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
Thompson, Paul Anthony
Thompson, Paul Anthony
British cfo born in May 1972Resident in England
Registered addresses and corresponding companiesThompson, Paul Anthony
British company director born in May 1972Resident in England
Registered addresses and corresponding companiesThompson, Paul Anthony
British director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 7
13, The Gardens, Doddinghurst, Brentwood, CM15 0LU, England
Thompson, Paul Anthony
British finance director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 8 16, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU, England
IIF 9 Fb Accountancy Services Ltd, Unit 16 Heronsgate Trading Estate, Paycocke Road, Basildon, SS14 3EU, United Kingdom
IIF 10 IIF 11 7, Springfield Lyons Approach, Chelmsford, Essex, CM2 5EY, United Kingdom
IIF 12 Barratt House, 7 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5EY, United Kingdom
Thompson, Paul Anthony
British building surveyor born in March 1970Resident in England
Registered addresses and corresponding companiesThompson, Paul Anthony
British consultant born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 15 142, Carshalton Park Road, Carshalton, SM5 3SG, England
Thompson, Paul Anthony
British director born in March 1970Resident in England
Registered addresses and corresponding companiesThompson, Paul James
British buyer born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 2, Danes Grave Industrial Estate, Cottam, Driffield, East Yorkshire, YO25 8NL, England
Thompson, Paul James
British director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 19 Rockingham, Newbridge Lane, Nafferton, Driffield, East Yorkshire, YO25 8NL, England
Thompson, Paul
British operations director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 20 124, City Road, London, EC1V 2NX, England
Thomspson, Paul
British chartered accountant born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 21 13, The Gardens, Doddinghurst, Brentwood, CM15 0LU, England
Thompson, Paul
British lecturer born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 22 Victoria Building, Victoria Road, Middlesbrough, TS1 3AP, England
Thompson, Paul Miles
British company director born in January 1955Resident in England
Registered addresses and corresponding companiesThompson, Paul Miles
British consultant born in January 1955Resident in England
Registered addresses and corresponding companiesThompson, Paul Stuart
British commercial finance broker born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 30 22, Chestnut Avenue, York, North Yorkshire, YO31 1BR, United Kingdom
Thompson, Paul Stuart
British company secretary born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 31 4, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
Thompson, Paul Stuart
British finance broker born in October 1969Resident in England
Registered addresses and corresponding companiesThompson, Paul
British company director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 35 44, Clay Lane, Clay Cross, Chesterfield, Derbyshire, S45 9EN, England
Thompson, Paul
British business analyst born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 36 57, Quarry Street, Leamington Spa, Warwickshire, CV32 6AS, United Kingdom
Thompson, Paul
British consultant born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 37 Grooms House, Arlington Mews, Leamington Spa, CV32 5UH, England
Thompson, Paul
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 38 Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
Thompson, Paul
British manager born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 39 25 Prescott Way, Bishop Auckland, County Durham, DL14 6FL
Thompson, Paul
British managing director born in December 1970Resident in England
Registered addresses and corresponding companiesThompson, Paul
British barber born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 42 128, City Road, London, EC1V 2NX, United Kingdom
Thompson, Paul
British chief executive born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 43 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
Thompson, Paul Anthony
British finance director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Paul James
English buyer born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 50 Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Thompson, Paul James
English commercial director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 51 Wold House Farm, Cottam Lane, Langtoft, Driffield, YO25 3BX, England
Thompson, Paul James
English director born in May 1977Resident in England
Registered addresses and corresponding companiesThompson, Paul James
English site manager born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 54 Wold House Farm, Cottam Lane, Driffield, YO25 3BX, England
