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
Moore, Maxine Maria
Moore, Maxine Maria
British hair and beauty therapy born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 2, 2, Church Street Edwinstowe, Mansfield, Nottinghamshire, NG21 9QA, England
Moore, Maxine Maria
British importer born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesHannah, Sharon Marie
British importer born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 53, Dovecote Road, Eastwood, Nottinghamshire, NG16 3FB, United Kingdom
Moore, Maxine Maria
British managing director born in April 1965Registered addresses and corresponding companies
IIF 6 Casa Austin-295a Mini Mercado Paulo, Bota, Boco-nova Saoclemente, Loule-algarve 8100, Portugal
Smith, Darren Martin
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British self employed born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
Mr Ramesh Khemlani
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Atr Accountancy & Bookkeeping Ltd, Imperial House, Bury, BL9 5BN, England
IIF 13 43-45 North St, Cheetham, Lancs, Manchester, M8 8RE, United Kingdom
IIF 14 43-45 North St, Cheetham, Manchester, M8 8RE, United Kingdom
IIF 15 43-45 North St, North St, Cheetham, Manchester, Greater Manchester, M8 8RE, England
IIF 16 IIF 17 43-45, North Street, Manchester, M8 8RE
IIF 18 43-45, North Street, Manchester, M8 8RE, England
IIF 19 43-45, North Street, Manchester, M8 8RE, United Kingdom
IIF 20 Suite 7, Turner Business Centre, Greengate, Middleton, M24 1RU, United Kingdom
Rush, Ma Lourdes
British care assistant born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 1, Little Francis Drive, Weymouth, Dorset, DT4 0FP, United Kingdom
Darren Martin Smith
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Gaba, Amarjit Singh
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 22, Crosslands Avenue, Southall, UB2 5QZ, United Kingdom
Mr Amarjit Singh Gaba
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 22, Crosslands Avenue, Southall, UB2 5QZ, United Kingdom
Ms Ma Lourdes Rush
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 1, Little Francis Drive, Weymouth, Dorset, DT4 0FP, United Kingdom
Singh, Mon Shakapore
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Arshad
British clothing born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 23-25, Bedford Street South, Leicester, United Kingdom
Khemlani, Ramesh
British company director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England
Khemlani, Ramesh
British director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesKhemlani, Ramesh
British importer born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 43-45, North Street, Manchester, M8 8RE
Khemlani, Ramesh
British managing director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Apartment 8, Park Road, Bowden, Altrincham, WA14 5AU
Khemlani, Ramesh
British none born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 43-45, North Street, Manchester, M8 8RE
Khemlani, Ramesh
British sales born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Maxine Maria
British importerRegistered addresses and corresponding companies
IIF 38 Cleveland House Farm, Sibthorpe Hill West Markham, Tuxford, Notts, NG22 0PL
Mr Darren Smith
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Mon Shakapore Singh
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Darren
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Darren Martin Smith
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajesh Kumar Dhir
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Muhammad Shafeen
British importer born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 117, Tweedale Street, Rochdale, Lancashire, OL11 3TZ, England
Rafiq, Muhammad Shafeen
British pharmacist born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Shafeen Rafiq
British born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Edward Charles
British company director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 43, Nash Lane, Belbroughton, Stourbridge, West Midlands, DY9 9SW, England
Smith, Mark Edward Charles
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesTailor, Rashmi
Indian importer born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Tailor, Rashmi
Indian subway shop born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Mahamadi, Shorash
Iranian director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Rear Of 63, Grand Parade, Green Lanes, London, N4 1AF, United Kingdom
Mr Mark Edward Charles Smith
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Maxine Maria
Registered addresses and corresponding companies
IIF 66 Casa Austin-295a Mini Mercado Paulo, Bota, Boco-nova Saoclemente, Loule-algarve 8100, Portugal
Mohan, Rajesh Krishan
British builder born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 67 141, Newbury Lane, Oldbury, B69 1HE, England
Mohan, Rajesh Krishan
British company director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 68 1st Floor, Office 4, 2holland Road West, B.c.k Ltd, Birmingham, B6 4DW, England
Mohan, Rajesh Krishan
British director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 69 361, High Street, Birmingham, West Midlands, B70 9QG, United Kingdom
IIF 70 Unit 21a, 57 Frederick Street, Birmingham, West Midlands, B1 3HS, England
IIF 71 502 Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 72 129, Newbury Lane, Oldbury, B69 1HE, England
IIF 73 IIF 74 129 Newbury Lane, Oldbury, West Midlands, B69 1HE, England
IIF 75 Unit 22, Folkes Road, Lye, Stourbridge, DY9 8RG, United Kingdom
Mohan, Rajesh Krishan
British importer born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 76 143, High Street, Rowley Regis, West Midlands, B65 00EA, United Kingdom
Mr Marcus Welch
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 77 18, Lichfield Road, Woodford Green, Essex, IG8 9ST, England
Smith, Darren Martin
British builder born in December 1978Resident in England
Registered addresses and corresponding companiesSmith, Darren Martin
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 81 Quays, Winchester Avenue, Blaby, Leicester, LE8 4GZ, United Kingdom
Smith, Darren Martin
British importer born in December 1978Resident in England
Registered addresses and corresponding companiesSmith, Darren Martin
British property developer born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 87 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Smith, Howard Maurice
British importer born in May 1935Resident in England
Registered addresses and corresponding companies
IIF 88 112 Chester Road, Shire Oak, Brownhills, West Midlands, WS8 6DT
Welch, Marcus Philip
British company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 89 66, Little Yeldham Road, Little Yeldham, Halstead, CO9 4LN, England
Welch, Marcus Philip
British director born in January 1968Resident in England
Registered addresses and corresponding companiesWelch, Marcus Philip
British dried fruit & nut importer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 92 Viburnum House, 66 Little Yeldham Road, Little Yeldham, Halstead, Essex, CO9 4LN, England
Welch, Marcus Philip
British dried fruit importer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 93 18, Lichfield Road, Woodford Green, Essex, IG8 9ST, England
Welch, Marcus Philip
British importer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 94 18, Lichfield Road, Woodford Green, Essex, IG8 9ST, England
Welch, Marcus Philip
British manager born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 95 Excel House, 1 Hornminster Glen, Hornchurch, Essex, RM11 3XL
Ahmed, Arshad
