11-20 ~ nowIIF 76 - director → ME
2020-11-20 ~ nowIIF 120 - secretary → ME
Person with significant control
2020-11-20 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
4
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2016-11-03 ~ dissolvedIIF 122 - director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
5
York House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, SomersetDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2008-10-27 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
York House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, SomersetDissolved corporate (3 parents)
Officer
2008-08-26 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2019-08-20 ~ nowIIF 44 - director → ME
Person with significant control
2019-08-20 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-24 ~ nowIIF 27 - director → ME
Person with significant control
2021-03-24 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Officer
2023-07-11 ~ nowIIF 24 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Winchester House, Deane Gate Avenue, Taunton, SomersetDissolved corporate (4 parents)
Equity (Company account)
637,213 GBP2021-12-31
Officer
2022-07-18 ~ dissolvedIIF 66 - director → ME
11
Greenslade Taylor Hunt, 9, Hammet Street, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-12-20 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
York House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, SomersetDissolved corporate (4 parents)
Officer
2013-08-16 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Strongvox House Blackbrook Business Park, Blackbrook Park Avenue, Taunton, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2022-05-20 ~ nowIIF 69 - director → ME
Person with significant control
2023-06-26 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2018-09-20 ~ dissolvedIIF 75 - director → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
15
272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2019-09-27 ~ dissolvedIIF 123 - director → ME
Person with significant control
2019-09-27 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
16
Communications House 49 Cariocca Business Park, Sawley Road, Manchester, Greater Manchester, EnglandDissolved corporate (2 parents)
Officer
2010-12-08 ~ dissolvedIIF 126 - director → ME
17
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-09-20 ~ nowIIF 37 - director → ME
Person with significant control
2018-09-20 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2020-02-28
Officer
2017-02-03 ~ nowIIF 21 - director → ME
Person with significant control
2017-02-03 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-23 ~ nowIIF 70 - director → ME
Person with significant control
2020-04-23 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Officer
2024-09-23 ~ nowIIF 68 - director → ME
Person with significant control
2024-09-23 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 38 - director → ME
Person with significant control
2018-03-07 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (4 parents)
Equity (Company account)
4,537 GBP2020-02-29
Officer
2017-02-03 ~ nowIIF 26 - director → ME
Person with significant control
2017-02-03 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
33 Millfield, Neston, EnglandDissolved corporate (1 parent)
Officer
2011-08-03 ~ dissolvedIIF 125 - director → ME
24
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, United KingdomCorporate (3 parents)
Officer
2023-06-15 ~ nowIIF 32 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Bollin House, Bollin Link, Wilmslow, Cheshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
607 GBP2017-04-30
Officer
2015-04-08 ~ dissolvedIIF 127 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
26
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Officer
2023-07-10 ~ nowIIF 28 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-25 ~ nowIIF 30 - director → ME
Person with significant control
2022-11-25 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-13 ~ nowIIF 23 - director → ME
Person with significant control
2021-04-13 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 31 - director → ME
Person with significant control
2021-01-19 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, United KingdomCorporate (4 parents)
Officer
2025-01-16 ~ nowIIF 67 - director → ME
31
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-10-26 ~ nowIIF 40 - director → ME
Person with significant control
2018-10-26 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
3,397 GBP2019-12-31
Officer
2007-12-06 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Stafford House, Blackbrook Park Avenue, Taunton, SomersetDissolved corporate (2 parents)
Officer
2008-10-21 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
34
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2022-05-10 ~ nowIIF 22 - director → ME
35
Salazar, Manaton, Newton Abbot, Devon, United KingdomDissolved corporate (2 parents)
Officer
2006-02-17 ~ dissolvedIIF 1 - director → ME
36
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2022-01-31
Officer
2019-01-29 ~ nowIIF 35 - director → ME
Person with significant control
2019-01-29 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
ST JAMES PARADE (70) LIMITED - 2006-07-20
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-03-12 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2009-03-06 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
39
BEALAW (678) LIMITED - 2004-01-22
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (6 parents, 6 offsprings)
Officer
2004-09-09 ~ nowIIF 20 - director → ME
40
Plantation Cottage Triscombe, Taunton, Somerset, England, EnglandCorporate (1 parent)
Equity (Company account)
12 GBP2024-04-30
Officer
2016-04-01 ~ nowIIF 13 - director → ME
41
Greenslade Taylor Hunt, 9 Hammet Street, Taunton, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-06 ~ nowIIF 15 - director → ME
Person with significant control
2022-10-06 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-10-01 ~ nowIIF 29 - director → ME
Person with significant control
2019-10-01 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-02-20 ~ nowIIF 128 - director → ME
2025-02-20 ~ nowIIF 130 - secretary → ME
Person with significant control
2025-02-20 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
44
Strongvox House, Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, EnglandCorporate (3 parents)
Officer
2023-07-11 ~ nowIIF 19 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE