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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

New, Flaine

    Related profiles found in government register
  • New, Flaine
    British born in March 1960

    Registered addresses and corresponding companies

    • Flat 2, Meryton House, Longbourn, Windsor, Berks, SL4 3TW

      IIF 1
  • New, Elaine
    British born in March 1960

    Registered addresses and corresponding companies
  • New, Elaine
    British chartered accountant born in March 1960

    Registered addresses and corresponding companies

    • 45 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN

      IIF 5
  • New, Elaine
    British company director born in March 1960

    Registered addresses and corresponding companies

    • 45 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN

      IIF 6
  • New, Elaine
    British finance born in March 1960

    Registered addresses and corresponding companies

    • 45 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN

      IIF 7
  • New, Elaine
    British financeer born in March 1960

    Registered addresses and corresponding companies

    • 45 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN

      IIF 8
  • New, Elaine
    British financial director born in March 1960

    Registered addresses and corresponding companies

    • 45 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN

      IIF 9
  • New, Elaine
    British

    Registered addresses and corresponding companies
  • New, Elaine
    British finance director

    Registered addresses and corresponding companies
  • New, Elaine
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Meryton House, Longbourne, Windsor, Berkshire, SL4 3TW

      IIF 20

    • Flat 2, Meryton House, Longbourn, Windsor, Berks, SL4 3TW, United Kingdom

      IIF 21

    • Flat 2, Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, England

      IIF 22

    • Flat 2 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, United Kingdom

      IIF 23

    • Flat 2 Meryton House, Longbourn, Windsor, SL4 3TW, England

      IIF 24
  • New, Elaine
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Meryton House, Longbourne, Windsor, Berkshire, SL4 3TW

      IIF 25

    • Flat 2 Meryton House, Longbourn, Windsor, SL4 3TW, England

      IIF 26
  • New, Elaine
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB

      IIF 27

    • 9 Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England

      IIF 28

    • Kemp House, 152-160 City Road, City Road, London, EC1V 2DW, England

      IIF 29

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 30 IIF 31

    • One America Square, Crosswall, London, EC3N 2SG, Uk

      IIF 32

    • Flat 11, Tavistock Court, 14 Tupwood Lane, Caterham, Surrey, CR3 6DA, United Kingdom

      IIF 33

    • Flat 2, Meryton House, Longbourn, Windsor, Berks, SL4 3TW, United Kingdom

      IIF 34

    • Flat 2, Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, England

      IIF 35
  • New, Elaine
    British chief financial officer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 125 London Wall, London, EC2Y 5AL, United Kingdom

      IIF 36
  • New, Elaine
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 37
  • New, Elaine
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • New, Elaine
    British financial controller born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, RH8 0DT, United Kingdom

      IIF 62
  • New, Elaine
    British financial director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Meryton House, Longbourn, Windsor, Berks, SL4 3TW, United Kingdom

      IIF 63
  • New, Elaine

    Registered addresses and corresponding companies

    • 125 London Wall, London, EC2Y 5AL, United Kingdom

      IIF 64

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 65

    • 45 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN

      IIF 66

    • 2, Longbourn, Windsor, SL4 3TW, England

      IIF 67

    • Flat 2, Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW

      IIF 68
  • Mrs Elaine New
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Linwood Hall, Linwood Road, Martin, Lincoln, LN4 3RA, England

