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
Dr Keith John White
Dr Keith John White
British born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr John White
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Cannon Close, Storrs Park, Bowness On Windermere, Cumbria, LA23 2BY
Mr John White
British born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 30 Vicarage Hill, Flitwick, Bedford, Bedfordshire, MK45 1JA, United Kingdom
Mr John White
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Light Patterns And Tooling Ltd, Bay 6, Furnace Hill, Clay Cross, Derbyshire, S45 9NF, United Kingdom
Mr John White
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr John White
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
John White
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
John White
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
White, Keith John, Dr
British carer born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 10 Crescent Road, South Woodford, London, E18 1JB
White, Keith John, Dr
British director residential community home born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 10 Crescent Road, South Woodford, London, E18 1JB
White, Keith John, Dr
British lecturer born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Keith John, Dr
British lecturer & writer born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 10 Crescent Road, South Woodford, London, E18 1JB
White, Keith John, Dr
British lecturer social worker born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 10 Crescent Road, South Woodford, London, E18 1JB
White, Keith John, Dr
British residential child care born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 10 Crescent Road, South Woodford, London, E18 1JB
White, Keith John, Dr
British social work born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 10 Crescent Road, South Woodford, London, E18 1JB
White, Keith John, Dr
British social worker born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 10 Crescent Road, South Woodford, London, E18 1JB
Mr John Whittaker
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 27, King George Street, Matlock, DE4 4AU, United Kingdom
John White
English born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 5, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, United Kingdom
Mr Keith John White
British born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 23 179, Daws Heath Road, Benfleet, SS7 2TF, England
White, John
British general manager born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesWhite, John
British consultant born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 78, Warstones Road, Penn, Wolverhampton, West Midlands, WV4 4LP
White, John
British director born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 The Evcap Centre, John Street, Ettingshall, Wolverhampton, West Midlands, WV2 2LS, United Kingdom
White, John
British retired born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Smethwick Council House, High Street, Smethwick, West Midlands, B66 3NT, England
White, John
British administration director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 2 Harehill Crescent, Wingerworth, Chesterfield, Derbyshire, S42 6SS
White, John
British none born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 959, Stockport Road, Levenshulme, Manchester, M19 3NP, United Kingdom
White, John
British bim modeler born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
White, John
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 18, -22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP, United Kingdom
IIF 33 21, Berkeley Road, Shirley, Solihull, West Midlands, B90 2HS, United Kingdom
IIF 34 The Old, Post Office, 137-139 Long Street Dordon, Tamworth, B78 1SH
IIF 35 The Old Post Office, 137139 Long Street, Dordon, Tamworth, B78 1SH, England
Mr John Augustus White
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesWhite, John
British company director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England
White, John
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesWhite, John
British sales born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 312, Charminster Road, Bournemouth, BH8 9RT, United Kingdom
White, John
British operations director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Courtlands, The Drive, Ifold Loxwood, Billingshurst, West Sussex, RH14 0TD
White, John
British company director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
White, John
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 82b, Charminster Avenue, Bournemouth, BH9 1SE, United Kingdom
White, John Augustus
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 The Penthouse, Spyrys Heyl, Pentire Crescent, Newquay, TR7 1F, England
IIF 51 The Penthouse, Spyrys Heyl, Pentire Crescent, Newquay, TR7 1FT, United Kingdom
IIF 52 IIF 53 IIF 54 Rowan House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
IIF 55 Mill House, Mill Lane, Wheaton Aston, Stafford, ST19 9NL, England
White, John Augustus
British none born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesWhittaker, John
British window installer born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 27, King George Street, Wirksworth, Matlock, Derbyshire, DE4 4AU, United Kingdom
White, Stewart
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 92, Barcicroft Road, Heaton Mersey, Stockport, Cheshire, SK4 3PJ, United Kingdom
Mr John White
British born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 60 30, Vicarage Hill, Flitwick, Bedford, Bedfordshire, MK45 1JA, United Kingdom
Mr John White
