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
Mr David Smith
Mr David Smith
British born in August 1975Resident in England
Registered addresses and corresponding companiesMr David Smith
British born in August 1969Resident in England
Registered addresses and corresponding companiesMr David Smith
British born in June 1956Resident in England
Registered addresses and corresponding companiesMr David Smith
British born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 7
Blackthorn House, 11 The Chain, Sandwich, Kent, CT13 9BJ, England
Mr David Smith
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 8 66 Kilmorie Road, Forest Hill, London, SE23 2ST, England
Mr David Smith
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 9 99, Office, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Mr David Smith
British born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 10 237, Trossachs Road, Rutherglen, Glasgow, G73 5PE, United Kingdom
Mr David Smith
British born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Rannoch Lodge Care Home, Rannoch Drive, Condorrat, Cumbernauld, North Lanarkshire, G67 4ES, United Kingdom
IIF 12 70, Hillington Road South, Glasgow, G52 2AA, Scotland
IIF 13 87, Trossachs Road, Rutherglen, Glasgow, G73 5PB, United Kingdom
IIF 14 IIF 15 28a, Knockhill Road, Renfrew, PA4 8EF, Scotland
Mr David Peter Smith
British born in March 1966Resident in England
Registered addresses and corresponding companiesMr David Anthony Smith
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 20 65 St James House, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, England
Mr David Michael Smith
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 21 66, Kilmorie Road, London, SE23 2ST, England
Mr Anthony David Smith
British born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 22 1 Lakeside, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5RY
Smith, David
British director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 23 75, California Road, Tividale, Oldbury, West Midlands, B69 1SP, United Kingdom
Smith, David
British traffic manager born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 24 Mypay Accounting, 3 Brindley Place, Birmingham, West Midlands, B1 2JB, United Kingdom
Mr David Smith
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 10, Silhill Road, Solihull, B91 1JU, England
Mr David Smith
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Keppoch, Croft Road, Argyll, Oban, PA34 5JN, United Kingdom
Mr David Smith
Welsh born in February 1988Resident in Wales
Registered addresses and corresponding companies
IIF 27 Ea Office, First Floor, 1 High Street, Ferndale, CF43 4RN, Wales
Smith, David
British taxi driver born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 28 224, Poplar Grove, Friern Barnet, London, N11 3NX
Smith, David
British director born in August 1969Resident in England
Registered addresses and corresponding companiesSmith, David Anthony
British general manager born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 31 65 St James House, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, England
Smith, David John
British director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 32 Building 1092 Galley Drive, Kent Science Park, Sittingbourne, Kent, ME9 8GA, England
Smith, David John
British head of business partnerships born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 33 The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 9DE
Smith, David John
British marketing & sales director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 34 The Oast, 62 Bell Road, Sittingbourne, Kent, ME10 4HE, England
Smith, David Michael
British consultant born in July 1958Resident in England
Registered addresses and corresponding companiesSmith, David Michael
British director born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 37 66 Kilmorie Rod, Forest Hill, London, SE23 2ST, United Kingdom
Smith, David Peter
British director born in March 1966Resident in England
Registered addresses and corresponding companiesSmith, David Peter
British none born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 42 63, Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, England
Mr David Smith
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 12, Faraday Avenue, Clitheroe, BB7 2LW, United Kingdom
Smith, David
British site manager born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 44 Amersham School, Stanley Hill, Amersham, Buckinghamshire, HP7 9HH, England
Smith, David
British consultant born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 45 66 Kilmorie Road, Forest Hill, London, SE23 2ST
Smith, David
British director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 46 Blackthorn House, 11 The Chain, Sandwich, Kent, CT13 9BJ, England
Smith, David
British retired born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 47 16, Robertson Street, Glasgow, G2 8DU, Scotland
Smith, David
British retailer born in December 1965Resident in England
Registered addresses and corresponding companiesSmith, David
British maintenance born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 50 99, Office, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Smith, David
British head of school born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 51 The Fulham Boys School, 532 Fulham Road, London, SW6 5BD, United Kingdom
Mr David Smith
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 49, Swinton Street, London, WC1X 9NL, United Kingdom
Smith, David
British business development manager born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 53 7, Briars Gardens, Kidderminster, DY11 5PS, England
Smith, David
British engineering consultant born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 54 237, Trossachs Road, Rutherglen, Glasgow, G73 5PE, United Kingdom
Smith, David
British railway born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 55 237, Trossachs Road, Rutherglen, Glasgow, G73 5PE, Scotland
Smith, David
English maintenance born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 56 26, Redbarn Close, Leeds, LS10 4SZ, England
Mr David Smith
Welsh born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 47, Bro Emrys, Talybont, Bangor, LL57 3YT, Wales
Smith, David
British company director born in February 1986Resident in Scotland
Registered addresses and corresponding companiesSmith, David
