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
Jones, Keith
Jones, Keith
British company director born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 1
26 Cairnryan, Stewartfield, East Kilbride, Lanarkshire, G74 4RT
Jones, Keith
British director born in February 1955Resident in Scotland
Registered addresses and corresponding companiesJones, Keith
British group h r manager born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Mexborough Business Centre, College Road, Mexborough, South Yorkshire, S64 9JP, England
Jones, Keith
British group hr manager born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Mexborough Business Centre, College Road, Mexborough, South Yorkshire, S64 9JP, England
Jones, Keith
British human resources manager born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 7 26 Cairnryan, Stewartfield, East Kilbride, Lanarkshire, G74 4RT
Jones, Keith
British retired born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Blair Castle, Culross, Dunfermline, KY12 8JW
Jones, Keith
British director born in October 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Cara, Broomknowe Road, Kilmacolm, Renfrewshire, PA13 4HS, United Kingdom
Jones, Keith
British director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 10 Vff Unit 10-11, Uddens Trading Estate, Wimborne, BH21 7LQ, England
Jones, Keith
British managing director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 11 4, Amberwood, Ferndown, Dorset, BH22 9JT
Jones, Keith
British technical training manager born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 12 Rosedale, Lymn Bank, Thorpe St. Peter, Skegness, PE24 4PJ, England
Jones, Keith
British company director born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 13 Oakland House College Farm Lane, Linton, Wetherby, West Yorkshire, LS22 4HR
Jones, Keith
British director born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 14 4, Thirlmere Place, Knottingley, West Yorkshire, WF11 0NR, England
IIF 15 26, York Place, Leeds, West Yorkshire, LS1 2EY
IIF 16 Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 17 IIF 18 IIF 19 (more) Oakland House College Farm Lane, Linton, Wetherby, West Yorkshire, LS22 4HR
IIF 25 Oakland House, College Farm Lane, Linton, Wetherby, West Yorkshire, LS22 4HR, United Kingdom
Jones, Keith
British property developer born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 26 Oakland House College Farm Lane, Linton, Wetherby, West Yorkshire, LS22 4HR
Jones, Keith
British actuary born in July 1956Resident in England
Registered addresses and corresponding companiesJones, Keith
British company director born in July 1956Resident in England
Registered addresses and corresponding companiesJones, Keith
British consultant born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 35 C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Jones, Keith
British consultant and independent tru born in July 1956Resident in England
Registered addresses and corresponding companiesJones, Keith
British director born in July 1956Resident in England
Registered addresses and corresponding companiesJones, Keith
British director of pensions review born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 41 27 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
Jones, Keith
British independent trustee born in July 1956Resident in England
Registered addresses and corresponding companiesJones, Keith
British certified accountant born in June 1947Resident in England
Registered addresses and corresponding companiesJones, Keith
British certified chartered accountant born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 50 C/o Ingestre Park Golf Club, Ingestre, Stafford, ST18 0RE
Jones, Keith
British chartered certified accountant born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 51 Ingestre Park Golf Club, Ingestre, Stafford, Staffordshire, ST18 0RE
Jones, Keith
British finance director born in June 1947Resident in England
Registered addresses and corresponding companiesJones, Keith
British retired accountant born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 54 C/o Ingestre Park Golf Club, Ingestre, Stafford, ST18 0RE
Jones, Keith
British business consultant born in October 1956Resident in England
Registered addresses and corresponding companiesJones, Keith
British company director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 57 1, Gleneagles Drive, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8BF, England
IIF 58 Foxwood, York Drive, Bowdon, Cheshire, WA14 3HF
IIF 59 IIF 60 Foxwood, York Drive, Bowdon, Cheshire, WA14 3HF, England
IIF 61 IIF 62 Peel House, Altrincham, Cheshire, Cheshire, WA14 2PX, England
IIF 63 1 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, BB6 8BF, England
IIF 64 Upper Floor, The Granary, Stanley Grange, Ormskirk Road, Knowsley, Prescot, Merseyside, L34 4AT, England
Jones, Keith
British director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 65 Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX
IIF 66 Peel House, The Downs, Altrincham, Cheshire, WA14 2PX
IIF 67 Foxwood, York Drive, Bowdon, Cheshire, WA14 3HF
IIF 68 IIF 69 IIF 70 C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom
IIF 71 The Hive, 51 Lever Street, Manchester, Lancashire, M1 1FN, England
Jones, Keith
British management consultant born in October 1956Resident in England
Registered addresses and corresponding companiesJones, Keith
British company director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 76 The Oak, Longdon, Tewkesbury, GL20 6AR, England
Jones, Keith
British director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 77 The Hive, 51 Lever Street, Manchester, M1 1FN, England