British born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 61 Claremont House, 4 Lodge Green, Burton Park, Petworth, West Sussex, GU28 0LH, England
Mr Stewart John White
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 62 C/o Dsg Unit 5 Evolution, St. Davids Park, Ewloe, Deeside, CH5 3XP, United Kingdom
White, Stewart John
British company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 48, Parsonage Green, Wilmslow, Cheshire, SK9 1HT, England
White, Stewart John
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 48, Parsonage Green, Wilmslow, SK9 1HT, United Kingdom
White, Stewart John
British managing director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Stewart John
British marketing born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Lock 90, Deansgate Locks, 8 Trumpet Street, Manchester, M1 5LW, United Kingdom
White, Stewart John
British md born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Stewart John
British none born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 48, Parsonage Green, Wilmslow, Cheshire, SK9 1HT, England
Mr John White
British born in April 1962Resident in England
Registered addresses and corresponding companiesMr John White
British born in November 1963Resident in England
Registered addresses and corresponding companiesMr John White
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 78 3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
Mr John White
British born in September 1985Resident in England
Registered addresses and corresponding companiesMr John White
British born in August 1966Resident in Wales
Registered addresses and corresponding companiesMr Stewart White
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 89 C/o Dsg Unit 5 Evolution, St. Davids Park, Ewloe, Deeside, CH5 3XP, United Kingdom
White, Keith John, Dr
British charity director born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 90 15a, Station Road, Epping, Essex, CM16 4HG, England
Mr Stewart John White
English born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 91 Stockport Business & Innovation Centre, Broadstone Mill, Stockport, SK5 7DL, England
Mr Stewart White
British born in January 1984Resident in Wales
Registered addresses and corresponding companiesWhite, John Grier
British retired born in December 1937Resident in England
Registered addresses and corresponding companies
IIF 94 34 Landguard Road, Landguard Road, Southampton, SO15 5DP, England
White, John Keith
British shop proprietor born in January 1947Registered addresses and corresponding companies
IIF 95 Northfield House, The Street, Benenden, Kent, TN17 4DB
White, John
British retired born in November 1947Resident in England
Registered addresses and corresponding companies
IIF 96 Cannon Close, Storrs Park, Bowness On Windermere, Cumbria, LA23 2BY
White, John
British company director born in January 1949Resident in England
Registered addresses and corresponding companies
IIF 97 Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, England
White, John
British consulting engineer born in January 1949Resident in England
Registered addresses and corresponding companies
IIF 98 9 Sorrel Close, Robinswood, Gloucester, Gloucestershire, GL4 6UU
White, John
British director born in January 1949Resident in England
Registered addresses and corresponding companiesWhite, Keith John
British accounts manager born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 101 179, Daws Heath Road, Benfleet, SS7 2TF, England
White, John
British director born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 102 30 Vicarage Hill, Flitwick, Bedford, Bedfordshire, MK45 1JA, United Kingdom
White, John
British retired born in November 1944Resident in England
Registered addresses and corresponding companiesWhite, John
British retired businessman born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 105 Claremont House, 4 Lodge Green, Burton Park, Petworth, West Sussex, GU28 0LH, England
White, John
British director born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 106 Sadler Bridge Studios, Bold Lane, Derby, Derbyshire, DE1 3NT, United Kingdom
Mr John Augustus White
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 107 Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
White, John
British car dealer born in April 1962Resident in England
Registered addresses and corresponding companiesWhite, John
British director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 110 167, Cassiobury Drive, Watford, Herts, WD17 3AL, England
White, John
British builder born in November 1963Resident in England
Registered addresses and corresponding companiesWhite, John
British director born in November 1963Resident in England
Registered addresses and corresponding companiesWhite, John
British builder born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 116 310-312, Charminster Road, Bournemouth, BH8 9RT, United Kingdom
White, John
British director born in September 1985Resident in England
Registered addresses and corresponding companiesWhite, John
British managing director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 120 39a, Pine Road, Bournemouth, BH9 1LT, United Kingdom
White, John
British salesman born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 121 312, Charminster Road, Bournemouth, BH8 9RT
White, John
British window installer born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 122 312, Charminster Road, Bournemouth, BH8 9RT, United Kingdom
White, John
British window sales born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 123 312, Charminster Road, Bournemouth, BH8 9RT, United Kingdom
White, John, Mr.
