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
Taylor-smith, David James Benwell
Taylor-smith, David James Benwell
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor-smith, David James Benwell
British chie born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Taylor-smith, David James Benwell
British chief born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Taylor-smith, David James Benwell
British chief executive born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 (more) Block B, Western Industrial Estate, Caerphilly, CF83 1XH
IIF 19 IIF 20 Block B, Western Industrial Estate, Caerphilly, CF83 1XH, United Kingdom
IIF 21 Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
IIF 22 Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD
Taylor-smith, David James Benwell
British chief executive officer born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Taylor-smith, David James Benwell
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor-smith, David James Benwell
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
IIF 28 IIF 29 IIF 30 (more) International Buildings, 71 Kingsway, London, WC2B 6ST, England
IIF 32 International Buildings, Third Floor, 71 Kingsway, London, WC2B 6ST, England
IIF 33 IIF 34 IIF 35 Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 36 IIF 37 IIF 38 (more) Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England
IIF 45 IIF 46 IIF 47 (more) Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England
IIF 56 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
Taylor-smith, David James Benwell
British regional director - emea born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor Smith, David James Benwell
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor Smith, David James Benwell
British dir born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
Taylor Smith, David James Benwell
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 The Old Barn, Dunsdale, Westerham, Kent, TN16 1QL
Taylor - Smith, David James Benwel
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Garden Cottage, Squerryes, Westerham, Kent, TN16 1SH
Taylor-smith, David James Benwell
British director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 69 Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England
Taylor-smith, David James Benwell
British company director born in October 1961Registered addresses and corresponding companies
IIF 70 Garden Cottages, Squerryes, Westerham, Kent, TN16 1SH
Smith, David Daniel
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 99, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Smith, David Daniel
British 25/02/2016 born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 108, 1st Floor Office, Victoria Road, Wallasey, CH45 2JF, England
Smith, David Daniel
British cafe born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 108, Victoria Road, Wallasey, Merseyside, CH45 2JF, United Kingdom
Smith, David Daniel
British catering born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 99 Rowson Street, Wallasey, Merseyside, CH45 2LZ
Smith, David Daniel
British director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 99 Rowson Street, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Smith, David Daniel
British manager born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 The Castle Hotel, 103 Castlegate, Berwick Upon Tweed, Northumberland, TD15 1LF
IIF 77 99 Rowson Street, New Brighton, Wallasey, Merseyside, CH45 2LZ, United Kingdom
IIF 78 99, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
IIF 79 99, Rowson Street, Wallasey, Merseyside, CH45 2LZ, United Kingdom
Smith, David Daniel
British self employed born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Daniel
British superintendent born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 99, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Smith, David Mark
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Suite 3, Kingsfield House, Carthorpe, Bedale, North Yorkshire, DL8 2LL
Smith, David Anthony
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 1a, Clifton Grove, Wallasey, CH44 0BH, United Kingdom
Smith, David Anthony
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Anthony
British it consultant born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 14, Crescent Road, Wallasey, CH44 0BQ, United Kingdom
Smith, David Anthony
British it developer born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Thomas Arthur
British director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 51, Cedar Avenue, Stoke On Trent, ST7 1LA, United Kingdom
Smith, David
British librarian born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 114 Telford Street, Hull, North Humberside, HU9 3DY
Smith, David
British manager born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 49, Swinton Street, London, WC1X 9NL, United Kingdom
Smith, David Anthony
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, David Mark
British company director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Mark
British director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Suite 3, Kingsfield House, Carthorpe, Bedale, North Yorkshire, DL8 2LL
IIF 109 IIF 110 IIF 111 The Barn, Bay Horse Lane Shadwell, Leeds, West Yorkshire, LS17 8SL
IIF 112 Huntington House, Jockey Lane, Huntington, York, YO32 9XW, England
IIF 113 Hutton House, Dale Road, Sheriff Hutton, York, YO60 6RZ, United Kingdom
Smith, David Mark
British sales director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David, Rev
British company director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David, Rev
British joint managing director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 17 Peace Hill, Bugbrooke, Northampton, Northamptonshire, NN7 3RD
Smith, David
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Flat 4, Becket House, Tabard Gardens, London, SE1 4XY, United Kingdom
Smith, David
British managing director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 The Old Vicarage, The Street, Frensham, Farnham, Surrey, GU10 3DU
Smith, David
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David
British sales manager born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 Unit # 2399, 275 New North Road, London, N1 7AA, United Kingdom
Smith, David
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 12, Faraday Avenue, Clitheroe, Lancashire, BB7 2LW, United Kingdom
Smith, David
British chef born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 The Bulls Head, Coventry Road, Brinklow, Rugby, CV23 ONE, England
Mr David Daniel Smith
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 Keppoch, Croft Road, Argyll, Oban, PA34 5JN, United Kingdom
Smith, David
British accountant lawyer born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 Mosspark, Dumfries
Smith, David
British licensed cab driver born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 224 Poplar Grove, Friern Barnet, London, N11 3NX
Smith, David
