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.
Brown, Donald Richard
- British born in January 1948
Brown, Donald Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British born in September 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, Flat 9, Coaters Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0FN, United Kingdom
IIF 54, Haybarn Close, Littlethorpe, Leicester, Leicestershire, LE19 2JU, United Kingdom
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 88 Devonshire Square, London, EC2M 4PL, United Kingdom
IIF 980, Clerkenwell Road, London, EC1M 5RJ, United Kingdom
IIF 10 IIF 11Flat 9, Coaters Lane, Wooburn Green, Buckinghamshire, HP10 0FN, United Kingdom
IIF 12 IIF 13
- British born in May 1973
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBarton Court, Management Office, 2 Fountain Street, Eccles, Greater Manchester, M30 0GW, United Kingdom
IIF 16122 Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL
IIF 17 IIF 18122, Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL, United Kingdom
IIF 19122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 20 IIF 21122, Davyhulme Road, Urmston, Manchester, M41 7DL, United Kingdom
IIF 22 IIF 23Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 24 IIF 2536 High Street, Stokesley, Cleveland, TS9 5DQ
IIF 26Wilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 27114, Brunswick Street, York, YO23 1ED, United Kingdom
IIF 28
- British director born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 29
- British service manager born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies14086190 - Companies House Default Address, Cardiff, CF14 8LH
IIF 30
- British born in April 1976
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31
- British born in May 1973
Brown, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1948
Donald Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 34
- British born in June 1972
Brownridge, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1976
Brown, Richard Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British information & technology consultant born in May 1973
Brown, Richard Franklin
Resident in United Kingdom
Registered addresses and corresponding companiesCalder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 39
- British born in May 1973
Brown, Richard Michael Hirst
Resident in United Kingdom
Registered addresses and corresponding companies94, Riley Lane, Huddersfield, HD8 0SY, United Kingdom
IIF 4094, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SY
IIF 41 IIF 42 IIF 4394, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SY, England
IIF 44The Old Stable Block, Lockwood Park, Huddersfield, HD1 3UR, United Kingdom
IIF 45
- born in May 1973
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Equitable House, 47 King William Street, London, EC4R 9AF
IIF 46
- British born in September 1972
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies110, Riley Lane, Kirkburton, Huddersfield, HD8 0SZ, United Kingdom
IIF 51
- British born in September 1974
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1976
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 55
- British born in September 1963
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1963
Brown, Richard
Resident in England
Registered addresses and corresponding companies3, Park Court, Langer Road, Felixstowe, Suffolk, IP11 2BZ, Great Britain
IIF 59
- British born in June 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies10 Hedgecourt Place, Felbridge, East Grinstead, Surrey, RH19 2PJ, England
IIF 60
- British born in September 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 65
- British born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British company director born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companies15439691 - Companies House Default Address, Cardiff, CF14 8LH
IIF 69
- British born in June 1972
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 70
- British born in September 1972
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies14086190 - Companies House Default Address, Cardiff, CF14 8LH
IIF 73Ansell L House, Ansell House Britain Street, Dunstable, LU5 4JA, England
IIF 7486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 75Wilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 76114, Brunswick Street, York, YO23 1ED, United Kingdom
IIF 77
- British born in May 1973
Richard Michael Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Brown, Richard
Resident in Uk
Registered addresses and corresponding companies - British born in March 1964Registered addresses and corresponding companies