British director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 124 3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
Mr John Grier White
Scottish born in May 1966Resident in Scotland
Registered addresses and corresponding companiesWhite, John
British company director born in January 1955Resident in France
Registered addresses and corresponding companies
IIF 128 Rainford Emc Systems Limited, North Florida Road, Haydock, St. Helens, Merseyside, WA11 9TR
White, John Augustus
British director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 129 Mill House, Mill Lane, Wheaton Aston, Stafford, ST19 9NL, United Kingdom
White, John
British charity director born in November 1944Registered addresses and corresponding companies
IIF 130 Greytree Lodge, Second Avenue, Ross On Wye, Herefordshire, HR9 7HT
White, John
British company director born in October 1948Registered addresses and corresponding companiesWhite, John
British director born in October 1948Registered addresses and corresponding companiesWhite, John
British managing director born in October 1948Registered addresses and corresponding companies
IIF 137 Lotmore, West Street Great Wishford, Salisbury, Wiltshire, SP2 0PQ
White, John
British amusement caterer born in August 1966Resident in Wales
Registered addresses and corresponding companies
IIF 138 10 Llys Penyffordd, Rhuddlan, Denbighshire, LL18 6HJ
White, John
British amusement operator born in August 1966Resident in Wales
Registered addresses and corresponding companies
IIF 139 10 Llys Penyffordd, Rhuddlan, Denbighshire, LL18 6HJ
White, John
British amusement oprator born in August 1966Resident in Wales
Registered addresses and corresponding companies
IIF 140 10 Llys Penyffordd, Rhuddlan, Denbighshire, LL18 6HJ
White, John
British director born in August 1966Resident in Wales
Registered addresses and corresponding companiesWhite, John Grier
Scottish director born in May 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 146 3, Shawfarm Gardens, Prestwick, KA9 2GZ, Scotland
White, John Grier
Scottish managing director born in May 1966Resident in Scotland
Registered addresses and corresponding companiesWhite, Stewart
British company director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 149 C/o Dsg Unit 5 Evolution, St. Davids Park, Ewloe, Deeside, CH5 3XP, United Kingdom
White, Stewart
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 150 C/o Dsg Unit 5 Evolution House, Lakeside Business Village, St. Davids Park, Ewloe, CH5 3XP, Wales
White, Stewart John
British company director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 151 C/o Dsg Unit 5 Evolution, St. Davids Park, Ewloe, Deeside, CH5 3XP, United Kingdom
White, Stewart
British company director born in January 1984Resident in Wales
Registered addresses and corresponding companies
IIF 152 C/o Dsg, Unit 5 Evolution House, Lakeside Business Village, St David's Park, Ewloe, CH5 3XP, Wales
White, Stewart
British general manager born in January 1984Resident in Wales
Registered addresses and corresponding companies
IIF 153 Seasons House, St. Davids Park, Ewloe, Deeside, CH5 3YE, Wales
White, John
British Registered addresses and corresponding companies
IIF 154 30, Vicarage Hill, Flitwick, Bedford, MK45 1JA, England
White, John
British administration directorRegistered addresses and corresponding companies
IIF 155 2 Harehill Crescent, Wingerworth, Chesterfield, Derbyshire, S42 6SS
White, John
British directorRegistered addresses and corresponding companies
IIF 156 312, Charminster Road, Charminster, Bournemouth, Dorset, BH8 9RT
White, John
British salesmanRegistered addresses and corresponding companies
IIF 157 312, Charminster Road, Bournemouth, Dorset, BH8 9RT, United Kingdom
White, John
Scotland teacher born in January 1949Registered addresses and corresponding companies
IIF 158 1 Banknowe Road, Tayport, Fife, DD6 9LG
White, Stewart John
English director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 159 Stockport Business & Innovation Centre, Broadstone Mill, Stockport, SK5 7DL, England
White, Stewart John
English retailer born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 160 Burton Varley Llp, 80 Mosley Street, Manchester, M2 3FX, England
White, John Augustus
Registered addresses and corresponding companies
IIF 161 The Penthouse, Spyrys Heyl, Pentire Crescent, Newquay, TR7 1FT, United Kingdom
White, Stewart John
Registered addresses and corresponding companies
IIF 162 Stockport Business & Innovation Centre, Broadstone Mill, Stockport, SK5 7DL, England
