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 Mark Jones
Mr Mark Jones
British born in January 1975Resident in England
Registered addresses and corresponding companiesMr Mark Jones
British born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 4
51, Gordon Road, Mannofield, Aberdeen, AB15 7RY, Scotland
IIF 5 Unit 9, Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GT
IIF 6 96, Greenbank Road, Edinburgh, EH10 5RL
IIF 7 96, Greenbank Road, Edinburgh, EH10 5RL, Scotland
IIF 8 96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom
Mr Mark Gerald Jones
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 9 13, Rockingham Place, Beaconsfield, HP9 2ET, England
Mr Mark Gerald Jones
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 10 13, Rockingham Place, Beaconsfield, Bucks, HP9 2ET, United Kingdom
IIF 11 IIF 12 13, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 13 IIF 14 IIF 15 80, Ledborough Lane, Beaconsfield, HP9 2DG, England
IIF 16 Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
Mr Mark Jones
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
Jones, Mark
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 18 11495289 - Companies House Default Address, Cardiff, CF14 8LH
Jones, Mark
British businessman born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 19 The Moorings, School Lane, Childer Thornton, Ellesmere Port, Merseyside, CH66 5PH, England
Jones, Mark
British director born in January 1975Resident in England
Registered addresses and corresponding companiesMr Mark Patterson Jones
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 22 Marchamont House, 116 High Street, Egham, Surry, TW20 9HB, United Kingdom
Mr Mark Jones
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Marchamont House, 116 High Street, Egham, TW20 9HB, United Kingdom
Jones, Mark
British director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 24 154, Coronation Road, Pelsall, Walsall, WS4 1BA, England
Jones, Mark
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 25 1, Franchise Street, Kidderminster, Worcs, DY11 6RE
Jones, Mark Gerald
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 26 13, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 27 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, England
IIF 28 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
IIF 29 IIF 30 IIF 31 (more) 80, Ledborough Lane, Beaconsfield, HP9 2DG, England
IIF 34 Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
IIF 35 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 36 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
Jones, Mark Gerald
British chief executive born in January 1983Resident in England
Registered addresses and corresponding companiesJones, Mark Gerald
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 39 28b, London Road, Alderley Edge, Cheshire, SK9 7DZ
IIF 40 17 Cavendish Square, London, United Kingdom
IIF 41 IIF 42 IIF 43 (more) 17, Cavendish Square, London, W1G 0PH, England
IIF 45 IIF 46 IIF 47 (more) 17 Cavendish Square, London, W1G 0PH, United Kingdom
IIF 51 17 Cavendish Square, London, W1G OPH, United Kingdom
IIF 52 IIF 53 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 54 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 55 IIF 56 IIF 57 (more) First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 99 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 100 Abbey House, 32 Booth Street, Manchester, M2 4AB, England
IIF 101 Newhaven Enterprise Centre, Units 21/22, Denton Island, Newhaven, BN9 9BA
IIF 102 Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL
Jones, Mark Gerald
British finance director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 103 13 Rockingham Place, Beaconsfield, Beaconsfield, Buckinghamshire, HP9 2ET, United Kingdom
IIF 104 13, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 105 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 106 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Jones, Mark Gerald
British financial director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 107 17, Cavendish Square, London, W1G 0PH, England
Jones, Mark Gerald
