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
Lord Michael Collins
Lord Michael Collins
British born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
223, Guildford Road, Southport, PR8 4NE, England
IIF 4 IIF 5 5, Duke Street, Southport, Merseyside, PR8 1SE
IIF 6 5, Duke Street, Southport, Merseyside, PR8 1SE, United Kingdom
IIF 7 5, Duke Street, Southport, PR8 1SE, England
IIF 8 Unit 31, Slaidburn Industrial Estate, 31 Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
Mr Michael Collins
British born in November 1953Resident in England
Registered addresses and corresponding companiesMr Michal Collins
British born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 12 5, Duke Street, Southport, PR8 1SE, England
Collins, Michael, Lord
British accountant born in November 1953Resident in England
Registered addresses and corresponding companiesCollins, Michael, Lord
British business consultant born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 15 223, Guildford Road, Southport, PR8 4NE, England
Collins, Michael, Lord
British ceo born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 16 5, Duke Street, Southport, Merseyside, PR8 1SE
Collins, Michael, Lord
British certified accountant born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 17 5, Duke Street, Southport, Merseyside, PR8 1SE, United Kingdom
Collins, Michael, Lord
British company director born in November 1953Resident in England
Registered addresses and corresponding companiesCollins, Michael, Lord
British director born in November 1953Resident in England
Registered addresses and corresponding companiesCollins, Michael, Lord
British financial accountant consultant born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 22 5, Duke Street, Southport, Merseyside, PR8 1SE
Collins, Michael, Lord
British none born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 23 5, Duke Street, Southport, Merseyside, PR8 1SE, England
Michael Collins
British born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 24 23 Andrew Terrace, Llanhilleth, Abertillery, Blaenau Gwent, NP13 2JL, Wales
Collins, Michael
British accountant born in November 1953Resident in England
Registered addresses and corresponding companiesCollins, Michael
British accountants/director born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 28 5, Duke Street, Southport, Merseyside, PR8 1SE, United Kingdom
Collins, Michael
British certified accountant born in November 1953Resident in England
Registered addresses and corresponding companiesCollins, Michael
British director born in November 1953Resident in England
Registered addresses and corresponding companiesCollins, Michael
British finance director born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 36 5, Duke Street, Southport, PR8 1SE, England
Mr Michael Collins
Welsh born in January 1985Resident in Wales
Registered addresses and corresponding companiesMr Michael John Collins
British born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 40 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, Wales
Mr Michael Collins
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 36, Quarry Street, Johnstone, PA5 8DZ, United Kingdom
Michael Collins
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Micheal Collins
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 99, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland
Collins, Michael John
British it consultant born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 45 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, Wales
Mr Michael Collins
Welsh born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, United Kingdom
Mr Michael John Collins
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Mr Michael John Collins
Welsh born in January 1985Resident in Wales
Registered addresses and corresponding companiesCollins, Michael
British web developer born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 56 23 Andrew Terrace, Llanhilleth, Abertillery, Blaenau Gwent, NP13 2JL, Wales
Michael John Collins
Welsh born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 57 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, Wales
Collins, Michael
British accountant born in November 1953Resident in United Kingdom
Registered addresses and corresponding companiesCollins, Michael John
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Collins, Michael John
Welsh computer consultant born in January 1985Resident in Wales
Registered addresses and corresponding companiesCollins, Michael John
Welsh it consultant born in January 1985Resident in Wales
Registered addresses and corresponding companiesCollins, Michael John
Welsh it professional born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 69 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, Wales
Collins, Michael John
Welsh web developer born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 70 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, United Kingdom
Mr Michael John Collins
Welsh born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesCollins, Michael
British company director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 11, Andrew Terrace, Llanhilleth, ABERTILLERY, United Kingdom
Collins, Michael
British self employed born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 23 Andrew Terrace, Llanhilleth, Blaenau Gwent, NP13 2JL, Wales
Collins, Michael
British web designer born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 23 Andrew Terrace, Llanhilleth, Abertillery, Blaenau Gwent, NP13 2JL, Wales
Collins, Michael
British web developer born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesCollins, Michael
