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
Piggott, David John
Piggott, David John
British sales/marketing born in April 1967Registered addresses and corresponding companies
IIF 1
36, Crabtree Close, Plymouth, Devon, PL3 6PL, United Kingdom
Piggott, David John
Registered addresses and corresponding companies
IIF 2 8 Pellew Way, Teignmouth, Devon, TQ14 9LT
Priest, David Michael
British sales/marketing born in June 1960Registered addresses and corresponding companies
IIF 3 17 Ashbrook Crescent, Widney Manor, Solihull, West Midlands, B91 3TD
Piggott, David John
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 8 Pellew Way, Teignmouth, Devon, TQ14 9LT
Shirley, David William
British marketing executiveRegistered addresses and corresponding companies
IIF 5 28 Edith Avenue, Peacehaven, East Sussex, BN10 8JB
Forster, Andrew John
British sales/marketing born in November 1955Registered addresses and corresponding companies
IIF 6 157 Newton Drive, Blackpool, Lancashire, FY3 8LZ
Newton, Sarah Lydia
British sales/marketing born in April 1972Registered addresses and corresponding companies
IIF 7 Ground Floor, 561 Lordship Lane, London, SE22 8LB
Simmons, Donald Philip
British sales/marketing born in April 1950Registered addresses and corresponding companies
IIF 8 Higher Kitswall, Dunster, Minehead, Somerset, TA24 6TD
Forster, Andrew John
British sales/marketingRegistered addresses and corresponding companies
IIF 9 157 Newton Drive, Blackpool, Lancashire, FY3 8LZ
Shirley, David William
British manager of truck rental co born in November 1950Registered addresses and corresponding companies
IIF 10 2 Kingsway, Seaford, East Sussex, BN25 2NE
Shirley, David William
British sales/marketing born in November 1950Registered addresses and corresponding companies
IIF 11 28 Edith Avenue, Peacehaven, East Sussex, BN10 8JB
Newton, Sarah Lydia
British sales-marketingRegistered addresses and corresponding companies
IIF 12 Ground Floor, 561 Lordship Lane, London, SE22 8LB
Passmore, Donna Michelle
British Registered addresses and corresponding companiesWhaley, Colin Bernard
British sales/marketingRegistered addresses and corresponding companies
IIF 15 Orchard House, 1 Frieston Road, Caythorpe, Grantham, NG32 3BX, England
Priest, David Michael
British administration manager born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 16 21a, Alcester Road South, Birmingham, B14 7JQ, England
Cosgrove, David Brian John
Registered addresses and corresponding companies
IIF 17 13 Grosvenor Road, Widnes, Cheshire, WA8 9RB
Coxall, Richard Andrew
British Registered addresses and corresponding companies
IIF 18 95 Studland Park, Westbury, Wiltshire, BA13 3HN
Coxall, Richard Andrew
British sales/marketingRegistered addresses and corresponding companies
IIF 19 95 Studland Park, Westbury, Wiltshire, BA13 3HN
Gawthorp, David
British sales/marketing born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 20 Crowle House, Unit 1, Crowle House, Crowle St, Hull, Humberside, HU9 1RH, United Kingdom
Greenwood, Shaun Anthony
British sales/marketingRegistered addresses and corresponding companies
IIF 21 Unit 5a Cuba Industrial Estate, Bolton Road North, Ramsbottom Bury, Lancashire, BL0 0NE
Luckham, Robert Harold
British sales/marketing born in January 1941Registered addresses and corresponding companies
IIF 22 10 Greenfield Lane, Folkingham, Sleaford, Lincs, PE20 0JQ
Morris, Paul Alexander John
British director born in July 1961Registered addresses and corresponding companies
IIF 23 13 Town Street, Rawdon, Leeds, West Yorkshire, LS19 6PU
Cosgrove, David Brian John
British information technology born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 24 13 Grosvenor Road, Widnes, Cheshire, WA8 9RB
Cosgrove, David Brian John
British sales/marketing born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 25 Halton House, Gorsey Lane, Widnes, Cheshire, WA8 0RP, England
Coxall, Richard Andrew
British director born in March 1948Registered addresses and corresponding companies
IIF 26 2 Greenacres, Dilton Marsh, Westbury, Wiltshire, BA13 4BR
Gentle, Andrew John
British sales/marketing born in October 1961Resident in England
Registered addresses and corresponding companiesMiles, Adam John
British director born in October 1979Resident in England
Registered addresses and corresponding companiesMiles, Adam John
British managing director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 38 Grove House, Sailors Bank, Lower Broadheath, Worcester, WR2 6QT, England
Miles, Adam John
British sales/marketing born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 39 5, Brigginshaw Avenue, Earls Park St Johns, Worcester, Worcestershire, WR2 4GH, England
Roberts, Thomas Frederick
British sales/marketing born in February 1944Registered addresses and corresponding companies
IIF 40 1 The Close, Court Drive, Hillingdon, Middlesex, UB10 0BP
Holmes, Kevin Bainbridge, Mr.
British Registered addresses and corresponding companies
IIF 41 19 Norwich Road, Liverpool, L15 9HL
Holmes, Kevin Bainbridge, Mr.
British directorRegistered addresses and corresponding companies
IIF 42 19 Norwich Road, Liverpool, L15 9HL
Macmichael, John Lawford
Registered addresses and corresponding companies
IIF 43 159 Woodside Avenue South, Coventry, West Midlands, CV3 6BJ
Maughan, Donald
British sales/marketing born in June 1936Resident in England
Registered addresses and corresponding companies
IIF 44 7 Mount Mews, Hampton, Middlesex, TW12 2SH
Andree, Karl Anthony
British retired born in June 1942Resident in England
Registered addresses and corresponding companies
IIF 45 Canterbury House, Thanet Road, Westgate-on-sea, CT8 8PB, England
Andree, Karl Anthony
British sales & marketing born in June 1942Resident in England
Registered addresses and corresponding companies
IIF 46 Selwyn Lodge, Thanet Road, Westgate-on-sea, Kent, CT8 8PB, United Kingdom
Andree, Karl Anthony
British sales/marketing born in June 1942Resident in England
Registered addresses and corresponding companies
IIF 47 1 Canterbury House, Thanet Road, Westgate-on-sea, Kent, CT8 8PB, England
Hayward, Alexandra Jane
British business development born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 48 Tinsley, Thirkleby, Thirsk, North Yorkshire, YO7 2AT
Hayward, Alexandra Jane
British managing director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 49 First Floor, Thames House, Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH
Hayward, Alexandra Jane
British sales/marketing born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 50 Tinsley, Thirkleby, Thirsk, North Yorkshire, YO7 2AT
Roberts, Thomas
Registered addresses and corresponding companiesRoberts, Thomas Frederick
Registered addresses and corresponding companiesGentle, Andrew John, Mr.
British sales and marketing director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 56 Station Approach, Staplehurst, Tonbridge, Kent, TN12 0QN
Gentle, Andrew John, Mr.
British sales/marketing born in October 1961Resident in England
Registered addresses and corresponding companiesMr Alex Morris
British born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 59 Unit 1b, Low Lane, Horsforth, Leeds, LS18 5NY, England
Mr Thomas Roberts
British born in February 1944Resident in France
Registered addresses and corresponding companies
IIF 60 C/o P. Frampton, 15 Ashley Drive West, Ashley Heath, Ringwood, BH24 2JW, England
Mr Tom Roberts
British born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 61 15, Ashley Drive West, Ashley Heath, Ringwood, BH24 2JW, England
Roberts, Tom
Registered addresses and corresponding companiesRoberts, Tom
English company director born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 65 Parley Court Farm, Parley Green Lane, Parley, Christchurch, BH23 6BB, England
Roberts, Tom
English director born in February 1944Resident in England
Registered addresses and corresponding companiesWhaley, Colin Bernard
British director born in December 1961Resident in England
Registered addresses and corresponding companiesDove, Philip Charles
British chief operating officer born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 73 6th Floor, 50 Broadway, London, SW1H 0DB, England
Dove, Philip Charles
British chief operating officer - fm born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 74 6th Floor, 50 Broadway, London, SW1H 0DB, England
Dove, Philip Charles
British company director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 75 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP
IIF 76 IIF 77 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 78 C/o Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 79 The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 80 10, Tything Road West, Alcester, Warwickshire, B49 6EP
IIF 81 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Dove, Philip Charles
British coo g4s fm born in October 1974Resident in England
Registered addresses and corresponding companiesDove, Philip Charles
British managing director fm and public services born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 86 6th Floor, 50 Broadway, London, SW1H 0DB, England
Dove, Philip Charles
British operations manager born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 87 16, Forhill Court, Lea End Lane, Birmingham, West Midlands, B33 9EA, United Kingdom
Macmichael, John Lawford
British commercial director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 88 8, Forest Drive, Kinver, Stourbridge, West Midlands, DY7 6DX, England
Macmichael, John Lawford
British company director born in April 1961Resident in England
Registered addresses and corresponding companiesMacmichael, John Lawford
British director born in April 1961Resident in England
Registered addresses and corresponding companiesMacmichael, John Lawford
British managing director born in April 1961Resident in England
Registered addresses and corresponding companiesMacmichael, John Lawford
British sales/marketing born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 99 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY
Miles, Adam John
British director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesMiles, Adam John
British marketing born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 29, Parkland Grove, Ashford, Middlesex, TW152JB, England
Miles, Adam John
British sales born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 29, Parkland Grove, Ashford, Middlesex, TW15 2JB, United Kingdom
Morris, Paul Alexander John
born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 106 C/o Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, England
Morris, Paul Alexander John
British director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 107 Unit 36 Albion Mills, Albion Road, Greengates, Bradford, West Yorkshire, BD10 9TF
IIF 108 Unit C7, Enterprise Way, Five Lane Ends, Bradford, West Yorkshire, BD10 8EW, England
IIF 109 IIF 110 IIF 111 (more) The Meadow, Rawdon Road Horsforth, Leeds, LS18 4EA
IIF 113 Unit 6 12 Oclock Court, Attercliffe Road, Sheffield, S4 7WW
Morris, Paul Alexander John
British director textile company born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 114 Sanderson House, Station Road, Horsforth, Leeds, W Yorkshire, LS18 5NT
Morris, Paul Alexander John
British managing director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 115 The Meadow, Rawdon Road Horsforth, Leeds, LS18 4EA
Morris, Paul Alexander John
British sales/marketing born in July 1961Resident in England
Registered addresses and corresponding companiesMrs Deborah Bryant
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 118 33 London Road, Hindhead, Surrey, GU26 6AB, England
Priest, David Michael
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 21a, Alcester Road, Kings Heath, Birmingham, B14 7LR, United Kingdom
Spampanato, Andrew Graham
British director born in June 1963Resident in England
Registered addresses and corresponding companiesSpampanato, Andrew Graham
British sales/marketing born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 123 Red Barn, Belchamp Road, Tilbury Juxta Clare, Halstead, Essex, CO9 4JT, England
Tipping, Leigh Robert Hamilon, Dr
Registered addresses and corresponding companies
IIF 124 Bay Tree House, Irving Street, Southport, Merseyside, PR9 0HD, England
Coxall, Richard Andrew
British director born in March 1948Resident in England
Registered addresses and corresponding companiesMr Adam John Miles
British born in October 1979Resident in England
Registered addresses and corresponding companiesWalkington, Kathryn Lorna
British proprietor born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 135 6, North Charlotte Street, Edinburgh, EH2 4HR, United Kingdom
Walkington, Kathryn Lorna
British sales/marketing born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 136 Newmill House, Dunragit, Stranraer, DG9 8PL, United Kingdom
Dowling, Timothy Charles
British marketing consultant born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 137 13 Martyr Road, Guildford, GU1 4LE
Dowling, Timothy Charles
British marketing sales manager born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 138 Fields End, Salford, Chipping Norton, Oxfordshire, OX7 5YU
Dowling, Timothy Charles
British non- executive director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 139 13, Martyr Road, Guildford, Surrey, GU1 4LE, England
Dowling, Timothy Charles
British sales/marketing born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 140 Fields End, Salford, Chipping Norton, Oxfordshire, OX7 5YU
Mr David Michael Priest
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 141 21a, Alcester Road South, Birmingham, B14 7JQ
Mr Tom Roberts
English born in February 1944Resident in France
Registered addresses and corresponding companies
IIF 142 C/o P. Frampton, 24 Broom Lane, Chobham, Woking, Surrey, GU24 8RQ, United Kingdom
Roberts, Thomas Frederick
British director born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 143 1, Pond Cottage Chalcroft Farm, Burnetts Lane West End, Southampton, Hampshire, SO30 2HU, United Kingdom
Bryant, Deborah
British general born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 33, 33 London Road, Hindhead, Surrey, GU26 6AB, United Kingdom
Bryant, Deborah
British sales/marketing born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 33 London Road, Hindhead, Surrey, GU26 6AB, England
Leach, Daniel Hugh
Brittish sales/marketing born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 12, Roe Gardens, Three Mile Cross, Reading, Berkshire, RG7 1WJ, United Kingdom
Mr Richard Andrew Coxall
British born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 147 93, Studland Park, Westbury, BA13 3HN, England
Mr Thomas Roberts
English born in January 1944Resident in France
Registered addresses and corresponding companies
IIF 148 C/o P. Frampton, 24 Broom Lane, Chobham, Woking, Surrey, GU24 8RQ, United Kingdom
Mr Tom Roberts
English born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 149 Cosy Pets, Parley Court Farm, Parley Green Lane, Christchurch, BH23 6BB, United Kingdom
IIF 150 Parley Court Farm, Parley Green Lane, Parley, Christchurch, BH23 6BB, England
IIF 151 Parley Court, Parley Green Lane, Parley, Christchurch, Dorset, BH23 6BB
IIF 152 15 Ashley Drive West, Ashley Heath, Ringwood, BH24 2JW, England
Tipping, Leigh Robert Hamilton, Dr
British sales manager born in May 1949Registered addresses and corresponding companies
IIF 153 25a Bishops Road, Cambridge, CB2 2NQ
Tipping, Leigh Robert Hamilton, Dr
British sales/marketing born in May 1949Registered addresses and corresponding companies
IIF 154 N2 04 14 Subang Perdana Court, Jln Usj 14/1, Subang Jaya, Selangor 47610, Malaysia
Field, Catherine
British sales/marketing born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 12, Forhill Court, Lea End Lane, Birmingham, B38 9EA, United Kingdom
Mr Andrew Graham Spampanato
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 156 Spinnakers, Ashfield Road, Elmswell, Bury St. Edmunds, Suffolk, IP30 9HJ, England
IIF 157 19, Swallow Field, Earls Colne, Colchester, Essex, CO6 2RW, England
IIF 158 Red Barn, Belchamp Road, Tilbury Juxta Clare, Halstead, Essex, CO9 4JT, England
IIF 159 38, Brunel Way, Thetford, IP24 1HP, England
Mr Paul Alexander John Morris
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 160 Unit 1 Copy House Farm, Bleara Road, Earby, Barnoldswick, BB18 6LF, England
IIF 161 Unit C7, Enterprise Way, Five Lane Ends, Bradford, West Yorkshire, BD10 8EW
IIF 162 C/o Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, England
IIF 163 Unit 6 12 Oclock Court, Attercliffe Road, Sheffield, S4 7WW
Roberts, Tom
British ceo born in February 1944Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Tom
British director born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 15, Ashley Drive West, Ashley Heath, Ringwood, Hampshire, BH24 2JW, England
Roberts, Tom
British director and company secretary born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 167 15, Ashley Drive West, Ashley Heath, Ringwood, BH24 2JW, United Kingdom
Cunningham, Amanda
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 168 21, Riddings Road, Ilkley, West Yorkshire, LS29 9LU, United Kingdom
Cunningham, Amanda
British sales/marketing born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 30, Victoria Avenue, Shipley, West Yorkshire, BD18 4SQ, United Kingdom
Morris, Alex
British director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 170 Unit C7, Enterprise Way, Bradford, Yorkshire, BD10 8EW, United Kingdom
Morris, Alexander
British construction director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 171 Unit 1b Woodside Trading Estate, Low Lane, Horsforth, Leeds, LS18 5NY, United Kingdom
Mr Thomas Frederick Roberts
British born in February 1944Resident in England
Registered addresses and corresponding companiesSharma, Amendeep
British marketing born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 174 4, Grampian Way, Long Eaton, Nottingham, NG10 4PG, United Kingdom
Sharma, Amendeep
British sales/marketing born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 5, Packman Drive, Ruddington, Nottingham, NG11 6GF, United Kingdom
Sharma, Amendeep
British student born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 4, Grampian Way, Long Eaton, Nottinghamshire, NG10 4PG, England
Amanda Cunningham
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 21, Riddings Road, Ilkley, West Yorkshire, LS29 9LU, United Kingdom
Deebank, Jennifer Leigh
British operations born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 178 Enterprise House, 7 Coventry Road, Coleshill, Warwickshire, B46 3BB, United Kingdom
Deebank, Jennifer Leigh
British rover cycle company born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 Two Doves, 9a, Attleboro Lane, Birmingham, Warwickshire, B46 1SB, United Kingdom
Deebank, Jennifer Leigh
British sales/marketing born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 Two Doves, Attleborough Lane, Water Orton, Birmingham, North Warwickshire, B46 1SB, United Kingdom
Greenwood, Shaun Anthony
British managing director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 Unit 5a Cuba Industrial Estate, Bolton Road North, Ramsbottom Bury, Lancashire, BL0 0NE
Henderson, Neilly Dawn
British sales/marketing born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 Finnart House, 53 The Barroon, Castle Donington, Derby, Derbyshire, DE74 2PF, England
Johannes, Dagmawe
British,brazilian business mgr born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 183 1 Philog Court, The Philog Whitchurch, Cardiff, South Glamorgan, CF14 1EF
Johannes, Dagmawe
British,brazilian sales/marketing born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 184 Frazer Building, 126 Bute Street, Cardiff Bay, Cardiff, CF10 5LE, Wales
Johannes, Dagmawe
British,brazilian training director born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 185 1 Philog Court, The Philog Whitchurch, Cardiff, South Glamorgan, CF14 1EF
Mcnaughton, Jordan Daniel Andrew
British plasterer born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 186 7, Sandringham Gardens, Bishop's Stortford, CM23 3UJ, England
Mr Dagmawe Johannes
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 187 Enterprise House, 127-129 Bute Street, Cardiff, CF10 5LE, Wales
Mr Tom Roberts
British born in February 1944Resident in United Kingdom
Registered addresses and corresponding companiesNeilly Dawn Henderson
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 190 Finnart House, 53 The Barroon, Castle Donington, Derby, Derbyshire, DE74 2PF, England
Roberts, Thomas Frederick
English chief executive born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 191 15, Ashley Drive West, Ashley Heath, Ringwood, BH24 2JW, England
Roberts, Thomas Frederick
English designer born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 192 24 Broom Lane, Chobham, Woking, GU24 8RQ, England
Roberts, Thomas Frederick
English director born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 193 1, Pond Cottage, Burnetts Lane, West End, Southampton, SO30 2HU, England
Roberts, Thomas Frederick
English industrial designer born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 194 24 Broom Lane, Chobham, Woking, GU24 8RQ, England
Roberts, Thomas Frederick
English managing director born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 195 24, Broom Lane, Chobham, Woking, Surrey, GU24 8RQ, England
Mr Adam John Miles
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Alexander Morris
British born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 198 Unit 1b Woodside Trading Estate, Low Lane, Horsforth, Leeds, LS18 5NY, United Kingdom
Passmore, Donna Michelle
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesPassmore, Donna Michelle
British sales/marketing born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 201 Warleigh Acre, Old Warleigh Lane, Tamerton Foliot, Plymouth, Devon, PL5 4ND
Challinor, Lesley Anne
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 202 58 Castle Mews, Castle Street, Eccleshall, Staffordshire, ST21 6EZ, United Kingdom
Challinor, Lesley Anne
British sales/marketing born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 203 58 Castle Mews, Castle Street, Eccleshall, Stafford, Staffordshire, ST21 6EZ, United Kingdom
Mr Amendeep Sharma
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 204 4, Grampian Way, Long Eaton, Nottingham, NG10 4PG, United Kingdom
Mr Jordan Daniel Andrew Mcnaughton
British born in May 1996Resident in England
Registered addresses and corresponding companiesMr Tom Roberts
English born in January 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 207 15 Ashley Drive West, Ashley Drive West, Ashley Heath, Ringwood, BH24 2JW, England
Dumbelton, Kenneth Michael
British sales/marketing born in October 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 208 1 Body Hayes Close, Stoke Gabriel, Totnes, Devon, TQ9 6QS
Tipping, Leigh Robert Hamilton, Dr
British none born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 209 Bay Tree House, Irving Street, Southport, Merseyside, PR9 0HD, England
Da Silva, Mario Machado
Portuguese sales/marketing born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 210 73, Park Lane, Croydon, CR0 1JG, United Kingdom
Holmes, Kevin Bainbridge, Mr.
British sales/marketing born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 211 19 Norwich Road, Liverpool, L15 9HL
Miss Jennifer Leigh Deebank
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 212 Enterprise House, 7 Coventry Road, Coleshill, B46 3BB, United Kingdom
Mr Shaun Anthony Greenwood
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 213 Unit 5a Cuba Industrial Estate, Bolton Road North, Ramsbottom Bury, Lancashire, BL0 0NE
Mcnaughton, Jordan Daniel Andrew
British sales/marketing born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 214 20-22, Wenlock Road, London, N1 7GU, England
Roberts, Thomas Frederick
English communications consultant born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 215 24, Broom Lane, Chobham, Woking, Surrey, GU24 8RQ, United Kingdom
Roberts, Thomas Frederick
English director born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 216 24, Broom Lane, Chobham, Woking, Surrey, GU24 8RQ, England
Mrs Donna Michelle Passmore
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