Thompson, Paul
English computer developer born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 55 130, Old Street, London, EC1V 9BD, England
Thompson, Paul
British lawyer born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 56 Victoria House, 5 East Blackhall Street, Greenock, Renfrewshire, PA15 1HD
Thompson, Paul
British solicitor born in June 1983Resident in Scotland
Registered addresses and corresponding companiesMr Paul Thompson
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 60 124, City Road, London, EC1V 2NX, England
Mr Paul Thompson
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 61 90, Calvert Lane, Hull, HU4 6BJ, England
Mr Paul Anthony Thompson
British born in May 1972Resident in England
Registered addresses and corresponding companiesMr Paul Thompson
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 65 Victoria Building, Victoria Road, Middlesbrough, TS1 3AP, England
Mr Paul Thompson
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 66 44, Clay Lane, Clay Cross, Chesterfield, Derbyshire, S45 9EN, England
Mr Paul Thompson
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 67 Brantwood House, Tindale Crescent, Bishop Auckland, County Durham, DL14 9ST
Mr Paul Thompson
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 68 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
Thompson, Paul Stuart
British company secretaryRegistered addresses and corresponding companies
IIF 69 T10, 80 Alma Terrace, York, YO10 4DJ
Mr Paul Anthony Thompson
British born in March 1970Resident in England
Registered addresses and corresponding companiesThompson, Paul
British finance director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 128, City Road, London, EC1V 2NX, United Kingdom
Thompson, Paul Graham
British manager born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England
Thompson, Paul James
British buyer born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Unit 2 Danes Grave, Cottam, Cottam, Driffield, East Yorkshire, YO25 3BG, England
Thompson, Paul James
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Woldhouse Farm, Cottam Lane, Langtoft, Driffield, North Humberside, YO25 3BX, England
Mr Paul James Thompson
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 78 Unit 2, Danes Grave, Cottam, Driffield, East Yorkshire, YO25 3BG, England
IIF 79 Wold House Farm, Cottam Lane, Langtoft, Driffield, East Yorkshire, YO25 3BX, England
IIF 80 IIF 81 Gmh Accountants Limited, 90 Calvert Lane, Hull, HU4 6BJ, England
IIF 82 Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Paul Thompson
British born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 83 Lord Nelson, 146 East Prescot Road, Liverpool, L14 5ND, England
Thompson, Paul
British consultant born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Thompson, Paul
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Thompson
English born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 87 130, Old Street, London, EC1V 9BD, England
Thompson, Paul
British consultant born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 100, Pall Mall, St James, London, SW1Y 5NQ, United Kingdom
Thompson, Paul
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Thompson, Paul
British computer software consultant born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 89, Admiral Way, Exeter, Devon, EX2 7GT, United Kingdom
Thompson, Paul
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Thompson, Paul
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Thompson, Paul
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Paul
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 146, East Prescot Road, Liverpool, Liverpool, L14 5ND, United Kingdom
Thompson, Paul
British chartered accountant born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Worthy House, 14 Winchester Road, Basingstoke, Hampshire, RG21 8UQ, United Kingdom
Thompson, Paul
British company director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 C/o Weyfringe Limited, Longbeck, Road, Marske, Redcar, TS11 6HQ
Thompson, Paul Francis
British director (uk pex ltd) born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 24, The Peacocks, Warwick, CV34 6BS, England
Thompson, Paul Francis
British managing director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
Thompson, Paul
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Thompson, Paul
British engineer born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 128, City Road, London, EC1V 2NX, United Kingdom
Thompson, Paul
British director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Miles Thompson
British born in January 1955Resident in England
Registered addresses and corresponding companiesThompson, Paul