Jones, Keith
British recruitment consultant born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 78 1, Matching Green, Harlow, CM17 0PS, England
Jones, Keith
British director born in July 1953Registered addresses and corresponding companies
IIF 79 33 Champagne Boulevard, Oyster Close, Hope Island, Queensland 4212, Australia
Jones, Keith
British chief executive born in July 1956Registered addresses and corresponding companiesJones, Keith
British director born in July 1956Registered addresses and corresponding companiesJones, Keith
British financial adviser born in June 1962Resident in Wales
Registered addresses and corresponding companies
IIF 108 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, SA625JU, Wales
Jones, Keith
British lecturer rt born in June 1938Registered addresses and corresponding companies
IIF 109 18 Manor Way, Elmer Sands, Middleton On Sea, West Sussex, PO22 6LA
Jones, Keith
British ret lecturer born in June 1938Registered addresses and corresponding companies
IIF 110 18 Manor Way, Elmer Sands, Middleton On Sea, West Sussex, PO22 6LA
Jones, Keith
British director born in June 1947Registered addresses and corresponding companies
IIF 111 118 Newhall Street, Cannock, Staffordshire, WS11 1AD
Jones, Keith
British group financial director born in June 1947Registered addresses and corresponding companies
IIF 112 118 Newhall Street, Cannock, Staffordshire, WS11 1AD
Jones, Keith
British business consultant born in October 1956Registered addresses and corresponding companies
IIF 113 Cameron House, Heald Close, Bowdon, Cheshire, WA14 2JB
Jones, Keith
British hgv driver born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 31, Thetford Way, Walsall, WS5 4TA, United Kingdom
Jones, Keith
British Registered addresses and corresponding companiesJones, Keith
British business consultantRegistered addresses and corresponding companiesJones, Keith
British company directorRegistered addresses and corresponding companies
IIF 123 Oakland House College Farm Lane, Linton, Wetherby, West Yorkshire, LS22 4HR
Jones, Keith
British directorRegistered addresses and corresponding companiesJones, Keith
British engineeringRegistered addresses and corresponding companies
IIF 129 11 Hollythorpe Close, Hasland, Chesterfield, Derbyshire, S41 0DN
Jones, Keith
born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 130 Foxwood, York Drive, Bowdon, WA14 3HF
Jones, Keith
British actuary born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 Accuray House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom
Jones, Keith
British company director born in September 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 28 Westways, Wrenthorpe, Wakefield, West Yorkshire, WF2 0TE
Jones, Keith
British retired born in September 1941Resident in United Kingdom
Registered addresses and corresponding companiesJones, Keith
British director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companiesJones, Keith
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 14, Church Street, Northborough, Cambridgeshire, PE6 9BN, United Kingdom
Jones, Keith
British electrical contractor born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 The Oak, Longdon, Tewkesbury, GL20 6AR, United Kingdom
Jones, Keith
British company director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 1st Floor, 49 Mowlem Street, London, E2 9HE, England
Jones, Keith Nicholas
Registered addresses and corresponding companiesMr Keith Jones
British born in October 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 143 Cara, Broomknowe Road, Kilmacolm, PA13 4HS, Scotland
Drummond Jones, Keith
British business consultant born in October 1956Resident in England
Registered addresses and corresponding companiesDrummond Jones, Keith
British company director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 146 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Drummond Jones, Keith
British director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 147 Peel House, The Downs, Altrincham, Cheshire, WA14 2PX
Drummond Jones, Keith
British entrepreneur born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 148 1 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, BB6 8BF, England
Drummond Jones, Keith
British management consultant born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 149 Foxwood, York Drive, Bowden, Cheshire, WA14 3HF
Drummond-jones, Keith
British company director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 150 Upper Floor, The Granary, Stanley Grange, Ormskirk Road, Knowsley, Prescot, Merseyside, L34 4AT, England
Jones, Keith Drummond
Registered addresses and corresponding companies
IIF 151 Crown House, Manchester Road, Wilmslow, SK9 1BH, United Kingdom
Keith Jones
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 152 Rosedale, Lymn Bank, Thorpe St. Peter, Skegness, PE24 4PJ, England
Jones, Keith Nicholas
British directorRegistered addresses and corresponding companies
IIF 153 4 The Farmstead, Croesgoch, Haverfordwest, Dyfed, SA62 5JU
Keith Jones
British born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 154 1, Gleneagles Drive, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8BF, England
IIF 155 IIF 156 Foxwood, York Drive, Bowdon, Cheshire, WA14 3HF, England
IIF 157 Peel House, Altrincham, Cheshire, Cheshire, WA14 2PX, England
IIF 158 1 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, BB6 8BF, England
Mr Keith Jones
British born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 159 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 160 4 Thirlmere Place, Knottingley, West Yorkshire, WF11 0NR, England
IIF 161 7a, Potterton Lane, Barwick In Elmet, Leeds, LS15 4DU, England
