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
Jones, Gary
Jones, Gary
British company director born in February 1974Resident in Northern Ireland
Registered addresses and corresponding companiesJones, Gary
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 3
Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 4 IIF 5 The Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 6 The Movements House, Hertford Road, Barking, IG11 8DY, England
IIF 7 Unit 2a Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 8 Unit 2a, Movements House, Barking, IG11 8DY, England
IIF 9 Unit 2a Movements House, Herford Road, Barking, IG11 8DY, England
IIF 10 IIF 11 IIF 12 (more) 89, Fleet Street, London, EC4Y 1DH, England
Jones, Gary
British it manager born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 21 29, East Mead, Aughton, Ormskirk, Lancs, L39 5ES
Jones, Gary
British company director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 2a, Movements House, Barking, IG11 8DY, England
Mr Gary Jones
British born in February 1974Resident in Northern Ireland
Registered addresses and corresponding companiesJones, Gary
British company director born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 25 IIF 26 IIF 27 12 Shibden Hall Croft, Shibden Hall Road, Halifax, Yorkshire, HX3 9XF
IIF 28 Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England
IIF 29 Wainstalls Mill, Lower Slack, Halifax, West Yorkshire, HX2 7TJ, England
IIF 30 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ
IIF 31 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England
IIF 32 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, United Kingdom
Jones, Gary
British director born in July 1947Resident in England
Registered addresses and corresponding companiesJones, Gary
British none born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 36 Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, England
Jones, Gary
British chief executive born in October 1954Resident in South Africa
Registered addresses and corresponding companies
IIF 37 50 Osborne Road, Southsea, Hampshire, PO5 3LT, United Kingdom
Jones, Gary
British director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 38 The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, PO21 2BJ, England
Jones, Gary
British managing director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 39 The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, PO21 2BJ, United Kingdom
Jones, Gary
British director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 40 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT, United Kingdom
Jones, Gary
British retired born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 41 Little Grebe Barn, 5 Braides Farm, Sandside, Cockerham, Lancaster, Lancashire, LA2 0EL, England
Jones, Gary
British company director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 42 Clarendon House, 14 St Andrews Street, Droitwich, WR9 8DY, England
IIF 43 Clarendon House, 14 St Andrews Street, Droitwich, WR9 8DY, United Kingdom
IIF 44 Clarendon House, 14 St Andrews Street, Droitwich, Worcs, WR9 8DY, England
IIF 45 3, Hill Close, Leamington Spa, CV32 7RQ, England
IIF 46 IIF 47 3, Hill Close, Leamington Spa, Warwickshire, CV32 7RQ, England
IIF 48 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Jones, Gary
British freight forwarder born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 49 29, Oakgrove Road, Eastleigh, Hants, SO50 6LZ, England
Jones, Gary
British freight manager born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 50 Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Jones, Gary
British director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 51 The Quadrant, 99, Parkway Avenue, Sheffield, South Yorkshire, S9 4WG, England
Jones, Gary
British electrical engineer born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 52 2, Alexander Drive, Milnrow, Rochdale, OL16 3LY, England
Jones, Gary
British owner born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 53 805, Abito, 4 Clippers Quay Salford, Manchester, M50 3BS, England
Jones, Gary
British musician born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 124, City Road, London, EC1V 2NX, England
Mr Gary Jones
British born in May 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 55 96, Old Holywood Road, Belfast, BT4 2HP, Northern Ireland
Jones, Gary
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Hq Buildings, Clippers Quay, Salford, M50 3XP, United Kingdom
Jones, Gary
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Gary
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Gary
British managing director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Gary
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom
Jones, Gary
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesJones, Gary
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 96, Old Holywood Road, Belfast, BT4 2HP, Northern Ireland
