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.
Brown, Richard
- British born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBarton Court, Management Office, 2 Fountain Street, Eccles, Greater Manchester, M30 0GW, United Kingdom
IIF 1122 Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL
IIF 2 IIF 3122, Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL, United Kingdom
IIF 4122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 5 IIF 6122, Davyhulme Road, Urmston, Manchester, M41 7DL, United Kingdom
IIF 7 IIF 8Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 9 IIF 1036 High Street, Stokesley, Cleveland, TS9 5DQ
IIF 11Wilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 12114, Brunswick Street, York, YO23 1ED, United Kingdom
IIF 13
- British director born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 14
- British service manager born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies14086190 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- British born in September 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, Flat 9, Coaters Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0FN, United Kingdom
IIF 164, Haybarn Close, Littlethorpe, Leicester, Leicestershire, LE19 2JU, United Kingdom
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18 IIF 198 Devonshire Square, London, EC2M 4PL, United Kingdom
IIF 2080, Clerkenwell Road, London, EC1M 5RJ, United Kingdom
IIF 21 IIF 22Flat 9, Coaters Lane, Wooburn Green, Buckinghamshire, HP10 0FN, United Kingdom
IIF 23 IIF 24
- British born in June 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- British born in May 1973
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1976
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28
- born in May 1973
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Equitable House, 47 King William Street, London, EC4R 9AF
IIF 29
- British born in April 1976
Brown, Richard Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1948
Brown, Donald Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Brown, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British company director born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companies15439691 - Companies House Default Address, Cardiff, CF14 8LH
IIF 40
- British information & technology consultant born in May 1973
Brown, Richard Franklin
Resident in United Kingdom
Registered addresses and corresponding companiesCalder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 41
- British born in September 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46
- British born in September 1974
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies14086190 - Companies House Default Address, Cardiff, CF14 8LH
IIF 47Ansell L House, Ansell House Britain Street, Dunstable, LU5 4JA, England
IIF 4886-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 49Wilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 50114, Brunswick Street, York, YO23 1ED, United Kingdom
IIF 51
- British born in September 1963
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1963
Brown, Richard
Resident in England
Registered addresses and corresponding companies3, Park Court, Langer Road, Felixstowe, Suffolk, IP11 2BZ, Great Britain
IIF 55
- British born in June 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies10 Hedgecourt Place, Felbridge, East Grinstead, Surrey, RH19 2PJ, England
IIF 56
- British born in September 1974
Brown, Richard
Resident in Uk
Registered addresses and corresponding companies - British born in September 1972
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 65
- British born in September 1972
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companiesAnsell L House, Ansell House Britain Street, Dunstable, LU5 4JA, England
IIF 70
- British born in June 1972
Brownridge, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1948
Donald Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 73
- British born in May 1973
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies110, Riley Lane, Kirkburton, Huddersfield, HD8 0SZ, United Kingdom
IIF 74
- British born in April 1976
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 75
- British born in March 1964Registered addresses and corresponding companies
Brown, Richard
61, Lincombe Drive, Leeds, Leeds, West Yorkshire, LS8 1PT, England
IIF 76
- British born in May 1973
Brown, Richard Michael Hirst
Resident in United Kingdom
Registered addresses and corresponding companies94, Riley Lane, Huddersfield, HD8 0SY, United Kingdom
IIF 7794, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SY
