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.
Mr Richard Joseph Brown
- 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 1
- 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 2
- British born in September 1972
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5Ansell L House, Ansell House Britain Street, Dunstable, LU5 4JA, England
IIF 686-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 7Wilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 8114, Brunswick Street, York, YO23 1ED, United Kingdom
IIF 9
- 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 10
- 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 11
- British born in April 1976
Mr Richard Joseph Brown
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Brown, Richard Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - 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 20
- British born in September 1974
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Richard Michael Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mr Richard Michael Hirst Brown
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 29
- 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 30
- 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 31
- British born in May 1973
Brown, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Mr Richard David Brown
Resident in England
Registered addresses and corresponding companies5, Victoria Cottages, Hove, BN3 2WE, England
IIF 34
- 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 3594, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SY
IIF 36 IIF 37 IIF 3894, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SY, England
IIF 39The Old Stable Block, Lockwood Park, Huddersfield, HD1 3UR, United Kingdom
IIF 40
- 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 41
- British born in September 1972
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies15439691 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4511 Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 46Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 47 IIF 48Barton Court, Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 4965a Newtown Road, Marlow, SL7 1LG, United Kingdom
IIF 50
- 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 51
- 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 524, Haybarn Close, Littlethorpe, Leicester, Leicestershire, LE19 2JU, United Kingdom
IIF 5371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 54 IIF 558 Devonshire Square, London, EC2M 4PL, United Kingdom
IIF 5680, Clerkenwell Road, London, EC1M 5RJ, United Kingdom
IIF 57 IIF 58Flat 9, Coaters Lane, Wooburn Green, Buckinghamshire, HP10 0FN, United Kingdom
IIF 59 IIF 60
- British born in May 1973
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - 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 63122 Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL
IIF 64 IIF 65122, Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL, United Kingdom
IIF 66122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 67 IIF 68122, Davyhulme Road, Urmston, Manchester, M41 7DL, United Kingdom
IIF 69 IIF 70Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 71 IIF 7236 High Street, Stokesley, Cleveland, TS9 5DQ
IIF 73Wilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 74114, Brunswick Street, York, YO23 1ED, United Kingdom
IIF 75
- 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 76
- 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 77
- 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 78
- British born in April 1976
Brown, Richard Joseph
Resident in England
Registered addresses and corresponding companies - British born in January 1948
Brown, Donald Richard
Resident in United Kingdom
Registered addresses and corresponding companies - 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 85
- British born in May 1973
Mr Richard Michael Hirst Brown
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Brownridge, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - 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 91
- British born in June 1972
Brown, Richard David
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 94
- 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 95The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, England
IIF 96The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, United Kingdom
IIF 97 IIF 98 IIF 99The Stable Block, Lockwood Park, Lockwood, Huddersfield, HD1 3UR, England
IIF 100
- 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 101
- 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 102
- 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 107
- 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 111
- 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 115
- British born in September 1974
Brown, Richard
Resident in Uk
Registered addresses and corresponding companies - British born in March 1964Registered addresses and corresponding companies
Brown, Richard
61, Lincombe Drive, Leeds, Leeds, West Yorkshire, LS8 1PT, England
IIF 119
- 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 120
- 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 121
- British Registered addresses and corresponding companies
Brown, Richard David
East Parnership Ltd Mill House, 103 Holmes Avenue, Hove, East Sussex, BN3 7LE
IIF 122
- British born in June 1972
Brownridge, Charles Richard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Richard
19 Riversdene, Stokesley, Middlesbrough, Cleveland, TS9 5DD
IIF 125
- born in May 1973
Brown, Richard
Resident in Uk
Registered addresses and corresponding companiesBusiness Design Centre 52, Upper Street, London, N1 0QH
IIF 126
- 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 127
- Registered addresses and corresponding companies
Brown, Richard
Barton Court, Management Office, 2 Fountain Street, Eccles, Greater Manchester, M30 0GW, United Kingdom
IIF 128Old Manse, Hallin, Isle Of Skye, IV55 8GH, Scotland
IIF 1294, Haybarn Close, Littlethorpe, Leicester, Leicestershire, LE19 2JU, United Kingdom
IIF 13071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 131 IIF 132122, Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL, United Kingdom
IIF 133122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 134 IIF 135122, Davyhulme Road, Urmston, Manchester, M41 7DL, United Kingdom
IIF 136 IIF 137Flat 9, Coaters Lane, Wooburn Green, Buckinghamshire, HP10 0FN, United Kingdom
IIF 138
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15 35 MELTING POINT MANAGEMENT COMPANY LIMITED
0462392312 Greenhead Road, Huddersfield, West YorkshireActive Corporate (14 parents)Officer2009-05-26 ~ nowIIF 96 - 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 123 - Director → ME2019-01-10 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2020-11-18 ~ dissolvedIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - 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 89 - Director → ME2021-05-18 ~ dissolvedIIF 124 - Director → ME - 5
4D CONTACT LTD
