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
parent relation
Individuals in focus

Mrs Margaret Laureen Williams

    Related profiles found in government register
  • Mrs Margaret Laureen Williams
    Welsh born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 1
  • Mr Stephen John Williams
    English born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Uphill Grove, London, NW7 4NH, England

      IIF 2
  • Mr Stephen Williams
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tre Bryn Barns, Hendre Road, Pencoed, Bridgend, CF35 6PU, United Kingdom

      IIF 3
  • Stephen Williams
    Welsh born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Lake Road West, Roath Park, Cardiff, CF23 5PJ, United Kingdom

      IIF 4
  • Mr John Stephen Williams
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Mold Business Park, Wrexham Road, Mold, CH7 1XP, United Kingdom

      IIF 5
  • Mr Stephen John Williams
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn 8 Acreswood Ave, Acreswood Avenue, Hindley Green, Wigan, WN2 4NJ, United Kingdom

      IIF 6
  • Mr Stephen John Williams
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Ffordd Haearn, Tondu, Bridgend, CF32 9BF, United Kingdom

      IIF 7 IIF 8

    • 56, Fford-haearn, Tondu, Bridgend, CF32 9BF

      IIF 9

    • 56 Iron Way, Tondu, Bridgend, CF32 9BF, United Kingdom

      IIF 10

    • 56 Iron Way, Tondu, Bridgend, CF32 9BF, Wales

      IIF 11

    • Brodawel, Heol Ty Llwyd, Pontarddulais, Swansea, SA4 0FJ, United Kingdom

      IIF 12 IIF 13
  • Mr Stephen John Willaims
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 14
  • Stephen Williams
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wordsworth Way, Bingley, BD16 4SB, United Kingdom

      IIF 15
  • Mr Stephen John Williams
    Welsh born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, South Wales, NP20 4JW

      IIF 16

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB

      IIF 17 IIF 18

    • Bruce & Co, 2b Maryport Street, Usk, NP15 1AB

      IIF 19

    • Bruce And Co, 2b Maryport Street, Usk, NP15 2AB, Wales

      IIF 20
  • Williams, Stephen
    Welsh property developer born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Lake Road West, Roath Park, Cardiff, South Glamorgan, CF23 5PJ, United Kingdom

      IIF 21
  • Williams, Stephen Griffith
    British sales manager born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Greenfield Avenue, Parbold, Wigan, WN8 7DH

      IIF 22
  • Mr Kyle Adam Williams
    Welsh born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 23

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB

      IIF 24
  • Williams, Stephen Gale
    British md born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ebenezer House Hebron Hall Christian Centre, Cross Common Road, Dinas Powys, Vale Of Glamorgan, CF64 4YB

      IIF 25
  • Williams, Stephen Gale
    British nursing home m d born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norton House, 131 Lake Road West, Roath Park, South Glamorgan, CF23 5PJ

      IIF 26
  • Williams, Stephen John
    English builder born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Uphill Grove, Mill Hill, London, NW7 4NH

      IIF 27

    • 23, Uphill Grove, Mill Hill, London, NW7 4NH, United Kingdom

      IIF 28
  • Williams, Stephen John
    English builders born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Uphill Grove, London, NW7 4NH, United Kingdom

      IIF 29
  • Mr Stephen John Williams
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen John Williams
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oak Cottage, Burnt Oak Corner, Colchester, CO7 6TJ, United Kingdom

      IIF 37

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Colchester, CO7 6TJ

      IIF 38 IIF 39 IIF 40

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Colchester, CO7 6TJ, England

      IIF 41

    • 48, Chancery Lane, London, WC2A 1JF, England

      IIF 42

    • 23, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS, England

      IIF 43 IIF 44 IIF 45
  • Mr Stephen Williams
    British born in January 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • B & W Tunnelling Limited, Abergarw Trading Estate, Brynmenyn, Bridgend, CF32 9LW, Wales

      IIF 46 IIF 47
  • Willaims, Kyle Adam
    British none born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 48
  • Willaims, Stephen John
    British directror born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 49
  • Williams, Stephen
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tre Bryn Barns, Hendre Road, Pencoed, Bridgend, CF35 6PU, United Kingdom

      IIF 50
  • Williams, Stephen John
    British solicitor born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albion House, Savile Street, Sheffield, S Yorkshire, S4 7UD