White, John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1 Trusolv Ltd Grove House Merdians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (1 parent)Equity (Company account)1,042 GBP2023-06-30Officer
2023-03-01 ~ nowIIF 112 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 2 3 Shawfarm Gardens, Prestwick, ScotlandDissolved Corporate (2 parents)Officer 2021-02-10 ~ dissolvedIIF 147 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Pdq Workspace, Factory Road, Deeside, United KingdomActive Corporate (3 parents)Equity (Company account)190,443 GBP2024-03-31Officer 2019-02-04 ~ nowIIF 153 - Director → ME
- 4 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-119,740 GBP2024-09-30Officer 2016-09-07 ~ nowIIF 51 - Director → ME 2016-09-07 ~ nowIIF 161 - Secretary → ME
- 5 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)26,264 GBP2023-12-31Officer 2019-12-03 ~ nowIIF 31 - Director → ME 2019-12-03 ~ nowIIF 165 - Secretary → MEPerson with significant control 2019-12-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (3 parents)Officer 2013-04-10 ~ dissolvedIIF 42 - Director → ME
- 7
BLUEPRINT LONDON LIMITED
- nowSHOREWOOD BLUEPRINT LIMITED - 2012-06-01 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2008-10-15 ~ dissolvedIIF 43 - Director → ME - 8 C/o Dsg Unit 5 Evolution St. Davids Park, Ewloe, Deeside, United KingdomDissolved Corporate (1 parent)Officer 2023-02-08 ~ dissolvedIIF 151 - Director → MEPerson with significant control 2023-02-08 ~ 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
- 9 Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2019-03-06 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2019-03-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterIn Administration Corporate (4 parents, 2 offsprings)Equity (Company account)3,943,823 GBP2023-06-30Person with significant control 2020-07-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
DOVE MINISTRIES
- nowDOVE BOOKS - 1995-07-31 4 Broadmead Road, Woodford Green, Essex, EnglandActive Corporate (4 parents)Equity (Company account)101 GBP2025-01-31Officer ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 12 C/o Dsg Unit 5 Evolution House, Lakeside Business Village, St. Davids Park, Ewloe, WalesActive Corporate (1 parent)Equity (Company account)-14,421 GBP2024-05-31Officer 2020-05-14 ~ nowIIF 150 - Director → MEPerson with significant control 2020-05-14 ~ nowIIF 92 - Has significant influence or control → OE
- 13 C/o Dsg Unit 5 Evolution St. Davids Park, Ewloe, Deeside, United KingdomActive Corporate (1 parent)Equity (Company account)-9,375 GBP2025-04-30Officer 2021-04-23 ~ nowIIF 149 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 14 3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (1 parent)Net Assets/Liabilities (Company account)14,873 GBP2023-11-30Officer 2012-11-22 ~ nowIIF 124 - Director → MEPerson with significant control 2017-11-22 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 15 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)93,502 GBP2024-04-30Officer 2007-03-19 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 16 434 Forest Road, London, EnglandActive Corporate (10 parents)Officer 1998-06-11 ~ nowIIF 20 - Director → ME
- 17 Unit C, Citrus House, 602 Wimborne Road, BournemouthActive Corporate (3 parents)Equity (Company account)-57,859 GBP2024-07-31Officer 2025-08-01 ~ nowIIF 118 - Director → ME
- 18 10 Crescent Road, London, EnglandDissolved Corporate (3 parents)Officer 1997-01-20 ~ dissolvedIIF 19 - Director → ME
- 19 30 Vicarage Hill, Flitwick, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-10-31Officer 2017-10-13 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2017-10-13 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 20 19 Adamson House Towers Business Park, Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-06-16 ~ dissolvedIIF 159 - Director → ME 2017-06-16 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 91 - Has significant influence or control → OE
- 21 Maria House, 35 Millers Road, Brighton, EnglandActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 101 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 22 30 Vicarage Hill Flitwick, Bedford, Bedfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,398 GBP2018-03-31Officer 2015-09-29 ~ dissolvedIIF 164 - Secretary → ME