British director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Thompson, Paul
British finance broker born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Paul Francis Thompson
British born in December 1970Resident in England
Registered addresses and corresponding companiesMr Paul James Thompson
English born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 112 Wold House Farm, Cottam Lane, Driffield, YO25 3BX, England
Mr Paul Stuart Thompson
British born in October 1969Resident in England
Registered addresses and corresponding companiesMr Paul Thompson
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 128, City Road, London, EC1V 2NX, United Kingdom
Mr Paul Thompson
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Paul
Registered addresses and corresponding companies
IIF 119 89, Admiral Way, Exeter, Devon, EX2 7GT, United Kingdom
IIF 120 Victoria House, 5 East Blackhall Street, Greenock, Renfrewshire, PA15 1HD
IIF 121 130, Old Street, London, EC1V 9BD, England
IIF 122 148, Uxbridge Road, London, W12 8AA, United Kingdom
IIF 123 IIF 124 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 125 Alpine Lodge Farm, 10 Lower Netchwood, Nr Bridgnorth, WV166TF, England
Mr Paul Anthony Thompson
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Thompson
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Mr Paul Thompson
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Thompson
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Mr Paul Thompson
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 128, City Road, London, EC1V 2NX, United Kingdom
Mr Paul Thompson
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesPaul Thompson
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 89, Admiral Way, Exeter, Devon, EX2 7GT, United Kingdom
Paul Thompson
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Paul Thompson
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
Paul Thompson
British born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Paul Thompson
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Paul Graham Thompson
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 3000, Hillswood Drive, Hilllswood Business Park, Chertsey, Surrey, KT16 0RS, England
Paul Graham Thompson
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 104 Guildford Street, Chertsey, Surrey, KT16 9AH
Mr Paul Stuart Thompson
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 3, Bright Street, South Shields, NE33 2TF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1 4th Floor Silverstream House, Fitzroy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,909 GBP2024-05-31Officer
2020-05-28 ~ nowIIF 33 - Director → MEPerson with significant control 2020-05-28 ~ nowIIF 113 - Has significant influence or control → OE - 2 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (2 parents)Equity (Company account)32,202 GBP2022-09-30Officer 2019-09-18 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2019-09-18 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,262,207 GBP2024-07-31Officer 2021-06-22 ~ nowIIF 8 - Director → ME
- 4 Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2019-01-29 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2019-01-29 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 5 8 To 10 South Street, Epsom, EnglandActive Corporate (6 parents)Officer 2024-12-03 ~ nowIIF 5 - Director → ME
- 6 Fb Accountancy Services Ltd Unit 16 Heronsgate Trading Estate, Paycocke Road, Basildon, United KingdomActive Corporate (2 parents)Equity (Company account)8 GBP2024-12-31Officer 2022-05-27 ~ nowIIF 9 - Director → MEPerson with significant control 2022-10-25 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 8-10 South Street, Epsom, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-12-03 ~ nowIIF 4 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
- 8 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,294 GBP2024-08-31Officer 2023-11-06 ~ nowIIF 42 - Director → ME
- 9 3 Bright Street, South Shields, United KingdomActive Corporate (1 parent)Person with significant control 2024-03-12 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 10 16 Essex Road, Southport, EnglandActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 25 - Director → ME
- 11 16 Essex Road, Southport, EnglandActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 24 - Director → ME
- 12 16 Essex Road, Southport, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2024-02-16 ~ nowIIF 27 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 13 16 Essex Road, Southport, EnglandActive Corporate (2 parents)Officer 2024-05-30 ~ nowIIF 23 - Director → ME
- 14ENDEAVOUR 109 LIMITED - 2008-02-13 C/o Weyfringe Limited, Longbeck, Road, Marske, RedcarActive Corporate (6 parents, 7 offsprings)Officer 2025-01-01 ~ nowIIF 97 - Director → ME
