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.
Jones, Richard
Jones, Richard
British director born in January 1998Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
2nd Floor, Windsor House, 40-41 Great Castle Street, London, W1W 8LU, England
Jones, Richard
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 26, Red Oak Drive, Kidderminster, Worcestershire, DY10 3GH, United Kingdom
Jones, Richard
British engineer born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jones, Richard
British consultant born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Jones, Richard
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Jones, Richard
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard
British general manager born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 10, St. Helens Road, Swansea, SA1 4AW
Jones, Richard
British business consultant born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jones, Richard
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Jones, Richard
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Jones, Richard
British carpentry born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jones, Richard
British consultant born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
Jones, Richard
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Flat 1, 16 Burleigh House, 1287, High Road, London, N20 9HS, United Kingdom
Jones, Richard
British finance advisory born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 43, Manor Road, West Ealing, London, W13 0JA, United Kingdom
Jones, Richard
British director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jones, Richard
born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Jones
British born in January 1998Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 23 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Jones, Richard
British chartered surveyor born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 24 68, Queens Gardens, London, W2 3AH, England
Jones, Richard
British company director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 25 Advent House, Station Approach, Victoria, Roche, Cornwall, PL26 8LG, United Kingdom
Jones, Richard
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 26 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Jones, Richard
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 27 Brambles, Pound Farm Lane, Ash Green, Aldershot, Surrey, GU12 6EH, England
Mr Richard Jones
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Jones
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Jones
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Jones
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Mr Richard Jones
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Richard Jones
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 20-22, Wenlock Road, London, N1 7GU, England
Jones, Richard
British company director born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 38 10, Churchill Way, International House, Cardiff, CF10 2HE, Wales
IIF 39 International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 40 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 41 IIF 42 IIF 43 (more) 7, Christina Street, Swansea, SA1 4EW, Wales
IIF 45 IIF 46 IIF 47 Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 48 Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales
Jones, Richard
British pt grout technician born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 49 20-22, Wenlock Road, London, N1 7GU, England
Jones, Richard
British teacher born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 50 57, Moorland Road, Neath, SA11 1JN, Wales
Jones, Richard
United Kingdom sales director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 51 Unit 5, Fields End Business Park, Thurnscoe, Rotherham, S63 0JF, England
Richard Jones
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesRichard Jones
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesRichard Jones
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Richard Jones
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Richard Jones
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Flat 1, 16 Burleigh House, 1287, High Road, London, N20 9HS, England
Jones, Richard
British director born in August 1966Registered addresses and corresponding companies
IIF 59 5 Sampan Close, Warsash, Southampton, Hampshire, SO31 9BU
Jones, Richard
British director born in August 1966Resident in Gb
Registered addresses and corresponding companies
IIF 60 5, Sampan Close, Warsash, Hampshire, SO31 9BU, United Kingdom
Jones, Richard
British director born in November 1970Registered addresses and corresponding companies
IIF 61 The Old Smithy, 2a, Church Lane, Twyford, Melton Mowbray, Leicestershire, LE14 2HW
Jones, Richard Jw
British company director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 62 71-75, Shelton Street, London, WC2H 9JQ, England
Jones, Richard
English global sales director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 63 1st Floor(south)building 2, Anchorage Quay, Salford Quays, Salford, Greater Manchester, M50 3XE
Jones, Richard
Welsh company director born in January 1998Resident in Wales
Registered addresses and corresponding companies
IIF 64 2, Eglwys Teg, Wrexham, LL11 3BZ, Wales
Jones, Richard Mark
British software tester born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 65 Brambles, Green End, Little Staughton, Bedfordshire, MK44 2BU, United Kingdom
Jones, Richard Stephen
British company director born in June 1980Resident in England
Registered addresses and corresponding companiesJones, Richard
Registered addresses and corresponding companies
