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
Mr Jonathan Green
Mr Jonathan Green
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Unit1, 28-32 Circus Road, St John’s Wood, London, NW8 6PE, England
Mr Jonathan Green
British born in March 1971Resident in England
Registered addresses and corresponding companiesJonathan Green
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, PO9 2PL, England
Mr Jonathan Green
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 7 Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, M19 1NR, England
Mr John Green
British born in March 1971Resident in England
Registered addresses and corresponding companiesMr Jonathan Daniel Green
British born in November 1978Resident in England
Registered addresses and corresponding companiesGreen, Jonathan Daniel
British accountant born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 14 C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, PO9 2PL, England
Green, Jonathan Daniel
British chartered accountant born in November 1978Resident in England
Registered addresses and corresponding companiesGreen, Jonathan Daniel
British director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 21 36, Fifth Avenue, Havant, Hampshire, PO9 2PL, England
Mr Jonathan Green
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Richard Green
British born in April 1950Resident in England
Registered addresses and corresponding companiesMr Jonathan Green
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
Green, Jonathan
British company director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 29 The Coach House, Eaton Hill, Alfreton Road, Little Eaton, Derby, DE21 5AD, England
Green, Jonathan
British director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 30 The Coach House, Alfreton Road, Little Eaton, Derby, DE21 5AD, England
IIF 31 The Coach House, Eaton Hill, Alfreton Road Little Eaton, Derby, DE21 5AD
IIF 32 The Coach House, Eaton Hill, Alfreton Road, Little Eaton, Derby, DE21 5AD, England
IIF 33 IIF 34 The Coach House, Eaton Hill, Alfreton Road, Little Eaton, Derby, DE21 5AD, United Kingdom
IIF 35 The Coach House, Eaton Hill, Alfreton Road, Little Eaton, Derbyshire, DE21 5AD, England
IIF 36 Inno Ltd, Unit 31, Ollerton Road, Tuxford, Newark, NG22 0PQ, England
IIF 37 Inno Ltd, Unit 31, Ollerton Road, Tuxford, Newark, Nottinghamshire, NG22 0PQ, England
IIF 38 @homeunit 31, Ollerton Road, Tuxford, Newark, Nottinghamshire, NG22 0PQ, England
Green, Jonathan
British programme director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 39 The Coach House, Alfreton Road, Little Eaton, Derby, DE21 5AD, England
Green, Jonathan
British project manager born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 40 24 Windmill Hill Lane, Derby, Derbyshire, DE22 3BN
IIF 41 IIF 42 Coach House, Eaton Hill, Alfreton Road Little Eaton, Derby, DE21 5AD, Great Britain
IIF 43 Coach House, Eaton Hill, Alfreton Road, Little Eaton, Derby, DE21 5AD, United Kingdom
IIF 44 The Coach House, Eaton Hill, Alfreton Road, Little Eaton, Derby, DE21 5AD, United Kingdom
Mr Jonathan Green
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Green
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 3, Headingley Avenue, Bottesford, Scunthorpe, North Lincolnshire, DN17 2GL, England
Green, Jonathan
British director born in July 1975Resident in England
Registered addresses and corresponding companiesGreen, Jonathan
British antique dealer born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 50 Frensham Cottage, Homington Road, Coombe Bissett, Salisbury, SP5 4LR, England
Mr Jonathan Daniel James Green
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 51 No. 1 Spinningfields, Quay Street, Manchester, M3 3JE, England
Green, John
British company director born in March 1971Resident in England
Registered addresses and corresponding companiesGreen, John
British director born in March 1971Resident in England
Registered addresses and corresponding companiesGreen, Jonathan Richard
British accountant born in April 1950Resident in England
Registered addresses and corresponding companiesGreen, Jonathan Richard
British director born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 62 60, Beckenham Place Park, Beckenham, BR3 5BT, United Kingdom
Green, Jonathan Richard
British financial accountant born in April 1950Resident in England
Registered addresses and corresponding companiesJonathan Green
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 135a, Rochdale Road, Sowerby Bridge, West Yorkshire, HX6 4JU, United Kingdom
