logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maurice Albert Perera

    Related profiles found in government register
  • Maurice Albert Perera
    British born in October 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 1

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 2 IIF 3

    • 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 4

    • 6th Floor Cardinal House 20, St. Marys Parsonage, Manchester, M3 2LG

      IIF 5 IIF 6

    • Suites 7b + 8b, 50, Town Range, Gibraltar

      IIF 7 IIF 8
  • Mr Maurice Albert Perera
    British born in October 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Maurice Perera
    British born in October 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 49 IIF 50 IIF 51

    • Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 52
  • Mr Maurice Perera
    British born in October 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites, 7b & 8b, 50 Town Rane, Gibraltar

      IIF 53

    • Suites, 7b & 8b, 50 Town Range, Gibraltar

      IIF 54 IIF 55 IIF 56

    • 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 62

    • Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 63

    • Suites 7b & 8b, 50 Town Range, Gibraltar, United Kingdom

      IIF 64

    • 147 Stamford Hill, London, N16 5LG, United Kingdom

      IIF 65

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 66

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 67

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England

      IIF 68
  • Perera, Maurice
    British born in October 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 69
  • Perera, Maurice
    British director born in October 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 70
  • Maurice Perera
    British Virgin Islander born in October 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 71
  • Perera, Maurice Albert
    Gibraltarian born in October 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Perera, Maurice Albert
    Gibraltarian comapny executive born in October 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 140, Peninsular Heights, Gibraltar, GB 11ZZ, Gibraltar

      IIF 79
  • Perera, Maurice Albert
    Gibraltarian company executive born in October 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Perera, Maurice Albert
    Gibraltarian director born in October 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites 7b, & 8b, 50 Town Range, Gibraltar

      IIF 85

    • 140, Peninsular Heights, Gibraltar, GB 11ZZ, Gibraltar

      IIF 86 IIF 87

    • 140, Peninsular Heights, Harbour Views Road, Gibraltar, Gibraltar

      IIF 88

    • Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

      IIF 89

    • No.1 London Bridge, London Bridge, London, SE1 9BG, England

      IIF 90

    • No.1, London Bridge, London, SE1 9BG, England

      IIF 91

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 92
  • Perera, Maurice Albert
    Gibraltarian chartered secretary