IIF 68 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 69 IIF 70 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 71 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 72 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 73 Flat 1, 16 Burleigh House, 1287, High Road, London, N20 9HS, England
Jones, Richard John Wookey
British company director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 74 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
Jones, Richard John Wookey
British real estate born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 75 6, Charlotte Street, Bath, BA1 2NE, England
Jones, Richard John Wookey
British surveyor born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 76 63 Teddington Park, Teddington, Middlesex, TW11 8DE
Mr Richard Jones
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 77 Advent House, Station Approach, Victoria, Roche, Cornwall, PL26 8LG, United Kingdom
Mr Richard Jones
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 78 Brambles, Pound Farm Lane, Ash Green, Aldershot, Surrey, GU12 6EH, England
Richard Jones
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 79 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Richard Jones
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 80 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Mr Richard Jones
British born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 81 10, Churchill Way, International House, Cardiff, CF10 2HE, Wales
IIF 82 International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 83 20-22, Wenlock Road, London, N1 7GU, England
IIF 84 57, Moorland Road, Neath, SA11 1JN, Wales
IIF 85 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 86 IIF 87 IIF 88 (more) 7, Christina Street, Swansea, SA1 4EW, Wales
IIF 90 IIF 91 IIF 92 Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 93 Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales
Mr Richard Jones
British born in August 1966Resident in Gb
Registered addresses and corresponding companies
IIF 94 5, Sampan Close, Warsash, Hampshire, SO319BU, United Kingdom
Mr Richard Jw Jones
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 95 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Richard Jones
Welsh born in January 1998Resident in Wales
Registered addresses and corresponding companies
IIF 96 2, Eglwys Teg, Wrexham, LL11 3BZ, Wales
Mr Richard Stephen Jones
British born in June 1980Resident in England
Registered addresses and corresponding companiesMr Richard John Wookey Jones
British born in August 1966Resident in England
Registered addresses and corresponding companies
- 1 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer
2019-05-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-05-14 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 16 - Director → ME 2017-09-15 ~ nowIIF 73 - Secretary → MEPerson with significant control 2017-09-15 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 4 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer 2025-05-22 ~ nowIIF 12 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ nowIIF 11 - Director → ME 2025-07-16 ~ nowIIF 69 - Secretary → MEPerson with significant control 2025-07-16 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 6 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer 2025-04-28 ~ nowIIF 13 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 7 Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 8 Unit 1 The Workshops Phoenix Way, Gorseinon, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 9 7 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2023-09-20 ~ 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
- 10 4385, 12020885 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2019-05-29 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2019-05-29 ~ dissolvedIIF 83 - Has significant influence or control → OE
- 11 7 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 12 Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 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
- 13 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Equity (Company account)200 GBP2016-12-31Officer 2004-02-03 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 14 6 Charlotte Street, Bath, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-06-07 ~ nowIIF 75 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 15 71-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Equity (Company account)383,845 GBP2024-12-31Officer 2003-11-17 ~ nowIIF 62 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
- 16 Advent House Station Approach, Victoria, Roche, Cornwall, United KingdomDissolved Corporate (1 parent)Officer 2018-09-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-09-18 ~ 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
- 17 2nd Floor, Windsor House, 40-41 Great Castle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,116 GBP2024-06-30Officer 2020-06-22 ~ nowIIF 3 - Director → MEPerson with significant control 2020-06-22 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 18 2nd Floor Windsor House, 40-41 Great Castle Street, London, United KingdomActive Corporate (2 parents)Officer 2025-03-25 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2025-03-25 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
- 19 26 Red Oak Drive, Lea Castle, Kidderminster, EnglandActive Corporate (2 parents)Equity (Company account)500 GBP2025-04-30Officer 2023-07-17 ~ nowIIF 5 - Director → ME
- 20 10 St. Helens Road, SwanseaLiquidation Corporate (2 parents)Equity (Company account)-58,074 GBP2024-03-31Officer 2019-07-23 ~ nowIIF 10 - Director → MEPerson with significant control 2019-07-23 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
LBCC SOLUTIONS LIMITED
