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
Roberts, Stephen John
Roberts, Stephen John
British accountant born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
11, Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN
IIF 3 Sedley Place, 4th Floor, 361 Oxford Sreet, London, W1C 2JL
IIF 4 Sedley Place 4th Floor 361, Oxford Street, London, W1C 2JL
IIF 5 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 6 IIF 7 Sedley Place 4th Floor, Oxford Street, London, W1C 2JL
IIF 8 IIF 9 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Roberts, Stephen John
British director born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Timothy
British plant & machinery valuer born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 10 Meadow Garth, Bramhope, Leeds, West Yorkshire, LS16 9DY
Jones, Stephen Timothy
British plant and machinery vallier born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 10 Meadow Garth, Bramhope, Leeds, West Yorkshire, LS16 9DY
Jones, Stephen Timothy
British valuer plant & machinery born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Carlton Tower, 34 St Pauls Street, Leeds, LS1 2QB, United Kingdom
Jones, Stephen
British company director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 16, Melin Street, Cwmfelinfach, Newport, NP11 7GZ, United Kingdom
Jones, Stephen
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 10, Westminster Road, Macclesfield, SK10 1BX, England
Jones, Stephen Robert
British company director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Robert
British conaultant born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT
Jones, Stephen Robert
British consultant born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 17a, Yorkersgate, Malton, North Yorkshire, YO17 7AA, United Kingdom
Jones, Stephen Robert
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Robert
British management consultant born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 10, Westminster Road, Macclesfield, SK10 1BX, England
Jones, Stephen Gareth
British company director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Gareth
British consultant born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 10 Deysbrook Lane, Liverpool, L12 8RF
Jones, Stephen Gareth
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 20, Fulford Close, Liverpool, L12 9ND, United Kingdom
Jones, Stephen Gareth
British financial advisor born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 555, Smithdown Road, Liverpool, Merseyside, L15 5AF, United Kingdom
Mr Stephen Jones
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 23, Shelley Road, Thatcham, RG18 3FS, United Kingdom
Mr Robert Stephen Jones
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Stephen John
British director born in January 1953Registered addresses and corresponding companiesStephen Jones
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesJones, Robert Stephen
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Broga Fach, Llanmadoc, Swansea, SA3 1DB, Wales
Jones, Robert Stephen
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Broga Fach, Llanmadoc, Swansea, SA3 1DB, United Kingdom
Mr Stephen Robert Jones
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen
British director and company secretary born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 79 144, Evesham Street, Redditch, B97 4HP, England
Jones, Stephen
British human resources professional born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 80 The Broom, Broombank, Newnham Bridge, Tenbury Wells, Worcestershire, WR15 8NX, United Kingdom
Jones, Stephen Timothy
British none born in January 1963Resident in England
Registered addresses and corresponding companiesJones, Stephen
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 83 23, Shelley Road, Thatcham, RG18 3FS, England
Jones, Stephen
British company director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 84 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England