Brown, Richard
61, Lincombe Drive, Leeds, Leeds, West Yorkshire, LS8 1PT, England
IIF 83
- Scottish born in March 1964
Brown, Richard
Resident in Scotland
Registered addresses and corresponding companiesDuddingston House, Milton Road West, Edinburgh, EH15 1RB, United Kingdom
IIF 84
- British born in April 1976
Mr Richard Joseph Brown
Resident in United Kingdom
Registered addresses and corresponding companiesAllan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 85
- English born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companiesAnsell L House, Ansell House Britain Street, Dunstable, LU5 4JA, England
IIF 86
- British born in June 1972
Brown, Richard David
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Brownridge, Charles Richard
Resident in England
Registered addresses and corresponding companies - British born in May 1973
Mr Richard Franklin Brown
Resident in United Kingdom
Registered addresses and corresponding companies316 Marlow Bottom, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QH, England
IIF 91
- British Registered addresses and corresponding companies
Brown, Richard
19 Riversdene, Stokesley, Middlesbrough, Cleveland, TS9 5DD
IIF 92
- British born in April 1976
Brown, Richard Joseph
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Richard David
East Parnership Ltd Mill House, 103 Holmes Avenue, Hove, East Sussex, BN3 7LE
IIF 96
- British born in May 1973
Brown, Richard Michael Hirst
Resident in England
Registered addresses and corresponding companiesThe Stable Block, Brewery Drive, Lockwood Park, Huddersfield, HD4 6EN, England
IIF 97The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, England
IIF 98The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, United Kingdom
IIF 99 IIF 100 IIF 101The Stable Block, Lockwood Park, Lockwood, Huddersfield, HD1 3UR, England
IIF 102
- British born in May 1973
Mr Richard Michael Hirst Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Richard Joseph
143 Gretna Road, Green Lane, Coventry, Warwickshire, CV3 6DS
IIF 106
- born in May 1973
Brown, Richard
Resident in Uk
Registered addresses and corresponding companiesBusiness Design Centre 52, Upper Street, London, N1 0QH
IIF 107
- British born in September 1963
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies3 Park Court, Langer Road, Felixstowe, IP11 2BZ, England
IIF 108
- British born in June 1972
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies10 Hedgecourt Place, Felbridge, East Grinstead, Surrey, RH19 2PJ, England
IIF 109
- British born in September 1972
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies15439691 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11311 Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 114Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 115 IIF 116Barton Court, Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 11765a Newtown Road, Marlow, SL7 1LG, United Kingdom
IIF 118
- Registered addresses and corresponding companies
Brown, Richard
Barton Court, Management Office, 2 Fountain Street, Eccles, Greater Manchester, M30 0GW, United Kingdom
IIF 119Old Manse, Hallin, Isle Of Skye, IV55 8GH, Scotland
IIF 1204, Haybarn Close, Littlethorpe, Leicester, Leicestershire, LE19 2JU, United Kingdom
IIF 12171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 122 IIF 123122, Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL, United Kingdom
IIF 124122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 125 IIF 126122, Davyhulme Road, Urmston, Manchester, M41 7DL, United Kingdom
IIF 127 IIF 128Flat 9, Coaters Lane, Wooburn Green, Buckinghamshire, HP10 0FN, United Kingdom
IIF 129
- Registered addresses and corresponding companies
Brownridge, Charles Richard
East Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
IIF 130
- British born in June 1972
Mr Richard David Brown
Resident in England
Registered addresses and corresponding companies5, Victoria Cottages, Hove, BN3 2WE, England
IIF 131
- Scottish born in March 1964
Mr Richard Brown
Resident in Scotland
Registered addresses and corresponding companiesDuddingston House, Milton Road West, Edinburgh, EH15 1RB, United Kingdom
IIF 132
- British born in April 1976
Mr Richard Joseph Brown
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Charles Richard Brownridge
Resident in England
Registered addresses and corresponding companiesEast Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
IIF 135
- British born in May 1973
Mr Richard Michael Hirst Brown
Resident in England
Registered addresses and corresponding companies
- 1
- 2
15 35 MELTING POINT MANAGEMENT COMPANY LIMITED