- 15 89 Admiral Way, Exeter, Devon, United KingdomDissolved Corporate (1 parent)Officer 2023-01-09 ~ dissolvedIIF 90 - Director → ME 2023-01-09 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control 2023-01-09 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 16WINDLEBRIDGE LIMITED - 2003-03-28 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)41,684 GBP2024-03-31Officer 2003-03-25 ~ nowIIF 75 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 142 - Has significant influence or control → OE
- 17 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-16 ~ dissolvedIIF 55 - Director → ME 2017-03-16 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control 2017-03-16 ~ dissolvedIIF 87 - Has significant influence or control → OE
- 18 2 Wilmar, Eglinton Terrace, Skelmorlie, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer 2012-06-15 ~ dissolvedIIF 59 - Director → ME
- 19 16 Essex Road, Southport, EnglandActive Corporate (1 parent)Officer 2023-12-21 ~ nowIIF 26 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 20 Flat 3 Rear, 40 Middle Street South, Driffield, East YorksDissolved Corporate (2 parents)Officer 2009-10-21 ~ dissolvedIIF 19 - Director → ME
- 21 146 East Prescot Road, Liverpool, Liverpool, United KingdomActive Corporate (1 parent)Officer 2024-05-08 ~ nowIIF 95 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 22 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-18 ~ dissolvedIIF 51 - Director → ME
- 23 3, Apartment 5 Riverlight Quay, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-13 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 85 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 25
GREEN PELLET FUEL LTD
- nowECO GREEN POWER LIMITED - 2015-09-14 Unit 8 Unit 8, Gemini Business Park, Stourport Road, Kidderminster, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer 2016-05-23 ~ dissolvedIIF 77 - Director → ME - 26HAMPSON THOMPSON LIMITED - 2015-08-27 30 Glebelands Close, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)3,141 GBP2024-03-31Officer 2014-02-08 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Hamilton House, Mabledon Place, London, EnglandActive Corporate (2 parents)Equity (Company account)39,014 GBP2024-09-30Officer 2010-11-08 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
- 28 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2002-06-24 ~ nowIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer 2013-03-04 ~ dissolvedIIF 40 - Director → ME
- 30 3 Bright Street, South Shields, EnglandReceiver Action Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-12-23 ~ nowIIF 109 - Director → ME 2021-12-23 ~ nowIIF 124 - Secretary → MEPerson with significant control 2021-12-23 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 320 Firecrest Court Centre Park, Warrington, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)44,612 GBP2023-10-01 ~ 2024-09-30Officer 2014-09-10 ~ nowIIF 100 - Director → MEPerson with significant control 2017-07-20 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Jubilee House, East Beach, Lytham St.annes, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)65,124 GBP2024-03-31Officer 2022-03-17 ~ nowIIF 103 - Director → MEPerson with significant control 2022-03-17 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
- 33
PGJ.HOSPITALITY LTD
- nowPGJ.HOSPTALITY LIMITED - 2023-08-15 Lord Nelson, 146 East Prescot Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-05-11 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2023-08-14 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 34 Fulford House, Newbold Terrace, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2016-01-25 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 35 90 Calvert Lane, Hull, EnglandActive Corporate (2 parents)Equity (Company account)-4,637 GBP2024-07-31Person with significant control 2022-09-13 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE
- 36PSYCHOLOGICAL PRACTITIONER DEVELOPMENT HUB LTD - 2024-04-06 Victoria Building, Victoria Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)4,110 GBP2024-10-31Officer 2023-10-16 ~ nowIIF 22 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 37 Brunel House 340 Firecrest Court, Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Officer 2015-12-11 ~ dissolvedIIF 92 - Director → ME
- 38 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-05-02 ~ dissolvedIIF 57 - Director → ME
