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 David Williamson
Mr David Williamson
British born in May 1948Resident in Scotland
Registered addresses and corresponding companiesMr David Williamson
Scottish born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
Mr David Williams
British born in June 1958Resident in England
Registered addresses and corresponding companiesMr David Williams
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 6 6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England
IIF 7 23, High Street, Keynsham, Bristol, BS31 1DP, England
IIF 8 IIF 9 IIF 10 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 11 Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom
IIF 12 Estates Office, Avenue Road, Freshwater, PO40 9UT, England
IIF 13 Freshwater Greengrocer, Avenue Road, Freshwater, PO40 9UT, England
IIF 14 The Estate Office, Avenue Road, Freshwater, Isle O, PO40 9UT, United Kingdom
IIF 15 Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom
IIF 16 Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England
IIF 17 Unit A Lewin House, The Street, Radstock, BA3 3FJ, England
IIF 18 Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom
IIF 19 47, Chadwick Way, Hamble, Southampton, SO31 4FD, England
IIF 20 The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom
Mr David Williams
British born in June 1965Resident in England
Registered addresses and corresponding companiesMr David Williams
British born in October 1959Resident in England
Registered addresses and corresponding companiesMr David Williams
British born in June 1965Resident in Wales
Registered addresses and corresponding companies
IIF 25 13397563 - Companies House Default Address, Cardiff, CF14 8LH
Mr David Vaughan Williams
British born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 26 Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom
Mr David Williams
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 The Cowshed, Green Lane Farm, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
Mr David Williams
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr David Gareth Williams
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 31 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England
David Williams
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesWilliamson, David
British company director born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 36 8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland
Williamson, David
British construction manager born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 37 Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
Williamson, David
British consultant born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 38 Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, Scotland
Williamson, David
British consultant construction manager born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 39 West Lodge, Garrison House, 2 Clifton Street, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ
Williamson, David
British retired born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 40 8, Westhaven, Westbay Road, Millport, KA28 0HA, United Kingdom
Mr Harry David Williams
British born in May 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 The Old Workshop, 12b Kennerleys Lane, Wilmslow, SK9 5EQ, United Kingdom
Mr David Gareth Clive Williams
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 42 68, Fulham Park Gardens, London, SW6 4LB, England
Mr David Vaughan Williams
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 44 Tewin Bury Farm, Tewin, Welwyn, Hertfordhsire, AL6 0JB, England
IIF 45 Westleywood Farmhouse, Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 46 19 Attimore Road, Wewyn Garden City, Hertfordshire, AL8 6LH, England
Williamson, David
Scottish construction manager born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 47 Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
Williamson, David
Scottish retired born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 48 Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
Williams, David
British director born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 49 84, Denshaw Grove, Morley, Leeds, LS27 8SB
Williams, David
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 50 104, Derby Road, Chellaston, Derby, DE73 6RF, England
Williams, David
British director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 51 57 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY
Williams, David
British joiner born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 52 55, Kingsway, Cottingham, HU16 5BB, England