British director born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 61 70, Hillington Road South, Glasgow, G52 2AA, Scotland
Mr Peter David Smith
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 132 Witham Road, Black Notley, Braintree, Essex, CM77 8LN, United Kingdom
Smith, David Mark
British sales director born in June 1937Registered addresses and corresponding companies
IIF 63 10 Strickland Close, Leeds, West Yorkshire, LS17 8JY
Smith, David Mark
British director born in June 1957Registered addresses and corresponding companies
IIF 64 10 Strickland Close, Shadwell, Leeds, West Yorkshire, LS17 8JY
Smith, David Mark
British marketing manager born in June 1957Registered addresses and corresponding companies
IIF 65 10 Strickland Close, Shadwell, Leeds, West Yorkshire, LS17 8JY
Smith, David Mark
British sales director born in June 1957Registered addresses and corresponding companiesSmith, David Michael
British company secretaryRegistered addresses and corresponding companies
IIF 76 66 Kilmorie Road, Forest Hill, London, SE23 2ST
Mr David Anthony Smith
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr David Anthony Smith
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr David Daniel Smith
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr David Thomas Arthur Smith
English born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 92 26-28, Goodall Street, Walsall, West Midlands, WS1 1QL
Smith, David
British engineer born in December 1965Registered addresses and corresponding companies
IIF 93 4 Meryl Gardens, Stockton Road, Hartlepool, TS25 2PL
Smith, David
British washing machine engineer born in December 1965Registered addresses and corresponding companies
IIF 94 Flat 6, 1 Princes Road, Clevedon, Somerset, BS21 7SY
Mr David Daniel Smith
British born in October 1979Resident in Great Britain
Registered addresses and corresponding companies
IIF 95 108, Victoria Road, Wallasey, CH45 2JF, Great Britain
Smith, David
British director born in November 1969Resident in Gbr
Registered addresses and corresponding companies
IIF 96 219, Wood Lane, Handsworth, Birmingham, B20 2AA, United Kingdom
Smith, David
Scottish sales director born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 97 18, Orkney Street, Glasgow, G51 2BX, Scotland
Smith, David
British Registered addresses and corresponding companiesSmith, David
British it consultant born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 address
Taylor - Smith, David
British company director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 101 2, Station Road West, Oxted, Surrey, RH8 9EP, England
Smith, David
British accountant born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Keppoch, Croft Road, Argyll, Oban, PA34 5JN, United Kingdom
Smith, David
British accountant lawyer born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Mosspark, Dumfries
Smith, David
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David
British sales manager born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David
Welsh plasterer born in February 1988Resident in Wales
Registered addresses and corresponding companies
IIF 109 Ea Office, First Floor, 1 High Street, Ferndale, CF43 4RN, Wales
Smith, David Anthony
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 1a, Clifton Grove, Wallasey, CH44 0BH, United Kingdom
Smith, David Anthony
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Anthony
British it consultant born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 14, Crescent Road, Wallasey, CH44 0BQ, United Kingdom
Smith, David Anthony
British it developer born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Anthony
British entrepreneur born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, David Daniel
British 25/02/2016 born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 108, 1st Floor Office, Victoria Road, Wallasey, CH45 2JF, England
Smith, David Daniel
British cafe born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 108, Victoria Road, Wallasey, Merseyside, CH45 2JF, United Kingdom
Smith, David Daniel
British catering born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 99 Rowson Street, Wallasey, Merseyside, CH45 2LZ
Smith, David Daniel
British director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 99 Rowson Street, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Smith, David Daniel
British manager born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 The Castle Hotel, 103 Castlegate, Berwick Upon Tweed, Northumberland, TD15 1LF
IIF 124 99 Rowson Street, New Brighton, Wallasey, Merseyside, CH45 2LZ, United Kingdom
IIF 125 99, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
IIF 126 99, Rowson Street, Wallasey, Merseyside, CH45 2LZ, United Kingdom
Smith, David Daniel
British self employed born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Daniel
British superintendent born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 99, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Smith, David Mark
British company director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Mark
British director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 Suite 3, Kingsfield House, Carthorpe, Bedale, North Yorkshire, DL8 2LL
IIF 144 IIF 145 IIF 146 The Barn, Bay Horse Lane Shadwell, Leeds, West Yorkshire, LS17 8SL
IIF 147 Huntington House, Jockey Lane, Huntington, York, YO32 9XW, England
IIF 148 Hutton House, Dale Road, Sheriff Hutton, York, YO60 6RZ, United Kingdom
Smith, David Mark
British sales director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David
British licensed cab driver born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 224 Poplar Grove, Friern Barnet, London, N11 3NX
Smith, David
British professional driver born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 156 224 Poplar Grove, Friern Barnet, London, N11 3NX
Smith, David
British sales marketing director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 Huntington House, Jockey Lane, Huntington, York, North Yorkshire, YO32 9XW, United Kingdom
Smith, David
British librarian born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 114 Telford Street, Hull, North Humberside, HU9 3DY
Smith, David
born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 Flat 4, Becket House, Tabard Gardens, London, SE1 4XY, United Kingdom
