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
Mr Antony Jon Males
Mr Antony Jon Males
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19-21, Swan Street, West Malling, Kent, ME19 6JU, United Kingdom
Males, Antony Jon
British company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 19-21, Swan Street, West Malling, Kent, ME19 6JU, United Kingdom
Males, Antony Jon
British distribution born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Mr Jelani Jones
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael John Stimson
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesTheakston, John Andrew
British company director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesTheakston, John Andrew
British distribution born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 P O Box 21, Waverley Street, Hull, North Humberside, HU1 2SJ
Thompson, John
British cfo born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Suite 105, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, United Kingdom
IIF 12 IIF 13 Acorn House, 381 Midsummer Boulevard, Milton Keynes, MK9 3HP, England
IIF 14 IIF 15 Suite 106-1 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England
IIF 16 IIF 17 IIF 18 (more) Vega House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DF, United Kingdom
IIF 21 Vega House, Opal Drive, Fox Milne, Milton Keynes, MK15 0DF, England
Thompson, John
British company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Norfolk House, East, 499 Silbury Boulevard, Milton Keynes, MK9 2AH, United Kingdom
Thompson, John
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Chase House, Warboys Road, Oldhurst, Huntingdon, PE28 3AA, United Kingdom
Thompson, John
British financial director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Jelani
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesJones, Jelani
British distribution born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 20, Naverne Meadows, Woodbridge, Suffolk, IP12 1HU, England
Jones, Jelani
British e-commerce born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 20, Naverne Meadows, Woodbridge, Suffolk, IP12 1HU, United Kingdom
Jones, Jelani
British manager born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 20, Naverne Meadows, Woodbridge, Suffolk, IP12 1HU, England
John Thompson
British born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 C/o Plan Z Distribution Limited, Waterside House, Bayleys Lane, Tipton, West Midlands, DY4 0HB, United Kingdom
Morgan, Wesley John William
British distribution born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Safestore, 10 Clift House Road, Ashton Gate, Bristol, Avon, BS3 1RX, England
Morgan, Wesley John William
British managing director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 First Floor Flat, 19 Brigstocke Road, Bristol, Avon, BS2 8UF, United Kingdom
Morgan, Wesley John William
British sales director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 10 Clifthouse Road, Ashton Gate, Bristol, BS3 1RX, United Kingdom
Stimson, Michael John
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesStimson, Michael John
British operation director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England
Stimson, Michael John
British property developer born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
Thompson, John Moodie
Scottish company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesThompson, John Moodie
Scottish sales director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 3, Inchtavannach, Balloch, Alexandria, G83 8SF, Scotland
Jones, David Arthur
British company director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 4 Oakley Pond Harpers Close, Great Oakley, Corby, Northamptonshire, NN18 8NN
Jones, David Arthur
British director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesJones, David Arthur
British distribution born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 4 Oakley Pond Harpers Close, Great Oakley, Corby, Northamptonshire, NN18 8NN
Mr Wesley John William Morgan
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Jerzy Wisniewski
Polish born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael John Stimson
British born in July 1967Resident in England
Registered addresses and corresponding companiesMr John Thompson
British born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 65 3, Inchtavannach, Balloch, Alexandria, G83 8SF
Wisniewski, Robert Jerzy
Polish distribution born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 33, Berkeley Road, London, NW9 9DH, United Kingdom
Wisniewski, Robert Jerzy
Polish driving instructor born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 33, Berkeley Road, London, NW9 9DH, United Kingdom
Thompson, John Robert
British company director born in February 1953Resident in England
Registered addresses and corresponding companiesThompson, John Robert
British distribution born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 72 Hendref, St Kenelms Farm St Kenelms Road, Romsley, West Midlands, B62 0NF
Thompson, John Robert
British sales born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 73 Hendref, St Kenelms Farm St Kenelms Road, Romsley, West Midlands, B62 0NF
Jones, Jelani
British dormant born in February 1982Resident in England
Registered addresses and corresponding companiesThompson, John
British group operations director born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 77 The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa
Mr John Robert Thompson
British born in February 1953Resident in England
Registered addresses and corresponding companiesStimson, Michael John
British ceo born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 81 4-5, Lovat Lane, London, EC3R 8DT, England
Stimson, Michael John
British company director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 82 51, Cambria Crescent, Gravesend, DA12 4NJ, England
Stimson, Michael John
British consultant born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 83 29, Cromwell Avenue, Bromley, Kent, BR2 9AG, England
Stimson, Michael John
British director born in July 1967Resident in England
Registered addresses and corresponding companiesStimson, Michael John
British distribution born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 87 51, Cambria Crescent, Gravesend, Kent, DA12 4NJ, United Kingdom
Stimson, Michael John
British none born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 88 51, Cambria Crescent, Gravesend, Kent, DA12 4NJ
Stimson, Michael John
British property born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 89 51, Cambria Crescent, Gravesend, Kent, DA12 4NJ, United Kingdom
Jones, Anne, Mrs.