British Pakistani importer born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 30b, Brooksby Drive, Oadby, Leicester, Leicestershire, LE2 5AA, United Kingdom
Dhir, Rajesh Kumar
British company director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 97 Aspect House 16 Wilmer Place London, Wilmer Place, London, N16 0LQ, England
Dhir, Rajesh Kumar
British director born in August 1970Resident in England
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British importer born in August 1970Resident in England
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British self employed born in August 1970Resident in England
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 110 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Marcus Welch
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 111 2, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, England
Mr Muhammad Rafiq
British born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 112 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Mr Ramesh Khemlani
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 113 43-45, North Street, Manchester, M8 8RE
Sharratt, Martin John
British sales director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 114 The Coach House, Watery Lane, Bath, Somerset, BA2 1RL
Gaba, Amarjit Singh
British company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 115 88, Hadley Gardens, Southall, Middlesex, UB2 5SH, England
Gaba, Amarjit Singh
British importer born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 116 5, Redwood Estate, Hounslow, Middlesex, TW5 9PN
Mr Amarjit Singh Gaba
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 117 88, Hadley Gardens, Southall, UB2 5SH, England
Rafiq, Muhammad
British director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 118 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Singh, Mon Shakapore
British company director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 119 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Singh, Mon Shakapore
British director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 120 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Tailor, Jaynish Jaynish
British subway shop born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 121 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Welch, Marcus
British sales executive born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 122 66 Little Yeldham Road, Little Yeldham, Halstead, CO9 4LN, England
Khemlani, Ramesh
British company director born in May 1957Resident in England
Registered addresses and corresponding companiesKhemlani, Ramesh
British director born in May 1957Resident in England
Registered addresses and corresponding companiesKhemlani, Ramesh
British managing director born in May 1957Resident in England
Registered addresses and corresponding companiesMarksheffel, David Gavin
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 132 221 Noak Hill Road, Billericay, Essex, CM12 9UN, England
Mr Darren Smith
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 133 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Mr Mon Shakapore Singh
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 134 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Mr. Martin John Sharratt
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 135 The Coach House, Watery Lane, Bath, Avon, BA2 1RL
Samra, Paramjit Singh
British director born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 136 Unit5, Alpha Centre, South Douglas Street, Clydebank, Dunbartonshire, G81 1PD
IIF 137 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, United Kingdom
IIF 138 34 Moorfoot Way, Bearsden, Glasgow, G61 4RL
IIF 139 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, Scotland
Samra, Paramjit Singh
British importer born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 140 34 Moorfoot Way, Bearsden, Glasgow, G61 4RL
Samra, Paramjit Singh
British managing director born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 141 34, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
Smith, Darren
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 142 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Markscheffel, David Gavin
British ceo born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 143 221, Noak Hill Road, Billericay, CM12 9UN, England
Markscheffel, David Gavin
British company director born in October 1966Resident in England
Registered addresses and corresponding companiesMarkscheffel, David Gavin
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 146 221, Noak Hill Road, Billericay, CM12 9UN, England
IIF 147 IIF 148 IIF 149 (more) 221 Noak Hill Road, Billericay, Essex, CM12 9UN
IIF 154 Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, SS9 1JL, England
IIF 155 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 156 IIF 157 IIF 158 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 159 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 160 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 161 48, Kenilworth Gardens, Westcliff-on-sea, Essex, SS0 0BN, England
Markscheffel, David Gavin
British importer born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 162 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Markscheffel, David Gavin
British managing director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 163 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Markscheffel, David Gavin
British salesman born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 164 221, Noak Hill Road, Billericay, ESSEX, United Kingdom
Mr Darren Martin Smith
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 165 Quays, Winchester Avenue, Blaby, Leicester, LE8 4GZ, United Kingdom
IIF 166 55 - 57, High Street, Metheringham, Lincoln, LN4 3DZ, United Kingdom
IIF 167 Allagany, Sibthorp Gardens, Canwick, Lincoln, LN4 2RL, England
IIF 168 IIF 169 The Old Rectory, Heath House, Sleaford Road, Lincoln, Lincolnshire, LN5 0PT, England
IIF 170 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Mon Singh Shakapore
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 171 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Mr Paramjit Singh Samra
British born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 172 Unit5, Alpha Centre, South Douglas Street, Clydebank, Dunbartonshire, G81 1PD
IIF 173 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, United Kingdom
IIF 174 34, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 175 IIF 176 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, Scotland
Mr Rajesh Kumar Dhir
British born in August 1970Resident in England
Registered addresses and corresponding companiesMr Rajesh Kumar Dhir
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 179 71-75, Shelton Street, London, WC2H 9JQ, England
Mr. Rajesh Kumar Dhir
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 180 37, Lake Avenue, Rainham, RM13 9SH, England
Rafiq, Muhammad Shafeen
British company director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 181 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Rafiq, Muhammad Shafeen
British director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 182 Office 4, 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Rafiq, Muhammad Shafeen
British pharmacist born in August 1991Resident in England
Registered addresses and corresponding companiesRafiq, Muhammad Shafeen
British pharmacy born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 185 Office 6, 210 Bury New Road, Office 6, 210 Bury New Road, Whitefield, Manchester, M45 6GG, England
Sharratt, Martin John, Mr.
