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
Brown, Peter
Brown, Peter
British investor director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Kiln Acre, Wickham Road, Fareham, PO16 7JS, England
Brown, Peter
British managing born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 12 Barn Close, Great Oakley, Northamptonshire, NN18 8HZ
Brown, Peter
British retired born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom
Brown, Peter
British sales born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 12 Barn Close, Great Oakley, Northamptonshire, NN18 8HZ
Brown, Peter
British sales manager born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 12 Barn Close, Great Oakley, Northamptonshire, NN18 8HZ
Brown, Peter
British project manager born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 28, Robebank Avenue, Hornchurch, Essex, RM12 5QU, United Kingdom
Brown, Peter
British bathroom designer born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Peter
British builder born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 59 Norwood Drive, Brierley, Barnsley, South Yorkshire, S72 9EG, United Kingdom
Brown, Peter
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter
British energy advisor born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Level 3, 207, Regent Street, London, W1B 3HH, United Kingdom
Brown, Peter
British kitchen designer born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Peter
British none born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 59, Norwood Drive, Brierley, Barnsley, South Yorkshire, S72 9EG, England
Brown, Peter
British sales born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Brown, Peter
British sales manager born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT
Brown, Peter
British salesman born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 59, Norwood Drive, Brierley, Barnsley, South Yorkshire, S72 9EG, England
Brown, Peter
British company director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 67, Brett Drive, Birmingham, B23 3JU, United Kingdom
Brown, Peter
British company director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter
British en born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 39, Blakehill Drive, Great Sankey, Warrington, Cheshire, WA5 1ZF, United Kingdom
Brown, Peter
British engineer born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter
British financial trader born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Flat 5, 6 Ringers Road Simpsons Place, Bromley, Kent, BR1 1HR
Brown, Peter
British futures trader born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Flat 5, Simpsons Place, 6 Ringers Road, Bromley, Kent, BR1 1HR, United Kingdom
Brown, Peter
British director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter
British director born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 20-22, Wenlock Road, London, West Sussex, N1 7GU, England
Brown, Peter
British company director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 7, 7 Bretby Heights, Newhall, DE11 0BS, United Kingdom
Brown, Peter
British director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter John
British company director born in March 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 3 Salisbury Road, Burbage, Hinckley, Leicestershire, LE10 2AR
Brown, Peter John
British director born in March 1940Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter John
British company director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 67, Chorley Old Road, Bolton, BL1 3AJ, United Kingdom
Brown, Peter John
British computer consultant born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 The Old Reading Room, Eastham Village Road, Eastham, Wirral, Merseyside, CH62 0AW, England
Brown, Peter John
British digital marketing born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Orchard Chambers Business Centre, 4 Rocky Lane, Wirral, Merseyside, CH60 0BY, England
Brown, Peter John
British director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter
born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 10c Vennel Street, Stewarton, Ayrshire, KA3 5HL, United Kingdom
Brown, Peter
