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 Darren James
Mr Darren James
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesDarren James
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Darren James
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
2, Valley Close, Aintree, L10 8JJ, England
IIF 7 61, Bridge Street, Kington, HR5 3DJ, England
IIF 8 2, Valley Close, Aintree, Liverpool, L10 8JJ, England
IIF 9 2, Valley Close, Aintree, Liverpool, L10 8JJ, United Kingdom
IIF 10 2, Valley Close, Aintree, Liverpool, Merseyside, L10 8JJ, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 2, Valley Close, Liverpool, L10 8JJ, England
IIF 15 IIF 16 2, Valley Close, Liverpool, L10 8JJ, United Kingdom
IIF 17 77 Ormskirk Road, 77 Ormskirk Road, Knowsley Village, 77 Ormskirk Road, Knowsley Village, Liverpool, Merseyside, L34 8HB, England
IIF 18 77 Ormskirk Road, Knowsley Village, Liverpool, L34 8HB, England
IIF 19 IIF 20 IIF 21 (more) 20, Wenlock Road, London, N1 7GU, England
IIF 25 IIF 26 IIF 27 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 29 IIF 30 77, Ormskirk Road, Knowsley, Prescot, L34 8HB, United Kingdom
Mr Darren Jones
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 128, City Road, London, EC1V 2NX, United Kingdom
Darren James
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 20-22, Wenlock Road, London, N1 7GU, England
Smith, Darren James
British company director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 20, Wenlock Road, London, N1 7GU, England
Mr Darren James Smith
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 20, Wenlock Road, London, N1 7GU, England
Mr Darren Stephen James
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 20-22, Wenlock Road, London, N1 7GU, England
Darren Stephen James
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Kemp House, 152-160 City Road, London, EC1V 2NX
James, Darren
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesJames, Darren
British self employed born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 15, Market Walk, Jarrow, Tyne And Wear, NE32 3PU, United Kingdom
James, Darren Stephen
British business owner born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesJames, Darren Stephen
British company director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 St Bede's One, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, England
James, Darren Stephen
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Darren James
British born in March 1982Resident in England
Registered addresses and corresponding companiesSimpson, James
British landscape gardener born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 6, Sarre Avenue, Hornchurch, Essex, RM12 6TP, United Kingdom
James, Darren
British ceo born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesDarren James
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 52 9, Pickersgill Court, Quay West, Sunderland, SR5 2AQ, England
James, Darren
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 2, 2 Valley Close, Aintree, Liverpool, L10 8JJ, United Kingdom
IIF 54 IIF 55 IIF 56 (more) 2, Valley Close, Liverpool, L10 8JJ, England
IIF 58 2, Valley Close, Liverpool, L10 8JJ, United Kingdom
IIF 59 IIF 60 IIF 61 20, Wenlock Road, London, N1 7GU, England
IIF 62 20-22, Wenlock Road, London, N1 7GU, England
IIF 63 IIF 64 IIF 65 (more) 77 Ormskirk Road, Knowsley Village, Prescot, Merseyside, L34 8HB, United Kingdom
IIF 67 The Old County Police Station, Newhey Road, Milnrow, Rochdale, Lancashire, OL16 3PS, England
IIF 68 IIF 69 The Old County Police Station, Newhey Road, Milnrow, Rochdale, OL16 3PS, England
James, Darren
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 61, Bridge Street, Kington, HR5 3DJ, England
IIF 71 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 72 IIF 73 IIF 74 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 76 Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ
IIF 77 IIF 78 77, Ormskirk Road, Knowsley, Prescot, L34 8HB, United Kingdom
IIF 79 260-268, Chapel Street, Salford, Manchester, M3 5JZ
James, Darren
British managing director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesJames, Darren
British sales born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 2, Valley Close, Liverpool, L10 8JJ, United Kingdom
James, Darren
British self employed born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesJames, Darren
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Edwards Veeder Llp, Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, England
James, Darren
British self employed born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Edwards Veeder, 224 Chapel St, Manchester, M3 5JZ, United Kingdom
Mr Darren James