Welsh company director born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 80 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, Wales
Collins, Michael
Welsh director born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 81 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, Wales
Collins, Michael
Welsh it consultant born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 82 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, Wales
Collins, Michael
British company director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 36, Quarry Street, Johnstone, PA5 8DZ, United Kingdom
Collins, Michael
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesCollins, Michael
British health professional born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 5, Duke Street, Southport, Merseyside, PR8 1SE, United Kingdom
Collins, Michael John
Welsh company director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, United Kingdom
Collins, Michael John
Welsh engineer born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, Wales
Collins, Michael John
Welsh it consultant born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, United Kingdom
Collins, Michael
Welsh director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 11 School View, Treharris, CF46 6NQ, England
Collins, Michael
Welsh pc repair born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 11, School View, Nelson, Treharris, Mid Glamorgan, CF46 6NQ, Wales
Collins, Michael
Welsh web developer / it technician born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 11, Andrew Terrace, Llanhilleth, Abertillery, NP13 2JL, United Kingdom
Collins, Micheal
British joiner born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 99, Main Road, Cumbernauld, Glasgow, Lanarkshire, G67 4AY, Scotland
Collins, Michael
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 5 Duke Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer
2017-08-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-08-15 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2 23 Andrew Terrace, Llanhilleth, Abertillery, Blaenau Gwent, WalesDissolved Corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 77 - Director → ME
- 3 23 Andrew Terrace, Llanhilleth, Blaenau Gwent, WalesDissolved Corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 76 - Director → ME
- 4 4 William Street, Johnstone, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 86 - Director → ME
- 5 11 School View Nelson, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer 2014-08-12 ~ dissolvedIIF 91 - Director → ME 2014-08-12 ~ dissolvedIIF 97 - Secretary → ME
- 6 36 Quarry Street, Johnstone, United KingdomActive Corporate (1 parent)Officer 2024-10-25 ~ nowIIF 83 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 7 11 Andrew Terrace, Llanhilleth, Abertillery, United KingdomDissolved Corporate (1 parent)Officer 2017-10-16 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Has significant influence or control over the trustees of a trust → OE
- 8 23 Andrew Terrace, Llanhilleth, Abertillery, United KingdomDissolved Corporate (1 parent)Officer 2016-11-22 ~ dissolvedIIF 79 - Director → ME 2016-11-22 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 9
CONCEPTS AND CUISINE LTD
- nowSHIMLA PINKS (CUMBERNAULD) LTD - 2013-08-01A SIWACH LTD - 2013-07-25 99 Main Road, Cumbernauld, GlasgowDissolved Corporate (1 parent)Officer 2013-07-30 ~ dissolvedIIF 85 - Director → ME - 10 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2020-05-13 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 11 5 Duke Street, Southport, EnglandDissolved Corporate (1 parent)Officer 2020-08-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-02-13 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2021-09-20 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 13 Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2019-02-21 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2019-02-21 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 14 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2022-05-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2022-05-23 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 15 11 Andrew Terrace, Llanhilleth, Abertillery, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-07-09 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 16 5 Duke Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2015-12-17 ~ dissolvedIIF 33 - Director → ME
- 17 Wilson Field Ltd The Manor House 260 Ecclesall Road, South, SheffieldDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-87,126 GBP2016-11-30Officer 2017-11-01 ~ dissolvedIIF 18 - Director → ME
- 18 5 Duke Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2015-12-17 ~ dissolvedIIF 35 - Director → ME
- 19 11 Andrew Terrace, Llanhilleth, Abertillery, WalesActive Corporate (1 parent)Officer 2024-03-28 ~ nowIIF 65 - Director → MEPerson with significant control 2024-03-28 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 20 23 Andrew Terrace, Llanhilleth, Abertillery, Blaenau Gwent, WalesDissolved Corporate (1 parent)Officer 2016-11-11 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 21 11 School View, Nelson, Treharris, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer 2012-04-12 ~ dissolvedIIF 92 - Director → ME 2012-04-12 ~ dissolvedIIF 96 - Secretary → ME
- 22 Naap Accountants Ltd, 5 Duke Street, Southport, MerseysideDissolved Corporate (1 parent)Officer 2015-10-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 23 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2021-03-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OE