British importer born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 186 The Coach House, Watery Lane, Bath, Somerset, BA2 1RL
Dhir, Rajesh Kumar
British importerRegistered addresses and corresponding companies
IIF 187 37 Lake Avenue, Rainham, Essex, RM13 9SH
Mr Marcus Philip Welch
British born in January 1968Resident in England
Registered addresses and corresponding companiesMr Rajesh Krishan Mohan
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 191 1st Floor, Office 4, 2holland Road West, B.c.k Ltd, Birmingham, B6 4DW, England
IIF 192 361, High Street, Birmingham, West Midlands, B70 9QG, United Kingdom
IIF 193 Unit 21a, 57 Frederick Street, Birmingham, West Midlands, B1 3HS, England
IIF 194 502 Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 195 129, Newbury Lane, Oldbury, B69 1HE, England
IIF 196 129 Newbury Lane, Oldbury, West Midlands, B69 1HE, England
IIF 197 141, Newbury Lane, Oldbury, B69 1HE, England
IIF 198 Unit 22, Folkes Road, Lye, Stourbridge, DY9 8RG, United Kingdom
Welch, Marcus Philip
British Registered addresses and corresponding companiesMr David Gavin Markscheffel
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 201 IIF 202 IIF 203 221, Noak Hill Road, Billericay, CM12 9UN, England
IIF 204 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 205 IIF 206 IIF 207 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 208 Leytonstone House, Hanbury Drive, London, E11 1GA, England
IIF 209 Leytonstone House, Leytonstone, London, E11 1GA
IIF 210 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 211 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
Mr Jaynish Jaynish Tailor
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 212 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Mr Muhammad Shafeen Rafiq
British born in August 1991Resident in England
Registered addresses and corresponding companiesRush, Ma Lourdes
Philippine importer born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 216 Springside, Uploders, Bridport, DT6 4NU, England
Samra, Paramjit Singh
British importerRegistered addresses and corresponding companies
IIF 217 34 Moorfoot Way, Bearsden, Glasgow, G61 4RL
Smith, Mark Edward Charles
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 218 Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, United Kingdom
IIF 219 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, DY11 7RR, England
IIF 220 1, Upper Goldness Barn, Worcester Road Torton, Kidderminster, Worcestershire, DY11 7RR, England
IIF 221 1st Floor, New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom
IIF 222 The Talbot Belbroughton, Hartle Lane, Belbroughton, Stourbridge, Worcestershire, DY9 9TG, England
Smith, Mark Edward Charles
British director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 223 79, Caroline Street, Birmingham, B3 1UP
IIF 224 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, DY11 7RR, United Kingdom
IIF 225 IIF 226 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, Worcestershire, DY11 7RR, United Kingdom
IIF 227 1st Floor Copthall House, 1 New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom
IIF 228 1st Floor, Copthall House, New Road, Stourbridge, DY8 1PH, England
Smith, Mark Edward Charles
British importer born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 229 Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England
Smith, Mark Edward Charles
British marketing consultant born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 230 Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England
Gaba, Amarjit Singh
British chauffuerRegistered addresses and corresponding companies
IIF 231 5, Redwood Estate, Hounslow, Middlesex, TW5 9PN
Khemlani, Ramesh
British Registered addresses and corresponding companiesKhemlani, Ramesh
British dRegistered addresses and corresponding companies
IIF 236 Marloes Flat 8, Park Road, Bowdon, Altrincham, Cheshire, WA14 3JF
Markscheffel, David Gavin
British Registered addresses and corresponding companies
IIF 237 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Markscheffel, David Gavin
British company directorRegistered addresses and corresponding companies
IIF 238 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Singh, Mon Shakapore
Afghan director born in May 1964Resident in Afghan
Registered addresses and corresponding companies
IIF 239 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD, United Kingdom
Singh, Mon Shakapore
Afghan importer born in May 1964Resident in Afghan
Registered addresses and corresponding companies
IIF 240 29, Ashcroft Road, Chessington, Surrey, KT9 1RR, United Kingdom
Smith, Darren
Australian director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 241 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Dhir, Rajesh Kumar
Registered addresses and corresponding companies
IIF 242 37, Lake Avenue, Rainham, Essex, RM13 9SH, England
Mr Darren Smith
Australian born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 243 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Mr Mark Edward Charles Smith
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 244 79, Caroline Street, Birmingham, B3 1UP
IIF 245 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, DY11 7RR, England
IIF 246 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, Worcestershire, DY11 7RR, United Kingdom
IIF 247 1st Floor, Copthall House, New Road, Stourbridge, DY8 1PH, England
IIF 248 1st Floor, New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom
IIF 249 Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England
IIF 250 Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England
Smith, Mark Edward Charles
British brand manager born in February 1974Registered addresses and corresponding companies
IIF 251 17 Queens Court, Birmingham, West Midlands, B1 2JR
Mahamadi, Shorash
Iranian importer born in September 1980Resident in Uk
Registered addresses and corresponding companies
IIF 252 139, High Street, Waltham Cross, London, EN8 7AP, United Kingdom
Markscheffel, David Gavin
born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 253 The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts, AL4 8AN
Mohan, Rajesh
Registered addresses and corresponding companies
IIF 254 Unit 22, Folkes Road, Lye, Stourbridge, DY9 8RG, United Kingdom
Welch, Marcus Philip
Registered addresses and corresponding companies
IIF 255 66 Little Yeldham Road, Little Yeldham, Halstead, Essex, CO9 4LN, England
Smith, Darren
Registered addresses and corresponding companiesKhemlani, Ramesh
Registered addresses and corresponding companies
IIF 258 43/45 North Street, Manchester, M8 8RE
Related profiles found in government register
Offspring entities and appointments
Active
114
- 1 Suite 7 Turner Business Centre, Greengate, Middleton, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer
2023-02-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 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 - 2 Unit H-8 Charles House, Bridge Road Southall, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2009-03-27 ~ dissolvedIIF 116 - Director → ME
- 3 The Coach House, Watery Lane, Bath, AvonActive Corporate (2 parents)Equity (Company account)138,399 GBP2025-03-31Officer 2002-01-07 ~ nowIIF 186 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 50% but less than 75% → OE