- 23 167 Cassiobury Drive, Watford, EnglandActive Corporate (2 parents)Equity (Company account)354,852 GBP2024-11-30Officer 2008-11-17 ~ nowIIF 110 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 310-312 Charminster Road, Bournemouth, Dorset, EnglandActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 111 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 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
- 25FABIAN RETAIL LIMITED - 2003-09-16 41 Chester Street, Flint, FlintshireActive Corporate (2 parents)Equity (Company account)2,143,660 GBP2024-04-30Officer 2003-09-22 ~ nowIIF 140 - Director → MEPerson with significant control 2017-04-29 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2022-06-24 ~ dissolvedIIF 48 - Director → ME 2022-06-24 ~ dissolvedIIF 166 - Secretary → ME
- 27 Rowan House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-3,241 GBP2024-07-31Officer 2023-07-07 ~ nowIIF 54 - Director → MEPerson with significant control 2023-07-07 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 28 92 Barcicroft Road, Heaton Mersey, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 59 - Director → ME
- 29BENTLEYS PROPERTY (TAVISTOCK) LIMITED - 2023-06-21 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-203,365 GBP2024-04-30Officer 2017-09-01 ~ nowIIF 57 - Director → MEPerson with significant control 2017-09-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 30 The Old Post Office 137139 Long Street, Dordon, Tamworth, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)30,934 GBP2024-11-30Officer 2021-06-21 ~ nowIIF 35 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 99 Brook Lane, Alderley Edge, United KingdomDissolved Corporate (1 parent)Officer 2014-08-14 ~ dissolvedIIF 69 - Director → ME
- 32 18 -22 Stoney Lane, Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2009-01-12 ~ dissolvedIIF 32 - Director → ME
- 33 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)412,361 GBP2024-12-31Officer 2021-02-26 ~ nowIIF 105 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 61 - Has significant influence or control → OE
- 34 30 Vicarage Hill, Flitwick, Bedford, EnglandDissolved Corporate (2 parents)Officer 2015-02-19 ~ dissolvedIIF 104 - Director → ME 2008-03-11 ~ dissolvedIIF 154 - Secretary → ME
- 35 30 Vicarage Hill Flitwick, Bedford, Bedfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,610 GBP2019-05-31Officer 2016-05-16 ~ dissolvedIIF 102 - Director → ME 2016-05-16 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE
- 36 27 King George Street, Wirksworth, Matlock, Derbyshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-10-22 ~ 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
- 37 Lock 90 Deansgate Locks, 8 Trumpet Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2010-05-26 ~ dissolvedIIF 67 - Director → ME
- 38 3 Shawfarm Gardens, Prestwick, ScotlandActive Corporate (1 parent)Officer 2024-07-15 ~ nowIIF 146 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE
- 39 3 Shawfarm Gardens, Prestwick, ScotlandDissolved Corporate (2 parents)Officer 2021-02-04 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2021-02-04 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 International House, Park Street South, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2010-02-19 ~ dissolvedIIF 27 - Director → ME
- 41 Sadler Bridge Studios, Bold Lane, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-7,871 GBP2016-02-19 ~ 2017-02-28Officer 2016-02-19 ~ dissolvedIIF 106 - Director → ME
- 42 Mill House Mill Lane, Wheaton Aston, StaffordDissolved Corporate (1 parent)Officer 2014-03-03 ~ dissolvedIIF 55 - Director → ME
- 43 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)4 GBP2024-12-31Officer 2018-12-17 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 44WOODSIDE HOLIDAY PARK LIMITED - 2020-10-05 41 Chester Street, Flint, Flintshire, WalesActive Corporate (2 parents)Equity (Company account)-834,176 GBP2024-08-31Officer 2020-08-19 ~ nowIIF 144 - Director → MEPerson with significant control 2020-08-19 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 45 St. Leonards Road, Windsor, Berkshire, EnglandActive Corporate (11 parents)Equity (Company account)33,455 GBP2024-09-30Officer 2017-02-13 ~ nowIIF 40 - Director → ME
- 46CHASESAFE LIMITED - 1991-01-16 Ansty House Henfield Road, Small Dole, Henfield, West Sussex, EnglandDissolved Corporate (2 parents)Officer 1999-10-01 ~ dissolvedIIF 100 - Director → ME
