logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kennedy, Simon Michael

    Related profiles found in government register
  • Kennedy, Simon Michael
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Simon
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Beechcroft Road, Bushey, WD23 2JU, England

      IIF 6
  • Kennedy, Simon Peter
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Earle House, Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5DD, England

      IIF 7

    • Fusion House, Block A, Van Court, Caerphilly Business Park, Caerphilly, Caerffili, CF83 3ED, Wales

      IIF 8

    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 9 IIF 10

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 11

    • Alex House, Chapel Street, Salford, M3 5JZ, England

      IIF 12

    • Alex House, Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 13
  • Kennedy, Simon Peter
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Durfold Place, Mayes Lane, Warnham, Horsham, West Sussex, RH12 3SG, England

      IIF 14

    • 103 Winstanley Road, Sale, M33 2AT

      IIF 15

    • Buxton House, Cranford Avenue, Sale, Cheshire, M33 2AU, United Kingdom

      IIF 16
  • Kennedy, Simon Peter
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Reedham House, 31 King Street West, Manchester, M3 2PJ, England

      IIF 17

    • 103 Winstanley Road, Sale, M33 2AT

      IIF 18 IIF 19

    • 103, Winstanley Road, Sale, Manchester, M33 2AT, United Kingdom

      IIF 20
  • Kennedy, Simon
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 21
  • Kennedy, Simon
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 22
  • Kennedy, Simon Peter
    Irish born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Kennedy
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Beechcroft Road, Bushey, WD23 2JU, England

      IIF 28
  • Mr Simon Michael Kennedy
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Beechcroft Road, Bushey, WD23 2JU, England

      IIF 29 IIF 30
  • Kennedy, Mary
    Irish born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat A The Partridge, St Georges, Watford, Hertfordshire, WD19 5HB, England

      IIF 31
  • Kennedy, Michael Simon
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4a Wandle Trade Park, Goat Road, Mitcham, Surrey, CR4 4HW

      IIF 32
  • Kennedy, Michael Simon
    Irish born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Hounslow Trade Park, 209 Staines Road, Hounslow, TW3 3LL, England

      IIF 33
  • Kennedy, Simon
    British born in February 1969

    Registered addresses and corresponding companies

    • 18 Alexandra Road South, Whalley Range, Manchester, M16 8EZ

      IIF 34 IIF 35
  • Kennedy, Simon Peter
    British

    Registered addresses and corresponding companies

    • 31, King Street West, Manchester, M3 2PJ

      IIF 36

    • Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ

      IIF 37

    • Reedham House, 31 King Street West, Manchester, M3 2PJ

      IIF 38
  • Kennedy, Simon Michael

    Registered addresses and corresponding companies

    • 27, Beechcroft Road, Bushey, WD23 2JU, England

      IIF 39
  • Conboy, Sean Patrick
    Irish born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 62, Charnwood Road, Birmingham, B42 1JS, England

      IIF 40
  • Kennedy, Simon Peter
    Irish

    Registered addresses and corresponding companies

    • Reedham House, 31 King Street West, Manchester, M3 2PJ

      IIF 41
  • Casey, Kenneth
    Irish born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Broadgate Tower, Level 20, 20 Primrose Street, London, EC2A 2EW, England

      IIF 42
  • Kennedy, Simon
    British born in May 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 19, 50 Windsor Avenue, London, SW19 2TJ, United Kingdom

      IIF 43
  • O'brien, John Kieran
    Irish born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 91-94 Saffron Hill, 91-94 Saffron Hill, London, EC1N 8QP, England

      IIF 44
  • Walsh, Karen Mary
    Irish born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Yew Tree Farm, Yew Tree Lane, Bolton, BL1 8TZ, England

      IIF 45
  • Kennedy, Simon
    Irish

    Registered addresses and corresponding companies

    • Buxton House, Cranford Avenue, Sale, Cheshire, M33 2AU

      IIF 46
  • Kennedy, Simon
    Irish born in May 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Elmfield Avenue, Warrenpoint, Newry, County Down, BT34 3HQ, Northern Ireland

