The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jones, David
- British director born in October 1978
Jones, David
Resident in England
Registered addresses and corresponding companies5, Military Road, Chatham, Kent, ME4 4JG, England
IIF 1
- British born in October 1979
Jones, David
Resident in England
Registered addresses and corresponding companies64b, Palm Grove, Oxton, Wirral, Merseyside, CH43 1TG, United Kingdom
IIF 2
- British born in March 1980
Jones, David
Resident in England
Registered addresses and corresponding companiesSt Anges, Clay Lane, Jacob's Well, Guildford, GU4 7PF, England
IIF 3
- British born in October 1979
Jones, David Lee
Resident in England
Registered addresses and corresponding companiesThe Parsonage, Watery Lane, Westwell, Ashford, TN25 4JH, England
IIF 4
- British health & safety officer born in October 1979
Jones, David Lloyd
Resident in England
Registered addresses and corresponding companies94, Birkenhead Road, Meols, Wirral, CH47 0LB, England
IIF 5
- British managing director born in October 1979
Jones, David Lloyd
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Jones, David Russell
Resident in England
Registered addresses and corresponding companies3, Hardman Street, C/o Glaisyers Etl, Manchester, M3 3HF, England
IIF 83, Hardman Street, Glaisyers Etl, Manchester, M3 3HF, England
IIF 93, Hardman Street, Manchester, M3 3HF, England
IIF 10 IIF 11 IIF 123, Hardman Street, Manchester, M3 3HF, United Kingdom
IIF 13C/o Glaisyers Solicitors Llp, 3 Hardman Street, Manchester, M3 3HF, England
IIF 14Floor 6, 3 Hardman Street, Manchester, M3 3HF, England
IIF 15Floor 6, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, England
IIF 16
- British director born in October 1979
Jones, David Russell
Resident in England
Registered addresses and corresponding companies1, St. James's Square, Manchester, M2 6DN, England
IIF 17
- British solicitor born in October 1979
Jones, David Russell
Resident in England
Registered addresses and corresponding companies41, Avonmore Avenue, Liverpool, L18 8AL, England
IIF 18
- British born in March 1980Registered addresses and corresponding companies
Jones, David
12, St Bernard's Drive, Bootle, Liverpool, Merseyside, L30 2QX
IIF 19
- British born in October 1978
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- British hgv driver born in October 1978
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companiesMypay Accounting, 3 Brindley Place, Birmingham, West Midlands, B1 2JB, United Kingdom
IIF 21
- British born in October 1979
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies27, Egerton Road, Prenton, CH43 1UJ, United Kingdom
IIF 22
- British director born in October 1979
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 23
- British it engineer born in October 1979
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies12 Shipley Fields, Erdington, Birmingham, Warwickshire, B24 9BW
IIF 24
- British managing director born in October 1979
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies64b, Palm Grove, Prenton, CH43 1TG, United Kingdom
IIF 25
- British born in October 1978
Jones, David Wayne
Resident in Wales
Registered addresses and corresponding companiesPortland House, Bute Street, Cardiff, CF10 5EQ, Wales
IIF 26
- British born in October 1978
Mr David Jones
Resident in England
Registered addresses and corresponding companies5, Military Road, Chatham, Kent, ME4 4JG, England
IIF 27
- British born in March 1980
David Jones
Resident in England
Registered addresses and corresponding companiesFlat 4 Estuary House, 4 Agnes George Walk, London, E16 2FN, England
IIF 28
- British company director born in June 1970
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 29
- British born in March 1980
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies118, Wharfside, Heritage Way, Wigan, WN3 4AW, United Kingdom
IIF 30
- British 3.5 tonne driver born in March 1980
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies5, Harcourt Street, Oldham, OL1 4DS, United Kingdom
IIF 31
- British director born in March 1980
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Jones, David Rhys
Resident in Wales
Registered addresses and corresponding companiesC/o Swansea.com Stadium, Landore, Swansea, SA1 2FA, Wales
IIF 34
- born in October 1979
Jones, David Russell
Resident in England
Registered addresses and corresponding companies - British 3.5 tonne driver born in August 1965
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies5, Byron Close, Blacon, Chester, CH1 5XF, United Kingdom