      IIF 69

    • 2 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, United Kingdom

      IIF 70

    • Flat 2, Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, England

      IIF 71

    • Flat 2 Meryton House, Longbourn, Windsor, SL4 3TW, England

      IIF 72

    • Flat 2 Meryton House, Longbourn, Windsor, SL4 3TW, United Kingdom

      IIF 73

    • Flat 2, Meryton House, Windsor, SL4 3TW, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 58
  • 1
    AEGIS POWER BOND (NO. 1) PLC
    09392997
    Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 37 - Director → ME
  • 2
    ALEXANDRA (NORTH WEST) LIMITED
    - now 02006147
    ALEXANDRA (WARRINGTON) LIMITED - 1999-10-21
    ANGELICA INTERNATIONAL LIMITED - 1999-10-06
    APPARELMASTER DESIGN LIMITED - 1992-01-27
    LAWTEX CLOTHING LIMITED - 1987-07-20
    NOBLEMIX LIMITED - 1986-09-29
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 46 - Director → ME
  • 3
    ALEXANDRA (PRODUCT SOURCING) LIMITED
    03966346
    Alexandra House, Midland Way, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 53 - Director → ME
  • 4
    ALEXANDRA CAREERWEAR LIMITED
    - now 01242334
    ALEXANDRA WORKWEAR LIMITED - 1984-03-22
    Alexandra House, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 54 - Director → ME
  • 5
    ALEXANDRA CORPORATE CLOTHING LTD
    04032976
    Alexandra House, Midland Way, Thornbury, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 52 - Director → ME
  • 6
    ALEXANDRA FABRICS LIMITED
    00916071
    Alexandra House, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 39 - Director → ME
  • 7
    ALEXANDRA OVERALLS LIMITED
    00622324
    Alexandra House, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 41 - Director → ME
  • 8
    ALEXANDRA RENTALS LIMITED
    01071769
    Alexandra House, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 55 - Director → ME
  • 9
    ALEXANDRA WORKWEAR (OVERSEAS HOLDINGS) LIMITED
    - now 02411540
    SHANNON COURT (40) LIMITED - 1989-10-23
    Alexandra House, Thornbury, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 43 - Director → ME
  • 10
    ALEXANDRA WORKWEAR LIMITED
    - now 02899896 00229018... (more)
    ALEXANDRA LIMITED - 1998-06-19
    UNIQUE TO YOU LIMITED - 1998-03-03
    QUAYSHELFCO 455 LIMITED - 1994-03-08
    Alexandra House, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 58 - Director → ME
  • 11
    ALEXANDRA WORKWEAR MANUFACTURING LIMITED
    - now 00952106
    ALEXANDRA OVERALLS MANUFACTURING LIMITED - 1984-03-22
    Alexandra House, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 49 - Director → ME
  • 12
    ATELIUS CORPORATE CLOTHING LIMITED
    03673598
    Alexandra House Midland Way, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 42 - Director → ME
  • 13
    AX REALISATIONS PLC - now
    ALEXANDRA PLC
    - 2010-08-13 00229018 02899896
    ALEXANDRA WORKWEAR PLC - 1998-06-19
    ALEXANDRA WORKWEAR LIMITED - 1985-01-15
    ALEXANDRA OVERALLS HOLDINGS LIMITED - 1984-03-22
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2006-04-19 ~ 2010-04-13
    IIF 40 - Director → ME
  • 14
    BILDOO LIMITED
    - now 11475628
    FRONTIER HUB LIMITED
    - 2019-06-14 11475628
    Flat 2 Meryton House, Longbourn, Windsor, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-07-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-07-20 ~ 2022-02-17
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BLUE SKY MODULAR LIMITED
    11208569
    Orchard House Main Street, West Stockwith, Doncaster, England
    Liquidation Corporate (4 parents)
    Officer
    2018-02-15 ~ 2018-06-19
    IIF 63 - Director → ME
  • 16
    BRISTOL DEBT COLLECTING SERVICES LIMITED
    - now 02594579
    SHANNON COURT (57) LIMITED - 1991-04-03
    Company Secretary, Alexandra, House, Thornbury, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 1 - Director → ME
  • 17
    BUBBLES ONLINE SERVICES LTD
    08059522
    The Old Post House, 15b High Street, Alton, Hampshire, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-12-22 ~ 2019-02-27
    IIF 35 - Director → ME
  • 18
    CINEMATIC FINANCE (EQUICAP) LIMITED
    06832633
