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
Harris, John David
Harris, John David
British banker born in July 1965Registered addresses and corresponding companies
IIF 1
17 Roxborough Park, Harrow, Middlesex, HA1 3BA
Harris, John David
British fund manager born in July 1965Registered addresses and corresponding companiesHarris, John David
British none born in July 1965Resident in Uk
Registered addresses and corresponding companies
IIF 8 Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston, PR5 6BY
IIF 9 IIF 10 IIF 11 Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, Lancashire, PR5 6BY
IIF 12 Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, PR5 6BY
IIF 13 Parkwood House Cuerden Park, Berkeley Drive, Bamber, Bridge, Preston, Lancashire, PR5 6BY
IIF 14 Parkwood House, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY
IIF 15 Parkwood House, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY
IIF 16 Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY
IIF 17 IIF 18 IIF 19 Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY
Harris, John David
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 20 Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Harris, John David
British 110765 born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 21 Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
Harris, John David
British company director born in July 1965Resident in England
Registered addresses and corresponding companiesHarris, John David
British consultant born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 29 The Chilterns, Oakhurst Avenue, Harpenden, AL5 2ND, England
Harris, John David
British director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 30 35, Daffodil Way, Chelmsford, Essex, CM1 6XB
IIF 31 IIF 32 The Chilterns, Oakhurst Avenue, West Common, Harpenden, Hertfordshire, AL5 2ND
IIF 33 1, Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 34 IIF 35 IIF 36 (more) 17th Floor, 200 Aldersgate Street, London, EC1A 2ND, England
IIF 38 IIF 39 IIF 40 17th Floor, 200 Aldersgate Street, London, EC1A 4HD, Uk
IIF 41 IIF 42 IIF 43 (more) 17th Floor 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 46 IIF 47 IIF 48 (more) 17th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England
IIF 59 17th Floor, Aldersgate Street, London, EC1A 4HD, England
IIF 60 IIF 61 IIF 62 (more) Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 71 IIF 72 Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Harris, John David
British fund manager born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 73 IIF 74 Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
IIF 75 IIF 76 IIF 77 (more) Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
IIF 79 IIF 80 IIF 81 (more) The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND
IIF 102 IIF 103 IIF 104 (more) 17th, Floor, 200 Aldersgate Street, London, EC1A 2ND
IIF 133 IIF 134 IIF 135 (more) 17th Floor, 200 Aldersgate Street, London, EC1A 2ND, England
IIF 137 IIF 138 200, Aldersgate Street, London, EC1A 4HD, England
IIF 139 IIF 140 IIF 141 (more) 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 144 IIF 145 91, Charterhouse Street, London, EC1M 6HR
IIF 146 IIF 147 Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 148 IIF 149 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
Harris, John David
British none born in July 1965Resident in England
Registered addresses and corresponding companiesHarris, John David
British venture capitalist born in July 1965Resident in England
Registered addresses and corresponding companiesHarris, John Lewis David
British Registered addresses and corresponding companiesHarris, John
British Registered addresses and corresponding companies
IIF 156 17th Floor, 200 Aldersgate Street, London, EC1A 4HD, Uk
Harris, John David
Registered addresses and corresponding companies
IIF 157 17 Roxborough Park, Harrow, Middlesex, HA1 3BA
Davis, Albert John
British engineering consultant born in July 1960Registered addresses and corresponding companies
IIF 158 12 Swanston Avenue, Glengormley, Newtownabbey, Co Antrim, BT36 5DS