Jonathan Green
British born in July 1997Resident in United Kingdom
Registered addresses and corresponding companiesGreen, John
British none born in June 1940Resident in England
Registered addresses and corresponding companies
IIF 68 Abba Cross Academy, Abbs Cross Lane, Hornchurch, Essex, RM12 4YB, England
Green, Jonathan Daniel James
British programme director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 69 28, Gladstone Grove, Stockport, SK4 4DA, England
Mr Jonathan Green
English born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Pond Field Shed 2a, Cherry Walk, Sarratt, WD36AF, United Kingdom
Mr Jonathan Daniel James Green
English born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 71 Ckw Chartered Accountants, 469 Kingsway, Manchester, M19 1NR, England
Green, Jonathan
British director born in March 1971Registered addresses and corresponding companies
IIF 72 24 Windmill Hill Lane, Derby, Derbyshire, DE22 3BN
Green, Jonathan
British company director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Jonathan
British director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Jonathan
British none born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 2, Leman Street, London, E1W 9US, United Kingdom
Green, Jonathan Daniel James
English company director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 80 Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, M19 1NR, England
Green, Jonathan Daniel James
English director born in July 1977Resident in England
Registered addresses and corresponding companiesGreen, Jonathan Daniel James
English trader born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 83 C/o Ckw Chartered Accountants, 469 Kingsway, Manchester, M19 1NR, England
Mr Jonathan Maxwell Green
British born in April 1950Resident in United Kingdom
Registered addresses and corresponding companiesGreen, John
born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 86 Unit 3 Wood Newton Building, Export Drive, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 6AF
Green, Jonathan Richard
British Registered addresses and corresponding companiesGreen, Jonathan Richard
British accountantRegistered addresses and corresponding companiesGreen, Jonathan Richard
British accountant born in April 1950Registered addresses and corresponding companies
IIF 96 17 Westway, Petts Wood, Orpington, Kent, BR5 1LN
Green, Jonathan
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
Green, Jonathan
British businessman born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 65, - Basement Flat, Bedford Road, London, SW4 7RH, United Kingdom
Green, Jonathan
British chief operating office born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Jonathan
British chief operating officer born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Jonathan
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Jonathan
British director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Jonathan
British self employed born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Green, Jonathan
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 135a, Rochdale Road, Sowerby Bridge, West Yorkshire, HX6 4JU, United Kingdom
Green, Jonathan
British hgv driver born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 3, Headingley Avenue, Bottesford, Scunthorpe, North Lincolnshire, DN17 2GL, England
Green, Jonathan
born in November 1978Registered addresses and corresponding companies
IIF 122 39 Tudor Close, Belsize Park, London, NW7 3HT
Green, Jonathan
British apprentice born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 19, Cedar Grove, Amersham, Buckinghamshire, HP7 9BG, England
Green, Jonathan
British business owner born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 128, City Road, London, EC1V 2NX, United Kingdom
Green, Jonathan Maxwell
British antique dealer born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 Frensham Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire, SP5 4LR, United Kingdom
Green, Jonathan Maxwell
British director jonathan green antiques born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 Frensham Cottage, Homington Road, Coombe Bissett, Salisbury, Wiltshire, SP5 4LR, Uk
Green, Jonathan Daniel
Registered addresses and corresponding companiesGreen, John
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 2, Greenacres Glyn Avenue, London, EN4 9PJ, United Kingdom
Green, Jonathan
English business owner born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 Pond Field Shed 2a, Cherry Walk, Sarratt, WD36AF, United Kingdom
Green, Jonathan