British director born in August 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 49 Balgraymill Farm, Fenwick, Kilmarnock, KA3 6BB, Scotland
Brown, Peter
British computer consultant born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 50 28, Salisbury Road, Southall, UB2 5QJ, England
Brown, Peter
British co director born in September 1947Resident in England
Registered addresses and corresponding companiesBrown, Peter
British company director born in September 1947Resident in England
Registered addresses and corresponding companiesBrown, Peter
British director born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 57 4th Floor, 207-209 Regent Street, London, W1B 4ND, United Kingdom
Brown, Peter
British retired born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 58 Tynemouth Cricket Club, Preston Avenue, North Shields, NE30 2BG, England
Brown, Peter
British retired town planner born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 59 Tynemouth Cricket Club, Preston Avenue, North Shields, NE30 2BB, United Kingdom
Brown, Peter
British director born in July 1963Resident in Scotland
Registered addresses and corresponding companiesBrown, Peter
British none born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 63 Balgraymill Farm, Fenwick, KA3 6BB, United Kingdom
Brown, Peter
British property director born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 64 Balgraymill Farm, Fenwick, Kilmarnock, KA3 6BB
Brown, Peter
British property manager born in July 1963Resident in Scotland
Registered addresses and corresponding companiesBrown, Peter
British director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 68 390, Bawtry Road, Hellaby, Rotherham, South Yorksire, S66 8EX, United Kingdom
Brown, Peter
British electrician born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 69 15, Whinhill Road, Bessacarr, Doncaster, South Yorkshire, DN4 7AF, United Kingdom
Peter Brown
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Brown
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 10c Vennel Street, Stewarton, Ayrshire, KA3 5HL, United Kingdom
Mr Peter Brown
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Brown
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Brown
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Apple Cottage, Key Lane, Crayke, York, YO61 4UD, United Kingdom
Mr Peter Brown
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Brown
British born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 20-22, Wenlock Road, London, West Sussex, N1 7GU, England
Peter Brown
British born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 The Beeches, 114 Burton Road, Ashby-de-la-zouch, Leicestershire, LE65 2LP, United Kingdom
Brown, Peter
British computer hardware engineer born in July 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 90 Unit 5-6, Bellsbridge Office Park, 100 Ladas Drive, Belfast, BT6 9FH, Northern Ireland
Mr Peter Brown
British born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 39 Nithdale Road, London, SE18 3PF, United Kingdom
Brown, Peter
English mobile mechanic born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 92 102c, Crispen Road, Hanworth, Middlesex, TW13 6QR, United Kingdom
Brown, Barry Peter
British company director born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 93 Hollin Hall, Barnoldswick Road, Blacko, Nelson, Lancashire, BB9 6RQ, England
Brown, Barry Peter
British consultant born in October 1958Resident in England
Registered addresses and corresponding companiesBrown, Barry Peter
British director born in October 1958Resident in England
Registered addresses and corresponding companiesBrown, Barry Peter
British managing born in October 1958Resident in England
Registered addresses and corresponding companiesBrown, Peter
British Registered addresses and corresponding companies
IIF 101 12 Barn Close, Great Oakley, Northamptonshire, NN18 8HZ
Brown, Peter
British bakerRegistered addresses and corresponding companies
IIF 102 Balgraymill Farm, Fenwick, Kilmarnock, KA3 6BB
Brown, Peter John
British company director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 103 395-397, Woodchurch Road, Birkenhead, CH42 8PF, United Kingdom
Brown, Peter John
British director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 104 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF, England