British lawyer born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 108 38, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT, England
Jones, Mark
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 109 31, Oakwood Close, Shenstone, Lichfield, WS14 0JJ, England
Mark Jones
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 44, Walmley Ash Road, Sutton Coldfield, B76 1JA, England
Jones, Mark
British born in February 1970Resident in Scotland
Registered addresses and corresponding companiesJones, Mark
British company secretary born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 114 96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom
Jones, Mark
British director born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 115 96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom
Jones, Mark
British managing director born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 116 51, Gordon Road, Mannofield, Aberdeen, AB15 7RY, Scotland
Jones, Mark
British technical director born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 117 North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
Jones, Mark
British company director born in January 1975Resident in Uk
Registered addresses and corresponding companies
IIF 118 11, Nimbus Way, Watnall, Nottingham, NG16 1FP, England
Jones, Mark
British none born in February 1970Resident in Uk
Registered addresses and corresponding companies
IIF 119 30, Inkerman Street, Birmingham, West Midlands, B7 4SB
Jones, Mark
British director born in January 1983Resident in Uk
Registered addresses and corresponding companies
IIF 120 17, Cavendish Square, London, W1G 0PH, Uk
Paul Gent
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 Kings Arms Vaults, Watton, Brecon, LD3 7EF, United Kingdom
Gent, Paul
British builder born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Kings Arms Vaults, Watton, Brecon, LD3 7EF, United Kingdom
Jones, Mark
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
Jones, Mark
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 3 Jaguar, Tamworth, Staffordshire, B77 2RQ
Mr Mark Patterson Jones
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesJones, Mark
British Registered addresses and corresponding companiesJones, Mark
British accountantRegistered addresses and corresponding companies
IIF 134 18 Buckstone Loan East, Edinburgh, Lothian, EH10 6XD
Jones, Mark
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 Marchamont House, 116 High Street, Egham, TW20 9HB, United Kingdom
Jones, Mark
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 2, Elie Court, Westerwood, Cumbernauld, Glasgow, G68 0EL, United Kingdom
Jones, Mark
British it born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 44, Walmley Ash Road, Sutton Coldfield, B76 1JA, England
Jones, Mark
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Jones, Mark
British accountant born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 13, Rockingham Place, Beaconsfield, Buckinghamshire, HP9 2ET, England
Jones, Mark
British director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesJones, Mark Patterson
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesJones, Mark Patterson
British company director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 251, Laleham Road, Shepperton, Middlesex, TW17 0DF, United Kingdom
Jones, Mark Patterson
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesJones, Mark Patterson
British training born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 251 Laleham Road, Shepperton, Middlesex, TW17 0DF
Jones, Mark
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 51 Gordon Road, Mannofield, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer
2017-02-09 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 2 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)-9,964 GBP2024-03-31Officer 2016-02-01 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BUILDING 2GO LTD