British professional driver born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 224 Poplar Grove, Friern Barnet, London, N11 3NX
Smith, David
British sales marketing director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 Huntington House, Jockey Lane, Huntington, York, North Yorkshire, YO32 9XW, United Kingdom
Smith, David
British it consultant born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 address
Mr David Smith
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 49, Swinton Street, London, WC1X 9NL, United Kingdom
Mr David Smith
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 12, Faraday Avenue, Clitheroe, BB7 2LW, United Kingdom
Smith, Peter David
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 132, Witham Road, Black Notley, Braintree, CM77 8LN, United Kingdom
Taylor - Smith, David
British company director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 148 2, Station Road West, Oxted, Surrey, RH8 9EP, England
Mr David Anthony Smith
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr David Smith
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 Keppoch, Croft Road, Argyll, Oban, PA34 5JN, United Kingdom
Mr David Smith
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 10, Silhill Road, Solihull, B91 1JU, England
Mr Peter David Smith
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 132 Witham Road, Black Notley, Braintree, Essex, CM77 8LN, United Kingdom
Mrs Karen Lauren Smith
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 Rotterdam House, 2nd Flr, Quayside, Newcastle Upon Tyne, NE1 3DY, England
Smith, Anthony David
British co director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 Greenfields, Cedar Avenue, Alsager, Stoke On Trent, Staffs, ST7 2PH
David Smith
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 Unit # 2399, 275 New North Road, London, N1 7AA, United Kingdom
Mr David Anthony Smith
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, David
Welsh company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 47 Bro Emrys, Talybont, Bangor, Gwynedd, LL57 3YT
Smith, David
born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr David Smith
Welsh born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 167 47, Bro Emrys, Talybont, Bangor, LL57 3YT, Wales
Smith, David Peter
British born in March 1966Resident in England
Registered addresses and corresponding companiesSmith, David Peter
British director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 171 63, Broad Green, Wellingborough, Northants, NN8 4LQ, United Kingdom
Smith, David Peter
British none born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 172 63, Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, England
Smith, David
British born in October 1965Resident in England
Registered addresses and corresponding companiesSmith, David
British managing director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 176 45, Stainmore Drive, Great Lumley, Chester Le Street, Durham, DH3 4SH, United Kingdom
Smith, David John
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 177 The Oast, 62 Bell Road, Sittingbourne, Kent, ME10 4HE, England
Smith, David John
British director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 178 Building 1092 Galley Drive, Kent Science Park, Sittingbourne, Kent, ME9 8GA, England
Smith, David John
British head of business partnerships born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 179 The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 9DE
Smith, David Michael
British born in July 1958Resident in England
Registered addresses and corresponding companiesSmith, David Michael
British consultant born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 182 66 Kilmorie Road, Forest Hill, London, SE23 2ST
Smith, David
British retailer born in December 1965Resident in England
Registered addresses and corresponding companiesSmith, David
British business development manager born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 185 7, Briars Gardens, Kidderminster, DY11 5PS, England
Smith, David
British maintenance born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 186 99, Office, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Smith, David Anthony
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 187 65 St James House, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, England
Smith, David
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 188 6, Ripon Way, Eston, Middlesbrough, TS6 9ND, England
Smith, David
British director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 189 40, Lord Avenue, Ilford, IG5 0HN, England
Smith, David
British engineering consultant born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 190 237, Trossachs Road, Rutherglen, Glasgow, G73 5PE, United Kingdom
Smith, David
British railway born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 191 237, Trossachs Road, Rutherglen, Glasgow, G73 5PE, Scotland
Smith, Karen Lauren
British director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 192 45, Stainmore Drive, Great Lumley, Chester Le Street, Durham, DH3 4SH, United Kingdom
Mr David Smith
British born in October 1965Resident in England
Registered addresses and corresponding companiesSmith, David
British site manager born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 196 Amersham School, Stanley Hill, Amersham, Buckinghamshire, HP7 9HH, England
Smith, David
British born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 197 224, Poplar Grove, Friern Barnet, London, N11 3NX
Smith, David
British born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 198 16, Robertson Street, Glasgow, G2 8DU, Scotland
Smith, David
British consultant born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 199 66 Kilmorie Road, Forest Hill, London, SE23 2ST
Smith, David
British director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 200 Blackthorn House, 11 The Chain, Sandwich, Kent, CT13 9BJ, England
Smith, David
British director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 201 75, California Road, Tividale, Oldbury, West Midlands, B69 1SP, United Kingdom
Smith, David
British traffic manager born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 202 Mypay Accounting, 3 Brindley Place, Birmingham, West Midlands, B1 2JB, United Kingdom
Smith, David
British born in February 1986Resident in Scotland
Registered addresses and corresponding companiesSmith, David
British company director born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 205 28a, Knockhill Road, Renfrew, PA4 8EF, Scotland
Smith, David
British director born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 206 70, Hillington Road South, Glasgow, G52 2AA, Scotland
Smith, David
British born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 207 The Fulham Boys School, 532 Fulham Road, London, SW6 5BD, United Kingdom
Smith, David Roy
English born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 208 C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
Mr David Peter Smith