      IIF 51
  • Williams, Stephen John
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wordsworth Way, Bingley, BD16 4SB, United Kingdom

      IIF 52
  • Williams, Stephen John
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wordsworth Way, Bingley, West Yorkshire, BD16 4SB, United Kingdom

      IIF 53
  • Williams, Stephen John
    British retired born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH

      IIF 54

    • Northcliffe Golf Club, High Bank Lane, Shipley, West Yorkshire, BD18 4LJ

      IIF 55

    • Northcliffe Golf Club, High Bank Lane, Shipley, West Yorkshire, BD18 4LJ, United Kingdom

      IIF 56
  • Williams, Stephen John
    British builder born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT

      IIF 57
  • Williams, Stephen John
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Ffordd Haearn, Tondu, Bridgend, Glamorgan, CF32 9BF

      IIF 58
  • Williams, Stephen John
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Ffordd Haearn, Tondu, Bridgend, CF32 9BF, United Kingdom

      IIF 59

    • 56 Iron Way, Iron Way, Tondu, Bridgend, CF32 9BF, Wales

      IIF 60

    • 56 Iron Way, Tondu, Bridgend, CF32 9BF, United Kingdom

      IIF 61

    • 56 Iron Way, Tondu, Bridgend, CF32 9BF, Wales

      IIF 62

    • Brodawel, Heol Ty Llwyd, Pontarddulais, Swansea, SA4 0FJ, United Kingdom

      IIF 63 IIF 64
  • Williams, Stephen John
    British financial adviser born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Ffordd Haearn, Tondu, Bridgend, Mid Glamorgan, CF32 9BF, United Kingdom

      IIF 65
  • Williams, Stephen John
    British building contractor born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn 8 Acreswood Ave, Acreswood Avenue, Hindley Green, Wigan, WN2 4NJ, United Kingdom

      IIF 66
  • Mr Stephen Gale Williams
    British born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 131, Lake Road West, Cardiff, CF23 5PJ, Wales

      IIF 67
  • Mr Stephen Williams
    British born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Gwent, NP15 1AB

      IIF 68
  • Williams, John Stephen
    British garage proprietor born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Parc Hendy, Mold, Flintshire, CH7 1TT

      IIF 69
  • Mr Kyle Adam Williams
    British born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 70
  • Mr Stephen John Williams
    British born in August 2020

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB

      IIF 71
  • Williams, Margaret Laureen
    British office manager born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 72

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB, United Kingdom

      IIF 73 IIF 74

    • Bruce & Co, 2b Maryport Street, Usk, NP15 1AB, Wales

      IIF 75
  • Williams, Stephen John
    Welsh coatings specialist born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB

      IIF 76
  • Williams, Stephen John
    Welsh company director born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Gwent, NP15 1AB

      IIF 77
  • Williams, Stephen John
    Welsh di born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, South Wales, NP20 4JW

      IIF 78
  • Williams, Stephen John
    Welsh employee born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Bruce And Co, 2b Maryport Street, Usk, NP15 2AB, Wales

      IIF 79
  • Williams, Stephen John
    Welsh m d born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Cwrt Bryn Derwen, Usk, Gwent, NP15 1QN, United Kingdom

      IIF 80
  • Williams, Stephen John
    Welsh specialised coatings born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB

      IIF 81
  • Williams, Stephen John
    Welsh specialist coatings technician born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Bruce & Co, 2b Maryport Street, Usk, NP15 1AB, Wales

      IIF 82
  • Williams, Stephen John
    Welsh specialist flooring born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB, United Kingdom

      IIF 83
  • Williams, Kyle Adam
    Welsh director born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Cwrt Bryn Derwen, Usk, NP15 1QN, United Kingdom

      IIF 84

    • 2b, Maryport Street, Usk, Gwent, NP15 1AB

      IIF 85
  • Williams, Kyle Adam
    Welsh sales director born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Gwent, NP15 1AB

      IIF 86
  • Williams, Kyle Adam
    Welsh specialist coatings technician born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Bruce & Co, 2b Maryport Street, Usk, NP15 1AB, Wales

      IIF 87
  • Williams, Kyle Adam
    Welsh technical director born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 88
  • Williams, Kyle Adam
    Welsh uk born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Cwrt Bryn Derwen, Usk, Monmouth, NP15 1QN