0462392312 Greenhead Road, Huddersfield, West YorkshireActive Corporate (14 parents)Officer2009-05-26 ~ nowIIF 98 - Director → ME - 3
2KI LIMITED
11186501East Barn, 1 Moseley Wood Farm Smithy Lane, Cookridge, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-06-01 ~ dissolvedIIF 89 - Director → ME2019-01-10 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2020-11-18 ~ dissolvedIIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Right to appoint or remove directors as a member of a firm → OE - 4
3BC GROUP LIMITED
07218428Unit 14 Mercian Park, Tamworth, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2010-04-13 ~ 2016-03-13IIF 35 - Director → ME2021-05-18 ~ dissolvedIIF 90 - Director → ME - 5
4D CONTACT LTD
1552105610 Warren Avenue, Bromley, England, United KingdomActive Corporate (3 parents)Officer2024-02-26 ~ 2024-02-26IIF 68 - Director → ME2024-02-26 ~ nowIIF 64 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BARRATT SMITH & BROWN DCA LIMITED
1580323156 King Street, Leicester, EnglandActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 63 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CORPORATE DEBT SOLUTIONS - GLOBAL LIMITED
- 2019-12-10 1046490556 King Street, Leicester, EnglandActive Corporate (4 parents)Officer2019-12-03 ~ nowIIF 61 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BLACK CROW WHEEL TECHNOLOGY LTD
14996271John Brown Wheels, Wedgnock Industrial Estate, Warwick, Warwickshire, EnglandActive Corporate (1 parent)Officer2023-07-11 ~ nowIIF 31 - Director → ME2023-07-11 ~ nowIIF 123 - Secretary → MEPerson with significant control2023-07-11 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 9
GAINFORD DEVELOPMENTS LTD
- 2013-04-11 08437036Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (3 parents)Officer2013-04-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-02 during the appointment or period of control
Dissolved on 2014-03-19 during the appointment or period of controlBROWN PROPERTY DEVELOPMENT LIMITED
- 2001-06-13 04221551Clark Business Recovery Limited, 26 York Place, LeedsDissolved Corporate (5 parents)Officer2001-05-31 ~ dissolvedIIF 18 - Director → ME - 11
BROWN-IT SOLUTION SERVICES LIMITED
11774420Ansell L House, Ansell House Britain Street, Dunstable, EnglandActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 86 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 12
- 13
BROWNPARKER HOMES LIMITED
07400892Springfield Hall, Thornhill Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2010-10-08 ~ dissolvedIIF 40 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-11 during the appointment or period of controlRB CONSTRUCTION SERVICES (YORKSHIRE & NORTH EAST) LTD
- 2022-03-29 1226823411 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (3 parents)Officer2019-10-17 ~ nowIIF 27 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 15
CACTUS MARKETING LIMITED
040519281st Floor, 9 Eastcliff, Felixstowe, SuffolkDissolved Corporate (5 parents)Officer2000-08-15 ~ dissolvedIIF 56 - Director → ME - 16
CHAPMAN BROWN PROPERTIES LTD
- 2012-07-30 07871283Barton Court Fountain Street, Eccles, Manchester, EnglandActive Corporate (3 parents)Officer2011-12-05 ~ 2017-11-22IIF 2 - Director → ME2017-11-15 ~ nowIIF 21 - Director → ME2017-11-22 ~ nowIIF 125 - Secretary → MEPerson with significant control2017-11-22 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 17
CONCEPT TO CONSTRUCTION LTD
0700581871 C, Princess Road Urmston, ManchesterDissolved Corporate (2 parents)Officer2009-09-01 ~ 2010-02-01IIF 17 - Director → ME2010-02-01 ~ dissolvedIIF 3 - Director → ME - 18
CONNAH CONSTRUCTION LTD
08699370The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2013-09-24 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CONNAH CONSTRUCTION ONE LTD
13493188The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2021-07-05 ~ nowIIF 101 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
CONNAH CONSTRUCTION TWO LTD
13536359The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2021-07-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CONNAH INVESTMENTS LTD
09813203The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2015-10-07 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CONNAH INVESTMENTS ONE LTD
16218080The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 32 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ELITE CLUBS LTD
06842193Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-05 during the appointment or period of control
Commencement of winding up on 2009-12-21 during the appointment or period of control