Brown, Peter John
British marketing director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 105 22, Brook Road, Little Sutton, Cheshire, CH66 3PP, England
Mr Peter John Brown
British born in March 1940Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter John Brown
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter John
British building services engineer born in October 1943Registered addresses and corresponding companies
IIF 112 13 Beechwood Court, Park Road, Chiswick, London, W4 3HJ
Brown, Peter John
Registered addresses and corresponding companies
IIF 113 13, Beechwood Court, Park Road, Chiswick, London, W4 3HJ, United Kingdom
Peter, Brown
British company director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 114 39, Blakehill Drive, Great Sankey, Warrington, Cheshire, WA5 1ZF, England
Mr Peter Brown
British born in January 1968Resident in England
Registered addresses and corresponding companiesMr Peter Brown
United Kingdom born in April 2016Resident in England
Registered addresses and corresponding companies
IIF 117 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Peter Brown
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 118 39, Blakehill Drive, Great Sankey, Warrington, Cheshire, WA5 1ZF, England
Brown, Peter
Registered addresses and corresponding companies
IIF 119 59, Norwood Drive, Bierley, Barnsley, South Yorkshire, S72 9EG, England
IIF 120 IIF 121 4 Eaton Court, Kemnal Road, Chislehurst, Kent, BR7 6NB
IIF 122 28, Rosebank Avenue, Hornchurch, Essex, RM12 5QU, United Kingdom
IIF 123 20-22, Wenlock Road, London, N1 7GU, England
IIF 124 39, Blakehill Drive, Great Sankey, Warrington, Cheshire, WA5 1ZF, United Kingdom
IIF 125 IIF 126 IIF 127 39, Blakehill Drive, Great Sankey, Warrington, WA5 1ZF, United Kingdom
IIF 128 39, Blakehill Drive, Warrington, WA5 1ZF, United Kingdom
Mr Peter Brown
British born in September 1947Resident in England
Registered addresses and corresponding companiesMr Peter Brown
British born in July 1963Resident in Scotland
Registered addresses and corresponding companiesMr Peter Brown
British born in July 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 136 Unit 5-6, Bellsbridge Office Park, 100 Ladas Drive, Belfast, BT6 9FH, Northern Ireland
Mr Peter John Brown
British born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 137 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF, England
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1
13329447 LTD
- nowAMAZON EXPRESS LTD - 2022-07-06 39 Blakehill Drive, Great Sankey, Warrington, Cheshire, United KingdomDissolved corporate (1 parent)Officer
2021-04-12 ~ dissolvedIIF 25 - director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 2 38 De Montfort Street, LeicesterDissolved corporate (2 parents)Person with significant control 2020-09-18 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 3 Acorn House, 33 Churchfield Road, LondonCorporate (6 parents)Equity (Company account)180,173 GBP2023-12-31Officer 2012-09-18 ~ nowIIF 113 - secretary → ME
- 4 Orchard Chambers Business Centre, Orchard Chambers Business Centre, 4 Rocky Lane, Wirral, Merseyside, EnglandDissolved corporate (1 parent)Officer 2014-07-24 ~ dissolvedIIF 44 - director → ME
- 5 Catriona M Cochrane, Pokelly Hall, Fenwick, Kilmarnock, AyrshireCorporate (2 parents)Equity (Company account)5,383 GBP2024-02-29Officer 2002-02-01 ~ nowIIF 66 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2022-04-22 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-04-22 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 7 39 Blakehill Drive, Great Sankey, Warrington, Cheshire, United KingdomDissolved corporate (1 parent)Officer 2021-04-12 ~ dissolvedIIF 27 - director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 8 (3rd Floor) 207 Regent Street, London, EnglandDissolved corporate (2 parents)Officer 2017-08-28 ~ dissolvedIIF 13 - director → ME 2017-08-28 ~ dissolvedIIF 119 - secretary → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 5-6 Bellsbridge Office Park, 100 Ladas Drive, Belfast, Northern IrelandCorporate (3 parents)Equity (Company account)326,501 GBP2024-03-31Officer 2002-03-21 ~ nowIIF 90 - director → MEPerson with significant control 2017-03-21 ~ nowIIF 136 - Has significant influence or control → OE