      IIF 89
  • Williams, Margaret Laureen

    Registered addresses and corresponding companies

    • Snowdrop Cottage, Corn Hill Llantrissent, Usk, Monmouthshire, NP15 1LG

      IIF 90
  • Williams, Stephen Griffith
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 424 Southport Road, Scarisbrick, Southport, Merseyside, L40 9RE, England

      IIF 91
  • Williams, Stephen Griffith
    British m d born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 424, Southport Road, Scarisbrick, Ormskirk, Lancashire, L40 9RE, United Kingdom

      IIF 92
  • Williams, Stephen John
    British director born in March 1957

    Registered addresses and corresponding companies

    • Snowdrop Cottage, Llantrisant, Usk, Monmouthshire, NP15 1LG

      IIF 93
  • Williams, Stephen John
    British co director born in March 1952

    Registered addresses and corresponding companies

    • 174 Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD, United Kingdom

      IIF 94
  • Williams, Stephen John
    British company director born in March 1952

    Registered addresses and corresponding companies

    • 174, Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD

      IIF 95 IIF 96

    • 174 Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD, United Kingdom

      IIF 97
  • Williams, Stephen Gale
    born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 131 Lake Road West, Roath Park, Cardiff, CF23 5PJ, United Kingdom

      IIF 98 IIF 99
  • Williams, Stephen John
    British solicitor born in March 1949

    Registered addresses and corresponding companies

    • 7 Tapton House Road, Sheffield, Yorkshire, S10 5BY

      IIF 100
  • Williams, Stephen John
    British solicitor born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79 Main Road, Holmesfield, Sheffield, S18 5WT

      IIF 101
  • Williams, Stephen John
    British mortgage broker born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Hill, Ousden, Newmarket, Suffolk, CB8 8TW

      IIF 102
  • Williams, Stephen John
    British director born in October 1952

    Registered addresses and corresponding companies

    • 17 Tanners Court, Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE

      IIF 103
  • Williams, Stephen John
    British builder born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT

      IIF 104
  • Williams, Stephen John
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Stephen John
    born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Colchester, CO7 6TJ, United Kingdom

      IIF 110
  • Williams, Stephen John
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Ipswich, Suffolk, CO7 6TJ, England

      IIF 111
  • Williams, Stephen John
    British legal adviser and company secretary born in January 1955

    Registered addresses and corresponding companies

    • 25 Kings Court South, London, SW3 5EG

      IIF 112
  • Williams, Stephen John
    British none born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 113
  • Williams, Stephen John
    British solicitor born in January 1955

    Registered addresses and corresponding companies
  • Williams, Stephen John
    British solicitor born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Colchester, CO7 6TJ, England

      IIF 118 IIF 119

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Colchester, CO7 6TJ, United Kingdom

      IIF 120 IIF 121

    • Oak Cottage, Burnt Oak, East Bergholt, Suffolk, CO7 6TJ

      IIF 122 IIF 123 IIF 124
  • Williams, Stephen
    British civil engineer born in January 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • Williams, Stephen
    British m d born in January 1974

    Registered addresses and corresponding companies

    • 1 Stenton Close, Southwell, Nottinghamshire, NG25 0BJ

      IIF 128
  • Williams, Stephen Gale
    British business owner born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • Garth House, Leon Avenue, Taffs Well, Cardiff, CF15 7RG, United Kingdom

      IIF 129
  • Williams, Stephen Gale
    British company director born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 131 Lake Road West, Roath Park, Cardiff, CF23 5PJ

      IIF 130

    • Venture House, Aykley Heads, Durham, DH1 5TS

      IIF 131
  • Williams, Stephen Gale
    British construction of facilities for the elderly. born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 131 Lake Road West, Cardiff, CF23 5PJ, Wales

      IIF 132
  • Williams, Stephen Gale
    British m d born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 166, Richmond Road, Cardiff, CF24 3BX

      IIF 133
  • Williams, Stephen Gale
    British retired born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 131, Lake Road West, Cardiff, CF23 5PJ, Wales

      IIF 134
  • Williams, Stephen
    British company secretary born in November 1948

    Registered addresses and corresponding companies
  • Williams, Stephen John
    born in November 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 56, Fford-haearn, Tondu, Bridgend, CF32 9BF

      IIF 138
  • Williams, John Stephen
    British

    Registered addresses and corresponding companies

    • 97 Parc Hendy, Mold, Flintshire, CH7 1TT

      IIF 139
  • Williams, Stephen
    British

    Registered addresses and corresponding companies
  • Williams, Stephen
    British company secretary