IIF 39
- British company director born in October 1978
Jones, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies87a, Mountain Road, Brynamman, Ammanford, SA18 1AN, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Jones, David Richard
5, Military Road, Chatham, Kent, ME4 4JG, England
IIF 41
- British publishing born in October 1979
Jones, Lee David
Resident in United Kingdom
Registered addresses and corresponding companies18, Marris Way, Caistor, Market Rasen, Lincolnshire, LN7 6JJ, United Kingdom
IIF 42
- British born in October 1978
Jones, David Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1978
Jones, David Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British structural designer born in October 1978
Jones, David Wayne
Resident in United Kingdom
Registered addresses and corresponding companies87a, Mountain Road, Brynamman, Ammanford, Dyfed, SA18 1AN, United Kingdom
IIF 49
- British born in October 1979
Mr David Lee Jones
Resident in England
Registered addresses and corresponding companiesThe Parsonage, Watery Lane, Westwell, Ashford, TN25 4JH, England
IIF 50
- British h.m. forces born in August 1965Registered addresses and corresponding companies
Phillips, David
5 Melton Court, 7 Melton Road West Bridgford, Nottingham, NG2 7NW
IIF 51
- Registered addresses and corresponding companies
Jones, David Rhys
C/o Swansea.com Stadium, Landore, Swansea, SA1 2FA, Wales
IIF 52
- British born in October 1979
Mr David Lloyd Jones
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Mr David Jones
Resident in Wales
Registered addresses and corresponding companiesC/o Swansea.com Stadium, Landore, Swansea, SA1 2FA, Wales
IIF 56
- British born in October 1979
Mr David Russell Jones
Resident in England
Registered addresses and corresponding companies1, St. James's Square, Manchester, M2 6DN, England
IIF 573, Hardman Street, Manchester, M3 3HF, England
IIF 58 IIF 59 IIF 60 (more)(less)
- British director born in August 1965
Phillips, David John
Resident in Wales
Registered addresses and corresponding companies15, Jubilee Road, Bridgend, CF31 3BA, United Kingdom
IIF 62
- British born in October 1978
Wayne Jones
Resident in United Kingdom
Registered addresses and corresponding companies87a, Mountain Road, Brynamman, Ammanford, SA18 1AN, United Kingdom
IIF 63
- British born in October 1978
Mr David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1979
Mr David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1979
Mr Lee David Jones
Resident in United Kingdom
Registered addresses and corresponding companies18, Marris Way, Caistor, Market Rasen, Lincolnshire, LN7 6JJ, United Kingdom
IIF 68
- British born in June 1970
Mr David Jones
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 69
- British born in March 1980
Mr David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
David Wayne Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1965
Phillips, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr David Wayne Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Mr David John Phillips
Resident in Wales
Registered addresses and corresponding companies15, Jubilee Road, Bridgend, CF31 3BA, United Kingdom
IIF 80
- British born in August 1965
Mr David Phillips
Resident in United Kingdom
Registered addresses and corresponding companies18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, United Kingdom
IIF 81
- British born in August 1965
Mr David John Phillips
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
52
- 1
ATLAS CONSULTANT SERVICES LTD
SC585414International House, 38 Thistle Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2018-01-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 63 - Has significant influence or control → OE - 2
ATLAS DESIGN ASSOCIATES LIMITED
07352501The Gate Arts Centre Keppoch Street, Roath, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2010-08-20 ~ dissolvedIIF 49 - Director → ME - 3
ATLAS OFFSHORE CONSULT LIMITED
SC592770272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2018-03-28 ~ nowIIF 43 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 4
AWJ PUBLISHING LTD
1130267018 Marris Way, Caistor, Market Rasen, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2018-04-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AZTEC STRUCTURES LIMITED
SC441268139 Fountainbridge, 4th Floor, Edinburgh Quay 2, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-01-28 ~ dissolvedIIF 47 - Director → ME - 65 Military Road, Chatham, Kent, EnglandDissolved Corporate (4 parents)Officer2020-01-14 ~ dissolvedIIF 1 - Director → ME2020-01-14 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2020-01-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 7