95
- 12001 ELECTRONIC COMPONENTS LIMITED - 2008-08-12REFAL 191 LIMITED - 1987-12-22 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, EnglandDissolved Corporate (3 parents)Officer
2013-12-31 ~ dissolvedIIF 95 - Director → ME - 2 12 Post Office Avenue, Southport, EnglandActive Corporate (2 parents)Equity (Company account)41,747 GBP2024-03-31Officer 2017-02-14 ~ nowIIF 209 - Director → ME
- 3JRI HOLDINGS LTD - 2019-07-30 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-01-31Officer 2019-07-24 ~ dissolvedIIF 214 - Director → MEPerson with significant control 2019-07-24 ~ dissolvedIIF 206 - Has significant influence or control → OE
- 4 Frazer Building 126 Bute Street, Cardiff Bay, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)211,066 GBP2024-03-31Officer 2010-11-29 ~ nowIIF 184 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 21a Alcester Road South, BirminghamActive Corporate (2 parents)Equity (Company account)119,048 GBP2024-11-30Officer 2006-04-11 ~ nowIIF 16 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 21a Alcester Road, Kings Heath, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2010-05-17 ~ dissolvedIIF 119 - Director → ME
- 7ALPHATEK FLUOROPOLYMER COATINGS LIMITED - 1995-07-07SATINSTAR LIMITED - 1993-09-17 Unit 5a Cuba Industrial Estate, Bolton Road North, Ramsbottom Bury, LancashireActive Corporate (2 parents)Equity (Company account)472,966 GBP2024-08-31Officer 1993-09-08 ~ nowIIF 181 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Spinnakers Ashfield Road, Elmswell, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-8,102 GBP2021-10-31Officer 2015-07-27 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1 Pond Cottage, Burnetts Lane, West End, Southampton, EnglandDissolved Corporate (2 parents)Officer 2013-11-21 ~ dissolvedIIF 193 - Director → ME 2013-11-21 ~ dissolvedIIF 52 - Secretary → ME
- 10MARRICAD HOLDINGS LIMITED - 2020-02-11 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (2 parents, 4 offsprings)Equity (Company account)30,213 GBP2024-08-31Officer 2012-08-09 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 11 The Oakley, Kidderminster Road, Droitwich, Worcester, United KingdomActive Corporate (3 parents)Equity (Company account)851,119 GBP2024-06-30Officer 2014-06-19 ~ nowIIF 34 - Director → ME
- 12 141 Great Charles Street, BirminghamLiquidation Corporate (5 parents)Officer ~ nowIIF 3 - Director → ME
- 13 73 Park Lane, CroydonDissolved Corporate (2 parents)Officer 2011-05-11 ~ dissolvedIIF 210 - Director → ME
- 14 Unit 1b Low Lane, Horsforth, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)105,542 GBP2024-10-31Officer 2015-10-14 ~ nowIIF 170 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 15 Unit 6 12 Oclock Court Attercliffe Road, SheffieldDissolved Corporate (2 parents)Equity (Company account)90,710 GBP2022-12-31Officer 2020-02-28 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
BONDMOR LIMITED
- nowTWICEBETTER LIMITED - 1995-08-25 Unit 1 Copy House Farm Bleara Road, Earby, Barnoldswick, EnglandActive Corporate (2 parents)Equity (Company account)1,776 GBP2024-03-31Officer 2007-08-03 ~ nowIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 17 C/o Mrs. P. Frampton, 24 Broom Lane Broom Lane, Chobham, Woking, SurreyDissolved Corporate (1 parent)Officer 2014-02-24 ~ dissolvedIIF 195 - Director → ME 2014-02-24 ~ dissolvedIIF 53 - Secretary → ME
- 18 15 Ashley Drive West, Ashley Heath, Ringwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2016-06-02 ~ nowIIF 194 - Director → ME 2016-06-02 ~ nowIIF 55 - Secretary → MEPerson with significant control 2017-01-18 ~ nowIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 19
CABSTOCK LIMITED
- nowFORZA STONE LIMITED - 2019-09-10 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2012-08-10 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 20 159a Marston Road, Stafford, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)20,813 GBP2024-08-31Officer 2024-01-02 ~ nowIIF 203 - Director → ME
- 21 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer 2021-02-15 ~ dissolvedIIF 32 - Director → ME
- 22 Third Floor Goldsmiths House, Broad Plain, BristolLiquidation Corporate (1 parent)Officer 1993-06-30 ~ nowIIF 127 - Director → ME
- 23 The Stables, 23b Lenten Street, Alton, EnglandActive Corporate (6 parents)Equity (Company account)101 GBP2024-04-30Officer 2024-07-03 ~ nowIIF 144 - Director → ME
- 24 Parley Court Parley Green Lane, Parley, Christchurch, DorsetDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-24Officer 2021-01-20 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 25 Cosy Pets Parley Court Farm, Parley Green Lane, Christchurch, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-28 ~ nowIIF 66 - Director → MEPerson with significant control 2021-03-28 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 26
D.K. HOLDINGS LIMITED
- nowDIAGRIT ELECTROMETALLICS LIMITED - 1983-05-26 Station Approach, Staplehurst, Tonbridge, KentActive Corporate (4 parents, 5 offsprings)Equity (Company account)4,537,778 GBP2025-03-31Officer 2015-11-01 ~ nowIIF 56 - Director → ME - 27 D K Holdings Limited, Station Approach, Staplehurst, KentActive Corporate (3 parents)Officer 2017-03-22 ~ nowIIF 57 - Director → ME
- 28D.K. HOLDINGS LIMITED - 1983-05-26 D K Holdings Ltd, Station Approach, Staplehurst, KentActive Corporate (3 parents)Officer 2017-03-22 ~ nowIIF 58 - Director → ME
- 29 8 Forest Drive, Kinver, Stourbridge, West MidlandsActive Corporate (4 parents)Equity (Company account)4,261 GBP2024-03-31Officer 2006-08-12 ~ nowIIF 94 - Director → ME
- 30
E.I.C. LIMITED
- nowELECTRICAL INDUSTRIAL CONTRACTORS(STRATFORD ON AVON)LIMITED - 1993-05-11 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2013-10-04 ~ dissolvedIIF 79 - Director → ME - 31 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-29 ~ dissolvedIIF 135 - Director → ME