    Registered addresses and corresponding companies

    • 10 Kentmere Drive, Tyldesley, Manchester, Lancashire, M29 7QH

      IIF 151
  • Williams, Stephen John
    British

    Registered addresses and corresponding companies
  • Williams, Stephen John
    British co director

    Registered addresses and corresponding companies

    • 174 Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD, United Kingdom

      IIF 155
  • Williams, Stephen John
    British company director

    Registered addresses and corresponding companies

    • 174, Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD

      IIF 156

    • 174 Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD, United Kingdom

      IIF 157
  • Williams, Stephen John
    British legal adviser and company secretary

    Registered addresses and corresponding companies

    • 25 Kings Court South, London, SW3 5EG

      IIF 158
  • Williams, Stephen John
    British solicitor

    Registered addresses and corresponding companies

    • 79 Main Road, Holmesfield, Sheffield, S18 5WT

      IIF 159
  • Williams, Stephen John
    born in March 1949

    Registered addresses and corresponding companies

    • Horseshoe Cottage, 79 Main Road, Holmesfield, Nr Sheffield, S18 7WT

      IIF 160
  • Williams, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 51
  • 1
    Number One, Waterton Park, Bridgend, Mid Glamorgan
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    216,181 GBP2024-04-05
    Officer
    2012-08-03 ~ now
    IIF 99 - LLP Designated Member → ME
  • 2
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 160 - LLP Designated Member → ME
  • 3
    B & W Tunnelling, Abergarw Trading Estate, Brynmenyn, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    746,372 GBP2023-12-31
    Officer
    2017-04-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    B & W Tunnelling Limited Abergarw Trading Estate, Brynmenyn, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    580,838 GBP2023-12-31
    Officer
    2004-03-05 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 5
    B & W Tunnelling Limited Abergarw Trading Estate, Brynmenyn, Bridgend, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    662,964 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    Harwood Lodge Kiln Road, Prestwood, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 101 - Director → ME
  • 7
    EASTERN THEORIST (PROCUREMENT) LIMITED - 2018-01-11
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2012-10-16 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    56 Ffordd Haearn Tondu, Bridgend, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2022-04-04 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2013-08-19 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    Bruce & Co, 2b Maryport Street, Usk
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 87 - Director → ME
    IIF 75 - Director → ME
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Norton House, 131 Lake Road West, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-03-11 ~ dissolved
    IIF 132 - Director → ME
  • 13
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1999-07-05 ~ dissolved
    IIF 95 - Director → ME
    1999-07-05 ~ dissolved
    IIF 156 - Secretary → ME
  • 14
    ASTRE LTD - 2013-05-03
    DKMAX LIMITED - 2009-10-16
    2b Maryport Street, Usk, Monmouthshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-17 ~ dissolved
    IIF 53 - Director → ME
  • 16
    8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -36,699 GBP2021-04-30
    Officer
    2019-11-05 ~ now
    IIF 54 - Director → ME
  • 17
    Ebenezer House Hebron Hall Christian Centre, Cross Common Road, Dinas Powys, Vale Of Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    5,305 GBP2024-03-31
    Officer
    2012-02-03 ~ now
    IIF 25 - Director → ME
  • 18
    The Barn 8 Acreswood Ave Acreswood Avenue, Hindley Green, Wigan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    INTELLIGENT COATINGS LTD - 2019-06-13
    ENDURANCE INTELLIGENT COATINGS LTD - 2018-03-29
    PROTX COATINGS LTD - 2017-11-29
    NANOWERX LIMITED - 2014-09-22
    2 Risca Road, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-30
    Officer
    2020-08-10 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 20
    KADA EUROPE LTD - 2017-11-29
    AST (EUROPE) LTD - 2010-07-15
    ALL SURFACE TRAINING LIMITED - 2006-11-01
    ALL SURFACE TECHNOLOGY UK LIMITED - 2004-04-07
    2 Risca Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,523 GBP2023-09-30
    Officer
    2009-10-13 ~ now
    IIF 48 - Director → ME
    2016-05-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    2 Risca Road, Newport, South Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-12-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,030 GBP2019-11-30