- nowLIFEBOAT CAPITAL LIMITED - 2020-01-16 71-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2019-12-31 ~ dissolvedIIF 18 - Director → ME - 22 2 Eglwys Teg, Wrexham, WalesDissolved Corporate (1 parent)Officer 2020-11-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 23 1st Floor(south)building 2 Anchorage Quay, Salford Quays, Salford, Greater ManchesterActive Corporate (7 parents)Equity (Company account)241,225 GBP2021-12-31Officer 2024-07-16 ~ nowIIF 63 - Director → ME
- 24 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)759 GBP2019-04-30Officer 2004-04-15 ~ nowIIF 65 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Parkland Motor Group Ltd, Gorse Lane, Grantham, EnglandActive Corporate (2 parents)Equity (Company account)46,896 GBP2024-05-31Officer 2019-05-08 ~ nowIIF 66 - Director → MEPerson with significant control 2019-05-08 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 26 Dickinsons Yard, Gorse Lane, Grantham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer 2020-08-24 ~ nowIIF 67 - Director → MEPerson with significant control 2020-08-24 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 27 Brambles Pound Farm Lane, Ash Green, Aldershot, Surrey, EnglandDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 78 - Has significant influence or control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more as a member of a firm → OEIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 78 - Ownership of shares – 75% or more → OE
- 28 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-07-21 ~ nowIIF 14 - Director → MEPerson with significant control 2025-07-21 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29MAYO WORKWEAR (UK) LIMITED - 1997-02-19SELECTSMART LIMITED - 1988-06-29 Unit 5 Fields End Business Park, Thurnscoe, Rotherham, EnglandActive Corporate (6 parents)Officer 2016-02-15 ~ nowIIF 51 - Director → ME
- 30 7 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2023-09-13 ~ 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
- 31 Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-09-20 ~ 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
- 32 26 Red Oak Drive, Kidderminster, Worcestershire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-220 GBP2025-04-30Officer 2023-12-28 ~ nowIIF 4 - Director → MEPerson with significant control 2023-12-28 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,173 GBP2025-03-31Officer 2023-10-19 ~ nowIIF 7 - Director → ME 2023-10-19 ~ nowIIF 68 - Secretary → MEPerson with significant control 2023-10-19 ~ nowIIF 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
- 34 10 Churchill Way, International House, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 35 7 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 36 International House, 10 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 37 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-01 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 38 C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Equity (Company account)122,019 GBP2019-01-31Officer 2017-02-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Brambles Green End, Little Staughton, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2020-09-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 40 68 Queens Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)500 GBP2024-03-31Officer 2022-02-24 ~ nowIIF 24 - Director → ME
- 41 2 Stamford Square, LondonDissolved Corporate (1 parent)Officer 2014-05-23 ~ dissolvedIIF 17 - Director → ME
- 42 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-09 ~ dissolvedIIF 9 - Director → ME 2021-07-09 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2021-07-09 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 43 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-05-31 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 44 57 Moorland Road, Neath, WalesActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 50 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 45 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-41,084 GBP2021-03-31Officer 2016-11-23 ~ nowIIF 6 - Director → ME 2016-11-23 ~ nowIIF 71 - Secretary → MEPerson with significant control 2016-11-23 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 46 6 Charlotte Street, Bath, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,078,686 GBP2024-03-31Officer 2018-07-11 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2018-07-11 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-182 GBP2023-07-31Officer 2022-07-15 ~ nowIIF 26 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 1 4 Queen Street, Bath, United KingdomActive Corporate (3 parents)Officer ~ 2011-04-02IIF 76 - Director → ME
- 2 26 Red Oak Drive, Lea Castle, Kidderminster, EnglandActive Corporate (2 parents)Equity (Company account)500 GBP2025-04-30Person with significant control 2023-07-17 ~ 2024-04-01IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 21 Gower Road, Sketty, Swansea, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-194 GBP2024-12-31Officer 2023-12-04 ~ 2024-12-16IIF 40 - Director → MEPerson with significant control 2023-12-04 ~ 2024-12-16IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE
- 4 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-226,587 GBP2024-12-31Officer 2023-11-24 ~ 2024-03-20IIF 72 - Secretary → ME
- 5INTEGR8 M&E SERVICES LIMITED - 2018-04-04 Mcs Group, Haywood Road, Warwick, EnglandDissolved Corporate (1 parent)Equity (Company account)3,617 GBP2022-09-30Officer 2005-01-13 ~ 2009-03-31IIF 61 - Director → ME
- 6WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22 Kyleshill House, Glencairn Street, Saltcoats, AyrshireActive Corporate (7 parents)Officer 2006-01-04 ~ 2006-06-26IIF 59 - Director → ME
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