Harris, John Lewis David
British accountant born in November 1960Resident in England
Registered addresses and corresponding companiesHarris, John Lewis David
British chartered accountant born in November 1960Resident in England
Registered addresses and corresponding companiesHarris, John Lewis David
British company director born in November 1960Resident in England
Registered addresses and corresponding companiesHarris, John Lewis David
British director born in November 1960Resident in England
Registered addresses and corresponding companiesHarris, John Lewis David
British finance director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 190 1 Thornton Dene, Beckenham, Kent, BR3 3ND
Harris, John Lewis David
British none born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 191 Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Harris, John
Registered addresses and corresponding companiesMr John David Harris
British born in July 1965Resident in England
Registered addresses and corresponding companiesAlbert John Davis
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 199 10, Carolhill Park, Newtownabbey, BT36 7AW, United Kingdom
Mr John Davis
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavis, John
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 202 10 Carol Hill Park, Glengormley, Newtownabbey, BT36 7AW
Davis, John
British company director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 203 The Octagon, Suite 2e, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
Davis, John
British joiner born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 204 Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ
Davis, Albert John
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 205 10, Carolhill Park, Newtownabbey, County Antrim, BT36 7AW, United Kingdom
Mr John Lewis David Harris
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 206 1, Thornton Dene, Beckenham, BR3 3ND, England
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)50,000 GBP2018-06-30Officer
2016-02-12 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)18,592 GBP2018-06-30Officer 2016-02-12 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2018-12-31 ~ dissolvedIIF 197 - Ownership of shares – More than 25% but not more than 50% → OEIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-06-30Officer 2016-02-12 ~ dissolvedIIF 75 - Director → ME
- 4 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-06-30Officer 2016-02-12 ~ dissolvedIIF 77 - Director → ME
- 5 10 Dunham Road, Dukinfield, EnglandActive Corporate (2 parents)Equity (Company account)2,699 GBP2024-04-30Officer 2021-05-28 ~ nowIIF 205 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OE
- 6 The Chilterns, Oakhurst Avenue, Harpenden, EnglandDissolved Corporate (3 parents)Officer 2022-08-10 ~ dissolvedIIF 29 - Director → ME
- 7 12 Swanston Avenue, Glengormley, Newtownabbey, Co AntrimActive Corporate (2 parents)Officer 2000-05-25 ~ nowIIF 158 - Director → ME
- 8 Lynwood House 373/375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)3,408 GBP2025-04-30Officer 2020-04-03 ~ nowIIF 20 - Director → MEPerson with significant control 2020-04-03 ~ nowIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Ownership of voting rights - 75% or more → OE
- 9 409-411 Croydon Road, Beckenham, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)2,703 GBP2020-04-30Officer 2015-04-01 ~ dissolvedIIF 185 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OE
- 10
SC005574 LIMITED
- nowSOLTERO LIMITED - 2021-08-05 Kintyre House, 209 West George Street, GlasgowActive Corporate (8 parents)Officer 1992-03-31 ~ nowIIF 168 - Director → ME - 11
SWANN JOINERY LIMITED
- nowEVERY CLOUD BEAUTY LIMITED - 2013-06-27INVESTORS IN RECOVERY LTD - 2010-01-08 Suite 18 Ealing House, 33 Hanger Lane, LondonDissolved Corporate (2 parents)Officer 2014-05-28 ~ dissolvedIIF 204 - Director → ME - 12 10 Dunham Road, Dukinfield, CheshireActive Corporate (2 parents)Equity (Company account)101 GBP2024-04-30Officer 2004-05-26 ~ nowIIF 202 - Director → MEPerson with significant control 2017-04-16 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