IIF 78 IIF 79 IIF 8094, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SY, England
IIF 81The Old Stable Block, Lockwood Park, Huddersfield, HD1 3UR, United Kingdom
IIF 82
- Scottish born in March 1964
Brown, Richard
Resident in Scotland
Registered addresses and corresponding companiesDuddingston House, Milton Road West, Edinburgh, EH15 1RB, United Kingdom
IIF 83
- British born in May 1973
Richard Michael Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Richard
19 Riversdene, Stokesley, Middlesbrough, Cleveland, TS9 5DD
IIF 86
- British born in June 1972
Brown, Richard David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Richard David
East Parnership Ltd Mill House, 103 Holmes Avenue, Hove, East Sussex, BN3 7LE
IIF 89
- British born in April 1976
Brown, Richard Joseph
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Richard Joseph
143 Gretna Road, Green Lane, Coventry, Warwickshire, CV3 6DS
IIF 93
- British born in April 1976
Mr Richard Joseph Brown
Resident in United Kingdom
Registered addresses and corresponding companiesAllan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 94
- born in May 1973
Brown, Richard
Resident in Uk
Registered addresses and corresponding companiesBusiness Design Centre 52, Upper Street, London, N1 0QH
IIF 95
- British born in September 1974
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies15439691 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9611 Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 97Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 98 IIF 99Barton Court, Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 10065a Newtown Road, Marlow, SL7 1LG, United Kingdom
IIF 101
- British born in May 1973
Mr Richard Franklin Brown
Resident in United Kingdom
Registered addresses and corresponding companies316 Marlow Bottom, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QH, England
IIF 102
- British born in September 1972
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies3 Park Court, Langer Road, Felixstowe, IP11 2BZ, England
IIF 106
- British born in June 1972
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies10 Hedgecourt Place, Felbridge, East Grinstead, Surrey, RH19 2PJ, England
IIF 107
- British born in May 1973
Mr Richard Michael Hirst Brown
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Brown, Richard
Barton Court, Management Office, 2 Fountain Street, Eccles, Greater Manchester, M30 0GW, United Kingdom
IIF 111Old Manse, Hallin, Isle Of Skye, IV55 8GH, Scotland
IIF 1124, Haybarn Close, Littlethorpe, Leicester, Leicestershire, LE19 2JU, United Kingdom
IIF 11371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 114 IIF 115122, Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL, United Kingdom
IIF 116122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 117 IIF 118122, Davyhulme Road, Urmston, Manchester, M41 7DL, United Kingdom
IIF 119 IIF 120Flat 9, Coaters Lane, Wooburn Green, Buckinghamshire, HP10 0FN, United Kingdom
IIF 121
- British born in June 1972
Brownridge, Charles Richard
Resident in England
Registered addresses and corresponding companies - British born in May 1973
Brown, Richard Michael Hirst
Resident in England
Registered addresses and corresponding companiesThe Stable Block, Brewery Drive, Lockwood Park, Huddersfield, HD4 6EN, England
IIF 124The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, England
IIF 125The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, United Kingdom
IIF 126 IIF 127 IIF 128The Stable Block, Lockwood Park, Lockwood, Huddersfield, HD1 3UR, England
IIF 129
- Scottish born in March 1964
Mr Richard Brown
Resident in Scotland
Registered addresses and corresponding companiesDuddingston House, Milton Road West, Edinburgh, EH15 1RB, United Kingdom
IIF 130
- Registered addresses and corresponding companies
Brownridge, Charles Richard
East Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
IIF 131
- British born in June 1972
Mr Richard David Brown
Resident in England
Registered addresses and corresponding companies5, Victoria Cottages, Hove, BN3 2WE, England
IIF 132
- British born in April 1976
Mr Richard Joseph Brown
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Charles Richard Brownridge
Resident in England
Registered addresses and corresponding companiesEast Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
IIF 135
- British born in May 1973
Mr Richard Michael Hirst Brown
Resident in England
Registered addresses and corresponding companies
- 1
- 2
15 35 MELTING POINT MANAGEMENT COMPANY LIMITED
0462392312 Greenhead Road, Huddersfield, West YorkshireActive Corporate (14 parents)Officer2009-05-26 ~ nowIIF 125 - Director → ME - 3