IIF 162 Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 163 7 Oakwood Court Oakwood Grange Court, 7 Oakwood Court, Oakwood Grange Lane, Leeds Ls8 2pq, West Yorkshire, LS8 2PQ, England
Mr Keith Jones
British born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 164 C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Jones, Keith Nicholas
British business consultant born in June 1961Resident in Wales
Registered addresses and corresponding companiesJones, Keith Nicholas
British company director born in June 1961Resident in Wales
Registered addresses and corresponding companiesJones, Keith Nicholas
British director born in June 1961Resident in Wales
Registered addresses and corresponding companies
IIF 169 4 The Farmstead, Croesgoch, Haverfordwest, Dyfed, SA62 5JU
Jones, Keith Nicholas
British finance director born in June 1961Resident in Wales
Registered addresses and corresponding companies
IIF 170 4, The Farmstead, Croesgoch, Haverfordwest, SA62 5JU, Wales
Jones, Keith Nicholas
British financial consultant born in June 1961Resident in Wales
Registered addresses and corresponding companies
IIF 171 4 The Farmstead, Croesgoch, Haverfordwest, Dyfed, SA62 5JU, Wales
Mr Keith Jones
British born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 172 1, Gleneagles Drive, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8BF
IIF 173 Peel House, Altrincham, Cheshire, Cheshire, WA14 2PX, England
IIF 174 6, Whitegate Drive, Swinton, Manchester, M27 8RE, England
IIF 175 C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom
IIF 176 The Hive, 51 Lever Street, Manchester, Lancashire, M1 1FN, England
IIF 177 1 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, BB6 8BF, England
IIF 178 Upper Floor, The Granary, Stanley Grange, Ormskirk Road, Knowsley, Prescot, Merseyside, L34 4AT
IIF 179 Crown House, Manchester Road, Wilmslow, SK9 1BH, England
Mr Keith Jones
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 180 The Hive, 51 Lever Street, Manchester, M1 1FN, England
Jones, Keith
Registered addresses and corresponding companies
IIF 181 Foxwood, York Drive, Bowdon, Altrincham, WA14 3HF, England
IIF 182 16 Rokholt Crescent, Cannock, Staffordshire, WS11 1HS
IIF 183 7a, Potterton Lane, Barwick In Elmet, Leeds, LS15 4DU, England
IIF 184 The Oak, Longdon Road, Longdon, Tewkesbury, GL20 6AR, United Kingdom
IIF 185 Peel House, The Downs, Cheshire, WA14 2PX, England
Drummond Jones, Keith
British Registered addresses and corresponding companies
IIF 186 Crown House, Manchester Road, Wilmslow, SK9 1BH, England
Keith, Jones
British company directorRegistered addresses and corresponding companies
IIF 187 26, Cairnryan, Stewartfield, East Kilbride, Glasgow, G74 4RT
Keith Jones
British born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 188 Suite 415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, England
Mr Keith Jones
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Keith Jones
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 191 1st Floor, 49 Mowlem Street, London, E2 9HE, England
Mr Keith Drummond Jones
British born in October 1956Resident in England
Registered addresses and corresponding companiesDrummond Jones, Keith
Registered addresses and corresponding companies
IIF 194 Foxwood, York Drive, Bowden, Cheshire, WA14 3HF
Mr Keith Nicholas Jones
British born in June 1961Resident in Wales
Registered addresses and corresponding companiesMr Keith Nicholas Jones
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 4, The Farmstead, Croesgoch, Haverfordwest, SA62 5JU, Wales
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 Rosedale Lymn Bank, Thorpe St. Peter, Skegness, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,614 GBP2023-08-31Officer
2020-08-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-08-16 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2TIDERUN LIMITED - 2001-07-09 C/o Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2000-11-02 ~ dissolvedIIF 21 - Director → ME 2000-11-02 ~ dissolvedIIF 128 - Secretary → ME
- 3STRAIGHTRULE LIMITED - 2001-07-09 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,284,216 GBP2016-06-30Officer 2000-11-02 ~ dissolvedIIF 18 - Director → ME 2000-11-02 ~ dissolvedIIF 127 - Secretary → ME
- 4U K WASTE PENSION SCHEME TRUSTEES LIMITED - 2007-04-24WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED - 2000-02-18TRUSHELFCO (NO.1785) LIMITED - 1992-04-24 Coronation Road, Cressex, High WycombeActive Corporate (7 parents)Officer 2006-02-28 ~ nowIIF 131 - Director → ME
- 5 Blair Castle, Culross, DunfermlineActive Corporate (3 parents)Equity (Company account)966 GBP2024-03-31Officer 2015-10-05 ~ nowIIF 8 - Director → ME
- 6CIRCLE CONTRACTING LIMITED - 2007-07-11 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2003-12-19 ~ dissolvedIIF 113 - Director → ME 2003-12-19 ~ dissolvedIIF 121 - Secretary → ME
- 7
CIRCLE PEOPLE LIMITED
- nowCIRCLE RESOURCING LIMITED - 2008-11-25CAMERON HOUSE LIMITED - 2003-10-29YEARNMAJOR LIMITED - 1992-11-20 Peel House, The Downs, Altrincham, CheshireDissolved Corporate (2 parents)Officer 1992-09-28 ~ dissolvedIIF 73 - Director → ME - 8 1st Floor 49 Mowlem Street, London, EnglandActive Corporate (1 parent)Equity (Company account)102,929 GBP2024-06-30Officer 2019-06-21 ~ nowIIF 140 - Director → MEPerson with significant control 2019-06-21 ~ nowIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OE
- 9 Unit 11 Uddens Trading Estate, Wimborne, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2018-08-28 ~ nowIIF 10 - Director → ME
