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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Alexander, Mark James
- British born in July 1967
Alexander, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in July 1967
Alexander, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Alexander, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies8 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, United Kingdom
IIF 7
- born in July 1967
Alexander, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies57, Netherwitton Way, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5RP
IIF 8
- British born in January 1992
Monk, Alexander James
Resident in United Kingdom
Registered addresses and corresponding companiesElizabeth Court, Church Street, Stratford Upon Avon, United Kingdom, CV37 6HB, England
IIF 9 IIF 10Elizabeth Court, Church Street, Stratford Upon Avon, Warwickshire, CV37 6HB, England
IIF 11Elizabeth Court, Church Street, Stratford-upon-avon, CV37 6HB, United Kingdom
IIF 12Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British company director born in January 1992
Monk, Alexander James
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 20
- British director born in July 1967
Alexander, James Mark
Resident in England
Registered addresses and corresponding companies14 Norfolk House, 203 London Road, Stanmore, Middx, HA7 4PJ, England
IIF 21
- British none born in July 1967
Alexander, James Mark
Resident in England
Registered addresses and corresponding companies14 Norfolk House, 203 London Road, Stanmore, Middlesex, HA7 4PJ
IIF 22 IIF 23 IIF 24 (more)(less)
- British director born in January 1992
Monk, Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesArgent House, 5 Goldington Road, Bedford, MK40 3JY, United Kingdom
IIF 29
- British managing director born in January 1992
Monk, Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesSevern Court, Tything Road East, Kinwarton, Alcester, Warwickshire, B49 6ET, United Kingdom
IIF 30
- British born in July 1967
Mr Mark James Alexander
Resident in United Kingdom
Registered addresses and corresponding companies57, Netherwitton Way, Gosforth, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5RP, United Kingdom
IIF 31128, City Road, London, EC1V 2NX, United Kingdom
IIF 3220-22, Wenlock Road, London, N1 7GU, England
IIF 3371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34 IIF 358 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, United Kingdom
IIF 36Suite 2.05, Swans Centre For Innovation, Station Road, Wallsend, NE28 6EQ, United Kingdom
IIF 37
- British born in January 1992
Mr Alexander James Monk
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1992
Mr Alexander Monk
Resident in United Kingdom
Registered addresses and corresponding companiesArgent House, 5 Goldington Road, Bedford, MK40 3JY, United Kingdom
IIF 46
- British Registered addresses and corresponding companies
Alexander, James Mark
14 Norfolk House, 203 London Road, Stanmore, Middlesex, HA7 4PJ, England
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in January 1992
Monk, Alexander James
Resident in England
Registered addresses and corresponding companiesQuarry Road, Dudley Wood, Dudley, DY2 0ED, England
IIF 511, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 52Elizabeth Court, Church Street, Stratford Upon Avon, CV37 6HX, United Kingdom
IIF 53C/o Black Bull Capital, Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB, United Kingdom
IIF 54Elizabeth Court, Church Street, Stratford-upon-avon, CV37 6HB, England
IIF 55 IIF 56Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB, England
IIF 57
- British company director born in January 1992
Monk, Alexander James
Resident in England
Registered addresses and corresponding companies - British director born in January 1992
Monk, Alexander James
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Alexander, James Mark
Flat 14 Norfolk House, 203 London Road, Stanmore, HA7 4PJ, England
IIF 63
- British born in January 1992
Monk, Alexander
Resident in England
Registered addresses and corresponding companiesElizabeth House, Church Street, Stratford Upon Avon, Warwickshire, CV37 6HX
IIF 64
- British,irish born in January 1992
Monk, Alexander James
Resident in England
Registered addresses and corresponding companies - British born in January 1992
Mr Alexander James Monk
Resident in England
Registered addresses and corresponding companies8 Queen Elizabeth Way, Bidford-on-avon, Alcester, Warwickshire, B50 4GN, England
IIF 68 IIF 69Elizabeth Court, Church Street, Stratford Upon Avon, CV37 6HX, United Kingdom
IIF 70Elizabeth Court, Church Street, Stratford Upon Avon, Warwickshire, CV37 6HB, England
IIF 71C/o Black Bull Capital, Elizabeth Court, Church Street, Stratford-upon-avon, CV37 6HB, United Kingdom
IIF 72Elizabeth Court, Church Street, Stratford-upon-avon, CV37 6HB, England
IIF 73
- British born in January 1992
Mr Alexander Monk
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Monk, Alexander
Elizabeth Court, Church Street, Stratford Upon Avon, CV37 6HX, United Kingdom
IIF 76
- British born in January 1992
Stickler, Sam Alexander Macdonald
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 77
- British born in January 1992
Mr Sam Alexander Macdonald Stickler