2KI LIMITED
11186501East Barn, 1 Moseley Wood Farm Smithy Lane, Cookridge, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-06-01 ~ dissolvedIIF 122 - Director → ME2019-01-10 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2020-11-18 ~ dissolvedIIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Right to appoint or remove directors as a member of a firm → OE - 4
3BC GROUP LIMITED
07218428Unit 14 Mercian Park, Tamworth, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2010-04-13 ~ 2016-03-13IIF 71 - Director → ME2021-05-18 ~ dissolvedIIF 123 - Director → ME - 5
4D CONTACT LTD
1552105610 Warren Avenue, Bromley, England, United KingdomActive Corporate (3 parents)Officer2024-02-26 ~ 2024-02-26IIF 39 - Director → ME2024-02-26 ~ nowIIF 45 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 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 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BARRATT SMITH & BROWN DCA LIMITED
1580323156 King Street, Leicester, EnglandActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 44 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CORPORATE DEBT SOLUTIONS - GLOBAL LIMITED
- 2019-12-10 1046490556 King Street, Leicester, EnglandActive Corporate (4 parents)Officer2019-12-03 ~ nowIIF 42 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BLACK CROW WHEEL TECHNOLOGY LTD
14996271John Brown Wheels, Wedgnock Industrial Estate, Warwick, Warwickshire, EnglandActive Corporate (1 parent)Officer2023-07-11 ~ nowIIF 28 - Director → ME2023-07-11 ~ nowIIF 115 - Secretary → MEPerson with significant control2023-07-11 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 9
GAINFORD DEVELOPMENTS LTD
- 2013-04-11 08437036Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (3 parents)Officer2013-04-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-02 during the appointment or period of control
Dissolved on 2014-03-19 during the appointment or period of controlBROWN PROPERTY DEVELOPMENT LIMITED
- 2001-06-13 04221551Clark Business Recovery Limited, 26 York Place, LeedsDissolved Corporate (5 parents)Officer2001-05-31 ~ dissolvedIIF 3 - Director → ME - 11
BROWN-IT SOLUTION SERVICES LIMITED
11774420Ansell L House, Ansell House Britain Street, Dunstable, EnglandActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 70 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 12
- 13
BROWNPARKER HOMES LIMITED
07400892Springfield Hall, Thornhill Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2010-10-08 ~ dissolvedIIF 77 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-11 during the appointment or period of controlRB CONSTRUCTION SERVICES (YORKSHIRE & NORTH EAST) LTD
- 2022-03-29 1226823411 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (3 parents)Officer2019-10-17 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 15
CACTUS MARKETING LIMITED
040519281st Floor, 9 Eastcliff, Felixstowe, SuffolkDissolved Corporate (5 parents)Officer2000-08-15 ~ dissolvedIIF 52 - Director → ME - 16
CHAPMAN BROWN PROPERTIES LTD
- 2012-07-30 07871283Barton Court Fountain Street, Eccles, Manchester, EnglandActive Corporate (3 parents)Officer2011-12-05 ~ 2017-11-22IIF 33 - Director → ME2017-11-15 ~ nowIIF 6 - Director → ME2017-11-22 ~ nowIIF 117 - Secretary → MEPerson with significant control2017-11-22 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 17
CONCEPT TO CONSTRUCTION LTD
0700581871 C, Princess Road Urmston, ManchesterDissolved Corporate (2 parents)Officer2009-09-01 ~ 2010-02-01IIF 2 - Director → ME2010-02-01 ~ dissolvedIIF 34 - Director → ME - 18
CONNAH CONSTRUCTION LTD
08699370The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2013-09-24 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CONNAH CONSTRUCTION ONE LTD
13493188The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2021-07-05 ~ nowIIF 128 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
CONNAH CONSTRUCTION TWO LTD
13536359The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2021-07-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CONNAH INVESTMENTS LTD
09813203The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2015-10-07 ~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CONNAH INVESTMENTS ONE LTD
16218080The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ELITE CLUBS LTD
06842193Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-05 during the appointment or period of control
Commencement of winding up on 2009-12-21 during the appointment or period of control