- 4 55 - 57 High Street, Metheringham, Lincoln, United KingdomDissolved Corporate (2 parents)Officer 2021-03-29 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2021-03-29 ~ dissolvedIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Azzurri House Walsall Road, Aldridge, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-30,749 GBP2023-12-31Officer 2012-08-01 ~ nowIIF 220 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 250 - Has significant influence or control → OEIIF 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit C3 Charles House, Bridge Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-98,762 GBP2024-06-30Officer 2019-12-01 ~ nowIIF 119 - Director → MEPerson with significant control 2019-12-01 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 7 Battenton Barn Owlhill Lane, Ombersley, Droitwich, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-27 ~ dissolvedIIF 58 - Director → ME
- 8 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)-205,141 GBP2021-03-31Officer 2015-07-02 ~ nowIIF 144 - Director → MEPerson with significant control 2016-07-02 ~ nowIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of shares – 75% or more → OE
- 9 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)102 GBP2020-03-31Officer 2013-06-01 ~ dissolvedIIF 253 - LLP Designated Member → ME
- 10 Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents, 1 offspring)Equity (Company account)200,000 GBP2018-03-31Officer 2003-01-29 ~ dissolvedIIF 148 - Director → ME
- 11 Charter House, 103-105 Leigh Road, Leigh-on-sea, EssexDissolved Corporate (3 parents)Equity (Company account)68,457 GBP2019-08-31Officer 2000-06-13 ~ dissolvedIIF 154 - Director → ME
- 12 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,457 GBP2024-09-30Officer 2005-09-30 ~ nowIIF 230 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 249 - Ownership of shares – 75% or more → OE
- 13 43-45 North St North St, Cheetham, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-47,612 GBP2024-12-31Officer 2020-05-07 ~ nowIIF 37 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 14 Rutland House, 148 Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-02-17 ~ dissolvedIIF 229 - Director → ME
- 15 Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer 2003-06-12 ~ dissolvedIIF 103 - Director → ME
- 16
CHADWELLS EDWINSTOWE LTD
- nowALUGAR LTD - 2011-09-29 Cleveland House Farm Cleveland Hill, Tuxford, Newark, EnglandDissolved Corporate (2 parents)Officer 2010-08-10 ~ dissolvedIIF 3 - Director → ME - 17
CHADWELLS OLLERTON LTD
- nowPROPERTY HOLDINGS GB LIMITED - 2011-09-27 Cleveland House Farm, Sibthorpe Hill Tuxford, Newark, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2006-08-04 ~ dissolvedIIF 4 - Director → ME 2007-07-01 ~ dissolvedIIF 38 - Secretary → ME - 18 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-05-02 ~ dissolvedIIF 87 - Director → ME 2019-05-02 ~ dissolvedIIF 256 - Secretary → MEPerson with significant control 2019-05-02 ~ dissolvedIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 19 102 Hoe Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-48,177 GBP2024-03-31Officer 2024-12-31 ~ nowIIF 97 - Director → ME
- 20 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)24,131 GBP2021-03-31Officer 2019-09-11 ~ nowIIF 159 - Director → MEPerson with significant control 2019-09-11 ~ nowIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer 2018-08-25 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE
- 22 1st Floor New Road, Stourbridge, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)-243,273 GBP2017-12-31Officer 2015-11-26 ~ dissolvedIIF 221 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 248 - Has significant influence or control → OE
- 23 23-25 Bedford Street South, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2012-10-11 ~ dissolvedIIF 28 - Director → ME
- 24 4385, 11525415: Companies House Default Address, CardiffLiquidation Corporate (1 parent)Officer 2018-08-20 ~ nowIIF 8 - Director → MEPerson with significant control 2018-08-20 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 25 Allagany Sibthorp Gardens, Canwick, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)-55,634 GBP2021-01-31Officer 2015-01-27 ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
- 26 4385, 09915802: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)12,504 GBP2016-12-31Officer 2015-12-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 27 221 Noak Hill Road, Billericay, EnglandActive Corporate (2 parents)Officer 2024-06-17 ~ nowIIF 146 - Director → MEPerson with significant control 2024-06-17 ~ nowIIF 202 - Ownership of shares – More than 25% but not more than 50% → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - Right to appoint or remove directors → OE
- 28REGUS LTD - 2023-11-03 Regus Ltd , Unit 1-4 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-260 GBP2024-02-29Officer 2022-02-24 ~ nowIIF 102 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 29 Cygnet House, Exchange Road, Lincoln, United KingdomDissolved Corporate (1 parent)Officer 2013-08-15 ~ dissolvedIIF 84 - Director → ME
- 30 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2024-06-07 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 31 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-42,313 GBP2024-09-30Officer 2024-07-01 ~ nowIIF 108 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 53 Dovecote Road, Eastwood, NottinghamDissolved Corporate (1 parent)Officer 2010-10-20 ~ dissolvedIIF 5 - Director → ME
- 33 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-06-22 ~ nowIIF 105 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 1 Upper Goldness Barn Worcester Road, Torton, Kidderminster, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-05-31Officer 2015-05-27 ~ dissolvedIIF 226 - Director → MEPerson with significant control 2016-05-29 ~ dissolvedIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 55-57 High Street, Metheringham, Lincoln, LincolnshireActive Corporate (2 parents)Cash at bank and in hand (Company account)1,525 GBP2023-02-28Officer 2020-02-12 ~ nowIIF 79 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 36 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-70,378 GBP2023-12-31Officer 2024-07-04 ~ nowIIF 107 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 1st Floor Copthall House, New Road, Stourbridge, United KingdomDissolved Corporate (5 parents)Equity (Company account)-116,529 GBP2019-12-31Officer 2017-01-04 ~ dissolvedIIF 225 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 210 Bury New Road, Whitefield, Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-02-17 ~ dissolvedIIF 183 - Director → MEPerson with significant control 2022-02-17 ~ dissolvedIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Aspect House, 16 Wilmer Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,665 GBP2024-11-30Officer 2022-11-21 ~ nowIIF 98 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 40 Office 4, 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (3 parents)Officer 2024-04-25 ~ nowIIF 182 - Director → ME
- 41 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-03-31 ~ dissolvedIIF 104 - Director → ME
- 42 80 Ashton Road, Denton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)641 GBP2025-07-15Officer 2021-07-09 ~ nowIIF 142 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 43 48 Hales Court, Ley Farm Close, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2015-11-16 ~ dissolvedIIF 121 - Director → MEIIF 60 - Director → MEPerson with significant control 2016-08-14 ~ dissolvedIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Resolve Advisory Limited, 22 York Buildings Corner John Adam Street, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 128 - Director → ME
- 45 43/45 North Street, ManchesterActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-09-29Officer 2020-09-07 ~ nowIIF 35 - Director → ME
- 46
KB EUROPE LIMITED
- nowK & B DEVELOPMENTS LTD - 2014-12-19K & B EUROPE LTD - 2016-02-12 43-45 North Street, ManchesterActive Corporate (2 parents)Equity (Company account)70,596 GBP2024-03-31Officer 2015-05-25 ~ nowIIF 124 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 47
KB GROUP HOLDINGS LTD.