- 10 1, Gleneagles Drive, Brockhall Village, Old Langho, Blackburn, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-10 ~ nowIIF 60 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11BARWICK INVESTMENTS (LEEDS) HOLDINGS LIMITED - 2023-04-20 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)101 GBP2016-06-30Officer 2012-03-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Express Cafe, Alexandra Road, Aberystwyth, Dyfed, United KingdomDissolved Corporate (2 parents)Officer 2007-02-27 ~ dissolvedIIF 153 - Secretary → ME
- 13 C/o Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2012-03-15 ~ dissolvedIIF 15 - Director → ME
- 14CJR RENTS LIMITED - 2021-02-11 4 The Farmstead, Croesgoch, Haverfordwest, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2018-10-08 ~ nowIIF 171 - Director → MEPerson with significant control 2018-10-08 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, WalesActive Corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2016-03-23 ~ nowIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 The Oak, Longdon, TewkesburyDissolved Corporate (1 parent)Officer 2012-05-21 ~ dissolvedIIF 139 - Director → ME
- 17 Rbb Accounting Services Ltd, Caledonia House Evanton Dr, Thornliebank Industrial Estate, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2007-01-05 ~ dissolvedIIF 4 - Director → ME
- 18 Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)108,950 GBP2016-01-31Officer 2012-01-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Peel House, The Downs, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-08-31Officer 2020-08-03 ~ nowIIF 61 - Director → MEPerson with significant control 2020-08-03 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 20 4 The Farmstead, Croesgoch, Haverfordwest, WalesActive Corporate (6 parents)Equity (Company account)-1,014 GBP2024-07-31Officer 2018-02-27 ~ nowIIF 141 - Secretary → ME
- 21TALLER PROJECTS LIMITED - 2018-05-29MAGELLAN PROFESSIONAL SERVICES LIMITED - 2006-02-20 6 Whitegate Drive, Swinton, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Bas Accounting, 4 The Farmstead, Haverfordwest, DyfedActive Corporate (4 parents)Equity (Company account)-1,003,299 GBP2024-03-31Officer 2014-03-20 ~ nowIIF 142 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
LONDON RISK LIMITED
- nowCIRCLE PEOPLE (LONDON) LIMITED - 2010-06-08 1 Gleneagles Drive, Brockhall Village, Old Langho, Blackburn, LancashireDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Officer 2009-02-20 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE - 24 Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-02-28Officer 2021-02-25 ~ nowIIF 167 - Director → ME
- 25 4 The Farmstead, Croesgoch, Haverfordwest, WalesActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-29Officer 2017-02-17 ~ nowIIF 165 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 196 - Has significant influence or control → OE
- 26 Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-28Officer 2021-02-15 ~ nowIIF 168 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 10 Ladyegate Road, Dorking, SurreyActive Corporate (4 parents)Officer 2024-11-22 ~ nowIIF 27 - Director → ME
- 28MAGELLAN PROFESSIONAL SERVICES LIMITED - 2003-03-26 Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)976 GBP2024-09-30Officer 2021-08-02 ~ nowIIF 136 - Director → ME 2020-12-01 ~ nowIIF 181 - Secretary → ME
- 29TRAVELSMITH HOTELS LIMITED - 2018-11-13TRAVELSMITH HOLIDAYS LIMITED - 2007-11-22JULIOT'S WELL HOLIDAY PARK LIMITED - 2002-10-28GEARMARKET LIMITED - 1996-01-16 Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, United KingdomActive Corporate (3 parents)Equity (Company account)816,492 GBP2023-10-31Officer 2019-11-29 ~ nowIIF 166 - Director → ME
- 30 1 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-31Officer 2019-07-06 ~ nowIIF 148 - Director → MEPerson with significant control 2019-07-06 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OE
- 31 First House Minerva Business Park, Lynch Wood, Peterborough, CambridgeshireActive Corporate (8 parents)Officer 2013-04-26 ~ nowIIF 40 - Director → ME
- 32 First House Minerva Business Park, Lynch Wood, Peterborough, CambridgeshireActive Corporate (8 parents)Officer 2013-04-26 ~ nowIIF 39 - Director → ME
- 33 First House Minerva Business Park, Lynch Wood, Peterborough, CambridgeshireActive Corporate (8 parents, 1 offspring)Officer 1998-09-09 ~ nowIIF 34 - Director → ME
- 34 2nd Floor 20 Old Bailey, LondonActive Corporate (6 parents)Officer 2009-06-12 ~ nowIIF 29 - Director → ME
- 35
PGS NOMINEE NO 1 LIMITED
- nowRESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16 C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, LondonDissolved Corporate (7 parents)Officer 2005-12-31 ~ dissolvedIIF 37 - Director → ME - 36
PGS NOMINEE NO 2 LIMITED
- nowRESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16 Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, LondonDissolved Corporate (7 parents)Officer 2005-12-31 ~ dissolvedIIF 36 - Director → ME - 37 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireLiquidation Corporate (2 parents)Equity (Company account)1,310,208 GBP2021-12-31Officer 2003-12-12 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Peel House, The Downs, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2023-08-31Officer 2020-08-03 ~ nowIIF 62 - Director → ME 2020-08-03 ~ nowIIF 185 - Secretary → MEPerson with significant control 2020-08-03 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 1 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-10 ~ nowIIF 59 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40ANDPAR (132) LIMITED - 2005-12-12 Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2007-02-27 ~ dissolvedIIF 1 - Director → ME 2007-12-01 ~ dissolvedIIF 187 - Secretary → ME