Mr Stephen Jones
British born in January 1963Resident in England
Registered addresses and corresponding companiesJones, Stephen
British hotelier born in January 1965Resident in Wales
Registered addresses and corresponding companies
IIF 87 Wylfa Hotel, Lon Sarn Bach, Abersoch, Pwllheli, Gwynedd, LL53 7DY, Wales
Jones, Stephen Gareth
British accountant born in August 1972Resident in England
Registered addresses and corresponding companiesJones, Stephen Gareth
British company director born in August 1972Resident in England
Registered addresses and corresponding companiesJones, Stephen Gareth
British director born in August 1972Resident in England
Registered addresses and corresponding companiesMr Robert Stephen Jones
British born in January 1962Resident in England
Registered addresses and corresponding companiesMr Stephen Jones
British born in January 1965Resident in Wales
Registered addresses and corresponding companies
IIF 103 Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS
Jones, Stephen Gareth
British Registered addresses and corresponding companiesJones, Stephen Gareth
British accountantRegistered addresses and corresponding companiesJones, Stephen Gareth
British secretaryRegistered addresses and corresponding companies
IIF 124 3 Claremont Road, Bickley, Bromley, Kent, BR1 2JL
Jones, Stephen Gareth
British consultant born in October 1970Registered addresses and corresponding companies
IIF 125 3 The Beechlands, Wrexham, LL12 7LJ
Jones, Stephen Gareth
British director born in October 1970Registered addresses and corresponding companies
IIF 126 3 The Beechlands, Wrexham, LL12 7LJ
Jones, Stephen Gareth
British accountant born in August 1972Registered addresses and corresponding companies
IIF 127 Flat 1 Tara Court, Court Downs Road, Beckenham, Kent, BR3 6TG
Jones, Stephen Gareth
British financial controller born in August 1972Registered addresses and corresponding companies
IIF 128 Flat 1 Tara Court, Court Downs Road, Beckenham, Kent, BR3 6TG
Mr Stephen Jones
English born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 129 Property House, Lister Lane, Halifax, HX1 5AS, England
Jones, Robert Stephen
British optician born in January 1962Resident in England
Registered addresses and corresponding companiesJones, Robert Stephen
British company director born in January 1962Resident in Wales
Registered addresses and corresponding companies
IIF 132 Ryelands Northway, Swansea, SA3 3JN
Jones, Robert Stephen
British optician born in January 1962Resident in Wales
Registered addresses and corresponding companies
IIF 133 Ryelands Northway, Swansea, SA3 3JN
Jones, Stephen
born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 134 20 Park Avenue, Farnborough Park, Orpington, BR6 8LL
Stephen Timothy Jones
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 135 3, Hilton Grange, Bramhope, Leeds, West Yorkshire, LS16 9LE, England
Jones, Stephen Robert
Registered addresses and corresponding companiesMr Stephen Robert Jones
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 138 Suite T2 Third Floor, The Adelphi Mill, Bollington, Macclesfield, Cheshire, SK10 5JB
Mr Stephen Gareth Jones
British born in August 1972Resident in England
Registered addresses and corresponding companiesJones, Robert Stephen
British Registered addresses and corresponding companies
IIF 143 69, Broadway, Llanblethian, Cowbridge, South Glamorgan, CF71 7EY, Wales
Jones, Stephen
Registered addresses and corresponding companies
IIF 144 34, St George Street, Mayfair, London, W1S 2ND
IIF 145 Streets Spw Gable House, 239 Regents Park Road, London, N3 3LF
IIF 146 34, St George Street, Mayfair, London, W1S 2ND
IIF 147 IIF 148 20, Park Avenue, Farnborough, Orpington, BR6 8LL, England
IIF 149 Parkfield Business Centre, Park Street, Stafford, ST17 4AL, England
IIF 150 The Cavendish Centre, Winnall Close, Winchester, Hampshire, SO23 0LB, England