British born in March 1966Resident in England
Registered addresses and corresponding companiesMr David Smith
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 213 99, Office, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Smith, David
British engineer born in December 1965Registered addresses and corresponding companies
IIF 214 4 Meryl Gardens, Stockton Road, Hartlepool, TS25 2PL
Smith, David
British washing machine engineer born in December 1965Registered addresses and corresponding companies
IIF 215 Flat 6, 1 Princes Road, Clevedon, Somerset, BS21 7SY
Smith, David
British director born in November 1969Resident in Gbr
Registered addresses and corresponding companies
IIF 216 219, Wood Lane, Handsworth, Birmingham, B20 2AA, United Kingdom
Smith, David Mark
British sales director born in June 1937Registered addresses and corresponding companies
IIF 217 10 Strickland Close, Leeds, West Yorkshire, LS17 8JY
Smith, David Mark
British director born in June 1957Registered addresses and corresponding companies
IIF 218 10 Strickland Close, Shadwell, Leeds, West Yorkshire, LS17 8JY
Smith, David Mark
British marketing manager born in June 1957Registered addresses and corresponding companies
IIF 219 10 Strickland Close, Shadwell, Leeds, West Yorkshire, LS17 8JY
Smith, David Mark
British sales director born in June 1957Registered addresses and corresponding companiesSmith, Lauren Ogilvie
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 230 Rotterdam House, 2nd Flr, Quayside, Newcastle Upon Tyne, NE1 3DY, England
Mr David Daniel Smith
British born in October 1979Resident in Great Britain
Registered addresses and corresponding companies
IIF 231 108, Victoria Road, Wallasey, CH45 2JF, Great Britain
Mr David Smith
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 232 66 Kilmorie Road, Forest Hill, London, SE23 2ST, England
Mr David Smith
British born in August 1969Resident in England
Registered addresses and corresponding companiesMr David Smith
British born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 235 237, Trossachs Road, Rutherglen, Glasgow, G73 5PE, United Kingdom
Smith, David Michael
British company secretaryRegistered addresses and corresponding companies
IIF 236 66 Kilmorie Road, Forest Hill, London, SE23 2ST
Mr Anthony David Smith
British born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 237 1 Lakeside, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5RY
Mr David Smith
British born in June 1956Resident in England
Registered addresses and corresponding companiesMr David Smith
British born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 240 Blackthorn House, 11 The Chain, Sandwich, Kent, CT13 9BJ, England
Mr David Smith
British born in August 1975Resident in England
Registered addresses and corresponding companiesMr David Smith
British born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 243 Rannoch Lodge Care Home, Rannoch Drive, Condorrat, Cumbernauld, North Lanarkshire, G67 4ES, United Kingdom
IIF 244 70, Hillington Road South, Glasgow, G52 2AA, Scotland
IIF 245 87, Trossachs Road, Rutherglen, Glasgow, G73 5PB, United Kingdom
IIF 246 IIF 247 28a, Knockhill Road, Renfrew, PA4 8EF, Scotland
Smith, David
English maintenance born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 248 26, Redbarn Close, Leeds, LS10 4SZ, England
Smith, David
Scottish sales director born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 249 18, Orkney Street, Glasgow, G51 2BX, Scotland
Mr David Anthony Smith
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 250 65 St James House, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, England
Mr David Michael Smith
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 251 66, Kilmorie Road, London, SE23 2ST, England
Mr David Roy Smith
English born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 252 C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
Smith, David
British Registered addresses and corresponding companiesMrs Lauren Ogilvie Smith
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 255 Rotterdam House, 2nd Flr, Quayside, Newcastle Upon Tyne, NE1 3DY, England
Smith, David
Welsh plasterer born in February 1988Resident in Wales
Registered addresses and corresponding companies
IIF 256 Ea Office, First Floor, 1 High Street, Ferndale, CF43 4RN, Wales
Mr David Smith
Welsh born in February 1988Resident in Wales
Registered addresses and corresponding companies
IIF 257 Ea Office, First Floor, 1 High Street, Ferndale, CF43 4RN, Wales
Mr David Thomas Arthur Smith
English born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 258 26-28, Goodall Street, Walsall, West Midlands, WS1 1QL
Smith, David
Registered addresses and corresponding companies
IIF 259 6 Ripon Way, Eston, Middlesbrough, TS6 9ND, England
Related profiles found in government register
Offspring entities and appointments
Active
86
- 1 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)50,521 GBP2024-03-31Officer
2022-04-22 ~ nowIIF 208 - Director → MEPerson with significant control 2022-04-22 ~ nowIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 252 - Right to appoint or remove directors → OEIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE - 2 99 Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2021-06-24 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2021-06-24 ~ dissolvedIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 3 2 Calton Avenue, Salford, EnglandDissolved Corporate (2 parents)Officer 2018-03-14 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)586 GBP2020-08-31Person with significant control 2016-04-06 ~ nowIIF 258 - Ownership of shares – 75% or more → OE
- 5 39 Lyndhurst Avenue, Friern Barnet, LondonActive Corporate (3 parents)Equity (Company account)-8,663 GBP2024-03-31Officer 2014-12-17 ~ nowIIF 197 - Director → ME
- 6 Unit # 2399 275 New North Road, London, United KingdomActive Corporate (1 parent)Officer 2025-10-29 ~ nowIIF 130 - Director → MEPerson with significant control 2025-10-29 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 7
ARMA PARTNERS LLP
- nowARMA P LLP - 2004-04-27 The Shard, London Bridge Street, LondonActive Corporate (13 parents, 1 offspring)Officer 2015-04-06 ~ nowIIF 165 - LLP Member → ME - 8 Rotterdam House 2nd Floor, 116 Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,703 GBP2019-10-31Officer 2018-03-26 ~ dissolvedIIF 192 - Director → MEIIF 176 - Director → MEPerson with significant control 2018-03-26 ~ dissolvedIIF 194 - Ownership of shares – 75% or more as a member of a firm → OEIIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 194 - Right to appoint or remove directors as a member of a firm → OEIIF 194 - Has significant influence or control as a member of a firm → OEIIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 194 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OE