British toy library manager born in March 1954Resident in Wales
Registered addresses and corresponding companies
IIF 90 Clwyd Primary School, Eppynt Road, Penlan, Swansea, SA5 7AZ, Wales
Theakston, John Andrew
English chief executive born in May 1952Resident in England
Registered addresses and corresponding companiesTheakston, John Andrew
English company director born in May 1952Resident in England
Registered addresses and corresponding companiesTheakston, John Andrew
English finance director born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 115 30 Grove Park Gardens, Chiswick, London, W4 3RZ
Theakston, John Andrew
English retired born in May 1952Resident in England
Registered addresses and corresponding companiesThompson, John Robert
British Registered addresses and corresponding companies
IIF 118 Hendref, St Kenelms Farm St Kenelms Road, Romsley, West Midlands, B62 0NF
Thompson, John Robert
British company directorRegistered addresses and corresponding companies
IIF 119 Hendref, St Kenelms Farm St Kenelms Road, Romsley, West Midlands, B62 0NF
Samuels, Deborah Jane
British distribution born in May 1971Resident in Wales
Registered addresses and corresponding companies
IIF 120 4, Hafod Y Glyn, Johnstown, Wrexham, Clwyd, LL14 1PH, Wales
Samuels, Deborah Jane
British general managerRegistered addresses and corresponding companies
IIF 121 4 Hafod Y Glyn, Johnstown, Wrexham, LL14 1PH
Beynon, Gail
Welsh toy library mamager born in May 1971Resident in Wales
Registered addresses and corresponding companies
IIF 122 82 Partridge Road, Llwynypia, R C T, CF40 2LS
Beynon, Gail
Welsh toy library manager born in May 1971Resident in Wales
Registered addresses and corresponding companies
IIF 123 82 Partridge Road, Llwynypia, R C T, CF40 2LS
Stimson, Michael John
Registered addresses and corresponding companies
IIF 124 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England
Jones, Jelani
Registered addresses and corresponding companies
IIF 125 10 York Road, Martlesham Heath, Ipswich, Suffolk, IP5 3TL
Mr Kemo Jaifoor Ejongkon Musinti Sanyang
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 126 67, Mill Gate, Bentley, Doncaster, DN5 0DH, England
Sanyang, Kemo Jaifoor Ejongkon Musinti
British business person born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 127 67, Mill Gate, Bentley, Doncaster, DN5 0DH, England
Sanyang, Kemo Jaifoor Ejongkon Musinti
British distribution born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 128 67, Mill Gate, Bentley, Doncaster, DN5 0DH, England
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 Safestore 10 Clift House Road, Ashton Gate, Bristol, Avon, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer
2015-04-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 2
888 INVESTMENT LIMITED
- nowFIND PROPERTIES LIMITED - 2015-02-19 51 Cambria Crescent, Gravesend, KentDissolved Corporate (1 parent)Officer 2013-11-08 ~ dissolvedIIF 89 - Director → ME - 3 90-92 King Edward Road, Nuneaton, WarwickshireDissolved Corporate (3 parents)Officer 2002-11-27 ~ dissolvedIIF 73 - Director → ME
- 4 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2011-03-11 ~ dissolvedIIF 42 - Director → ME
- 5 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2010-11-30 ~ dissolvedIIF 35 - Director → MEIIF 33 - Director → ME
- 6 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 40 - Director → ME
- 7
ANJO MARKETING LIMITED