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1
05770678 LIMITED
- nowFREE SPIRIT GROUP LIMITED - 2013-01-04 Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentDissolved corporate (2 parents)Officer
2006-04-05 ~ dissolvedIIF 124 - secretary → ME - 2 555 Smithdown Road, Liverpool, MerseysideDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-46,710 GBP2015-09-30Officer 2013-11-04 ~ dissolvedIIF 65 - director → ME
- 3 Broga Fach, Llanmadoc, Swansea, WalesCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-126,398 GBP2024-03-31Officer 2019-04-01 ~ nowIIF 73 - director → ME 2007-10-29 ~ nowIIF 143 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 34 St George Street, Mayfair, London, United KingdomDissolved corporate (2 parents)Officer 2005-05-07 ~ dissolvedIIF 105 - secretary → ME
- 5 Perthewig Bach, Trefnant, Denbigh, Denbighshire, WalesDissolved corporate (4 parents)Officer 2013-01-21 ~ dissolvedIIF 61 - director → ME
- 6 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (2 parents)Equity (Company account)2,066,445 GBP2022-06-30Officer 2024-03-01 ~ nowIIF 84 - director → ME
- 7 Broga Fach, Llanmadoc, Swansea, United KingdomCorporate (2 parents)Equity (Company account)30,776 GBP2024-04-30Officer 2019-04-15 ~ nowIIF 74 - director → MEPerson with significant control 2019-04-15 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 43 Cox Lane, Chessington, SurreyDissolved corporate (3 parents)Officer 2006-09-01 ~ dissolvedIIF 10 - director → ME
- 9 555 Smithdown Road, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 62 - director → ME
- 10 3 Claremont Road, Bromley, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-14 ~ dissolvedIIF 93 - director → ME
- 11 3 Claremont Road, Bromley, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-14 ~ dissolvedIIF 94 - director → ME
- 12 3 Claremont Road, Bromley, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-14 ~ dissolvedIIF 95 - director → ME
- 13 3 Claremont Road, Bromley, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-15 ~ dissolvedIIF 97 - director → ME
- 14 3 Claremont Road, Bromley, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-15 ~ dissolvedIIF 96 - director → ME
- 15 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved corporate (2 parents)Equity (Company account)3,146 GBP2023-02-28Officer 2021-02-15 ~ dissolvedIIF 137 - secretary → ME
- 16 10 Westminster Road, Macclesfield, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)369,012 GBP2024-06-30Officer 2017-07-18 ~ nowIIF 58 - director → ME
- 17 10 Westminster Road, Macclesfield, EnglandCorporate (4 parents, 1 offspring)Officer 2019-06-05 ~ nowIIF 53 - director → MEPerson with significant control 2019-06-05 ~ nowIIF 71 - Has significant influence or control over the trustees of a trust → OE
- 18 3 Claremont Road, Bromley, Kent, United KingdomCorporate (2 parents)Equity (Company account)149,310 GBP2024-02-29Officer 2015-02-05 ~ nowIIF 92 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 34 St George Street, Mayfair, LondonDissolved corporate (2 parents)Officer 2007-06-05 ~ dissolvedIIF 107 - secretary → ME
- 20 144 Evesham Street, Redditch, EnglandCorporate (1 parent)Equity (Company account)-1,010 GBP2024-06-30Officer 2019-06-05 ~ nowIIF 79 - director → MEPerson with significant control 2019-06-05 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 21 34 St George Street, Mayfair, LondonDissolved corporate (2 parents)Officer 2008-06-12 ~ dissolvedIIF 120 - secretary → ME
- 22 The Broom Broombank, Newnham Bridge, Tenbury Wells, Worcestershire, United KingdomDissolved corporate (1 parent)Officer 2019-06-03 ~ dissolvedIIF 80 - director → MEPerson with significant control 2019-06-03 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 23 34 St George Street, Mayfair, LondonDissolved corporate (2 parents)Officer 2008-12-16 ~ dissolvedIIF 121 - secretary → ME