- 47 312 Charminster Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,898 GBP2017-03-31Officer 2018-01-15 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2018-01-15 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 48 10 Crescent Road, South Woodford, LondonActive Corporate (7 parents)Equity (Company account)14,988 GBP2025-03-31Officer 2003-12-09 ~ nowIIF 15 - Director → ME
- 49 The Sweet Shop, 48 Parsonage Green, Wilmslow, EnglandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedIIF 65 - Director → ME
- 50 48 Parsonage Green, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2013-02-15 ~ dissolvedIIF 63 - Director → ME
- 51 The Sweet Shop, 48 Parsonage Green, Wilmslow, EnglandDissolved Corporate (2 parents)Officer 2014-06-23 ~ dissolvedIIF 66 - Director → ME
- 52 48 Parsonage Green, Wilmslow, United KingdomDissolved Corporate (1 parent)Officer 2014-10-14 ~ dissolvedIIF 64 - Director → ME
- 53 Rowan House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,374 GBP2024-07-31Officer 2023-07-07 ~ nowIIF 53 - Director → ME
- 54 Prospect House, 58 Queens Road, ReadingDissolved Corporate (4 parents)Officer 2012-01-09 ~ dissolvedIIF 25 - Director → ME
- 55 Sundial House 98 High Street, Horsell, Woking, SurreyActive Corporate (4 parents)Equity (Company account)1,941,577 GBP2025-03-31Officer 2009-09-03 ~ nowIIF 47 - Director → ME
- 56 310-312 Charminster Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-131,865 GBP2017-10-31Officer 2015-10-01 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 39a Pine Road, Bournemouth, United KingdomActive Corporate (1 parent)Equity (Company account)149,186 GBP2024-02-28Officer 2022-10-17 ~ nowIIF 119 - Director → MEPerson with significant control 2022-10-31 ~ nowIIF 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
- 58WESSEX BUILDING DEVELOPMENTS LTD - 2014-11-13 312 Charminster Road, BournemouthDissolved Corporate (1 parent)Equity (Company account)-126,587 GBP2020-01-31Officer 2016-02-24 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-05-30 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 59 312 Charminster Road, BournemouthDissolved Corporate (1 parent)Officer 2014-09-18 ~ dissolvedIIF 113 - Director → ME
- 60 312 Charminster Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer 2010-04-23 ~ dissolvedIIF 49 - Director → ME
- 61 The Old Post Office, 137-139 Long Street Dordon, TamworthDissolved Corporate (2 parents)Equity (Company account)829 GBP2016-03-31Officer 2003-02-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-02-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 62 1 Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-173,639 GBP2024-12-31Officer 2012-09-28 ~ nowIIF 109 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 72 - Has significant influence or control → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 1 Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)152,967 GBP2024-12-31Officer 2014-07-28 ~ nowIIF 108 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 41 Chester Street, Flint, FlintshireActive Corporate (2 parents)Equity (Company account)2,541,732 GBP2024-09-30Officer 2012-09-12 ~ nowIIF 145 - Director → MEPerson with significant control 2016-09-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 65J WHITE & SONS CARAVAN TRANSPORT LIMITED - 2013-04-30DUDEK LIMITED - 2004-05-21 41 Chester Street, Flint, FlinthsireDissolved Corporate (2 parents)Officer 2003-10-27 ~ dissolvedIIF 139 - Director → ME
- 66 41 Chester Street, Flint, Flintshire, United KingdomActive Corporate (2 parents)Equity (Company account)37,082 GBP2024-04-30Officer 2016-04-28 ~ nowIIF 142 - Director → MEPerson with significant control 2017-04-27 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 41 Chester Street, Flint, Clwyd, United KingdomActive Corporate (2 parents)Equity (Company account)41,250 GBP2024-02-28Officer 2015-02-06 ~ nowIIF 141 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 68
WHITEHAVEN LTD
- nowSPS WESSEX LTD - 2021-10-22 310-312 Charminster Road, Bournemouth, United KingdomActive Corporate (1 parent)Equity (Company account)-16,170 GBP2024-04-30Officer 2016-04-05 ~ nowIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 69 48 Parsonage Green, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2011-05-25 ~ dissolvedIIF 70 - Director → ME
- 70 15a Station Road, Epping, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-1,156 GBP2024-04-30Officer 2008-04-17 ~ nowIIF 90 - Director → MEPerson with significant control 2025-03-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
43