Ceased
176
- 1
AAMP GLOBAL LIMITED
- nowAUTOLEADS LIMITED - 2005-03-30RICHAIM LIMITED - 1990-12-13ARMOUR AUTOMOTIVE LIMITED - 2016-01-08 94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 1999-07-30 ~ 2014-03-31IIF 190 - Director → ME - 2
AHE123 LIMITED
- nowALPHASON DESIGNS LIMITED - 2018-10-19XENOCARD LIMITED - 1985-04-16 Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)20,000 GBP2024-08-31Officer 2007-08-21 ~ 2014-05-30IIF 165 - Director → ME 2006-02-03 ~ 2007-08-21IIF 154 - Secretary → ME - 3
ARMOUR 100 LIMITED
- nowSEFTON HOUSE SECURITIES LIMITED - 2005-02-04ARMOUR AUTOMOTIVE LIMITED - 2005-03-30AUTOLEADS LIMITED - 2014-03-26Q ACOUSTICS LIMITED - 2014-08-08 Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 1999-04-30 ~ 2014-05-30IIF 166 - Director → ME - 4SWIFT 592 LIMITED - 1985-11-01POLCO HOLDINGS LIMITED - 1987-10-30 Suite 25, 6-8 Revenge Road, Lordswood, Chatham, KentDissolved Corporate (2 parents)Officer 1999-07-09 ~ 2014-05-30IIF 164 - Director → ME
- 5VEDA PRODUCTS LIMITED - 2005-04-28 Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)2,877,289 GBP2024-08-31Officer 2003-10-31 ~ 2014-05-30IIF 183 - Director → ME
- 6
ARMOUR TRUST LIMITED
- nowPARYVANE SECURITIES LIMITED - 2003-06-30 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 1999-04-30 ~ 2014-05-30IIF 160 - Director → ME - 7THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 1999-04-30 ~ 2014-05-30IIF 167 - Director → ME
- 8LASERPILOT LIMITED - 2000-03-24 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer 2000-03-29 ~ 2006-10-01IIF 153 - Director → ME
- 9
ARROW LIGHT RAIL LIMITED
- nowBACKSAFE LIMITED - 2000-03-24 Loxley House, Station Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2000-03-29 ~ 2006-10-01IIF 152 - Director → ME - 10GREYCIRCLE LIMITED - 2002-01-10 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2013-01-30 ~ 2016-04-12IIF 147 - Director → ME
- 11GREYSKY LIMITED - 2002-01-10 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)2,000 GBP2024-03-31Officer 2013-01-30 ~ 2016-04-12IIF 146 - Director → ME
- 12
AUDIOLEADS LIMITED
- nowARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01LINK-STICK LIMITED - 1999-10-27 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 1999-04-30 ~ 2014-05-30IIF 159 - Director → ME - 13MCG (1A) LIMITED - 2006-06-30 C/o Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (6 parents, 1 offspring)Officer 2013-03-18 ~ 2015-11-02IIF 40 - Director → ME
- 14ROSSVIEW TRADING LIMITED - 2005-05-03 C/0 Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (5 parents)Officer 2013-03-18 ~ 2015-11-02IIF 39 - Director → ME
- 15 23 Victoria Road, Berkhamsted, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-11,684 GBP2025-02-28Officer 2018-02-28 ~ 2019-05-24IIF 203 - Director → MEPerson with significant control 2018-02-28 ~ 2019-05-17IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)25,000 GBP2025-03-31Officer 2013-02-11 ~ 2014-11-03IIF 54 - Director → ME
- 17 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)979,855 GBP2025-03-31Officer 2013-02-11 ~ 2014-11-03IIF 53 - Director → ME
- 18 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)25,000 GBP2025-03-31Officer 2013-02-11 ~ 2014-11-03IIF 51 - Director → ME
- 19BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-223,363 GBP2025-03-31Officer 2013-02-11 ~ 2014-11-03IIF 46 - Director → ME
- 20 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)25,000 GBP2025-03-31Officer 2013-02-11 ~ 2014-11-03IIF 49 - Director → ME
- 21 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-129,411 GBP2025-03-31Officer 2013-02-11 ~ 2014-11-03IIF 48 - Director → ME
- 22MGD (3) LIMITED - 2003-05-23 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)25,000 GBP2024-10-07Officer 2014-04-24 ~ 2014-07-07IIF 55 - Director → ME
- 23 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-433,587 GBP2024-10-07Officer 2014-04-24 ~ 2014-07-07IIF 52 - Director → ME
- 24 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,000 GBP2025-02-24Officer 2014-04-24 ~ 2014-07-07IIF 57 - Director → ME