- 39 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-08 ~ nowIIF 84 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 40 Begbies Traynor Llp Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (1 parent)Equity (Company account)1,886 GBP2020-01-31Officer 2018-01-09 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 41 320 Firecrest Court, Centre Park, Warrington, United KingdomActive Corporate (1 parent)Equity (Company account)-733.37 GBP2024-07-31Officer 2023-07-28 ~ nowIIF 101 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 42 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)20,709 GBP2023-11-30Officer 2012-11-12 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 43 44 Clay Lane, Clay Cross, Chesterfield, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)-3,592 GBP2020-11-30Officer 2016-11-02 ~ nowIIF 35 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 44 2/3 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2023-11-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2023-11-13 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE
- 45 Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Officer 2024-03-05 ~ nowIIF 96 - Director → MEPerson with significant control 2024-03-05 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 46 Brantwood House, Tindale Crescent, Bishop Auckland, County DurhamActive Corporate (3 parents)Equity (Company account)591,639 GBP2024-03-31Officer 2006-03-30 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE
- 47 16 Essex Road, Southport, EnglandActive Corporate (2 parents)Equity (Company account)-3,634 GBP2024-07-31Officer 2022-07-06 ~ nowIIF 28 - Director → MEPerson with significant control 2022-07-06 ~ nowIIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Right to appoint or remove directors → OE
- 48 16 Essex Road, Southport, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2017-11-27 ~ nowIIF 29 - Director → MEPerson with significant control 2017-11-27 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 49 Fulford House, Newbold Terrace, Leamington SpaDissolved Corporate (2 parents)Equity (Company account)41,474 GBP2018-10-31Officer 2014-09-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 4 Clifton Moor Business Village, York, United KingdomDissolved Corporate (2 parents)Officer 2016-09-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE
- 51 Grooms House, Arlington Mews, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer 2012-04-05 ~ dissolvedIIF 37 - Director → ME
- 52 6 George Street, Driffield, East Yorkshire, EnglandDissolved Corporate (2 parents)Person with significant control 2021-09-03 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 Gmh Accountants Limited, 90 Calvert Lane, Hull, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2020-05-18 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 54 Gmh Accountants Limited, 90 Calvert Lane, Hull, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2020-05-18 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 55 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Equity (Company account)-64,618 GBP2017-03-31Officer 2015-03-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 142 Carshalton Park Road, CarshaltonDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 142 Carshalton Park Road, CarshaltonDissolved Corporate (3 parents)Officer 2010-11-17 ~ dissolvedIIF 16 - Director → ME
- 58 Grooms House, Arlington Mews, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2011-09-09 ~ dissolvedIIF 36 - Director → ME
- 59 Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2018-02-27 ~ nowIIF 38 - Director → MEPerson with significant control 2018-02-27 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
Ceased
34
- 1
2HANDY PRODUCTS LTD
- nowWALDEVERE LIMITED - 2016-01-22 11 Kerrington Court 11 Kerrington Court, 148 Uxbridge Road, London, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)7,912 GBP2023-09-30Officer 2013-09-05 ~ 2015-12-11IIF 122 - Secretary → ME - 2 4 Clifton Moor Business Village, James Nicolson Link, Clifton Moor York, North YorkshireDissolved Corporate (1 parent)Equity (Company account)-195 GBP2016-12-31Officer 1997-12-18 ~ 2017-07-31IIF 31 - Director → ME 1997-12-18 ~ 2017-07-31IIF 69 - Secretary → ME
- 3 4-6 Gillygate Gillygate, York, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)10 GBP2024-03-31Officer 2006-07-03 ~ 2014-04-24IIF 32 - Director → ME
- 4 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,262,207 GBP2024-07-31Person with significant control 2021-06-22 ~ 2021-09-13IIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OE
- 5 Bbk Accountants, 4a Roman Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2021-01-28 ~ 2021-06-30IIF 2 - Director → ME
- 6BARCLAY ST JAMES DEVELOPMENTS LIMITED - 2021-04-20BARCLAY ST JAMES HOMES LIMITED - 2021-02-23 6 Argent Court Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2021-02-01 ~ 2021-06-30IIF 1 - Director → ME
- 7 Trinity Estates, Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2017-01-31 ~ 2017-09-30IIF 10 - Director → ME