- 9 Hospur House Hospur House, 15 East Percy Street, North Shields, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-69,664 GBP2023-11-30Officer 2019-01-29 ~ nowIIF 230 - Director → ME 2021-02-01 ~ nowIIF 175 - Director → MEPerson with significant control 2021-02-16 ~ nowIIF 195 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 10 34 Basildon Avenue, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-03-18 ~ dissolvedIIF 129 - Director → ME
- 11 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-03 ~ dissolvedIIF 127 - Director → ME
- 12 65 St James House, Mere Green Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 187 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Right to appoint or remove directors → OE
- 13 66 Kilmorie Road Forest Hill, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,477,861 GBP2025-05-31Officer 2015-05-28 ~ nowIIF 181 - Director → ME
- 14 99 Office, Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2018-12-10 ~ dissolvedIIF 186 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OE
- 15
CAMWATCH LIMITED
- nowCAMWATCH MONITORING LIMITED - 2015-12-14 International Buildings Third Floor, 71 Kingsway, London, EnglandDissolved Corporate (13 parents)Officer 2016-05-23 ~ dissolvedIIF 32 - Director → ME - 16 Rannoch Lodge Care Home Rannoch Drive, Condorrat, Cumbernauld, North Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 203 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Ownership of voting rights - 75% or more → OE
- 17
CHERRY BIDCO LIMITED
- nowBDC BIDCO 58 LIMITED - 2011-10-28 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (16 parents, 4 offsprings)Officer 2016-05-23 ~ dissolvedIIF 52 - Director → ME - 18
CHERRY MIDCO 1 LIMITED
- nowDE FACTO 1912 LIMITED - 2011-10-28 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (14 parents, 6 offsprings)Officer 2016-05-23 ~ dissolvedIIF 47 - Director → ME - 19
CHERRY MIDCO 2 LIMITED
- nowDE FACTO 1909 LIMITED - 2011-10-28 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (15 parents, 5 offsprings)Officer 2016-05-23 ~ dissolvedIIF 53 - Director → ME - 20
CHERRY TOPCO LIMITED
- nowDE FACTO 1911 LIMITED - 2011-10-28 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (13 parents, 7 offsprings)Officer 2016-05-23 ~ dissolvedIIF 45 - Director → ME - 21 108 Victoria Road New Brighton, Wallasey, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2010-09-15 ~ dissolvedIIF 77 - Director → ME
- 22 771 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-11-18 ~ dissolvedIIF 126 - Director → ME
- 23 Blackthorn House, 11 The Chain, Sandwich, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)4,261 GBP2021-02-28Officer 2018-02-13 ~ dissolvedIIF 200 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 10 Silhill Road, Solihull, EnglandDissolved Corporate (1 parent)Officer 2018-04-25 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
- 25 Keppoch, Croft Road, Argyll, Oban, ScotlandActive Corporate (1 parent)Equity (Company account)6,856 GBP2024-10-31Officer 2021-10-04 ~ nowIIF 139 - Director → MEPerson with significant control 2021-10-04 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
- 26 Unit 6 Quebec Wharf, 14 Thomas Road, London, United KingdomDissolved Corporate (2 parents)Officer 2003-07-24 ~ dissolvedIIF 142 - Director → ME
- 27ORANGE GRAPHICS LIMITED - 2017-03-22 Gordonville, Slipton Road, Twywell, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)336,300 GBP2023-08-31Officer 2016-04-01 ~ nowIIF 170 - Director → ME
- 28 Mypay Accounting, 3 Brindley Place, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-07-29 ~ dissolvedIIF 202 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - 75% or more → OE
- 29 66 Kilmorie Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,668 GBP2025-04-30Officer 2001-03-20 ~ nowIIF 180 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 251 - Ownership of shares – 75% or more → OE
- 30 Gordonsville, Slipton Road, Twywell, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2017-01-18 ~ nowIIF 169 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Right to appoint or remove directors → OE
- 31 Gordonsville Slipton Road, Twywell, Kettering, Northamptonshire, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-02-10 ~ nowIIF 168 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OE
- 32 34 Basildon Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-04-09 ~ dissolvedIIF 125 - Director → ME
- 33
DSA TRADING LTD
- nowFSA TRADING LTD - 2013-04-11 57 Vaughan Gardens, Redbridge, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-03-14 ~ dissolvedIIF 128 - Director → ME - 34 C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (2 parents)Officer 2003-08-12 ~ dissolvedIIF 214 - Director → ME
- 35
EVANDER GROUP LIMITED
- nowINGLEBY (1823) LIMITED - 2009-10-15 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer 2016-05-23 ~ dissolvedIIF 54 - Director → ME - 36INGLEBY (1830) LIMITED - 2009-10-21EVANDER (1830) LIMITED - 2011-07-07 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents)Officer 2016-05-23 ~ dissolvedIIF 50 - Director → ME
- 37
EVANDER LIMITED
- nowINGLEBY (1824) LIMITED - 2009-10-29 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer 2016-05-23 ~ dissolvedIIF 51 - Director → ME - 38 26 Redbarn Close, Leeds, EnglandDissolved Corporate (1 parent)Officer 2012-07-31 ~ dissolvedIIF 248 - Director → ME
- 39 The Old Barn Dunsdale, Westerham Road, Westerham, EnglandActive Corporate (2 parents)Equity (Company account)79,431 GBP2024-06-30Officer 2021-06-01 ~ nowIIF 5 - Director → ME
- 40 The Fulham Boys School, 532 Fulham Road, London, United KingdomActive Corporate (11 parents)Officer 2022-05-11 ~ nowIIF 207 - Director → ME
- 41 46 Fountain Street, Manchester, Greater ManchesterActive Corporate (2 parents)Equity (Company account)4,880 GBP2024-09-30Officer 2004-10-14 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
HIGHWAY GLASS LIMITED
- nowTOURSTOCK LIMITED - 2001-06-13 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (20 parents)Officer 2016-05-23 ~ dissolvedIIF 55 - Director → ME - 43 99 Rowson Street Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2016-11-03 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-11-03 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 133 - Has significant influence or control as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 44 3 Wellington New Road, Taunton, SomersetDissolved Corporate (2 parents)Officer 2006-11-01 ~ dissolvedIIF 184 - Director → ME 2006-11-01 ~ dissolvedIIF 254 - Secretary → ME
- 45 Taxcert Accountants, 3 Wellington New Road, Taunton, SomersetDissolved Corporate (2 parents)Officer 2006-11-01 ~ dissolvedIIF 183 - Director → ME 2006-11-01 ~ dissolvedIIF 253 - Secretary → ME
- 46 14 Crescent Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2020-04-16 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE
- 47 66 Kilmorie Road, Forest Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-05-31Officer 2016-06-12 ~ dissolvedIIF 199 - Director → ME