IIF 72 10, St. Andrews Street, Droitwich, Worcestershire, WR9 8DY, United Kingdom
IIF 73 IIF 74 IIF 75 3 Hill Close, Leamington Spa, CV32 7RQ
IIF 76 3, Hill Close, Leamington Spa, Warwickshire, CV32 7RQ, United Kingdom
IIF 77 Momo, 79-81 Abington Street, Northampton, Northamptonshire, NN1 2BH, England
Jones, Gary
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 9, Myrtle Crescent, Newcastle Upon Tyne, NE12 7ND, United Kingdom
Jones, Gary
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 9, Myrtle Crescent, Newcastle Upon Tyne, NE12 7ND, United Kingdom
Jones, Gary
British traffic management born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 9, Lecondale Court, Gateshead, NE12 7ND, United Kingdom
Jones, Gary
English customer support engineer born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 81 27 Rockwood House, Gravel Hill Road Yate, Bristol, South Gloucestershire, BS37 7BW
Jones, Gary
English retired born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 82 The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW, England
Jones, Gary
born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 83 89, Fleet Street, London, EC4Y 1DH, England
Jones, Gary
English creative director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 84 Apartment 3, Woodford, 5 Hillside Drive, Liverpool, L255NR, United Kingdom
Jones, Gary
British managing director born in May 1962Registered addresses and corresponding companies
IIF 85 Willow Barn, Leamington Hall Farm Fosse Way, Leamington Spa, Warwickshire, CV33 9JP
Jones, Gary
British Registered addresses and corresponding companies
IIF 86 Willow Barn, Leamington Hall Farm Fosse Way, Leamington Spa, Warwickshire, CV33 9JP
Jones, Gary
born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Gary Jones
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 89 Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 90 IIF 91 The Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 92 The Movements House, Hertford Road, Barking, IG11 8DY, England
IIF 93 Unit 2a Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England
IIF 94 IIF 95 Unit 2a, Movements House, Barking, IG11 8DY, England
IIF 96 IIF 97 IIF 98 (more) 89, Fleet Street, London, EC4Y 1DH, England
Mr Gary Jones
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 107 Unit 2a Movements House, Herford Road, Barking, IG11 8DY, England
Gary Jones
British born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 108 The Quadrant, 99, Parkway Avenue, Sheffield, South Yorkshire, S9 4WG, England
Mr Gary Jones
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 109 124, City Road, London, EC1V 2NX, England
Mr Gary Jones
British born in July 1947Resident in England
Registered addresses and corresponding companiesMr Gary Jones
British born in October 1954Resident in England
Registered addresses and corresponding companiesMr Gary Jones
British born in May 1962Resident in England
Registered addresses and corresponding companiesMr Gary Jones
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 119 2, Alexander Drive, Milnrow, Rochdale, OL16 3LY, England
Mr. Gary Jones
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 120 10, St. Andrews Street, Droitwich, Worcestershire, WR9 8DY, United Kingdom
Gary Jones
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 128, City Road, London, EC1V 2NX, United Kingdom
Jones, Gary
Registered addresses and corresponding companiesMr Gary Jones
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Gary Jones
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom
Mr Gary Jones
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 Iustus Ltd - Unit A5 Quarry Park, Old Milverton Road, Blackdown, Leamington Spa, CV32 6RW, United Kingdom
Mr Gary Jones
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 Sanderling House 1071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (2 parents)Officer
2009-10-02 ~ dissolvedIIF 76 - Director → ME - 2 Wainstalls Mill, Wainstalls, Halifax, West YorkshireDissolved Corporate (5 parents)Officer 2002-04-15 ~ dissolvedIIF 28 - Director → ME
- 3 Maitland & Associates Beckett House, 14 Billing Road, Northampton, EnglandDissolved Corporate (1 parent)Officer ~ dissolvedIIF 75 - Director → ME
- 4 Clarendon House, 14 St. Andrews Street, Droitwich, WorcestershireDissolved Corporate (1 parent)Officer 2008-10-30 ~ dissolvedIIF 73 - Director → ME
- 5 Clarendon House 14 St Andrews Street, Droitwich, WorcestershireDissolved Corporate (1 parent)Officer 2012-01-27 ~ dissolvedIIF 46 - Director → ME
- 6 Clarendon House, 14 St Andrews Street, Droitwich, EnglandDissolved Corporate (1 parent)Officer 2012-07-02 ~ dissolvedIIF 42 - Director → ME
- 7 3 Hill Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2012-01-27 ~ dissolvedIIF 47 - Director → ME
- 8 Clarendon House, 14 St Andrews Street, Droitwich, Worcs, EnglandDissolved Corporate (1 parent)Officer 2012-06-15 ~ dissolvedIIF 43 - Director → ME
- 9 Goodison Highfield Road, Croston, LeylandDissolved Corporate (5 parents)Officer 2004-10-04 ~ dissolvedIIF 21 - Director → ME