- 10 C/o T.b. Dunn & Co, 308 Albert Drive, Pollokshields, GlasgowDissolved corporate (3 parents)Profit/Loss (Company account)-6,141 GBP2016-02-01 ~ 2017-01-31Officer 2002-02-04 ~ dissolvedIIF 65 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 10c Vennel Street, Stewarton, Ayrshire, ScotlandCorporate (2 parents)Equity (Company account)35,323 GBP2024-04-30Officer 2009-04-09 ~ nowIIF 67 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 3 Brunswick Street, Liverpool, EnglandDissolved corporate (4 parents)Officer 2017-06-20 ~ dissolvedIIF 105 - director → ME
- 13 Level 3, 207 Regent Street, London, United KingdomDissolved corporate (4 parents)Officer 2016-03-02 ~ dissolvedIIF 11 - director → ME
- 14 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2017-08-16 ~ dissolvedIIF 33 - director → MEPerson with significant control 2017-08-16 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 15 Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved corporate (1 parent)Officer 2015-06-05 ~ dissolvedIIF 15 - director → ME
- 16FUNKY MONKY PUBS LIMITED - 2015-08-26 114 Burton Road, Ashby-de-la-zouch, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-08-31Officer 2017-11-03 ~ dissolvedIIF 34 - director → ME
- 17
GJRT RESOURCES LIMITED
- nowJGRT RESOURCES LIMITED - 2014-02-06 The Granary, Hermitage Court Hermitage Lane, Maidstone, KentDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,712 GBP2016-01-31Officer 2013-11-26 ~ dissolvedIIF 37 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 18 Apple Cottage Key Lane, Crayke, York, United KingdomDissolved corporate (2 parents)Officer 2017-01-06 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Bonded Warehouse, 18 Lower Byrom Street, Lower Byrom Street, Manchester, EnglandCorporate (5 parents)Net Assets/Liabilities (Company account)-64,280 GBP2023-04-30Officer 2023-01-01 ~ nowIIF 96 - director → ME
- 20 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2022-03-30 ~ dissolvedIIF 12 - director → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 21 Granville Hall, Granville Road, Leicester, Leicestershire, EnglandDissolved corporate (2 parents)Officer 2021-09-06 ~ dissolvedIIF 3 - director → ME
- 22 39 Blakehill Drive, Great Sankey, Warrington, Cheshire, EnglandDissolved corporate (1 parent)Officer 2016-06-28 ~ dissolvedIIF 114 - director → ME
- 23 390 Bawtry Road, Hellaby, Rotherham, South Yorkshire, EnglandDissolved corporate (1 parent)Officer 2011-11-03 ~ dissolvedIIF 68 - director → ME
- 24 39 Blakehill Drive, Great Sankey, Warrington, Cheshire, EnglandDissolved corporate (1 parent)Officer 2019-01-08 ~ dissolvedIIF 18 - director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 25 395-397 Woodchurch Road, Birkenhead, United KingdomDissolved corporate (4 parents)Officer 2017-11-10 ~ dissolvedIIF 103 - director → ME
- 26
K&C CAR MECHANICS LTD
- nowK&C CAR MECAHNICS LTD - 2013-02-19 Peter Brown, 102c Crispen Road, Hanworth, MiddlesexDissolved corporate (1 parent)Officer 2013-02-13 ~ dissolvedIIF 92 - director → ME - 27 3 Trinity Mews, Hemel Hempstead, EnglandCorporate (3 parents)Equity (Company account)1 GBP2022-05-31Person with significant control 2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Language House 3rd Floor, 76-78 Mortimer Street, LondonDissolved corporate (2 parents)Officer 2010-10-27 ~ dissolvedIIF 56 - director → ME
- 29 29 Bittern House 28 Wraysbury Drive, West Drayton, Middlesex, EnglandDissolved corporate (2 parents)Officer 2011-03-21 ~ dissolvedIIF 6 - director → ME 2011-03-21 ~ dissolvedIIF 122 - secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 116 - Ownership of shares – More than 50% but less than 75% → OE
- 30 The Granary, Hermitage Court, Hermitage Lane, Maidstone, KentDissolved corporate (2 parents)Officer 2008-02-13 ~ dissolvedIIF 36 - director → ME
- 31 10c Vennel Street, Stewarton, Ayrshire, United KingdomCorporate (2 parents)Total Assets Less Current Liabilities (Company account)3,061,830 GBP2024-03-31Officer 2022-04-05 ~ nowIIF 48 - llp-designated-member → MEPerson with significant control 2022-04-05 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