- 41ANDPAR (120) LIMITED - 2005-02-18 Peterkins Robertson Paul Llp, 227 Sauchiehall Street, Glasgow, G2 3ex, ScotlandDissolved Corporate (2 parents)Officer 2008-05-07 ~ dissolvedIIF 119 - Secretary → ME
- 42 Suite 4f Ingram House, 227 Ingram Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2014-02-17 ~ dissolvedIIF 2 - Director → ME
- 43 7a Potterton Lane, Barwick In Elmet, LeedsDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-04-30Officer 2008-04-22 ~ dissolvedIIF 19 - Director → ME 2008-04-22 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control 2016-07-10 ~ dissolvedIIF 161 - Has significant influence or control → OE
- 44 14 Church Street, Northborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)9,087 GBP2024-01-31Officer 2002-12-23 ~ nowIIF 138 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Right to appoint or remove directors → OE
- 45
TALENT CENTRO LIMITED
- nowRECRUITMENT VENTURE CAPITAL LIMITED - 2023-09-27TALENT CENTRO LIMITED - 2022-02-04 1 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-104,464 GBP2024-12-31Officer 2016-12-28 ~ nowIIF 63 - Director → MEPerson with significant control 2016-12-28 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46 4 Thirlmere Place, Knottingley, West YorkshireActive Corporate (1 parent)Equity (Company account)-1,874 GBP2024-09-30Officer 2013-09-17 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 47
V7 INTERNATIONAL LIMITED
- nowVELOCITY GROUP LIMITED - 2018-09-24TALENT CENTRO LIMITED - 2016-12-17INTELLIGNOSIS LIMITED - 2012-11-26 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer 2013-03-25 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48 Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)205,964 GBP2024-09-30Officer 2001-01-02 ~ nowIIF 11 - Director → ME
- 49 Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)1,198 GBP2024-08-31Officer 2018-08-28 ~ nowIIF 76 - Director → ME 2018-08-28 ~ nowIIF 184 - Secretary → MEPerson with significant control 2018-08-28 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 1 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United KingdomActive Corporate (7 parents)Officer 2010-03-30 ~ nowIIF 38 - Director → ME
- 52WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (9 parents)Officer 2008-10-01 ~ nowIIF 32 - Director → ME
Ceased
87
- 1JOBS THE WORD LIMITED - 2019-01-18 Upper Floor, The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, EnglandActive Corporate (5 parents)Equity (Company account)1,827,817 GBP2022-12-31Officer 2012-06-01 ~ 2023-03-06IIF 150 - Director → ME
- 2
ALBA TRUSTEES LIMITED
- nowALBA REGENERATION + POWER LIMITED - 2002-04-12ALBA ENERGY RESOURCES LIMITED - 2001-01-18HMS (345) LIMITED - 2001-01-17 Castlebridge Business Park, Gartlove, Alloa, ClackmannanshireDissolved Corporate (1 parent)Officer 2005-09-16 ~ 2006-11-30IIF 3 - Director → ME - 3
AMEY IT SERVICES LIMITED
- nowI.T. COUNSEL LIMITED - 2001-12-05OBTAINREASON LIMITED - 1993-03-12 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer 1998-01-05 ~ 1999-12-30IIF 75 - Director → ME - 4 Blair Castle, Culross, DunfermlineActive Corporate (3 parents)Equity (Company account)966 GBP2024-03-31Officer 2006-01-31 ~ 2008-01-01IIF 7 - Director → ME
- 5GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2008-04-21 20 Phillimore Gardens, LondonDissolved Corporate (2 parents)Officer 2004-01-02 ~ 2008-03-31IIF 130 - LLP Member → ME
- 6
CALGAZ LTD
- nowSCIENTIFIC AND TECHNICAL GASES LTD - 2015-12-03 Air Liquide Uk Limited Station Road, Coleshill, BirminghamActive Corporate (5 parents)Officer 2012-03-01 ~ 2014-05-02IIF 53 - Director → ME - 7 First Floor 68 Uppermoor, Pudsey, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)88,899 GBP2023-12-31Officer 2004-02-09 ~ 2011-07-07IIF 23 - Director → ME
- 8BLUECUBE HOLDINGS LIMITED - 2003-10-31 Basepoint Centre C/o Novatia Plc, 1 Winnall Valley Road, Winchester, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2003-10-16 ~ 2015-07-22IIF 66 - Director → ME 2003-10-16 ~ 2014-06-16IIF 125 - Secretary → ME
- 9CIRCLE CONTRACTING LIMITED - 2007-07-11 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2001-02-16 ~ 2003-07-03IIF 74 - Director → ME
- 10ESTATE MANAGEMENT 71 LIMITED - 2000-02-15 24 Welton Avenue, York, EnglandActive Corporate (1 parent)Equity (Company account)11,176 GBP2024-09-30Officer 2007-08-01 ~ 2022-12-06IIF 20 - Director → ME 2007-08-01 ~ 2022-12-06IIF 126 - Secretary → ME
- 11
CROFT TELEVISION LIMITED
- nowCROFT TELEVISION AND GRAPHICS LTD. - 1998-12-15LITTLE CROFT STUDIOS LIMITED - 1990-05-31 Brightwell Grange Britwell Road, Burnham, Slough, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)103,967 GBP2024-05-31Officer ~ 2003-02-01IIF 79 - Director → ME - 12 Suite 4, The Old Bakery 89a New Road Side, Horsforth, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)2,197 GBP2024-12-31Officer 2004-03-26 ~ 2004-11-15IIF 17 - Director → ME
- 13
DPS REALISATIONS LIMITED
- nowDATAPLEX SYSTEMS LIMITED - 2011-01-07DATAPLEX SYSTEMS PLC - 2004-11-30DATAPLEX SYSTEMS LIMITED - 2003-10-20 The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer 2002-07-03 ~ 2004-12-10IIF 58 - Director → ME - 14CWJOBS LIMITED - 2009-08-01 The Eye, 1 Procter Street, LondonDissolved Corporate (4 parents)Officer 2002-12-23 ~ 2008-12-31IIF 98 - Director → ME
- 15
ELMER SANDS LIMITED
- nowELMER SANDS ASSOCIATION LIMITED - 1995-12-18 23 Arundel Way, Elmer Sands, Bognor Regis, West SussexActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)16,667 GBP2024-12-31Officer 2001-04-29 ~ 2002-01-08IIF 109 - Director → ME 2000-11-07 ~ 2001-01-14IIF 110 - Director → ME - 16 1-23 Quarry Dene, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)22 GBP2023-12-31Officer 1997-01-24 ~ 2014-08-08IIF 26 - Director → ME
