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.
Brownridge, Charles Richard
- British born in June 1972
Brownridge, Charles Richard
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Brownridge, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies10 Hedgecourt Place, Felbridge, East Grinstead, Surrey, RH19 2PJ, England
IIF 5
- British born in September 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- British born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British company director born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companies15439691 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- British born in September 1963
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1963
Brown, Richard
Resident in England
Registered addresses and corresponding companies3, Park Court, Langer Road, Felixstowe, Suffolk, IP11 2BZ, Great Britain
IIF 18
- British born in June 1972
Brown, Richard David
Resident in England
Registered addresses and corresponding companies - English born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companiesAnsell L House, Ansell House Britain Street, Dunstable, LU5 4JA, England
IIF 21
- Registered addresses and corresponding companies
Brownridge, Charles Richard
East Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
IIF 22
- British born in April 1976
Brown, Richard Joseph
Resident in England
Registered addresses and corresponding companies - British born in May 1973
Brown, Richard Michael Hirst
Resident in England
Registered addresses and corresponding companiesThe Stable Block, Brewery Drive, Lockwood Park, Huddersfield, HD4 6EN, England
IIF 26The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, England
IIF 27The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, United Kingdom
IIF 28 IIF 29 IIF 30The Stable Block, Lockwood Park, Lockwood, Huddersfield, HD1 3UR, England
IIF 31
- British born in September 1974
Brown, Richard
Resident in Uk
Registered addresses and corresponding companies - British born in June 1972
Mr Charles Richard Brownridge
Resident in England
Registered addresses and corresponding companiesEast Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
IIF 35
- British born in June 1972
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies10 Hedgecourt Place, Felbridge, East Grinstead, Surrey, RH19 2PJ, England
IIF 36
- British born in March 1964Registered addresses and corresponding companies
Brown, Richard
61, Lincombe Drive, Leeds, Leeds, West Yorkshire, LS8 1PT, England
IIF 37
- British born in September 1972
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Richard David Brown
Resident in England
Registered addresses and corresponding companies5, Victoria Cottages, Hove, BN3 2WE, England
IIF 41
- Scottish born in March 1964
Brown, Richard
Resident in Scotland
Registered addresses and corresponding companiesDuddingston House, Milton Road West, Edinburgh, EH15 1RB, United Kingdom
IIF 42
- British born in June 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43
- British born in September 1974
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies15439691 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4411 Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 45Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 46 IIF 47Barton Court, Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 4865a Newtown Road, Marlow, SL7 1LG, United Kingdom
IIF 49
- British born in January 1948
Brown, Donald Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Richard
19 Riversdene, Stokesley, Middlesbrough, Cleveland, TS9 5DD
IIF 53
- British born in September 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, Flat 9, Coaters Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0FN, United Kingdom
IIF 544, Haybarn Close, Littlethorpe, Leicester, Leicestershire, LE19 2JU, United Kingdom
IIF 5571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56 IIF 578 Devonshire Square, London, EC2M 4PL, United Kingdom
IIF 5880, Clerkenwell Road, London, EC1M 5RJ, United Kingdom
IIF 59 IIF 60Flat 9, Coaters Lane, Wooburn Green, Buckinghamshire, HP10 0FN, United Kingdom
IIF 61 IIF 62
- British born in September 1963
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies3 Park Court, Langer Road, Felixstowe, IP11 2BZ, England
IIF 63
- born in May 1973
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Equitable House, 47 King William Street, London, EC4R 9AF
IIF 64
- British born in May 1973
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBarton Court, Management Office, 2 Fountain Street, Eccles, Greater Manchester, M30 0GW, United Kingdom
IIF 67122 Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL
IIF 68 IIF 69122, Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL, United Kingdom
IIF 70122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 71 IIF 72122, Davyhulme Road, Urmston, Manchester, M41 7DL, United Kingdom
IIF 73 IIF 74Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 75 IIF 7636 High Street, Stokesley, Cleveland, TS9 5DQ
IIF 77Wilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 78114, Brunswick Street, York, YO23 1ED, United Kingdom
IIF 79
- British director born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 80
- British service manager born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies14086190 - Companies House Default Address, Cardiff, CF14 8LH
IIF 81
- British born in April 1976
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 82
- British Registered addresses and corresponding companies
Brown, Richard David
East Parnership Ltd Mill House, 103 Holmes Avenue, Hove, East Sussex, BN3 7LE
IIF 83
- British born in April 1976
Mr Richard Joseph Brown
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Richard Joseph
143 Gretna Road, Green Lane, Coventry, Warwickshire, CV3 6DS
IIF 86
- British born in May 1973
Brown, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mr Richard Michael Hirst Brown
Resident in England
Registered addresses and corresponding companies - born in May 1973
Brown, Richard
Resident in Uk
Registered addresses and corresponding companiesBusiness Design Centre 52, Upper Street, London, N1 0QH
IIF 92
- British born in April 1976
Brown, Richard Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Brown, Richard
Barton Court, Management Office, 2 Fountain Street, Eccles, Greater Manchester, M30 0GW, United Kingdom
IIF 95Old Manse, Hallin, Isle Of Skye, IV55 8GH, Scotland
IIF 964, Haybarn Close, Littlethorpe, Leicester, Leicestershire, LE19 2JU, United Kingdom
IIF 9771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 98 IIF 99122, Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL, United Kingdom
IIF 100122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 101 IIF 102122, Davyhulme Road, Urmston, Manchester, M41 7DL, United Kingdom
IIF 103 IIF 104Flat 9, Coaters Lane, Wooburn Green, Buckinghamshire, HP10 0FN, United Kingdom
IIF 105
- British information & technology consultant born in May 1973
Brown, Richard Franklin
Resident in United Kingdom
Registered addresses and corresponding companiesCalder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 106
- British born in May 1973
Brown, Richard Michael Hirst
Resident in United Kingdom
Registered addresses and corresponding companies94, Riley Lane, Huddersfield, HD8 0SY, United Kingdom
IIF 10794, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SY
IIF 108 IIF 109 IIF 11094, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SY, England
IIF 111The Old Stable Block, Lockwood Park, Huddersfield, HD1 3UR, United Kingdom
IIF 112
- Scottish born in March 1964
Mr Richard Brown
Resident in Scotland
Registered addresses and corresponding companiesDuddingston House, Milton Road West, Edinburgh, EH15 1RB, United Kingdom
IIF 113
- British born in June 1972
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 114
- British born in September 1972
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies14086190 - Companies House Default Address, Cardiff, CF14 8LH
IIF 121Ansell L House, Ansell House Britain Street, Dunstable, LU5 4JA, England
IIF 12286-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 123Wilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 124114, Brunswick Street, York, YO23 1ED, United Kingdom
IIF 125
- British born in May 1973
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies110, Riley Lane, Kirkburton, Huddersfield, HD8 0SZ, United Kingdom
IIF 126
- British born in September 1974
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1976
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 130
- British born in May 1973
Richard Michael Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1948
Donald Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 133
- British born in May 1973
Mr Richard Franklin Brown
Resident in United Kingdom
Registered addresses and corresponding companies316 Marlow Bottom, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QH, England
IIF 134
- British born in April 1976
Mr Richard Joseph Brown
Resident in United Kingdom
Registered addresses and corresponding companiesAllan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 135
- British born in May 1973
Mr Richard Michael Hirst Brown
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
15 35 MELTING POINT MANAGEMENT COMPANY LIMITED