- nowK.B. & CO. (FANCY GOODS) LIMITED - 1995-06-07CITY SALES (WHOLESALE ELECTRONICS) LIMITED - 1979-12-31 43/45 North Street, ManchesterActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-09-29Officer ~ nowIIF 126 - Director → ME 2015-01-23 ~ nowIIF 258 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 48 43-45 North Street, Manchester, LancashireDissolved Corporate (1 parent)Officer 2006-11-30 ~ dissolvedIIF 34 - Director → ME 2010-11-10 ~ dissolvedIIF 233 - Secretary → ME
- 49 3 The Studios, 320 Chorley Old Road, Bolton, LancashireDissolved Corporate (1 parent)Officer 2007-04-20 ~ dissolvedIIF 131 - Director → ME 2007-04-20 ~ dissolvedIIF 232 - Secretary → ME
- 50 Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-08-23 ~ dissolvedIIF 101 - Director → ME
- 51 Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (3 parents)Equity (Company account)-607,623 GBP2024-03-31Officer 2025-03-17 ~ nowIIF 11 - Director → ME
- 52BDS LINK CAR SERVICE LIMITED - 2000-12-01 Aspect House, 16 Wilmer Place, Stoke Newington, LondonActive Corporate (3 parents)Equity (Company account)2,278,085 GBP2024-11-30Officer 2007-07-23 ~ nowIIF 99 - Director → ME
- 53 1st Floor Copthall House, 1 New Road, Stourbridge, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)-82,709 GBP2017-12-31Officer 2016-08-26 ~ dissolvedIIF 227 - Director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 54 Cleveland House Farm Cleveland Hill, Tuxford, Newark, EnglandDissolved Corporate (2 parents)Officer 2010-08-10 ~ dissolvedIIF 2 - Director → ME
- 55 Unit C3 Charles House, Bridge Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2010-08-05 ~ dissolvedIIF 239 - Director → ME
- 56 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (2 parents)Officer 2025-06-30 ~ nowIIF 118 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 The Orangery Hackmans Gate Lane, Belbroughton, Stourbridge, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2010-10-14 ~ dissolvedIIF 56 - Director → ME
- 58VR SAFE CONSTRUCTION GROUP LIMITED - 2022-08-31 Unit 22 Folkes Road, Lye, Stourbridge, United KingdomActive Corporate (1 parent)Equity (Company account)14,182 GBP2023-06-30Officer 2022-06-30 ~ nowIIF 75 - Director → ME 2022-06-30 ~ nowIIF 254 - Secretary → MEPerson with significant control 2022-06-30 ~ nowIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE
- 59 11 Ceder House Larch Crescent, Hayes Middlesex, United KingdomDissolved Corporate (4 parents)Officer 2017-07-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-07-13 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 60 Office 6, 210 Bury New Road Office 6, 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)113 GBP2024-08-31Officer 2017-08-08 ~ nowIIF 185 - Director → MEPerson with significant control 2017-08-08 ~ nowIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more → OE
- 61 221 Noak Hill Road, Billericay, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2011-06-28 ~ nowIIF 164 - Director → MEPerson with significant control 2019-09-10 ~ nowIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 141 Newbury Lane, Oldbury, EnglandDissolved Corporate (2 parents)Officer 2022-11-18 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2022-11-18 ~ dissolvedIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 10 Clydeholm Road, Whiteinch, GlasgowDissolved Corporate (1 parent)Officer 2002-02-08 ~ dissolvedIIF 140 - Director → ME 2002-02-08 ~ dissolvedIIF 217 - Secretary → ME
- 64ROCKINGHAM LIMITED - 1982-04-15 Charter House, 105 Leigh Road, Leigh On Sea, EssexDissolved Corporate (5 parents)Officer 1995-01-01 ~ dissolvedIIF 145 - Director → ME
- 65 66 Little Yeldham Road, Little Yeldham, Halstead, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-667,414 GBP2021-11-29Officer 2017-05-12 ~ dissolvedIIF 122 - Director → ME 2023-02-27 ~ dissolvedIIF 255 - Secretary → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 14 Crofton Close, Lincoln, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2018-08-22 ~ dissolvedIIF 10 - Director → ME
- 67 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2018-08-24 ~ dissolvedIIF 156 - Director → MEPerson with significant control 2018-08-24 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OE
- 68 170 Warwick Road, Rayleigh, EnglandActive Corporate (2 parents)Officer 2024-06-11 ~ nowIIF 143 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of shares – More than 25% but not more than 50% → OEIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (2 parents)Officer 2022-03-15 ~ nowIIF 160 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 211 - Ownership of shares – More than 25% but not more than 50% → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70 1st Floor, Copthall House, New Road, Stourbridge, EnglandDissolved Corporate (3 parents)Equity (Company account)-111,822 GBP2018-12-31Officer 2012-09-04 ~ dissolvedIIF 228 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 247 - Has significant influence or control → OE
- 71 55 - 57 High Street, Metheringham, Lincoln, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2020-02-05 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
- 72 43-45 North Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)65,476 GBP2024-08-31Officer 2013-05-17 ~ nowIIF 129 - Director → MEPerson with significant control 2016-08-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 73 H9 Charles House, C/o Vandys Accounting Ltd, Bridge Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 115 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 74 43-45 North St Cheetham, Lancs, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2019-02-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-02-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 75 Quays Winchester Avenue, Blaby, Leicester, United KingdomActive Corporate (3 parents)Officer 2024-07-27 ~ nowIIF 81 - Director → MEPerson with significant control 2024-07-27 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