- 25MGD (2) LIMITED - 2003-05-23 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)25,000 GBP2024-10-07Officer 2014-04-24 ~ 2014-07-07IIF 50 - Director → ME
- 26MGD (1) LIMITED - 2003-05-22 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-381,042 GBP2024-10-07Officer 2014-04-24 ~ 2014-07-07IIF 59 - Director → ME
- 27 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)25,000 GBP2024-09-30Officer 2013-02-11 ~ 2014-11-03IIF 47 - Director → ME
- 28 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)217,503 GBP2024-09-30Officer 2013-02-11 ~ 2014-11-03IIF 58 - Director → ME
- 29 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)155,478 GBP2025-02-24Officer 2014-04-24 ~ 2014-07-07IIF 56 - Director → ME
- 30
BOXWOOD HOLDINGS LIMITED
- nowLEISUREPLAN LIMITED - 2004-02-02 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,933 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 12 - Director → ME - 31 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)3,377,917 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 15 - Director → ME
- 32 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 11 - Director → ME
- 33 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)870,962 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 19 - Director → ME
- 34OSHIBORI LIMITED - 1986-06-16BRIGADE VIDEO LIMITED - 2003-02-10 Brigade House The Mills, Station Road, South Darenth, KentDissolved Corporate (4 parents)Officer 2016-10-14 ~ 2020-04-30IIF 187 - Director → ME 2016-10-14 ~ 2020-04-30IIF 195 - Secretary → ME
- 35 Brigade House The Mills, Station Road, South Darenth, KentDissolved Corporate (4 parents)Officer 2016-10-14 ~ 2020-04-30IIF 189 - Director → ME 2016-10-14 ~ 2020-04-30IIF 193 - Secretary → ME
- 36OSHIBORI (ACCESSORIES) LIMITED - 1981-12-31BRIGADE ELECTRONICS LIMITED - 2014-09-16STAPLETREAD LIMITED - 1976-12-31BRIGADE ELECTRONICS PLC - 2014-08-21 Brigade House, The Mills, Station Road, South Darenth, KentActive Corporate (5 parents)Officer 2016-10-14 ~ 2020-04-30IIF 188 - Director → ME 2016-10-14 ~ 2020-04-30IIF 194 - Secretary → ME
- 37BRIGADE (HOLDINGS) LIMITED - 2014-06-10BRIGADE ELECTRONICS GROUP LIMITED - 2014-08-21 Brigade House The Mills, Station Road, South Darenth, KentActive Corporate (6 parents, 3 offsprings)Officer 2016-10-14 ~ 2020-04-30IIF 186 - Director → ME 2016-10-14 ~ 2020-04-30IIF 192 - Secretary → ME
- 38 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2010-04-07 ~ 2010-06-01IIF 145 - Director → ME
- 39 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)697,362 GBP2024-12-31Officer 2010-04-07 ~ 2010-06-01IIF 144 - Director → ME
- 40 Warlies Park House, Horseshoe Hill, Upshire, EssexActive Corporate (2 parents)Officer 1996-03-22 ~ 1998-02-20IIF 172 - Director → ME
- 41CHARTER CONSOLIDATED P.L.C. - 2010-08-18 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 1993-09-22 ~ 1993-10-13IIF 171 - Director → ME
- 42CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2003-10-30 ~ 2014-03-31IIF 181 - Director → ME
- 43 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2000-04-28 ~ 2014-05-30IIF 175 - Director → ME
- 44 1 Royal Exchange, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-16 ~ 2016-02-09IIF 33 - Director → ME
- 45 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)0 GBP2025-03-31Officer 2013-10-31 ~ 2015-07-31IIF 124 - Director → ME
- 46
ELMSWELL LIMITED
- nowHOUSE OF DESPINA LIMITED - 1996-05-03HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2003-10-30 ~ 2014-05-30IIF 184 - Director → ME 1999-05-06 ~ 1999-05-10IIF 161 - Director → ME - 47 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 128 - Director → ME
- 48 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 112 - Director → ME
- 49 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 118 - Director → ME
- 50 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 132 - Director → ME
- 51 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 129 - Director → ME
- 52 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 102 - Director → ME
- 53 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 107 - Director → ME