- nowSCA CONSTRUCTION LTD - 2021-03-10 44 Evesham Avenue, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)8,000 GBP2022-03-31Officer 2023-05-20 ~ nowIIF 18 - Director → MEPerson with significant control 2023-05-20 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 4 Marchamont House 116 High Street, Egham, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer 2021-02-05 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 5 147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-83,702 GBP2024-12-31Officer 2024-10-25 ~ nowIIF 36 - Director → ME
- 6 147a High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer 2025-11-12 ~ nowIIF 27 - Director → ME
- 7 3 Jaguar, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer 2007-11-22 ~ dissolvedIIF 124 - Director → ME
- 8 80 Ledborough Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)Total liabilities (Company account)2,049,374 GBP2024-12-31Officer 2022-08-01 ~ nowIIF 28 - Director → ME
- 9 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Total liabilities (Company account)2,807,332 GBP2024-12-31Officer 2022-10-06 ~ nowIIF 33 - Director → ME
- 10 Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents, 6 offsprings)Total liabilities (Company account)6,132,959 GBP2024-12-31Officer 2022-07-28 ~ nowIIF 34 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 11 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents, 1 offspring)Total liabilities (Company account)150,131 GBP2024-12-31Officer 2020-12-07 ~ nowIIF 31 - Director → ME
- 12 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Total liabilities (Company account)1,292,051 GBP2024-12-31Officer 2022-10-06 ~ nowIIF 30 - Director → ME
- 13 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Total liabilities (Company account)42,826 GBP2024-12-31Officer 2023-12-08 ~ nowIIF 32 - Director → ME
- 14 1 Franchise Street, Kidderminster, WorcsDissolved Corporate (2 parents)Equity (Company account)-14,663 GBP2018-11-30Officer 2014-06-23 ~ dissolvedIIF 25 - Director → ME
- 15 Unit 9 Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, AberdeenActive Corporate (2 parents)Equity (Company account)226,915 GBP2025-03-31Officer 2013-10-18 ~ nowIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 16 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-03-24 ~ dissolvedIIF 99 - Director → ME
- 17
FUTURE CX LIMITED
- nowPHARMACROWD LIMITED - 2021-02-03 Marchamont House, 116 High Street, Egham, United KingdomActive Corporate (2 parents)Equity (Company account)45,555 GBP2024-04-30Officer 2019-04-05 ~ nowIIF 135 - Director → MEPerson with significant control 2019-04-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 18
ICEBERG VISION LIMITED
- nowLORRAINE LOVELL LTD - 2011-05-17 Marchamont House, 116 High Street, Egham, United KingdomActive Corporate (2 parents)Equity (Company account)337,067 GBP2024-04-30Officer 2011-04-20 ~ nowIIF 143 - Director → MEPerson with significant control 2016-04-21 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19 Kings Arms Vaults, Watton, Brecon, United KingdomDissolved Corporate (1 parent)Officer 2018-03-10 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2018-03-10 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
- 20SOLARGISE (SOLAR PARKS) 12 LTD - 2014-03-05 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-151,097 GBP2016-09-30Officer 2014-12-15 ~ dissolvedIIF 45 - Director → ME
- 21SOLARGISE (SOLAR PARKS)19 LTD - 2014-03-05 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-349,305 GBP2016-09-30Officer 2016-10-01 ~ dissolvedIIF 46 - Director → ME
- 22SOLARGISE (SOLAR PARKS)22 LTD - 2014-03-05 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-168,632 GBP2016-09-30Officer 2017-03-21 ~ dissolvedIIF 44 - Director → ME
- 23 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-199,401 GBP2016-09-30Officer 2015-01-28 ~ dissolvedIIF 62 - Director → ME
- 24 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)231,420 GBP2016-09-30Officer 2015-01-28 ~ dissolvedIIF 90 - Director → ME
- 25 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-239,707 GBP2016-09-30Officer 2015-01-28 ~ dissolvedIIF 95 - Director → ME
- 26 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-22,882 GBP2016-09-30Officer 2015-01-28 ~ dissolvedIIF 69 - Director → ME
- 27 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-21,312 GBP2016-09-30Officer 2015-01-28 ~ dissolvedIIF 87 - Director → ME