- 48 49 Swinton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-19 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 49 99 Rowson Street, Wallasey, United KingdomActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 81 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 50 33, Delta House Riverside Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-04-27 ~ dissolvedIIF 123 - Director → ME
- 51 Artemis House, 8 Greek Street, Stockport, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-09 ~ nowIIF 3 - Director → ME
- 52 The Old Manor Club, Withens Lane, Wallasey, MerseysideDissolved Corporate (3 parents)Officer 2018-02-16 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2018-02-14 ~ dissolvedIIF 154 - Has significant influence or control → OE
- 53 108 Victoria Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 231 - Ownership of shares – 75% or more → OE
- 54 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer 2013-02-21 ~ nowIIF 147 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 55 99 Rowson Street, Wallasey, United KingdomActive Corporate (1 parent)Officer 2025-02-12 ~ nowIIF 71 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 56 99 Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2022-02-22 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 57 44 Fountain Street, Ferndale, WalesDissolved Corporate (2 parents)Officer 2017-05-11 ~ dissolvedIIF 256 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 257 - Has significant influence or control → OE
- 58THORNCOMBE GUARANTEE LIMITED - 2000-04-06DENKAM LIMITED - 1997-03-17RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11VPS (UK) LIMITED - 2011-03-31 Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (9 parents)Officer 2016-05-23 ~ dissolvedIIF 36 - Director → ME
- 59 The Oast, 62 Bell Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2022-12-31Officer 2025-01-20 ~ nowIIF 177 - Director → ME
- 60 2 Calton Ave, Salford, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)0.02 GBP2019-01-31Officer 2018-01-09 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 149 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Right to appoint or remove directors → OE
- 61 99 Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2022-09-29 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 62 108 Victoria Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2011-02-11 ~ dissolvedIIF 79 - Director → ME
- 63 12 Faraday Avenue, Clitheroe, Lancashire, United KingdomActive Corporate (1 parent)Officer 2024-11-21 ~ nowIIF 131 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 64 46 Water Street, Llanllechid, Bangor, GwyneddDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-19,464 GBP2016-05-31Officer 2007-07-11 ~ dissolvedIIF 164 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 167 - Has significant influence or control → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Has significant influence or control as a member of a firm → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65 237 Trossachs Road, Rutherglen, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-11-29Officer 2015-11-18 ~ dissolvedIIF 190 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 235 - Has significant influence or control → OE
- 66 213 Station Road, Stechford, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2013-11-12 ~ dissolvedIIF 201 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OE
- 67 Hutton House Dale Road, Sheriff Hutton, York, United KingdomDissolved Corporate (1 parent)Officer 2011-10-19 ~ dissolvedIIF 113 - Director → ME
- 68 237 Trossachs Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-11-20 ~ dissolvedIIF 191 - Director → ME
- 69 2 Calton Avenue, Salford, EnglandDissolved Corporate (2 parents)Officer 2018-03-14 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 70 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-87,056 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 95 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OE
- 71 45 Stainmore Drive, Great Lumley, Chester Le Street, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2017-11-27 ~ nowIIF 173 - Director → MEPerson with significant control 2017-11-27 ~ nowIIF 193 - Has significant influence or control as a member of a firm → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE
- 72 2 Calton Avenue, Salford, EnglandDissolved Corporate (2 parents)Officer 2018-03-14 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 73 16 Robertson Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)22,686 GBP2018-03-31Officer 2023-07-26 ~ nowIIF 198 - Director → ME
- 74 1 Lakeside Festival Way, Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (1 parent)Officer 2008-05-09 ~ dissolvedIIF 161 - Director → MEPerson with significant control 2017-04-17 ~ dissolvedIIF 237 - Ownership of shares – 75% or more → OE
- 75TRAC SATELLITE SYSTEMS LIMITED - 1998-06-26RAPID 487 LIMITED - 1986-02-28 Unit A1 Commerce Way, Skippers Lane Industrial Estate, South Bank, Middlesbrough ClevelandActive Corporate (3 parents)Equity (Company account)41,194 GBP2024-09-30Officer 2011-07-27 ~ nowIIF 188 - Director → ME 2014-06-16 ~ nowIIF 259 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76 Greenfields, 1a Clifton Grove, Wallasey, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-11-30Officer 2021-11-02 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2021-11-02 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 77SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23 Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (9 parents)Officer 2016-05-23 ~ dissolvedIIF 42 - Director → ME
- 78 The Shard, London, United KingdomActive Corporate (10 parents)Officer 2020-07-06 ~ nowIIF 166 - LLP Designated Member → ME
- 79 West Energy Brokerage Ltd Clyde Offices, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)14,194 GBP2021-06-30Person with significant control 2018-06-06 ~ nowIIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 80 70 Hillington Road South, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-02-07 ~ dissolvedIIF 206 - Director → MEPerson with significant control 2024-02-07 ~ dissolvedIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Right to appoint or remove directors → OE
- 81 60 Hillington Road South, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-02-12 ~ dissolvedIIF 205 - Director → MEPerson with significant control 2024-02-12 ~ dissolvedIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of shares – 75% or more → OE
- 82 28a Knockhill Road, Renfrew, ScotlandActive Corporate (1 parent)Equity (Company account)-1,182 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 204 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of voting rights - 75% or more → OE
- 83 66 Kilmorie Road, Forest Hill LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-04-30Officer 2001-03-20 ~ dissolvedIIF 182 - Director → ME
- 84ENTERPRISE INFRASTRUCTURE 2 LIMITED - 2022-02-17 Unit 7 Brock Way, Newcastle, Staffordshire, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-5,956 GBP2024-02-01 ~ 2025-03-31Officer 2024-12-06 ~ nowIIF 1 - Director → ME