- 17 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)Officer 1996-06-30 ~ 2008-12-31IIF 93 - Director → ME
- 18
FORMPART (AVS) LIMITED
- nowAVSOFT LIMITED - 2013-07-31AVIATION RESEARCH & SUPPORT (INFORMATION) LIMITED - 1996-01-09AVIATION RESEARCH & SUPPORT LIMITED - 1989-06-26EPICFIERCE LIMITED - 1988-03-29 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (2 parents)Officer 2004-06-30 ~ 2008-12-31IIF 88 - Director → ME - 19
FORMPART (CDL) LIMITED
- nowCAREERDATA LIMITED - 2009-06-09NACREBOND LIMITED - 1977-12-31 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (2 parents)Officer 1997-12-22 ~ 2008-12-31IIF 87 - Director → ME - 20
FORMPART (DCF) LIMITED
- nowDECYFER LIMITED - 2013-07-31 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (2 parents)Officer 2005-11-30 ~ 2008-12-31IIF 101 - Director → ME - 21
FORMPART (DCS) LIMITED
- nowDATACROSS SERVICES LIMITED - 2009-06-09PRECIS (206) LIMITED - 1984-01-18 Reed Business Information, Quadrant House The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)Officer 1997-12-22 ~ 2008-12-31IIF 99 - Director → ME - 22
FORMPART (IMG) LIMITED
- nowIBIS MAILING GROUP LIMITED - 2010-04-22 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)Officer 1996-11-11 ~ 2008-12-31IIF 84 - Director → ME - 23
FORMPART (IMS) LIMITED
- nowINQUIRY MANAGEMENT SYSTEMS LIMITED - 2009-06-09MERART LIMITED - 1985-05-23 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)Officer 1997-12-22 ~ 2008-12-31IIF 91 - Director → ME - 24
FORMPART (KPL) LIMITED
- nowKOMPASS PUBLISHERS LIMITED - 2009-06-06 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)Officer 1997-12-22 ~ 2008-12-31IIF 90 - Director → ME - 25
FORMPART (LPR) LIMITED
- nowLONDON PROPERTY RESEARCH LIMITED - 2009-06-06DIGITAL GRAPHICS LIMITED - 1999-09-27 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (2 parents)Officer 1996-06-30 ~ 2008-12-31IIF 94 - Director → ME - 26
FORMPART (NOP) LIMITED
- nowNEWPOINT (NOP) LIMITED - 2013-07-31NEW OPPORTUNITY PRESS LIMITED - 2011-04-19 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (2 parents)Officer 1997-12-22 ~ 2008-12-31IIF 102 - Director → ME - 27
FORMPART (NPC) LIMITED
- nowNEWPOINT PUBLISHING COMPANY LIMITED - 2011-04-19NEWPOINT PUBLISHING GROUP LIMITED - 1986-04-24FURPEN LIMITED - 1980-12-31 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (2 parents)Officer 1997-12-22 ~ 2008-12-31IIF 83 - Director → ME - 28
FORMPART (PLK) LIMITED
- nowPROPERTYLINK LIMITED - 2010-04-22OVAL (1045) LIMITED - 1996-02-27 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)Officer 2002-12-18 ~ 2008-12-31IIF 92 - Director → ME - 29
FORMPART (RIS) LIMITED
- nowREED INFORMATION SERVICES LIMITED - 2011-04-19INFORMATION SERVICES LIMITED - 1987-09-01IPC BUSINESS PRESS INFORMATION SERVICES LIMITED - 1983-03-25IPC BUSINESS PRESS INFORMATION SERVICES LIMITED - 1983-03-25 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents, 1 offspring)Officer 1997-12-22 ~ 2008-12-31IIF 95 - Director → ME - 30
FORMPART (RSA) LIMITED
- nowREED SINO-ASIA LIMITED - 2009-06-09BRIDLECALL LIMITED - 1992-10-06 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)Officer 1997-12-22 ~ 2008-12-31IIF 103 - Director → ME - 31
FORMPART (TJL) LIMITED
- nowTOTALJOBS LIMITED - 2009-06-09WHAT TO BUY (INTERNATIONAL) LIMITED - 2001-02-02EVERYROSE LIMITED - 1986-08-28 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (2 parents)Officer 1996-06-30 ~ 2008-12-31IIF 80 - Director → ME - 32 Express Cafe, Alexandra Road, Aberystwyth, Dyfed, United KingdomDissolved Corporate (2 parents)Officer 2007-02-27 ~ 2008-12-31IIF 169 - Director → ME
- 33VENABLES PRODUCTS LIMITED - 2000-03-29CRESTIX LIMITED - 1999-10-13 The Woodhouse, Hopton Wafers, Kidderminster, WorcestershireActive Corporate (2 parents)Equity (Company account)1,266,764 GBP2023-12-31Officer 2001-03-01 ~ 2005-07-22IIF 45 - Director → ME 2000-09-20 ~ 2007-02-15IIF 182 - Secretary → ME
- 34
HR GARDENS LIMITED
- nowHR GARDENS UK LIMITED - 2002-07-19RILEY ADVERTISING LIMITED - 2002-01-25LOPEX COMMUNICATIONS LIMITED - 2000-04-12ALLIANCE INTERNATIONAL (LONDON) LIMITED - 1994-12-23DIA EVENTS LIMITED - 1993-10-22DIA INTERIORS LIMITED - 1985-07-31DESIGN IN ACTION (INTERIORS) LIMITED - 1985-06-03MARKHAM ADVERTISING & PROMOTION LIMITED - 1984-11-22MARKET ANALYSIS LIMITED - 1982-11-17 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 1995-05-05 ~ 1999-04-01IIF 47 - Director → ME - 35HENRY VENABLES INTERIORS LIMITED - 2009-12-22 Begbies Traynor, The Old Barn Caverswall Park Caverswall Lane, Stoke-on-trent, StaffsDissolved Corporate (3 parents)Officer 2001-03-01 ~ 2005-07-22IIF 44 - Director → ME 2000-12-04 ~ 2007-02-15IIF 118 - Secretary → ME
- 36HENRY VENABLES LIMITED - 2009-12-22ARWINSIDE LIMITED - 1999-11-25 The Old Barn, Caverswall Lane, Stoke-on-trent, StaffordshireDissolved Corporate (3 parents)Officer 2001-03-01 ~ 2007-02-15IIF 46 - Director → ME 2000-09-20 ~ 2007-02-15IIF 117 - Secretary → ME
- 37HENRY VENABLES TIMBER LIMITED - 2009-12-22 Wolverhampton Road, Penkridge, Stafford, United KingdomDissolved Corporate (3 parents)Officer 2001-03-01 ~ 2005-07-22IIF 48 - Director → ME 2000-09-20 ~ 2007-02-15IIF 116 - Secretary → ME
- 38 Mexborough Business Centre, College Road, Mexborough, South YorkshireActive Corporate (8 parents)Officer 2010-08-26 ~ 2015-04-30IIF 6 - Director → ME 2008-12-01 ~ 2014-06-30IIF 42 - Director → ME
- 39 Mexborough Business Centre, College Road, Mexborough, South YorkshireActive Corporate (6 parents)Officer 2010-03-04 ~ 2014-06-30IIF 43 - Director → ME 2005-05-19 ~ 2015-04-30IIF 5 - Director → ME