- 32 Crowle House Unit 1, Crowle House, Crowle St, Hull, Humberside, United KingdomDissolved Corporate (1 parent)Officer 2013-04-11 ~ dissolvedIIF 20 - Director → ME
- 33
EIC (HOLDINGS) LIMITED
- nowEVENFORMAT LIMITED - 1989-04-03 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Officer 2013-10-04 ~ dissolvedIIF 81 - Director → ME - 34
EIC (PROPERTIES) LIMITED
- nowFACTSEAL LIMITED - 1989-04-05 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (1 parent)Officer 2013-10-04 ~ dissolvedIIF 76 - Director → ME - 35 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Officer 2013-10-04 ~ dissolvedIIF 77 - Director → ME
- 36 10 Tything Road West, Arden Forest Industrial Estate, Alcester, WarwickshireDissolved Corporate (3 parents)Officer 2013-10-04 ~ dissolvedIIF 75 - Director → ME
- 37
EMINUS PRECISION LIMITED
- nowWOODLAND ELECTRONICS LIMITED - 2015-03-13PACER INTERNATIONAL LIMITED - 2010-10-07 2 Ravensbank Business Park, Hedera Road, Redditch, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer 2018-11-09 ~ dissolvedIIF 92 - Director → ME - 38 15 C/o P. Frampton Ashley Drive West, Ashley Heath, Ringwood, Dorset, EnglandDissolved Corporate (1 parent)Officer 2012-02-07 ~ dissolvedIIF 165 - Director → ME 2012-02-07 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 39 15 Ashley Drive West, Ashley Heath, Ringwood, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer 2018-05-08 ~ nowIIF 166 - Director → MEPerson with significant control 2018-05-08 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
- 40 C/o P. Frampton 15 Ashley Drive West, Ashley Heath, Ringwood, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2013-11-13 ~ nowIIF 191 - Director → MEPerson with significant control 2016-11-13 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 41 C/o Mrs. P. Frampton, 24 Broom Lane, Chobham, Woking, SurreyDissolved Corporate (1 parent)Officer 2012-02-09 ~ dissolvedIIF 164 - Director → ME 2012-02-09 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 42 15 Ashley Drive West, Ashley Heath, Ringwood, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2018-04-30 ~ nowIIF 167 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE
- 43 Hedera Road 2 Ravensbank Business Park, Hedera Road, Redditch, EnglandActive Corporate (5 parents)Equity (Company account)1,617,745 GBP2024-07-31Officer 2024-10-01 ~ nowIIF 90 - Director → ME
- 44
GENESIS BRADFORD LIMITED
- nowPRO-FIT INTERNATIONAL LIMITED - 2003-04-07LAINMOR LIMITED - 1997-04-11DAVID MORRIS TECHNOLOGY LIMITED - 1995-05-25BEFTONGOLD LIMITED - 1994-07-19 Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved Corporate (3 parents)Officer 1997-04-14 ~ dissolvedIIF 116 - Director → ME - 45GINSBURY ELECTRONICS LIMITED - 2017-11-28WYLE GINSBURY ELECTRONICS LIMITED - 1998-06-22GINSBURY (UK) LIMITED - 1996-10-18GINSBURY INTERNATIONAL LIMITED - 1993-04-23DREAMOVER LIMITED - 1985-08-12 2 Ravensbank Business Park, Hedera Road, Redditch, WorcestershireDissolved Corporate (6 parents)Officer 2015-04-01 ~ dissolvedIIF 97 - Director → ME
- 46 Parley Court Farm Parley Green Lane, Parley, Christchurch, EnglandDissolved Corporate (1 parent)Officer 2023-07-03 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2023-07-03 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 47 19 Norwich Road, LiverpoolDissolved Corporate (1 parent)Officer 1993-11-03 ~ dissolvedIIF 211 - Director → ME 2008-12-21 ~ dissolvedIIF 42 - Secretary → ME
- 48 Unit 1b Woodside Trading Estate Low Lane, Horsforth, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)76,003 GBP2025-05-31Officer 2024-05-15 ~ nowIIF 171 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 4 Grampian Way, Long Eaton, NottinghamActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)191,378 GBP2024-01-31Officer 2012-01-30 ~ nowIIF 174 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 C/o Mrs. P. Frampton, 24 Broom Lane, Chobham, Woking, SurreyDissolved Corporate (1 parent)Officer 2011-08-22 ~ dissolvedIIF 216 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE
- 51 1 Pond Cottage Chalcroft Farm, Burnetts Lane West End, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2010-06-09 ~ dissolvedIIF 143 - Director → ME
- 52 7 Sandringham Gardens, Bishop's Stortford, EnglandDissolved Corporate (1 parent)Officer 2021-02-16 ~ dissolvedIIF 186 - Director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OE
- 53 D K Holdings Ltd, Station Approach, Staplehurst, KentActive Corporate (3 parents)Officer 2017-03-22 ~ nowIIF 29 - Director → ME
- 54 Mil Lane, Eardiston, Tenbury Wells, Worcestershire, EnglandDissolved Corporate (1 parent)Officer 2012-11-01 ~ dissolvedIIF 37 - Director → ME
- 55 116/4 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2011-08-31 ~ dissolvedIIF 136 - Director → ME
- 56 C/o Buckle Barton Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer 2012-12-20 ~ nowIIF 106 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 162 - Has significant influence or control → OE
- 57 15 Ashley Drive West, Ashley Heath, Ringwood, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2020-08-05 ~ nowIIF 68 - Director → ME 2020-08-05 ~ nowIIF 62 - Secretary → MEPerson with significant control 2020-08-05 ~ nowIIF 152 - Has significant influence or control → OE
- 58
NEWBUILD FRAMES LIMITED
- nowMERCHANT SALES (FITTINGS) LIMITED - 2000-02-18MANUDEN BRASS FITTINGS CO. LIMITED - 1980-12-31MANUDEN SECURITIES LIMITED - 1977-12-31 38 Brunel Way, Thetford, EnglandActive Corporate (4 parents)Equity (Company account)744,871 GBP2024-12-31Officer 2000-02-22 ~ nowIIF 120 - Director → ME - 59 38 Brunel Way, Thetford, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 122 - Director → ME
- 60 D K Holdings Limited, Station Approach, Staplehurst, KentActive Corporate (3 parents)Officer 2017-03-22 ~ nowIIF 28 - Director → ME