- 1 15 Ernest Gardens, Chiswick, LondonActive Corporate (1 parent)Equity (Company account)181,392 GBP2020-05-31Officer 2018-05-08 ~ 2020-01-17IIF 52 - Director → MEPerson with significant control 2018-05-08 ~ 2020-01-16IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Trusolv Ltd Grove House Merdians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (1 parent)Equity (Company account)1,042 GBP2023-06-30Officer 2018-01-15 ~ 2018-08-13IIF 115 - Director → MEPerson with significant control 2018-01-15 ~ 2019-01-17IIF 77 - Ownership of shares – 75% or more → OE
- 3CANALSTREAM LIMITED - 2002-07-16ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer 2003-03-29 ~ 2006-01-23IIF 131 - Director → ME
- 4 C/o Dsg Unit 5 Evolution House St. Davids Park, Ewloe, Deeside, United KingdomActive Corporate (1 parent)Equity (Company account)2,103 GBP2020-08-31Officer 2020-02-01 ~ 2021-01-29IIF 152 - Director → ME 2014-08-14 ~ 2015-09-01IIF 68 - Director → MEPerson with significant control 2020-02-01 ~ 2021-11-30IIF 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
- 5 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-119,740 GBP2024-09-30Person with significant control 2016-09-07 ~ 2021-05-26IIF 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
- 6 33 Market Place, Willenhall, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2007-07-21 ~ 2010-11-25IIF 26 - Director → ME
- 7
BP MEDIA LIMITED
- nowSTEVTON (NO.359) LIMITED - 2006-08-31 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2006-08-23 ~ 2018-12-21IIF 44 - Director → ME - 8 C/o Deloitte, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2011-12-01 ~ 2018-05-09IIF 41 - Director → ME
- 9BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15HACKREMCO (NO. 184) LIMITED - 1984-12-17 72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer ~ 1996-12-02IIF 133 - Director → ME
- 10BRITE HOLIDAY HOMES LIMITED - 2003-09-15CASMI (114) LIMITED - 2003-03-21 41 Chester Street, Flint, FlintshireActive Corporate (2 parents)Equity (Company account)170,149 GBP2023-11-30Officer 2003-03-31 ~ 2003-09-18IIF 138 - Director → ME
- 11 6 Bridgend Road, Bridgend, Newmilns, ScotlandActive Corporate (2 parents)Equity (Company account)-134,987 GBP2024-10-31Officer 2023-06-01 ~ 2023-10-03IIF 94 - Director → ME
- 12 Cannon Close, Storrs Park, Bowness On Windermere, CumbriaActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2016-02-24 ~ 2021-01-04IIF 96 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-04IIF 3 - Has significant influence or control → OE
- 13
CHILDREN ENGLAND
- nowNATIONAL COUNCIL OF VOLUNTARY CHILD CARE ORGANISATIONS - 2008-10-01 Gregory House Coram Campus, Mecklenburgh Square, London, EnglandDissolved Corporate (10 parents)Officer 2008-01-17 ~ 2015-11-30IIF 11 - Director → ME 1995-02-14 ~ 2002-11-26IIF 16 - Director → ME - 14VIEWSTANCE LIMITED - 1996-09-23UNITED CHURCH OF GOD - UNITED KINGDOM - 1999-02-17 The Forge Manor Farm Courtyard, Main St, West Hagbourne, Didcot, OxfordshireActive Corporate (7 parents)Officer 1996-12-29 ~ 2000-08-08IIF 158 - Director → ME
- 15
CMC:PENSARN HARBOUR
- nowTHE CHRISTIAN MOUNTAIN CENTRE - 1997-11-27 Cmc Pensarn Harbour, Cmc Pensarn Harbour, Llanbedr, GwyneddActive Corporate (8 parents)Officer 1997-04-26 ~ 2004-04-06IIF 13 - Director → ME - 16THE REDBRIDGE COUNCIL FOR VOLUNTARY SERVICE - 2024-02-28COMMUNITY ACTION REDBRIDGE LTD. - 2024-05-02 103 Cranbrook Road, Ilford, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)678,563 GBP2025-03-31Officer 1995-11-14 ~ 2024-02-27IIF 14 - Director → ME
- 17COMMUNITY COUNCIL OF HEREFORD AND WORCESTER - 2001-12-24 Fred Bulmer Centre, Wall Street, Hereford, EnglandActive Corporate (6 parents)Officer 1995-11-09 ~ 2000-04-25IIF 130 - Director → ME
- 18 40 Watton Lane, Water Orton, BirminghamDissolved Corporate (1 parent)Equity (Company account)1,841 GBP2018-01-31Officer 2011-01-20 ~ 2011-01-21IIF 33 - Director → ME
- 19DE LA RUE PLC - 2000-02-01DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19DE LA RUE HOLDINGS PLC - 2015-02-20 De La Rue House, Jays Close, Viables Basingstoke, HampshireActive Corporate (5 parents, 7 offsprings)Officer ~ 1997-05-19IIF 134 - Director → ME
- 20THOMAS DE LA RUE LIMITED - 1997-09-08DE LA RUE INTERNATIONAL LTD. - 1997-09-26THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01 De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (8 parents)Officer ~ 1997-05-19IIF 132 - Director → ME
- 21DE LA RUE FORTRONIC LIMITED - 1999-03-11FORTRONIC LIMITED - 1994-01-01 1 George Square, GlasgowDissolved Corporate (3 parents)Officer 1994-04-22 ~ 1997-05-19IIF 136 - Director → ME ~ 1992-11-22IIF 135 - Director → ME