Smith, David
British managing director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 The Old Vicarage, The Street, Frensham, Farnham, Surrey, GU10 3DU
Smith, David
British chef born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 The Bulls Head, Coventry Road, Brinklow, Rugby, CV23 ONE, England
Smith, David
British software developer born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 12, Faraday Avenue, Clitheroe, Lancashire, BB7 2LW, United Kingdom
Smith, David Mark
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 Suite 3, Kingsfield House, Carthorpe, Bedale, North Yorkshire, DL8 2LL
Smith, David, Rev
British company director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David, Rev
British joint managing director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 168 17 Peace Hill, Bugbrooke, Northampton, Northamptonshire, NN7 3RD
Smith, David
British manager born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 49, Swinton Street, London, WC1X 9NL, United Kingdom
Smith, David
Welsh company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 170 47 Bro Emrys, Talybont, Bangor, Gwynedd, LL57 3YT
Taylor-smith, David James Benwell
British director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 171 Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England
Smith, David Thomas Arthur
British director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 172 51, Cedar Avenue, Stoke On Trent, ST7 1LA, United Kingdom
Smith, Peter David
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 132, Witham Road, Black Notley, Braintree, CM77 8LN, United Kingdom
Smith, David
Registered addresses and corresponding companies
IIF 174 6 Ripon Way, Eston, Middlesbrough, TS6 9ND, England
Smith, Anthony David
British co director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 Greenfields, Cedar Avenue, Alsager, Stoke On Trent, Staffs, ST7 2PH
Taylor-smith, David James Benwell
British company director born in October 1961Registered addresses and corresponding companies
IIF 176 Garden Cottages, Squerryes, Westerham, Kent, TN16 1SH
Taylor Smith, David James Benwell
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor Smith, David James Benwell
British dir born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
Taylor Smith, David James Benwell
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 185 The Old Barn, Dunsdale, Westerham, Kent, TN16 1QL
Taylor-smith, David James Benwell
British chie born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 186 Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Taylor-smith, David James Benwell
British chief born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 187 Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Taylor-smith, David James Benwell
British chief executive born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 188 IIF 189 IIF 190 (more) Block B, Western Industrial Estate, Caerphilly, CF83 1XH
IIF 199 IIF 200 Block B, Western Industrial Estate, Caerphilly, CF83 1XH, United Kingdom
IIF 201 Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
IIF 202 Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD
Taylor-smith, David James Benwell
British chief executive officer born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 203 Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Taylor-smith, David James Benwell
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor-smith, David James Benwell
British consultant born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 208 The Old Barn, Dunsdale, Westerham Road, Westerham, TN16 1QL, England
Taylor-smith, David James Benwell
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 209 105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
IIF 210 IIF 211 IIF 212 (more) International Buildings, 71 Kingsway, London, WC2B 6ST, England
IIF 214 International Buildings, Third Floor, 71 Kingsway, London, WC2B 6ST, England
IIF 215 IIF 216 IIF 217 Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 218 IIF 219 IIF 220 (more) Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England
IIF 227 IIF 228 IIF 229 (more) Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England
IIF 238 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
Taylor-smith, David James Benwell
British non-executive director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor-smith, David James Benwell
British regional director - emea born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor - Smith, David James Benwel
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 244 Garden Cottage, Squerryes, Westerham, Kent, TN16 1SH
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1 99 Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer
2021-06-24 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2021-06-24 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 2 2 Calton Avenue, Salford, EnglandDissolved Corporate (2 parents)Officer 2018-03-14 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 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
- 3 26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)586 GBP2020-08-31Person with significant control 2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
- 4 39 Lyndhurst Avenue, Friern Barnet, LondonActive Corporate (3 parents)Equity (Company account)-8,663 GBP2024-03-31Officer 2014-12-17 ~ nowIIF 28 - Director → ME
- 5
ARMA PARTNERS LLP
- nowARMA P LLP - 2004-04-27 The Shard, London Bridge Street, LondonActive Corporate (13 parents, 1 offspring)Officer 2015-04-06 ~ nowIIF 159 - LLP Member → ME - 6 34 Basildon Avenue, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-03-18 ~ dissolvedIIF 108 - Director → ME
- 7 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-03 ~ dissolvedIIF 106 - Director → ME
- 8 65 St James House, Mere Green Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 31 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 9 66 Kilmorie Road Forest Hill, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,477,861 GBP2025-05-31Officer 2015-05-28 ~ nowIIF 37 - Director → ME
- 10 99 Office, Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2018-12-10 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11
CAMWATCH LIMITED