      IIF 47

    • 1, Elmfield Avenue, Warrenpoint, Newry, Co. Down., BT34 3HQ

      IIF 48
  • Mr Michael Simon Kennedy
    Irish born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Hounslow Trade Park, 209 Staines Road, Hounslow, TW3 3LL, England

      IIF 49

    • Unit 19 Windsor Park, 50 Windsor Avenue, London, SW19 2TJ, United Kingdom

      IIF 50
  • Mr Simon Peter Kennedy
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 51

    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 52

    • Alex House, Chapel Street, Salford, M3 5JZ

      IIF 53

    • Alex House, Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 54
  • Kennedy, Simon
    Irish born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buxton House, 30 Cranford Avenue, Sale, Cheshire, M33 2AU

      IIF 55
  • Kennedy, Simon
    Irish born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buxton House, 30 Cranford Avenue, Sale, Cheshire, M33 2AU, United Kingdom

      IIF 56

    • Buxton House, Cranford Avenue, Sale, Cheshire, M33 2AU

      IIF 57
  • Murray, Paul Kenneth
    Irish born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 150 Uppingham Avenue, Stanmore, Middlesex, HA7 2JU

      IIF 58

    • 150, Uppingham Avenue, Stanmore, Middlesex, HA7 2JU, United Kingdom

      IIF 59
  • Creavin, Karen
    Irish born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 135, Holland Road, Clacton-on-sea, CO15 6ND, England

      IIF 60
  • Creavin-lowenstein, Karen
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Stanhope Wellbeing Hub, Ketley Croft, Birmingham, B12 0XG, England

      IIF 61
  • Kennedy, Michael S
    Irish born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19 Windsor Park, 50 Windsor Avenue, London, SW19 2TJ, United Kingdom

      IIF 62
  • Ms Karen Creavin
    Irish born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 135, Holland Road, Clacton-on-sea, CO15 6ND, England

      IIF 63
  • Mr Paul Kenneth Murray
    Irish born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Peerglow Industrial Estate, Watford, Olds Approach, Watford, WD18 9SR, England

      IIF 64
  • Mr Simon Peter Kennedy
    Irish born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 65

    • Reedham House, 31 King Street West, Manchester, M3 2PJ, England

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69

    • Buxton House, Cranford Avenue, Sale, Cheshire, M33 2AU, United Kingdom

      IIF 70

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 71

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M5 3JZ

      IIF 72
  • Ms Karen Mary Walsh
    Irish born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Yew Tree Farm, Yew Tree Lane, Bolton, BL1 8TZ, England

      IIF 73
  • Mr Sean Patrick Conboy
    Irish born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 62, Charnwood Road, Birmingham, B42 1JS, England

      IIF 74
  • Kennedy, Michael Simon
    Irish born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136 New Street, Horsham, West Sussex, RH13 5EE, United Kingdom

      IIF 75
  • Murray, Paul Kenneth
    Irish born in February 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 20, Canning Road, Harrow, Middlesex, HA3 7SJ, United Kingdom

      IIF 76

    • 150, Uppingham Avenue, Stanmore, Middlesex, HA7 2JU

      IIF 77
  • O'brien, John Kieran
    Irish

    Registered addresses and corresponding companies

    • High, Down House, 11 Highdown Road, Leamington Spa, CV31 1XT

      IIF 78

    • 67 Dickins Road, Warwick, CV34 5NS

      IIF 79
  • Mr Simon Kennedy
    Irish born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19, 50 Windsor Avenue, London, SW19 2TJ

      IIF 80
  • Creavin, Karen
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Norton Girls' School, Selly Oak Road, Birmingham, West Midlands, B30 1HW

      IIF 81

    • Ladywood Health And Community Centre, St. Vincent Street West, Birmingham, B16 8RP, England

      IIF 82

    • 4th Floor Woolwich House, 61 Mosley Street, Manchester, M2 3HZ, England

      IIF 83
  • O'brien, John Kieran
    Irish born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High, Down House, 11 Highdown Road, Leamington Spa, CV31 1XT