    Registered addresses and corresponding companies

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, Great Britain

      IIF 93
child relation
Offspring entities and appointments 83
  • 1
    4 LEGACY LIMITED
    08603319
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 85 - Director → ME
  • 2
    AA MECHANICAL INSURANCE SERVICES LIMITED
    05987949
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    ABBEY HEY CARE HOME LIMITED
    03125291
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    BENFLEET SYSTEMS LTD
    06767133
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BESHT HOLDINGS LIMITED
    - now 09944135
    PEGARA HOLDINGS LIMITED
    - 2016-03-31 09944135
    P O Box 7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 89 - Director → ME
  • 6
    BONDCARE 4 LIMITED
    06528327 07020451... (more)
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    BONDCARE 5 LIMITED
    06528325 07020451... (more)
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    BONDCARE 7 LIMITED
    - now 06971580 07020451... (more)
    SHAYLOR DEVELOPMENTS (HALESOWEN) LIMITED - 2010-01-04
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    BONDCARE WILLINGTON LIMITED
    07737973
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    BROMLEY PROPERTY LIMITED
    10226642
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-06-10 ~ 2016-07-15
    IIF 70 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED
    06321847
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    2016-04-06 ~ 2021-06-30
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 12
    CAMERICH FURNITURE LIMITED
    08237985
    61 Fairfax Road, London
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-01-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    CAR PROTECT LIMITED
    03424538
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    CARALLUMA UK LIMITED
    13747694
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-17 ~ now
    IIF 32 - Has significant influence or control → OE
  • 15
    CARE WORLDWIDE (BIRMINGHAM) LIMITED
    - now 07655035
    CARE WORLDWIDE (DARLASTON) LIMITED - 2013-05-10
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    CARE WORLDWIDE (CASTLEFORD) LIMITED
    06482017
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    CARE WORLDWIDE (DARLASTON) LIMITED
    - now 08524770 07655035
    BC HOME SUPPORT LIMITED - 2016-03-14
    CARE WORLDWIDE (DARLASTON) LIMITED - 2016-01-28
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    CARE WORLDWIDE (DEVON) 2 LIMITED
    09998509 06147894
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    CARE WORLDWIDE LIMITED
    - now 03727566
    CARE NURSING HOMES UK LIMITED - 2004-10-29
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    CARING UK LIMITED
    05019972
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    CARRS COATINGS LIMITED
    06628569
    2e Eagle Road, North Moons Moat, Redditch, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    CARRS PAINTS LTD
    07464872
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    CASTHOME LIMITED
    06217538
    1 Kilmarsh Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-05-19 ~ 2022-06-14
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-14
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 24
    CLOUD NINE HEALTH & BEAUTY LIMITED
    04320711
    204 Field End Road, Pinner, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 25
    COATINGS HOLDINGS LIMITED
    06754778
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    COBDELL LIMITED
    - now 01325167
    RAC MECHANICAL INSURANCE SERVICES LIMITED
    - 2019-01-15 01325167 01469946
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    CRYSTAL VISTA LIMITED
    07676789
    Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-07-29 ~ 2023-07-25
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-09
    IIF 66 - Has significant influence or control → OE
  • 28
    DANA CARE LIMITED
    - now 04194935
    SHAND CARE HOMES LIMITED - 2007-03-02
    S & M CARE LIMITED - 2007-01-29
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    DIRECT CONTACT CENTRES LIMITED
    - now 05745855
    MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    DMS ESTATES (ONE) LIMITED
    - now 07631463
    DMS ESTATES LIMITED - 2012-05-22
    115 Craven Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 31
    DMS ESTATES (TWO) LIMITED
    08078378
    115 Craven Park Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 32
    DOMALIA (UK) LIMITED
    10823576
    2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ now
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 33
    DOMALIA SURREY LIMITED
    14735582
    Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (12 parents)
    Person with significant control
    2023-03-16 ~ now
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 34
    DYCE ESTATES LIMITED
    09358179
    147 Stamford Hill, London
    Active Corporate (6 parents)
    Person with significant control
    2018-03-08 ~ 2018-11-14
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 35
    ECOPOINT INVESTMENTS LIMITED
    03936267
    7 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 80 - Director → ME
  • 36
    EXCESS PROTECT LIMITED
    07434081
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    FREE B GADGETS LIMITED
    08178770
    Solar House, 282 Chase Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    G-MAX PROPERTIES LIMITED
    06560315
    204 Field End Road, Pinner, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 39
    G-SEVENTEEN (UK) LIMITED
    12227967
    2nd Floor, Unit 6 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-09-26 ~ now
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 40
    GLADESTAR LIMITED
    04285854
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2008-09-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 41
    GLIXTONE LTD
    07464794
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    GOLDPOINT ESTATES LTD
    08225559
    115 Craven Park Road, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 43
    HAPTON CARE HOMES LIMITED
    03267571
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 44
    HILLSCOPE PROPERTIES LIMITED
    09897748
    147 Stamford Hill, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    ILITHYIA LIMITED
    09923299