Williams, David
British accountancy born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 53 58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, United Kingdom
Williams, David
British accountant born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 54 4, East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom
IIF 55 Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
IIF 56 The Cow Shed, Green Lane Farm, Ryde, PO33 4BB, United Kingdom
IIF 57 The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
Williams, David
British accounts manager born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 58 The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom
Williams, David
British book keeper born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 59 Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom
Williams, David
British bookkeeper born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 60 Fieldhouse, Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
Williams, David
British company director born in July 1958Resident in England
Registered addresses and corresponding companiesWilliams, David
British director born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 63 8, The Normans, Bathampton, Bath, BA2 6TD, United Kingdom
IIF 64 23, High Street, Keynsham, Bristol, BS31 1DP, England
IIF 65 Freshwater Greengrocer, Avenue Road, Freshwater, PO40 9UT, England
IIF 66 Unit A Lewin House, The Street, Radstock, BA3 3FJ, England
IIF 67 Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom
Williams, David
British general manager born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 68 Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England
Williams, David
British manager born in July 1958Resident in England
Registered addresses and corresponding companiesWilliams, David
British retired born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 71 47, Chadwick Way, Hamble, Southampton, SO31 4FD, England
Williams, David
British sales director born in July 1958Resident in England
Registered addresses and corresponding companiesWilliams, David Gareth
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 74 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England
Williams, David
British co director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 75 27 Prince Philip Road, Colchester, Essex, CO2 8NX
Williams, David
British director born in June 1965Resident in England
Registered addresses and corresponding companiesWilliams, David
British it consultant born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 80 The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England
Williams, David
British teacher born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 81 22 Friars Street, Sudbury, Suffolk, C010 2AA, United Kingdom
Williams, David
British director born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 82 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
Williams, David Gareth Clive
British managing director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 83 68, Fulham Park Gardens, London, SW6 4LB, England
Williams, David
British solicitor born in June 1958Registered addresses and corresponding companies
IIF 84 IIF 85 IIF 86 (more) 127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
IIF 92 IIF 93 28 Beaumont Street, Oadby, Leicester, LE2 4DB
IIF 94 IIF 95 IIF 96 (more) Manor House, Stretton Hall, Oadby, LE2 4QX
IIF 98 IIF 99 IIF 100 (more) Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW
Williams, David
British education born in July 1958Registered addresses and corresponding companies
IIF 104 13 Athelstan Road, Colchester, Essex, CO3 3TN
Williams, David
British director born in June 1965Resident in Wales
Registered addresses and corresponding companies
IIF 105 13397563 - Companies House Default Address, Cardiff, CF14 8LH
Williams, David Vaughan
British director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Vaughan
British farmer hotelier born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, England
Mr David Gareth Clive Williams
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
English director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 115 Prospect House, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
Williams, David John
British tax consultant born in October 1959Registered addresses and corresponding companies
IIF 116 4 Richborough Road, London, NW2 3LU
Williams, David
British company director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom
IIF 118 IIF 119 Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 120 207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 121 IIF 122 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 123 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 124 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
IIF 125 Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, YO30 4XF, England
Williams, David
British company director - chairman born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
Williams, David
British director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British none born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David John
British Registered addresses and corresponding companiesWilliams, David John
British company directorRegistered addresses and corresponding companies
IIF 134 April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY
Williams, David Vaughan
born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
Williams, David
British Registered addresses and corresponding companiesWilliams, David
British company directorRegistered addresses and corresponding companies
IIF 146 Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
Williams, David
British directorRegistered addresses and corresponding companies
IIF 147 Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
Williams, David
British solicitorRegistered addresses and corresponding companies
IIF 148 Manor House, Stretton Hall, Oadby, LE2 4QX
Williams, David
born in July 1958Resident in England
Registered addresses and corresponding companiesWilliams, David
British general manager born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Gareth Clive
British chartered accountantRegistered addresses and corresponding companies
IIF 154 68 Fulham Park Gardens, Fulham, London, SW6 4LB
Williams, David
British shop born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 45, Normoss Avenue, Blackpool, FY3 7PX, England
Williams, David John
British accountant born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David John
British chartered tax adviser born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY
Williams, David John
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 April Cottage, School Road, Nomansland, Salisbury, SP5 2BY, England
Williams, Harry David
British director born in May 1998Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Gareth Clive
Registered addresses and corresponding companies
IIF 165 68, Fulham Park Gardens, London, SW6 4LB, United Kingdom
Williams, David Gareth Clive
British accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 68, Fulham Park Gardens, London, SW6 4LB, United Kingdom
Williams, David Gareth Clive
British chartered accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Gareth Clive
British managing director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 Ardent Advisors Limited, 53 Davies Street, London, W1K 5JH, United Kingdom
Williams, David
Registered addresses and corresponding companies
IIF 170 45, Normoss Avenue, Blackpool, FY3 7PX, England
IIF 171 2, The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, United Kingdom
IIF 172 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom
IIF 173 3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom
IIF 174 IIF 175 127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
IIF 176 28 Beaumont Street, Oadby, Leicester, LE2 4DB
IIF 177 207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 178 IIF 179 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 180 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 181 IIF 182 58 Mountbatten Drive, Carisbrooke, Newport, Isle Of Wight, PO30 5SJ
IIF 183 58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England
IIF 184 IIF 185 IIF 186 Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW
IIF 187 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
Williams, David
Other Registered addresses and corresponding companiesWilliams As Trustee, David Vaughan
born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 191 Tewin Bury Farm Hotel, B1000 Hertford Road, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
65
- 1 Dgc Williams, 68 Fulham Park Gardens, Fulham, London, LondonDissolved Corporate (1 parent)Officer
2009-11-10 ~ dissolvedIIF 166 - Director → ME 2009-11-10 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 2ARDENT ADVISORS GROUP LIMITED - 2024-05-16SWAN ADVISORS GROUP LIMITED - 2025-01-07 68 Fulham Park Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-01-23 ~ nowIIF 83 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 3
ARDENT ADVISORS LIMITED