- 24 16 Melin Street, Cwmfelinfach, Newport, United KingdomDissolved corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 52 - director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 25 34 St George Street, Mayfair, LondonDissolved corporate (2 parents)Officer 2012-04-05 ~ dissolvedIIF 146 - secretary → ME
- 26BAIRDTEX LIMITED - 1992-01-27 Windsmoor House, Lawrence Road, LondonDissolved corporate (3 parents)Officer 2002-03-27 ~ dissolvedIIF 33 - director → ME
- 27 Sarah Place Accountants Ltd, 4b Boldero Road, Bury St. Edmunds, Suffolk, EnglandDissolved corporate (2 parents)Equity (Company account)-6,430 GBP2018-09-30Officer 2004-01-01 ~ dissolvedIIF 63 - director → ME
- 28 3 Claremont Road, Claremont Road, Bromley, United KingdomCorporate (2 parents, 6 offsprings)Equity (Company account)2 GBP2023-09-30Officer 2016-09-16 ~ nowIIF 100 - director → MEPerson with significant control 2016-09-16 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Has significant influence or control → OE
- 29 3 Claremont Road, Claremont Road, Bromley, United KingdomCorporate (2 parents)Equity (Company account)425,672 GBP2023-09-30Officer 2016-09-16 ~ nowIIF 99 - director → MEPerson with significant control 2016-09-16 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OE
- 30 3 Claremont Road, BromleyCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,886,009 GBP2023-09-30Officer 2014-10-06 ~ nowIIF 91 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 139 - Has significant influence or control → OE
- 31 3 Claremont Road, Bromley, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-09 ~ nowIIF 98 - director → ME
- 32 1 Shelley Road, BerkshireDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,243 GBP2017-04-30Officer 2012-04-02 ~ dissolvedIIF 83 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 33 20 Fulford Close, LiverpoolDissolved corporate (2 parents)Officer 2013-07-23 ~ dissolvedIIF 64 - director → ME
- 34COUNTDOWNCHANGES LIMITED - 2014-10-07 Premier House, Bradford Road, Cleckheaton, West Yorkshire, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2014-09-18 ~ nowIIF 81 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
TFW TRADING LIMITED
- nowAMESBROOK LIMITED - 2011-06-15 Streets Spw Gable House, 239 Regents Park Road, LondonDissolved corporate (2 parents)Officer 2011-06-21 ~ dissolvedIIF 145 - secretary → ME - 36 Military House, 24 Castle Street, Chester, CheshireCorporate (2 parents)Equity (Company account)610 GBP2024-04-30Officer 2009-08-03 ~ nowIIF 87 - director → MEPerson with significant control 2022-08-03 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 43 Cox Lane, Chessington, Surrey, United KingdomDissolved corporate (3 parents)Officer 2009-11-18 ~ dissolvedIIF 4 - director → ME
- 38 Windsmoor House, Lawrence Road, LondonCorporate (3 parents)Officer 2002-03-27 ~ nowIIF 38 - director → ME
- 39
YOUR JOB LIMITED
- nowMM&S (5023) LIMITED - 2005-11-03 41 Greek Street, StockportCorporate (1 parent)Equity (Company account)5,050 GBP2022-06-30Officer 2006-04-10 ~ nowIIF 59 - director → MEPerson with significant control 2019-07-09 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
Ceased
89
- 1
00291281 LIMITED
- nowWHS LIMITED - 2014-05-22 Grant Thornton House, Melton Street, Euston Square, LondonCorporate (3 parents)Officer 1997-03-04 ~ 2000-01-11IIF 35 - director → ME - 2 12 Hatherley Road, Sidcup, Kent, EnglandDissolved corporate (13 parents)Officer 1999-06-14 ~ 2003-04-09IIF 128 - director → ME
- 3
ALCURA UK LIMITED
- nowCENTRAL HOMECARE LIMITED - 2013-03-01 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, EnglandCorporate (6 parents)Officer 2009-11-30 ~ 2013-11-29IIF 6 - director → ME - 4 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandCorporate (4 parents)Officer 2007-01-17 ~ 2013-12-16IIF 5 - director → ME
- 5UNICHEM LIMITED - 2009-04-01COLLAPSAR LIMITED - 1998-06-30 43 Cox Lane, Chessington, SurreyCorporate (6 parents, 1 offspring)Officer 2009-09-22 ~ 2013-11-29IIF 1 - director → ME