- 54 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 131 - Director → ME
- 55 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-09-30Officer 2013-03-18 ~ 2015-10-19IIF 114 - Director → ME
- 56 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 11 offsprings)Equity (Company account)29,000 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 122 - Director → ME
- 57 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 121 - Director → ME
- 58 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 123 - Director → ME
- 59 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-09-30Officer 2013-03-18 ~ 2015-10-19IIF 103 - Director → ME
- 60 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 116 - Director → ME
- 61 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 111 - Director → ME
- 62 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-09-30Officer 2013-03-18 ~ 2015-10-19IIF 117 - Director → ME
- 63 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2008-11-04 ~ 2010-06-01IIF 60 - Director → ME
- 64INTERCEDE 2296 LIMITED - 2008-12-30 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2009-11-02 ~ 2010-06-01IIF 61 - Director → ME
- 65 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2007-02-12 ~ 2010-06-01IIF 26 - Director → ME
- 66FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29BROOMCO (1529) LIMITED - 1998-06-11 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer 2007-12-28 ~ 2010-05-31IIF 64 - Director → ME
- 67BROOMCO (1051) LIMITED - 1997-05-09FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer 2007-12-28 ~ 2010-05-31IIF 67 - Director → ME
- 68SHELFCO (NO. 3494) LIMITED - 2007-12-18EQUITIX FLAGSHIP LIMITED - 2009-11-17 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2007-12-17 ~ 2010-06-01IIF 66 - Director → ME
- 69
EQUITIX HOLDINGS LTD
- nowPRECIS (2657) LIMITED - 2006-12-12 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 128 offsprings)Officer 2007-02-12 ~ 2010-06-01IIF 27 - Director → ME - 70 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 46 offsprings)Officer 2007-07-07 ~ 2010-06-01IIF 69 - Director → ME
- 71 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2009-11-09 ~ 2010-06-01IIF 65 - Director → ME
- 72 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2007-02-12 ~ 2010-06-01IIF 28 - Director → ME
- 73 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 138 offsprings)Officer 2009-05-13 ~ 2010-05-30IIF 62 - Director → ME
- 74 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2008-10-28 ~ 2010-06-01IIF 21 - Director → ME
- 75 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2014-07-17 ~ 2015-10-30IIF 136 - Director → ME
- 76 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-0 GBP2024-03-31Officer 2014-07-17 ~ 2015-10-30IIF 135 - Director → ME
- 77BRIDGEPAM LIMITED - 1977-12-31 Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)113,180 GBP2024-08-31Officer 2003-10-31 ~ 2014-05-30IIF 182 - Director → ME
- 78 Vision Office, Saxon House, 27 Duke Street, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-12-31Officer 2015-12-21 ~ 2016-02-07IIF 30 - Director → ME
- 79GOERTON - 1990-01-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer ~ 1995-06-30IIF 169 - Director → ME
- 80 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer 2013-01-30 ~ 2014-05-01IIF 104 - Director → ME
- 81FAIRTANDERIS (6) PLC - 1996-01-18HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)6,000 GBP2024-12-31Officer 2013-01-30 ~ 2014-05-01IIF 110 - Director → ME
- 82HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2012-12-07 ~ 2015-10-30IIF 42 - Director → ME
- 83EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Current Assets (Company account)52,000 GBP2023-12-31Officer 2012-12-07 ~ 2015-10-30IIF 44 - Director → ME
- 84LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)14,000 GBP2023-12-31Officer 2012-12-07 ~ 2015-10-30IIF 41 - Director → ME
- 85 C/o Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The, Hill MiddlesexActive Corporate (3 parents)Equity (Company account)29,604 GBP2024-12-31Officer ~ 1994-03-31IIF 1 - Director → ME ~ 1994-03-31IIF 157 - Secretary → ME