      IIF 84
  • Murray, Paul Kenneth

    Registered addresses and corresponding companies

    • 150, Uppingham Avenue, Stanmore, Middlesex, HA7 2JU, United Kingdom

      IIF 85
  • Casey, Kenneth
    born in February 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2906a 345 Burj Khalifa, 6009, Dubai, United Arab Emirates

      IIF 86

    • Apt 1304 345 Burj Khalifa, 74708, Dubai, United Arab Emirates

      IIF 87
child relation
Offspring entities and appointments 52
  • 1
    ACTIVE BIRMINGHAM LIMITED
    10455763
    Ladywood Health And Community Centre, St. Vincent Street West, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 82 - Director → ME
  • 2
    ACTIVE WELLBEING WORKS LIMITED
    - now 12618903
    TAWS TRADING LIMITED
    - 2021-07-12 12618903
    Stanhope Wellbeing Hub, Ketley Croft, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-05-22 ~ now
    IIF 61 - Director → ME
  • 3
    APP2VOX LTD
    - now 08696833
    KSB SOFTWARE LIMITED
    - 2018-11-29 08696833
    Alex House, Chapel Street, Salford
    Active Corporate (5 parents)
    Officer
    2013-09-19 ~ 2014-04-20
    IIF 7 - Director → ME
    2015-06-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASPIRE HOME DEVELOPMENT AND MAINTENANCE LIMITED
    13848822
    Alex House 260-268 Chapel Street, Salford, England
    Active Corporate (1 parent)
    Officer
    2022-01-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    ASSET TIME INVEST LIMITED
    10373703
    27 Beechcroft Road, Bushey, England
    Active Corporate (5 parents)
    Officer
    2016-09-13 ~ now
    IIF 2 - Director → ME
  • 6
    ASV SI 1 UK LLP
    OC452610
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-10-18 ~ now
    IIF 87 - LLP Designated Member → ME
  • 7
    B BLUE LIMITED
    06514183
    Alex House 260/268 Chapel Street, Salford, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 57 - Director → ME
    2008-02-26 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    BE HERE NOW CONSULTANTS LIMITED
    13733271
    62 Charnwood Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 9
    BEEBOT AI LTD
    - now 11702852
    FUTURE NOW AI LTD
    - 2021-09-16 11702852
    Alex House, Chapel Street, Salford, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-28 ~ now
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BUXTON HOUSE MANAGEMENT LIMITED
    08234412
    Alex House, 260/8 Chapel Street, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 11
    CAPITAL DECOR (LONDON) LIMITED
    02765451
    164-168 Cricklewood Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    1992-11-17 ~ dissolved
    IIF 58 - Director → ME
  • 12
    CARA DATA LTD
    13091964
    Alex House 260-268 Chapel Street, Salford, England
    Active Corporate (4 parents)
    Officer
    2025-01-02 ~ now
    IIF 10 - Director → ME
  • 13
    CIBSE CERTIFICATION LIMITED
    06083016
    91-94 Saffron Hill 91-94 Saffron Hill, London, England
    Active Corporate (14 parents)
    Officer
    2024-05-06 ~ now
    IIF 44 - Director → ME
  • 14
    COMMITT COMMUNICATIONS LTD
    09766225
    Alex House 260/8 Chapel Street, Salford, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 15
    COMMITT LIMITED
    09515716
    Alex House 260/8 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 16
    COZY BOARD LIMITED
    NI612535
    1 Elmfield Avenue, Warrenpoint, Newry, Co. Down.
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 48 - Director → ME
  • 17
    CRAFTPHARMA LTD
    12806384
    Unit 10 Hounslow Trade Park, 209 Staines Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    CRAZY AUTO AUCTION LIMITED
    13196423
    Buxton House, Cranford Avenue, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 19
    DENOVO CONSULTING LIMITED