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 91 20-22, Wenlock Road, London, N1 7GU, England
Mr Darren James
Irish born in March 1982Resident in Ireland
Registered addresses and corresponding companies
IIF 92 Kemp House, 152-160 City Road, London, EC1V 2NX
Jones, Darren
British it consultant born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 128, City Road, London, EC1V 2NX, United Kingdom
Mr Darren James
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 94 28 Gradwell Street, Liverpool, L1 4JH, United Kingdom
IIF 95 77, Ormskirk Road, Knowsley Village, Liverpool, Merseyside, L34 8HB, England
IIF 96 Seymour Chambers, London Road, Liverpool, L3 5NW, England
IIF 97 20-22, Wenlock Road, London, N1 7GU, England
IIF 98 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 99 77, Ormskirk Road, Knowsley, Prescot, L34 8HB, England
IIF 100 77, Ormskirk Road, Knowsley, Prescot, Merseyside, L34 8HB, England
Darren James
Irish born in March 1982Resident in Ireland
Registered addresses and corresponding companies
IIF 101 12447015 - Companies House Default Address, Cardiff, CF14 8LH
Darren Jones
British born in March 1982Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 102 128, City Road, London, EC1V 2NX, United Kingdom
James, Darren
English self employed born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Edwards Veeder, 260 Chapel Street, Manchester, M3 5JZ, England
Simpson, Darren James
British director born in March 1982Resident in England
Registered addresses and corresponding companiesSmith, Darren James
British none born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 106 25, St James's Street, London, SW1A 1HG
Mr Darren James Simpson
British born in March 1982Resident in England
Registered addresses and corresponding companiesMr Darren Stephen James
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 109 Kemp House, 152-160 City Road, London, EC1V 2NX
Mr James Simpson
British born in March 1982Resident in England
Registered addresses and corresponding companiesSimpson, James
British company director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 112 20-22, Wenlock Road, London, N1 7GU, England
Simpson, James
British software engineer born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 113 43, Blackbrook Drive, Chinley, SK23 6BF, United Kingdom
James, Darren
British company director born in March 1982Resident in England
Registered addresses and corresponding companiesJames, Darren
British property consultant born in March 1982Resident in England
Registered addresses and corresponding companiesJames, Darren Stephen
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 118 22, Wenlockroad, London, N1 7GU, England
James, Darren Stephen
British property consultant born in March 1982Resident in England
Registered addresses and corresponding companiesMr Darren James
Australian born in June 1980Resident in Australian
Registered addresses and corresponding companies
IIF 121 20-22, Wenlock Road, London, N1 7GU, England
Mr James Simpson
United Kingdom born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 20-22, Wenlock Road, London, N1 7GU, England
Simpson, James
United Kingdom marketer born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 3/2, Cambusnethan Street, Edinburgh, City Of Edinburgh, EH7 5TZ, United Kingdom
Jones, Darren
British company dorector born in March 1982Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 124 128, City Road, London, EC1V 2NX, United Kingdom
James, Darren
British company director born in December 1970Resident in England
Registered addresses and corresponding companiesJames, Darren
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 130 4th, Floor Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom
IIF 131 77, Ormskirk Road, Knowsley, Liverpool, Merseyside, L34 8HB, United Kingdom
IIF 132 Second Floor, 19 Castle Street, Liverpool, Merseyside, L2 4SX
IIF 133 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
IIF 134 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 135 IIF 136 IIF 137 Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ
IIF 138 Alex House 260-268, Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom
IIF 139 IIF 140 Edwards Veeder Llp - Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, England
IIF 141 IIF 142 IIF 143 (more) 10, Cowleys Way, High Street, Pershore, Worcestershire, WR19 1EY, England
IIF 145 77, Ormskirk Road, Knowsley, Prescot, L34 8HB, England
IIF 146 260-268, Chapel Street, Salford, M3 5JZ, United Kingdom
IIF 147 IIF 148 IIF 149 (more) Edwards Veeder Llp, Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, England
IIF 153 Woodhouse Farm, Off Salisbury Avenue, Priorslee, Telford, Shropshire, TF2 9NX, England
James, Darren
