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
Wilson, Daniel
Wilson, Daniel
British company director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
204206, Bath Street, Glasgow, G1 2HW, Scotland
Wilson, Daniel
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Wilson & Co, Swan Court, Unit 2, Forder Way, Hampton, Peterborough, Cambridgeshire, PE7 8GX, United Kingdom
Wilson, Daniel John
British managing director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesWilson, James
British company director born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesWilson, James
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10a, Albyn Place, Edinburgh, EH2 4NG, Scotland
Wilson, James
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesWilson, James
British student born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 58/1, Palmerston Place, Edinburgh, EH12 5AY, United Kingdom
Wilson, James
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 6, Squadron Land, Holton Le Clay, Grimsby, North East Lincolnshire, DN36 5FE, United Kingdom
Wilson, James
British estimator born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
Wilson, James
British sales man born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
Wilson, James
British estimator born in September 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Wilson, James Frank
British managing director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 43 Basepoint Havant, Harts Farm Way, Havant, Hampshire, PO9 1HS, England
Wilson, James Russell
British company director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1, Waterloo Place, Edinburgh, EH1 3BG, Scotland
Wilson, James Russell
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 26 Drumsheugh Gardens, Drumsheugh Gardens, 26, Edinburgh, Midlothian, EH3 7RN, United Kingdom
Mr Daniel Wilson
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames Wilson
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 C/o Thomas Baker & Co 4e, Heathfield Road, Birmingham, B14 7DB, United Kingdom
Mr James Wilson
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesWilson, James David
English director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesWilson, James David
English driver born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 39, York Road, Bridgwater, TA6 6ED, England
Mr James Wilson
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr James Wilson
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 6, Squadron Land, Holton Le Clay, Grimsby, North East Lincolnshire, DN36 5FE, United Kingdom
Wilkinson, James William
British entrepreneur born in September 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 20, Wenlock Road, London, N1 7GU, England
Mr James Wilson
British born in September 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 20-22, Wenlock Road, London, N1 7GU, England
Wilson, Daniel James
British business development manager born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 32 8, Anerley Road, Westcliff On Sea, SS0 7HH, England
Wilson, Daniel James
British director born in July 1984Resident in England
Registered addresses and corresponding companiesWilson, James
British managing director born in April 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 35 35-36, Haddington Place, Edinburgh, EH7 4AG, Scotland
Wilson, James
British self employed born in April 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 36 8, Northumberland Street South West Lane, Edinburgh, EH3 6JD, Scotland
Wilson, James
British student born in April 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 37 8, Northumberland Street South West Lane, Edinburgh, Midlothian, EH3 6JD, Scotland
Wilson, James
British analyst born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 38 12b, Palace Grove, Bromley, BR1 3HA, England
Wilson, James
British director born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 39 9 Copland Court, Burgess Springs, Chelmsford, CM1 1HG, England
Wilson, James
British company director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 40 81, Vandyke Road, Leighton Buzzard, LU7 3HQ, England
Wilson, James
British director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 41 Michigan House, Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ, England
Wilson, James
British sales director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 42 Atlantic House, Michigan Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HQ
Wilson, James