1552105610 Warren Avenue, Bromley, England, United KingdomActive Corporate (3 parents)Officer2024-02-26 ~ 2024-02-26IIF 110 - Director → ME2024-02-26 ~ nowIIF 106 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - 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 105 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 103 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 30 - Director → ME2023-07-11 ~ nowIIF 132 - Secretary → MEPerson with significant control2023-07-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - 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 65 - Director → ME - 11
BROWN-IT SOLUTION SERVICES LIMITED
11774420Ansell L House, Ansell House Britain Street, Dunstable, EnglandActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 121 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
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BROWNPARKER HOMES LIMITED
07400892Springfield Hall, Thornhill Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2010-10-08 ~ dissolvedIIF 35 - 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 74 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 15
CACTUS MARKETING LIMITED
040519281st Floor, 9 Eastcliff, Felixstowe, SuffolkDissolved Corporate (5 parents)Officer2000-08-15 ~ dissolvedIIF 112 - 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 83 - Director → ME2017-11-15 ~ nowIIF 68 - Director → ME2017-11-22 ~ nowIIF 134 - Secretary → MEPerson with significant control2017-11-22 ~ nowIIF 49 - 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 64 - Director → ME2010-02-01 ~ dissolvedIIF 84 - Director → ME - 18
CONNAH CONSTRUCTION LTD
08699370The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2013-09-24 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - 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 99 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 86 - 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 33 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 24 - 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 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - 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 32 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 119 - 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 126 - LLP Member → ME - 25
GILGAL BROWN NUTRACEUTICAL LTD
1534820871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-12-13 ~ nowIIF 51 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 54 - Director → ME2025-05-29 ~ nowIIF 131 - Secretary → MEPerson with significant control2025-05-29 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 82 - Director → ME2017-11-15 ~ nowIIF 67 - Director → MEPerson with significant control2017-10-20 ~ 2017-11-21IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-15 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
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JB CRUISES LTD
10979039The Old Stable Block, Lockwood Park, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 81 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 129 - Secretary → ME - 33
KEY NETWORK SERVICES LTD
05724713316 Marlow Bottom Marlow Bottom, Marlow, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2006-02-28 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - 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 113 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 93 - Director → ME2003-10-21 ~ 2015-12-10IIF 122 - 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 52 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 37
MORETON SMITH COLLECTIONS LIMITED
0833139580 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer2012-12-14 ~ dissolvedIIF 58 - Director → ME - 38
MORETON SMITH RECEIVABLES LIMITED
0848649677 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents)Officer2013-04-12 ~ 2015-08-03IIF 57 - Director → ME - 39
MRASH LTD
13024183Best House, Enderby Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2020-11-16 ~ dissolvedIIF 53 - Director → ME2020-11-16 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2020-11-16 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 15 - Director → ME1998-03-06 ~ 2001-05-30IIF 94 - Secretary → ME - 41
OGEM LIMITED
11787138Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 69 - Director → ME2012-05-22 ~ dissolvedIIF 137 - Secretary → ME - 45
PARK COURT FREEHOLD (FELIXSTOWE) LTD
1419851859 Tomline Road, Felixstowe, EnglandActive Corporate (7 parents)Officer2023-05-26 ~ nowIIF 114 - 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 115 - 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 80 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 55 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 70 - Director → ME2017-02-07 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2017-02-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 61 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 104 - Director → ME - 52
RICHMOND HOUSE (FOLKESTONE) MANAGEMENT COMPANY LIMITED
14016790Flat 16 Richmond House, The Parade, Folkestone, KentActive Corporate (16 parents)Officer2024-10-07 ~ nowIIF 108 - Director → ME - 53
RIMARK LIMITED
12001286Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 60 - Director → ME2019-05-17 ~ dissolvedIIF 138 - Secretary → ME - 54
ROOM 2B LIMITED
05354324The Stable Block Lockwood Park, Lockwood, Huddersfield, EnglandActive Corporate (4 parents)Officer2005-02-07 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - 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 39 - Director → ME
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ROWEN PROPERTIES LIMITED
05227239Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (4 parents)Officer2004-09-13 ~ nowIIF 72 - Director → ME2014-07-25 ~ nowIIF 135 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - 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 66 - Director → ME2023-04-21 ~ nowIIF 133 - Secretary → MEPerson with significant control2023-04-21 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 77 - Director → MEPerson with significant control2022-05-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - 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 76 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 73 - 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 118 - Director → ME - 62
SOLUTIONS4UU LTD
154396914385, 15439691 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 111 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 117 - Director → ME2005-06-03 ~ 2005-06-27IIF 116 - Director → ME2005-06-03 ~ 2006-04-11IIF 125 - Secretary → ME - 67
SRAM LIMITED
1509474471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-24 ~ dissolvedIIF 107 - Director → MEPerson with significant control2023-08-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 31 - 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 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - 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 63 - Director → ME2022-01-28 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2022-01-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 71Duddingston House, Milton Road West, Edinburgh, United KingdomActive Corporate (1 parent)Officer2018-01-24 ~ nowIIF 120 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 91 - LLP Member → ME - 73
YORKSHIRE BUILDING LTD
16763080114 Brunswick Street, York, United KingdomActive Corporate (1 parent)Officer2025-10-04 ~ nowIIF 75 - Director → MEPerson with significant control2025-10-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 14 - Director → ME
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