0462392312 Greenhead Road, Huddersfield, West YorkshireActive Corporate (14 parents)Officer2009-05-26 ~ nowIIF 27 - Director → ME - 3
2KI LIMITED
11186501East Barn, 1 Moseley Wood Farm Smithy Lane, Cookridge, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-06-01 ~ dissolvedIIF 1 - Director → ME2019-01-10 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2020-11-18 ~ dissolvedIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE - 4
3BC GROUP LIMITED
07218428Unit 14 Mercian Park, Tamworth, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2010-04-13 ~ 2016-03-13IIF 3 - Director → ME2021-05-18 ~ dissolvedIIF 2 - Director → ME - 5
4D CONTACT LTD
1552105610 Warren Avenue, Bromley, England, United KingdomActive Corporate (3 parents)Officer2024-02-26 ~ 2024-02-26IIF 13 - Director → ME2024-02-26 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BARRATT SMITH & BROWN DCA LIMITED
1580323156 King Street, Leicester, EnglandActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CORPORATE DEBT SOLUTIONS - GLOBAL LIMITED
- 2019-12-10 1046490556 King Street, Leicester, EnglandActive Corporate (4 parents)Officer2019-12-03 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BLACK CROW WHEEL TECHNOLOGY LTD
14996271John Brown Wheels, Wedgnock Industrial Estate, Warwick, Warwickshire, EnglandActive Corporate (1 parent)Officer2023-07-11 ~ nowIIF 82 - Director → ME2023-07-11 ~ nowIIF 99 - Secretary → MEPerson with significant control2023-07-11 ~ nowIIF 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 - 9
GAINFORD DEVELOPMENTS LTD
- 2013-04-11 08437036Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (3 parents)Officer2013-04-10 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-02 during the appointment or period of control
Dissolved on 2014-03-19 during the appointment or period of controlBROWN PROPERTY DEVELOPMENT LIMITED
- 2001-06-13 04221551Clark Business Recovery Limited, 26 York Place, LeedsDissolved Corporate (5 parents)Officer2001-05-31 ~ dissolvedIIF 69 - Director → ME - 11
BROWN-IT SOLUTION SERVICES LIMITED
11774420Ansell L House, Ansell House Britain Street, Dunstable, EnglandActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 21 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 12
- 13
BROWNPARKER HOMES LIMITED
07400892Springfield Hall, Thornhill Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2010-10-08 ~ dissolvedIIF 107 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-11 during the appointment or period of controlRB CONSTRUCTION SERVICES (YORKSHIRE & NORTH EAST) LTD
- 2022-03-29 1226823411 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (3 parents)Officer2019-10-17 ~ nowIIF 78 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 15
CACTUS MARKETING LIMITED
040519281st Floor, 9 Eastcliff, Felixstowe, SuffolkDissolved Corporate (5 parents)Officer2000-08-15 ~ dissolvedIIF 15 - Director → ME - 16
CHAPMAN BROWN PROPERTIES LTD
- 2012-07-30 07871283Barton Court Fountain Street, Eccles, Manchester, EnglandActive Corporate (3 parents)Officer2011-12-05 ~ 2017-11-22IIF 51 - Director → ME2017-11-15 ~ nowIIF 72 - Director → ME2017-11-22 ~ nowIIF 101 - Secretary → MEPerson with significant control2017-11-22 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 17
CONCEPT TO CONSTRUCTION LTD
0700581871 C, Princess Road Urmston, ManchesterDissolved Corporate (2 parents)Officer2009-09-01 ~ 2010-02-01IIF 68 - Director → ME2010-02-01 ~ dissolvedIIF 52 - Director → ME - 18
CONNAH CONSTRUCTION LTD
08699370The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2013-09-24 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CONNAH CONSTRUCTION ONE LTD
13493188The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2021-07-05 ~ nowIIF 30 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
CONNAH CONSTRUCTION TWO LTD
13536359The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2021-07-28 ~ dissolvedIIF 88 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CONNAH INVESTMENTS LTD
09813203The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2015-10-07 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CONNAH INVESTMENTS ONE LTD
16218080The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 87 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ELITE CLUBS LTD
06842193Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-05 during the appointment or period of control
Commencement of winding up on 2009-12-21 during the appointment or period of control
Conclusion of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2010-09-25 during the appointment or period of controlCrush Nightclub, 297 Bradford Road, Batley, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2009-03-10 ~ dissolvedIIF 37 - Director → ME - 24