Conclusion of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2010-09-25 during the appointment or period of controlCrush Nightclub, 297 Bradford Road, Batley, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2009-03-10 ~ dissolvedIIF 83 - Director → ME - 24
FORUM ASSOCIATES LLP
OC351744Kyte Broking Limited, Business Design Centre 52, Upper Street, LondonDissolved Corporate (9 parents)Officer2010-04-12 ~ 2010-06-21IIF 107 - LLP Member → ME - 25
GILGAL BROWN NUTRACEUTICAL LTD
1534820871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-12-13 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 26
GIVV LIMITED
1648265071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 7 - Director → ME2025-05-29 ~ nowIIF 122 - Secretary → MEPerson with significant control2025-05-29 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 27
WELLAR DEVELOPMENTS LIMITED
- 2017-10-23 1077962011 Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (4 parents)Officer2017-10-20 ~ 2017-11-21IIF 1 - Director → ME2017-11-15 ~ nowIIF 20 - Director → MEPerson with significant control2017-10-20 ~ 2017-11-21IIF 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% → OE2017-11-15 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
- 29
JB CRUISES LTD
10979039The Old Stable Block, Lockwood Park, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-20 during the appointment or period of control
Dissolved on 2023-02-17 during the appointment or period of controlAllan House, 10 John Princes Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-05 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 31
PHOENIX AUTO MACHINERY LIMITED
- 2024-12-20 12002008Taylor Group House, Wedgnock Lane, Warwick, EnglandActive Corporate (3 parents)Officer2024-05-08 ~ nowIIF 95 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 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 - 32
KALY GROUP LIMITED
SC720237Old Manse, Hallin, Isle Of Skye, ScotlandActive Corporate (4 parents)Officer2023-02-14 ~ nowIIF 120 - Secretary → ME - 33
KEY NETWORK SERVICES LTD
05724713316 Marlow Bottom Marlow Bottom, Marlow, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2006-02-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 34
CREATE TOYS AND GAMES LIMITED
- 2004-04-16 04950326LET'S PLAY GAMES LIMITED
- 2004-01-06 049503263 Park Court, Langer Road, Felixstowe, EnglandActive Corporate (4 parents)Officer2003-11-03 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 35
LIFESTYLE STUDIO LIMITED
0492026341b Beach Road, Littlehamton, West Sussex, EnglandDissolved Corporate (4 parents)Officer2003-10-20 ~ 2015-12-10IIF 88 - Director → ME2003-10-21 ~ 2015-12-10IIF 96 - Secretary → ME - 36
MAITE 2 LIMITED
13889345The Mill, Flat 9 Coaters Lane, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 37
MORETON SMITH COLLECTIONS LIMITED
0833139580 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer2012-12-14 ~ dissolvedIIF 11 - Director → ME - 38
MORETON SMITH RECEIVABLES LIMITED
0848649677 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents)Officer2013-04-12 ~ 2015-08-03IIF 10 - Director → ME - 39
MRASH LTD
13024183Best House, Enderby Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2020-11-16 ~ dissolvedIIF 6 - Director → ME2020-11-16 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2020-11-16 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 40
NORTHERN WHEELS LIMITED
0352333653 Gleneagles Road, Great Sutton, Ellesmere Port, CheshireActive Corporate (6 parents)Officer1998-03-06 ~ 2001-05-30IIF 38 - Director → ME1998-03-06 ~ 2001-05-30IIF 106 - Secretary → ME - 41
OGEM LIMITED
11787138Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 42
- 43
- 44
P3 PROPERTY SOLUTIONS LTD
08078727122 Davyhulme Road, Urmston, Manchester, United KingdomDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 22 - Director → ME2012-05-22 ~ dissolvedIIF 128 - Secretary → ME - 45
PARK COURT FREEHOLD (FELIXSTOWE) LTD
1419851859 Tomline Road, Felixstowe, EnglandActive Corporate (7 parents)Officer2023-05-26 ~ nowIIF 58 - Director → ME - 46
PARK COURT RESIDENTS (FELIXSTOWE) LIMITED
051098391007 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (6 parents)Officer2010-06-10 ~ 2024-03-26IIF 59 - Director → ME - 47
PHOENIX AUTO PROPERTY HOLDINGS LTD
15427221Taylor Group House Wedgnock Industrial Estate, Wedgnock Lane, Warwick, EnglandActive Corporate (3 parents)Officer2024-01-19 ~ nowIIF 94 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
PLUGINTO LTD
1351511071-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2021-07-16 ~ nowIIF 8 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
PRINCESS ROAD (URMSTON) LIMITED