- 40THE KINGSTON HILL GOLF CLUB LIMITED - 2024-01-11 C/o Ingestre Park Golf Club, Ingestre, StaffordActive Corporate (8 parents)Equity (Company account)4,182,282 GBP2024-09-30Officer 2019-01-28 ~ 2021-12-10IIF 50 - Director → ME 2016-12-18 ~ 2017-12-17IIF 54 - Director → ME 2012-12-16 ~ 2014-06-30IIF 49 - Director → ME 1996-12-15 ~ 1997-12-14IIF 111 - Director → ME ~ 1991-07-19IIF 112 - Director → ME
- 41 Ingestre Park Golf Club, Ingestre, Stafford, StaffordshireActive Corporate (2 parents, 1 offspring)Equity (Company account)552 GBP2024-09-30Officer 2019-03-25 ~ 2021-12-10IIF 51 - Director → ME
- 42HENDERSON GROUP PENSION TRUSTEES LIMITED - 2017-09-15RBCO 389 LIMITED - 2005-01-05 201 Bishopsgate, LondonActive Corporate (8 parents)Officer 2005-01-12 ~ 2008-06-04IIF 33 - Director → ME
- 43 1st Floor Quadrant House, 9 Heath Road, Weybridge, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2024-03-31Officer 2001-03-01 ~ 2024-09-27IIF 9 - Director → MEPerson with significant control 2017-03-01 ~ 2024-09-27IIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OE
- 44 The Railway Station, Haworth, Keighley, West YorkshireActive Corporate (10 parents)Equity (Company account)942,898 GBP2023-12-30Officer 1994-06-06 ~ 1997-10-14IIF 132 - Director → ME
- 45 31 Thetford Way, WalsallDissolved Corporate (1 parent)Officer 2014-06-02 ~ 2016-11-22IIF 114 - Director → ME
- 46 Ladyroyd, Busker Lane, Scissett, West YorkshireActive Corporate (4 parents)Equity (Company account)71 GBP2024-08-31Officer 2006-08-08 ~ 2007-04-30IIF 22 - Director → ME
- 47 The Hive 4th Floor, 51 Lever Street, Manchester, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2022-07-31Officer 2020-07-28 ~ 2022-11-02IIF 69 - Director → MEPerson with significant control 2020-07-28 ~ 2022-11-02IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 The Hive 4th Floor, 51 Lever Street, Manchester, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-7,277 GBP2021-08-01 ~ 2022-07-31Officer 2020-07-29 ~ 2022-11-02IIF 70 - Director → ME
- 49 The Hive 4th Floor, 51 Lever Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2020-07-29 ~ 2022-11-02IIF 68 - Director → ME
- 50V7 TRADES LTD - 2023-06-14 The Hive 4th Floor, 51 Lever Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-06-30Officer 2019-06-26 ~ 2022-11-02IIF 71 - Director → MEPerson with significant control 2019-06-26 ~ 2022-11-02IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
- 51TALLER PROJECTS LIMITED - 2018-05-29MAGELLAN PROFESSIONAL SERVICES LIMITED - 2006-02-20 6 Whitegate Drive, Swinton, Manchester, EnglandDissolved Corporate (3 parents)Officer 2004-11-30 ~ 2018-07-17IIF 147 - Director → ME
- 52REED BUSINESS INFORMATION LIMITED - 2020-11-02REED BUSINESS PUBLISHING LIMITED - 1997-01-01BUSINESS PRESS INTERNATIONAL LIMITED - 1987-01-07IPC BUSINESS PRESS LIMITED - 1983-01-18 1-3 Strand, LondonActive Corporate (4 parents, 19 offsprings)Officer 1995-01-03 ~ 2008-12-31IIF 97 - Director → ME
- 53MAGELLAN PROFESSIONAL SERVICES LIMITED - 2003-03-26 Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)976 GBP2024-09-30Officer 2020-12-14 ~ 2021-02-01IIF 137 - Director → ME 2003-12-23 ~ 2014-03-31IIF 56 - Director → ME 2005-01-25 ~ 2014-03-31IIF 122 - Secretary → MEPerson with significant control 2020-12-14 ~ 2021-02-01IIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OE
- 54MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11 36-38 Cornhill, LondonActive Corporate (4 parents)Officer 2001-09-01 ~ 2003-02-01IIF 55 - Director → ME
- 55 C/o Metropolis International Group Ltd. 10th Floor, Southern House, Wellesley Grove, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)181,643 GBP2024-12-31Officer 2000-02-08 ~ 2008-12-31IIF 86 - Director → ME
- 56MILLBRO ENGINEERING LIMITED - 1999-11-15 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2001-09-01 ~ 2006-02-28IIF 129 - Secretary → ME
- 57 1 Winnall Valley Road, Winchester, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)-41,636 GBP2024-03-31Officer 2003-02-05 ~ 2015-07-22IIF 65 - Director → ME 2003-02-05 ~ 2015-07-22IIF 124 - Secretary → ME
- 58 1st Floor 49 Mowlem Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-299,036 GBP2024-02-29Officer 2023-03-01 ~ 2024-11-22IIF 78 - Director → ME
- 59
PEEL PAY LIMITED
- nowNEWCO123 LTD - 2019-12-06 The Hive 4th Floor, 51 Lever Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,133 GBP2021-10-31Officer 2019-10-30 ~ 2022-11-02IIF 77 - Director → MEPerson with significant control 2019-10-30 ~ 2022-11-02IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE - 60PALLETEX LIMITED - 2020-07-06 1 Tanyfron, 1 Cambridge Terrace, Aberystwyth, Ceredigion, WalesActive Corporate (2 parents)Equity (Company account)91,043 GBP2024-03-31Officer 2020-09-01 ~ 2020-09-09IIF 170 - Director → MEPerson with significant control 2020-09-01 ~ 2020-09-09IIF 197 - Ownership of shares – 75% or more → OE
- 61
PGS 2 LIMITED
- nowPEARL GROUP SERVICES LIMITED - 2005-10-10HHG SERVICES LIMITED - 2005-04-14AMP (UK) SERVICES LIMITED - 2003-12-15942ND SHELF TRADING COMPANY LIMITED - 1999-03-18 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2001-10-15 ~ 2004-01-05IIF 41 - Director → ME - 62PRIMITAS LEARNING PARTNERSHIP LTD - 2021-08-27ERASMUS DARWIN ACADEMY - 2021-08-16 The Old Mining College Queen Street, Chasetown, Burntwood, Staffordshire, EnglandActive Corporate (10 parents)Officer 2014-09-05 ~ 2014-12-13IIF 52 - Director → ME
- 63PERIODICAL PUBLISHERS ASSOCIATION LIMITED - 2010-12-02 Chancery House, 53 - 64 Chancery Lane, London, EnglandActive Corporate (17 parents, 4 offsprings)Officer 1995-06-07 ~ 2008-10-09IIF 82 - Director → ME
- 64
PSL REALISATIONS LIMITED