- nowCAMWATCH MONITORING LIMITED - 2015-12-14 International Buildings Third Floor, 71 Kingsway, London, EnglandDissolved Corporate (13 parents)Officer 2016-05-23 ~ dissolvedIIF 214 - Director → ME - 12 Rannoch Lodge Care Home Rannoch Drive, Condorrat, Cumbernauld, North Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 58 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 13
CHERRY BIDCO LIMITED
- nowBDC BIDCO 58 LIMITED - 2011-10-28 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (16 parents, 4 offsprings)Officer 2016-05-23 ~ dissolvedIIF 234 - Director → ME - 14
CHERRY MIDCO 1 LIMITED
- nowDE FACTO 1912 LIMITED - 2011-10-28 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (14 parents, 6 offsprings)Officer 2016-05-23 ~ dissolvedIIF 229 - Director → ME - 15
CHERRY MIDCO 2 LIMITED
- nowDE FACTO 1909 LIMITED - 2011-10-28 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (15 parents, 5 offsprings)Officer 2016-05-23 ~ dissolvedIIF 235 - Director → ME - 16
CHERRY TOPCO LIMITED
- nowDE FACTO 1911 LIMITED - 2011-10-28 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (13 parents, 7 offsprings)Officer 2016-05-23 ~ dissolvedIIF 227 - Director → ME - 17 108 Victoria Road New Brighton, Wallasey, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2010-09-15 ~ dissolvedIIF 124 - Director → ME
- 18 771 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-11-18 ~ dissolvedIIF 105 - Director → ME
- 19 Blackthorn House, 11 The Chain, Sandwich, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)4,261 GBP2021-02-28Officer 2018-02-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 10 Silhill Road, Solihull, EnglandDissolved Corporate (1 parent)Officer 2018-04-25 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 21 Keppoch, Croft Road, Argyll, Oban, ScotlandActive Corporate (1 parent)Equity (Company account)6,856 GBP2024-10-31Officer 2021-10-04 ~ nowIIF 102 - Director → MEPerson with significant control 2021-10-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 22 Unit 6 Quebec Wharf, 14 Thomas Road, London, United KingdomDissolved Corporate (2 parents)Officer 2003-07-24 ~ dissolvedIIF 156 - Director → ME
- 23ORANGE GRAPHICS LIMITED - 2017-03-22 Gordonville, Slipton Road, Twywell, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)336,300 GBP2023-08-31Officer 2016-04-01 ~ nowIIF 40 - Director → ME
- 24 Mypay Accounting, 3 Brindley Place, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-07-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 25 66 Kilmorie Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,668 GBP2025-04-30Officer 2001-03-20 ~ nowIIF 35 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 26 Gordonsville, Slipton Road, Twywell, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2017-01-18 ~ nowIIF 39 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 27 Gordonsville Slipton Road, Twywell, Kettering, Northamptonshire, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-02-10 ~ nowIIF 38 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 28 34 Basildon Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-04-09 ~ dissolvedIIF 104 - Director → ME
- 29
DSA TRADING LTD
- nowFSA TRADING LTD - 2013-04-11 57 Vaughan Gardens, Redbridge, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-03-14 ~ dissolvedIIF 107 - Director → ME - 30 C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (2 parents)Officer 2003-08-12 ~ dissolvedIIF 93 - Director → ME
- 31
EVANDER GROUP LIMITED
- nowINGLEBY (1823) LIMITED - 2009-10-15 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer 2016-05-23 ~ dissolvedIIF 236 - Director → ME - 32EVANDER (1830) LIMITED - 2011-07-07INGLEBY (1830) LIMITED - 2009-10-21 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents)Officer 2016-05-23 ~ dissolvedIIF 232 - Director → ME
- 33
EVANDER LIMITED
- nowINGLEBY (1824) LIMITED - 2009-10-29 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer 2016-05-23 ~ dissolvedIIF 233 - Director → ME - 34 26 Redbarn Close, Leeds, EnglandDissolved Corporate (1 parent)Officer 2012-07-31 ~ dissolvedIIF 56 - Director → ME
- 35 The Old Barn Dunsdale, Westerham Road, Westerham, EnglandActive Corporate (2 parents)Equity (Company account)79,431 GBP2024-06-30Officer 2021-06-01 ~ nowIIF 208 - Director → ME
- 36 The Fulham Boys School, 532 Fulham Road, London, United KingdomActive Corporate (11 parents)Officer 2022-05-11 ~ nowIIF 51 - Director → ME
- 37 46 Fountain Street, Manchester, Greater ManchesterActive Corporate (2 parents)Equity (Company account)4,880 GBP2024-09-30Officer 2004-10-14 ~ nowIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
HIGHWAY GLASS LIMITED
- nowTOURSTOCK LIMITED - 2001-06-13 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (20 parents)Officer 2016-05-23 ~ dissolvedIIF 237 - Director → ME - 39 99 Rowson Street Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2016-11-03 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2016-11-03 ~ dissolvedIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more as a member of a firm → OEIIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 86 - Ownership of shares – 75% or more → OE
- 40 3 Wellington New Road, Taunton, SomersetDissolved Corporate (2 parents)Officer 2006-11-01 ~ dissolvedIIF 49 - Director → ME 2006-11-01 ~ dissolvedIIF 99 - Secretary → ME
- 41 Taxcert Accountants, 3 Wellington New Road, Taunton, SomersetDissolved Corporate (2 parents)Officer 2006-11-01 ~ dissolvedIIF 48 - Director → ME 2006-11-01 ~ dissolvedIIF 98 - Secretary → ME
- 42 14 Crescent Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2020-04-16 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 43 66 Kilmorie Road, Forest Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-05-31Officer 2016-06-12 ~ dissolvedIIF 45 - Director → ME
- 44 49 Swinton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-19 ~ dissolvedIIF 169 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 45 99 Rowson Street, Wallasey, United KingdomActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 129 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 46 33, Delta House Riverside Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-04-27 ~ dissolvedIIF 161 - Director → ME
- 47 Artemis House, 8 Greek Street, Stockport, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-09 ~ nowIIF 241 - Director → ME
- 48 The Old Manor Club, Withens Lane, Wallasey, MerseysideDissolved Corporate (3 parents)Officer 2018-02-16 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2018-02-14 ~ dissolvedIIF 82 - Has significant influence or control → OE