British manager born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 154 77, Ormskirk Road, Knowsley Village, Liverpool, Merseyside, L34 8HB, England
James, Darren
British self employed born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 155 77, Ormskirk Road, Knowsley Village, Liverpool, Merseyside, L34 8HB, England
IIF 156 IIF 157 Echelon Group, 77 Ormskirk Road, Knowsley Village, Liverpool, Merseyside, L34 8HB, England
IIF 158 260, Chapel Street, Manchester, M7 5JZ, England
IIF 159 260/8, Chapel Street, Manchester, M3 5JZ, England
IIF 160 260/8, Chapel Street, Manchester, M3 5JZ, United Kingdom
IIF 161 260/8, Chapel Street, Salford, Manchester, M3 5JZ, England
IIF 162 IIF 163 Edwards Veeder, 224 Chapel St, Manchester, M3 5JZ, England
IIF 164 IIF 165 IIF 166 (more) Edwards Veeder, 260 Chapel Street, Manchester, M3 5JZ, England
IIF 168 Edwards Veeder, 260 Chapel Street, Manchester, Merseyside, M3 5JZ, England
IIF 169 Edwards Veeder, 268 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom
IIF 170 Edwards Veeders, 260 Chapel St, Manchester, M3 5JZ, England
IIF 171 Edwards Veeders, 260 Chapel Street, 77 Ormskirk Road, Knowsley Village, Manchester, M7 5JZ, England
IIF 172 IIF 173 Edwards Veeders, 260 Chapel Street, Manchester, M7 5JZ, England
IIF 174 Edwards Veeders, 260 Chapel Street, Manchester, M7 5JZ, United Kingdom
IIF 175 IIF 176 IIF 177 Edwards Veeders, Bank House, 224 Chapel St, Manchester, M3 5JZ, England
IIF 178 Edwards Veeders Llp, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, England
IIF 179 Edwards Veeder, 224 Chapel St, Salford, Manchester, M3 5JZ, England
James, Darren
British self emplyed born in December 1970Resident in England
Registered addresses and corresponding companiesJames, Darren
Irish business owner born in March 1982Resident in Ireland
Registered addresses and corresponding companiesJames, Darren
Irish director born in March 1982Resident in Ireland
Registered addresses and corresponding companies
IIF 184 Kemp House, 152-160 City Road, London, EC1V 2NX
Simpson, Darren James
born in March 1982Resident in England
Registered addresses and corresponding companiesJames, Darreb
British builder born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 187 28 Gradwell Street, Liverpool, L1 4JH, United Kingdom
Mr James Simpson
Scottish born in June 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 188 3f1 Third Floor, 3 Hill Street, New Town, Edinburgh, EH2 3JP, United Kingdom
Simpson, James
Scottish company director born in June 1980Resident in Scotland
Registered addresses and corresponding companiesSimpson, James
Scottish digital marketer born in June 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 191 3f1 Third Floor, 3 Hill Street, New Town, Edinburgh, EH2 3JP, United Kingdom
James, Draren
British businessman born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 192 2, Valley Close, Aintree, Liverpool, L10 8JJ, England
James, Darren
English director born in December 1970Resident in England
Registered addresses and corresponding companiesJames, Darren
English self employed born in December 1970Resident in England
Registered addresses and corresponding companiesJames, Darren
British directorRegistered addresses and corresponding companies
IIF 199 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
James, Darren
Australian chief technical officer born in June 1980Resident in Australian
Registered addresses and corresponding companies
IIF 200 20-22, Wenlock Road, London, N1 7GU, England
James, Darren
Registered addresses and corresponding companies
IIF 201 Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, England
IIF 202 St Bede's One, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, England
IIF 203 22, Wenlockroad, London, N1 7GU, England
IIF 204 IIF 205 37, Side, Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
Jones, Darren
Registered addresses and corresponding companies
IIF 206 128, City Road, London, EC1V 2NX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
100
- 1 2 Valley Close, Liverpool, EnglandActive Corporate (1 parent)Officer
2024-06-17 ~ nowIIF 55 - Director → MEPerson with significant control 2024-06-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)13,979 GBP2024-07-31Officer 2015-01-23 ~ nowIIF 105 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 3 Alex House 260/268 Chapel Street, Salford, ManchesterDissolved Corporate (2 parents)Officer 2008-05-20 ~ dissolvedIIF 135 - Director → ME
- 4 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2022-08-29 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-08-29 ~ 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
- 5DARTON INVESTMENTS 1 LTD - 2021-01-06 Kemp House, 152-160 City Road, LondonDissolved Corporate (1 parent)Officer 2020-02-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BEAMISH BURN LEISURE LTD