- 6 43 Cox Lane, Chessington, SurreyCorporate (5 parents)Officer 2010-03-08 ~ 2010-06-21IIF 3 - director → ME
- 7PROMPLETE LIMITED - 2000-07-13 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents)Officer 2005-05-12 ~ 2013-12-16IIF 8 - director → ME
- 8
ALLOGA UK LIMITED
- nowUNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27UDG LIMITED - 1996-08-27TRUSHELFCO (NO.2141) LIMITED - 1996-05-01 Amber Park, Berristow Lane South Normanton, Alfreton, DerbyshireCorporate (5 parents)Officer 2005-09-15 ~ 2007-05-17IIF 24 - director → ME - 9 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomCorporate (5 parents)Officer 2005-08-30 ~ 2013-12-16IIF 9 - director → ME
- 10 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (1 parent)Equity (Company account)3,167,578 GBP2023-12-31Officer 2005-05-07 ~ 2017-08-25IIF 117 - secretary → ME
- 11
ANFIELD 1 LIMITED
- nowELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (1 parent)Officer 1997-03-04 ~ 2000-01-11IIF 46 - director → ME - 12
ANFIELD 2 LIMITED
- nowMJN LIMITED - 2007-05-18 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamCorporate (1 parent)Officer 1997-03-04 ~ 2000-01-11IIF 23 - director → ME - 13 Broga Fach, Llanmadoc, Swansea, WalesCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-126,398 GBP2024-03-31Officer 2007-10-29 ~ 2010-12-10IIF 132 - director → ME
- 14BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30BAIRDWEAR RACKE LIMITED - 1995-08-31BAIRDWEAR LIMITED - 1993-12-22SAMUEL COLLINS LIMITED - 1983-12-23 1 Rutland Court, Edinburgh, United KingdomDissolved corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 28 - director → ME
- 15BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29S LEFFMAN LIMITED - 1991-06-12SAGEBOND LIMITED - 1988-06-16 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 25 - director → ME
- 16BAIRDWEAR (TELFORD) LIMITED - 1998-10-29CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17 32-38 Scrutton Street, London, EnglandCorporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 13 - director → ME
- 17THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 17 - director → ME
- 18 1 Rutland Court, Edinburgh, United KingdomDissolved corporate (2 parents, 7 offsprings)Officer 2002-04-08 ~ 2003-09-01IIF 27 - director → ME
- 19
BAIRDTEX LIMITED
- nowVERBER BAIRDTEX LIMITED - 1992-01-27WILFRED VERBER LIMITED - 1987-05-28 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 30 - director → ME - 20REXPARK TRADING LIMITED - 2012-08-20 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (2 parents)Equity (Company account)2,104,639 GBP2023-08-31Officer 2012-04-02 ~ 2017-11-15IIF 149 - secretary → ME
- 21
BARCLAY ESTATES LIMITED
- nowBARCLAY HOMES LIMITED - 2002-09-26 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)-223,332 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 113 - secretary → ME - 22 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (1 parent)Equity (Company account)219,431 GBP2023-08-31Officer 2005-05-07 ~ 2017-11-15IIF 116 - secretary → ME
- 23BEECHBOND LIMITED - 1999-10-26 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (1 parent)Equity (Company account)1,412,130 GBP2023-08-31Officer 2005-05-07 ~ 2017-11-15IIF 111 - secretary → ME
- 24 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomCorporate (5 parents)Officer 2009-07-27 ~ 2013-11-29IIF 2 - director → ME
- 25EUROWAY HOMES LIMITED - 2016-11-25HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (1 parent, 3 offsprings)Equity (Company account)2,029,518 GBP2022-06-30Officer 2005-05-07 ~ 2017-11-15IIF 114 - secretary → ME
- 26
BIG PADLOCK LIMITED
- nowGROVEMILL TRADING LIMITED - 2012-08-15 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (2 parents)Equity (Company account)-843,114 GBP2022-06-30Officer 2012-04-02 ~ 2017-11-15IIF 148 - secretary → ME - 27 Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentCorporate (2 parents)Equity (Company account)1,283,619 GBP2024-05-31Officer 2006-12-06 ~ 2017-11-15IIF 123 - secretary → ME