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-12-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 46
    KEYPLAN PROPERTIES LIMITED
    02239996
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    LEWISLODGE LIMITED
    01682518
    16 Wigmore Street, London
    Active Corporate (12 parents)
    Officer
    2022-01-25 ~ now
    IIF 78 - Director → ME
  • 48
    LOMO INVESTMENTS LIMITED
    05722907
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 84 - Director → ME
  • 49
    LONDON WALL INSURANCE SERVICES LIMITED
    - now 01469946 01325167
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 50
    MAGIC HOUSE PROPERTY INVESTMENTS LIMITED
    09134190
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-20
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 51
    MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
    05291909
    115 Craven Park Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 52
    MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
    07008228
    4 Old Park Lane, Mayfair, London, England
    Dissolved Corporate (15 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-01-01 ~ 2021-08-26
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 53
    MILLENNIUM HEALTH CARE LIMITED
    03485738
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 54
    MONTRELL LIMITED
    05834754
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 55
    MOTORWAY DIRECT LIMITED
    - now 03222540
    MOTORWAY DIRECT PLC
    - 2021-02-03 03222540
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    OAKTON INVESTMENTS LIMITED
    08168788
    61 Fairfax Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-12 ~ now
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 57
    OSITECH LIMITED
    04650448
    7 Bell Yard, London, England
    Active Corporate (16 parents)
    Person with significant control
    2018-01-01 ~ 2021-09-02
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 58
    PHILMONT PROPERTIES UK LIMITED
    05849960
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 59
    PILOTFIELD PLC
    05172981
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 79 - Director → ME
    2005-08-05 ~ dissolved
    IIF 93 - Secretary → ME
  • 60
    PLANGRADE LIMITED
    06217520
    1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-05-19 ~ 2022-06-14
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-14
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 61
    REMOUNT (UK) LIMITED
    10923910
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-08-21 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 62
    RISEWAY CARE HOMES LIMITED
    - now 03550909
    RISEWAY INVESTMENTS LIMITED - 1999-07-08
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 63
    ROSLISTON LIMITED
    08985794
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 64
    SERVICEHUB LIMITED - now
    OPTIMA ASSET MANAGEMENT LIMITED - 2026-02-05
    SERVICEHUB LIMITED
    - 2023-10-23 09399638 08804348
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 65
    SLB PROPERTY NO2 LIMITED
    FC024817 FC024818... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-12-30 ~ now
    IIF 75 - Director → ME
  • 66
    SLB PROPERTY NO3 LIMITED
    FC024818 FC024817... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-12-30 ~ now
    IIF 74 - Director → ME
  • 67
    SLB PROPERTY NO4 LIMITED
    FC024819 FC024818... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (15 parents)
    Officer
    2004-12-30 ~ now
    IIF 73 - Director → ME
  • 68
    SOUTHFAIR LIMITED
    05838216
    8 Rodborough Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-29 ~ 2016-08-16
    IIF 82 - Director → ME
  • 69
    TABERNACLE HOUSE LIMITED
    09022407
    147 Stamford Hill, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 70
    TEWKESBURY FINANCE LTD.
    06741389
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-06-15 ~ 2018-12-21
    IIF 87 - Director → ME
  • 71
    TONBERRY UK LIMITED
    11114317
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Person with significant control
    2017-12-15 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 72
    TRIMITE GLOBAL COATINGS LIMITED - now
    TRIMITE TECHNOLOGIES LIMITED
    - 2024-08-01 06736940
    Unit 1 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 73
    TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED
    - now 02429401 01212575
    TRIMITE (OVERSEAS) LIMITED - 2009-08-21
    AFTERTAPE LIMITED - 1989-11-07
    Unit 3, Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 74
    TRIMITE IRELAND LTD
    - now 04640698
    ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED - 2010-08-19
    PEARL GLASS COATINGS LIMITED - 2006-03-01
    PODWAY LIMITED - 2003-03-07
    Unit 3 Silverdale Road Industrial Estate, Silverdale Road, Hayes, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 75
    TRIMITE LIMITED - now
    WEILBURGER COATINGS (UK) LIMITED
    - 2019-01-15 01564257
    WEILBURGER SCHRAMM COATINGS (UK) LIMITED - 2008-03-29
    WEILBURGER (U.K.) LIMITED - 1999-10-01
    ALDERHEX LIMITED - 1981-12-31
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 76
    TRIMITE PAINTS LIMITED
    07685804
    Unit 3 Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 77
    UBBP LIMITED - now
    TRIMITE INTERNATIONAL LIMITED
    - 2018-06-20 01212575 02429401
    BRENT PAINTS LIMITED - 2009-08-21
    UXBRIDGE PAINTS LIMITED - 1992-04-30
    C/o Thrings Llp 7th Floor, 20 St Andrew Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    UK COMMERCIAL PROPERTY NO 1 LIMITED
    - now 04580118
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    115 Craven Park Road, London, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    UNIVERSAL SOURCING LIMITED
    04010961
    Anmersh House, 40 Anmersh Grove, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 83 - Director → ME
  • 80
    VALFIN NOMINEES LIMITED
    03565022
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2009-07-07 ~ now
    IIF 76 - Director → ME
  • 81
    VIVAWAY LIMITED
    04286053
    7 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-29 ~ 2015-03-10
    IIF 81 - Director → ME
  • 82
    WALLSIDE HOLDINGS LIMITED
    - now 01418843
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 83
    WOOLFLODGE LIMITED
    01879348
    C/o Lewis & Tucker, 16 Wigmore Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-01-22 ~ now
    IIF 77 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.