British security manager born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 43 8 Alderney Avenue, Alderney Avenue, Newton Leys, Bletchley, Milton Keynes, MK3 5GX, United Kingdom
Mr Daniel John Wilson
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Unit 7, The Old Dairy, Elton, PE8 6SQ, England
Wilkinson, William James
British company director born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 20-22, Wenlock Road, London, N1 7GU, England
Wilkinson, William James
British director born in October 1991Resident in United Kingdom
Registered addresses and corresponding companiesWilson, James
British company director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 50 12, Elderberry Mews, Fishburn, Stockton-on-tees, Durham, TS21 4EZ, England
Wilson, James
British manager born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 51 33, Shingly Place, London, E4 6AE, England
Wilson, James
British managing director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 52 33, Shingly Place, London, E4 6AE, England
Mr James Frank Wilson
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Unit 43 Basepoint Havant, Harts Farm Way, Havant, Hampshire, PO9 1HS, England
Wilson, Roy Daniel
British electrical engineer born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 54 12, Wilson Avenue, Rawmarsh, Rotherham, S62 7HB, England
Wilson, Daniel James
British company director born in December 1982Resident in England
Registered addresses and corresponding companiesWilson, Daniel James
British landlord born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 57 30, Buckfast Road, Buckfast, Buckfastleigh, TQ11 0EA, England
Wilson, James
English company director born in February 1981Resident in England
Registered addresses and corresponding companiesWilson, James
Scottish foreman born in May 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 60 Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, United Kingdom
Mr James David Wilson
English born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 130, Old Street, London, EC1V 9BD, England
Mr James Russell Wilson
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesWilson, James
Scottish director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 64 130, Old Street, London, EC1V 9BD, England
Wilson, James Frank
British company director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 65 51c, Albert Road, Southsea, PO5 2SF, England
Wilson, James Frank
British director born in August 1988Resident in England
Registered addresses and corresponding companiesWilson, James Russell
British director and company secretary born in April 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 69 26, Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland
Wilkinson, William
British director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 70 3 Court Mews, 268, London Road, Cheltenham, GL52 6HS, England
Mr James William Wilkinson
British born in September 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 20, Wenlock Road, London, N1 7GU, England
Mr William James Wilkinson
British born in October 1991Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Daniel
Northern Irish company director born in June 1991Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 77 Opus House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland
James Wilson
British born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 78 12, Elderberry Mews, Fishburn, Stockton-on-tees, Durham, TS21 4EZ, England
Mr James Wilson
British born in April 1982Resident in Scotland
Registered addresses and corresponding companiesMr James Wilson
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 81 12b, Palace Grove, Bromley, BR1 3HA, England
Mr James Wilson
British born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 82 Flat 9, The View, 847 London Road, Westcliff-on-sea, SS0 9FA, England
Mr James Wilson
British born in August 1988Resident in England
Registered addresses and corresponding companiesMr James Wilson
British born in February 1979Resident in England
Registered addresses and corresponding companiesMr Roy Daniel Wilson
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 88 12, Wilson Avenue, Rawmarsh, Rotherham, S62 7HB, England
Wilson, James
Registered addresses and corresponding companiesMr Daniel James Wilson
British born in July 1984Resident in England
Registered addresses and corresponding companiesMr James Frank Wilson
British born in August 1988Resident in England
Registered addresses and corresponding companiesMr James Wilson