Resident in England
Registered addresses and corresponding companiesFlat 904 Viotti Heights, Sandy Hill Road, London, SE18 6PA, England
IIF 78
Related profiles found in government register
Offspring entities and appointments
48
- 1
ACORN ENERGY LTD
09819470Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, EnglandActive Corporate (4 parents)Officer2015-10-12 ~ 2016-08-01IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-20IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BARTAN LIMITED
0589036613 Station Road, Finchley, LondonDissolved Corporate (9 parents)Officer2010-10-06 ~ dissolvedIIF 27 - Director → ME2010-07-05 ~ 2010-10-07IIF 48 - Secretary → ME - 3Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-05-25 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-25 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 4
BLACK BULL CAPITAL PARTNERS LTD
14381217Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2022-09-27 ~ nowIIF 16 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 5
- 6
BLACKSTONE PROPERTY GROUP HOLDINGS LTD
15748355128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-05-29 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 7BLUE FORT HOLDINGS 1 LTD - now
BLACK BULL CAPITAL INVESTMENTS LTD
- 2024-06-10 15062578Griff, Quarry Road, Dudley Wood, West Midlands, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2023-08-10 ~ 2024-06-05IIF 19 - Director → MEPerson with significant control2023-08-10 ~ 2024-06-05IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 827-29 Nelson Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2021-03-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-03-22 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-11 during the appointment or period of controlSuite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents)Officer2022-04-26 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 10Elizabeth Court, Church Street, Stratford Upon Avon, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-06-25 ~ nowIIF 53 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE2020-06-25 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 11
- 12
DIGI POINT ENTERPRISES LTD
- 2019-01-10 11308598Elizabeth House, Church Street, Stratford Upon Avon, WarwickshireActive Corporate (2 parents, 12 offsprings)Officer2018-04-13 ~ nowIIF 64 - Director → MEPerson with significant control2018-04-13 ~ 2020-12-01IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE2022-01-04 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 13CLEAN PLASTIC (PONTYCLUN) LIMITED - 1985-03-06Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (10 parents)Officer2024-04-11 ~ 2024-08-15IIF 57 - Director → ME
- 14
CLIPTARGET LIMITED
06008575Quarry Road, Dudley Wood, Dudley, West MidlandsDissolved Corporate (7 parents)Officer2020-10-15 ~ 2024-03-15IIF 59 - Director → ME - 15
COIN RUSH LIMITED
11219699Argent House, 5 Goldington Road, Bedford, United KingdomDissolved Corporate (3 parents)Officer2018-02-22 ~ 2018-08-13IIF 29 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 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 - 16
CREED ALEXANDER INC LTD
1502525171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-07-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17CVR CONSULTANTS LTD - nowSuite 0401, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents, 5 offsprings)Officer2019-11-11 ~ 2024-03-06IIF 11 - Director → MEPerson with significant control2019-11-11 ~ 2024-03-06IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 18
DIRECT MAIL SERVICES LIMITED
03155992Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-22 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of controlBrook Point, 1412 - 1420 High Road, London, United KingdomDissolved Corporate (12 parents)Officer2010-10-01 ~ dissolvedIIF 22 - Director → ME2010-07-05 ~ 2011-03-31IIF 47 - Secretary → ME - 19
FIRST REFERALS LIMITED
0766078213 Station Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-07 ~ 2012-04-13IIF 21 - Director → ME - 20TIME TO CASH-A-CHEQUE LIMITED - 2001-12-28TIME TO INSURE (MANAGEMENT SERVICES) COMPANY LIMITED - 1998-11-12Quarry Road, Dudley Wood, Dudley, EnglandActive Corporate (8 parents)Officer2020-10-15 ~ 2024-03-15IIF 51 - Director → ME
- 21
FREEDOM SERVICED ACCOMMODATION (MANCHESTER) LIMITED
14523531Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Officer2022-12-05 ~ nowIIF 13 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FREEDOM SERVICED ACCOMMODATION LIMITED
13393562Elizabeth Court, Church Street, Stratford-upon-avon, EnglandActive Corporate (2 parents)Officer2021-05-13 ~ nowIIF 56 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
GOLDEN MOVES LONDON LIMITED
17014111First Floor, 314 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2026-02-05 ~ nowIIF 63 - Secretary → ME - 24
GRIFF AGRICULTURE LTD
15000298Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-06 during the appointment or period of controlOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (6 parents)Officer2023-07-13 ~ 2024-06-05IIF 12 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 25Insolvency (Case 1) In administration