- 8 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (3 parents)Officer 2017-02-07 ~ 2020-03-16IIF 12 - Director → ME
- 9 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2016-03-18 ~ 2017-06-30IIF 47 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 10 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer 2016-03-18 ~ 2017-09-30IIF 48 - Director → ME
- 11 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-05-31Officer 2016-03-18 ~ 2017-02-28IIF 49 - Director → ME
- 12WINDLEBRIDGE LIMITED - 2003-03-28 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)41,684 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-03-26IIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 83 Fern Lane, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-17 ~ 2024-10-01IIF 7 - Director → ME
- 14 83 Fern Lane, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)44,386 GBP2024-08-31Officer 2023-08-15 ~ 2024-10-01IIF 3 - Director → ME
- 15 83 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Officer 2024-02-14 ~ 2024-10-01IIF 21 - Director → ME
- 16 83 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-05 ~ 2025-01-02IIF 6 - Director → ME
- 17HAMPSON THOMPSON LIMITED - 2015-08-27 30 Glebelands Close, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)3,141 GBP2024-03-31Officer 2014-01-07 ~ 2014-02-07IIF 14 - Director → ME
- 18 Hamilton House, Mabledon Place, London, EnglandActive Corporate (2 parents)Equity (Company account)39,014 GBP2024-09-30Officer 2004-09-22 ~ 2010-06-14IIF 88 - Director → ME
- 19 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer 2013-03-04 ~ 2013-09-05IIF 125 - Secretary → ME
- 20 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2017-04-28 ~ 2017-09-30IIF 11 - Director → ME
- 21 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2016-03-18 ~ 2017-06-30IIF 45 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 22
NEIGHBOURHOOD NETWORKS
- nowNEIGHBOURHOOD NETWORKS IN SCOTLAND LIMITED - 2022-03-09 36-38 Washington Street Suite 421a, The Pentagon Centre, Glasgow, Glasgow, ScotlandActive Corporate (10 parents)Net Assets/Liabilities (Company account)613,731 GBP2024-03-31Officer 2012-02-16 ~ 2014-08-21IIF 58 - Director → ME - 23CIVICGRAND LIMITED - 1999-11-08 Victoria House, 5 East Blackhall Street, Greenock, RenfrewshireActive Corporate (8 parents)Officer 2014-02-25 ~ 2015-05-06IIF 56 - Director → ME 2014-02-25 ~ 2015-05-06IIF 120 - Secretary → ME
- 24SOLOTOWER LIMITED - 1986-03-25 11 The Peacocks, Warwick, EnglandActive Corporate (4 parents)Equity (Company account)24,541 GBP2024-03-31Officer 2018-11-14 ~ 2019-06-11IIF 98 - Director → ME
- 25
PGJ.HOSPITALITY LTD
- nowPGJ.HOSPTALITY LIMITED - 2023-08-15 Lord Nelson, 146 East Prescot Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-05-11 ~ 2023-08-14IIF 93 - Director → MEPerson with significant control 2023-05-11 ~ 2023-08-14IIF 83 - Ownership of shares – 75% or more → OE - 26 Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer 2016-03-18 ~ 2017-06-30IIF 46 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 27 83 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,000 GBP2024-01-31Officer 2023-01-27 ~ 2025-01-29IIF 74 - Director → MEPerson with significant control 2023-01-27 ~ 2025-01-01IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 28 Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Officer 2024-03-05 ~ 2024-12-20IIF 123 - Secretary → ME
- 29 33 Eastcheap, London, EnglandActive Corporate (11 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1,115,686 GBP2021-12-31Officer 2004-01-01 ~ 2008-12-31IIF 30 - Director → ME
- 30TRUMPINGTON MEADOWS (PHASE 8 & 9) MANAGEMENT COMPANY LIMITED - 2016-05-19 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2016-03-18 ~ 2017-06-30IIF 44 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 31WOLD WASTE HOLDING COMPANY LTD - 2021-02-17 Unit 2 Danes Grave, Cottam, Driffield, East Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2016-02-04 ~ 2021-08-01IIF 76 - Director → ME 2015-09-08 ~ 2015-11-24IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2024-03-08IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Gmh Accountants Limited, 90 Calvert Lane, Hull, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2020-05-18 ~ 2021-06-03IIF 52 - Director → ME
- 33
WHT DEMOLITION LIMITED
- nowWOLDHOUSE TRADING LTD - 2020-05-28 Wold House Farm, Cottam Lane, Driffield, EnglandActive Corporate (1 parent)Equity (Company account)469,380 GBP2024-05-31Officer 2020-05-27 ~ 2021-06-03IIF 54 - Director → MEPerson with significant control 2020-05-27 ~ 2021-06-01IIF 112 - Has significant influence or control → OE - 34 Gmh Accountants Limited, 90 Calvert Lane, Hull, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2020-05-18 ~ 2021-06-03IIF 53 - Director → ME
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