English born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 98 1 Knottesford Close, Studley, B80 7RL, England
Mr James Wilson
Scottish born in May 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 99 Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, United Kingdom
Mr James Wilson
Scottish born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 100 130, Old Street, London, EC1V 9BD, England
Mr William Wilkinson
British born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 101 3 Court Mews, 268, London Road, Cheltenham, GL52 6HS, England
Mr Daniel James Wilson
British born in December 1982Resident in England
Registered addresses and corresponding companiesMr William James Wilkinson
British born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 105 20-22, Wenlock Road, London, N1 7GU, England
Mr Daniel Wilson
Northern Irish born in June 1991Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 106 Opus House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer
2017-05-17 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2021-06-21 ~ dissolvedIIF 45 - director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8 Alderney Avenue Alderney Avenue, Newton Leys, Bletchley, Milton Keynes, United KingdomDissolved corporate (2 parents)Officer 2016-06-07 ~ dissolvedIIF 43 - director → ME
- 4 Argyll House, Quarrywood Court, Livingston, West Lothian, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)52,944 GBP2023-02-28Officer 2021-10-18 ~ nowIIF 60 - director → MEPerson with significant control 2021-10-18 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 5 249 Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,067 GBP2015-11-30Officer 2014-11-11 ~ dissolvedIIF 13 - director → ME
- 6
CSD FIRE SOLUTIONS LTD
- nowCSD MAINTENANCE LTD - 2024-02-17 9 Stratfield Park, Elettra Avenue, Waterlooville, EnglandCorporate (4 parents)Equity (Company account)-15,118 GBP2023-10-31Officer 2024-01-06 ~ nowIIF 68 - director → ME - 7 42 Standish Street, Bridgwater, United KingdomDissolved corporate (1 parent)Officer 2014-01-21 ~ dissolvedIIF 24 - director → ME
- 8 20 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)82,882 GBP2024-05-31Officer 2021-05-11 ~ nowIIF 30 - director → MEPerson with significant control 2021-05-11 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 9 10a Albyn Place, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2018-05-09 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-05-09 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 10ATTEN LTD - 2023-11-21 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)5,112 GBP2024-09-30Officer 2023-05-10 ~ nowIIF 49 - director → MEPerson with significant control 2023-05-10 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Unit 43 Basepoint Havant, Harts Farm Way, Havant, Hampshire, EnglandDissolved corporate (3 parents)Officer 2017-06-14 ~ dissolvedIIF 15 - director → MEPerson with significant control 2017-06-14 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE
- 12 81 Vandyke Road, Leighton Buzzard, EnglandDissolved corporate (1 parent)Officer 2023-06-15 ~ dissolvedIIF 40 - director → MEPerson with significant control 2023-06-15 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 13 42 Standish Street, Bridgwater, United KingdomDissolved corporate (1 parent)Officer 2013-06-11 ~ dissolvedIIF 26 - director → MEPerson with significant control 2016-06-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 14 130 Old Street, London, EnglandDissolved corporate (1 parent)Officer 2017-12-22 ~ dissolvedIIF 64 - director → ME 2017-12-22 ~ dissolvedIIF 91 - secretary → MEPerson with significant control 2017-12-22 ~ dissolvedIIF 100 - Has significant influence or control → OE
- 15 12b Palace Grove, Bromley, EnglandDissolved corporate (1 parent)Profit/Loss (Company account)6,694 GBP2016-01-08 ~ 2017-01-31Officer 2016-01-08 ~ dissolvedIIF 38 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 16 6 Squadron Land, Holton Le Clay, Grimsby, North East Lincolnshire, EnglandCorporate (2 parents)Officer 2024-04-13 ~ nowIIF 11 - director → MEPerson with significant control 2024-04-13 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE
- 17 1 Knottesford Close, Studley, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2022-02-03 ~ dissolvedIIF 58 - director → MEPerson with significant control 2022-02-03 ~ dissolvedIIF 98 - Has significant influence or control → OE