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1 41b Beach Road, Littlehampton, West SussexActive Corporate (4 parents)Equity (Company account)2,692 GBP2024-12-31Officer
2018-11-22 ~ nowIIF 64 - Director → ME - 2
@HOME HOLDINGS LIMITED
- nowINNO HOLDINGS LIMITED - 2021-02-22 The Coach House Alfreton Road, Little Eaton, Derby, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)1,774,124 GBP2024-03-31Officer 2020-11-30 ~ nowIIF 39 - Director → MEPerson with significant control 2020-11-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
@HOME MMC LIMITED
- nowINNO MMC LIMITED - 2021-05-16AECOM UKHOLDCO2 LIMITED - 2020-09-29 The Coach House Alfreton Road, Little Eaton, Derby, EnglandActive Corporate (7 parents)Equity (Company account)1,101,957 GBP2024-03-31Officer 2021-04-26 ~ nowIIF 36 - Director → ME - 4 The Coach House Alfreton Road, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2025-03-31Officer 2023-12-19 ~ nowIIF 37 - Director → ME
- 5
@HOME-PG LIMITED
- nowJAM-PG LIMITED - 2022-04-29 The Coach House Alfreton Road, Little Eaton, Derby, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-04-22 ~ nowIIF 30 - Director → MEPerson with significant control 2022-04-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Abbs Cross Lane, Hornchurch, EssexDissolved Corporate (17 parents)Officer 2011-09-27 ~ dissolvedIIF 68 - Director → ME
- 7
ANCOATS YACHT CLUB LTD
- now7L SYSTEM LTD - 2020-10-05 Ckw Chartered Accountants, 469 Kingsway, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2020-02-19 ~ nowIIF 81 - Director → MEPerson with significant control 2020-02-19 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 8 C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)322,884 GBP2024-03-31Officer 2009-01-12 ~ nowIIF 14 - Director → ME
- 9 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)677,999 GBP2024-03-31Officer 2018-11-16 ~ nowIIF 16 - Director → MEPerson with significant control 2018-11-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 10 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)-94,265 GBP2024-03-31Officer 2019-07-12 ~ nowIIF 18 - Director → ME
- 11 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,301,803 GBP2024-06-30Officer 2017-11-12 ~ nowIIF 73 - Director → ME
- 12 60 Beckenham Place Park, Beckenham, KentDissolved Corporate (1 parent)Officer 2015-07-27 ~ dissolvedIIF 57 - Director → ME
- 13 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)308,223 GBP2024-05-31Officer 2018-05-21 ~ nowIIF 79 - Director → MEPerson with significant control 2018-05-21 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 14
CHESTNUT HILL LIMITED
- nowJONATHAN GREEN LIMITED - 2009-10-27HASTLINK LIMITED - 2009-09-07 Arkin & Co, Maple House, High Street, Potters Bar, HertsDissolved Corporate (2 parents)Officer 2009-04-01 ~ dissolvedIIF 75 - Director → ME - 15 Unit 3 Wood Newton Building Export Drive, Huthwaite, Sutton-in-ashfield, NottinghamshireDissolved Corporate (3 parents)Officer 2011-09-27 ~ dissolvedIIF 86 - LLP Designated Member → ME
- 16 The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, EnglandDissolved Corporate (3 parents)Officer 2011-08-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 17COXBENCH DEVELOPMENTS LIMITED - 2011-09-01 The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, EnglandDissolved Corporate (3 parents)Officer 2011-06-16 ~ dissolvedIIF 54 - Director → ME
- 18 Unit 3 Export Drive, Huthwaite, Sutton-in-ashfield, NottinghamshireDissolved Corporate (3 parents)Officer 2013-01-21 ~ dissolvedIIF 55 - Director → ME
- 19 34 Banks Road, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,000 GBP2017-03-31Officer 2015-04-23 ~ dissolvedIIF 128 - Secretary → ME
- 20 Wood Newton Building Unit 3 Export Drive, Huthwaite, Sutton-in-ashfield, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2008-07-31 ~ dissolvedIIF 44 - Director → ME
- 21 93 Stockdale Drive, Great Sankey, Warrington, EnglandActive Corporate (3 parents)Officer 2025-06-05 ~ nowIIF 69 - Director → ME
- 22 2 Greenacresglyn Avenue, New Barnet, EnglandDissolved Corporate (1 parent)Officer 2013-01-21 ~ dissolvedIIF 129 - Director → ME
- 23 135a Rochdale Road, Sowerby Bridge, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-01-07 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 24 15 Northgates, Wetherby, EnglandActive Corporate (4 parents)Equity (Company account)81,177 GBP2024-07-31Officer 2016-07-18 ~ nowIIF 117 - Director → MEPerson with significant control 2016-07-18 ~ nowIIF 45 - Has significant influence or control → OE