    - now 06963067
    FKOB CONSULTANTS LIMITED
    - 2009-07-28 06963067
    High Down House, 11 Highdown Road, Leamington Spa
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 84 - Director → ME
    2009-07-15 ~ dissolved
    IIF 78 - Secretary → ME
  • 20
    DRAGONS HARP DEVELOPMENTS LIMITED
    06263566
    Buxton House, Cranford Road, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 15 - Director → ME
  • 21
    FAULKNER & FAULKNER PROPERTY SERVICES LIMITED
    05041671
    C/o F F T Reedham House, 31 King Street West, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 18 - Director → ME
  • 22
    FUSION OCCUPATIONAL HEALTH LIMITED
    - now 10168800
    21COH LIMITED - 2016-07-06
    Fusion House Block A, Van Court, Caerphilly Business Park, Caerphilly, Caerffili, Wales
    Active Corporate (8 parents)
    Officer
    2022-04-01 ~ now
    IIF 8 - Director → ME
  • 23
    GRANDFIELD TRADING LIMITED
    12962958
    27 Beechcroft Road, Bushey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-10-20 ~ 2025-10-10
    IIF 1 - Director → ME
  • 24
    GREEN TECH LIVING LIMITED
    09345980
    Unit 19, 50 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 25
    HEYLO LTD
    08650085
    Durfold Place Mayes Lane, Warnham, Horsham, West Sussex, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2021-08-04 ~ dissolved
    IIF 14 - Director → ME
  • 26
    IBERIA PBSA LTD
    15672299
    27 Beechcroft Road, Bushey, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    INNOVATION TECHNOLOGY CAPITAL LIMITED
    10480205
    Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-02-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 28
    INTERPROPERTY SYSTEMS LIMITED
    - now 01724870
    PUNCHMAIN LIMITED - 1984-01-19
    27 Beechcroft Road, Bushey, England
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ now
    IIF 3 - Director → ME
    2015-09-01 ~ now
    IIF 39 - Secretary → ME
  • 29
    IPAI ASSETS LTD
    11728297
    Alex House, 260/8 Chapel Street, Salford, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 30
    ITAU INTERNATIONAL HOLDING LIMITED - now
    ITAU UK ASSET MANAGEMENT LIMITED
    - 2018-05-25 07532160
    100 Liverpool Street, Level 2, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2013-07-30 ~ 2016-03-04
    IIF 42 - Director → ME
  • 31
    KINGS NORTON GIRLS' SCHOOL
    07563329
    King Norton Girls' School, Selly Oak Road, Birmingham, West Midlands
    Active Corporate (50 parents)
    Officer
    2014-11-15 ~ 2015-03-19
    IIF 81 - Director → ME
  • 32
    LNG ADVISORS LLP
    OC414032
    Unit 4a Wandle Trade Park, Goat Road, Mitcham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 33
    LOWSTONE PROPERTIES LTD
    03822773
    Reedham House, 31 King Street West, Manchester
    Active Corporate (7 parents)
    Officer
    2000-11-20 ~ now
    IIF 23 - Director → ME
    1999-08-10 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MARYWELL PROPERTIES LTD
    04110574
    C/o Freedman Frankl & Taylor, Reedham House, 31 King Street West, Manchester
    Active Corporate (7 parents)
    Officer
    2016-09-23 ~ now
    IIF 25 - Director → ME
    2000-11-20 ~ 2001-11-19
    IIF 35 - Director → ME
    2000-11-20 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MK SUPPLIES LTD
    10674315
    15 Bowling Green Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-16 ~ 2019-04-10
    IIF 75 - Director → ME
  • 36
    MKST SOLUTIONS LIMITED
    - now NI613047
    WATERLOO PRINTING LIMITED
    - 2014-11-27 NI613047
    The Offices Of Mind Your Business (ni) Ltd, 1 Elmfield Avenue, Warrenpoint, Newry, County Down
    Dissolved Corporate (1 parent)
    Officer
    2012-06-06 ~ dissolved
    IIF 47 - Director → ME
  • 37
    MKSTS LTD
    09897108