- nowARDENT ADVISORS LIMITED - 2024-05-16SWAN LAKE ADVISORS LIMITED - 2025-01-08 68 Fulham Park Gardens, London, EnglandActive Corporate (2 parents)Officer 2023-10-23 ~ nowIIF 169 - Director → ME - 4ARDENT ADVISORS LIMITED - 2023-10-17 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Profit/Loss (Company account)49,327 GBP2020-01-01 ~ 2020-12-31Officer 2003-11-25 ~ nowIIF 167 - Director → ME 2003-11-25 ~ nowIIF 154 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 5BATHBUILDINGANDMAINTENANCE LTD - 2022-04-27 Ashlar House Tog Hill, Wick, Bristol, EnglandDissolved Corporate (2 parents)Officer 2022-04-13 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2022-04-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Cow Shed, Green Lane Farm, RydeActive Corporate (1 parent)Equity (Company account)-1,455 GBP2020-08-31Officer 2013-08-29 ~ nowIIF 56 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 7 12 Feltons Place, PortsmouthActive Corporate (3 parents)Equity (Company account)17,952 GBP2024-04-30Officer 2011-04-27 ~ nowIIF 183 - Secretary → ME
- 8 The Estate Office, Avenue Road, Freshwater, Isle O, United KingdomActive Corporate (1 parent)Officer 2025-01-13 ~ nowIIF 70 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9 45 Normoss Avenue, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 155 - Director → ME 2013-04-05 ~ dissolvedIIF 170 - Secretary → ME
- 10 Bridge House, 4 East Street, Newport, United KingdomDissolved Corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 11 The Old Slaugher House, Ashey Road, Ryde, Isle Of WightDissolved Corporate (1 parent)Officer 2013-09-24 ~ dissolvedIIF 57 - Director → ME
- 12 Holly House Warrington Road, Mere, Knutsford, CheshireDissolved Corporate (1 parent)Officer 2004-03-02 ~ dissolvedIIF 118 - Director → ME
- 13 47 Chadwick Way, Hamble, Southampton, EnglandActive Corporate (2 parents)Officer 2025-08-08 ~ nowIIF 71 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 22 Friars Street, Sudbury, Suffolk, United KingdomActive Corporate (14 parents)Equity (Company account)30 GBP2024-12-31Officer 2002-06-24 ~ nowIIF 81 - Director → ME
- 15 Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2012-07-03 ~ dissolvedIIF 55 - Director → ME
- 16 8 Kirkton Crescent, Millport, Isle Of Cumbrae, ScotlandActive Corporate (2 parents)Equity (Company account)-67,142 GBP2024-11-30Officer 2013-11-05 ~ nowIIF 40 - Director → MEPerson with significant control 2016-11-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2014-10-24 ~ dissolvedIIF 79 - Director → ME
- 18 55 Kingsway, Cottingham, EnglandDissolved Corporate (2 parents)Officer 2015-05-12 ~ dissolvedIIF 52 - Director → ME
- 19 Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United KingdomDissolved Corporate (1 parent)Officer 2018-01-19 ~ dissolvedIIF 152 - Director → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 20 239 Wellington Road South, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2013-11-26 ~ dissolvedIIF 164 - Director → ME
- 21 Freshwater Greengrocer, Avenue Road, Freshwater, EnglandActive Corporate (1 parent)Equity (Company account)108 GBP2024-11-30Officer 2021-11-04 ~ nowIIF 65 - Director → MEPerson with significant control 2021-11-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 22 123 Wellington Road South, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,166 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 161 - Director → ME
- 23 Prospect House 24 Orwell Drive, Keynsham, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2016-04-15 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 24MAVORBROOK LIMITED - 2003-03-18 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (6 parents)Equity (Company account)-7,315 GBP2024-03-31Officer 2016-04-20 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-20 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 25 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2017-08-08 ~ nowIIF 122 - Director → ME 2017-08-08 ~ nowIIF 178 - Secretary → MEPerson with significant control 2017-08-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 26 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)22,793 GBP2024-11-30Officer 2021-06-21 ~ nowIIF 82 - Director → MEIIF 162 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Unit A, The Street, Radstock, EnglandDissolved Corporate (2 parents)Equity (Company account)5,810 GBP2021-09-30Officer 2019-09-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2019-09-30 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2025-07-21 ~ nowIIF 108 - Director → ME
- 29 Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of WightDissolved Corporate (3 parents)Officer 2013-05-20 ~ dissolvedIIF 149 - LLP Designated Member → ME