- 85ENTERPRISE INFRASTRUCTURE 3 LIMITED - 2022-02-17 Unit 7 Brock Way, Newcastle, Staffordshire, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)54,497,658 GBP2025-03-31Officer 2022-03-23 ~ nowIIF 2 - Director → ME
- 86Company number 06435188Non-active corporateOfficer 2007-11-27 ~ nowIIF 25 - Director → ME
Ceased
119
- 1 26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)586 GBP2020-08-31Officer 2012-08-13 ~ 2014-08-01IIF 92 - Director → ME
- 2
AGGREKO LIMITED
- nowAGGREKO PLC - 2021-08-16 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents, 3 offsprings)Officer 2013-03-11 ~ 2015-08-01IIF 58 - Director → ME - 3
AGGREKO UK LIMITED
- nowAGGREKO GENERATORS LIMITED - 1997-09-02 Lomondgate, Stirling Road, Dumbarton, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2013-10-30 ~ 2015-08-01IIF 57 - Director → ME - 4 39 Lyndhurst Avenue, Friern Barnet, LondonActive Corporate (3 parents)Equity (Company account)-8,663 GBP2024-03-31Officer 1999-10-25 ~ 2008-09-15IIF 141 - Director → ME
- 5 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer 2007-03-29 ~ 2007-11-01IIF 115 - Director → ME
- 6 Amersham School, Stanley Hill, Amersham, BuckinghamshireActive Corporate (16 parents)Officer 2013-09-21 ~ 2017-07-31IIF 196 - Director → ME
- 7 57 Duck Street, Rushden, Northants, United KingdomDissolved Corporate (1 parent)Officer 2007-05-29 ~ 2010-11-04IIF 122 - Director → ME
- 8 Hospur House Hospur House, 15 East Percy Street, North Shields, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-69,664 GBP2023-11-30Officer 2019-01-29 ~ 2019-09-02IIF 174 - Director → MEPerson with significant control 2019-09-02 ~ 2021-02-16IIF 255 - Ownership of shares – More than 50% but less than 75% → OEIIF 255 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 255 - Right to appoint or remove directors → OEIIF 255 - Right to appoint or remove directors as a member of a firm → OE 2019-01-29 ~ 2019-09-02IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 160 - Ownership of shares – More than 50% but less than 75% → OEIIF 160 - Right to appoint or remove directors → OE
- 9 Wellington Road, Wallasey, MerseysideActive Corporate (2 parents)Equity (Company account)40,343 GBP2024-03-31Officer 2000-08-04 ~ 2004-09-21IIF 74 - Director → ME
- 10
BIRLEY ESTATES LIMITED
- nowW. LINNELL (DEVELOPMENTS) LIMITED - 2005-08-31WILLIAM LINNELL LIMITED - 1990-02-23 88 Polwell Lane, Barton Seagrave, Kettering, NorthamptonshireActive Corporate (2 parents, 1 offspring)Equity (Company account)420,715 GBP2023-12-31Officer 2015-07-24 ~ 2015-11-26IIF 172 - Director → ME - 11 63 Broad Green, Wellingborough, NorthantsActive Corporate (1 parent)Equity (Company account)-7,921 GBP2024-02-28Officer 2014-08-18 ~ 2017-05-31IIF 171 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-30IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 66 Kilmorie Road Forest Hill, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,477,861 GBP2025-05-31Person with significant control 2016-04-06 ~ 2024-10-25IIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 232 - Right to appoint or remove directors → OE
- 13 C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2007-12-31 ~ 2009-12-09IIF 103 - Director → ME
- 14INTERCEDE 1128 LIMITED - 1995-06-27 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)Officer 2002-03-18 ~ 2007-01-31IIF 4 - Director → ME
- 15THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION - 2002-12-09 The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)23,455 GBP2024-03-31Officer 2023-03-20 ~ 2024-06-12IIF 179 - Director → ME
- 16 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (4 parents)Officer 2003-10-14 ~ 2006-11-01IIF 110 - Director → ME
- 17 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 17 - Director → ME
- 18 Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-12-31 ~ 2011-03-31IIF 107 - Director → ME
- 19
COLLEGE COURT RIPON LTD
- nowCOLLEGE LAWNS MANAGEMENT COMPANY LIMITED - 2010-10-01 12 Canal Wharf Bondgate Green, Ripon, North YorkshireActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)20,515 GBP2024-03-31Officer 2004-03-22 ~ 2007-11-01IIF 118 - Director → ME - 20 Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)38,506 GBP2024-12-31Officer 2004-10-18 ~ 2007-11-01IIF 119 - Director → ME
- 21 771 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-11-18 ~ 2010-11-18IIF 216 - Director → ME
- 22
DIRECT365ONLINE LIMITED
- nowDIRECT HYGIENE LIMITED - 2012-07-31 Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, LancashireActive Corporate (4 parents, 2 offsprings)Officer 2018-04-09 ~ 2021-02-23IIF 22 - Director → ME - 23ORANGE GRAPHICS LIMITED - 2017-03-22 Gordonville, Slipton Road, Twywell, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)336,300 GBP2023-08-31Person with significant control 2016-04-06 ~ 2024-02-29IIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OE
- 24 66 Kilmorie Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,668 GBP2025-04-30Person with significant control 2016-04-06 ~ 2025-08-01IIF 238 - Ownership of shares – 75% or more → OE
- 25 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (4 parents, 6 offsprings)Equity (Company account)1,737,853 GBP2024-12-31Officer 1993-09-07 ~ 2016-12-10IIF 140 - Director → ME
- 26 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 14 - Director → ME
- 27EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30HIGHWAY GLASS LIMITED - 2001-06-13HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 48 - Director → ME
- 28 212 Henry Robson Way, South Shields, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer 2007-12-31 ~ 2009-12-09IIF 97 - Director → ME
- 29 The Old Barn Dunsdale, Westerham Road, Westerham, EnglandActive Corporate (2 parents)Equity (Company account)79,431 GBP2024-06-30Officer 2016-02-09 ~ 2018-05-04IIF 148 - Director → ME 1992-08-25 ~ 2014-07-31IIF 67 - Director → ME
- 30
G4S 084 (UK) LIMITED
- nowGROUP 4 FACTORYGUARDS LIMITED - 2004-12-14GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23G4S GLOBAL RISKS LIMITED - 2015-04-16 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer 2007-11-26 ~ 2012-09-29IIF 34 - Director → ME - 31
G4S 182 (UK) LIMITED
- nowDE FACTO 1121 LIMITED - 2010-12-15 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2009-09-02 ~ 2012-09-29IIF 35 - Director → ME - 32
G4S 308 (UK) LIMITED
- nowDE FACTO 1119 LIMITED - 2010-12-31 46 Gillingham Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-05-09 ~ 2012-09-29IIF 66 - Director → ME - 33
G4S 309 (UK) LIMITED
- nowDE FACTO 1120 LIMITED - 2010-12-15 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-09-02 ~ 2012-09-29IIF 56 - Director → ME - 34SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01G4S JUSTICE SERVICES LIMITED - 2009-03-23CHASEMAN SECURITY LIMITED - 1991-07-23SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18HARLECH GLASS LIMITED - 1977-12-31 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2002-02-18 ~ 2007-07-13IIF 65 - Director → ME
- 35ON GUARD PLUS LIMITED - 2006-11-17 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2006-09-18 ~ 2007-08-03IIF 60 - Director → ME