- 86
ICB HOLDINGS LIMITED
- nowINTERCEDE 1748 LIMITED - 2002-02-08 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-05-07 ~ 2015-10-30IIF 35 - Director → ME - 87
INNISFREE LIMITED
- nowINNISFREE LIMITED - 1995-09-05INNISFREE MANAGEMENT LIMITED - 1998-02-03 First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (11 parents)Officer 2005-02-24 ~ 2006-10-01IIF 98 - Director → ME - 88INSPIRED EDUCATION GROUP LIMITED - 2005-06-13 Third Floor Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer 2005-10-18 ~ 2006-10-01IIF 23 - Director → ME
- 89 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)Officer 2005-10-18 ~ 2006-10-01IIF 24 - Director → ME
- 90 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2013-06-20 ~ 2017-06-29IIF 143 - Director → ME
- 91 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer 2014-12-05 ~ 2017-06-29IIF 148 - Director → ME 2014-12-05 ~ 2015-01-20IIF 141 - Director → ME
- 92 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-581,413 GBP2024-12-31Officer 2013-06-20 ~ 2017-06-29IIF 142 - Director → ME
- 93 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-89,903 GBP2024-12-31Officer 2014-12-05 ~ 2015-01-20IIF 149 - Director → ME 2014-12-05 ~ 2017-06-29IIF 140 - Director → ME
- 94 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2014-12-05 ~ 2015-10-08IIF 139 - Director → ME
- 95 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer 2009-12-17 ~ 2010-06-01IIF 63 - Director → ME
- 96 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-0 GBP2024-12-31Officer 2009-12-17 ~ 2010-06-01IIF 70 - Director → ME
- 97 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer 2009-07-01 ~ 2010-06-01IIF 71 - Director → ME
- 98 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2009-07-01 ~ 2010-06-01IIF 72 - Director → ME
- 99CYCLONE CAR ACCESSORIES COMPANY LIMITED - 2005-02-10ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2000-04-28 ~ 2014-05-30IIF 176 - Director → ME
- 100 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-04-01 ~ 2025-03-31Officer 2012-11-27 ~ 2015-10-30IIF 127 - Director → ME
- 101
INTEQ SERVICES LTD.
- nowINTEQ SERVICES CORSHAM LTD - 2008-04-10 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2025-03-31Officer 2012-11-27 ~ 2015-10-30IIF 113 - Director → ME - 102 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-03-18 ~ 2015-09-30IIF 38 - Director → ME 2013-03-18 ~ 2015-09-30IIF 156 - Secretary → ME
- 103INTERCEDE 1733 LIMITED - 2002-02-20 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer 2014-05-07 ~ 2015-10-30IIF 36 - Director → ME
- 104
JENOLITE LIMITED
- nowREPORTSUPER LIMITED - 1993-06-17 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2000-04-30 ~ 2014-05-30IIF 174 - Director → ME - 105 1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2012-12-10 ~ 2015-10-14IIF 109 - Director → ME
- 106 1 Park Row, Leeds, EnglandActive Corporate (6 parents)Equity (Company account)-25,000 GBP2023-12-31Officer 2012-12-10 ~ 2015-10-14IIF 125 - Director → ME
- 107 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-06-20 ~ 2015-12-22IIF 151 - Director → ME
- 108 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2014-06-20 ~ 2015-11-03IIF 150 - Director → ME
- 109 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-12-17 ~ 2010-06-01IIF 68 - Director → ME
- 110 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 130 - Director → ME
- 111 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 120 - Director → ME
- 112 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,439,036 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 9 - Director → ME
- 113 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 10 - Director → ME
- 114 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,566,292 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 16 - Director → ME
- 115 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomDissolved Corporate (4 parents)Officer 2004-10-12 ~ 2005-10-13IIF 179 - Director → ME
- 116ARCHGREEN LIMITED - 2003-02-11 C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-05-07 ~ 2015-10-30IIF 34 - Director → ME