- 30 3 Adams Court, Adams Hill, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2016-10-27 ~ dissolvedIIF 127 - Director → ME 2016-10-27 ~ dissolvedIIF 172 - Secretary → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 31IHELP SAVES LIVES LTD - 2018-04-28 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer 2016-10-11 ~ dissolvedIIF 121 - Director → ME 2016-10-11 ~ dissolvedIIF 179 - Secretary → ME
- 32 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2023-03-16 ~ nowIIF 123 - Director → ME 2023-03-16 ~ nowIIF 180 - Secretary → MEPerson with significant control 2023-03-16 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 33 Flat 26 Lion House, Lion Terrace, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2022-06-13 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 34 Estates Office, Avenue Road, Freshwater, EnglandActive Corporate (1 parent)Equity (Company account)-5,790 GBP2021-12-31Officer 2019-12-05 ~ nowIIF 69 - Director → MEPerson with significant control 2019-12-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 35 The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer 2023-08-17 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2023-08-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 36 Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-02-29Officer 2016-02-23 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 11 Bernham Terrace, Stonehaven, ScotlandActive Corporate (4 parents)Officer 2025-08-29 ~ nowIIF 38 - Director → ME
- 38 Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2016-08-17 ~ dissolvedIIF 110 - Director → ME
- 39 Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2016-08-17 ~ dissolvedIIF 107 - Director → ME
- 40 12b Kennerleys Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 74 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 41 104 Derby Road, Chellaston, Derby, EnglandActive Corporate (1 parent)Equity (Company account)978,467 GBP2025-03-31Officer 1999-01-29 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 42 239 Wellington Road South, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2013-11-26 ~ dissolvedIIF 163 - Director → ME
- 43 Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)429,987 GBP2024-02-29Officer 2019-01-22 ~ nowIIF 77 - Director → MEPerson with significant control 2019-01-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 44 Unit A Lewin House, The Street, Radstock, EnglandDissolved Corporate (1 parent)Officer 2023-03-15 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2023-03-15 ~ dissolvedIIF 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 6 St. Nicholas Court, Bathampton, Bath, EnglandActive Corporate (1 parent)Officer 2025-10-09 ~ nowIIF 61 - Director → MEPerson with significant control 2025-10-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 46 4385, 13397563 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)13,202 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 105 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 47CAB SECURE MEDIA LTD - 2014-07-14IQ SCREENMEDIA LIMITED - 2008-09-02 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,924 GBP2015-03-31Officer 2008-05-01 ~ dissolvedIIF 128 - Director → ME
- 48 23 High Street, Keynsham, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-6,745 GBP2021-12-31Person with significant control 2019-08-30 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 April Cottage School Road, Nomansland, Salisbury, EnglandActive Corporate (2 parents)Equity (Company account)93,865 GBP2024-12-31Officer 2015-12-07 ~ nowIIF 160 - Director → ME
- 50
SNUC SYSTEMS LIMITED
- nowSIMPLY NUC LIMITED - 2025-08-12 April Cottage, School Road, Nomansland, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)1,588,901 GBP2020-12-31Officer 2017-10-25 ~ nowIIF 156 - Director → ME - 51 Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer 2015-07-20 ~ dissolvedIIF 60 - Director → ME
- 52 Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)190 GBP2017-09-29Officer 2015-09-01 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 53 58, 58 Mountbatten Drive, Newport, Isle Of WightDissolved Corporate (1 parent)Officer 2012-12-12 ~ dissolvedIIF 53 - Director → ME
- 54LANDLORD ASSURANCE SERVICES LIMITED - 2018-05-29 April Cottage, School Road, Nomansland, WiltshireActive Corporate (2 parents)Equity (Company account)-47,416 GBP2024-09-30Officer 2007-11-15 ~ nowIIF 134 - Secretary → ME