- nowDARTON INVESTMENTS 6 LTD - 2021-01-07A1 SECURITY LTD - 2020-12-10 Kemp House, 152-160 City Road, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-02-28Officer 2020-12-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 7 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-07-09 ~ nowIIF 81 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8 4385, 10908941 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-1,622 GBP2021-08-31Officer 2017-08-10 ~ nowIIF 72 - Director → MEPerson with significant control 2017-08-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 9 2 Valley Close, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-01 ~ nowIIF 57 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 P1 Accounting Services Ltd, Unit F1, Halesfield 5, Telford, Shropshire, EnglandDissolved Corporate (2 parents)Officer 2012-04-18 ~ dissolvedIIF 170 - Director → ME
- 11 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-20 ~ nowIIF 61 - Director → MEPerson with significant control 2024-04-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 12 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-20 ~ nowIIF 60 - Director → MEPerson with significant control 2024-04-20 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 13 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-05-10 ~ dissolvedIIF 51 - Director → ME
- 14 Edwards Veeder, 260 Chapel Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2012-05-30 ~ dissolvedIIF 167 - Director → ME
- 15 Edwards Veeder 268 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-02-24 ~ dissolvedIIF 198 - Director → ME
- 16 Edwards Veeder 268 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-02-24 ~ dissolvedIIF 169 - Director → ME
- 17 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer 2021-12-21 ~ dissolvedIIF 71 - Director → ME
- 18 Edwards Veeder, 224 Chapel St, Manchester, EnglandDissolved Corporate (2 parents)Officer 2012-03-14 ~ dissolvedIIF 162 - Director → ME
- 19 37 Side, Quayside, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2012-04-24 ~ dissolvedIIF 114 - Director → ME
- 20 128 City Road, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)3 GBP2024-10-31Officer 2023-10-19 ~ nowIIF 124 - Director → ME 2023-10-19 ~ nowIIF 206 - Secretary → MEPerson with significant control 2023-10-19 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Unit 5 Evolution House, Lakeside Business Village St David's Park, Ewloe, Flintshire, United KingdomDissolved Corporate (3 parents)Officer 2013-12-13 ~ dissolvedIIF 131 - Director → ME
- 22 P1 Accounting Services Ltd, Unit F1, Halesfield 5, Telford, Shropshire, EnglandDissolved Corporate (2 parents)Officer 2013-02-26 ~ dissolvedIIF 160 - Director → ME
- 23 260/8 Chapel Street, Salford, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 193 - Director → ME
- 24 Edinburgh Business Club, Third Floor 3 Hill Street, New Town, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 191 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OE
- 25 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2016-08-01 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 26 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-23 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2017-01-23 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Edwards Veeders Bank House, 224 Chapel St, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-10-12 ~ dissolvedIIF 177 - Director → ME
- 28 2 Valley Close, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-01-23 ~ nowIIF 54 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 29 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 59 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 30 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2014-04-29 ~ dissolvedIIF 156 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OE
- 31LITTLE ESSENTIALS LTD - 2025-08-06 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,649 GBP2025-06-30Officer 2023-06-06 ~ nowIIF 93 - Director → MEPerson with significant control 2023-06-06 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OE
- 32 Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)Officer 2011-03-02 ~ dissolvedIIF 150 - Director → ME
- 33 Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)Officer 2011-03-02 ~ dissolvedIIF 147 - Director → ME
- 34 Edwards Veeder Llp 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)Officer 2011-03-14 ~ dissolvedIIF 127 - Director → ME
- 35 4385, 09710806 - Companies House Default Address, CardiffActive Corporate (1 parent, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)176,606 GBP2020-02-28Officer 2015-07-30 ~ nowIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 36DARTON INVESTMENTS 5 LTD - 2020-12-19 Kemp House, 152-160 City Road, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2021-02-21Officer 2020-02-06 ~ nowIIF 183 - Director → ME