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 23
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,795 GBP2023-08-31
    Officer
    2012-08-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 24
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-02 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 25
    SULLIVAN WILLIAMS BUILDERS LTD - 2011-10-31
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    262 GBP2016-01-31
    Officer
    2012-01-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    2b Maryport Street, Usk, Monmouthshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 84 - Director → ME
    2012-10-01 ~ dissolved
    IIF 74 - Director → ME
    2017-09-28 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 27
    NANOWORX LIMITED - 2013-05-15
    2b Maryport Street, Usk, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 86 - Director → ME
  • 28
    Number One, Waterton Park, Bridgend, Mid Glamorgan
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    68,680 GBP2024-04-05
    Officer
    2012-08-03 ~ now
    IIF 98 - LLP Designated Member → ME
  • 29
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Oak Cottage Burnt Oak Corner, East Bergholt, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 111 - Director → ME
  • 31
    56 Fford-haearn, Tondu, Bridgend
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,980 GBP2024-03-31
    Officer
    2009-03-24 ~ now
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    Unit 4 Diamond Court, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 134 - Director → ME
  • 33
    Rwa House 66 Cardiff Road, Taffs Well, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2014-12-09 ~ now
    IIF 129 - Director → ME
  • 34
    56 Iron Way, Tondu, Bridgend, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -147,288 GBP2021-06-30
    Officer
    2019-06-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 35
    ACTION IN THE COMMUNITY TRUST - 2019-04-17
    166 Richmond Road, Cardiff
    Active Corporate (7 parents)
    Officer
    2011-03-03 ~ now
    IIF 133 - Director → ME
  • 36
    RIVERMERE MARKETING LIMITED - 1985-03-08
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 96 - Director → ME
  • 37
    1 Bulstrode Court, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-05 ~ dissolved
    IIF 27 - Director → ME
  • 38
    17 Pennine Parade Pennine Drive, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,906 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 39
    68 Thorpe Lane, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 94 - Director → ME
    1999-07-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 40
    56 Iron Way, Tondu, Bridgend, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -5,876 GBP2020-05-31
    Officer
    2018-11-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 41
    Units 1-4 Enterprise Workshops, Lower Trostre Road, Llanelli, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 62 - Director → ME
  • 42
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester
    Active Corporate (2 parents)
    Officer
    2013-08-20 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 43
    2a The Common, Parbold, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,414 GBP2022-11-30
    Officer
    2017-07-05 ~ dissolved
    IIF 91 - Director → ME
  • 44
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 22 - Director → ME
  • 45
    424 Southport Road, Scarisbrick, Ormskirk, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 92 - Director → ME
  • 46
    131 Lake Road West, Roath Park, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,062 GBP2024-09-30
    Officer
    2021-09-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-23 ~ dissolved
    IIF 28 - Director → ME
  • 48
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-06-09 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 49
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,893 GBP2024-03-31
    Officer
    2015-03-13 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 50
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    -772,362 GBP2023-08-31
    Officer
    2012-08-28 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 51
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,425 GBP2023-10-31
    Officer
    2015-10-28 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 60
  • 1
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ 2018-03-29
    IIF 26 - Director → ME
  • 2
    HOLDCOBRA LIMITED - 1987-09-15
    21 Hampshire Crescent, Newport, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    104,903 GBP2023-12-31