- 32 39 Blakehill Drive, Great Sankey, Warrington, Cheshire, United KingdomDissolved corporate (1 parent)Officer 2020-03-11 ~ dissolvedIIF 26 - director → ME 2020-03-11 ~ dissolvedIIF 124 - secretary → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 33 157 Higher Road, Liverpool, United KingdomDissolved corporate (1 parent)Officer 2015-03-14 ~ dissolvedIIF 20 - director → ME
- 34
PBB SOLAR LIMITED
- nowI-POWER SYSTEMS (UK) LTD - 2014-01-24 First Floor Block A Loversall Court Clayfields Tickhill Road, Balby, Doncaster, South YorkshireDissolved corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 16 - director → ME - 35 39 Blakehill Drive, Warrington, United KingdomDissolved corporate (1 parent)Officer 2018-01-12 ~ dissolvedIIF 28 - director → ME 2018-01-12 ~ dissolvedIIF 128 - secretary → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 36 39 Blakehill Drive, Great Sankey, Warrington, United KingdomDissolved corporate (1 parent)Officer 2023-10-23 ~ dissolvedIIF 23 - director → ME 2023-10-23 ~ dissolvedIIF 127 - secretary → MEPerson with significant control 2023-10-23 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 37 39 Blakehill Drive, Great Sankey, Warrington, United KingdomDissolved corporate (1 parent)Officer 2021-07-26 ~ dissolvedIIF 21 - director → ME 2021-07-26 ~ dissolvedIIF 126 - secretary → MEPerson with significant control 2021-07-26 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 38 39 Blakehill Drive, Great Sankey, Warrington, Cheshire, United KingdomDissolved corporate (1 parent)Officer 2021-07-23 ~ dissolvedIIF 24 - director → ME
- 39 67 Chorley Old Road, Bolton, EnglandCorporate (1 parent, 1 offspring)Officer 2024-11-29 ~ nowIIF 45 - director → MEPerson with significant control 2024-11-29 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 40 67 Chorley Old Road, Bolton, United KingdomCorporate (6 parents)Officer 2024-02-13 ~ nowIIF 42 - director → ME
- 41 Hollin Hall Barnoldswick Road, Blacko, Nelson, Lancashire, EnglandCorporate (3 parents)Equity (Company account)1,353,117 GBP2023-12-31Officer 2022-10-08 ~ nowIIF 93 - director → ME
- 42 67 Chorley Old Road, Bolton, EnglandCorporate (5 parents)Officer 2025-01-27 ~ nowIIF 46 - director → ME
- 43 Manor View Chambers 294-296 Askern Road, Toll Bar, Doncaster, EnglandDissolved corporate (2 parents)Officer 2017-11-16 ~ dissolvedIIF 14 - director → ME 2017-11-16 ~ dissolvedIIF 123 - secretary → MEPerson with significant control 2017-11-16 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 39 Blakehill Drive, Great Sankey, Warrington, United KingdomDissolved corporate (1 parent)Officer 2022-04-25 ~ dissolvedIIF 22 - director → ME 2022-04-25 ~ dissolvedIIF 125 - secretary → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 45 Flat 5 Simpsons Place, 6 Ringers Road, Bromley, KentDissolved corporate (2 parents)Officer 2006-03-20 ~ dissolvedIIF 30 - director → ME
- 46 Ewood Lane Head, Haslingden, Rossendale, LancsCorporate (6 parents)Equity (Company account)519,229 GBP2023-11-30Officer 2021-04-21 ~ nowIIF 94 - director → ME
- 47 25 Yewdale Drive, Ellesmere Port, ChesshireCorporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2019-04-25 ~ nowIIF 32 - director → MEPerson with significant control 2019-04-25 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 48 The Old Armoury 390 Bawtry Road, Hellaby, Rotherham, South Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2011-11-02 ~ dissolvedIIF 9 - director → ME
- 49 Top Floor 14c Lainshaw Street, Stewarton, KilmarnockDissolved corporate (2 parents)Officer 2000-05-24 ~ dissolvedIIF 64 - director → ME
- 50 152 Vulcan Park, St Helens, Warrington, Merseyside, United KingdomDissolved corporate (2 parents)Officer 2020-11-16 ~ dissolvedIIF 31 - director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 Tynemouth Cricket Club, Preston Avenue, North Shields, EnglandCorporate (12 parents, 1 offspring)Equity (Company account)96,097 GBP2023-09-30Officer 2016-08-24 ~ nowIIF 58 - director → ME
- 52 Tynemouth Cricket Club, Preston Avenue, North Shields, EnglandCorporate (13 parents)Equity (Company account)1 GBP2023-09-30Officer 2016-08-15 ~ nowIIF 59 - director → ME