FORUM ASSOCIATES LLP
OC351744Kyte Broking Limited, Business Design Centre 52, Upper Street, LondonDissolved Corporate (9 parents)Officer2010-04-12 ~ 2010-06-21IIF 92 - LLP Member → ME - 25
GILGAL BROWN NUTRACEUTICAL LTD
1534820871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-12-13 ~ nowIIF 43 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 26
GIVV LIMITED
1648265071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 56 - Director → ME2025-05-29 ~ nowIIF 98 - Secretary → MEPerson with significant control2025-05-29 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 27
WELLAR DEVELOPMENTS LIMITED
- 2017-10-23 1077962011 Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (4 parents)Officer2017-10-20 ~ 2017-11-21IIF 50 - Director → ME2017-11-15 ~ nowIIF 71 - Director → MEPerson with significant control2017-10-20 ~ 2017-11-21IIF 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% → OE2017-11-15 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
- 29
JB CRUISES LTD
10979039The Old Stable Block, Lockwood Park, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 112 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-20 during the appointment or period of control
Dissolved on 2023-02-17 during the appointment or period of controlAllan House, 10 John Princes Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 31
PHOENIX AUTO MACHINERY LIMITED
- 2024-12-20 12002008Taylor Group House, Wedgnock Lane, Warwick, EnglandActive Corporate (3 parents)Officer2024-05-08 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
KALY GROUP LIMITED
SC720237Old Manse, Hallin, Isle Of Skye, ScotlandActive Corporate (4 parents)Officer2023-02-14 ~ nowIIF 96 - Secretary → ME - 33
KEY NETWORK SERVICES LTD
05724713316 Marlow Bottom Marlow Bottom, Marlow, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2006-02-28 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE - 34
CREATE TOYS AND GAMES LIMITED
- 2004-04-16 04950326LET'S PLAY GAMES LIMITED
- 2004-01-06 049503263 Park Court, Langer Road, Felixstowe, EnglandActive Corporate (4 parents)Officer2003-11-03 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 35
LIFESTYLE STUDIO LIMITED
0492026341b Beach Road, Littlehamton, West Sussex, EnglandDissolved Corporate (4 parents)Officer2003-10-20 ~ 2015-12-10IIF 20 - Director → ME2003-10-21 ~ 2015-12-10IIF 83 - Secretary → ME - 36
MAITE 2 LIMITED
13889345The Mill, Flat 9 Coaters Lane, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 37
MORETON SMITH COLLECTIONS LIMITED
0833139580 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer2012-12-14 ~ dissolvedIIF 60 - Director → ME - 38
MORETON SMITH RECEIVABLES LIMITED
0848649677 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents)Officer2013-04-12 ~ 2015-08-03IIF 59 - Director → ME - 39
MRASH LTD
13024183Best House, Enderby Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2020-11-16 ~ dissolvedIIF 55 - Director → ME2020-11-16 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2020-11-16 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 40
NORTHERN WHEELS LIMITED
0352333653 Gleneagles Road, Great Sutton, Ellesmere Port, CheshireActive Corporate (6 parents)Officer1998-03-06 ~ 2001-05-30IIF 94 - Director → ME1998-03-06 ~ 2001-05-30IIF 86 - Secretary → ME - 41
OGEM LIMITED
11787138Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 61 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 42
- 43
- 44
P3 PROPERTY SOLUTIONS LTD
08078727122 Davyhulme Road, Urmston, Manchester, United KingdomDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 73 - Director → ME2012-05-22 ~ dissolvedIIF 104 - Secretary → ME - 45
PARK COURT FREEHOLD (FELIXSTOWE) LTD
1419851859 Tomline Road, Felixstowe, EnglandActive Corporate (7 parents)Officer2023-05-26 ~ nowIIF 17 - Director → ME - 46
PARK COURT RESIDENTS (FELIXSTOWE) LIMITED
051098391007 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (6 parents)Officer2010-06-10 ~ 2024-03-26IIF 18 - Director → ME - 47
PHOENIX AUTO PROPERTY HOLDINGS LTD
15427221Taylor Group House Wedgnock Industrial Estate, Wedgnock Lane, Warwick, EnglandActive Corporate (3 parents)Officer2024-01-19 ~ nowIIF 24 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
PLUGINTO LTD
1351511071-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2021-07-16 ~ nowIIF 57 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
PRINCESS ROAD (URMSTON) LIMITED
10606866Barton Court Management Box 2 Fountain Street, Eccles, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-02-07 ~ dissolvedIIF 74 - Director → ME2017-02-07 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2017-02-07 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 50