- 37RETON TRADING LTD - 2019-07-19TROJAN LEGAL SERVICES LTD - 2020-12-10HAMILTON JAMES MCMENAMIN & CO LTD - 2021-09-07 Kemp House, 152-160 City Road, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2019-07-19 ~ dissolvedIIF 184 - Director → ME
- 38HAMILTON JAMES CONSTRUCTION SERVICES LTD - 2021-10-20DARTON INVESTMENTS 4 LTD - 2021-01-07 4385, 12447061 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2020-02-06 ~ nowIIF 41 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39DARTON INVESTMENTS 3 LTD - 2021-01-07 4385, 12447015 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-02-06 ~ nowIIF 182 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE
- 40 Edwards Veeder, 260 Chapel Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 103 - Director → ME
- 41 Edwards Veeder Llp 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)Officer 2011-03-14 ~ dissolvedIIF 128 - Director → ME
- 42 260-268 Chapel Street, Salford, United KingdomDissolved Corporate (2 parents)Officer 2011-03-24 ~ dissolvedIIF 146 - Director → ME
- 43 260-268 Chapel Street, SalfordDissolved Corporate (2 parents)Officer 2012-10-12 ~ dissolvedIIF 176 - Director → ME
- 44 Edwards Veeder 260 Chapel Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2012-08-20 ~ dissolvedIIF 197 - Director → ME
- 45 32 Groathill Road North, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2013-04-12 ~ dissolvedIIF 189 - Director → ME
- 46 26 - 28 Gradwell Street, Liverpool, EnglandDissolved Corporate (3 parents)Person with significant control 2023-08-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 10 Cowleys Way, High Street, Pershore, Worcestershire, EnglandDissolved Corporate (1 parent)Officer 2013-11-27 ~ dissolvedIIF 144 - Director → ME
- 48 10 Cowleys Way, High Street, Pershore, Worcestershire, EnglandDissolved Corporate (1 parent)Officer 2013-11-27 ~ dissolvedIIF 142 - Director → ME
- 49 Europa House, Goldstone Villas, Hove, EnglandActive Corporate (4 parents)Equity (Company account)43,069 GBP2024-09-30Officer 2023-09-10 ~ nowIIF 33 - Director → MEPerson with significant control 2023-09-10 ~ nowIIF 34 - Has significant influence or control → OE
- 50 10 Cowleys Way, High Street, Pershore, Worcestershire, EnglandDissolved Corporate (1 parent)Officer 2013-11-27 ~ dissolvedIIF 141 - Director → ME
- 51 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (1 parent)Officer 2013-09-02 ~ dissolvedIIF 196 - Director → ME
- 52
INCUBUS 1 LIMITED
- nowSELL BY AUCTION (U.K.) LIMITED - 2011-08-01 37 Side, Quayside, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer 2010-05-11 ~ dissolvedIIF 37 - Director → ME - 53
JAMES NOLAN FLOORING LTD
- nowRESTAURANT LIGHTING DIRECT LTD - 2018-03-21 Seymour Chambers, London Road, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)-143 GBP2018-01-31Officer 2016-01-20 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 54 54 Mountbatten Avenue, Hebburn, Tyne And WearDissolved Corporate (1 parent)Officer 2012-04-24 ~ dissolvedIIF 115 - Director → ME
- 55 77 Ormskirk Road, Knowsley Village, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2015-10-29 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 56 260-268 Chapel Street, Salford, ManchesterDissolved Corporate (2 parents)Officer 2009-06-19 ~ dissolvedIIF 79 - Director → ME
- 57 Alex House 260/268 Chapel Street, Salford, ManchesterDissolved Corporate (2 parents)Officer 2009-05-28 ~ dissolvedIIF 136 - Director → ME
- 58 Edwards Veeder, 224 Chapel St, Manchester, EnglandDissolved Corporate (2 parents)Officer 2012-03-13 ~ dissolvedIIF 163 - Director → ME
- 59 Edwards Veeders Accountants Bank House, 260-8 Chapel Street, Salford, Menchester, EnglandDissolved Corporate (2 parents)Officer 2010-01-19 ~ dissolvedIIF 88 - Director → ME
- 60 P1 Accounting Services Ltd, Unit F1, Halesfield 5, Telford, Shropshire, EnglandDissolved Corporate (2 parents)Officer 2014-01-28 ~ dissolvedIIF 195 - Director → ME
- 61 Drylaw House 32, Groathill Road North, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2012-06-19 ~ dissolvedIIF 190 - Director → ME
- 62 Edwards Veeders, 260 Chapel Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2012-01-19 ~ dissolvedIIF 171 - Director → ME
- 63RED SQUARE GRP LIMITED - 2011-08-04 37 Side, Quayside, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer 2010-09-03 ~ dissolvedIIF 38 - Director → ME 2010-09-03 ~ dissolvedIIF 205 - Secretary → ME
- 64 Edwards Veeder, 224 Chapel St, Salford, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-03-30 ~ dissolvedIIF 179 - Director → ME
- 65 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-05-10 ~ dissolvedIIF 50 - Director → ME