- 28 Marchamont House, 116 High Street, Egham, Surrey, EnglandDissolved Corporate (2 parents)Officer 2016-03-09 ~ dissolvedIIF 145 - Director → ME
- 29JONESHOLMES CONSULTANCY LIMITED - 2023-01-13 31 Oakwood Close, Shenstone, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-51,423 GBP2024-10-31Officer 2019-02-18 ~ nowIIF 109 - Director → ME
- 30 96 Greenbank Road, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)133,835 GBP2025-02-28Officer 2019-02-07 ~ nowIIF 113 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 31 154 Coronation Road, Pelsall, Walsall, EnglandDissolved Corporate (2 parents)Officer 2010-04-29 ~ dissolvedIIF 24 - Director → ME
- 32 44 Walmley Ash Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,983 GBP2017-11-30Officer 2016-11-11 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
- 33 2 Elie Court, Westerwood, Cumbernauld, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2011-10-07 ~ dissolvedIIF 136 - Director → ME
- 34INRG (SOLAR PARKS) 27 LTD - 2015-05-23 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-98,221 GBP2016-09-30Officer 2015-01-28 ~ dissolvedIIF 83 - Director → ME
- 35 71 St Leonards Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer 2014-09-25 ~ dissolvedIIF 41 - Director → ME
- 36ICEBERG VISION LIMITED - 2011-05-17 Bank House, Market Square, Congleton, CheshireDissolved Corporate (2 parents)Officer 2006-08-07 ~ dissolvedIIF 147 - Director → ME
- 37 71 St Leonards Road, Hove, United KingdomDissolved Corporate (4 parents)Officer 2014-09-25 ~ dissolvedIIF 42 - Director → ME
- 38 30 Inkerman Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2010-06-15 ~ dissolvedIIF 119 - Director → ME
- 39 13 Rockingham Place, Beaconsfield, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2021-02-08 ~ dissolvedIIF 38 - Director → ME
- 40 Marchamont House, 116 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-10-22 ~ nowIIF 142 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 41 96 Greenbank Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-344 GBP2024-08-31Officer 2022-08-17 ~ nowIIF 112 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 42 First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2018-08-23 ~ dissolvedIIF 140 - Director → ME
- 43 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)67,968 GBP2024-06-30Person with significant control 2020-06-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (1 parent)Equity (Company account)-32,168 GBP2021-05-31Officer 2016-08-04 ~ nowIIF 123 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 45
VINITY WINES LIMITED
- nowVINITY LIMITED LTD - 2022-03-14 80 Ledborough Lane Ledborough Lane, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)-143,998 GBP2024-12-31Officer 2022-03-14 ~ nowIIF 26 - Director → ME - 46 96 Greenbank Road, EdinburghDissolved Corporate (2 parents)Equity (Company account)298 GBP2017-12-31Officer 2005-11-11 ~ dissolvedIIF 115 - Director → ME 2005-11-11 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
Ceased
80
- 1 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-642,654 GBP2024-12-31Officer 2019-12-23 ~ 2021-02-04IIF 63 - Director → ME
- 2 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)-633,662 GBP2024-12-31Officer 2019-12-23 ~ 2021-02-04IIF 70 - Director → ME
- 3 Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (5 parents)Equity (Company account)-392,402 GBP2023-12-31Officer 2019-12-23 ~ 2021-02-04IIF 96 - Director → ME
- 4 Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (5 parents)Equity (Company account)-68,050 GBP2021-12-31Officer 2019-12-23 ~ 2021-02-04IIF 66 - Director → ME
- 5 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-626,470 GBP2024-12-31Officer 2019-12-23 ~ 2021-02-04IIF 60 - Director → ME
- 6 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)6,275,226 GBP2024-12-31Officer 2019-10-24 ~ 2021-02-04IIF 81 - Director → ME
- 7
AMP GM 003 LIMITED
- nowINRG (SOLAR PARKS) 13 LTD - 2015-01-21SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05 24 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,181,708 GBP2024-12-31Officer 2014-12-15 ~ 2015-01-13IIF 51 - Director → ME - 8