- 61 Harscombe House, 1 Darklake View, Estover, PlymouthDissolved Corporate (2 parents)Equity (Company account)100 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 36 Crabtree Close, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)Officer 2003-08-18 ~ dissolvedIIF 1 - Director → ME
- 63
PACER COMPONENTS LIMITED
- nowPACER COMPONENTS PLC - 2010-10-12 2 Ravensbank Business Park, Hedera Road, Redditch, EnglandActive Corporate (5 parents)Officer 2018-11-08 ~ nowIIF 93 - Director → ME - 64DUNWILCO (1665) LIMITED - 2010-10-07PACER INTERNATIONAL LIMITED - 2010-12-10 2 Ravensbank Business Park, Hedera Road, Redditch, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2018-11-09 ~ nowIIF 91 - Director → ME
- 65
PRO-FIT HOLDINGS LIMITED
- nowGOODINTENT LIMITED - 2000-01-21 C/o Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved Corporate (2 parents)Officer 2000-01-06 ~ dissolvedIIF 117 - Director → ME - 66PROFIT INTERNATIONAL LTD. - 2007-11-20PRO-FIT USA LIMITED - 2007-11-05PRO-FIT INTERNATIONAL LIMITED - 2006-10-06PRO-FIT MANUFACTURING LIMITED - 2003-04-07GENESIS TEXTILE COMPONENTS LIMITED - 1999-07-27OVALMARK LIMITED - 1994-07-12 4th Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2002-04-07 ~ dissolvedIIF 115 - Director → ME
- 67STRETCH TAPE LICENSING LIMITED - 2006-04-11 Unit C7 Enterprise Way, Five Lane Ends, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)-474,734 GBP2022-12-31Officer 2005-10-06 ~ nowIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 161 - Has significant influence or control → OE
- 68 19 Swallow Field, Earls Colne, Colchester, Essex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-24,271 GBP2024-04-30Person with significant control 2022-07-27 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 Spinnakers Ashfield Road, Elmswell, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-08-31Officer 2016-08-27 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 158 - Right to appoint or remove directors as a member of a firm → OEIIF 158 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 158 - Ownership of shares – More than 50% but less than 75% → OE
- 70 12 Roe Gardens, Three Mile Cross, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2016-04-29 ~ dissolvedIIF 146 - Director → ME
- 71 Willow House Hawthorn Road, Eynsham, Witney, EnglandActive Corporate (2 parents)Equity (Company account)-5,507 GBP2025-02-28Officer 2000-09-02 ~ nowIIF 15 - Secretary → ME
- 72 Two Doves 9a, Attleboro Lane, Birmingham, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 179 - Director → ME
- 73 D K Holdings Limited, Station Approach, Staplehurst, KentActive Corporate (3 parents)Officer 2017-03-22 ~ nowIIF 27 - Director → ME
- 74 33 London Road, Hindhead, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)300,742 GBP2024-12-31Officer 2005-12-12 ~ nowIIF 145 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 75 Selwyn Lodge, Thanet Road, Westgate-on-sea, KentActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer 2023-09-24 ~ nowIIF 45 - Director → ME
- 76 2 Ravensbank Business Park, Hedera Road, Redditch, WorcestershireDissolved Corporate (5 parents)Officer 2015-04-01 ~ dissolvedIIF 96 - Director → ME
- 77 Unit 1.robin Mills, Leeds Road, Idle, Bradford, West Yorkshire.bd10 9teLiquidation Corporate (4 parents)Officer ~ nowIIF 23 - Director → ME
- 78 21 Riddings Road, Ilkley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-11-02 ~ dissolvedIIF 168 - Director → MEPerson with significant control 2021-11-02 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
- 79
SOLID STATE PLC
- nowSOLID STATE SUPPLIES PLC - 2006-05-03CARTER LANE DEALERS LIMITED - 1990-04-04 2 Ravensbank Business Park, Hedera Road, RedditchActive Corporate (8 parents, 18 offsprings)Officer 2010-04-01 ~ nowIIF 99 - Director → ME - 80SOLID STATE SUPPLIES (PADDOCK WOOD) LIMITED - 2006-05-03 2 Ravensbank Business Park, Hedera Road, RedditchActive Corporate (6 parents)Officer 2007-01-05 ~ nowIIF 98 - Director → ME
- 81TABLELEAD LIMITED - 2001-09-13 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2021-01-28 ~ dissolvedIIF 78 - Director → ME
- 82 Finnart House 53 The Barroon, Castle Donington, Derby, DerbyshireActive Corporate (1 parent)Equity (Company account)28,324 GBP2024-04-30Officer 2009-04-01 ~ nowIIF 182 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
- 83
STREATWISE LIMITED
- nowOFFICE PARTNER LIMITED - 2009-08-04STREETWISE LIMITED - 2009-01-26 Sanderson House Station Road, Horsforth, Leeds, W YorkshireDissolved Corporate (2 parents)Officer 2011-09-08 ~ dissolvedIIF 114 - Director → ME - 84ATHENA COMMERCIAL INVESTMENTS LIMITED - 2023-10-27SURFACE DISTRIBUTIONS LIMITED - 2024-03-28 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,781 GBP2024-06-30Officer 2021-01-11 ~ dissolvedIIF 33 - Director → ME
- 85 5 Packman Drive, Ruddington, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2012-08-03 ~ dissolvedIIF 175 - Director → ME
- 86 15 Ashley Drive West Ashley Drive West, Ashley Heath, Ringwood, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2016-05-23 ~ nowIIF 192 - Director → ME 2016-05-23 ~ nowIIF 54 - Secretary → MEPerson with significant control 2017-02-18 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
- 87V C E SERVICES LIMITED - 2012-02-15V C E SERVICES - 2009-05-29VET CARE EQUIPMENT & SUPPLIES LIMITED - 2007-07-11 29 Parkland Grove, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-02-23 ~ dissolvedIIF 105 - Director → ME
- 88 8 Forest Drive, Kinver, Stourbridge, West MidlandsDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer 2009-09-15 ~ dissolvedIIF 88 - Director → ME
- 89 15 Ashley Drive West, Ashley Heath, Ringwood, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2014-09-09 ~ nowIIF 215 - Director → ME 2014-09-09 ~ nowIIF 51 - Secretary → MEPerson with significant control 2016-09-09 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
- 90
WEIGHS 2 CHANGE LTD.