- 53 68 Argyle Street, Birkenhead, Merseyside, EnglandDissolved corporate (3 parents)Officer 2019-02-13 ~ dissolvedIIF 104 - director → MEPerson with significant control 2019-02-13 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OE
- 54 Cba Business Solutions Ltd, 126 New Walk, LeicesterCorporate (1 parent)Officer 2019-03-19 ~ nowIIF 8 - director → MEPerson with significant control 2019-03-19 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
Ceased
34
- 1PINMOUNT ENGINEERS LIMITED - 1987-10-05 The Corn Mill, Church Street, Barrowford, LancashireCorporate (5 parents)Equity (Company account)1,457,315 GBP2023-12-31Officer 2000-03-01 ~ 2001-11-30IIF 4 - director → ME
- 2 38 De Montfort Street, LeicesterDissolved corporate (2 parents)Officer 2020-09-18 ~ 2022-01-10IIF 47 - director → ME
- 3
AQATA LIMITED
- nowDORLUX LIMITED - 1988-06-13 C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamCorporate (4 parents)Equity (Company account)838,949 GBP2019-12-31Officer ~ 2017-05-28IIF 39 - director → MEPerson with significant control 2016-04-06 ~ 2017-11-16IIF 107 - Ownership of shares – 75% or more → OE - 4 Acorn House, 33 Churchfield Road, LondonCorporate (6 parents)Equity (Company account)180,173 GBP2023-12-31Officer 2001-11-11 ~ 2024-12-01IIF 112 - director → ME
- 5I DO FESTIVALS GROUP LIMITED - 2019-05-31THE WEDDING FESTIVAL COMPANY LIMITED - 2018-02-23 Units 3 And 4 Trade City Avro Way, Brooklands Business Park, Weybridge, EnglandDissolved corporate (3 parents)Net Assets/Liabilities (Company account)-398,464 GBP2020-03-31Officer 2018-09-13 ~ 2019-07-23IIF 1 - director → ME
- 6 Titanium 1 Kings Inch Place, RenfrewDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-106,256 GBP2016-06-30Officer 2009-12-23 ~ 2010-08-02IIF 61 - director → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (6 parents)Equity (Company account)177,653 GBP2023-07-31Person with significant control 2016-08-05 ~ 2025-02-28IIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Has significant influence or control → OE
- 8 1a Guild Street, Burton-on-trent, United KingdomDissolved corporateOfficer 2016-08-05 ~ 2017-12-01IIF 35 - director → MEPerson with significant control 2016-08-05 ~ 2017-11-29IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Has significant influence or control → OE
- 9
HARROWBROOK HOLDINGS LTD
- nowAQATA HOLDINGS LTD - 2020-09-10 25 Station Road, Hinckley, Leicestershire, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)478,726 GBP2024-03-31Officer 2017-02-15 ~ 2017-05-28IIF 40 - director → MEPerson with significant control 2017-02-15 ~ 2017-11-10IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 10AQATA MANAGEMENT SERVICES LIMITED - 2020-09-10PAINTLANE LIMITED - 2001-04-02 25 Station Road, Hinckley, Leicestershire, EnglandCorporate (3 parents)Equity (Company account)1,747,133 GBP2024-03-31Officer 2001-03-30 ~ 2017-05-28IIF 38 - director → MEPerson with significant control 2016-04-06 ~ 2017-11-16IIF 108 - Ownership of shares – 75% or more → OE
- 11 Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)-222,401 GBP2022-10-27Officer 2017-12-05 ~ 2020-10-14IIF 60 - director → ME 2017-12-01 ~ 2017-12-05IIF 49 - director → ME 2011-10-10 ~ 2012-03-07IIF 63 - director → ME
- 12 4th Floor 207-209 Regent Street, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2017-03-21 ~ 2024-08-08IIF 57 - director → MEPerson with significant control 2017-03-21 ~ 2024-08-08IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 13RECENT MANAGEMENT LIMITED - 1994-03-17 207-209 Regent Street, London, United KingdomCorporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)875,377 GBP2015-06-30Officer 2007-09-20 ~ 2024-08-08IIF 55 - director → MEPerson with significant control 2016-10-29 ~ 2017-10-11IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved corporate (1 parent)Officer 2011-09-12 ~ 2011-10-24IIF 10 - director → ME
- 15
INOVEX SYSTEMS LIMITED
- nowINOVEX SOFTWARE LIMITED - 2016-08-24 1 Robinson Close, Telford Way Industrial Estate, Kettering, Northants, EnglandCorporate (2 parents)Equity (Company account)572,062 GBP2023-12-31Officer 2002-02-01 ~ 2016-07-07IIF 2 - director → ME 2002-09-15 ~ 2016-08-31IIF 101 - secretary → ME - 16 3 Trinity Mews, Hemel Hempstead, EnglandCorporate (3 parents)Equity (Company account)1 GBP2022-05-31Officer 2011-05-23 ~ 2024-08-09IIF 54 - director → ME