- 10 9 Myrtle Crescent, Newcastle Upon TyneDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-07-28 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2017-07-28 ~ dissolvedIIF 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
- 11 9 Myrtle Crescent, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2020-09-23 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 12
BROOKMEAD F.I.C LTD
- nowGLEVUM PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-07 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-10-11 ~ nowIIF 60 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 13GLEVUM HOLDINGS LIMITED - 2024-12-13 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)53,839 GBP2023-07-01 ~ 2024-09-30Officer 2002-07-19 ~ nowIIF 63 - Director → ME
- 14 Unit 2a Movements House Ajax Works, Hertford Road, Barking, EnglandActive Corporate (1 parent)Total liabilities (Company account)28,523 GBP2024-07-31Officer 2024-11-05 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 15 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)701,022 GBP2024-12-31Officer 2010-04-23 ~ nowIIF 36 - Director → ME
- 16 The Movements House Ajax Works, Hertford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-13,584 GBP2023-12-31Officer 2025-02-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 17 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-70,231 GBP2024-02-28Officer 2025-01-27 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 18 Unit 2a Movements House, Herford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-26,905 GBP2024-09-13Officer 2025-01-14 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 19 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-83,840 GBP2024-09-30Officer 2010-09-15 ~ nowIIF 54 - Director → ME 2010-09-15 ~ nowIIF 123 - Secretary → MEPerson with significant control 2020-07-27 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 20 Unit 2a Movements House, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-7,364 GBP2024-03-31Officer 2024-10-14 ~ nowIIF 22 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 21 Clarendon House, 14 St. Andrews Street, Droitwich, WorcestershireDissolved Corporate (1 parent)Officer 2008-10-30 ~ dissolvedIIF 74 - Director → ME
- 22 The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer 2024-08-19 ~ nowIIF 51 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 23 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-07-22 ~ nowIIF 69 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 24 89 Fleet Street, London, EnglandActive Corporate (2 parents)Officer 2025-01-14 ~ nowIIF 83 - LLP Designated Member → ME
- 25 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)100,000 GBP2024-12-31Officer 2012-05-21 ~ nowIIF 32 - Director → ME
- 26 Mabel's View, Sutton Lane, Sutton, Oxford, EnglandDissolved Corporate (2 parents)Equity (Company account)14,634 GBP2022-03-31Officer 2019-10-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 27 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)42 GBP2023-06-30Officer 2011-07-06 ~ dissolvedIIF 88 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 89 Fleet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-142,321 GBP2024-05-31Officer 2025-03-03 ~ nowIIF 18 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 29GROUNDWORKERS DIRECT LTD - 2021-01-27GROUNDWORKERS DIRECT (SOUTHERN) LTD - 2021-01-27 The Movements House, Hertford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)27,981 GBP2024-03-31Officer 2024-08-23 ~ nowIIF 6 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
- 30
GROUP HEIGHTS LIMITED
- nowBALANCE RIGHT LIMITED - 2011-05-24 Wainstalls Mill, Wainstalls, Halifax, West YorkshireDissolved Corporate (3 parents)Officer 2002-04-09 ~ dissolvedIIF 30 - Director → ME - 31 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,382 GBP2024-03-31Officer 2024-11-20 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 32
HEAT ELECTRIC LIMITED
- nowINTEGRATED HEATING SYSTEMS LIMITED - 2006-12-14STAR SHAPER LIMITED - 2004-11-01 Wainstalls Mill, Wainstalls, Halifax, West YorkshireDissolved Corporate (4 parents)Officer 2002-09-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
HEIGHTS (U.K.) LIMITED
- nowHEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (6 parents)Equity (Company account)3,513,292 GBP2024-12-31Officer 2002-05-11 ~ nowIIF 35 - Director → ME - 34 10 St. Andrews Street, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)86,769 GBP2024-01-31Officer 2007-01-25 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE
- 35 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-68,159 GBP2024-09-30Officer 2024-11-28 ~ nowIIF 16 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 36 89 Fleet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,009 GBP2023-04-30Officer 2024-07-25 ~ nowIIF 20 - Director → MEPerson with significant control 2024-07-25 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 37 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-52,248 GBP2024-08-31Officer 2025-02-18 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 38 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (4 parents)Equity (Company account)4,248,230 GBP2024-12-31Officer 1993-05-06 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 89 Fleet Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,396 GBP2023-08-31Officer 2025-05-28 ~ nowIIF 19 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
- 40 The Movements House Ajax Works, Hertford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-50,000 GBP2024-08-31Officer 2024-09-03 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 41
MILORD LTD
- nowOUTLIVED LTD - 2014-10-16IU CLASSIFIEDS LIMITED - 2016-03-25 89 Fleet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,399 GBP2024-02-28Officer 2024-07-18 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 42GLEVUM INVESTMENTS SUBSIDIARY LTD - 2025-03-07 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Officer 2024-10-14 ~ nowIIF 61 - Director → ME
- 43 Morroway House, Station Road, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)Officer 2019-05-22 ~ nowIIF 64 - Director → MEPerson with significant control 2019-05-22 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
MORROWAY LTD
- nowGLEVUM INVESTMENT HOLDINGS LTD - 2025-03-07 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-10-11 ~ nowIIF 62 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
NEW AGE WINES LTD
- nowAGENCY MAIDS LIMITED - 2004-11-12HEDGELEA INVESTMENTS LIMITED - 2003-09-23NEW AGE WINES LTD - 2006-09-27 20c Balliniska Road, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-14,698 GBP2023-01-31Officer 2025-05-16 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 46 2 St Oswalds Road, Worcester, EnglandActive Corporate (10 parents)Equity (Company account)53,516 GBP2024-06-30Officer 2012-03-07 ~ nowIIF 59 - Director → ME
- 47 96 Old Holywood Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-26,778 GBP2018-08-31Officer 2015-08-21 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 55 - Has significant influence or control → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 48 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,725 GBP2024-01-31Officer 2025-03-07 ~ nowIIF 14 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 49 Martland Mill Mart Lane, Burscough, Ormskirk, EnglandActive Corporate (2 parents)Officer 2024-10-26 ~ nowIIF 52 - Director → MEPerson with significant control 2024-10-26 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50
OVY & ANDY LIMITED
- nowCONSTANTIN TUDOR 0974 LIMITED - 2014-10-06 Movements House Ajax Works, Hertford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-77,805 GBP2024-10-31Officer 2024-09-11 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 51
PRO TRANSFER LTD
- nowAIRPORTCABBERS LTD - 2017-02-17 89 Fleet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,663 GBP2023-12-31Officer 2024-07-18 ~ nowIIF 17 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 52 Bittern Barn 3 Braides Farm, Sandside Cockerham, Lancaster, Lancashire, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-07-31Officer 2018-10-05 ~ nowIIF 41 - Director → ME
- 53 Momo, 79-81 Abington Street, Northampton, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer 2011-07-06 ~ dissolvedIIF 77 - Director → ME
- 54 The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-587 GBP2017-10-31Officer 2015-10-26 ~ dissolvedIIF 39 - Director → ME 2015-10-26 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
- 55 Wainstalls Mill, Wainstalls, Halifax, West YorkshireDissolved Corporate (3 parents)Officer 2013-12-18 ~ dissolvedIIF 31 - Director → ME
- 56 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,171 GBP2025-06-30Officer 2023-06-12 ~ nowIIF 68 - Director → MEPerson with significant control 2023-06-12 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 57
SPARKLING MAIDS LIMITED
- nowTROY CONTRACTORS LIMITED - 2003-09-24 20c Balliniska Road, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-25,823 GBP2024-01-31Officer 2025-05-29 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 58 Hq Building, Clippers Quay, Salford, EnglandDissolved Corporate (2 parents)Officer 2012-05-08 ~ dissolvedIIF 53 - Director → ME
- 59 Apartment 3 Woodford, 5 Hillside Drive, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2011-07-13 ~ dissolvedIIF 84 - Director → ME
- 60 Unit 2a Movements House, Barking, EnglandActive Corporate (1 parent)Equity (Company account)11,005 GBP2023-11-30Officer 2024-10-07 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 61 Hq Buildings, Clippers Quay, Salford, EnglandDissolved Corporate (1 parent)Officer 2013-06-27 ~ dissolvedIIF 56 - Director → ME
- 62 3rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-05-21 ~ dissolvedIIF 45 - Director → ME