- 36G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22GSL UK LIMITED - 2009-03-23 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-07-30 ~ 2009-07-08IIF 70 - Director → ME
- 37SECURICOR E-SOLUTIONS LIMITED - 2000-11-03COSSACK MOTORS LIMITED - 1985-08-07SECURICOR ESOLUTIONS LIMITED - 2006-09-25CARESHIRE LIMITED - 1980-12-31SECTEL LIMITED - 2000-10-12 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-09-15 ~ 2012-09-29IIF 59 - Director → ME
- 38MINMAR (855) LIMITED - 2007-08-21G4S FSI LIMITED - 2014-07-02 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2007-08-17 ~ 2009-04-23IIF 61 - Director → ME
- 39G4S (DECEMBER 2011) LIMITED - 2012-10-19 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2012-06-22 ~ 2012-09-29IIF 33 - Director → ME
- 40MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16 Site 16 Sydenham View, Airport Road West, BelfastDissolved Corporate (2 parents)Officer 2007-08-22 ~ 2012-09-29IIF 68 - Director → ME
- 41GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22GLOBAL SOLUTIONS LIMITED - 2008-11-24GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31DELWARE LIMITED - 1996-05-14 6th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2008-07-30 ~ 2012-09-29IIF 24 - Director → ME
- 42
G4S SPV HOLDINGS LIMITED
- nowSECURICOR DATA TRANSIT LIMITED - 1977-12-31SECURICOR SECURITY SERVICES LIMITED - 2007-11-05SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2005-06-24 ~ 2007-07-27IIF 63 - Director → ME - 43
G4S UK HOLDINGS LIMITED
- nowARMABRAND LIMITED - 2008-01-25 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2012-06-28 ~ 2012-09-29IIF 27 - Director → ME - 44DE FACTO 1667 LIMITED - 2008-12-09 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-09-02 ~ 2011-03-30IIF 124 - Director → ME
- 45
GEORGE LONGDEN LIMITED
- nowBROOMCO (511) LIMITED - 1992-01-06 Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents)Officer 2007-12-31 ~ 2011-03-29IIF 105 - Director → ME - 46 Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)42,025 GBP2024-12-31Officer 2001-04-04 ~ 2003-05-06IIF 221 - Director → ME
- 47 17 Woodland Drive, Thorp Arch, Wetherby, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)6,728 GBP2024-12-31Officer 2005-02-14 ~ 2007-11-01IIF 116 - Director → ME
- 48 9 Pioneer Court, Morton Palms, Darlington, EnglandActive Corporate (3 parents)Officer 2010-02-23 ~ 2011-03-31IIF 143 - Director → ME
- 49CENTRALRACE LIMITED - 1996-02-01 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents)Officer 2016-05-23 ~ 2018-03-12IIF 46 - Director → ME
- 50 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (4 parents)Officer 2007-12-31 ~ 2009-12-09IIF 102 - Director → ME
- 51 2 Keepers Fold, Thackley, Bradford, West YorkshireActive Corporate (7 parents)Equity (Company account)0 GBP2025-04-30Officer 2007-12-31 ~ 2008-10-17IIF 101 - Director → ME
- 52 66 Kilmorie Road, Forest Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-05-31Officer 1997-05-08 ~ 2016-06-12IIF 236 - Secretary → ME
- 53 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (3 parents)Officer 2007-12-31 ~ 2009-12-09IIF 96 - Director → ME
- 54 Glendevon House, 4 Hawthorn Park, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer 2007-12-14 ~ 2011-03-01IIF 112 - Director → ME
- 55 Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (2 parents)Officer 2001-03-30 ~ 2003-12-03IIF 222 - Director → ME
- 56 Llanmiloe, 1 Princes Road, Clevedon SomersetActive Corporate (2 parents)Equity (Company account)47 GBP2025-03-31Officer ~ 2000-01-04IIF 215 - Director → ME
- 57 Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2009-07-01 ~ 2011-04-01IIF 108 - Director → ME
- 58 12 Canal Wharf, Bondgate Green, Ripon, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,080 GBP2024-12-31Officer 2006-05-31 ~ 2007-06-07IIF 111 - Director → ME
- 59 Newsplan 2000 C/o National Library Of Wales, Penglais, Aberystwyth, Ceredigion, WalesActive Corporate (4 parents)Equity (Company account)8,434 GBP2024-07-31Officer 2007-04-24 ~ 2012-04-30IIF 93 - Director → ME
- 60VIEWPURPOSE PROPERTY MANAGEMENT LIMITED - 1995-06-27 Ellis Hay, 14 Aberdeen Walk, Scarborough, EnglandActive Corporate (4 parents)Equity (Company account)9 GBP2024-06-30Officer 1995-05-09 ~ 1997-04-10IIF 219 - Director → ME
- 61APPLYFINAL PROPERTY MANAGEMENT LIMITED - 1996-05-16 Ellis Hay, 14 Aberdeen Walk, Scarborough, North Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)18 GBP2024-09-30Officer 1996-04-16 ~ 1998-12-15IIF 223 - Director → ME
- 62 Bishops House Marriott Street, Semilong, NorthamptonActive Corporate (11 parents, 3 offsprings)Officer 2012-01-20 ~ 2017-09-29IIF 120 - Director → ME
- 63 Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (4 parents)Officer 2001-11-05 ~ 2004-03-29IIF 218 - Director → ME
- 64 C/o Smith Property Management Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (5 parents)Equity (Company account)117,203 GBP2024-12-31Officer 1995-06-30 ~ 1998-01-24IIF 227 - Director → ME
- 65 108 Victoria Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2016-02-04 ~ 2017-10-01IIF 73 - Director → ME
- 66HOGG CONTRACTS LIMITED - 1997-05-09 Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer 1997-11-24 ~ 2003-12-31IIF 226 - Director → ME
- 67ALLSWELL PROPERTIES LIMITED - 1992-12-16 Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer 1995-07-01 ~ 2003-12-31IIF 225 - Director → ME
- 68 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 110 offsprings)Officer 2018-04-09 ~ 2021-02-23IIF 18 - Director → ME
- 69
PHS BIDCO LIMITED
- nowPACIFIC 3 LIMITED - 2014-10-30 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 7 - Director → ME - 70
PHS COMPLIANCE LIMITED
- nowATLAS SECURITY LIMITED - 2003-06-04PHS COMPLIANCE LTD - 2012-09-19C L M LIMITED - 2010-07-14 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 2018-04-09 ~ 2021-02-23IIF 6 - Director → ME - 71 Block B, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2020-11-18 ~ 2021-02-23IIF 20 - Director → ME
- 72 Block B, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (4 parents)Officer 2020-11-19 ~ 2021-02-23IIF 19 - Director → ME
- 73PACIFIC 1 LIMITED - 2014-10-30 6th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer 2018-04-09 ~ 2020-05-07IIF 21 - Director → ME
- 74
PHS GROUP LIMITED
- nowPHS GROUP PLC - 2014-10-14PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05NORFOLK ACQUISITION PLC - 2005-09-22 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 2 offsprings)Officer 2018-04-09 ~ 2021-02-23IIF 16 - Director → ME - 75
PHS HOLDCO LIMITED
- nowPACIFIC 2 LIMITED - 2014-10-30 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2018-04-09 ~ 2020-05-07IIF 9 - Director → ME - 76
PHS HOLDINGS LIMITED
- nowDMWSL 280 LIMITED - 2000-07-04 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 12 - Director → ME - 77
PHS INVESTMENTS LIMITED
- nowPARCLIFF LIMITED - 1995-04-13PHS GROUP LIMITED - 2001-05-09 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents)Officer 2018-04-09 ~ 2021-02-23IIF 15 - Director → ME - 78