- 66 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,937 GBP2021-08-31Officer 2018-08-16 ~ nowIIF 73 - Director → MEPerson with significant control 2018-08-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 67 2 Valley Close, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-08-29 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2022-08-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 68 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,475 GBP2019-08-31Officer 2018-08-16 ~ nowIIF 75 - Director → MEPerson with significant control 2018-08-16 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 69 61 Bridge Street, Kington, EnglandDissolved Corporate (1 parent)Equity (Company account)683 GBP2018-01-31Officer 2017-01-23 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-01-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 70 28 Gradwell Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-06-25 ~ dissolvedIIF 187 - Director → ME
- 71 28 Gradwell Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2016-02-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE
- 72 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)48,315 GBP2021-05-31Officer 2019-05-17 ~ nowIIF 87 - Director → MEPerson with significant control 2019-05-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 73 2 Valley Close, Aintree, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2022-01-21 ~ nowIIF 53 - Director → MEPerson with significant control 2022-01-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 74 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-21 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2022-01-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 75 Alex House 260-268 Chapel Street, Salford, ManchesterDissolved Corporate (2 parents)Officer 2009-06-24 ~ dissolvedIIF 137 - Director → ME
- 76 2 Valley Close, Aintree, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-45,931 GBP2022-04-30Officer 2020-05-01 ~ nowIIF 192 - Director → ME
- 77 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2004-10-20 ~ dissolvedIIF 133 - Director → ME 2004-10-20 ~ dissolvedIIF 199 - Secretary → ME
- 78
PYROTECH LTD
- nowMENTALIST LTD - 2012-08-28 43 Blackbrook Drive, Chinley, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,782 GBP2024-09-27Officer 2008-08-19 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 110 - Has significant influence or control → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 79 77 Ormskirk Road, Knowsley, Prescot, United KingdomDissolved Corporate (2 parents)Officer 2017-03-29 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 80 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-21,529 GBP2021-01-31Officer 2017-01-18 ~ nowIIF 74 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 81 Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (2 parents)Officer 2008-11-03 ~ dissolvedIIF 39 - Director → ME
- 82 2 Valley Close, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-02 ~ nowIIF 84 - Director → MEPerson with significant control 2021-09-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 83 Edwards Veeders Llp 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)Officer 2011-05-11 ~ dissolvedIIF 178 - Director → ME
- 84 Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)Officer 2011-03-03 ~ dissolvedIIF 149 - Director → ME
- 85 Edwards Veeder Llp 260-8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)Officer 2011-03-14 ~ dissolvedIIF 126 - Director → ME
- 86 Edwards Veeders, 268 Chapel Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2013-10-03 ~ dissolvedIIF 181 - Director → ME
- 87 White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester, EnglandDissolved Corporate (3 parents)Officer 2013-10-03 ~ dissolvedIIF 180 - Director → ME
- 88 Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)Officer 2011-03-02 ~ dissolvedIIF 151 - Director → ME
- 89 Edwards Veeder, 260 Chapel Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 166 - Director → ME
- 90 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-19 ~ nowIIF 83 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 91 P1 Accounting Services Ltd, Unit F1, Halesfield 5, Telford, Shropshire, EnglandDissolved Corporate (1 parent)Officer 2014-04-03 ~ dissolvedIIF 153 - Director → ME
- 92 4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer 2024-03-30 ~ nowIIF 104 - Director → MEPerson with significant control 2024-03-30 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 93 Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandActive Corporate (40 parents)Total Assets Less Current Liabilities (Company account)1,500 GBP2023-03-31Officer 2024-04-17 ~ nowIIF 185 - LLP Member → ME