CALIBRE SPORTS LIMITED
158176943 Hardman Street, C/o Glaisyers Etl, Manchester, EnglandActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 8 - Director → ME - 8
D JONES TRANSPORT LTD
10335245Mypay Accounting, 3 Brindley Place, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-08-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 9
DJ PLANT AND COMMERCIAL REPAIRS LTD
07132115118 Wharfside, Heritage Way, Wigan, United KingdomDissolved Corporate (1 parent)Officer2010-01-21 ~ dissolvedIIF 30 - Director → ME - 10
ENGAGE EDUCATION CENTRE LIMITED
1252046713 Millbrook, Baglan Millbrook, Baglan, Port Talbot, WalesDissolved Corporate (2 parents)Officer2020-03-17 ~ 2021-06-10IIF 75 - Director → MEPerson with significant control2020-03-17 ~ 2021-06-10IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE - 11
- 12
ETL LEX HOLDINGS LIMITED
157969383 Hardman Street, Glaisyers Etl, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-06-23 ~ nowIIF 9 - Director → ME - 13
ETL MANAGEMENT SERVICES LIMITED
14280089C/o Glaisyers Solicitors Llp, 3 Hardman Street, Manchester, EnglandActive Corporate (7 parents)Officer2022-08-05 ~ nowIIF 14 - Director → ME - 14
EUPHORIA BUILDERS LIMITED
06755926Peacock Cottage Back Lane, Crosby, Liverpool, EnglandDissolved Corporate (3 parents)Officer2009-01-16 ~ dissolvedIIF 19 - Director → ME - 15
FINOM FOODS LIMITED
1142851718-21 Old Field Road, Pencoed, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2018-06-22 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
FIRST CLASS NATIONAL LIMITED
08593823Penny Lane Business Centre, 374 Smithdown Road, LiverpoolDissolved Corporate (2 parents)Officer2013-07-02 ~ dissolvedIIF 32 - Director → ME - 17
FORWARD THINKING FINANCE LTD
08517117St Agnes Clay Lane, Jacob's Well, Guildford, Surrey, EnglandActive Corporate (1 parent)Officer2013-05-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 18
GLAISYERS LEGAL LLP
OC3678423 Hardman Street, Manchester, EnglandActive Corporate (5 parents)Officer2019-02-11 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2019-02-11 ~ nowIIF 60 - Right to appoint or remove members → OEIIF 60 - Right to surplus assets - 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 19GLAISYERS SOLICITORS (2008) LIMITED - 2008-02-26GLAISYERS SOLICITORS LIMITED - 2008-02-21GLAISYERS SOLICITORS (2007) LIMITED - 2007-04-26GLAISYERS SOLICITORS LIMITED - 2007-04-173 Hardman Street, Manchester, EnglandActive Corporate (9 parents)Officer2019-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 20GLAISYERS OF MANCHESTER LLP - 2008-02-213 Hardman Street, Manchester, EnglandActive Corporate (39 parents, 9 offsprings)Officer2018-11-30 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2023-11-07 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21
GLAISYERS TRUST CORPORATION LIMITED
123261603 Hardman Street, Manchester, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-11-21 ~ nowIIF 13 - Director → ME - 22
HOME COMPUTER SOLUTIONS LIMITED
06127549197 Aldershaw Rd, Yardley, Birmingham, WarwickshireDissolved Corporate (2 parents)Officer2007-02-26 ~ 2009-11-01IIF 24 - Director → ME - 23
HPI PRIVATE OFFICE LTD
144479541 St. James's Square, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-10-27 ~ 2023-08-02IIF 17 - Director → MEPerson with significant control2022-10-27 ~ 2023-08-02IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
HUBBERHOLME GAINS LTD
09204525Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (16 parents)Officer2015-10-27 ~ 2016-04-12IIF 39 - Director → ME - 25
KENT 4X4 SPARES LTD
12510571The Parsonage Watery Lane, Westwell, Ashford, EnglandActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 26KUITS STEINART LEVY LLP - 2008-03-06KUITS LLP - 2008-02-297th Floor Blackfriars House, Parsonage, Manchester, EnglandActive Corporate (62 parents, 8 offsprings)Officer2016-05-01 ~ 2018-12-31IIF 35 - LLP Member → ME
- 27
MARSHAL STAR LTD
0854089694 Birkenhead Road, Meols, WirralDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 5 - Director → ME - 28MULTISINGLE LIMITED - 1988-05-137 Melton Road, West Bridgford, Nottingham, EnglandActive Corporate (25 parents)Officer1999-01-07 ~ 2005-07-22IIF 51 - Director → ME
- 29
MLMINVESTMENTS LTD
1122476720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 30
NEXUS DESIGN UK LTD