- 25 15 Northgates, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,335 GBP2022-01-31Officer 2021-01-26 ~ dissolvedIIF 118 - Director → ME 2021-01-26 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2019-03-29 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 27
HPPMC LIMITED
- nowHASELL PARK PLACE MANAGEMENT COMPANY LIMITED - 2019-03-28 1 Sherman Road, Bromley, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-02-19 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 28 60 Beckenham Place Park, Becjkenham, Kent, EnglandDissolved Corporate (1 parent)Officer 2012-06-01 ~ dissolvedIIF 56 - Director → ME
- 29 3 Headingley Avenue, Bottesford, Scunthorpe, North Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2019-03-25 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2019-03-25 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 30 113 Bennerley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-06-06 ~ dissolvedIIF 98 - Director → ME
- 31 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-28 ~ dissolvedIIF 124 - Director → ME 2023-04-28 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control 2023-04-28 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 32 Unit1 28-32 Circus Road, St John's Wood, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)278,984 GBP2024-12-31Officer 2017-03-08 ~ nowIIF 78 - Director → ME
- 33 Unit 1 28-32 Circus Road, St John's Wood, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-10-25 ~ nowIIF 74 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 34 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-04-30Officer 2023-04-21 ~ nowIIF 15 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-13,757 GBP2024-08-31Officer 2007-08-30 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
- 36 C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)27,616 GBP2023-03-31Officer 2015-04-23 ~ nowIIF 127 - Secretary → ME
- 37 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)3,153 GBP2024-03-31Officer 2012-03-28 ~ nowIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 C/o Ckw Chartered Accountants, 469 Kingsway, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-05-16 ~ dissolvedIIF 83 - Director → ME
- 39 60 Beckenham Place Park, Beckenham, KentDissolved Corporate (1 parent)Officer 2015-07-27 ~ dissolvedIIF 59 - Director → ME
- 40 36 Fifth Avenue, Havant, Hampshire, EnglandDissolved Corporate (3 parents)Officer 2018-11-01 ~ dissolvedIIF 21 - Director → ME
- 41 The Coach House Eaton Hill, Alfreton Road, Little Eaton, Derby, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)109,207 GBP2024-04-30Officer 2019-03-19 ~ nowIIF 34 - Director → MEPerson with significant control 2019-03-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 The Coach House Eaton Hill, Alfreton Road, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (4 parents)Equity (Company account)-54,600 GBP2024-04-30Officer 2019-04-24 ~ nowIIF 35 - Director → ME
- 43 Flat 4 41 South Terrace, Littlehampton, EnglandActive Corporate (2 parents)Equity (Company account)10,219 GBP2024-05-31Officer 2015-05-13 ~ nowIIF 61 - Director → MEPerson with significant control 2021-12-21 ~ nowIIF 27 - Has significant influence or control → OE
- 44 C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-26,361 GBP2021-12-31Person with significant control 2020-05-20 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 60 Beckenham Place Park, Beckenham, United KingdomDissolved Corporate (2 parents)Officer 2010-04-28 ~ dissolvedIIF 62 - Director → ME
- 46 Pond Field Shed 2a, Cherry Walk, Sarratt, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 130 - Director → ME 2025-03-12 ~ nowIIF 132 - Secretary → MEPerson with significant control 2025-03-12 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 47 Unit 2a Cherry Walk, Sarratt, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-28,223 GBP2024-04-30Officer 2020-04-22 ~ nowIIF 123 - Director → MEPerson with significant control 2020-04-22 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 48 The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, EnglandActive Corporate (4 parents)Equity (Company account)28,725 GBP2024-12-31Officer 2008-07-31 ~ nowIIF 41 - Director → ME
- 49BLUEBERRY SYSTEMS LIMITED - 2006-02-16 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2006-01-05 ~ dissolvedIIF 31 - Director → ME
- 50GELLAW 161 LIMITED - 2008-03-17 The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-768,092 GBP2016-12-31Officer 2008-03-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 51WOOD INN HOMES LIMITED - 2008-08-06 The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, EnglandDissolved Corporate (3 parents)Officer 2008-07-31 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OE