- 94FAIT-CAPITAL LLP - 2021-11-15 Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (40 parents, 9 offsprings)Net Assets/Liabilities (Company account)1,540,823 GBP2023-11-30Officer 2024-04-17 ~ nowIIF 186 - LLP Member → ME
- 95 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-05 ~ dissolvedIIF 200 - Director → MEPerson with significant control 2017-06-05 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
- 96BLUE AVEX LTD - 2023-02-16 2 Valley Close, Aintree, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2,896 GBP2024-05-31Officer 2019-05-17 ~ nowIIF 85 - Director → MEPerson with significant control 2019-05-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 97 191 Conway Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2013-11-27 ~ dissolvedIIF 143 - Director → ME
- 98 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-19 ~ nowIIF 82 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 99 77 Ormskirk Road Knowsley Village, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2019-05-17 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 100 77 Ormskirk Road, Knowsley, Prescot, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2018-06-11 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 30 - Has significant influence or control → OE
Ceased
44
- 1
AVS GARDENS LTD
- nowEARTHED LONDON LIMITED - 2013-04-09 27 Rowan Green East, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-11-11 ~ 2013-01-14IIF 49 - Director → ME - 2
BEAMISH BURN LEISURE LTD
- nowDARTON INVESTMENTS 6 LTD - 2021-01-07A1 SECURITY LTD - 2020-12-10 Kemp House, 152-160 City Road, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-02-28Officer 2015-08-19 ~ 2019-04-26IIF 117 - Director → ME 2015-08-03 ~ 2015-08-04IIF 119 - Director → ME - 3
BRAWLER CLOTHING LTD
- nowDARTON INVESTMENTS 2 LTD - 2020-09-03 Clervaux Exchange, Clervaux Terrace, Jarrow, United KingdomActive Corporate (1 parent)Officer 2020-02-06 ~ 2021-10-13IIF 40 - Director → MEPerson with significant control 2020-02-06 ~ 2021-10-13IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Edwards Veeder, 260 Chapel Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-05-21 ~ 2015-07-22IIF 165 - Director → ME
- 5 Edwards Veeders, 260 Chapel Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-01-06 ~ 2013-06-10IIF 172 - Director → ME
- 6 260 Chapel Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-01-06 ~ 2013-06-10IIF 158 - Director → ME
- 7 Clervaux Exchange, Clervaux Terrace, Jarrow, EnglandActive Corporate (1 offspring)Equity (Company account)2 GBP2020-02-28Officer 2019-04-04 ~ 2021-10-14IIF 44 - Director → ME 2019-04-04 ~ 2021-10-01IIF 201 - Secretary → MEPerson with significant control 2019-04-04 ~ 2020-01-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Edwards Veeder, 224 Chapel St, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-03-14 ~ 2015-07-22IIF 90 - Director → ME
- 9 C/o, Rooney Associates, Second Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2009-06-10 ~ 2016-05-10IIF 132 - Director → ME
- 10 260-268 Chapel Street, SalfordDissolved Corporate (2 parents)Officer 2012-09-26 ~ 2015-07-22IIF 175 - Director → ME
- 11 Edwards Veeders, 260 Chapel Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-01-19 ~ 2015-07-22IIF 173 - Director → ME
- 12 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (3 parents)Officer 2011-09-06 ~ 2013-06-06IIF 161 - Director → ME
- 13 Edwards Veeder Llp - Alex House 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (1 parent)Officer 2011-03-02 ~ 2011-07-22IIF 139 - Director → ME
- 14 4385, 09710806 - Companies House Default Address, CardiffActive Corporate (1 parent, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)176,606 GBP2020-02-28Person with significant control 2016-04-06 ~ 2017-08-29IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 15DARTON INVESTMENTS 5 LTD - 2020-12-19 Kemp House, 152-160 City Road, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2021-02-21Person with significant control 2020-02-06 ~ 2022-02-21IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 16TROJAN TECHNOLOGY SOLUTIONS LTD - 2017-06-02TROJAN PARKING SOLUTIONS LTD - 2019-10-29TROJAN SECURITIES LTD - 2019-02-27TROJAN EYE LTD - 2020-03-04COMMERCIAL CONSULTANTS UK INC LTD - 2016-01-07 St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2020-02-28Officer 2015-12-14 ~ 2021-10-01IIF 45 - Director → ME 2015-12-14 ~ 2021-10-01IIF 202 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-12-01IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 17RETON TRADING LTD - 2019-07-19TROJAN LEGAL SERVICES LTD - 2020-12-10HAMILTON JAMES MCMENAMIN & CO LTD - 2021-09-07 Kemp House, 152-160 City Road, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control 2019-07-19 ~ 2019-12-01IIF 35 - Has significant influence or control → OE 2020-12-10 ~ 2022-02-13IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 260/8 Chapel Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-04-12 ~ 2014-12-01IIF 159 - Director → ME