- 24 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2021-03-04 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 25 223 Guildford Road, Southport, EnglandActive Corporate (1 parent)Officer 2023-07-28 ~ nowIIF 19 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 26 5 Duke Street, Southport, MerseysideActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,486 GBP2024-01-31Officer 2019-09-11 ~ nowIIF 16 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 27 223 Guildford Road, Southport, EnglandDissolved Corporate (1 parent)Equity (Company account)3,709 GBP2021-10-31Officer 2019-10-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 28 5 Duke Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2011-05-05 ~ dissolvedIIF 13 - Director → ME
- 29 5 Duke Street, Southport, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)1,256 GBP2020-11-30Officer 2019-09-25 ~ nowIIF 17 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 30 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2019-06-14 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2019-06-14 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 31 23 Andrew Terrace, Llanhilleth, Abertillery, Blaenau Gwent, WalesDissolved Corporate (1 parent)Officer 2016-06-06 ~ dissolvedIIF 78 - Director → ME
- 32 5 Duke Street, Southport, MerseysideDissolved Corporate (1 parent)Officer 2012-09-12 ~ dissolvedIIF 25 - Director → ME
- 33 11 Andrew Terrace, Llanhilleth, Abertillery, United KingdomDissolved Corporate (1 parent)Officer 2019-02-11 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 34 223 Guildford Road, Southport, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-12-31Officer 2022-12-09 ~ nowIIF 20 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 35 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2019-08-02 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2019-08-02 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OE
- 36 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2019-08-01 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 37 11 Andrew Terrace, Llanhilleth, Abertillery, United KingdomDissolved Corporate (1 parent)Officer 2019-11-22 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2019-11-22 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 38 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2019-07-15 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2019-07-15 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 39 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2020-03-02 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 40 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2020-04-15 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 41 11 Andrew Terrace, Llanhilleth, Abertillery, WalesDissolved Corporate (1 parent)Officer 2019-12-11 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 42 International House, 776-778 Barking Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 43 11 Andrew Terrace, Llanhilleth, Abertillery, United KingdomDissolved Corporate (1 parent)Officer 2017-06-23 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OE
Ceased
14
- 1 5 Duke Street, Southport, United KingdomActive Corporate (1 parent)Equity (Company account)95,212 GBP2024-07-31Officer 2017-08-10 ~ 2017-09-10IIF 32 - Director → ME
- 2
AMBIENT LIGHTING LTD
- nowASCOT LED LTD - 2017-01-16 Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)442,135 GBP2024-07-31Officer 2016-07-18 ~ 2016-08-24IIF 28 - Director → ME - 3 5 Duke Street, Southport, MerseysideActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-12-29Officer 2015-07-03 ~ 2017-08-01IIF 31 - Director → MEPerson with significant control 2016-05-01 ~ 2017-05-05IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 3 Ibrox Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)282,930 GBP2025-01-31Officer 2024-01-12 ~ 2024-08-27IIF 94 - Director → MEPerson with significant control 2024-01-12 ~ 2024-08-27IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 5 Dalmar House Barras Lane Estate, Dalston, Carlisle, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,584 GBP2017-09-30Officer 2015-05-13 ~ 2015-05-15IIF 87 - Director → ME
- 6 18a Moss Road, Southport, EnglandDissolved Corporate (3 parents)Officer 2015-11-30 ~ 2016-07-01IIF 34 - Director → ME
- 7 38a Sussex Road, Southport, MerseysideDissolved CorporateOfficer 2011-08-04 ~ 2012-08-01IIF 58 - Director → ME 2007-08-01 ~ 2011-06-07IIF 59 - Director → ME
- 8 Wilson Field Ltd The Manor House 260 Ecclesall Road, South, SheffieldDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-87,126 GBP2016-11-30Officer 2016-05-01 ~ 2017-10-10IIF 30 - Director → ME 2015-11-25 ~ 2016-05-26IIF 14 - Director → MEPerson with significant control 2016-08-05 ~ 2017-10-10IIF 8 - Ownership of shares – 75% or more → OE
- 9 5 Duke Street, Southport, MerseysideActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,486 GBP2024-01-31Officer 2008-02-01 ~ 2018-09-04IIF 60 - Director → MEPerson with significant control 2016-10-06 ~ 2018-09-04IIF 5 - Ownership of shares – 75% or more → OE
- 10 5 Duke Street, Southport, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)1,256 GBP2020-11-30Officer 2015-11-12 ~ 2017-10-01IIF 21 - Director → MEPerson with significant control 2016-11-11 ~ 2017-08-18IIF 11 - Ownership of shares – 75% or more → OE
- 11 4385, 11017031: Companies House Default Address, CardiffDissolved CorporateOfficer 2018-04-09 ~ 2018-08-24IIF 26 - Director → ME
- 12 5 Duke Street, Southport, MerseysideDissolved Corporate (2 parents)Officer 2018-04-17 ~ 2018-06-14IIF 23 - Director → ME
- 13 21 Dumbreck Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-08-01 ~ 2015-06-29IIF 84 - Director → ME
- 14 14a Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2013-05-16 ~ 2013-09-14IIF 29 - Director → ME
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