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ 2009-12-11
    IIF 32 - Director → ME
  • 19
    CINEMATIC FINANCE LIMITED
    06504306
    One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 30 - Director → ME
  • 20
    CLIFTON WORKWEAR LIMITED
    - now 00757090
    CLIFTON OVERALLS LIMITED - 1978-12-31
    Alexandra House, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 45 - Director → ME
  • 21
    DARKLANDS LIMITED
    - now 03153311
    SILLION LIMITED - 1996-03-06
    48 Leicester Square, C/o Metrodome Group Plc, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-03-19 ~ 2006-12-01
    IIF 12 - Secretary → ME
  • 22
    DE BAER LTD
    - now 03564749
    TUNGSTEN LIMITED - 2006-02-04
    QUAYSHELFCO 667 LIMITED - 1998-10-29
    Alexandra House, Midland Way, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 44 - Director → ME
  • 23
    ENEVATE HOMES LIMITED
    - now 10148999
    ENEVATE BUILDING SYSTEMS LIMITED - 2020-03-02
    Trinity House, 3 Bullace Lane, Dartford, England
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ 2024-06-04
    IIF 28 - Director → ME
  • 24
    FLORISH COMMUNITY HOMES LIMITED
    12941527
    Linwood Hall Linwood Road, Martin, Lincoln, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GONE TO HELL LIMITED
    06051246
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 16 - Secretary → ME
  • 26
    HOME ENTERTAINMENT LIMITED
    - now 03847253
    PLAINMULTI LIMITED - 1999-12-08
    48 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-19 ~ 2006-12-01
    IIF 13 - Secretary → ME
  • 27
    JT'S CORPORATION LIMITED
    - now 04808289
    OVAL (1871) LIMITED - 2003-10-02
    The Company Secretary, Alexandra House, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 47 - Director → ME
  • 28
    LIONHEART DESIGNS LIMITED
    - now 02771135
    SHANNON COURT (77) LIMITED - 1993-04-19
    Alexandra House, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 56 - Director → ME
  • 29
    METRO DIRECT LIMITED
    03548360
    Cavendish House, Cavendish Road, London
    Liquidation Corporate (10 parents)
    Officer
    2001-11-30 ~ 2003-06-17
    IIF 7 - Director → ME
    2002-03-19 ~ 2002-06-17
    IIF 66 - Secretary → ME
  • 30
    METRODOME DISTRIBUTION LIMITED
    - now 03157117
    SALSTEM LIMITED - 1996-02-16
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2006-12-01
    IIF 8 - Director → ME
    2002-03-19 ~ 2006-12-01
    IIF 18 - Secretary → ME
  • 31
    METRODOME FILM FINANCE LIMITED
    02704177
    48 Leicester Square, 3rd Floor, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-11-30 ~ 2006-12-01
    IIF 4 - Director → ME
    2002-03-19 ~ 2006-12-01
    IIF 15 - Secretary → ME
  • 32
    METRODOME GROUP LIMITED - now
    METRODOME GROUP PLC
    - 2013-07-29 03057905
    METRODOME FILMS PLC - 1996-11-14
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-03-08 ~ 2006-12-01
    IIF 6 - Director → ME
    2002-03-19 ~ 2006-12-01
    IIF 19 - Secretary → ME
  • 33
    METRODOME INTERNATIONAL LIMITED
    - now 03546079 06982778
    APEXMAG LIMITED - 1998-06-22
    48 Leicester Square, 3rd Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-04-17 ~ 2006-12-01
    IIF 2 - Director → ME
    2002-03-19 ~ 2006-12-01
    IIF 11 - Secretary → ME
  • 34
    METRODOME VIDEO LTD.
    - now 02872752
    SCREEN MULTIMEDIA LIMITED - 1999-06-25
    48 Leicester Square, C/o Metrodome Group Plc, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-03-19 ~ 2006-12-01
    IIF 14 - Secretary → ME
  • 35
    MOVING WAVES ENTERTAINMENT PLC
    - now 03328232
    LAUNCHSTART PUBLIC LIMITED COMPANY - 1997-07-25
    48 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-04-17 ~ 2006-12-01
    IIF 3 - Director → ME
    2002-03-19 ~ 2006-12-01
    IIF 10 - Secretary → ME
  • 36
    P.O.P. DIRECT MAIL LIMITED
    00902599
    Alexandra House, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 48 - Director → ME
  • 37
    PCW REALISATIONS LIMITED - now
    PRIMA CORPORATE WEAR LIMITED
    - 2010-08-13 03864167
    UU LIMITED - 2000-04-28
    BROOMCO (1973) LIMITED - 1999-12-20
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 57 - Director → ME
  • 38
    PULSE MODULAR HOMES LIMITED