- 49 108 Victoria Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 50 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer 2013-02-21 ~ nowIIF 173 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 51 99 Rowson Street, Wallasey, United KingdomActive Corporate (1 parent)Officer 2025-02-12 ~ nowIIF 128 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 52 99 Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2022-02-22 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 53 44 Fountain Street, Ferndale, WalesDissolved Corporate (2 parents)Officer 2017-05-11 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 54VPS (UK) LIMITED - 2011-03-31RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11THORNCOMBE GUARANTEE LIMITED - 2000-04-06DENKAM LIMITED - 1997-03-17 Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (9 parents)Officer 2016-05-23 ~ dissolvedIIF 218 - Director → ME
- 55 The Oast, 62 Bell Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2022-12-31Officer 2025-01-20 ~ nowIIF 34 - Director → ME
- 56 2 Calton Ave, Salford, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)0.02 GBP2019-01-31Officer 2018-01-09 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 99 Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2022-09-29 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 58 108 Victoria Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2011-02-11 ~ dissolvedIIF 126 - Director → ME
- 59 12 Faraday Avenue, Clitheroe, Lancashire, United KingdomActive Corporate (1 parent)Officer 2024-11-21 ~ nowIIF 164 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 60 46 Water Street, Llanllechid, Bangor, GwyneddDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-19,464 GBP2016-05-31Officer 2007-07-11 ~ dissolvedIIF 170 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Has significant influence or control → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 237 Trossachs Road, Rutherglen, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-11-29Officer 2015-11-18 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 62 213 Station Road, Stechford, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2013-11-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 63 Hutton House Dale Road, Sheriff Hutton, York, United KingdomDissolved Corporate (1 parent)Officer 2011-10-19 ~ dissolvedIIF 148 - Director → ME
- 64 237 Trossachs Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-11-20 ~ dissolvedIIF 55 - Director → ME
- 65 2 Calton Avenue, Salford, EnglandDissolved Corporate (2 parents)Officer 2018-03-14 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-87,056 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 118 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 67 2 Calton Avenue, Salford, EnglandDissolved Corporate (2 parents)Officer 2018-03-14 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 16 Robertson Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)22,686 GBP2018-03-31Officer 2023-07-26 ~ nowIIF 47 - Director → ME
- 69 1 Lakeside Festival Way, Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (1 parent)Officer 2008-05-09 ~ dissolvedIIF 175 - Director → MEPerson with significant control 2017-04-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 70TRAC SATELLITE SYSTEMS LIMITED - 1998-06-26RAPID 487 LIMITED - 1986-02-28 Unit A1 Commerce Way, Skippers Lane Industrial Estate, South Bank, Middlesbrough ClevelandActive Corporate (3 parents)Equity (Company account)41,194 GBP2024-09-30Officer 2011-07-27 ~ nowIIF 30 - Director → ME 2014-06-16 ~ nowIIF 174 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 71 Greenfields, 1a Clifton Grove, Wallasey, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-11-30Officer 2021-11-02 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2021-11-02 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 72VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02 Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (9 parents)Officer 2016-05-23 ~ dissolvedIIF 224 - Director → ME
- 73 The Shard, London, United KingdomActive Corporate (10 parents)Officer 2020-07-06 ~ nowIIF 160 - LLP Designated Member → ME
- 74 West Energy Brokerage Ltd Clyde Offices, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)14,194 GBP2021-06-30Person with significant control 2018-06-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 75 70 Hillington Road South, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-02-07 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2024-02-07 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 76 60 Hillington Road South, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-02-12 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2024-02-12 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 77 28a Knockhill Road, Renfrew, ScotlandActive Corporate (1 parent)Equity (Company account)-1,182 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 59 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 78 66 Kilmorie Road, Forest Hill LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-04-30Officer 2001-03-20 ~ dissolvedIIF 36 - Director → ME
- 79ENTERPRISE INFRASTRUCTURE 2 LIMITED - 2022-02-17 Unit 7 Brock Way, Newcastle, Staffordshire, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-5,956 GBP2024-02-01 ~ 2025-03-31Officer 2024-12-06 ~ nowIIF 239 - Director → ME
- 80ENTERPRISE INFRASTRUCTURE 3 LIMITED - 2022-02-17 Unit 7 Brock Way, Newcastle, Staffordshire, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)54,497,658 GBP2025-03-31Officer 2022-03-23 ~ nowIIF 240 - Director → ME
- 81Company number 06435188Non-active corporateOfficer 2007-11-27 ~ nowIIF 205 - Director → ME
Ceased
118
- 1 26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)586 GBP2020-08-31Officer 2012-08-13 ~ 2014-08-01IIF 172 - Director → ME
- 2
AGGREKO LIMITED
- nowAGGREKO PLC - 2021-08-16 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents, 3 offsprings)Officer 2013-03-11 ~ 2015-08-01IIF 243 - Director → ME - 3
AGGREKO UK LIMITED
- nowAGGREKO GENERATORS LIMITED - 1997-09-02 Lomondgate, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2013-10-30 ~ 2015-08-01IIF 242 - Director → ME - 4 39 Lyndhurst Avenue, Friern Barnet, LondonActive Corporate (3 parents)Equity (Company account)-8,663 GBP2024-03-31Officer 1999-10-25 ~ 2008-09-15IIF 155 - Director → ME