    Officer
    ~ 2004-03-30
    IIF 125 - Director → ME
  • 3
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-06-01 ~ 2018-09-21
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    B & W Tunnelling Limited Abergarw Trading Estate, Brynmenyn, Bridgend, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    662,964 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2004-05-04
    IIF 140 - Secretary → ME
  • 5
    BIDEAWHILE (626) LIMITED - 1995-04-21
    Essex House, 42 Crouch Street, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2001-12-20 ~ 2004-03-01
    IIF 114 - Director → ME
  • 6
    BIDEAWHILE (627) LIMITED - 1995-04-24
    1 Amphora Place, Sheepen Road, Colchester, Essex, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2001-12-20 ~ 2004-03-01
    IIF 115 - Director → ME
  • 7
    BROWNPOWER ENGINEERING LIMITED - 2018-09-21
    Units A2- A6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2007-07-31
    IIF 151 - Secretary → ME
  • 8
    48 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,156 GBP2016-12-31
    Officer
    2013-06-30 ~ 2014-06-26
    IIF 113 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-09-21
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    DISTRICT GARAGE (WORSLEY) LIMITED(THE) - 1997-01-01
    Units A2-a6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton
    Active Corporate (4 parents)
    Equity (Company account)
    90,336 GBP2024-12-31
    Officer
    1996-09-26 ~ 2007-07-31
    IIF 137 - Director → ME
    ~ 2007-07-31
    IIF 174 - Secretary → ME
  • 10
    125/127 Union Street, Oldham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    221,160 GBP2016-04-30
    Officer
    1999-07-09 ~ 2012-05-11
    IIF 97 - Director → ME
    1999-07-09 ~ 2010-10-15
    IIF 157 - Secretary → ME
  • 11
    56 Ffordd Haearn, Tondu, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    58,326 GBP2023-10-31
    Officer
    2015-10-08 ~ 2022-10-21
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-21
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ESSEX AIR AMBULANCE TRADING LIMITED - 2008-07-25
    LONG COMPANIES 147 LIMITED - 1999-09-02
    The Business Centre, Earls Colne Business Park, Earls Colne, Colchester
    Active Corporate (4 parents)
    Officer
    2005-05-20 ~ 2007-09-04
    IIF 124 - Director → ME
  • 13
    ESSEX AIR AMBULANCE TRUST - 2007-04-30
    The Business Centre, Earls Colne Business Park Earls, Colne Colchester, Essex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2007-09-05
    IIF 123 - Director → ME
  • 14
    ESSEX FLIGHT FOR LIFE LOTTERY LTD - 2007-05-22
    LONG COMPANIES 196 LIMITED - 2001-12-05
    The Business Centre, Earls Colne Business Park, Earls Colne Colchester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-20 ~ 2007-09-04
    IIF 122 - Director → ME
  • 15
    NORTH & MID ESSEX CHAMBER OF COMMERCE & INDUSTRY LTD - 2009-09-17
    COLCHESTER & DISTRICT CHAMBER OF TRADE & COMMERCE LIMITED - 1992-03-03
    34a Star Lane Industrial Estate, Star Lane, Great Wakering, Southend-on-sea, England
    Dissolved Corporate (6 parents)
    Officer
    1998-04-30 ~ 1999-06-08
    IIF 117 - Director → ME
  • 16
    ESSEX CHAMBERS OF COMMERCE LIMITED - 1997-01-23
    Launchpad Southend, Office S8 Airport Business Park, Cherry Orchard Way, Rochford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,165,337 GBP2023-12-31
    Officer
    1999-07-05 ~ 2006-07-03
    IIF 116 - Director → ME
  • 17
    ASTRE LTD - 2013-05-03
    DKMAX LIMITED - 2009-10-16
    2b Maryport Street, Usk, Monmouthshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ 2014-10-01
    IIF 73 - Director → ME
    2011-09-01 ~ 2014-10-01
    IIF 83 - Director → ME
    2009-01-06 ~ 2009-10-09
    IIF 80 - Director → ME
  • 18
    BOLTON INDUSTRIAL ESTATE FORUM LIMITED - 2006-03-02
    Bolton Business Centre, 44-46 Lower Bridgeman Street, Bolton, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2004-11-03 ~ 2007-07-02
    IIF 135 - Director → ME
  • 19
    INTELLIGENT COATINGS LTD - 2019-06-13
    ENDURANCE INTELLIGENT COATINGS LTD - 2018-03-29
    PROTX COATINGS LTD - 2017-11-29
    NANOWERX LIMITED - 2014-09-22
    2 Risca Road, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-30
    Officer
    2012-06-12 ~ 2018-06-11
    IIF 85 - Director → ME
    2018-03-26 ~ 2020-06-02
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-02
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    KADA EUROPE LTD - 2017-11-29
    AST (EUROPE) LTD - 2010-07-15
    ALL SURFACE TRAINING LIMITED - 2006-11-01
    ALL SURFACE TECHNOLOGY UK LIMITED - 2004-04-07
    2 Risca Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,523 GBP2023-09-30
    Officer
    2016-05-09 ~ 2021-11-25