AMP GM012 LIMITED
- nowINRG (SOLAR PARKS) 29 LTD - 2016-04-09 24 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,151,969 GBP2024-12-31Officer 2015-01-28 ~ 2016-03-17IIF 102 - Director → ME - 9HAVERFIELD LIMITED - 2000-08-08 First Floor Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (6 parents)Equity (Company account)-946,723 GBP2024-09-30Officer 2000-07-27 ~ 2005-09-23IIF 131 - Secretary → ME
- 10 Talking Products, Unit C8 The Premier Centre, Abbey Park Industrial Estate, Romsey, HampshireDissolved Corporate (1 parent)Officer 2010-10-21 ~ 2013-06-28IIF 118 - Director → ME
- 11SLATER BOOKS LIMITED - 1985-03-14PATCHTITLE LIMITED - 1978-12-31 3 First Floor Nicholas House, Laurence Pountney Hill, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-472,371 GBP2024-09-30Officer 1998-06-25 ~ 2005-09-30IIF 132 - Secretary → ME
- 12 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)-9,964 GBP2024-03-31Officer 2012-01-30 ~ 2016-02-01IIF 139 - Director → ME
- 13 Riverndell Venney Farm Hundred Foot Bank, Welney, Wisbech, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2020-06-30Officer 2017-08-25 ~ 2020-04-08IIF 103 - Director → ME
- 14
COFFEE REPUBLIC PLC
- nowARION PROPERTIES PLC - 1997-10-14DRAWLIGHT LIMITED - 1990-08-01 Kpmg Llp, Saltire Court, Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer 1995-08-11 ~ 1997-10-14IIF 128 - Secretary → ME - 15 Abbey House, 51 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer 2015-06-17 ~ 2015-11-03IIF 101 - Director → ME
- 16 330 High Holborn, Holborn Gate, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-954,819 GBP2024-04-01 ~ 2025-03-31Officer 2014-02-20 ~ 2020-10-01IIF 108 - Director → ME
- 17JBM SOLAR PROJECTS 1 LTD - 2022-08-16 Uk House 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-10,112 GBP2020-12-31Officer 2019-01-11 ~ 2021-02-04IIF 98 - Director → ME
- 18 Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)90,938 GBP2024-12-31Officer 2016-03-21 ~ 2017-04-01IIF 107 - Director → ME
- 19
DALIA HOLDINGS LTD
- nowJBM SOLAR PROJECTS (UK) LTD - 2023-03-03JBM SOLAR PROJECTS 9 LTD - 2019-12-23 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,313,634 GBP2024-12-31Officer 2019-01-11 ~ 2021-02-04IIF 55 - Director → ME - 20
DELCHAPEL LIMITED
- nowHEADSTART NURSERY SCHOOLS LIMITED - 2008-02-29GOLDCASTLE INVESTMENTS LIMITED - 2008-07-04 Inglisfield, Gifford, Haddington, East LothianLiquidation Corporate (2 parents)Officer 1997-09-03 ~ 2006-04-10IIF 134 - Secretary → ME - 21
ECHOCOMS LIMITED
- nowECHOGROUP SALES AND MARKETING LTD - 2014-11-03 Marchamont House, 116 High Street, Egham, SurreyDissolved Corporate (2 parents)Officer 2013-03-04 ~ 2014-09-02IIF 144 - Director → ME - 22 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Total liabilities (Company account)2,807,332 GBP2024-12-31Person with significant control 2022-03-14 ~ 2022-10-06IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 First Floor, Winston House, 349 Regents Park Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-03-09 ~ 2021-02-04IIF 37 - Director → MEPerson with significant control 2020-03-09 ~ 2021-02-04IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents, 1 offspring)Total liabilities (Company account)150,131 GBP2024-12-31Officer 2020-12-07 ~ 2021-02-11IIF 104 - Director → MEPerson with significant control 2020-12-07 ~ 2022-10-06IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE 2020-12-07 ~ 2021-02-11IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Total liabilities (Company account)1,292,051 GBP2024-12-31Person with significant control 2021-02-01 ~ 2021-03-07IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-02-01 ~ 2022-10-06IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,027,242 GBP2024-06-28Officer 2014-09-01 ~ 2016-11-16IIF 39 - Director → ME
- 27SCURF DYKE SOLAR LIMITED - 2022-12-23JBM SOLAR PROJECTS 4 LTD - 2021-08-20 Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-9,304 GBP2020-12-31Officer 2019-01-11 ~ 2021-02-04IIF 61 - Director → ME
- 28
FUNDING CLUB LTD