- nowALM MARKETING SERVICES LTD - 2014-03-21 The Farm House 117 Boxworth End, Swavesey, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 2011-10-07 ~ nowIIF 23 - Director → ME - 8 Unit 7 Rotton Park Street, Edgbaston, BirminghamDissolved Corporate (1 parent)Current Assets (Company account)3,729 GBP2015-10-30Officer 2010-05-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-04-23 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 9 Bridge Farmhouse West, Top Street, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2021-12-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 First Floor 58 Hagley Road, Stourbridge, West MidlandsDissolved Corporate (4 parents)Officer 2005-07-06 ~ dissolvedIIF 72 - Director → ME 2008-04-28 ~ dissolvedIIF 119 - Secretary → ME
- 11 67 Mill Gate, Bentley, Doncaster, EnglandActive Corporate (1 parent)Officer 2024-02-26 ~ nowIIF 128 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 12 12 The Wharf 16 Bridge Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)30,514 GBP2024-06-30Person with significant control 2021-06-21 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 4-5 Lovat Lane, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-03 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2017-01-03 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 14 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-30 ~ nowIIF 47 - Director → ME 2024-09-30 ~ nowIIF 124 - Secretary → MEPerson with significant control 2024-09-30 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 15 The New Studio, Wintershill, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,273 GBP2024-01-31Officer 2022-01-13 ~ nowIIF 48 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 16ISDC ENGINEERING SOLUTIONS LIMITED - 2008-07-09 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2012-08-08 ~ dissolvedIIF 19 - Director → ME
- 17 51 Cambria Crescent Cambria Crescent, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2014-09-26 ~ dissolvedIIF 84 - Director → ME
- 18JUST4YOU DRIVING SCHOOL LTD - 2013-11-26 33 Berkeley Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)483 GBP2015-10-31Officer 2013-11-04 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 60 - Has significant influence or control → OE
- 19 11 Washington Avenue, Bournemouth, EnglandActive Corporate (3 parents)Officer 2024-10-05 ~ nowIIF 127 - Director → ME
- 20 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2012-08-01 ~ dissolvedIIF 20 - Director → ME
- 21 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 30 - Director → ME
- 22 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 26 - Director → ME
- 23 25 Farringdon Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2009-03-27 ~ dissolvedIIF 24 - Director → ME
- 24 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2012-04-17 ~ dissolvedIIF 17 - Director → ME
- 25 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 31 - Director → ME
- 26 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 27 - Director → ME
- 27 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 25 - Director → ME
- 28 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 32 - Director → ME
- 29 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 28 - Director → ME
- 30 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 29 - Director → ME
- 31 100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2009-11-02 ~ dissolvedIIF 11 - Director → ME
- 32 20 Naverne Meadows, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2006-11-07 ~ dissolvedIIF 34 - Director → ME
- 33 29 Cromwell Avenue, Bromley, Kent, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-350 GBP2024-06-30Officer 2016-06-02 ~ nowIIF 83 - Director → ME
- 34 4 Hafod Y Glyn, Johnstown, Wrexham, ClwydDissolved Corporate (1 parent)Officer 2012-10-15 ~ dissolvedIIF 120 - Director → ME