- 63 28 Garth Twentyfive, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2024-07-18 ~ nowIIF 79 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64 The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-18 ~ dissolvedIIF 38 - Director → ME 2016-11-18 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 65 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Officer 2014-10-01 ~ dissolvedIIF 50 - Director → ME
- 66 Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-09-09 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 67 104 Solent Business Centre, Millbrook Road West, SouthamptonActive Corporate (2 parents)Equity (Company account)3,492,492 GBP2024-07-31Officer 2000-06-01 ~ nowIIF 49 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 118 - Right to appoint or remove directors as a member of a firm → OEIIF 118 - Right to appoint or remove directors → OE
- 68 17 Victoria Road East, Thornton Cleveleys, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)531,489 GBP2024-10-31Officer 2025-04-14 ~ nowIIF 40 - Director → ME 2018-03-18 ~ nowIIF 124 - Secretary → ME
Ceased
19
- 1 Maitland & Associates Beckett House, 14 Billing Road, Northampton, EnglandDissolved Corporate (1 parent)Officer 1996-08-01 ~ 2000-11-06IIF 86 - Secretary → ME
- 2GLEVUM HOLDINGS LIMITED - 2024-12-13 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)53,839 GBP2023-07-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ 2024-10-26IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)701,022 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-02-13IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 89 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-70,231 GBP2024-02-28Officer 2024-08-02 ~ 2024-10-29IIF 12 - Director → MEPerson with significant control 2024-08-02 ~ 2024-10-29IIF 100 - Ownership of shares – 75% or more → OE
- 5GROLLSTA TECHNOLOGIES LIMITED - 2013-02-20 50 Osborne Road, Southsea, HampshireDissolved Corporate (1 parent)Officer 2013-02-20 ~ 2014-10-01IIF 37 - Director → ME
- 6 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)100,000 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-02-13IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)537,244 GBP2023-07-01 ~ 2024-09-30Officer 2005-03-24 ~ 2025-01-28IIF 57 - Director → ME
- 8 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-55,796 GBP2023-07-01 ~ 2024-09-30Officer 1995-02-10 ~ 2025-01-28IIF 58 - Director → ME
- 9HEIGHTS HOLDINGS LIMITED - 1999-03-24SIMPLETRIAL LIMITED - 1995-03-24 2nd Floor Building 2030, Cambourne Business Park, Cambourne, CambridgeActive Corporate (4 parents)Equity (Company account)1,232,014 GBP2022-12-31Officer 1993-01-18 ~ 1999-02-04IIF 25 - Director → ME
- 10HARLEQUIN LIMITED - 2001-05-24HEIGHTS TECHNOLOGY LIMITED - 1999-03-11HADGLEN LIMITED - 1986-09-29HEIGHTS CONSTRUCTION LIMITED - 1997-03-25HEIGHTS DIGITAL LIMITED - 1999-07-27 2nd Floor, Building 2030, Cambourne Business Park, Cambourne, CambridgeActive Corporate (4 parents, 1 offspring)Officer ~ 1999-02-04IIF 26 - Director → ME
- 11THE LINK GROUP (GLOUCESTERSHIRE) LIMITED - 2001-04-17BUSINESS LINK GLOUCESTERSHIRE LIMITED - 2007-04-04NETWORK GLOUCESTERSHIRE LIMITED - 2003-05-08CHARGROVE BUSINESS SERVICES LIMITED - 2010-02-08GLOUCESTERSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED - 1998-11-20 Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, GloucesterActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,136,248 GBP2024-03-31Officer 2003-05-21 ~ 2007-02-26IIF 66 - Director → ME
- 12
HEIGHTS (U.K.) LIMITED
- nowHEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (6 parents)Equity (Company account)3,513,292 GBP2024-12-31Officer ~ 1999-02-04IIF 27 - Director → MEPerson with significant control 2016-06-01 ~ 2016-06-01IIF 110 - Has significant influence or control as a member of a firm → OEIIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - Has significant influence or control → OE - 13 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (5 parents)Equity (Company account)10,083 GBP2024-03-31Officer 1999-02-17 ~ 2005-07-06IIF 85 - Director → ME
- 14 Maitland & Associates, 14 Billing.road, Northampton, EnglandDissolved CorporateOfficer 2010-07-02 ~ 2012-04-26IIF 70 - Director → ME
- 15 79-81 Abington Street, Northampton, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer 2012-06-26 ~ 2013-02-13IIF 44 - Director → ME
- 16 C/o The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)Officer 2011-06-30 ~ 2015-06-22IIF 87 - LLP Designated Member → ME
- 17RANGEFINAL PROPERTY MANAGEMENT LIMITED - 1989-07-20 The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, EnglandActive Corporate (6 parents)Equity (Company account)3,661 GBP2024-12-31Officer 2019-12-10 ~ 2021-07-19IIF 82 - Director → ME 2000-01-04 ~ 2000-11-06IIF 81 - Director → ME
- 18 The Cooking School, Dean Clough, Halifax, West YorkshireDissolved Corporate (2 parents)Officer 2007-11-23 ~ 2010-02-16IIF 33 - Director → ME
- 19Company number 03478228Non-active corporateOfficer 2001-03-26 ~ 2003-05-21IIF 65 - Director → ME
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