- 117ARCHCROWN LIMITED - 2003-02-11 C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer 2014-05-07 ~ 2015-10-30IIF 37 - Director → ME
- 118 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2004-02-17 ~ 2005-02-16IIF 82 - Director → ME
- 119 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2004-02-18 ~ 2005-02-16IIF 101 - Director → ME
- 120 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2005-12-01 ~ 2006-10-01IIF 100 - Director → ME
- 1213467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 3 offsprings)Officer 2005-12-01 ~ 2006-10-01IIF 92 - Director → ME
- 1223464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2005-12-01 ~ 2006-10-01IIF 87 - Director → ME
- 1233465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2005-12-01 ~ 2006-10-01IIF 96 - Director → ME
- 124CONTINENTAL SHELF 142 LIMITED - 2000-02-14 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer 2002-09-12 ~ 2003-10-01IIF 3 - Director → ME
- 125CONTINENTAL SHELF 143 LIMITED - 2000-02-02 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2002-09-12 ~ 2003-10-01IIF 2 - Director → ME
- 126CONTINENTAL SHELF 232 LIMITED - 2002-07-17 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer 2002-11-25 ~ 2003-10-01IIF 5 - Director → ME
- 127CONTINENTAL SHELF 231 LIMITED - 2002-07-17 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2002-11-25 ~ 2003-10-01IIF 7 - Director → ME
- 128INTERCEDE 1435 LIMITED - 1999-08-02 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-09-12 ~ 2003-10-01IIF 6 - Director → ME
- 129INTERCEDE 1436 LIMITED - 1999-08-02 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,577,707 GBP2024-12-31Officer 2002-09-12 ~ 2003-10-01IIF 4 - Director → ME
- 130 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2012-11-20 ~ 2015-09-21IIF 43 - Director → ME
- 131 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-41,225,445 GBP2024-12-31Officer 2012-11-20 ~ 2015-09-21IIF 45 - Director → ME
- 132
ONEVIEW GROUP LIMITED
- nowONEVIEW GROUP PLC - 2019-01-18ARMOUR GROUP PLC - 2016-03-18ARMOUR TRUST PLC - 2002-12-10 201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1999-02-01 ~ 2014-05-30IIF 162 - Director → ME 2004-03-31 ~ 2014-05-30IIF 155 - Secretary → ME - 133 7th Floor 322 High Holborn, LondonDissolved Corporate (3 parents)Officer 1993-08-03 ~ 1998-02-20IIF 170 - Director → ME
- 134 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 14 - Director → ME
- 135 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)790,685 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 13 - Director → ME
- 136PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2013-01-30 ~ 2016-04-12IIF 74 - Director → ME
- 137PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)7,000 GBP2024-03-31Officer 2013-01-30 ~ 2016-04-12IIF 73 - Director → ME
- 138 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 106 - Director → ME
- 139 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 108 - Director → ME
- 140 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 115 - Director → ME
- 141SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26BROOMCO (2090) LIMITED - 2000-03-13 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2000-07-18 ~ 2005-01-31IIF 90 - Director → ME
- 142Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer 2003-10-13 ~ 2005-08-29IIF 91 - Director → ME
- 143
QED (CLACTON) LIMITED
- nowQ.E.D. (CLACTON) LIMITED - 2003-07-31 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2003-10-13 ~ 2005-08-29IIF 94 - Director → ME - 144ALNERY NO. 2400 LIMITED - 2004-03-11 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer 2004-03-11 ~ 2005-08-29IIF 25 - Director → ME
- 145
QED (LEEDS) LIMITED
- nowALNERY NO. 2399 LIMITED - 2004-03-11 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2004-03-11 ~ 2005-08-29IIF 22 - Director → ME - 146CLYST TRADING LIMITED - 1994-06-21 Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2003-10-31 ~ 2014-05-30IIF 178 - Director → ME
- 147
RADIOMOBILE (ES) LIMITED