- 5 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer 2007-03-29 ~ 2007-11-01IIF 150 - Director → ME
- 6 Amersham School, Stanley Hill, Amersham, BuckinghamshireActive Corporate (16 parents)Officer 2013-09-21 ~ 2017-07-31IIF 44 - Director → ME
- 7 57 Duck Street, Rushden, Northants, United KingdomDissolved Corporate (1 parent)Officer 2007-05-29 ~ 2010-11-04IIF 168 - Director → ME
- 8 Wellington Road, Wallasey, MerseysideActive Corporate (2 parents)Equity (Company account)40,343 GBP2024-03-31Officer 2000-08-04 ~ 2004-09-21IIF 121 - Director → ME
- 9
BIRLEY ESTATES LIMITED
- nowWILLIAM LINNELL LIMITED - 1990-02-23W. LINNELL (DEVELOPMENTS) LIMITED - 2005-08-31 88 Polwell Lane, Barton Seagrave, Kettering, NorthamptonshireActive Corporate (2 parents, 1 offspring)Equity (Company account)420,715 GBP2023-12-31Officer 2015-07-24 ~ 2015-11-26IIF 42 - Director → ME - 10 63 Broad Green, Wellingborough, NorthantsActive Corporate (1 parent)Equity (Company account)-7,921 GBP2024-02-28Officer 2014-08-18 ~ 2017-05-31IIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 66 Kilmorie Road Forest Hill, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,477,861 GBP2025-05-31Person with significant control 2016-04-06 ~ 2024-10-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 12 C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2007-12-31 ~ 2009-12-09IIF 138 - Director → ME
- 13INTERCEDE 1128 LIMITED - 1995-06-27 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)Officer 2002-03-18 ~ 2007-01-31IIF 206 - Director → ME
- 14THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION - 2002-12-09 The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)23,455 GBP2024-03-31Officer 2023-03-20 ~ 2024-06-12IIF 33 - Director → ME
- 15 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (4 parents)Officer 2003-10-14 ~ 2006-11-01IIF 145 - Director → ME
- 16 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 197 - Director → ME
- 17 Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-12-31 ~ 2011-03-31IIF 142 - Director → ME
- 18
COLLEGE COURT RIPON LTD
- nowCOLLEGE LAWNS MANAGEMENT COMPANY LIMITED - 2010-10-01 12 Canal Wharf Bondgate Green, Ripon, North YorkshireActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)20,515 GBP2024-03-31Officer 2004-03-22 ~ 2007-11-01IIF 153 - Director → ME - 19 Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)38,506 GBP2024-12-31Officer 2004-10-18 ~ 2007-11-01IIF 154 - Director → ME
- 20 771 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-11-18 ~ 2010-11-18IIF 96 - Director → ME
- 21
DIRECT365ONLINE LIMITED
- nowDIRECT HYGIENE LIMITED - 2012-07-31 Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, LancashireActive Corporate (4 parents, 2 offsprings)Officer 2018-04-09 ~ 2021-02-23IIF 202 - Director → ME - 22ORANGE GRAPHICS LIMITED - 2017-03-22 Gordonville, Slipton Road, Twywell, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)336,300 GBP2023-08-31Person with significant control 2016-04-06 ~ 2024-02-29IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 23 66 Kilmorie Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,668 GBP2025-04-30Person with significant control 2016-04-06 ~ 2025-08-01IIF 5 - Ownership of shares – 75% or more → OE
- 24 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (4 parents, 6 offsprings)Equity (Company account)1,737,853 GBP2024-12-31Officer 1993-09-07 ~ 2016-12-10IIF 103 - Director → ME
- 25 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 194 - Director → ME
- 26HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30HIGHWAY GLASS LIMITED - 2001-06-13HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 230 - Director → ME
- 27 212 Henry Robson Way, South Shields, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer 2007-12-31 ~ 2009-12-09IIF 132 - Director → ME
- 28 The Old Barn Dunsdale, Westerham Road, Westerham, EnglandActive Corporate (2 parents)Equity (Company account)79,431 GBP2024-06-30Officer 2016-02-09 ~ 2018-05-04IIF 101 - Director → ME 1992-08-25 ~ 2014-07-31IIF 185 - Director → ME
- 29
G4S 084 (UK) LIMITED
- nowG4S GLOBAL RISKS LIMITED - 2015-04-16GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer 2007-11-26 ~ 2012-09-29IIF 216 - Director → ME - 30
G4S 182 (UK) LIMITED
- nowDE FACTO 1121 LIMITED - 2010-12-15 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2009-09-02 ~ 2012-09-29IIF 217 - Director → ME - 31
G4S 308 (UK) LIMITED
- nowDE FACTO 1119 LIMITED - 2010-12-31 46 Gillingham Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-05-09 ~ 2012-09-29IIF 184 - Director → ME - 32
G4S 309 (UK) LIMITED
- nowDE FACTO 1120 LIMITED - 2010-12-15 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-09-02 ~ 2012-09-29IIF 238 - Director → ME - 33HARLECH GLASS LIMITED - 1977-12-31SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01CHASEMAN SECURITY LIMITED - 1991-07-23G4S JUSTICE SERVICES LIMITED - 2009-03-23SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2002-02-18 ~ 2007-07-13IIF 183 - Director → ME
- 34ON GUARD PLUS LIMITED - 2006-11-17 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2006-09-18 ~ 2007-08-03IIF 178 - Director → ME
- 35G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22GSL UK LIMITED - 2009-03-23 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-07-30 ~ 2009-07-08IIF 176 - Director → ME
- 36SECURICOR ESOLUTIONS LIMITED - 2006-09-25SECURICOR E-SOLUTIONS LIMITED - 2000-11-03SECTEL LIMITED - 2000-10-12COSSACK MOTORS LIMITED - 1985-08-07CARESHIRE LIMITED - 1980-12-31 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-09-15 ~ 2012-09-29IIF 177 - Director → ME
- 37G4S FSI LIMITED - 2014-07-02MINMAR (855) LIMITED - 2007-08-21 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2007-08-17 ~ 2009-04-23IIF 179 - Director → ME
- 38G4S (DECEMBER 2011) LIMITED - 2012-10-19 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2012-06-22 ~ 2012-09-29IIF 215 - Director → ME
- 39GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17 Site 16 Sydenham View, Airport Road West, BelfastDissolved Corporate (2 parents)Officer 2007-08-22 ~ 2012-09-29IIF 244 - Director → ME
- 40GLOBAL SOLUTIONS LIMITED - 2008-11-24DELWARE LIMITED - 1996-05-14GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31 6th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2008-07-30 ~ 2012-09-29IIF 204 - Director → ME