PHS SERVICES LIMITED
- nowPHS INVESTMENTS LIMITED - 2001-05-09DMWSL 279 LIMITED - 2000-10-11PHS GROUP PLC - 2005-09-22 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 2 offsprings)Officer 2018-04-09 ~ 2021-02-23IIF 13 - Director → ME - 79 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 2018-04-09 ~ 2021-02-23IIF 8 - Director → ME
- 80 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 2018-04-09 ~ 2021-02-23IIF 23 - Director → ME
- 81 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-30Officer 2008-11-15 ~ 2012-09-17IIF 83 - Director → ME
- 82LOTUS LANDSCAPES LIMITED - 2022-03-08ENFRANCHISE 445 LIMITED - 2002-03-21 7/8 Innovation Place Douglas Drive, Godalming, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)39,541 GBP2022-03-30Officer 2016-05-23 ~ 2016-07-28IIF 28 - Director → ME
- 83 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2016-05-23 ~ 2018-03-12IIF 49 - Director → ME
- 84 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents)Officer 2016-05-23 ~ 2018-03-12IIF 40 - Director → ME
- 85
R S M CASTINGS LIMITED
- nowRICE SHELL MOULD LIMITED - 1983-08-17 Mha Macintyre Hudson 6th Floor 2, London Wall Place, LondonLiquidation Corporate (4 parents)Profit/Loss (Company account)-186,094 GBP2020-01-01 ~ 2020-12-31Officer ~ 2017-05-05IIF 121 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-08IIF 239 - Ownership of shares – More than 25% but not more than 50% → OEIIF 239 - Has significant influence or control → OEIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86LENSEGABLE LIMITED - 1985-12-04 Yorkon House New Lane, Huntington, York, EnglandDissolved Corporate (3 parents)Officer 2007-12-31 ~ 2011-03-29IIF 104 - Director → ME
- 87 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentIn Administration Corporate (2 parents)Equity (Company account)898,163 GBP2023-03-31Officer 2016-05-23 ~ 2016-07-28IIF 31 - Director → ME
- 88 4 Sidings Court, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2000-02-15 ~ 2002-10-17IIF 224 - Director → ME
- 89 Building 1092 Galley Drive, Kent Science Park, Sittingbourne, United KingdomActive Corporate (9 parents)Equity (Company account)4,639,939 GBP2025-03-31Officer 2025-07-14 ~ 2025-10-13IIF 178 - Director → ME
- 90 Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents, 2 offsprings)Officer 2007-10-29 ~ 2011-03-29IIF 106 - Director → ME
- 91
SKY EXCELLENCE LTD
- nowD S TRADER LTD - 2019-08-07SKY EXCELLENCE LTD - 2019-08-07D S TRADIING LTD - 2020-06-15 1 Canada Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,119,000 GBP2020-01-31Officer 2019-07-23 ~ 2020-06-12IIF 189 - Director → MEPerson with significant control 2019-07-23 ~ 2020-06-12IIF 233 - Ownership of shares – More than 50% but less than 75% → OE - 92 J J Bromige Ltd, Centre Court 1301 Stratford Road, Hall Green, BirminghamDissolved CorporateOfficer 2012-04-01 ~ 2015-11-03IIF 132 - Director → ME
- 93 Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (2 parents)Officer 2002-01-15 ~ 2004-03-15IIF 229 - Director → ME 2005-08-13 ~ 2015-01-06IIF 114 - Director → ME
- 94 80 Prince Rupert Drive, Tockwith, York, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer 2001-09-17 ~ 2004-01-13IIF 228 - Director → ME
- 95INTERCEDE 1809 LIMITED - 2002-09-20SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2003-05-08 ~ 2007-07-27IIF 62 - Director → ME
- 96SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2003-05-08 ~ 2007-07-27IIF 64 - Director → ME
- 97 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (2 parents)Officer 2007-12-31 ~ 2009-12-09IIF 100 - Director → ME
- 98
TEACRATE LIMITED
- nowTEACRATE PLC - 2007-07-17PHS RENTALS PLC - 2002-04-09 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 11 - Director → ME - 99
TEACRATE RENTALS LIMITED
- nowTEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05W.R. LOFTUS LIMITED - 1990-03-21 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 2018-04-09 ~ 2021-02-23IIF 10 - Director → ME - 100 5 Briars Garden, Kidderminster, Worcestershire, County (optional), United KingdomActive Corporate (12 parents)Equity (Company account)0 GBP2025-03-31Officer 2021-03-12 ~ 2024-06-20IIF 185 - Director → ME
- 101 103 Castlegate, Berwick-upon-tweed, Northumberland, United KingdomDissolved CorporateOfficer 2010-09-15 ~ 2013-08-01IIF 76 - Director → ME
- 102 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer 2003-09-18 ~ 2004-05-10IIF 217 - Director → ME
- 103 Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-12-19 ~ 2012-04-29IIF 117 - Director → ME
- 104 108 1st Floor Office, Victoria Road, Wallasey, EnglandDissolved CorporateOfficer 2016-02-29 ~ 2017-05-10IIF 72 - Director → ME
- 105 Broadacres Housing Association, Broadacres House Mount View Standard Way, Northallerton, North YorkshireActive Corporate (4 parents)Equity (Company account)19,207 GBP2024-03-31Officer 2007-12-14 ~ 2010-09-28IIF 109 - Director → ME
- 106 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (3 parents)Officer 2007-12-31 ~ 2009-12-09IIF 99 - Director → ME
- 107DE FACTO 2108 LIMITED - 2014-06-16 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 43 - Director → ME
- 108DE FACTO 2100 LIMITED - 2014-06-20 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 69 - Director → ME
- 109DE FACTO 2107 LIMITED - 2014-06-16 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 41 - Director → ME
- 110DE FACTO 2106 LIMITED - 2014-06-16 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (9 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-20IIF 44 - Director → ME
- 111MAXAM SECURITY SERVICES LIMITED - 1996-02-12LAW 535 LIMITED - 1993-12-15 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 39 - Director → ME
- 112CONTROLREADY PROPERTY MANAGEMENT LIMITED - 1997-08-22 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)51 GBP2024-12-31Officer 1997-07-30 ~ 2000-12-20IIF 220 - Director → ME
- 113 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-12-31 ~ 2009-12-21IIF 98 - Director → ME
- 114
VPS (UK) LIMITED
- nowSAFE ESTATES SERVICES LIMITED - 2011-03-31 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 15 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 37 - Director → ME - 115
VPS HOLDINGS LIMITED
- nowDMWSL 411 LIMITED - 2003-09-12 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 38 - Director → ME - 116CAMWATCH LIMITED - 2015-02-17BROOMCO (4016) LIMITED - 2007-04-03 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-05-23 ~ 2017-03-21IIF 29 - Director → ME
- 117 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents)Officer 2016-05-23 ~ 2017-01-05IIF 30 - Director → ME
- 118 West Energy Brokerage Ltd Clyde Offices, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)14,194 GBP2021-06-30Officer 2018-06-06 ~ 2024-02-07IIF 249 - Director → ME
- 119 The Living Planet Centre Rufford House, Brewery Road, Woking, SurreyActive Corporate (13 parents, 3 offsprings)Officer 2005-06-23 ~ 2011-06-22IIF 26 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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