- 17HIGHSTAND LIMITED - 2001-04-27 4th Floor 207-209 Regent Street, London, United KingdomCorporate (2 parents)Total Assets Less Current Liabilities (Company account)98 GBP2015-06-30Officer 2007-09-20 ~ 2024-08-08IIF 51 - director → MEPerson with significant control 2016-10-29 ~ 2024-08-08IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 18 28 Salisbury Road, Southall, EnglandDissolved corporate (1 parent)Officer 2020-06-10 ~ 2020-08-30IIF 50 - director → MEPerson with significant control 2020-06-10 ~ 2020-08-30IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 19VALMET LIMITED - 2013-12-19METSO PAPER BENDER FORREST LIMITED - 2013-10-17BENDER FORREST LIMITED - 2007-09-17SOLARCHARGE LIMITED - 1994-05-27 Laneside Foundry, Manchester Road, Haslingden, LancashireDissolved corporate (2 parents)Officer 1998-08-03 ~ 2014-02-28IIF 99 - director → ME
- 20BENDER LIMITED - 2007-09-17BENDER HOLDINGS LIMITED - 2003-03-31EVER 1163 LIMITED - 1999-09-14 Manchester Road, Haslingden, Rossendale, LancashireDissolved corporate (2 parents)Officer 1999-08-18 ~ 2014-02-28IIF 97 - director → ME
- 21BENDER MACHINE SERVICES LIMITED - 2007-09-17 Manchester Road, Haslingden, LancashireDissolved corporate (2 parents)Officer 1998-08-03 ~ 2014-02-28IIF 100 - director → ME
- 22OUTLAW BUSINESS SOLUTIONS LTD - 1997-06-23 4th Floor 207-209 Regent Street, London, United KingdomCorporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-19,314 GBP2015-06-30Officer 2007-09-20 ~ 2024-08-08IIF 53 - director → ME 1998-04-23 ~ 1999-04-09IIF 121 - secretary → ME
- 23OUTLAW CONSULTANTS LTD - 1997-06-26 4th Floor 207-209 Regent Street, London, United KingdomCorporate (3 parents)Officer 2007-09-20 ~ 2024-08-08IIF 52 - director → ME 1998-07-08 ~ 1999-04-09IIF 120 - secretary → ME
- 24 Top Floor, 14c Lainshaw Street, Stewarton, Ayrshire, United KingdomDissolved corporate (1 parent)Officer 2010-04-07 ~ 2010-06-25IIF 62 - director → ME
- 25
PAINT DISPENSING LIMITED
- nowREXSON COLORWEIGH LIMITED - 2019-10-12REXSON SYSTEMS LIMITED - 2011-12-22REXSON SYSTEMS HOLDINGS LIMITED - 1996-09-02LUXLINE LIMITED - 1996-07-15 Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-431,074 GBP2020-12-31Officer 1996-04-09 ~ 1997-10-24IIF 5 - director → ME - 26 67 Chorley Old Road, Bolton, United KingdomCorporate (6 parents)Person with significant control 2024-02-13 ~ 2024-12-01IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE
- 27I-MARKETING GLOBAL LTD - 2012-09-05 Unit2 High Street, Killamarsh, Sheffield, South Yorkshire, EnglandDissolved corporate (1 parent)Officer 2014-05-09 ~ 2014-11-09IIF 69 - director → ME
- 28 Ewood Lane Head, Haslingden, Rossendale, LancsCorporate (6 parents)Equity (Company account)519,229 GBP2023-11-30Officer 2020-03-12 ~ 2020-11-14IIF 95 - director → ME
- 29AQASAVE SHOWERS LTD - 2014-05-15 Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-187,149 GBP2015-09-30Officer 2013-09-23 ~ 2014-07-31IIF 41 - director → ME
- 30 Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-11-30Officer 2008-01-15 ~ 2011-10-24IIF 29 - director → ME
- 31 Top Floor 14c Lainshaw Street, Stewarton, KilmarnockDissolved corporate (2 parents)Officer 2000-05-24 ~ 2003-01-03IIF 102 - secretary → ME
- 32
VALMET LIMITED
- nowMETSO PAPER LIMITED - 2013-12-19METSO PAPER BENDER HOLDINGS LIMITED - 2008-12-31BENDER HOLDINGS LIMITED - 2007-09-17BENDER LIMITED - 2003-03-31 Laneside Foundry Manchester, Road Haslingden, Rossendale, LancashireCorporate (4 parents)Equity (Company account)6,766,000 GBP2023-12-31Officer 2003-01-10 ~ 2014-01-31IIF 98 - director → ME - 33
WE ARE WEB LTD
- nowADVANTAGED DIGITAL LIMITED - 2015-06-08 Suite 1038, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandCorporate (2 parents)Equity (Company account)1,495 GBP2023-09-30Officer 2016-09-27 ~ 2017-05-09IIF 43 - director → ME - 34 Sfp, Suite 9 Ensign House, Admirals Way, LondonDissolved corporate (1 parent)Equity (Company account)-4,774 GBP2022-05-31Officer 2023-10-16 ~ 2023-10-16IIF 17 - director → MEPerson with significant control 2023-10-15 ~ 2023-10-23IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OE 2023-10-08 ~ 2023-10-16IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
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