Conclusion of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2010-09-25 during the appointment or period of controlCrush Nightclub, 297 Bradford Road, Batley, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2009-03-10 ~ dissolvedIIF 76 - Director → ME - 24
FORUM ASSOCIATES LLP
OC351744Kyte Broking Limited, Business Design Centre 52, Upper Street, LondonDissolved Corporate (9 parents)Officer2010-04-12 ~ 2010-06-21IIF 95 - LLP Member → ME - 25
GILGAL BROWN NUTRACEUTICAL LTD
1534820871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-12-13 ~ nowIIF 25 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 26
GIVV LIMITED
1648265071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 18 - Director → ME2025-05-29 ~ nowIIF 114 - Secretary → MEPerson with significant control2025-05-29 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 27
WELLAR DEVELOPMENTS LIMITED
- 2017-10-23 1077962011 Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (4 parents)Officer2017-10-20 ~ 2017-11-21IIF 32 - Director → ME2017-11-15 ~ nowIIF 5 - Director → MEPerson with significant control2017-10-20 ~ 2017-11-21IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-15 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
- 29
JB CRUISES LTD
10979039The Old Stable Block, Lockwood Park, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-20 during the appointment or period of control
Dissolved on 2023-02-17 during the appointment or period of controlAllan House, 10 John Princes Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-05 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 31
PHOENIX AUTO MACHINERY LIMITED
- 2024-12-20 12002008Taylor Group House, Wedgnock Lane, Warwick, EnglandActive Corporate (3 parents)Officer2024-05-08 ~ nowIIF 92 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
KALY GROUP LIMITED
SC720237Old Manse, Hallin, Isle Of Skye, ScotlandActive Corporate (4 parents)Officer2023-02-14 ~ nowIIF 112 - Secretary → ME - 33
KEY NETWORK SERVICES LTD
05724713316 Marlow Bottom Marlow Bottom, Marlow, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2006-02-28 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 34
CREATE TOYS AND GAMES LIMITED
- 2004-04-16 04950326LET'S PLAY GAMES LIMITED
- 2004-01-06 049503263 Park Court, Langer Road, Felixstowe, EnglandActive Corporate (4 parents)Officer2003-11-03 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 35
LIFESTYLE STUDIO LIMITED
0492026341b Beach Road, Littlehamton, West Sussex, EnglandDissolved Corporate (4 parents)Officer2003-10-20 ~ 2015-12-10IIF 88 - Director → ME2003-10-21 ~ 2015-12-10IIF 89 - Secretary → ME - 36
MAITE 2 LIMITED
13889345The Mill, Flat 9 Coaters Lane, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 37
MORETON SMITH COLLECTIONS LIMITED
0833139580 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer2012-12-14 ~ dissolvedIIF 22 - Director → ME - 38
MORETON SMITH RECEIVABLES LIMITED
0848649677 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents)Officer2013-04-12 ~ 2015-08-03IIF 21 - Director → ME - 39
MRASH LTD
13024183Best House, Enderby Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2020-11-16 ~ dissolvedIIF 17 - Director → ME2020-11-16 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2020-11-16 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 40
NORTHERN WHEELS LIMITED
0352333653 Gleneagles Road, Great Sutton, Ellesmere Port, CheshireActive Corporate (6 parents)Officer1998-03-06 ~ 2001-05-30IIF 31 - Director → ME1998-03-06 ~ 2001-05-30IIF 93 - Secretary → ME - 41
OGEM LIMITED
11787138Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 42
- 43
- 44
P3 PROPERTY SOLUTIONS LTD
08078727122 Davyhulme Road, Urmston, Manchester, United KingdomDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 7 - Director → ME2012-05-22 ~ dissolvedIIF 120 - Secretary → ME - 45
PARK COURT FREEHOLD (FELIXSTOWE) LTD
1419851859 Tomline Road, Felixstowe, EnglandActive Corporate (7 parents)Officer2023-05-26 ~ nowIIF 54 - Director → ME - 46
PARK COURT RESIDENTS (FELIXSTOWE) LIMITED
051098391007 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (6 parents)Officer2010-06-10 ~ 2024-03-26IIF 55 - Director → ME - 47
PHOENIX AUTO PROPERTY HOLDINGS LTD
15427221Taylor Group House Wedgnock Industrial Estate, Wedgnock Lane, Warwick, EnglandActive Corporate (3 parents)Officer2024-01-19 ~ nowIIF 91 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
PLUGINTO LTD
1351511071-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2021-07-16 ~ nowIIF 19 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
PRINCESS ROAD (URMSTON) LIMITED