- 22VERDERG CONNECTORS LIMITED - 2016-06-02AFGLOBAL UK LIMITED - 2022-06-28 Unit B1, Tebay Retail Park, Tebay Road, Bromborough, Wirral, EnglandActive Corporate (3 parents)Equity (Company account)6,923,238 GBP2021-12-31Officer 2005-08-01 ~ 2014-07-12IIF 24 - Director → ME
- 23
FACILITAS TES LIMITED
- nowTANDY ENGINEERING SERVICES LIMITED - 2008-06-30DRIVEBOOK SERVICES LIMITED - 1994-02-22 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2003-10-01 ~ 2012-09-28IIF 97 - Director → ME - 24ICL PATHWAY LIMITED - 2002-03-27PATHWAY GROUP LIMITED - 1996-05-29MAIDHAVEN LIMITED - 1995-04-06 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1995-06-09 ~ 1997-06-04IIF 137 - Director → ME
- 25 R J Hull & Co (accountants) Ltd, 312 Charminster Road, Bournemouth, DorsetActive Corporate (1 parent)Equity (Company account)773,727 GBP2024-03-31Officer 2005-08-01 ~ 2015-12-17IIF 157 - Secretary → ME
- 26 Westgate House, 9 Holborn, LondonDissolved Corporate (3 parents)Equity (Company account)1,044,783 GBP2019-03-31Officer 2012-10-01 ~ 2018-09-06IIF 99 - Director → ME
- 27 312 Charminster Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer 2013-09-24 ~ 2014-02-11IIF 46 - Director → ME
- 28 Bay 6 Furnace Hill, Clay Cross, Chesterfield, DerbyshireDissolved Corporate (1 parent)Officer 2003-03-28 ~ 2019-04-15IIF 29 - Director → ME 2003-03-28 ~ 2019-04-08IIF 155 - Secretary → MEPerson with significant control 2017-03-01 ~ 2019-04-08IIF 5 - Has significant influence or control → OE
- 29
MVG INDUSTRIES UK LTD
- nowRAINFORD EMC SYSTEMS LIMITED - 2021-04-20RAINFORD EMC HOLDINGS LIMITED - 2008-04-16RAINFORD HOLDINGS LIMITED - 2006-08-22 Unit 400 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, MerseysideActive Corporate (2 parents)Equity (Company account)3,734,052 GBP2024-12-31Officer 2006-08-23 ~ 2012-07-26IIF 128 - Director → ME - 30OSCAR FABER GROUP UK LIMITED - 1996-01-01OSCAR FABER PARTNERSHIP LIMITED - 1993-06-01OSCAR FABER UK LIMITED - 1992-06-25OSCAR FABER PARTNERSHIP LIMITED - 1992-06-17OSCAR FABER HOLDINGS LIMITED - 1988-02-16 One, More London Place, London, Greater LondonDissolved Corporate (2 parents)Officer 1996-06-01 ~ 1997-09-05IIF 98 - Director → ME
- 31 27 King George Street, Wirksworth, Matlock, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2019-10-22 ~ 2021-07-08IIF 58 - Director → ME
- 32 28-29 Carlton Terrace, Portslade, Brighton, East SussexDissolved Corporate (4 parents)Profit/Loss (Company account)6,499 GBP2018-07-01 ~ 2019-06-30Officer 2002-12-20 ~ 2007-07-08IIF 95 - Director → ME
- 33 Trinity House Opal Court, Opal Drive, Fox Milne, Milton Keynes, EnglandActive Corporate (10 parents)Officer 1993-11-23 ~ 1999-11-19IIF 17 - Director → ME
- 34 Rsm Tenon Restructuring, 34 Clarendon Road, Watford, HertfordshireDissolved Corporate (5 parents)Officer ~ 1995-07-31IIF 12 - Director → ME
- 35 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)4 GBP2024-12-31Officer 2013-10-16 ~ 2018-12-17IIF 129 - Director → ME
- 36 Burton Varley Llp, Office 013, Ground Floor, Adamson House, Towers Business Park, Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)960 GBP2016-04-30Officer 2015-05-05 ~ 2016-04-15IIF 160 - Director → ME
- 37 39a Pine Road, Bournemouth, United KingdomActive Corporate (1 parent)Equity (Company account)149,186 GBP2024-02-28Officer 2019-02-04 ~ 2019-09-17IIF 120 - Director → MEPerson with significant control 2019-02-04 ~ 2019-09-17IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 38WESSEX BUILDING DEVELOPMENTS LTD - 2014-11-13 312 Charminster Road, BournemouthDissolved Corporate (1 parent)Equity (Company account)-126,587 GBP2020-01-31Officer 2014-05-30 ~ 2015-10-13IIF 122 - Director → ME
- 39 312 Charminster Road, BournemouthDissolved Corporate (1 parent)Officer 2013-01-07 ~ 2014-09-18IIF 123 - Director → ME
- 40 312 Charminster Road, Charminster, Bournemouth, DorsetActive Corporate (1 parent)Equity (Company account)590,753 GBP2024-03-31Officer 2006-01-01 ~ 2015-12-17IIF 156 - Secretary → ME
- 41 Smethwick Council House, High Street, Smethwick, West Midlands, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2019-06-30Officer 2017-02-13 ~ 2022-08-17IIF 28 - Director → ME
- 42 41 Chester Street, Flint, FlintshireDissolved Corporate (2 parents)Officer 2011-11-16 ~ 2013-12-01IIF 143 - Director → ME
- 43 48 Parsonage Green, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2011-05-25 ~ 2011-11-08IIF 30 - Director → ME
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