- 55 Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United KingdomActive Corporate (7 parents)Officer 2016-02-04 ~ nowIIF 135 - LLP Designated Member → ME 2021-07-16 ~ nowIIF 191 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 B1000 Hertford Road Tewin, Welwyn, HertfordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,523,554 GBP2024-03-31Officer 2003-07-11 ~ nowIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 110 Goodmayes Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2009-10-14 ~ dissolvedIIF 76 - Director → ME
- 58 Orchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (2 parents)Equity (Company account)-67,360 GBP2021-07-31Officer 2015-04-01 ~ nowIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 April Cottage, School Road, Nomansland, WiltshireDissolved Corporate (2 parents)Officer 2006-06-20 ~ dissolvedIIF 132 - Secretary → ME
- 60 Unit A Lewin House, The Street, Radstock, United KingdomDissolved Corporate (2 parents)Officer 2024-02-05 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2024-02-05 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Crown Inn Walkers Lane, Shorwell, Newport, United KingdomDissolved Corporate (1 parent)Officer 2018-01-19 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 62 10 Landport Terrace, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2013-04-10 ~ dissolvedIIF 150 - LLP Designated Member → ME
- 63 8 Kirkton Crescent, Millport, Isle Of Cumbrae, ScotlandDissolved Corporate (2 parents)Equity (Company account)-2,519 GBP2021-09-30Officer 2016-01-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 64 57 Grove Close, Thulston, DerbyActive Corporate (1 parent)Equity (Company account)939,406 GBP2025-03-31Officer 2008-06-13 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 65 April Cottage School Road, Nomansland, SalisburyActive Corporate (2 parents)Equity (Company account)40,214 GBP2024-07-31Officer 2001-05-11 ~ nowIIF 159 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
57
- 1 Connect House, 133-137 Alexandra Road, LondonActive Corporate (3 parents)Equity (Company account)11 GBP2024-03-31Officer 2006-11-24 ~ 2015-08-12IIF 168 - Director → ME
- 2CARBEX U.K. LIMITED - 1987-12-04NO. 51 LEICESTER LIMITED - 1986-05-23 Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester, EnglandDissolved Corporate (2 parents)Officer ~ 1996-05-28IIF 145 - Secretary → ME
- 3NO. 216 LEICESTER LIMITED - 1994-04-08 38 Underwood Drive, Stoney Stanton, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 1994-04-12 ~ 1998-02-03IIF 92 - Director → ME
- 4
ARDENT ADVISORS LIMITED
- nowARDENT ADVISORS LIMITED - 2024-05-16SWAN LAKE ADVISORS LIMITED - 2025-01-08 68 Fulham Park Gardens, London, EnglandActive Corporate (2 parents)Person with significant control 2023-10-23 ~ 2024-02-14IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 5 100 St James Road, NorthamptonDissolved Corporate (3 parents)Officer 2013-12-03 ~ 2015-07-24IIF 130 - Director → ME
- 6GAY DISPLAYS LIMITED - 1987-11-16 The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-222,955 GBP2019-12-31Officer 2013-12-03 ~ 2015-07-24IIF 131 - Director → ME
- 7
AXIOM POP LTD
- nowSPRINGTIME SYSTEMS LTD - 2013-10-21 1 Vincent Square, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)787,742 GBP2024-03-31Officer 2013-11-22 ~ 2015-07-24IIF 129 - Director → ME - 8 30 Pettard Close, Two Gates, Tamworth, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-03-31Officer 2018-03-06 ~ 2019-02-05IIF 117 - Director → ME 2018-03-06 ~ 2019-02-05IIF 173 - Secretary → ME
- 9 Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, EnglandActive Corporate (3 parents)Equity (Company account)375,999 GBP2024-11-30Officer 2005-05-25 ~ 2011-05-16IIF 190 - Secretary → ME
- 10 1 Kings Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)-691,749 GBP2018-04-30Officer 2007-12-27 ~ 2010-06-15IIF 133 - Secretary → ME
- 11 Holly House Warrington Road, Mere, Knutsford, CheshireDissolved Corporate (1 parent)Officer 2004-03-02 ~ 2009-01-30IIF 146 - Secretary → ME
- 12
CINE 1 EUROPE LIMITED
- nowFILM MARKETING GROUP LIMITED - 2009-04-28EBPP SERVICE LIMITED - 2002-12-11 April Cottage School Road, Nomansland, Salisbury, EnglandDissolved CorporateOfficer 2016-04-04 ~ 2018-04-18IIF 158 - Director → ME - 13
CL DORMANT NO.4 LIMITED
- nowGREENWAY-BIRD EXPRESS LIMITED - 2012-09-21NO. 157 LEICESTER LIMITED - 1991-04-24 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, EnglandDissolved Corporate (3 parents)Officer 1991-03-01 ~ 1991-04-02IIF 88 - Director → ME 1991-03-01 ~ 1991-04-02IIF 141 - Secretary → ME - 14 Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (2 parents)Equity (Company account)-770 GBP2017-06-30Officer 2009-07-08 ~ 2011-06-01IIF 78 - Director → ME