    IIF 81 - Director → ME
    2004-01-15 ~ 2009-10-13
    IIF 93 - Director → ME
    2004-01-15 ~ 2009-10-13
    IIF 90 - Secretary → ME
    Person with significant control
    2020-08-10 ~ 2020-11-09
    IIF 71 - Has significant influence or control → OE
    2020-12-10 ~ 2022-08-15
    IIF 17 - Has significant influence or control → OE
    2022-08-15 ~ 2024-09-26
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SANITAAL LTD - 2025-03-19
    2 Risca Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-21 ~ 2021-11-13
    IIF 79 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-11-13
    IIF 20 - Has significant influence or control → OE
  • 22
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,030 GBP2019-11-30
    Officer
    2019-05-31 ~ 2020-01-20
    IIF 119 - Director → ME
  • 23
    C/o Clements & Co Accountants Ltd Quayside House, Salts Mill Road, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,681 GBP2024-03-31
    Officer
    2019-12-03 ~ 2020-07-01
    IIF 52 - Director → ME
    2019-12-03 ~ 2020-07-01
    IIF 161 - Secretary → ME
    Person with significant control
    2019-12-03 ~ 2020-07-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    19 Moulton Avenue, Kentford, Newmarket, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2008-06-17 ~ 2022-07-01
    IIF 102 - Director → ME
  • 25
    53a John Street, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    125,756 GBP2024-03-31
    Officer
    2008-06-17 ~ 2013-08-01
    IIF 58 - LLP Designated Member → ME
  • 26
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-02 ~ 2020-06-02
    IIF 49 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-06-02
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 27
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-06 ~ 2006-07-03
    IIF 103 - Director → ME
  • 28
    Northcliffe Golf Club, High Bank Lane, Shipley, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    634 GBP2023-12-31
    Officer
    2015-10-28 ~ 2018-03-01
    IIF 55 - Director → ME
  • 29
    Northcliffe Golf Club, High Bank Lane, Shipley, West Yorkshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    19,205 GBP2023-12-31
    Officer
    2016-03-22 ~ 2016-04-29
    IIF 56 - Director → ME
  • 30
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-26 ~ 2018-06-01
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    Brodawel Heol Ty Llwyd, Pontarddulais, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-26 ~ 2019-05-10
    IIF 63 - Director → ME
    Person with significant control
    2018-04-26 ~ 2019-05-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Ty Dewin, 16 Station Road, Port Talbot, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    641 GBP2023-12-31
    Officer
    2017-12-04 ~ 2019-05-03
    IIF 64 - Director → ME
    Person with significant control
    2017-12-04 ~ 2019-05-03
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 33
    4 Spring Lane, Farnsfield, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-07-24 ~ 2010-11-17
    IIF 128 - Director → ME
  • 34
    READERS DIGEST ASSOCIATION LIMITED(THE) - 2010-05-12
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-10-31
    IIF 153 - Secretary → ME
  • 35
    READER'S DIGEST EUROPEAN SYSTEMS - 2010-05-04
    PEGASUS TECHNOLOGY CENTRE LIMITED - 1992-07-01
    C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-07-01 ~ 1995-10-31
    IIF 112 - Director → ME
    1992-07-01 ~ 1995-10-31
    IIF 158 - Secretary → ME
  • 36
    READER'S DIGEST FINANCIAL SERVICES LIMITED - 2010-04-26
    READER'S DIGEST (FAMILY INSURANCE SERVICES) LIMITED - 1996-09-27
    DAWNKIRK LIMITED - 1985-07-23
    C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-10-31
    IIF 154 - Secretary → ME
  • 37
    Unit 4 Diamond Court, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2016-03-31
    IIF 131 - Director → ME
  • 38
    Units A2-a6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,312,387 GBP2024-12-31
    Officer
    ~ 2007-07-31
    IIF 173 - Secretary → ME
  • 39
    SELECT TECHNOLOGY SALES AND DISTRIBUTION GROUP (UK) LIMITED - 2022-02-04
    COMPU B LTD - 2022-01-28
    MACXCHANGE LTD - 2018-04-18
    4 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-06-01
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    SHEFFIELD AND ROTHERHAM CHAMBER OF COMMERCE AND INDUSTRY - 1996-12-18
    SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY - 1993-10-29
    SHEFFIELD CHAMBER OF COMMERCE & MANUFACTURERS(INCORPORATED)(THE) - 1991-05-01
    Westfield House, Charter Row, Sheffield, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    154,571 GBP2024-03-31
    Officer
    2011-09-19 ~ 2015-12-11
    IIF 51 - Director → ME
  • 41