- 52 Festival Way, Festival Park, Stoke On TrentDissolved Corporate (3 parents)Officer 2004-01-04 ~ dissolvedIIF 40 - Director → ME
- 53 Festival Way, Festival Park, Stoke On TrentDissolved Corporate (4 parents)Officer 2007-12-19 ~ dissolvedIIF 43 - Director → ME
Ceased
49
- 1 Hares Chase Macclesfield Road, Over Alderley, Macclesfield, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-1,903,115 GBP2023-06-30Officer 2015-06-15 ~ 2020-09-25IIF 82 - Director → MEPerson with significant control 2016-04-06 ~ 2020-09-25IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 7a Darfield Road, LondonActive Corporate (2 parents)Equity (Company account)-123,785 GBP2024-10-31Officer 1999-11-02 ~ 2004-10-18IIF 92 - Secretary → ME
- 3 C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)322,884 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-03-27IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)643,664 GBP2018-12-31Officer 2019-05-14 ~ 2020-10-20IIF 114 - Director → ME
- 5 143 Forest Hill Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)6 GBP2024-04-30Officer 2001-03-26 ~ 2001-08-15IIF 87 - Secretary → ME
- 6 Lynwood House, Crofton Road, Orpington, KentDissolved Corporate (2 parents)Officer ~ 1994-05-03IIF 96 - Director → ME ~ 1994-05-03IIF 91 - Secretary → ME
- 7
C SOLUTIONS LIMITED
- nowMILLENIUM RISK SOLUTIONS LIMITED - 2001-07-05LOOMTELL LIMITED - 2000-12-15INCITE CLAIMS MANAGEMENT LIMITED - 2008-04-02 Faulkner House, Victoria Street, St. Albans, Hertfordshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)905,168 GBP2024-03-31Officer 2000-12-01 ~ 2002-10-01IIF 89 - Secretary → ME - 8
CCG CONTRACTS LIMITED
- nowOEG HOLDINGS LIMITED - 2024-02-01BCOMP 207 LIMITED - 2004-01-09 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2018-09-19 ~ 2020-10-20IIF 103 - Director → ME - 9CALEDONIA CHOICE 2 LIMITED - 2018-11-08 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2018-09-19 ~ 2020-10-20IIF 105 - Director → ME
- 10CALEDONIA CHOICE 3 LIMITED - 2018-11-08 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 3 offsprings)Officer 2018-09-19 ~ 2020-10-20IIF 101 - Director → ME
- 11CALEDONIA CHOICE LIMITED - 2018-11-08 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 33 offsprings)Officer 2018-09-19 ~ 2020-10-20IIF 104 - Director → ME
- 12ABBEYFIELD LODGE LIMITED - 2008-09-10 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)Officer 2018-09-19 ~ 2020-10-20IIF 111 - Director → ME
- 13 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-02-28Officer 2020-02-20 ~ 2020-10-20IIF 115 - Director → ME
- 14
CHOICE HOLDINGS LIMITED
- nowMANDACO 289 LIMITED - 2002-02-05 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 9 offsprings)Officer 2018-09-19 ~ 2020-10-20IIF 107 - Director → ME - 15
CHOICE PATHWAYS LIMITED
- nowDUNCARY 5 LIMITED - 2009-10-06EMPEROR HEALTHCARE LIMITED - 2010-05-11 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2018-09-19 ~ 2020-10-20IIF 108 - Director → ME - 16INTERAREA LIMITED - 1992-06-26 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)Officer 2018-09-19 ~ 2020-10-20IIF 102 - Director → ME
- 17 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3 GBP2018-12-31Officer 2011-08-23 ~ 2017-10-31IIF 53 - Director → ME
- 18 St Anthonys Lodge Horsley Lane, Coxbench, Derby, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)11,585 GBP2024-07-31Officer 2012-03-31 ~ 2018-03-30IIF 32 - Director → ME
- 19ALPHA SUPPORT SERVICES LTD - 2005-08-19 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)Officer 2018-09-19 ~ 2020-10-20IIF 112 - Director → ME
- 20 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)4,616 GBP2024-12-31Officer 2022-05-24 ~ 2022-10-01IIF 17 - Director → ME
- 21 35 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2005-01-31 ~ 2007-05-02IIF 122 - LLP Member → ME
- 22 10 St. Francis Crescent, Salisbury, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer 2014-08-01 ~ 2020-04-02IIF 126 - Director → ME
- 23 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-10-25 ~ 2020-10-20IIF 100 - Director → ME
- 24 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-10-25 ~ 2020-10-20IIF 99 - Director → ME
- 25 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2018-10-25 ~ 2020-10-20IIF 113 - Director → ME
- 26 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents)Officer 2019-08-01 ~ 2020-10-20IIF 116 - Director → ME