- 41
G4S SPV HOLDINGS LIMITED
- nowSECURICOR SECURITY SERVICES LIMITED - 2007-11-05SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2005-06-24 ~ 2007-07-27IIF 181 - Director → ME - 42
G4S UK HOLDINGS LIMITED
- nowARMABRAND LIMITED - 2008-01-25 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2012-06-28 ~ 2012-09-29IIF 209 - Director → ME - 43DE FACTO 1667 LIMITED - 2008-12-09 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-09-02 ~ 2011-03-30IIF 162 - Director → ME
- 44
GEORGE LONGDEN LIMITED
- nowBROOMCO (511) LIMITED - 1992-01-06 Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents)Officer 2007-12-31 ~ 2011-03-29IIF 140 - Director → ME - 45 Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)42,025 GBP2024-12-31Officer 2001-04-04 ~ 2003-05-06IIF 67 - Director → ME
- 46 17 Woodland Drive, Thorp Arch, Wetherby, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)6,728 GBP2024-12-31Officer 2005-02-14 ~ 2007-11-01IIF 151 - Director → ME
- 47 9 Pioneer Court, Morton Palms, Darlington, EnglandActive Corporate (3 parents)Officer 2010-02-23 ~ 2011-03-31IIF 157 - Director → ME
- 48CENTRALRACE LIMITED - 1996-02-01 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents)Officer 2016-05-23 ~ 2018-03-12IIF 228 - Director → ME
- 49 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (4 parents)Officer 2007-12-31 ~ 2009-12-09IIF 137 - Director → ME
- 50 2 Keepers Fold, Thackley, Bradford, West YorkshireActive Corporate (7 parents)Equity (Company account)0 GBP2025-04-30Officer 2007-12-31 ~ 2008-10-17IIF 136 - Director → ME
- 51 66 Kilmorie Road, Forest Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-05-31Officer 1997-05-08 ~ 2016-06-12IIF 76 - Secretary → ME
- 52 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (3 parents)Officer 2007-12-31 ~ 2009-12-09IIF 131 - Director → ME
- 53 Glendevon House, 4 Hawthorn Park, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer 2007-12-14 ~ 2011-03-01IIF 147 - Director → ME
- 54 Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (2 parents)Officer 2001-03-30 ~ 2003-12-03IIF 68 - Director → ME
- 55 Llanmiloe, 1 Princes Road, Clevedon SomersetActive Corporate (2 parents)Equity (Company account)47 GBP2025-03-31Officer ~ 2000-01-04IIF 94 - Director → ME
- 56 Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2009-07-01 ~ 2011-04-01IIF 143 - Director → ME
- 57 12 Canal Wharf, Bondgate Green, Ripon, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,080 GBP2024-12-31Officer 2006-05-31 ~ 2007-06-07IIF 146 - Director → ME
- 58 Newsplan 2000 C/o National Library Of Wales, Penglais, Aberystwyth, Ceredigion, WalesActive Corporate (4 parents)Equity (Company account)8,434 GBP2024-07-31Officer 2007-04-24 ~ 2012-04-30IIF 158 - Director → ME
- 59VIEWPURPOSE PROPERTY MANAGEMENT LIMITED - 1995-06-27 Ellis Hay, 14 Aberdeen Walk, Scarborough, EnglandActive Corporate (4 parents)Equity (Company account)9 GBP2024-06-30Officer 1995-05-09 ~ 1997-04-10IIF 65 - Director → ME
- 60APPLYFINAL PROPERTY MANAGEMENT LIMITED - 1996-05-16 Ellis Hay, 14 Aberdeen Walk, Scarborough, North Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)18 GBP2024-09-30Officer 1996-04-16 ~ 1998-12-15IIF 69 - Director → ME
- 61 Bishops House Marriott Street, Semilong, NorthamptonActive Corporate (11 parents, 3 offsprings)Officer 2012-01-20 ~ 2017-09-29IIF 166 - Director → ME
- 62 Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (4 parents)Officer 2001-11-05 ~ 2004-03-29IIF 64 - Director → ME
- 63 C/o Smith Property Management Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (5 parents)Equity (Company account)117,203 GBP2024-12-31Officer 1995-06-30 ~ 1998-01-24IIF 73 - Director → ME
- 64 108 Victoria Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2016-02-04 ~ 2017-10-01IIF 120 - Director → ME
- 65HOGG CONTRACTS LIMITED - 1997-05-09 Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer 1997-11-24 ~ 2003-12-31IIF 72 - Director → ME
- 66ALLSWELL PROPERTIES LIMITED - 1992-12-16 Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer 1995-07-01 ~ 2003-12-31IIF 71 - Director → ME
- 67 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 110 offsprings)Officer 2018-04-09 ~ 2021-02-23IIF 198 - Director → ME
- 68
PHS BIDCO LIMITED
- nowPACIFIC 3 LIMITED - 2014-10-30 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 187 - Director → ME - 69
PHS COMPLIANCE LIMITED
- nowC L M LIMITED - 2010-07-14PHS COMPLIANCE LTD - 2012-09-19ATLAS SECURITY LIMITED - 2003-06-04 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 2018-04-09 ~ 2021-02-23IIF 186 - Director → ME - 70 Block B, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2020-11-18 ~ 2021-02-23IIF 200 - Director → ME
- 71 Block B, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (4 parents)Officer 2020-11-19 ~ 2021-02-23IIF 199 - Director → ME
- 72PACIFIC 1 LIMITED - 2014-10-30 6th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer 2018-04-09 ~ 2020-05-07IIF 201 - Director → ME
- 73
PHS GROUP LIMITED
- nowPILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05NORFOLK ACQUISITION PLC - 2005-09-22PHS GROUP PLC - 2014-10-14 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 2 offsprings)Officer 2018-04-09 ~ 2021-02-23IIF 196 - Director → ME - 74
PHS HOLDCO LIMITED
- nowPACIFIC 2 LIMITED - 2014-10-30 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2018-04-09 ~ 2020-05-07IIF 189 - Director → ME - 75
PHS HOLDINGS LIMITED
- nowDMWSL 280 LIMITED - 2000-07-04 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 192 - Director → ME - 76
PHS INVESTMENTS LIMITED
- nowPHS GROUP LIMITED - 2001-05-09PARCLIFF LIMITED - 1995-04-13 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents)Officer 2018-04-09 ~ 2021-02-23IIF 195 - Director → ME - 77
PHS SERVICES LIMITED
- nowPHS GROUP PLC - 2005-09-22PHS INVESTMENTS LIMITED - 2001-05-09DMWSL 279 LIMITED - 2000-10-11 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 2 offsprings)Officer 2018-04-09 ~ 2021-02-23IIF 193 - Director → ME - 78 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 2018-04-09 ~ 2021-02-23IIF 188 - Director → ME
- 79 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 2018-04-09 ~ 2021-02-23IIF 203 - Director → ME
- 80 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-30Officer 2008-11-15 ~ 2012-09-17IIF 165 - Director → ME