10606866Barton Court Management Box 2 Fountain Street, Eccles, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-02-07 ~ dissolvedIIF 23 - Director → ME2017-02-07 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2017-02-07 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 50
PROSPECT RD MAN CO LTD
13832062The Old Stableblock, Lockwood Park, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 51
R & D LOGISTICS LTD
08454675Centurion House Unit J3 The Point Business Park, Weaver Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 62 - Director → ME - 52
RICHMOND HOUSE (FOLKESTONE) MANAGEMENT COMPANY LIMITED
14016790Flat 16 Richmond House, The Parade, Folkestone, KentActive Corporate (16 parents)Officer2024-10-07 ~ nowIIF 66 - Director → ME - 53
RIMARK LIMITED
12001286Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 13 - Director → ME2019-05-17 ~ dissolvedIIF 129 - Secretary → ME - 54
ROOM 2B LIMITED
05354324The Stable Block Lockwood Park, Lockwood, Huddersfield, EnglandActive Corporate (4 parents)Officer2005-02-07 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 55ROOM2INVEST LIMITED - 2009-08-13Springfield Hall, Thornhill Road, Huddersfield, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 44 - Director → ME
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ROWEN PROPERTIES LIMITED
05227239Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (4 parents)Officer2004-09-13 ~ nowIIF 25 - Director → ME2014-07-25 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 57
RYEBURN LTD
14819526Barton Court Management Office, 2 Fountain Street, Eccles, Greater Manchester, EnglandActive Corporate (2 parents)Officer2023-04-21 ~ nowIIF 19 - Director → ME2023-04-21 ~ nowIIF 124 - Secretary → MEPerson with significant control2023-04-21 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 58
SAVANNAH COMMUNICATIONS GROUP LIMITED
140861904385, 14086190 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-05-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-05-04 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 59
SAVANNAH TELECOM GROUP LTD
1408258586-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 60
SC COMMERCIAL SERVICES LIMITED
0633289436 High Street, Stokesley, Middlesbrough, Cleveland, EnglandDissolved Corporate (4 parents)Officer2007-08-03 ~ dissolvedIIF 26 - Director → ME - 61
SC SERVICES (NE) LIMITED
07347113Glebe House Farm Trenholme Bar, Ingleby Arncliffe, Northallerton, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-08-16 ~ dissolvedIIF 82 - Director → ME - 62
SOLUTIONS4UU LTD
154396914385, 15439691 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 69 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 63
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SQUEEKY CLEAN LIMITED
0547111979 Grisedale Crescent, Eston, Middlesbrough, Cleveland, United KingdomDissolved Corporate (6 parents)Officer2005-07-25 ~ 2006-04-11IIF 81 - Director → ME2005-06-03 ~ 2005-06-27IIF 80 - Director → ME2005-06-03 ~ 2006-04-11IIF 92 - Secretary → ME - 67
SRAM LIMITED
1509474471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-08-24 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 68
SWEETFISH LIMITED
11166260Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (7 parents)Officer2018-08-30 ~ 2025-04-07IIF 39 - Director → ME - 69
THETHIRDROOM LIMITED
- 2010-07-28 06183087The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2007-03-26 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 70
THIRLMERE LTD
13879234Barton Court Management Office, 2 Fountain Street, Eccles, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer2022-01-28 ~ dissolvedIIF 16 - Director → ME2022-01-28 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2022-01-28 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 71Duddingston House, Milton Road West, Edinburgh, United KingdomActive Corporate (1 parent)Officer2018-01-24 ~ nowIIF 84 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE
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VANTAGE CAPITAL MARKETS LLP
OC30888211th Floor 30 Crown Place, London, EnglandActive Corporate (406 parents, 1 offspring)Officer2012-05-21 ~ 2013-03-05IIF 46 - LLP Member → ME - 73
YORKSHIRE BUILDING LTD
16763080114 Brunswick Street, York, United KingdomActive Corporate (1 parent)Officer2025-10-04 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-04 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 74YSM WHEELS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-25
Commencement of winding up on 2012-07-16MIRROR 8 LIMITED
- 2007-10-09 05848483Abbey House, Manor Road, Coventry, West MidlandsLiquidation Corporate (4 parents)Officer2006-06-16 ~ 2007-09-21IIF 37 - Director → ME
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