- 27 Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (3 parents)Equity (Company account)873 GBP2024-12-31Officer 2014-06-12 ~ 2022-05-24IIF 63 - Director → ME
- 28JONATHON GREEN LIMITED - 2001-10-15 25 Ringwood Road, Alderholt, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)113,689 GBP2024-12-31Officer 2001-09-14 ~ 2024-11-26IIF 50 - Director → MEPerson with significant control 2016-08-03 ~ 2024-11-26IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 Frensham Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Officer 2024-10-02 ~ 2024-11-26IIF 125 - Director → MEPerson with significant control 2024-10-02 ~ 2024-11-26IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 1a Wellington Street, Tower Square, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)551,961 GBP2022-03-31Officer 2010-04-01 ~ 2011-11-09IIF 19 - Director → ME
- 31 1a Wellington Street, Tower Square, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)313,659 GBP2022-03-31Officer 2010-04-04 ~ 2011-11-09IIF 20 - Director → ME
- 32
LSBH LIMITED
- nowLONDON & SOUTHERN ROOFING CO. LIMITED - 2018-07-23FENCHURCH BUILDING SERVICES LIMITED - 2004-03-04 C/o Gorrie Whitson Limited 1st Floor, Cromwell House, 14 Fulwood Place, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,169 GBP2016-04-30Officer 1997-06-01 ~ 1997-08-03IIF 58 - Director → ME 1997-06-01 ~ 1997-08-03IIF 94 - Secretary → ME - 33 Unit1 28-32 Circus Road, St John's Wood, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)278,984 GBP2024-12-31Person with significant control 2018-09-20 ~ 2025-04-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 34 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (10 parents)Officer 2001-01-01 ~ 2001-04-18IIF 95 - Secretary → ME
- 35 Quest Accounting Services Ltd, Suite 106 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2023-04-12 ~ 2023-10-31IIF 38 - Director → MEPerson with significant control 2023-04-12 ~ 2023-10-31IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
ORCHARD END LIMITED
- nowNEWINCCO 276 LIMITED - 2004-01-09 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)Officer 2018-09-19 ~ 2020-10-20IIF 109 - Director → ME - 37 Springfield, High Street, Hawkhurst, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)572,481 GBP2024-12-31Officer 1995-09-01 ~ 2000-06-30IIF 93 - Secretary → ME
- 38MODERN DAY NURSERY LIMITED - 2018-08-24 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-398,416 GBP2018-06-30Officer 2018-08-22 ~ 2019-06-24IIF 77 - Director → ME
- 39 Springfield, High Street, Hawkhurst, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)113,729 GBP2024-12-31Officer 2000-04-23 ~ 2000-06-30IIF 60 - Director → ME 1994-11-25 ~ 2000-06-30IIF 90 - Secretary → ME
- 40 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-23,000 GBP2024-12-31Officer 2014-05-30 ~ 2017-10-31IIF 52 - Director → ME
- 41 Flat 4 41 South Terrace, Littlehampton, EnglandActive Corporate (2 parents)Equity (Company account)10,219 GBP2024-05-31Person with significant control 2016-04-06 ~ 2021-12-06IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 42
SUTTLE LIMITED
- nowARCHBASE LIMITED - 1994-09-01 Crowthorne House, Nine Mile Ride, Wokingham, EnglandDissolved Corporate (3 parents)Equity (Company account)119 GBP2021-12-31Officer 1994-09-01 ~ 2001-12-31IIF 88 - Secretary → ME - 43THE TRAVEL DIVISION HOLDINGS LTD - 2023-12-28 Millbank House 171-185 Ewell Road, Surbiton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-02-11 ~ 2024-03-28IIF 48 - Director → ME
- 44
TRUECARE GROUP LIMITED
- nowTRUECARE (SOUTH) LIMITED - 2001-07-02 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)Officer 2018-09-19 ~ 2020-10-20IIF 106 - Director → ME - 45KWIKCOUNT LIMITED - 2004-09-01 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 2 offsprings)Officer 2018-09-19 ~ 2020-10-20IIF 110 - Director → ME
- 46 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-06-30Officer 2018-08-14 ~ 2022-02-11IIF 76 - Director → ME
- 47
VOLUXIS LIMITED
- nowBERRARD LIMITED - 1985-09-10INTERFLIGHT (AIR CHARTER) LIMITED - 2018-04-03 Office W1/5-w1/8 Terminal Building, Farnborough Airport, Farnborough, EnglandActive Corporate (12 parents)Officer 2022-03-10 ~ 2024-03-28IIF 49 - Director → ME - 48 C/o Smiths, West End House (wetherby) Management Company Ltd Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2015-01-09 ~ 2021-08-13IIF 119 - Director → ME
- 49 Festival Way, Festival Park, Stoke On TrentDissolved Corporate (3 parents)Officer 2001-12-19 ~ 2002-02-05IIF 72 - Director → ME
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