- 76 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 73 - Director → ME
- 77 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OE
- 78 Merchants House, 24-25 Market Place, Stockport, Cheshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)400 GBP2022-08-31Officer 2021-08-27 ~ dissolvedIIF 52 - Director → ME
- 79 361 High Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2016-08-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
- 80 Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2018-08-31 ~ dissolvedIIF 158 - Director → MEPerson with significant control 2018-08-31 ~ dissolvedIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OE
- 81 1 Little Francis Drive, Weymouth, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 2023-10-14 ~ nowIIF 21 - Director → MEPerson with significant control 2023-10-14 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 82 Unit5, Alpha Centre, South Douglas Street, Clydebank, DunbartonshireActive Corporate (2 parents)Equity (Company account)-96,565 GBP2024-03-31Officer 2013-05-28 ~ nowIIF 136 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 83 34 Moorfoot Way, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2021-05-13 ~ nowIIF 141 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 16, Aspect House Wilmer Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,338,023 GBP2024-10-31Officer 2024-07-22 ~ nowIIF 109 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
- 85SERGIO CAPITAL LTD - 2024-07-15 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 106 - Director → ME 2024-07-12 ~ nowIIF 242 - Secretary → MEPerson with significant control 2024-07-12 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 86SLIVERMOON SNACKS LIMITED - 2012-07-18 48 Hales Court, Ley Farm Close, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2012-07-16 ~ dissolvedIIF 59 - Director → ME
- 87 Azzurri House Walsall Road, Aldridge, Walsall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)113,891 GBP2025-03-31Officer 2023-03-13 ~ nowIIF 218 - Director → MEPerson with significant control 2023-03-30 ~ nowIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 88 Unit 5 Alpha Centre, South Douglas Street, Clydebank, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2022-04-13 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2022-04-13 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 89 Unit 5, Alpha Centre South Douglas Street, Clydebank, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-17,933 GBP2024-03-30Officer 2016-05-12 ~ nowIIF 139 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
- 90 Unit 5, Alpha Centre, South Douglas Street, Clydebank, DunbartonshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Person with significant control 2016-10-24 ~ dissolvedIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
- 91RICHMOUNT LIMITED - 1996-01-08 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Dunbartonshire, ScotlandDissolved Corporate (2 parents)Officer 1995-10-02 ~ dissolvedIIF 138 - Director → ME
- 92 Springside, Uploders, BridportDissolved Corporate (2 parents)Officer 2013-04-01 ~ dissolvedIIF 216 - Director → ME
- 93 143 High Street, Rowley Regis, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-06-22 ~ dissolvedIIF 76 - Director → ME
- 94 1st Floor Copthall House, New Road, Stourbridge, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2016-12-09 ~ dissolvedIIF 224 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 95 66 Little Yeldham Road, Little Yeldham, Halstead, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2021-03-22 ~ nowIIF 89 - Director → ME
- 96 18 Lichfield Road, Woodford Green, Essex, EnglandDissolved Corporate (10 parents)Equity (Company account)11,593 GBP2020-10-31Officer 2019-05-10 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2019-05-10 ~ dissolvedIIF 77 - Has significant influence or control → OE
- 97BRITISH PEANUT COUNCIL LIMITED(THE) - 2015-06-06THE NUT ASSOCIATION LIMITED - 2020-11-04 18 Lichfield Road, Woodford Green, Essex, EnglandActive Corporate (13 parents)Equity (Company account)106,966 GBP2024-10-31Officer 2025-04-04 ~ nowIIF 92 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 188 - Has significant influence or control as a member of a firm → OE
- 98 Unit 2 2, Church Street Edwinstowe, Mansfield, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer 2011-07-01 ~ dissolvedIIF 1 - Director → ME
- 99 117 Tweedale Street, Rochdale, LancashireDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2013-09-12 ~ dissolvedIIF 49 - Director → ME
- 100 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)-46,205 GBP2018-09-30Officer 2017-05-18 ~ dissolvedIIF 223 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 244 - Has significant influence or control as a member of a firm → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 244 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 101 Office 2 210 Bury New Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-354 GBP2024-02-29Officer 2020-02-05 ~ nowIIF 51 - Director → MEPerson with significant control 2020-02-05 ~ nowIIF 54 - Has significant influence or control → OE