1350151713a Victoria Gardens, Neath, WalesActive Corporate (1 parent)Officer2021-07-08 ~ nowIIF 20 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 31
- 32
OXFORD INDUSTRIES LTD
1235035720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-12-05 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 33
PHILLIPS HOUSING LTD
1221562915 Jubilee Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2019-09-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 34
PIPER CRAVEN LTD
153556853 Hardman Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-12-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-12-16 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
PRIMAL MMA ACADEMY LTD
1248148912-13 Old Field Road, Pencoed, Bridgend, WalesDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 36
QUINN MELVILLE BARROW LLP
OC3127908th Floor. Horton House, Exchange Flags, Liverpool, United KingdomActive Corporate (10 parents)Officer2024-12-02 ~ nowIIF 38 - LLP Designated Member → ME - 37
RHINO SITE SERVICES LTD
09119937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-12
Dissolved on 2025-09-20The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (5 parents)Officer2019-01-18 ~ 2019-08-23IIF 23 - Director → ME - 38
SABRE BUSINESS SOLUTIONS LTD
1014646927 Egerton Road, Prenton, EnglandActive Corporate (1 parent)Officer2016-04-26 ~ nowIIF 2 - Director → MEPerson with significant control2017-04-25 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 39
SHANKLYGROUP LTD
1416237427 Egerton Road, Prenton, Wirral, Merseyside, EnglandActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 22 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
SILVER LINING CARE LTD
1307242313a Victoria Gardens, Neath, WalesActive Corporate (4 parents)Officer2020-12-09 ~ nowIIF 44 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 41
SLC PROPERTY HOLDING UK LTD
14681443Baglan Bay Innovation Centre Baglan Bay Innovation Centre, Baglan Energy Park, Central Avenue, Port Talbot, WalesActive Corporate (3 parents)Officer2023-02-22 ~ 2026-01-21IIF 46 - Director → MEPerson with significant control2023-02-22 ~ 2026-01-21IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
SLC TRAINING UK LTD
14681821Baglan Bay Innovation Centre Central Avenue, Baglan, Port Talbot, WalesActive Corporate (4 parents)Officer2023-02-22 ~ 2026-02-17IIF 45 - Director → MEPerson with significant control2023-02-22 ~ 2026-02-12IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 43
STATE MANAGEMENT LIMITED
03810915Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, EnglandActive Corporate (21 parents)Officer2008-01-29 ~ 2015-11-25IIF 18 - Director → ME - 44
SWANSEA CITY AFC COMMUNITY TRUST
- 2021-08-11 06714819SWANSEA CITY FC FOOTBALL IN THE COMMUNITY SCHEME
- 2012-04-17 06714819C/o Swansea.com Stadium, Landore, Swansea, WalesActive Corporate (19 parents)Officer2008-10-03 ~ nowIIF 34 - Director → ME2018-03-21 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 56 - Has significant influence or control over the trustees of a trust → OE - 45
UK SYNERGY PROJECTS LIMITED
12403468Portland House, 113-116 Bute Street, Cardiff, WalesActive Corporate (1 parent)Officer2020-01-14 ~ nowIIF 26 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 46
ULTANATION LTD
1143402964b Palm Grove, Prenton, United KingdomDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 47
ULTIMA CONTRACTORS LIMITED
1091680127 Egerton Road, Prenton, EnglandDissolved Corporate (3 parents)Officer2017-08-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OE - 48
ULTIMATE WATCHES LTD
- 2018-07-26 1138981564b Palm Grove, Prenton, United KingdomDissolved Corporate (1 parent)Officer2018-05-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-05-31 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 49
WALLINGTON PROJECTS LTD
09220395Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (15 parents)Officer2015-11-12 ~ 2016-04-08IIF 31 - Director → ME - 50ULTIMA LAW LIMITED - 2021-03-11BRIDGE LAW SOLUTIONS LIMITED - 2019-03-23Floor 6, 3 Hardman Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-12-20 ~ nowIIF 15 - Director → ME
- 51NATIONAL ADVICE BY WRS LIMITED - 2024-02-18Floor 6, 3 Hardman Street, Spinningfields, Manchester, EnglandActive Corporate (4 parents)Officer2025-09-25 ~ nowIIF 16 - Director → ME
- 52
WELBECK EVENTS AND SERVICES LIMITED
11595722Flat 4 Estuary House, 4 Agnes George Walk, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-09-29 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
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