- 19 Edwards Veeder, 260 Chapel Street, Manchester, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-05-16 ~ 2016-05-10IIF 168 - Director → ME
- 20 Edwards Veeder Llp - Alex House 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (1 parent)Officer 2011-03-02 ~ 2011-08-12IIF 140 - Director → ME
- 21 Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (1 parent)Officer 2011-03-03 ~ 2011-10-03IIF 152 - Director → ME
- 22 1st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (1 parent, 4 offsprings)Equity (Company account)59,048 GBP2021-10-29Officer 2013-10-10 ~ 2016-10-31IIF 134 - Director → MEPerson with significant control 2016-10-07 ~ 2016-10-31IIF 98 - Has significant influence or control → OE
- 23 1 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)Officer 2014-06-01 ~ 2015-07-28IIF 63 - Director → ME
- 24 28 Gradwell Street, Liverpool, United KingdomDissolved CorporateOfficer 2015-04-29 ~ 2016-05-10IIF 69 - Director → ME
- 25 The Old County Police Station Newhey Road, Milnrow, Rochdale, LancashireDissolved CorporateOfficer 2014-09-30 ~ 2015-06-12IIF 66 - Director → ME
- 26 Edwards Veeders, 260 Chapel Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2011-12-20 ~ 2014-02-04IIF 174 - Director → ME
- 27
INCUBUS 1 LIMITED
- nowSELL BY AUCTION (U.K.) LIMITED - 2011-08-01 37 Side, Quayside, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer 2010-05-11 ~ 2011-07-21IIF 204 - Secretary → ME - 28MAJOR CATERING LIMITED - 2016-07-15 Unit 11, Sandon Industrial Estate, Liverpool, Sandon Way, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)54,616 GBP2019-11-30Officer 2020-09-18 ~ 2020-09-18IIF 145 - Director → ME 2010-11-29 ~ 2020-09-18IIF 129 - Director → MEPerson with significant control 2020-09-18 ~ 2020-09-18IIF 99 - Has significant influence or control → OE 2016-04-06 ~ 2020-09-18IIF 100 - Ownership of shares – 75% or more → OE
- 29 20-22 Wenlock Road, London, EnglandActive CorporateOfficer 2019-03-06 ~ 2022-02-03IIF 80 - Director → MEPerson with significant control 2019-03-06 ~ 2022-02-03IIF 17 - Ownership of shares – 75% or more → OE
- 30 Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, LiverpoolActive Corporate (3 parents)Equity (Company account)3,708 GBP2024-09-30Officer 2012-10-25 ~ 2018-09-14IIF 130 - Director → ME
- 31 48-52 Penny Lane, Mossley Hill, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2014-03-10 ~ 2015-06-12IIF 157 - Director → ME
- 32 Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (2 parents)Officer 2014-09-30 ~ 2015-06-08IIF 65 - Director → ME
- 33 22 Wenlockroad, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)656,158 GBP2019-02-28Officer 2020-12-16 ~ 2021-10-01IIF 118 - Director → ME 2014-02-10 ~ 2020-12-15IIF 120 - Director → ME 2015-07-21 ~ 2020-12-15IIF 203 - Secretary → MEPerson with significant control 2020-02-11 ~ 2022-02-04IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 28 Gradwell Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-06-25 ~ 2016-04-06IIF 64 - Director → ME
- 35 28 Gradwell Street, Liverpool, United KingdomDissolved CorporateTotal Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer 2015-04-30 ~ 2016-07-05IIF 68 - Director → ME
- 36 Alex House 260/268 Chapel Street, Salford, ManchesterDissolved Corporate (1 parent)Officer 2009-06-19 ~ 2016-05-10IIF 76 - Director → ME
- 37 260-268 Chapel Street, Salford, United KingdomDissolved Corporate (1 parent)Officer 2011-03-14 ~ 2011-07-22IIF 125 - Director → ME
- 38 1st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-48,029 GBP2018-06-29Officer 2013-03-21 ~ 2016-10-31IIF 194 - Director → ME
- 39 St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,847 GBP2021-02-28Officer 2019-09-10 ~ 2021-10-13IIF 43 - Director → MEPerson with significant control 2019-09-10 ~ 2019-12-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 Edwards Veeder Llp 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)Officer 2011-06-17 ~ 2015-07-22IIF 138 - Director → ME
- 41 Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (1 parent)Officer 2011-03-02 ~ 2016-05-10IIF 148 - Director → ME
- 42 Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (1 parent)Officer 2011-03-04 ~ 2018-03-14IIF 89 - Director → ME
- 43 The Adelphi, 1 - 11 John Adam Street, London, EnglandActive Corporate (11 parents)Officer 2012-02-23 ~ 2015-02-26IIF 106 - Director → ME
- 44 Edwards Veeder, 260 Chapel Street, ManchesterDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2015-07-22IIF 164 - Director → ME
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