    10446569
    White Hart House, High Street, Limpsfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ 2018-05-03
    IIF 62 - Director → ME
  • 39
    QUESTWEST LTD
    05986464
    11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    2007-01-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 40
    REAL ESTATE SUPERMAR HOLDING COS LIMITED
    12462901
    Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-07 ~ 2022-07-31
    IIF 33 - Director → ME
  • 41
    RETAIL ASSIST LIMITED
    03790674
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-03-26 ~ 2006-06-30
    IIF 9 - Director → ME
  • 42
    ROY COLLINS LEASING LIMITED
    - now 02490811
    SHANNON COURT (47) LIMITED - 1990-08-09
    Alexandra House, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 61 - Director → ME
  • 43
    SELECT ITALY & TRAVEL LIMITED
    - now 08998730
    SELECT ITALY LIMITED - 2014-04-23
    Flat 2 Meryton House, Longbourn, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    2025-04-28 ~ now
    IIF 68 - Secretary → ME
    2017-03-06 ~ 2019-03-10
    IIF 67 - Secretary → ME
  • 44
    SELECT WELCOME GROUP PLC
    09816530
    125 London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 36 - Director → ME
    2015-10-08 ~ dissolved
    IIF 64 - Secretary → ME
  • 45
    SEVEN ARTS FILMED ENTERTAINMENT (UK) LIMITED
    06526002 05160597
    Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 29 - Director → ME
  • 46
    SEVEN ARTS FILMED ENTERTAINMENT LIMITED
    05160597 06526002
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-04 ~ 2013-07-15
    IIF 31 - Director → ME
  • 47
    SEVEN ARTS PICTURES PLC
    - now 04276617
    CABOUCHON PLC - 2004-09-08
    THE CABOUCHON COLLECTION PLC - 2003-11-10
    GLASGOW PARK INVESTMENTS PLC - 2001-09-13
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (22 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 27 - Director → ME
  • 48
    SWISS VALLEY EMBROIDERY SERVICES LIMITED
    02519103
    Alexandra House, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 51 - Director → ME
  • 49
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2004-10-05 ~ 2009-10-06
    IIF 25 - Director → ME
  • 50
    TRIMLINE OVERALLS LIMITED
    00966029
    Alexandra House, Thornbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 59 - Director → ME
  • 51
    UK PROPERTY SOLUTIONS (WEST WEY) LIMITED
    12802948
    Flat 2 Meryton House, Longbourn, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-09-17 ~ 2021-03-29
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    UK PROPERTY SOLUTIONS (WRAYSBURY) LTD
    13092416
    4 Brendon Drive, Esher, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-21 ~ 2021-07-19
    IIF 26 - Director → ME
  • 53
    UUL LIMITED
    - now 01105107
    UNIFORMS UNLIMITED LIMITED - 1999-12-15
    Alexandra House, Thornbury, Bristol, South Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 60 - Director → ME
  • 54
    VERDE HAUS LIMITED
    16689867
    Flat 2 Meryton House, Longbourn, Windsor, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 55
    WEARGUARD UK LIMITED
    03851908
    Alexandra House, Midland Way, Thornbury, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2010-04-13
    IIF 50 - Director → ME
  • 56
    WELCOME CHINESE HOLDINGS LTD
    - now 12059407
    WELCOME CHINESE HOLDINGS PLC
    - 2021-06-02 12059407
    WELCOME CHINESE HOLDINGS LTD
    - 2019-09-23 12059407
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2019-06-19 ~ 2019-11-05
    IIF 34 - Director → ME
    2019-08-22 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2019-06-19 ~ 2019-08-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 57
    WEYBRIDGE SPRINT LIMITED
    12173310
    2 Meryton House, Longbourn, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2019-08-26 ~ now
    IIF 21 - Director → ME
  • 58
    WRITERS BLOCK LIMITED
    - now 03325251
    WYCALDER LIMITED - 1997-04-02
    Suite 31 Beaufort Court, Admirals Way, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-17 ~ 2006-12-01
    IIF 5 - Director → ME
    2002-03-19 ~ 2006-12-01
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.