    Unit 19 Windsor Park, 50 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 38
    NUVO FLOORING AND INTERIORS LIMITED
    05339847
    Alex House, 260-8 Chapel Street, Salford, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 19 - Director → ME
  • 39
    P MURRAY DECORATORS LTD
    07285640
    150 Uppingham Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 77 - Director → ME
  • 40
    PRODEV SOFTWARE LIMITED
    14871245
    27 Beechcroft Road, Bushey, England
    Active Corporate (2 parents)
    Officer
    2026-05-22 ~ now
    IIF 6 - Director → ME
    2023-05-16 ~ 2026-05-21
    IIF 4 - Director → ME
    Person with significant control
    2023-05-16 ~ 2026-05-21
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-05-22 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PROSPRAY LONDON LIMITED
    07731139
    Unit 5, Peerglow Industrial Estate, Watford, Olds Approach, Watford, England
    Active Corporate (1 parent)
    Officer
    2011-08-05 ~ now
    IIF 59 - Director → ME
    2011-08-05 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Has significant influence or control → OE
  • 42
    SEA WITCH CRAFTS LTD
    16396640
    135 Holland Road, Clacton-on-sea, England
    Active Corporate (1 parent)
    Officer
    2025-04-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-04-20 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 43
    SIMON KENNEDY INVESTMENTS LTD
    - now 03579647
    SHOWRING BUILDING LTD
    - 1998-08-12 03579647
    Freedman Frankl & Taylor, Reedham House, 31 King Street West, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1998-06-11 ~ dissolved
    IIF 17 - Director → ME
  • 44
    STREETGAMES UK
    - now 05384487
    THE CONSTANZA PROJECT - 2005-05-25
    4th Floor Woolwich House, 61 Mosley Street, Manchester, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2018-12-06
    IIF 83 - Director → ME
  • 45
    SUSTAINABLE ALTERNATIVE ENERGY SOLUTIONS LIMITED
    07147281
    Alex House, 260/268 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ 2010-02-05
    IIF 55 - Director → ME
    2010-02-05 ~ dissolved
    IIF 56 - Director → ME
  • 46
    TLV 6 MOOVE LLP
    OC451083
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-03-14 ~ now
    IIF 86 - LLP Designated Member → ME
  • 47
    TOWER PAINTING & DECORATORS LTD
    - now 06622414
    CAPITAL DECORATORS LTD
    - 2010-11-02 06622414
    20 Canning Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 76 - Director → ME
  • 48
    TUV RHEINLAND UK LIMITED - now
    TUV INTERNATIONAL UK - TUV RHEINLAND/BERLIN-BRANDENBURG GROUP - LIMITED
    - 2007-08-16 03777795
    TUV INTERNATIONAL UK LIMITED
    - 1999-11-24 03777795
    MEAUJO (420) LIMITED - 1999-08-23
    3rd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1999-09-01 ~ 2005-12-30
    IIF 79 - Secretary → ME
  • 49
    VIVATRON LIMITED
    03633877
    Reedham House, 31 King Street West, Manchester
    Active Corporate (7 parents)
    Officer
    2016-09-23 ~ now
    IIF 24 - Director → ME
    1998-10-23 ~ 1999-01-21
    IIF 34 - Director → ME
    1998-10-23 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 50
    WATFORD PARTRIDGE PUB CO LTD
    07723806
    79 St Georges Drive, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-01 ~ 2013-10-01
    IIF 31 - Director → ME
  • 51
    YEARFAST INVESTMENTS LIMITED
    - now 03579972
    YEARFAST BUILDING LTD
    - 2021-12-22 03579972
    C/o Freedman Frankl & Taylor, Reedham House 31 King St West, Manchester
    Active Corporate (6 parents)
    Officer
    2016-09-23 ~ now
    IIF 26 - Director → ME
    1998-06-11 ~ now
    IIF 41 - Secretary → ME
  • 52
    YEW TREE EDUCATION LTD
    16229759
    Yew Tree Farm, Yew Tree Lane, Bolton, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.