10606866Barton Court Management Box 2 Fountain Street, Eccles, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-02-07 ~ dissolvedIIF 8 - Director → ME2017-02-07 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2017-02-07 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 50
PROSPECT RD MAN CO LTD
13832062The Old Stableblock, Lockwood Park, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 51
R & D LOGISTICS LTD
08454675Centurion House Unit J3 The Point Business Park, Weaver Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 43 - Director → ME - 52
RICHMOND HOUSE (FOLKESTONE) MANAGEMENT COMPANY LIMITED
14016790Flat 16 Richmond House, The Parade, Folkestone, KentActive Corporate (16 parents)Officer2024-10-07 ~ nowIIF 37 - Director → ME - 53
RIMARK LIMITED
12001286Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 24 - Director → ME2019-05-17 ~ dissolvedIIF 121 - Secretary → ME - 54
ROOM 2B LIMITED
05354324The Stable Block Lockwood Park, Lockwood, Huddersfield, EnglandActive Corporate (4 parents)Officer2005-02-07 ~ nowIIF 129 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 55ROOM2INVEST LIMITED - 2009-08-13Springfield Hall, Thornhill Road, Huddersfield, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 81 - Director → ME
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ROWEN PROPERTIES LIMITED
05227239Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (4 parents)Officer2004-09-13 ~ nowIIF 10 - Director → ME2014-07-25 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 57
RYEBURN LTD
14819526Barton Court Management Office, 2 Fountain Street, Eccles, Greater Manchester, EnglandActive Corporate (2 parents)Officer2023-04-21 ~ nowIIF 4 - Director → ME2023-04-21 ~ nowIIF 116 - Secretary → MEPerson with significant control2023-04-21 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 58
SAVANNAH COMMUNICATIONS GROUP LIMITED
140861904385, 14086190 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-05-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-05-04 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 59
SAVANNAH TELECOM GROUP LTD
1408258586-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 60
SC COMMERCIAL SERVICES LIMITED
0633289436 High Street, Stokesley, Middlesbrough, Cleveland, EnglandDissolved Corporate (4 parents)Officer2007-08-03 ~ dissolvedIIF 11 - Director → ME - 61
SC SERVICES (NE) LIMITED
07347113Glebe House Farm Trenholme Bar, Ingleby Arncliffe, Northallerton, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-08-16 ~ dissolvedIIF 59 - Director → ME - 62
SOLUTIONS4UU LTD
154396914385, 15439691 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 63
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SQUEEKY CLEAN LIMITED
0547111979 Grisedale Crescent, Eston, Middlesbrough, Cleveland, United KingdomDissolved Corporate (6 parents)Officer2005-07-25 ~ 2006-04-11IIF 58 - Director → ME2005-06-03 ~ 2005-06-27IIF 57 - Director → ME2005-06-03 ~ 2006-04-11IIF 86 - Secretary → ME - 67
SRAM LIMITED
1509474471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-08-24 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 68
SWEETFISH LIMITED
11166260Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (7 parents)Officer2018-08-30 ~ 2025-04-07IIF 41 - Director → ME - 69
THETHIRDROOM LIMITED
- 2010-07-28 06183087The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2007-03-26 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 70
THIRLMERE LTD
13879234Barton Court Management Office, 2 Fountain Street, Eccles, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer2022-01-28 ~ dissolvedIIF 1 - Director → ME2022-01-28 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2022-01-28 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 71Duddingston House, Milton Road West, Edinburgh, United KingdomActive Corporate (1 parent)Officer2018-01-24 ~ nowIIF 83 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE
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VANTAGE CAPITAL MARKETS LLP
OC30888211th Floor 30 Crown Place, London, EnglandActive Corporate (406 parents, 1 offspring)Officer2012-05-21 ~ 2013-03-05IIF 29 - LLP Member → ME - 73
YORKSHIRE BUILDING LTD
16763080114 Brunswick Street, York, United KingdomActive Corporate (1 parent)Officer2025-10-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-04 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 74YSM WHEELS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-25
Commencement of winding up on 2012-07-16MIRROR 8 LIMITED
- 2007-10-09 05848483Abbey House, Manor Road, Coventry, West MidlandsLiquidation Corporate (4 parents)Officer2006-06-16 ~ 2007-09-21IIF 30 - Director → ME
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