- nowELECTROSYSTEMS LIMITED - 1995-12-22 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 1999-12-31 ~ 2014-05-30IIF 173 - Director → ME - 148 10-11 Charterhouse Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2009-12-21 ~ 2010-06-01IIF 17 - Director → ME
- 149 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-12-21 ~ 2010-06-01IIF 18 - Director → ME
- 150 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 126 - Director → ME
- 151
SEAFORT EALING LIMITED
- nowDUNWILCO (1184) LIMITED - 2005-02-04 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2009-09-09 ~ 2010-06-09IIF 32 - Director → ME - 152
SEAFORT HOLDINGS LIMITED
- nowDUNWILCO (1185) LIMITED - 2005-02-04 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-09-09 ~ 2010-06-09IIF 31 - Director → ME - 153BROOMCO (2091) LIMITED - 2000-03-13 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2000-07-18 ~ 2005-01-31IIF 88 - Director → ME
- 154
SOLID PRODUCTS LIMITED
- nowDUNWILCO (510) LIMITED - 1996-09-03 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 1999-04-30 ~ 2014-05-30IIF 163 - Director → ME - 155 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-28,000 GBP2024-03-31Officer 2013-10-31 ~ 2015-07-31IIF 105 - Director → ME
- 156 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2013-10-31 ~ 2015-07-31IIF 119 - Director → ME
- 157
THE HI END UK LTD
- nowINTEGRATED MEDIA INSTALLATIONS LIMITED - 2006-03-28ARMOUR CUSTOM SERVICES LIMITED - 2007-09-17 1st Floor 21 Station Road, Watford, HertsDissolved Corporate (1 parent)Equity (Company account)54,816 GBP2019-08-31Officer 2003-10-31 ~ 2007-08-31IIF 180 - Director → ME - 158 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2005-02-04 ~ 2006-07-07IIF 89 - Director → ME
- 159 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2005-02-04 ~ 2006-07-07IIF 93 - Director → ME
- 160BEALAW (776) LIMITED - 2005-11-07 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2005-12-16 ~ 2006-07-07IIF 84 - Director → ME
- 161BEALAW (775) LIMITED - 2005-11-07 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2005-12-16 ~ 2006-07-07IIF 79 - Director → ME
- 162 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2005-02-17 ~ 2006-07-07IIF 81 - Director → ME
- 163 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 2 offsprings)Officer 2005-02-17 ~ 2006-07-07IIF 86 - Director → ME
- 164 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2005-02-17 ~ 2006-07-07IIF 85 - Director → ME
- 165 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2005-02-17 ~ 2006-07-07IIF 95 - Director → ME
- 166 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2003-03-27 ~ 2006-07-07IIF 97 - Director → ME
- 167 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2003-03-27 ~ 2006-07-07IIF 80 - Director → ME
- 168 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2000-10-26 ~ 2006-07-07IIF 83 - Director → ME
- 169 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2000-10-26 ~ 2006-07-07IIF 99 - Director → ME
- 170
VEDA PRODUCTS LIMITED
- nowJEAN-MARIE PASCAL LIMITED - 2005-02-04PCO 136 LIMITED - 1996-03-14ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 1999-12-23 ~ 2014-05-30IIF 177 - Director → ME - 171BEALAW (561) LIMITED - 2001-05-17 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2015-02-20 ~ 2015-11-01IIF 133 - Director → ME
- 172BEALAW (560) LIMITED - 2001-05-17 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2015-02-20 ~ 2015-11-01IIF 134 - Director → ME
- 173WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08 Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United KingdomActive Corporate (9 parents)Equity (Company account)12,475,479 GBP2024-09-30Officer 2015-04-13 ~ 2015-11-30IIF 191 - Director → ME
- 174GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)828,802 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 8 - Director → ME
- 175 Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-03-10 ~ 2015-04-01IIF 138 - Director → ME
- 176 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer 2011-03-10 ~ 2015-04-01IIF 137 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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