- 15 Bridge House, London Bridge, LondonDissolved Corporate (7 parents)Officer 2005-03-31 ~ 2006-11-23IIF 104 - Director → ME
- 16
COMRAC LIMITED
- nowNO. 158 LEICESTER LIMITED - 1991-05-20 Willow House Llancayo Court, Gwehelog, Usk, GwentDissolved Corporate (6 parents)Officer 1991-03-01 ~ 1991-06-05IIF 87 - Director → ME 1991-03-01 ~ 1991-06-05IIF 140 - Secretary → ME - 17 Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, EnglandDissolved Corporate (3 parents)Officer 2008-02-28 ~ 2011-05-16IIF 189 - Secretary → ME
- 18 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)4,627,925 GBP2024-03-31Officer 2017-01-23 ~ 2019-02-18IIF 39 - Director → ME 2019-02-19 ~ 2025-03-28IIF 47 - Director → ME
- 19 23a High Street, Keynsham, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-14 ~ 2024-08-09IIF 72 - Director → MEPerson with significant control 2020-07-14 ~ 2023-12-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02BMI (HOLDINGS) LTD. - 1988-07-04C J P H LIMITED - 1991-02-22CEETRAD (UK) LIMITED - 1983-04-13WINGRAVE YEATS LIMITED - 2014-12-24 3rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 1996-10-14 ~ 2001-09-30IIF 116 - Director → ME
- 21 85 Quarry View, Camp Hill, Newport, Isle Of Wight, EnglandDissolved Corporate (1 parent)Officer 2011-04-05 ~ 2014-04-08IIF 151 - LLP Designated Member → ME
- 22NO. 161 LEICESTER LIMITED - 1991-09-23 Unit L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)398,997 GBP2025-04-30Officer 1991-03-06 ~ 1991-08-27IIF 98 - Director → ME 1991-03-06 ~ 1991-08-27IIF 185 - Secretary → ME
- 23NO. 172 LEICESTER LIMITED - 1992-01-21 7 Malling Close, Birstall, Leicester, LeicestershireActive Corporate (2 parents)Profit/Loss (Company account)203,231 GBP2023-07-01 ~ 2024-06-30Officer 1991-06-27 ~ 1992-01-14IIF 89 - Director → ME 1991-06-27 ~ 1992-01-14IIF 174 - Secretary → ME
- 24 Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)122,502 GBP2017-09-30Officer 2016-09-16 ~ 2020-07-31IIF 125 - Director → ME 2016-09-16 ~ 2019-08-20IIF 171 - Secretary → MEPerson with significant control 2016-09-16 ~ 2019-08-20IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
IMCO DIRECTOR LIMITED
- nowIMCO (102002) LIMITED - 2002-07-02 C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United KingdomActive Corporate (3 parents, 23 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2002-07-03 ~ 2003-07-03IIF 94 - Director → ME - 26
IMCO SECRETARY LIMITED
- nowIMCO (112002) LIMITED - 2002-07-02 C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United KingdomActive Corporate (3 parents, 12 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2002-07-03 ~ 2003-07-03IIF 96 - Director → ME - 27 8 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)46 GBP2024-12-31Officer 2005-11-10 ~ 2013-04-11IIF 75 - Director → ME
- 28 3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, EnglandActive Corporate (12 parents)Officer 2001-09-13 ~ 2002-01-16IIF 97 - Director → ME 2001-09-13 ~ 2002-01-16IIF 148 - Secretary → ME
- 29LEICESTERSHIRE CHAMBER OF COMMERCE & INDUSTRY - 2003-11-13LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19 Friars Mill, Bath Lane, Leicester, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2000-11-23 ~ 2002-12-06IIF 95 - Director → ME
- 30NO. 121 LEICESTER LIMITED - 1989-09-22 New Line Industrial Estate, New Line, Bacup, LancashireDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer ~ 1992-02-28IIF 86 - Director → ME ~ 1992-02-28IIF 175 - Secretary → ME
- 31NO. 167 LEICESTER LIMITED - 1994-02-25 1168/1170 Melton Road, Syston, LeicesterDissolved Corporate (1 parent)Equity (Company account)-1,886 GBP2017-05-31Officer 1991-05-21 ~ 1991-10-28IIF 90 - Director → ME 1991-05-21 ~ 1991-10-28IIF 142 - Secretary → ME
- 32 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (5 parents)Equity (Company account)7,125 GBP2024-03-31Officer 2022-12-13 ~ 2025-04-22IIF 48 - Director → ME
- 33 19 Attimore Road, Wewyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)9,490 GBP2024-08-31Officer 2015-08-10 ~ 2017-10-27IIF 109 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-27IIF 46 - Has significant influence or control → OE
- 34 Office 4, 21 Knightsbridge, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-1,129 GBP2020-12-31Officer 2016-04-04 ~ 2018-04-18IIF 157 - Director → ME
- 35 Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)1,109,817 GBP2024-12-31Officer 1998-08-01 ~ 2011-12-01IIF 181 - Secretary → ME
- 36
NDI MOMENTUM LIMITED