- nowGLOBEREACH ENTERPRISES LTD - 2013-10-21 Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)36,804 GBP2015-07-31Officer 2014-03-17 ~ 2016-05-31IIF 120 - Director → ME - 29
GSII MOUNT FARM LIMITED
- nowINRG (SOLAR PARKS) 14 LTD - 2020-10-28SOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05 168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Officer 2015-07-01 ~ 2015-11-05IIF 49 - Director → ME - 30SOLARGISE (SOLAR PARKS)17 LTD - 2014-03-05 5th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-235,402 GBP2016-09-30Officer 2016-11-04 ~ 2017-02-01IIF 40 - Director → ME
- 31SOLARGISE (SOLAR PARKS)20 LTD - 2014-03-05 5th Floor, North Side, 7/10 Chandos Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-222,537 GBP2017-09-30Officer 2016-11-04 ~ 2017-12-21IIF 48 - Director → ME
- 32SOLARGISE (SOLAR PARKS)21 LTD - 2014-03-05 5th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-169,236 GBP2016-09-30Officer 2016-11-04 ~ 2017-02-21IIF 47 - Director → ME
- 33 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)-27,758 GBP2023-12-31Officer 2014-07-14 ~ 2020-07-01IIF 52 - Director → ME
- 34LUDGATE 339 LIMITED - 2004-12-08 The Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (4 parents)Officer 2004-12-08 ~ 2005-09-30IIF 127 - Secretary → ME
- 35 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-35,338 GBP2023-12-31Officer 2019-01-11 ~ 2021-02-04IIF 88 - Director → ME
- 36 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-30,571 GBP2023-12-31Officer 2019-08-06 ~ 2021-02-04IIF 59 - Director → ME
- 37 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-27,256 GBP2023-12-31Officer 2019-08-06 ~ 2021-02-04IIF 75 - Director → ME
- 38 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-25,437 GBP2023-12-31Officer 2019-08-06 ~ 2021-02-04IIF 68 - Director → ME
- 39 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-27,727 GBP2023-12-31Officer 2019-08-06 ~ 2021-02-04IIF 85 - Director → ME
- 40 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-22,865 GBP2023-12-31Officer 2019-08-06 ~ 2021-02-04IIF 78 - Director → ME
- 41 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-18,155 GBP2022-12-31Officer 2019-08-06 ~ 2021-02-04IIF 82 - Director → ME
- 42 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-49,300 GBP2023-12-31Officer 2019-08-06 ~ 2021-02-04IIF 71 - Director → ME
- 43 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-17,042 GBP2021-12-31Officer 2019-08-06 ~ 2021-02-04IIF 73 - Director → ME
- 44 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-25,486 GBP2023-12-31Officer 2019-08-06 ~ 2021-02-04IIF 65 - Director → ME
- 45 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-96,740 GBP2023-12-31Officer 2019-01-11 ~ 2021-02-04IIF 64 - Director → ME
- 46 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)-40,667 GBP2023-12-31Officer 2019-08-06 ~ 2021-02-04IIF 74 - Director → ME
- 47 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-35,140 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 86 - Director → ME
- 48 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 91 - Director → ME
- 49 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,397 GBP2021-12-31Officer 2020-01-30 ~ 2021-02-04IIF 56 - Director → ME
- 50 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-275,480 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 94 - Director → ME
- 51 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 72 - Director → ME
- 52 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-468,981 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 89 - Director → ME
- 53 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-37,757 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 93 - Director → ME
- 54 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-27,120 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 58 - Director → ME
- 55 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 76 - Director → ME
- 56 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-47,199 GBP2023-12-31Officer 2019-01-11 ~ 2021-02-04IIF 97 - Director → ME
- 57 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-12-31Officer 2020-01-30 ~ 2021-02-04IIF 92 - Director → ME