- 81ENFRANCHISE 445 LIMITED - 2002-03-21LOTUS LANDSCAPES LIMITED - 2022-03-08 7/8 Innovation Place Douglas Drive, Godalming, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)39,541 GBP2022-03-30Officer 2016-05-23 ~ 2016-07-28IIF 210 - Director → ME
- 82 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2016-05-23 ~ 2018-03-12IIF 231 - Director → ME
- 83 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents)Officer 2016-05-23 ~ 2018-03-12IIF 222 - Director → ME
- 84
R S M CASTINGS LIMITED
- nowRICE SHELL MOULD LIMITED - 1983-08-17 Mha Macintyre Hudson 6th Floor 2, London Wall Place, LondonLiquidation Corporate (4 parents)Profit/Loss (Company account)-186,094 GBP2020-01-01 ~ 2020-12-31Officer ~ 2017-05-05IIF 167 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-08IIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 85LENSEGABLE LIMITED - 1985-12-04 Yorkon House New Lane, Huntington, York, EnglandDissolved Corporate (3 parents)Officer 2007-12-31 ~ 2011-03-29IIF 139 - Director → ME
- 86 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentIn Administration Corporate (2 parents)Equity (Company account)898,163 GBP2023-03-31Officer 2016-05-23 ~ 2016-07-28IIF 213 - Director → ME
- 87 4 Sidings Court, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2000-02-15 ~ 2002-10-17IIF 70 - Director → ME
- 88 Building 1092 Galley Drive, Kent Science Park, Sittingbourne, United KingdomActive Corporate (9 parents)Equity (Company account)4,639,939 GBP2025-03-31Officer 2025-07-14 ~ 2025-10-13IIF 32 - Director → ME
- 89 Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents, 2 offsprings)Officer 2007-10-29 ~ 2011-03-29IIF 141 - Director → ME
- 90
SKY EXCELLENCE LTD
- nowD S TRADIING LTD - 2020-06-15D S TRADER LTD - 2019-08-07SKY EXCELLENCE LTD - 2019-08-07 1 Canada Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,119,000 GBP2020-01-31Officer 2019-07-23 ~ 2020-06-12IIF 29 - Director → MEPerson with significant control 2019-07-23 ~ 2020-06-12IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 91 J J Bromige Ltd, Centre Court 1301 Stratford Road, Hall Green, BirminghamDissolved CorporateOfficer 2012-04-01 ~ 2015-11-03IIF 163 - Director → ME
- 92 Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (2 parents)Officer 2002-01-15 ~ 2004-03-15IIF 75 - Director → ME 2005-08-13 ~ 2015-01-06IIF 149 - Director → ME
- 93 80 Prince Rupert Drive, Tockwith, York, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer 2001-09-17 ~ 2004-01-13IIF 74 - Director → ME
- 94INTERCEDE 1809 LIMITED - 2002-09-20SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2003-05-08 ~ 2007-07-27IIF 180 - Director → ME
- 95SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2003-05-08 ~ 2007-07-27IIF 182 - Director → ME
- 96 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (2 parents)Officer 2007-12-31 ~ 2009-12-09IIF 135 - Director → ME
- 97
TEACRATE LIMITED
- nowPHS RENTALS PLC - 2002-04-09TEACRATE PLC - 2007-07-17 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 191 - Director → ME - 98
TEACRATE RENTALS LIMITED
- nowW.R. LOFTUS LIMITED - 1990-03-21TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05TEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 2018-04-09 ~ 2021-02-23IIF 190 - Director → ME - 99 5 Briars Garden, Kidderminster, Worcestershire, County (optional), United KingdomActive Corporate (12 parents)Equity (Company account)0 GBP2025-03-31Officer 2021-03-12 ~ 2024-06-20IIF 53 - Director → ME
- 100 103 Castlegate, Berwick-upon-tweed, Northumberland, United KingdomDissolved CorporateOfficer 2010-09-15 ~ 2013-08-01IIF 123 - Director → ME
- 101 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer 2003-09-18 ~ 2004-05-10IIF 63 - Director → ME
- 102 Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-12-19 ~ 2012-04-29IIF 152 - Director → ME
- 103 108 1st Floor Office, Victoria Road, Wallasey, EnglandDissolved CorporateOfficer 2016-02-29 ~ 2017-05-10IIF 119 - Director → ME
- 104 Broadacres Housing Association, Broadacres House Mount View Standard Way, Northallerton, North YorkshireActive Corporate (4 parents)Equity (Company account)19,207 GBP2024-03-31Officer 2007-12-14 ~ 2010-09-28IIF 144 - Director → ME
- 105 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (3 parents)Officer 2007-12-31 ~ 2009-12-09IIF 134 - Director → ME
- 106DE FACTO 2108 LIMITED - 2014-06-16 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 225 - Director → ME
- 107DE FACTO 2100 LIMITED - 2014-06-20 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 171 - Director → ME
- 108DE FACTO 2107 LIMITED - 2014-06-16 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 223 - Director → ME
- 109DE FACTO 2106 LIMITED - 2014-06-16 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (9 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-20IIF 226 - Director → ME
- 110MAXAM SECURITY SERVICES LIMITED - 1996-02-12LAW 535 LIMITED - 1993-12-15 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 14 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 221 - Director → ME
- 111CONTROLREADY PROPERTY MANAGEMENT LIMITED - 1997-08-22 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)51 GBP2024-12-31Officer 1997-07-30 ~ 2000-12-20IIF 66 - Director → ME
- 112 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-12-31 ~ 2009-12-21IIF 133 - Director → ME
- 113
VPS (UK) LIMITED
- nowSAFE ESTATES SERVICES LIMITED - 2011-03-31 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 15 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 219 - Director → ME - 114
VPS HOLDINGS LIMITED
- nowDMWSL 411 LIMITED - 2003-09-12 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 220 - Director → ME - 115CAMWATCH LIMITED - 2015-02-17BROOMCO (4016) LIMITED - 2007-04-03 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-05-23 ~ 2017-03-21IIF 211 - Director → ME
- 116 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents)Officer 2016-05-23 ~ 2017-01-05IIF 212 - Director → ME
- 117 West Energy Brokerage Ltd Clyde Offices, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)14,194 GBP2021-06-30Officer 2018-06-06 ~ 2024-02-07IIF 97 - Director → ME
- 118 The Living Planet Centre Rufford House, Brewery Road, Woking, SurreyActive Corporate (13 parents, 3 offsprings)Officer 2005-06-23 ~ 2011-06-22IIF 207 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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