- nowNDI TRANSPORT LIMITED - 1981-12-31MODELCRAFT INTERNATIONAL LIMITED - 1978-12-31NDI DISPLAY LIMITED - 1996-05-01NDI DISPLAY GROUP LIMITED - 1999-12-16 Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer ~ 2001-09-28IIF 126 - Director → ME - 37 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)689,954 GBP2015-09-30Officer 2002-11-01 ~ 2013-09-30IIF 188 - Secretary → ME
- 38 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)Total liabilities (Company account)29,401 GBP2022-08-31Officer 2007-03-07 ~ 2011-05-16IIF 182 - Secretary → ME
- 39
OAKLEY GROUP LIMITED
- nowNO. 156 LEICESTER LIMITED - 1991-11-05 Hunter Douglas, Battersea Road, Stockport, EnglandDissolved Corporate (4 parents)Officer 1991-03-01 ~ 1991-03-13IIF 85 - Director → ME 1991-03-01 ~ 1991-03-13IIF 139 - Secretary → ME - 40 104 Derby Road, Chellaston, Derby, EnglandActive Corporate (1 parent)Equity (Company account)978,467 GBP2025-03-31Officer 2008-07-30 ~ 2008-11-25IIF 137 - Secretary → ME
- 41SIMCO DIRECTOR A LIMITED - 1996-01-01PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 1 Park Row, LeedsActive Corporate (18 parents, 36 offsprings)Equity (Company account)3 GBP2025-04-30Officer 1998-01-08 ~ 1999-10-31IIF 103 - Director → ME
- 42SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 1 Park Row, LeedsActive Corporate (21 parents, 773 offsprings)Equity (Company account)3 GBP2025-04-30Officer 1998-01-08 ~ 1999-10-31IIF 102 - Director → ME
- 43 Pownall Hall School, Carrwood Road, Wilmslow, CheshireActive Corporate (11 parents)Officer 1997-10-13 ~ 2002-03-26IIF 119 - Director → ME
- 44 58 Clifford Road, Macclesfield, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)2,651 GBP2023-10-31Officer 2017-10-12 ~ 2019-02-19IIF 124 - Director → ME 2017-10-12 ~ 2019-02-19IIF 187 - Secretary → ME
- 45NO. 163 LEICESTER LIMITED - 1991-05-21EXPRESS PARK (MANAGEMENT) LIMITED - 1992-06-19 23 Kyme Road, Heckington, Sleaford, LincolnshireActive Corporate (3 parents)Officer 1991-03-06 ~ 1992-06-22IIF 99 - Director → ME 1991-03-06 ~ 1992-06-22IIF 184 - Secretary → ME
- 46CAB SECURE MEDIA LTD - 2014-07-14IQ SCREENMEDIA LIMITED - 2008-09-02 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,924 GBP2015-03-31Officer 2007-03-30 ~ 2009-01-30IIF 147 - Secretary → ME
- 47 23 High Street, Keynsham, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-6,745 GBP2021-12-31Officer 2019-08-30 ~ 2023-05-23IIF 64 - Director → ME
- 48HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20LEICESTER CONVEYANCERS LIMITED - 2004-10-11 6th Floor 60 Gracechurch Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-03-31Officer 1991-08-12 ~ 1997-12-15IIF 93 - Director → ME 1991-08-12 ~ 1997-12-15IIF 176 - Secretary → ME
- 49HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23NO. 117 LEICESTER LIMITED - 1991-07-05HARVEY INGRAM LIMITED - 2004-07-13 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 10 offsprings)Equity (Company account)2 GBP2024-03-31Officer ~ 1997-12-15IIF 100 - Director → ME ~ 1997-12-15IIF 186 - Secretary → ME
- 50 B1000 Hertford Road Tewin, Welwyn, HertfordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,523,554 GBP2024-03-31Person with significant control 2017-04-06 ~ 2020-07-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
THE PPC IMAGELAB LTD
- nowTHE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09NO. 176 LEICESTER LIMITED - 1991-09-19 Insol House 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (2 parents)Officer 1991-08-19 ~ 1991-09-03IIF 91 - Director → ME 1991-08-19 ~ 1991-09-03IIF 143 - Secretary → ME - 52NO. 177 LEICESTER LIMITED - 1992-03-09 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer 1991-08-19 ~ 1992-02-26IIF 84 - Director → ME 1991-08-19 ~ 1992-02-26IIF 138 - Secretary → ME
- 53 4 East Street, Newport, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer 2012-06-25 ~ 2012-06-25IIF 54 - Director → ME
- 54
UNIQUA BRAND LIMITED
- nowLASER GIFT LTD - 2014-06-30 84 Denshaw Grove, Morley, LeedsDissolved Corporate (1 parent)Equity (Company account)2,909 GBP2019-01-31Officer 2014-12-10 ~ 2016-11-24IIF 49 - Director → ME - 55NO. 162 LEICESTER LIMITED - 1991-07-23 Bordon Hill Nurseries, Bordon Hill, Stratford Upon AvonDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-04-30Officer 1991-03-06 ~ 1991-05-01IIF 101 - Director → ME 1991-03-06 ~ 1992-05-08IIF 144 - Secretary → ME
- 56 8 Newlay Lane, Horsforth, Leeds, EnglandDissolved Corporate (1 parent)Officer 2014-11-03 ~ 2015-03-01IIF 120 - Director → ME 2014-11-03 ~ 2015-03-01IIF 177 - Secretary → ME
- 57 57 Grove Close, Thulston, DerbyActive Corporate (1 parent)Equity (Company account)939,406 GBP2025-03-31Officer 2008-07-30 ~ 2010-06-13IIF 136 - Secretary → ME
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