- 35 3 Inchtavannach, Balloch, AlexandriaDissolved Corporate (1 parent)Equity (Company account)-12,307 GBP2019-07-31Officer 2012-07-31 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 36 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved Corporate (3 parents)Person with significant control 2020-04-16 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Beech Farm Chelford Road, Marthall, Knutsford, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2014-09-26 ~ dissolvedIIF 86 - Director → ME
- 38
NEXTDAYUK LTD
- nowARCHDUKE JOSEPH DIAMOND TRADING LTD - 2011-08-26 20 Naverne Meadows, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2010-11-30 ~ dissolvedIIF 36 - Director → MEIIF 37 - Director → ME - 39 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2007-11-07 ~ dissolvedIIF 41 - Director → ME
- 40 Waterside House, Bayleys Lane, Tipton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)1,539,943 GBP2024-09-30Officer 2005-02-26 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Waterside House, Bayleys Lane, Tipton, EnglandActive Corporate (3 parents)Equity (Company account)-14,661 GBP2024-09-30Officer 2004-06-21 ~ nowIIF 70 - Director → MEPerson with significant control 2016-06-28 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 42 19-21 Swan Street, West Malling, KentActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)485,310 GBP2024-09-30Officer 2014-04-30 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Officer 2000-03-22 ~ dissolvedIIF 3 - Director → ME
- 44 10 Clifthouse Road Ashton Gate, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)371,921 GBP2024-03-31Officer 2009-03-03 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 45 Chiswick Community School, Burlington Lane, LondonDissolved Corporate (6 parents)Officer 2009-10-30 ~ dissolvedIIF 114 - Director → ME
- 46 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-04-05 ~ dissolvedIIF 16 - Director → ME
- 47NATIONAL TOY LIBRARIES ASSOCIATION(THE) - 1993-01-05 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer 2010-11-04 ~ dissolvedIIF 90 - Director → ME
- 48 51 Cambria Crescent, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 87 - Director → ME
- 49 51 Cambria Crescent, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2013-05-21 ~ dissolvedIIF 85 - Director → ME
- 50 34 Downshall Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer 2020-04-23 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2020-04-23 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Sherlock House, 73 Baker Street, LondonLiquidation Corporate (3 parents)Officer ~ nowIIF 95 - Director → ME
- 52 Bridge Farmhouse West, Top Street, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2021-12-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
Ceased
53
- 1 19 Brigstocke Road, Bristol, AvonActive Corporate (4 parents)Equity (Company account)-295 GBP2024-03-31Officer 2011-02-08 ~ 2017-01-01IIF 45 - Director → ME
- 2 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2007-11-07 ~ 2008-10-15IIF 76 - Director → ME
- 3 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2007-11-07 ~ 2008-12-14IIF 75 - Director → ME
- 4
ARCO LIMITED
- nowASBESTOS & RUBBER CO. LIMITED (THE) - 1981-12-31 1 Blackfriargate, Hull, East Yorkshire, EnglandActive Corporate (10 parents, 25 offsprings)Officer 2005-06-28 ~ 2017-03-31IIF 10 - Director → ME - 5GAZEWAY PLANT HIRE LIMITED - 2008-10-06BAM PLANT LIMITED - 2022-10-18 Breakspear Park, Breakspear Way, Hemel HempsteadActive Corporate (4 parents)Officer ~ 1997-01-17IIF 110 - Director → ME
- 6 33 Berkeley Road, LondonDissolved Corporate (1 parent)Equity (Company account)1,087 GBP2017-10-31Officer 2011-10-25 ~ 2018-05-20IIF 66 - Director → MEPerson with significant control 2016-10-24 ~ 2018-05-20IIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more → OE