- 28
CASEVIEW (P.L.) LIMITED
- nowCASEVIEW (HARROGATE) LIMITED - 1994-02-21 20 Alliance Court, Alliance Road, LondonDissolved corporate (4 parents)Officer 2009-11-30 ~ 2013-11-29IIF 7 - director → ME - 29 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (2 parents)Equity (Company account)2,066,445 GBP2022-06-30Officer 2005-05-07 ~ 2017-11-15IIF 110 - secretary → ME
- 30ALAN'S FURNITURE (WOOLWICH) LIMITED - 2002-04-09 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)8,082,540 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 112 - secretary → ME
- 31MIDLIGHT LIMITED - 2007-03-20 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-375,271 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 109 - secretary → ME
- 32K & S (339) LIMITED - 1999-02-25 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (1 parent)Equity (Company account)1,647,049 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 115 - secretary → ME
- 33 32-38 Scrutton Street, London, EnglandCorporateOfficer 2002-03-27 ~ 2003-11-26IIF 19 - director → ME
- 34 1 More London Place, LondonDissolved corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 22 - director → ME
- 35BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28 1 Rutland Court, EdinburghDissolved corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 11 - director → ME
- 36 162 Southborough Lane, BromleyCorporate (1 parent)Equity (Company account)0 GBP2023-05-31Officer 2007-05-17 ~ 2013-03-04IIF 104 - secretary → ME
- 37
DANNIMAC LIMITED
- nowCLOUD NINE TRADING LIMITED - 1996-01-18 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 43 - director → ME - 38NAUTICA (EUROPE) LIMITED - 1997-03-12DANNIMAC MANUFACTURING LIMITED - 1991-01-29TRUSHELFCO (NO. 400) LIMITED - 1981-12-31 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 41 - director → ME
- 39
EMBER ASSETS
- nowBRITISH SALT - 2000-04-07 First Floor Times Place, 45 Pall Mall, LondonDissolved corporate (2 parents)Officer ~ 1992-11-25IIF 70 - director → ME - 40
EMBERGRANGE
- nowEMBERGRANGE LIMITED - 2009-12-31BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07 The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)Officer ~ 1992-11-25IIF 69 - director → ME - 41 10 Westminster Road, Macclesfield, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)369,012 GBP2024-06-30Person with significant control 2017-07-18 ~ 2019-07-17IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 42 10 Westminster Road, Macclesfield, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)355,123 GBP2024-06-30Officer ~ 2022-12-31IIF 60 - director → MEPerson with significant control 2016-04-06 ~ 2017-11-13IIF 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
- 43 Brackenwood, Column Road, Wirral, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2019-03-19 ~ 2019-04-15IIF 55 - director → ME 2019-03-19 ~ 2019-04-15IIF 136 - secretary → MEPerson with significant control 2019-03-19 ~ 2019-04-01IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 44
FOX LLOYD JONES LIMITED
- nowCRYSTALBAND LIMITED - 2004-07-02 Carlton Tower, 34 St Pauls Street, LeedsCorporate (6 parents)Equity (Company account)1,346,410 GBP2023-08-31Officer 2004-06-01 ~ 2015-02-13IIF 51 - director → ME - 45 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (1 parent)Equity (Company account)251 GBP2023-06-30Officer 2008-10-21 ~ 2008-10-21IIF 88 - director → ME 2008-10-21 ~ 2017-11-15IIF 122 - secretary → ME
- 46
FURNITURE BRANDS LTD
- nowMEXBELL TRADING LIMITED - 2014-04-25 Unit 29 Long Lane, Walton, Liverpool, EnglandDissolved corporate (1 parent)Officer 2012-04-02 ~ 2014-04-24IIF 144 - secretary → ME - 47 1 More London Place, London, United KingdomDissolved corporate (2 parents)Officer 2003-07-17 ~ 2006-12-06IIF 125 - director → ME
- 48
J R CLOTHES LIMITED