- 58 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-31,616 GBP2023-12-31Officer 2019-01-11 ~ 2021-02-04IIF 84 - Director → ME
- 59 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-103,099 GBP2023-12-31Officer 2019-01-11 ~ 2021-02-04IIF 80 - Director → ME
- 60 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-45,394 GBP2023-12-31Officer 2019-01-11 ~ 2021-02-04IIF 57 - Director → ME
- 61 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-32,891 GBP2023-12-31Officer 2019-01-11 ~ 2021-02-04IIF 67 - Director → ME
- 62
JBM SOLAR PROJECTS LTD
- nowPP ONLINE AGENTS LIMITED - 2016-05-18PP SOLAR PROJECTS LIMITED - 2018-01-11 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)340,952 GBP2023-12-31Officer 2016-03-15 ~ 2021-02-04IIF 79 - Director → ME - 63
MAKE UR MOVE LIMITED
- nowMAKE-UR-MOVE LIMITED - 2008-04-17 First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)20,213 GBP2024-12-31Officer 2016-03-16 ~ 2019-10-23IIF 100 - Director → ME - 64 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-175,937 GBP2023-12-31Officer 2016-03-15 ~ 2019-10-23IIF 106 - Director → ME
- 65 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)48,412,173 GBP2023-12-31Officer 2016-07-08 ~ 2021-02-04IIF 77 - Director → ME
- 66GLADERANGE LIMITED - 1990-02-26SALAR PROPERTIES LIMITED - 1997-03-07 First Floor Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,341,296 GBP2024-09-30Officer 1995-04-30 ~ 2005-09-30IIF 148 - Secretary → ME
- 67INZONE LIMITED - 1988-06-06 Inglisfield, Gifford, East LothianActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 1996-09-09 ~ 2006-04-06IIF 149 - Secretary → ME
- 68
SCOTLOAD LTD
- nowJCM SCOTLOAD LTD. - 2011-07-13J.C.M. INSTRUMENTATION LIMITED - 2001-06-01 North Meadows, Oldmeldrum, AberdeenshireDissolved Corporate (5 parents)Officer 1994-02-18 ~ 2011-02-25IIF 117 - Director → ME - 69 Nicolas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (3 parents)Officer 2001-03-16 ~ 2011-02-22IIF 114 - Director → ME 2000-02-01 ~ 2005-09-30IIF 129 - Secretary → ME
- 70 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-16,613 GBP2023-12-31Officer 2014-07-14 ~ 2020-07-01IIF 53 - Director → ME
- 71PP RENEWABLE INVESTMENTS LTD - 2020-05-20PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)5,110,348 GBP2024-12-31Officer 2014-04-07 ~ 2021-02-04IIF 105 - Director → ME
- 72
SUSGEN LIMITED
- nowPP RENEWABLE DEVELOPMENTS LTD - 2020-02-20 First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)6,947,492 GBP2024-12-31Officer 2019-09-12 ~ 2021-02-04IIF 54 - Director → ME - 73THE PARK PROPERTY GROUP (NORTH SHEEN) LTD - 2018-06-22 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)16,606 GBP2023-12-31Officer 2017-11-17 ~ 2021-02-04IIF 35 - Director → ME
- 74 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-713 GBP2023-12-31Officer 2017-08-23 ~ 2019-10-23IIF 138 - Director → ME
- 75BD (RAGSTONES) LIMITED - 2017-02-24 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,014,206 GBP2023-12-31Officer 2016-04-07 ~ 2019-10-23IIF 43 - Director → ME
- 76 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,570 GBP2022-12-31Officer 2017-02-28 ~ 2019-10-23IIF 141 - Director → ME
- 77ROSSMORE TRADE TYRES LTD - 2009-07-31 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)1,027,243 GBP2023-10-30Officer 2011-04-21 ~ 2016-03-31IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-16IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 78 The Moorings School Lane, Childer Thornton, Ellesmere Port, CheshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2011-04-21 ~ 2012-11-09IIF 20 - Director → ME 2008-12-09 ~ 2009-07-27IIF 19 - Director → ME
- 79 Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)72,956 GBP2024-12-31Officer 2015-03-09 ~ 2019-10-23IIF 50 - Director → ME
- 80
YOURGENE HEALTH LIMITED
- nowBIOPROJECTS INTERNATIONAL PLC - 2005-09-28YOURGENE HEALTH PLC - 2023-09-27PREMAITHA HEALTH PLC - 2018-11-02VIALOGY PLC - 2014-07-03ORIGINAL INVESTMENTS PLC - 2006-10-30 Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-14,490,573 GBP2023-12-31Officer 2000-04-13 ~ 2005-09-30IIF 130 - Secretary → ME
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