- 7FLINTCLOSE LIMITED - 1993-07-14 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved CorporateOfficer 1993-08-09 ~ 1999-06-14IIF 94 - Director → ME
- 8 Chiswick Community School, Burlington Lane, Chiswick, LondonActive Corporate (17 parents)Officer 2012-03-06 ~ 2012-08-31IIF 113 - Director → ME
- 9 25 Scotch Street, ArmaghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,857 GBP2016-03-31Officer 2010-02-05 ~ 2012-07-05IIF 52 - Director → ME
- 10
GM LAND UK LIMITED
- nowISDC DEVELOPMENTS (NO4) LIMITED - 2023-03-25 1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Officer 2011-06-28 ~ 2023-01-23IIF 12 - Director → ME - 11ISDC DEVELOPMENTS (NO2) LIMITED - 2023-03-25 1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Officer 2009-03-10 ~ 2023-01-23IIF 13 - Director → ME
- 12 Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2006-08-01 ~ 2011-11-10IIF 9 - Director → ME
- 13 4 Devonshire Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2018-01-31 ~ 2024-10-29IIF 117 - Director → ME
- 14 126 Oldbury Road, Smethwick, West MidlandsDissolved Corporate (1 parent)Officer 2003-11-20 ~ 2011-12-19IIF 69 - Director → ME 2003-11-20 ~ 2011-12-19IIF 118 - Secretary → ME
- 15 8 Salisbury Square, LondonActive Corporate (3 parents)Officer ~ 1997-01-17IIF 93 - Director → ME
- 16HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 1995-11-01 ~ 1997-01-17IIF 111 - Director → ME
- 17 Office 404 4th Floor Albany House 324-326 Regent Street, LondonDissolved Corporate (2 parents)Officer 2002-12-16 ~ 2010-02-05IIF 51 - Director → ME
- 18LONDON’S TECH CITY LIMITED - 2011-11-22 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2011-05-20 ~ 2011-05-20IIF 22 - Director → ME 2011-05-20 ~ 2015-12-31IIF 21 - Director → ME
- 19ISDC DEVELOPMENTS (NO6) LIMITED - 2018-08-15 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer 2013-01-30 ~ 2018-08-03IIF 14 - Director → ME
- 20KIMERE BUILDING COMPANY LIMITED - 1997-04-29CYGNET CORPORATE CENTRES LIMITED - 1997-06-05 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)404 GBP2023-12-31Officer ~ 2004-03-16IIF 112 - Director → ME
- 21 100 Bristol Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,790 GBP2024-06-30Officer 2007-06-27 ~ 2007-12-13IIF 125 - Secretary → ME
- 22 4 Devonshire Gardens, London, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)24 GBP2017-03-31Officer 2016-03-21 ~ 2024-10-29IIF 116 - Director → ME
- 23 Unit 15f The Courtyard, Bersham Enterprise Centre, Plas Grono Road Rhostyllen, WrexhamDissolved Corporate (1 parent)Officer 2003-12-10 ~ 2012-10-08IIF 121 - Secretary → ME
- 24HABITCREST CLOTHING LIMITED - 1988-01-12 C/o - Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents, 7 offsprings)Officer 1995-06-14 ~ 2009-09-11IIF 54 - Director → ME
- 25LLOYD FRASER AUTOMOTIVE LIMITED - 2011-03-30INTEGRATED FACILITIES SOLUTIONS LIMITED - 2010-01-17MERCIA LEASING LIMITED - 2002-08-15SPEED 7183 LIMITED - 1998-07-30 C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2004-01-14 ~ 2009-09-11IIF 56 - Director → ME
- 26 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved Corporate (3 parents)Officer 2020-04-16 ~ 2021-11-30IIF 49 - Director → ME
- 27 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (4 parents, 23 offsprings)Equity (Company account)2 GBP2022-12-31Officer ~ 2004-03-16IIF 97 - Director → ME
- 28
NEXTDAYUK LTD
- nowARCHDUKE JOSEPH DIAMOND TRADING LTD - 2011-08-26 20 Naverne Meadows, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2007-11-07 ~ 2008-11-27IIF 74 - Director → ME - 29 No 1 Oakley Pond, Off Harpers Close, Great Oakley, NorthamptonshireActive Corporate (7 parents)Equity (Company account)6,966 GBP2024-07-31Officer 2001-05-20 ~ 2011-11-02IIF 57 - Director → ME
- 30
OLEON LTD.