    READER'S DIGEST CHILDREN'S PUBLISHING LIMITED - 2014-01-03
    VICTORIA HOUSE PUBLISHING LIMITED - 1998-09-21
    NAMETHEME LIMITED - 1991-05-29
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-10-31
    IIF 152 - Secretary → ME
  • 42
    150 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -807,407 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 171 - Secretary → ME
  • 43
    SYSTECH LIMITED - 2009-09-28
    SYSTECH M&E SERVICES LIMITED - 2009-08-21
    SYSTECH DEFENCE SERVICES LTD - 2009-02-27
    DEFENCE PROJECT SERVICES LIMITED - 2006-01-03
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-05 ~ 2007-07-31
    IIF 141 - Secretary → ME
  • 44
    SYSTECH LEGAL SERVICES LTD - 2018-12-13
    ARBITRATION MEDIATION & LEGAL SERVICES LIMITED - 2006-01-03
    150 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 164 - Secretary → ME
    2001-03-05 ~ 2004-03-30
    IIF 142 - Secretary → ME
  • 45
    82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 169 - Secretary → ME
  • 46
    SYSTECH GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18
    SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED - 2001-04-23
    150 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    989,438 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 168 - Secretary → ME
    2001-10-30 ~ 2004-03-30
    IIF 149 - Secretary → ME
  • 47
    SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
    SYSTECH GROUP LIMITED - 2009-05-26
    SYSTECH GROUP LIMITED - 2009-05-08
    SPREE MEWS HOLDINGS LIMITED - 2001-04-11
    150 Minories, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    817,654 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 162 - Secretary → ME
    2001-10-30 ~ 2004-03-31
    IIF 145 - Secretary → ME
  • 48
    SYSTECH INFRASTRUCTURE LIMITED - 2024-06-16
    150 Minories, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-07 ~ 2020-06-02
    IIF 170 - Secretary → ME
  • 49
    SYSTECH EUROPE LTD - 2024-11-12
    150 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -269,792 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 163 - Secretary → ME
  • 50
    SYSTECH INTERNATIONAL LIMITED - 2024-08-14
    INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2006-11-01
    INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2001-04-23
    150 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,043 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 165 - Secretary → ME
    2001-03-05 ~ 2005-12-15
    IIF 147 - Secretary → ME
  • 51
    SYSTECH LIMITED - 2024-11-12
    SYSTECH DISPUTE SERVICES LTD - 2009-09-28
    SYSTECH PROJECT SERVICES LIMITED - 2006-01-03
    SYS-TECH PROJECT SERVICES LIMITED - 2001-04-11
    150 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,893,123 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 167 - Secretary → ME
    2001-03-05 ~ 2005-11-30
    IIF 143 - Secretary → ME
  • 52
    SYSTECH SOLICITORS LIMITED - 2020-08-05
    SLS SOLICITORS LIMITED - 2014-05-23
    150 Minories, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -47,475 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 166 - Secretary → ME
  • 53
    150 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,983 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 172 - Secretary → ME
  • 54
    CAPITAL PROJECT SERVICES LIMITED - 2006-01-03
    R.W.S. PROJECT SERVICES LIMITED - 2001-03-23
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-25 ~ 2004-03-31
    IIF 146 - Secretary → ME
  • 55
    IRSC LIMITED - 2008-10-15
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-05 ~ 2005-10-31
    IIF 148 - Secretary → ME
  • 56
    SYSTECH TRANSPORTATION LIMITED - 2006-01-03
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-05 ~ 2005-10-31
    IIF 144 - Secretary → ME
  • 57
    6 Warminster Road, Norton, Sheffield, South Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,841 GBP2024-05-31
    Officer
    1995-06-10 ~ 2001-05-10
    IIF 159 - Secretary → ME
  • 58
    22 Moorcroft Close, Sheffield, England
    Active Corporate (8 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    ~ 1998-09-05
    IIF 100 - Director → ME
  • 59
    Unit 11 Mold Business Park, Wrexham Road, Mold, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,631 GBP2023-12-31
    Officer
    2007-08-29 ~ 2022-11-02
    IIF 69 - Director → ME
    2007-01-29 ~ 2022-11-02
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 60
    DIDSBURY BOULEVARD LIMITED - 1991-02-19
    DIDSBURY CENTRE LIMITED - 1987-04-24
    Units A2-a6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    1,079,692 GBP2024-12-31
    Officer
    ~ 2007-07-31
    IIF 136 - Director → ME
    ~ 2007-07-31
    IIF 150 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.