- 102 1 Upper Goldness Barn Worcester Road, Torton, Kidderminster, EnglandDissolved Corporate (1 parent)Officer 2019-07-09 ~ dissolvedIIF 219 - Director → MEPerson with significant control 2019-07-09 ~ dissolvedIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Ownership of shares – 75% or more → OE
- 103 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,240 GBP2021-02-28Officer 2020-07-16 ~ dissolvedIIF 257 - Secretary → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 104 117 Tweedale Street, Rochdale, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)0 GBP2022-06-30Officer 2019-06-18 ~ dissolvedIIF 184 - Director → MEPerson with significant control 2019-06-18 ~ dissolvedIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
- 105 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2018-08-25 ~ dissolvedIIF 157 - Director → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OE
- 106 2nd Floor 39 Bore Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-36,070 GBP2020-10-31Officer 2021-02-16 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE
- 107 1st Floor Office 4, 2holland Road West, B.c.k Ltd, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-08-04 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE
- 108 Cavendish House Littlewood Court, West 26 Industrial Estate, Cleckheaton, EnglandActive Corporate (2 parents)Equity (Company account)-55,712 GBP2022-11-30Officer 2016-11-24 ~ nowIIF 241 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
- 109 129 Newbury Lane, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-04 ~ nowIIF 72 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Right to appoint or remove directors → OE
- 110 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)77,980 GBP2024-02-29Officer 2020-02-03 ~ nowIIF 50 - Director → MEPerson with significant control 2020-02-03 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 111 210 Bury New Road, Whitefield, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-06-30Officer 2021-06-21 ~ dissolvedIIF 181 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
- 112 C/o Atr Accountancy & Bookkeeping Ltd Imperial House, 79-81 Hornby Street, Bury, EnglandActive Corporate (1 parent)Officer 2025-07-30 ~ nowIIF 30 - Director → MEPerson with significant control 2025-07-30 ~ nowIIF 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
- 113 Cygnet House, Exchange Road, Lincoln, United KingdomDissolved Corporate (2 parents)Officer 2013-08-13 ~ dissolvedIIF 85 - Director → ME
- 114 Cygnet House, Exchange Road, Lincoln, EnglandDissolved Corporate (2 parents)Officer 2005-09-29 ~ dissolvedIIF 82 - Director → ME
Ceased
43
- 1 6 School Street, Radcliffe, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-167,216 GBP2024-07-31Officer 2017-07-25 ~ 2017-11-01IIF 26 - Director → MEPerson with significant control 2017-07-25 ~ 2017-11-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Yew Cottage Sinton Green, Hallow, WorcesterActive Corporate (1 parent)Equity (Company account)14,276 GBP2024-03-31Officer 2009-06-12 ~ 2010-12-31IIF 57 - Director → ME
- 3 Unit D1, Bridge Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2008-03-01 ~ 2009-03-15IIF 231 - Secretary → ME
- 4
AMRON SPIRITS LTD
- nowRDRA GLOBAL LTD - 2024-11-04 Knightway House, Park Street, Bagshot, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-8,645 GBP2024-05-31Officer 2022-05-24 ~ 2024-08-01IIF 110 - Director → MEPerson with significant control 2022-05-24 ~ 2024-08-01IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Unit C3 Charles House, Bridge Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-98,762 GBP2024-06-30Officer 2017-01-01 ~ 2019-12-01IIF 120 - Director → MEPerson with significant control 2017-01-14 ~ 2019-12-01IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)102 GBP2020-03-31Person with significant control 2016-04-06 ~ 2018-04-01IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 209 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 Aspect House, 16 Wilmer Place, Stoke Newington, LondonDissolved CorporateOfficer 2007-08-06 ~ 2013-04-04IIF 100 - Director → ME
- 8 31 High Street, Haverhill, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)971,860 GBP2024-12-31Officer 2003-06-25 ~ 2011-05-19IIF 149 - Director → ME
- 9 Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer 2003-06-12 ~ 2006-09-26IIF 187 - Secretary → ME
- 10 220 Avenue West, The Courtyard Skyline 120 Business Park, Great Notley, Braintree, Essex, EnglandActive Corporate (8 parents)Equity (Company account)26,632,643 GBP2023-03-31Officer 2004-09-01 ~ 2017-05-11IIF 95 - Director → ME 2007-01-31 ~ 2017-05-11IIF 199 - Secretary → ME
- 11 218 Finney Lane, Heald Green, Cheadle, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)8 GBP2024-12-31Officer 2022-06-06 ~ 2024-09-11IIF 29 - Director → ME
- 12 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)200,100 GBP2025-01-31Officer 2003-01-29 ~ 2006-04-26IIF 152 - Director → ME
- 13 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1,226,218 GBP2025-01-31Officer 1998-02-04 ~ 2006-04-26IIF 162 - Director → ME
- 14 Trinity Accountancy Services Ltd 7 Portland Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2008-04-25 ~ 2009-05-12IIF 88 - Director → ME
- 15
ELFORLIGHT LIMITED
- nowOPTIONLIKE LIMITED - 1997-08-06 Wessex House, Teign Road, Newton Abbot, Devon, EnglandActive Corporate (1 parent)Equity (Company account)110,530 GBP2024-12-31Officer 2000-04-15 ~ 2001-02-28IIF 114 - Director → ME - 16 34 Clare Street, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)1,949 GBP2021-03-31Officer 2020-03-11 ~ 2023-03-08IIF 23 - Director → MEPerson with significant control 2020-03-11 ~ 2023-01-01IIF 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