Administration started on 2023-08-14 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2025-08-14BRACKEN ENGINEERING LIMITED - 1999-03-03C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2020-10-15 ~ 2024-03-15IIF 52 - Director → ME - 26
GRIFF HOLDINGS LTD
12807460Insolvency (Case 1) In administration
Administration started on 2023-08-14 during the appointment or period of control
Administration ended on 2024-08-14 during the appointment or period of controlC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents, 4 offsprings)Officer2020-08-12 ~ 2024-03-15IIF 61 - Director → ME2020-08-12 ~ dissolvedIIF 76 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-22 during the appointment or period of control
Dissolved on 2013-11-05 during the appointment or period of controlWRF0018 LIMITED - 2004-06-10Brook Point, 1412 - 1420 High Road, London, United KingdomDissolved Corporate (9 parents)Officer2010-10-06 ~ dissolvedIIF 28 - Director → ME2010-07-05 ~ 2010-10-07IIF 49 - Secretary → ME - 28
M & L RE INVESTMENTS LTD
158777094385, 15877709 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-08-05 ~ 2024-11-26IIF 20 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CP & L LIMITED
- 2025-01-10 14337692124 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-09-05 ~ nowIIF 77 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 30
MEADEX HOLDINGS LTD
14382441Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-09-28 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-28 ~ 2022-09-28IIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OE - 31MEADEX MOULDINGS LIMITED - 2005-11-23Unit 1 Tanyard Lane, Ross-on-wye, EnglandActive Corporate (9 parents)Officer2022-12-09 ~ nowIIF 55 - Director → ME
- 32
BODDINGTONS HOLDINGS LIMITED
- 2024-07-03 15794605C/o Black Bull Capital, Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Officer2024-06-22 ~ nowIIF 54 - Director → MEPerson with significant control2024-06-22 ~ 2024-06-22IIF 72 - Right to appoint or remove directors → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OE - 33
MERLINS UNDERWATER FASHION FREAKS LIMITED
0709243713 Station Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-06 ~ dissolvedIIF 26 - Director → ME - 34
MTM HOLD CO LTD
15739009Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Officer2024-05-24 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE - 35
SGT1745 LTD
145487698 Segedunum Business Centre, Station Road, Wallsend, United KingdomDissolved Corporate (1 parent)Officer2022-12-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-12-19 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 36
SPECIAL OPERATIONS EXECUTIVE LTD
16438837Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, United KingdomActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 37INTERCEDE NINETY LIMITED - 1982-07-16Stamford Works, Bayley St, Stalybridge, CheshireActive Corporate (20 parents, 5 offsprings)Officer2026-02-04 ~ nowIIF 65 - Director → ME
- 38MAILBOX MOULDINGS INTERNATIONAL LIMITED - 2009-09-27MAILBOX MOULDINGS LIMITED - 1997-08-08WCB ROTO MOULDING LIMITED - 1984-04-13WCB ROTOMOULDING LIMITED - 1983-03-04TUNERGLEN LIMITED - 1982-12-08Stamford Works, Bayley Street, Stalybridge, CheshireActive Corporate (23 parents, 3 offsprings)Officer2026-02-04 ~ nowIIF 66 - Director → ME
- 39TCB PRODUCTS LIMITED - 2007-03-26HAVERSCOURT LIMITED - 1992-03-26BETAFAX LIMITED - 1989-08-09Watchmoor House, Watchmoor Road, Camberley, SurreyActive Corporate (10 parents)Officer2025-12-16 ~ nowIIF 67 - Director → ME
- 40
TECHNISWAGE LIMITED
04096188Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-11 during the appointment or period of controlC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (8 parents)Officer2022-02-15 ~ 2024-03-15IIF 60 - Director → ME - 41
TECHNISWAGE TUBE FORMING SOLUTIONS LTD
15085442Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (5 parents)Officer2023-08-21 ~ 2024-06-05IIF 14 - Director → ME - 42
TETHERFIELD LIMITED
01623116Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-22 during the appointment or period of control
Dissolved on 2013-11-05 during the appointment or period of controlBrook Point, 1412 - 1420 High Road, London, United KingdomDissolved Corporate (9 parents)Officer2010-10-06 ~ dissolvedIIF 25 - Director → ME - 43
THE BRENTWOOD PARTNERSHIP LLP
OC35666264a Featherstone Grove, Great Park, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Officer2010-07-23 ~ 2010-07-27IIF 8 - LLP Designated Member → ME - 44MORFIS EIGHTY SIX LIMITED - 2002-06-17Quarry Road, Dudley Wood, Dudley, West MidlandsDissolved Corporate (6 parents)Officer2020-10-15 ~ dissolvedIIF 58 - Director → ME
- 45
TONECLAIM LIMITED
0272668213 Station Road, Finchley, LondonDissolved Corporate (7 parents)Officer2010-10-06 ~ dissolvedIIF 23 - Director → ME2010-07-05 ~ 2010-10-07IIF 50 - Secretary → ME - 46
TREADSTONE CONSULTANTS GROUP LTD
1288194920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 47
TSG HOLD CO LTD
16688275Elizabeth Court, Church Street, Stratford Upon Avon, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-09-02 ~ nowIIF 9 - Director → ME - 48
W B A PROPERTIES LIMITED
0470926013 Station Road, Finchley, LondonDissolved Corporate (8 parents)Officer2010-10-06 ~ dissolvedIIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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