PROSPECT RD MAN CO LTD
13832062The Old Stableblock, Lockwood Park, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 51
R & D LOGISTICS LTD
08454675Centurion House Unit J3 The Point Business Park, Weaver Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 7 - Director → ME - 52
RICHMOND HOUSE (FOLKESTONE) MANAGEMENT COMPANY LIMITED
14016790Flat 16 Richmond House, The Parade, Folkestone, KentActive Corporate (16 parents)Officer2024-10-07 ~ nowIIF 11 - Director → ME - 53
RIMARK LIMITED
12001286Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 62 - Director → ME2019-05-17 ~ dissolvedIIF 105 - Secretary → ME - 54
ROOM 2B LIMITED
05354324The Stable Block Lockwood Park, Lockwood, Huddersfield, EnglandActive Corporate (4 parents)Officer2005-02-07 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 55ROOM2INVEST LIMITED - 2009-08-13Springfield Hall, Thornhill Road, Huddersfield, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 111 - Director → ME
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ROWEN PROPERTIES LIMITED
05227239Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (4 parents)Officer2004-09-13 ~ nowIIF 76 - Director → ME2014-07-25 ~ nowIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 57
RYEBURN LTD
14819526Barton Court Management Office, 2 Fountain Street, Eccles, Greater Manchester, EnglandActive Corporate (2 parents)Officer2023-04-21 ~ nowIIF 70 - Director → ME2023-04-21 ~ nowIIF 100 - Secretary → MEPerson with significant control2023-04-21 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 58
SAVANNAH COMMUNICATIONS GROUP LIMITED
140861904385, 14086190 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-05-04 ~ dissolvedIIF 81 - Director → MEPerson with significant control2022-05-04 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 121 - Ownership of shares – 75% or more as a member of a firm → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 59
SAVANNAH TELECOM GROUP LTD
1408258586-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 80 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 60
SC COMMERCIAL SERVICES LIMITED
0633289436 High Street, Stokesley, Middlesbrough, Cleveland, EnglandDissolved Corporate (4 parents)Officer2007-08-03 ~ dissolvedIIF 77 - Director → ME - 61
SC SERVICES (NE) LIMITED
07347113Glebe House Farm Trenholme Bar, Ingleby Arncliffe, Northallerton, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-08-16 ~ dissolvedIIF 34 - Director → ME - 62
SOLUTIONS4UU LTD
154396914385, 15439691 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 63
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SQUEEKY CLEAN LIMITED
0547111979 Grisedale Crescent, Eston, Middlesbrough, Cleveland, United KingdomDissolved Corporate (6 parents)Officer2005-07-25 ~ 2006-04-11IIF 33 - Director → ME2005-06-03 ~ 2005-06-27IIF 32 - Director → ME2005-06-03 ~ 2006-04-11IIF 53 - Secretary → ME - 67
SRAM LIMITED
1509474471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-24 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 68
SWEETFISH LIMITED
11166260Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (7 parents)Officer2018-08-30 ~ 2025-04-07IIF 106 - Director → ME - 69
THETHIRDROOM LIMITED
- 2010-07-28 06183087The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2007-03-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OE - 70
THIRLMERE LTD
13879234Barton Court Management Office, 2 Fountain Street, Eccles, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer2022-01-28 ~ dissolvedIIF 67 - Director → ME2022-01-28 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2022-01-28 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 71Duddingston House, Milton Road West, Edinburgh, United KingdomActive Corporate (1 parent)Officer2018-01-24 ~ nowIIF 42 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
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VANTAGE CAPITAL MARKETS LLP
OC30888211th Floor 30 Crown Place, London, EnglandActive Corporate (406 parents, 1 offspring)Officer2012-05-21 ~ 2013-03-05IIF 64 - LLP Member → ME - 73
YORKSHIRE BUILDING LTD
16763080114 Brunswick Street, York, United KingdomActive Corporate (1 parent)Officer2025-10-04 ~ nowIIF 79 - Director → MEPerson with significant control2025-10-04 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 74YSM WHEELS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-25
Commencement of winding up on 2012-07-16MIRROR 8 LIMITED
- 2007-10-09 05848483Abbey House, Manor Road, Coventry, West MidlandsLiquidation Corporate (4 parents)Officer2006-06-16 ~ 2007-09-21IIF 93 - Director → ME
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