- 17 7 Westmoreland House, Cumberland Park, LondonDissolved Corporate (1 parent)Officer 2011-01-26 ~ 2011-10-20IIF 61 - Director → ME 2010-10-22 ~ 2010-11-10IIF 252 - Director → ME
- 18
GREENLIFE EUROPE LIMITED
- nowIN-VISION PUBLICIDAD LIMITED - 2004-10-12 6 Nottingham Road, Long Eaton, Nottingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)-292,458 GBP2023-12-31Officer 2001-11-26 ~ 2003-06-30IIF 6 - Director → ME 2000-08-08 ~ 2001-11-25IIF 66 - Secretary → ME - 19 Cygnet House, Exchange Road, LincolnDissolved Corporate (1 parent)Officer 2013-10-11 ~ 2013-11-08IIF 86 - Director → ME
- 20 St Stephens House, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)16,848 GBP2023-12-31Officer 2018-08-28 ~ 2019-08-23IIF 132 - Director → ME
- 21 Unit3a Vale Park Industrial Estate, Hazelbottom Road, Manchester, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2007-06-22 ~ 2011-06-30IIF 33 - Director → ME 2004-05-27 ~ 2011-06-30IIF 234 - Secretary → ME
- 22 C/o Kwb Pm Ltd Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Equity (Company account)41,703 GBP2024-03-31Officer 2005-03-10 ~ 2006-10-13IIF 251 - Director → ME
- 23 43/45 North Street, ManchesterActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-09-29Officer 2009-09-15 ~ 2011-08-13IIF 127 - Director → ME
- 24
KB EUROPE LIMITED
- nowK & B DEVELOPMENTS LTD - 2014-12-19K & B EUROPE LTD - 2016-02-12 43-45 North Street, ManchesterActive Corporate (2 parents)Equity (Company account)70,596 GBP2024-03-31Officer 2014-09-05 ~ 2015-02-12IIF 125 - Director → MEPerson with significant control 2016-04-06 ~ 2022-09-05IIF 113 - Ownership of shares – 75% or more → OE - 25 Unit C3 Charles House, Bridge Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2009-10-11 ~ 2009-11-17IIF 240 - Director → ME
- 26 384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)Equity (Company account)8 GBP2025-03-31Officer 2014-04-01 ~ 2025-01-02IIF 123 - Director → ME 2001-02-22 ~ 2012-11-26IIF 130 - Director → ME
- 27 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents, 1 offspring)Officer 2001-03-26 ~ 2011-05-31IIF 153 - Director → ME 2001-03-26 ~ 2007-12-24IIF 238 - Secretary → ME
- 28 48 Kenilworth Gardens, Westcliff-on-sea, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2017-06-06 ~ 2021-06-16IIF 161 - Director → ME
- 29 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)Officer 2000-03-13 ~ 2011-05-31IIF 151 - Director → ME 2002-07-01 ~ 2007-12-24IIF 237 - Secretary → ME
- 30 Unit 14 Hall Farm Business Park, Martham Road, Great Yarmouth, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Person with significant control 2018-02-26 ~ 2019-04-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-25,644 GBP2018-12-31Officer 2018-05-04 ~ 2020-05-19IIF 222 - Director → ME
- 32 43-45 North Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)65,476 GBP2024-08-31Officer 2013-05-17 ~ 2022-07-25IIF 235 - Secretary → ME
- 33COUNTRYSIDE NINETEEN LIMITED - 2006-12-14 3 Warners Mill, Silks Way, Braintree, Essex, United KingdomActive Corporate (2 parents)Current Assets (Company account)36,333 GBP2024-03-31Officer 2012-02-17 ~ 2017-12-22IIF 90 - Director → ME
- 34VR S C (MIDLANDS) LTD - 2024-02-10 502 Vista Centre 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2023-01-04 ~ 2023-12-22IIF 71 - Director → MEPerson with significant control 2023-01-04 ~ 2023-12-22IIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OE
- 35 Unit A Brook Park, Meadow Lane, Shirebrook, NottinghamshireActive Corporate (3 parents, 2 offsprings)Officer 2003-01-29 ~ 2011-05-31IIF 150 - Director → ME
- 36STERLING RESOURCES PLC - 2008-12-03TONEWAY LIMITED - 1979-12-31 Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)Officer 1998-02-04 ~ 2011-05-31IIF 147 - Director → ME
- 37 220 Avenue West, The Courtyard, Skyline 120 Business Park, Braintree, Essex, EnglandActive Corporate (2 parents)Equity (Company account)594,376 GBP2024-01-31Officer 2007-01-31 ~ 2017-05-11IIF 200 - Secretary → ME
- 38BRITISH PEANUT COUNCIL LIMITED(THE) - 2015-06-06THE NUT ASSOCIATION LIMITED - 2020-11-04 18 Lichfield Road, Woodford Green, Essex, EnglandActive Corporate (13 parents)Equity (Company account)106,966 GBP2024-10-31Officer 2024-04-25 ~ 2024-11-18IIF 94 - Director → ME 2020-11-01 ~ 2022-05-20IIF 93 - Director → MEPerson with significant control 2022-01-01 ~ 2022-05-20IIF 189 - Has significant influence or control as a member of a firm → OE 2024-04-25 ~ 2024-11-18IIF 190 - Has significant influence or control as a member of a firm → OE
- 39QUEST COTTON PRODUCTS LIMITED - 2018-07-19HANDYKIRK LIMITED - 1992-08-17 Alex House, 260-268 Chapel Street, Salford, ManchesterActive Corporate (2 parents)Equity (Company account)-180,652 GBP2023-12-31Officer 1993-05-01 ~ 1993-09-14IIF 236 - Secretary → ME
- 40 Unit 22 Cariocca Business Park Sawley Road, Miles Platting, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer 2020-03-11 ~ 2020-10-26IIF 36 - Director → MEPerson with significant control 2020-03-11 ~ 2020-10-26IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,240 GBP2021-02-28Officer 2020-07-16 ~ 2021-01-23IIF 42 - Director → ME
- 42
UNIVERSAL CYCLES LIMITED
- nowUNIVERSAL CYCLES PLC - 2008-12-03 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents, 1 offspring)Officer 1995-03-13 ~ 2011-05-31IIF 163 - Director → ME - 43 30b Brooksby Drive, Oadby, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2014-07-25 ~ 2016-10-17IIF 96 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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