- nowDAVID KERFOOT LIMITED - 1994-12-02THE KERFOOT GROUP LIMITED - 2024-01-31 The Olive House Standard Way Industrial Estate, Darlington Road, Northallerton, North YorkshireActive Corporate (6 parents)Officer 2011-03-01 ~ 2015-12-31IIF 77 - Director → ME - 31PITCOMP 116 LIMITED - 1995-06-13 Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-07-04 ~ 2004-03-16IIF 104 - Director → ME
- 32CITY & MUNICIPAL PROPERTIES LIMITED - 2005-03-16SWAN HILL GROUP LIMITED - 1997-01-17CITY & MUNICIPAL PROPERTIES LIMITED - 1996-11-11 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer ~ 2004-03-16IIF 91 - Director → ME
- 33HIGGS AND HILL PLC - 1997-01-17SWAN HILL GROUP PLC - 2005-06-07RAVEN PROPERTY GROUP LIMITED - 2018-06-18RAVEN PROPERTY GROUP PLC - 2011-07-12 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 5 offsprings)Officer ~ 2004-03-16IIF 107 - Director → ME
- 34BOYD GIBBINS LIMITED - 1985-02-01 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)107,050 GBP2022-12-31Officer ~ 2004-03-16IIF 101 - Director → ME
- 35J H COTTAM LIMITED - 1985-02-01 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2022-12-31Officer ~ 2004-03-16IIF 99 - Director → ME
- 36STAR LANE INDUSTRIAL SITES LIMITED - 1985-02-01 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)50,000 GBP2023-12-31Officer ~ 2004-03-16IIF 109 - Director → ME
- 37SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 5 offsprings)Officer ~ 2004-03-16IIF 106 - Director → ME
- 38COTTAM PLANT LIMITED - 1981-12-31 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)2,001 GBP2023-12-31Officer ~ 2004-03-16IIF 100 - Director → ME
- 39 Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)-3,403,000 GBP2024-03-31Officer 2022-07-26 ~ 2024-12-24IIF 50 - Director → ME
- 40
SPORTHOUSE 2012 LIMITED
- nowEBBSFLEET COMMUNITY SPORTS CENTRE LIMITED - 2013-03-13EBBSFLEET SPORTS CENTRE LIMITED - 2010-07-05 Moore Stephens Llp, Victory House Quayside, Chatham Maritime, KentDissolved Corporate (1 parent)Officer 2010-02-01 ~ 2012-09-29IIF 88 - Director → ME - 41HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01 4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer ~ 2004-03-16IIF 108 - Director → ME
- 42
SWAN HILL HOMES LIMITED
- nowHIGGS AND HILL HOMES LIMITED - 1992-07-01HIGGS & HILL HOMES LIMITED - 1997-01-17 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 2004-03-16IIF 102 - Director → ME - 43HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED - 1997-01-29HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED - 1992-09-16 C/o Morisons, 53 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 1989-07-01 ~ 2004-03-16IIF 115 - Director → ME
- 44HIGGS & HILL PROPERTIES LIMITED - 1994-04-15HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer ~ 2004-03-16IIF 92 - Director → ME
- 45HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11 4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)50,001 GBP2023-12-31Officer ~ 2004-03-16IIF 105 - Director → ME
- 46HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27INTERCEDE 1007 LIMITED - 1993-04-08 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer 2003-12-17 ~ 2004-01-05IIF 98 - Director → ME
- 47ST JAMES PARADE (30) LIMITED - 2003-07-09 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2003-07-04 ~ 2004-03-16IIF 96 - Director → ME
- 48 C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer ~ 2016-05-31IIF 8 - Director → ME
- 49LLOYD FRASER (MANAGEMENT SERVICES) LIMITED - 2007-09-27 C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2008-07-17 ~ 2009-09-11IIF 55 - Director → ME
- 50NATIONAL TOY LIBRARIES ASSOCIATION(THE) - 1993-01-05 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer 2006-10-22 ~ 2007-10-09IIF 122 - Director → ME 2003-10-09 ~ 2005-03-31IIF 123 - Director → ME
- 51
THI PLC
- nowTHI (PARENT) PLC - 1994-01-13 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer 1993-12-10 ~ 1996-12-19IIF 103 - Director → ME - 52
VIRTUS SLOUGH LIMITED
- nowISDC DEVELOPMENTS (NO5) LIMITED - 2015-12-04 4th Floor 20 Balderton Street, London, EnglandActive Corporate (4 parents)Officer 2011-07-29 ~ 2015-11-27IIF 18 - Director → ME - 53
ZENIUM UK2 LIMITED
- nowISDC DEVELOPMENTS (NO3) LIMITED - 2017-03-21 101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)Officer 2011-05-20 ~ 2017-03-20IIF 15 - Director → ME
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