- nowDAWNROLL LIMITED - 1988-01-04 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 26 - director → ME - 49 The Estate Office, Oakley House, Oakley, BedfordshireDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)172,022 GBP2017-09-30Officer 2006-04-06 ~ 2010-11-02IIF 134 - llp-member → ME
- 50
KINGSWAY LONDON LIMITED
- nowKINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20NIGHTREEL INVESTMENTS LIMITED - 1993-06-22 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (2 parents)Equity (Company account)8,045,231 GBP2022-06-30Officer 2005-05-07 ~ 2017-11-15IIF 118 - secretary → ME - 51 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 2010-06-28 ~ 2017-11-15IIF 147 - secretary → ME
- 52 Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, SurreyCorporate (3 parents, 1 offspring)Equity (Company account)0 GBP2022-07-31Officer 2006-07-06 ~ 2007-01-11IIF 90 - director → ME
- 53VELOFLIGHT LIMITED - 1994-09-23 The Manor House, 260 Ecclesall Road South, SheffieldCorporate (4 parents)Officer 2006-06-14 ~ 2007-01-11IIF 89 - director → ME
- 54 32-38 Scrutton Street, London, EnglandDissolved corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 21 - director → ME
- 55NULLGLAZE LIMITED - 1985-01-23 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 14 - director → ME
- 56 32-38 Scrutton Street, London, EnglandDissolved corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 15 - director → ME
- 57MORRISTON VISIONPLUS LIMITED - 2003-10-27 Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)Officer 2003-11-10 ~ 2008-03-31IIF 133 - director → ME
- 58J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved corporate (2 parents)Officer 1997-06-30 ~ 2000-01-11IIF 42 - director → ME
- 59 New Leaf House Alan Farnaby Way, The Industrial Estate, Sheriff Hutton, YorkDissolved corporate (2 parents)Current Assets (Company account)100 GBP2019-04-30Officer 2006-10-23 ~ 2010-04-01IIF 57 - director → ME
- 60 D1d Mercury Court, Chester West Employment Park, Chester, EnglandCorporate (2 parents)Equity (Company account)122,405 GBP2024-03-31Officer 2003-03-26 ~ 2006-12-06IIF 126 - director → ME
- 61 46 Colebrooke Row, LondonDissolved corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 44 - director → ME
- 62 1 More London Place, LondonDissolved corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 20 - director → ME
- 63STJ ADVISORY SERVICES LIMITED - 2016-04-26MOONCLUB LIMITED - 2014-10-06 Property House, Lister Lane, Halifax, EnglandCorporate (4 parents)Equity (Company account)230,170 GBP2024-04-30Officer 2014-09-18 ~ 2024-11-26IIF 82 - director → MEPerson with significant control 2017-01-01 ~ 2017-08-31IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (2 parents)Equity (Company account)4,452,130 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 119 - secretary → ME
- 65SANDERSON WEATHERALL LIMITED - 2009-07-01BARTON HOUSE (NO 97) LIMITED - 2003-09-08 6th Floor Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (30 parents, 1 offspring)Profit/Loss (Company account)-99,931 GBP2023-04-01 ~ 2024-03-31Officer 2004-03-04 ~ 2005-04-30IIF 50 - director → ME
- 66 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (1 parent)Equity (Company account)1,053,098 GBP2023-12-31Officer 2005-05-07 ~ 2017-11-15IIF 108 - secretary → ME
- 67COLSTON LIMITED - 2005-01-21 Mazars Llp, 45 Church Street, BirminghamCorporate (2 parents)Officer 1997-03-04 ~ 2000-01-11IIF 34 - director → ME
- 68SWANSEA VISIONPLUS LIMITED - 1993-03-26LOCKLANK LIMITED - 1992-03-04 Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (7 parents, 1 offspring)Officer 1994-07-05 ~ 2019-02-14IIF 130 - director → MEPerson with significant control 2016-04-06 ~ 2019-02-14IIF 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% → OE
- 69HEATCOURT LIMITED - 1993-03-31 Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (8 parents)Officer 1994-07-05 ~ 2019-02-14IIF 131 - director → MEPerson with significant control 2016-04-06 ~ 2017-12-10IIF 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