- nowPEGASUS SOLUTIONS LIMITED - 2019-04-20UTELL LIMITED - 2004-04-20PEGASUS SOLUTIONS LIMITED - 2001-04-30REZSOLUTIONS LIMITED - 2000-05-05REED TELEPUBLISHING LIMITED - 1998-04-07AGRICULTURAL PRESS FARMS LIMITED - 1985-03-18 C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (1 parent, 2 offsprings)Officer 1997-01-20 ~ 1997-12-11IIF 106 - Director → ME - 65 7 Queens Court, Great Preston, LeedsActive Corporate (3 parents)Equity (Company account)1,185 GBP2023-11-30Officer 2006-11-27 ~ 2014-05-22IIF 13 - Director → ME 2006-11-27 ~ 2014-05-22IIF 123 - Secretary → ME
- 66QUADRANT PUBLISHING SERVICES LIMITED - 2011-03-09OULTON LIMITED - 1996-09-09HENSTON LIMITED - 1991-05-15 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)Officer 1996-06-30 ~ 2008-12-31IIF 85 - Director → ME
- 67
RE (IDM) LIMITED
- nowIBIS DIRECT MARKETING LIMITED - 2016-02-12LOOKFIND LIMITED - 1989-06-28 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents, 1 offspring)Officer 1996-11-11 ~ 2008-12-31IIF 100 - Director → ME - 68 2nd Floor, 14 Castle Street, LiverpoolLiquidation Corporate (1 parent)Officer 2009-02-18 ~ 2010-06-13IIF 149 - Director → ME 2009-02-18 ~ 2010-07-08IIF 194 - Secretary → ME
- 69UPDATE BOOKS LIMITED - 1989-08-25TORRENSBAY LIMITED - 1978-12-31 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (2 parents, 7 offsprings)Officer 1995-05-18 ~ 2008-12-31IIF 89 - Director → ME
- 70REED PENSION TRUSTEE LIMITED - 1996-08-21REED INTERNATIONAL GROUP PENSION TRUSTEE LIMITED - 1993-03-03RPH PENSION TRUSTEE LIMITED - 1988-10-25 1-3 Strand, LondonActive Corporate (7 parents)Officer 2004-02-09 ~ 2009-03-18IIF 107 - Director → ME
- 71SUTTON SIEBERT PUBLICATIONS (HOLDINGS) LIMITED - 1996-05-22ROTASOUND LIMITED - 1983-06-30 Quadrant House, The Quandrant, Sutton, SurreyDissolved Corporate (3 parents, 1 offspring)Officer 1996-06-30 ~ 2008-12-31IIF 81 - Director → ME
- 72
RELX (UK) LIMITED
- nowREED ELSEVIER (UK) LIMITED - 2015-11-02REED INTERNATIONAL (UK) LIMITED - 1993-01-01COPYDEAL LIMITED - 1992-10-14 1-3 Strand, LondonActive Corporate (4 parents, 54 offsprings)Officer 1996-01-01 ~ 2000-06-30IIF 104 - Director → ME - 73TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21 Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (7 parents)Officer 2006-03-01 ~ 2007-06-26IIF 31 - Director → ME
- 74SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26TRUSHELFCO (NO.2203) LIMITED - 1997-03-21 Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (7 parents, 3 offsprings)Officer 2006-03-01 ~ 2007-06-26IIF 28 - Director → ME
- 75TRUSHELFCO (NO.2204) LIMITED - 1997-03-24 Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents)Officer 2006-03-01 ~ 2007-06-26IIF 30 - Director → ME
- 76 7 Oakwood Court Oakwood Grange Court, Oakwood Grange Lane, Leeds Ls8 2pq, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-339 GBP2024-05-31Officer 2007-05-18 ~ 2021-05-05IIF 24 - Director → ME 2014-09-05 ~ 2021-05-05IIF 183 - Secretary → MEPerson with significant control 2016-04-14 ~ 2021-05-05IIF 163 - Has significant influence or control → OE
- 77
SUPRAJIT EUROPE LIMITED
- nowGILLS CABLES LIMITED - 2011-06-01COBCO 750 LIMITED - 2006-03-22 25 Apollo, Lichfield Road Industrial Estate, Tamworth, West MidlandsActive Corporate (3 parents)Officer 2008-04-25 ~ 2011-03-31IIF 115 - Secretary → ME - 78
TI MEDIA LIMITED
- nowTIME INC. (UK) LTD - 2018-06-14IPC MEDIA LIMITED - 2014-09-03I.P.C. MAGAZINES LIMITED - 2000-06-08 Quay House, The Ambury, Bath, EnglandDissolved Corporate (5 parents, 18 offsprings)Officer ~ 1994-12-31IIF 105 - Director → ME - 79
V7 RECRUITMENT LIMITED
- nowSPERO-V LIMITED - 2018-06-26 The Hive 4th Floor, 51 Lever Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)93,180 GBP2023-12-31Officer 2017-03-29 ~ 2022-11-02IIF 57 - Director → MEPerson with significant control 2017-03-29 ~ 2022-11-02IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80 Wpp Manchester Campus, 1st Floor, 1 New Quay Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,531,708 GBP2024-03-31Officer 2020-03-09 ~ 2020-06-18IIF 151 - Secretary → ME
- 81 Wpp Manchester Campus, 1st Floor, 1 New Quay Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-261,531 GBP2024-03-31Officer 2009-06-01 ~ 2020-03-09IIF 145 - Director → ME 2009-06-01 ~ 2017-06-20IIF 186 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-09IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
- 82 Wakefield Hospice, Aberford Road, Wakefield, West YorkshireActive Corporate (16 parents, 1 offspring)Officer 2012-01-16 ~ 2014-05-20IIF 134 - Director → ME 2001-03-12 ~ 2006-10-04IIF 133 - Director → ME
- 83WAKEFIELD HOSPICE FUNDRAISING LIMITED - 2006-05-15FELDINE LIMITED - 1993-04-02 Wakefield Hospice, Aberford Road, WakefieldActive Corporate (5 parents)Equity (Company account)8,417 GBP2020-03-31Officer 2001-03-12 ~ 2014-05-20IIF 135 - Director → ME
- 84 Upper Floor, The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, MerseysideActive Corporate (5 parents, 2 offsprings)Equity (Company account)189,644 GBP2022-12-31Officer 2013-07-10 ~ 2023-03-06IIF 64 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-06IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
- 85
WAMMEE LIMITED
- nowSERVICEMARQ LIMITED - 2013-03-15TATEWELL LTD - 2001-02-12 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Equity (Company account)-10,058 GBP2022-12-31Officer 2009-12-21 ~ 2023-03-06IIF 144 - Director → ME - 86
WHAT TO BUY LIMITED
- nowVICARFORD LIMITED - 1983-04-22 Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)Officer 1996-06-30 ~ 2008-12-31IIF 96 - Director → ME - 87
XAYCE LIMITED
- nowXAYCE PLC - 2007-11-08XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29 The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (3 parents)Officer 2000-11-07 ~ 2003-07-03IIF 67 - Director → ME
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