- 18 20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)Person with significant control 2018-09-04 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 33 Shingly Place, London, EnglandDissolved corporate (2 parents)Officer 2022-04-12 ~ dissolvedIIF 51 - director → MEPerson with significant control 2022-04-12 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE
- 20 Michigan House Michigan Drive, Tongwell, Milton Keynes, EnglandDissolved corporate (2 parents)Officer 2022-03-25 ~ dissolvedIIF 41 - director → MEPerson with significant control 2022-03-25 ~ dissolvedIIF 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% → OEIIF 85 - Right to appoint or remove directors → OE
- 21 2 Court Mews 268 London Road, Charlton Kings, Cheltenham, EnglandCorporate (2 parents)Equity (Company account)60,100 GBP2023-12-31Officer 2020-12-02 ~ nowIIF 70 - director → MEPerson with significant control 2020-12-02 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 2 Court Mews 268 London Road, Charlton Kings, Cheltenham, EnglandCorporate (2 parents)Officer 2014-10-24 ~ nowIIF 46 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
- 23 Opus House, 137 York Road, Belfast, Northern IrelandCorporate (1 parent)Equity (Company account)5,477 GBP2023-10-31Officer 2021-10-06 ~ nowIIF 77 - director → MEPerson with significant control 2021-10-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 24 42 Standish Street, Bridgwater, SomersetDissolved corporate (1 parent)Officer 2018-05-09 ~ dissolvedIIF 25 - director → ME 2018-05-09 ~ dissolvedIIF 90 - secretary → MEPerson with significant control 2018-05-09 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 25 33 Shingly Place, London, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2022-10-21 ~ dissolvedIIF 52 - director → MEPerson with significant control 2022-10-21 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE
- 26 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2012-06-18 ~ dissolvedIIF 10 - director → ME
- 27 26 Drumsheugh Gardens Drumsheugh Gardens, 26, Edinburgh, Midlothian, United KingdomDissolved corporate (3 parents)Total liabilities (Company account)292,361 GBP2021-10-31Officer 2017-10-11 ~ dissolvedIIF 17 - director → MEPerson with significant control 2017-10-11 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 James Wilson 1 Knottesford Close, Studley, Studley, Warwickshire, United KingdomDissolved corporate (2 parents)Officer 2021-11-03 ~ dissolvedIIF 59 - director → ME
- 29 Gemma House, 39 Lilestone Street, Marylebone, London, United KingdomCorporate (1 parent)Officer 2024-05-09 ~ nowIIF 34 - director → MEPerson with significant control 2024-05-09 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 30 Unit 2, Swan Court, Forder Way, Hampton, United KingdomDissolved corporate (4 parents)Officer 2018-05-14 ~ dissolvedIIF 4 - director → ME
- 31
SOCIETY RESTAURANT LTD
- nowWBEUROPE LTD - 2023-02-07 1 Waterloo Place, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)-143,517 GBP2023-12-31Officer 2021-05-06 ~ nowIIF 16 - director → MEPerson with significant control 2024-10-28 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 32 30 Buckfast Road, Buckfast, Buckfastleigh, EnglandCorporate (2 parents)Officer 2025-01-17 ~ nowIIF 57 - director → MEPerson with significant control 2025-01-17 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE
- 33 The Rock Care Home 1 Station Road Buckfastleigh De, Station Road, Buckfastleigh, EnglandCorporate (2 parents)Equity (Company account)-59,754 GBP2023-10-31Officer 2020-10-16 ~ nowIIF 56 - director → MEPerson with significant control 2020-10-16 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE
- 34 4e, Heathfield Road, Kings Heath, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 23 - director → ME
- 35 35-36 Haddington Place, Edinburgh, ScotlandCorporate (5 parents)Equity (Company account)11,283 GBP2023-12-31Officer 2020-10-19 ~ nowIIF 35 - director → MEPerson with significant control 2020-10-19 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 35-36 Haddington Place, Edinburgh, Midlothian, ScotlandCorporate (2 parents)Equity (Company account)6,440 GBP2023-12-31Officer 2016-06-08 ~ nowIIF 36 - director → ME
- 37 Satago Cottage 360a Brighton Road, CroydonDissolved corporate (2 parents)Equity (Company account)-23,964 GBP2021-03-31Officer 2018-02-06 ~ dissolvedIIF 47 - director → MEPerson with significant control 2018-02-08 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
URBN FITNESS LTD
- nowHLPR LTD - 2015-03-03 35 Haddington Place, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)Equity (Company account)224,710 GBP2023-12-31Officer 2014-09-19 ~ nowIIF 37 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 39 9 Elettra Avenue, Waterlooville, EnglandCorporate (3 parents)Officer 2024-04-13 ~ nowIIF 66 - director → MEPerson with significant control 2024-04-13 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE
- 40VIRTUOUS HOLDINGS LTD - 2024-04-13 9 Stratfield Park, Elettra Avenue, Waterlooville, EnglandCorporate (3 parents, 2 offsprings)Officer 2023-07-14 ~ nowIIF 67 - director → MEPerson with significant control 2023-07-14 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 41
VDL SOUTHERN LTD
- nowVIRTUOUS DEVELOPMENTS SOUTHERN LTD - 2024-04-13 9 Stratfield Park, Elettra Avenue, Waterlooville, EnglandCorporate (3 parents)Equity (Company account)114,202 GBP2023-11-30Officer 2019-11-20 ~ nowIIF 65 - director → MEPerson with significant control 2019-11-20 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 42 135 Seaside, Eastbourne, East SussexCorporate (1 parent)Officer 2020-07-30 ~ nowIIF 48 - director → MEPerson with significant control 2020-07-30 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 43 16 Forest Mews, Horsham, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2019-07-22 ~ nowIIF 5 - director → MEPerson with significant control 2019-07-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 44 1 Waterloo Pl, Edinburgh, ScotlandCorporate (2 parents)Officer 2024-11-26 ~ nowIIF 8 - director → ME 2024-11-26 ~ nowIIF 89 - secretary → MEPerson with significant control 2024-11-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 Wilson & Co, Swan Court, Unit 2 Forder Way, Hampton, Peterborough, Cambridgeshire, United KingdomDissolved corporate (3 parents)Officer 2021-05-28 ~ dissolvedIIF 2 - director → ME
- 46
WILSON & CO HOMES LTD
- nowWILSON PAGE LIMITED - 2016-04-13 Unit 7 The Old Dairy, Elton, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1,403 GBP2024-03-31Officer 2013-07-04 ~ nowIIF 3 - 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% → OEIIF 44 - Right to appoint or remove directors → OE - 47 9 Copland Court, Burgess Springs, Chelmsford, EnglandDissolved corporate (1 parent)Officer 2020-08-18 ~ dissolvedIIF 33 - director → MEIIF 39 - director → MEPerson with significant control 2020-08-18 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE
- 48 12 Wilson Avenue, Rawmarsh, Rotherham, EnglandDissolved corporate (1 parent)Officer 2021-10-28 ~ dissolvedIIF 54 - director → MEPerson with significant control 2021-10-28 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 49 Studio 210 134-146 Curtain Road, London, EnglandDissolved corporate (1 parent)Officer 2020-08-10 ~ dissolvedIIF 50 - director → MEPerson with significant control 2020-08-10 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 50 1 Station Road, Buckfastleigh, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2020-08-27 ~ nowIIF 55 - director → MEPerson with significant control 2020-08-27 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE
- 51LIFE AFTER DEBT LTD - 2020-09-23 204206 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2020-07-13 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 52 8 Annerley Road, Westcliff On Sea, EnglandDissolved corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 32 - director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
Ceased
5
- 1 265 Old Farm Avenue, Sidcup, Kent, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2019-01-31Officer 2018-10-29 ~ 2019-11-08IIF 12 - director → ME 2017-01-30 ~ 2018-10-29IIF 14 - director → MEPerson with significant control 2017-01-30 ~ 2018-10-29IIF 31 - Ownership of shares – 75% or more → OE
- 2 Atlantic House Michigan Drive, Tongwell, Milton Keynes, BuckinghamshireCorporate (1 parent)Equity (Company account)-2,111 GBP2021-03-31Officer 2021-06-07 ~ 2022-10-21IIF 42 - director → MEPerson with significant control 2020-03-12 ~ 2022-10-21IIF 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
- 3 4 Shoemakers Square, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)852,752 GBP2023-12-31Officer 2016-07-18 ~ 2017-11-01IIF 9 - director → ME
- 4REALFOODSEUROPE LIMITED - 2019-08-19 C/o Henderson Loggie The Vision Building, 20 Greenmarket, DundeeDissolved corporate (1 parent)Total liabilities (Company account)453,887 GBP2021-12-31Officer 2020-03-03 ~ 2022-09-30IIF 69 - director → ME
- 5 Wilson & Co, Swan Court, Unit 2 Forder Way, Hampton, Peterborough, Cambridgeshire, United KingdomDissolved corporate (3 parents)Person with significant control 2021-05-28 ~ 2021-10-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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