- 70 C/o Progress Property Management Ltd, Tara Court, Court Downs Road, Beckenham, Kent, United KingdomCorporate (4 parents)Equity (Company account)57,056 GBP2023-09-29Officer 2001-08-07 ~ 2003-04-09IIF 127 - director → ME
- 71
TELEMAC LIMITED
- nowBROADSTONE HOUSE LIMITED - 1989-04-17MOSS BRIDGE YARNS LIMITED - 1988-12-12 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 39 - director → ME - 72 2 Leonard Place, Westerham Road, Keston, Kent, EnglandCorporate (6 parents)Net Assets/Liabilities (Company account)1,208,143 GBP2023-06-30Officer 2005-05-07 ~ 2017-11-15IIF 106 - secretary → ME
- 73
TFW FURNITURE LIMITED
- nowNEWSCAPE TRADING LIMITED - 2013-08-08 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)473,809 GBP2024-02-29Officer 2012-04-02 ~ 2013-12-05IIF 150 - secretary → ME - 74 C/o, Hallidays Llp, Hallidays Llp, Riverside House Kings Reach Business Park Yew Street, Stockport, CheshireDissolved corporate (2 parents)Fixed Assets (Company account)5,511 GBP2015-08-31Officer 2009-08-19 ~ 2016-09-30IIF 54 - director → ME
- 75 32-38 Scrutton Street, London, EnglandDissolved corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 32 - director → ME
- 76 Chiltern House, 72-74 King Edward Street, Macclesfield, CheshireCorporate (3 parents)Equity (Company account)12 GBP2024-03-31Officer 2005-10-12 ~ 2016-06-24IIF 56 - director → ME
- 77 32-38 Scrutton Street, London, EnglandCorporate (1 parent)Officer 2002-03-27 ~ 2003-11-26IIF 12 - director → ME
- 78ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21PHARMOLOGY.COM LIMITED - 2009-10-12TRUSHELFCO (NO.2612) LIMITED - 2000-07-07 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandCorporate (4 parents)Officer 2007-09-13 ~ 2010-05-19IIF 48 - director → ME
- 79 Central Square 6th Floor, 29 Wellington Street, Leeds, United KingdomCorporate (2 parents)Equity (Company account)482,919 GBP2024-03-31Officer 2000-05-01 ~ 2005-04-30IIF 49 - director → ME
- 80 Windsmoor House, Lawrence Road, LondonCorporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 45 - director → ME
- 81
WEST AUCK NO. 25 LIMITED
- nowINDUTECH LIMITED - 1996-07-02HERMAN SMITH DARCHEM LIMITED - 1986-09-08GRENHEATH LIMITED - 1984-12-31 1 More London Place, LondonDissolved corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 37 - director → ME - 82
WEST AUCK NO. 29
- nowJOSHUA WARDLE LIMITED - 1997-04-04BAIRD FABRICS LIMITED - 1994-06-07JOSHUA WARDLE LIMITED - 1992-11-05 Windsmoor House, Lawrence Road, LondonDissolved corporate (2 parents)Officer 2002-03-27 ~ 2003-11-30IIF 29 - director → ME - 83
WEST AUCK NO. 49 LIMITED
- nowCAREER APPAREL LIMITED - 2001-08-10ANGUS JOWETT (1983) LIMITED - 1998-11-13PORTALMACE LIMITED - 1983-07-13 32-38 Scrutton Street, London, EnglandDissolved corporate (2 parents)Officer 2002-03-27 ~ 2003-11-26IIF 40 - director → ME - 84
WEST AUCK NO. 50 LIMITED
- nowGARMENT RENTALS LIMITED - 2001-08-10 46 Colebrooke Row, LondonDissolved corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 47 - director → ME - 85
WEST AUCK NO.48 LIMITED
- nowBAIRD CORPORATEWEAR LIMITED - 2001-07-19CAREER APPAREL LIMITED - 1998-11-13DECOROUS GARMENTS LIMITED - 1982-07-22 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 31 - director → ME - 86 1 Rutland Court, EdinburghDissolved corporate (3 parents)Officer 2002-03-27 ~ 2004-04-27IIF 18 - director → ME
- 87 1 More London Place, LondonDissolved corporate (3 parents)Officer 2002-03-27 ~ 2003-11-26IIF 36 - director → ME
- 88
WILLIAM BAIRD LIMITED
- nowWILLIAM BAIRD PLC - 2006-02-22 1 Rutland Court, Edinburgh, United KingdomDissolved corporate (2 parents, 11 offsprings)Officer 2002-03-04 ~ 2003-11-26IIF 16 - director → ME - 89
YOUR JOB LIMITED
- nowMM&S (5023) LIMITED - 2005-11-03 41 Greek Street, StockportCorporate (1 parent)Equity (Company account)5,050 GBP2022-06-30Person with significant control 2016-09-14 ~ 2018-06-13IIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.