- nowSIXWAYS CONNECT LIMITED - 2010-02-10BLUE CUBE INITIATIVES LTD - 2009-01-28MILES AVIATION LIMITED - 2008-09-05 5 Brigginshaw Avenue, Earls Park St Johns, Worcester, Worcestershire, EnglandDissolved Corporate (1 parent)Officer 2006-07-14 ~ dissolvedIIF 39 - Director → ME - 91 5 Brigginshaw Avenue, Earls Park St Johns, Worcester, WorcestershireDissolved Corporate (1 parent)Officer 2012-01-18 ~ dissolvedIIF 36 - Director → ME
- 92 2 Ravensbank Business Park, Hedera Road, Redditch, EnglandActive Corporate (5 parents)Officer 2021-03-02 ~ nowIIF 89 - Director → ME
- 93 Callow End Court, Jennett Tree Lane, Callow End, Worcester, EnglandDissolved Corporate (2 parents)Equity (Company account)25,058 GBP2024-03-31Officer 2019-03-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 94
WORKTOPS DIRECT LTD
- nowATHENA SURFACES LIMITED - 2023-10-27 The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,148 GBP2024-06-30Officer 2020-02-13 ~ dissolvedIIF 30 - Director → ME - 95 34/36 Fore Street, Bovey Tracey, Devon, United KingdomDissolved Corporate (2 parents)Officer 2003-02-12 ~ dissolvedIIF 208 - Director → ME
Ceased
65
- 1 42 Sutton Park Road, Seaford, East SussexActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2004-06-11 ~ 2005-10-01IIF 10 - Director → ME
- 2 12 Post Office Avenue, Southport, EnglandActive Corporate (2 parents)Equity (Company account)41,747 GBP2024-03-31Officer 2017-02-14 ~ 2018-10-26IIF 124 - Secretary → ME
- 3 Frazer Building 126 Bute Street, Cardiff Bay, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)211,066 GBP2024-03-31Officer 2008-08-27 ~ 2008-09-25IIF 185 - Director → ME
- 42157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2019-10-31IIF 84 - Director → ME
- 53261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2018-05-03 ~ 2019-10-31IIF 85 - Director → ME
- 6ALPHATEK FLUOROPOLYMER COATINGS LIMITED - 1995-07-07SATINSTAR LIMITED - 1993-09-17 Unit 5a Cuba Industrial Estate, Bolton Road North, Ramsbottom Bury, LancashireActive Corporate (2 parents)Equity (Company account)472,966 GBP2024-08-31Officer 1993-09-08 ~ 2021-10-19IIF 21 - Secretary → ME
- 7 The Oakley, Kidderminster Road, Droitwich, Worcester, United KingdomActive Corporate (3 parents)Equity (Company account)851,119 GBP2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE 2016-06-07 ~ 2021-05-04IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 8HACKREMCO (NO. 2271) LIMITED - 2005-08-12ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12 Woodcote Grove, Ashley Road, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer 2005-10-07 ~ 2009-05-15IIF 138 - Director → ME
- 9 Unit 6 12 Oclock Court Attercliffe Road, SheffieldDissolved Corporate (2 parents)Equity (Company account)90,710 GBP2022-12-31Officer 2011-07-20 ~ 2020-01-27IIF 108 - Director → ME
- 10 Unit 36 Albion Mills Albion Road, Greengates, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2009-02-06 ~ 2011-05-31IIF 110 - Director → ME
- 11 Cartergate House, 26 Chantry Lane, Grimsby, EnglandLiquidation Corporate (2 parents)Equity (Company account)-150,132 GBP2023-03-31Officer 2013-11-01 ~ 2018-11-30IIF 125 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-30IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Mazaes Llp, Clifton Down House Beaufort Buildings Clifton, BristolDissolved Corporate (2 parents)Officer 1995-04-13 ~ 1997-09-09IIF 128 - Director → ME
- 13 159a Marston Road, Stafford, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)20,813 GBP2024-08-31Officer 2023-03-14 ~ 2023-08-23IIF 202 - Director → ME
- 14ALNERY NO. 2259 LIMITED - 2002-07-05 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2004-12-20 ~ 2016-02-22IIF 70 - Director → ME
- 15
CENTER PARCS LIMITED
- nowCRETEWAIT LIMITED - 1985-06-05 One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (13 parents)Officer 2004-12-20 ~ 2025-04-17IIF 71 - Director → ME - 16 Third Floor Goldsmiths House, Broad Plain, BristolLiquidation Corporate (1 parent)Officer 1998-05-19 ~ 1999-10-21IIF 18 - Secretary → ME
- 17ALNERY NO. 2257 LIMITED - 2002-07-08 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer 2006-12-14 ~ 2008-05-15IIF 69 - Director → ME
- 18
CP MGMT LIMITED
- nowALNERY NO. 2976 LIMITED - 2011-09-01 One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (6 parents)Officer 2012-02-28 ~ 2015-08-03IIF 72 - Director → ME - 19 561 Lordship Lane, East Dulwich, LondonActive Corporate (4 parents)Equity (Company account)18,243 GBP2024-02-28Officer 1999-11-01 ~ 2004-09-15IIF 7 - Director → ME 2000-08-07 ~ 2004-09-15IIF 12 - Secretary → ME
- 20 8 Forest Drive, Kinver, Stourbridge, West MidlandsActive Corporate (4 parents)Equity (Company account)4,261 GBP2024-03-31Officer 2006-08-12 ~ 2009-03-04IIF 43 - Secretary → ME
- 21 5 Peveril Court, 6-8 London Road, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)2,820,664 GBP2024-12-31Officer 1994-11-01 ~ 2000-05-21IIF 11 - Director → ME
- 22 Nurscombe Farmhouse Snowdenham Lane, Bramley, Guildford, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-20,257 GBP2024-05-31Officer 2016-03-01 ~ 2016-10-10IIF 137 - Director → ME
- 23
FIREWIRE LIMITED
- nowTAICOMP CO., LTD. - 2001-03-28 25a Bishops Road, Trumpington, CambridgeActive Corporate (2 parents)Equity (Company account)-119,370 GBP2024-12-31Officer 2001-12-20 ~ 2004-11-02IIF 154 - Director → ME 1997-12-10 ~ 2001-01-01IIF 153 - Director → ME - 24 30-34 Aire Street, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)20,965 GBP2024-05-31Officer 2009-05-05 ~ 2013-11-21IIF 169 - Director → ME
- 25 Suite 18, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (3 parents)Officer 2010-12-09 ~ 2015-02-20IIF 87 - Director → ME 2011-01-17 ~ 2018-04-23IIF 155 - Director → ME
- 26G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30GSL UK LIMITED - 2009-03-23GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-04-25 ~ 2024-08-07IIF 74 - Director → ME
- 27COLONALL LIMITED - 1996-04-17GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24GSL UTILITY SERVICES LIMITED - 2009-03-23 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2022-01-21 ~ 2024-08-07IIF 86 - Director → ME
- 28G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2019-06-04 ~ 2024-08-07IIF 73 - Director → ME
- 29SETPOINT MANAGEMENT LIMITED - 2007-07-09 Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, EnglandActive Corporate (6 parents)Equity (Company account)2,612,653 GBP2024-12-31Officer 2013-12-18 ~ 2014-05-30IIF 80 - Director → ME
- 30 58 The Terrace, Torquay, DevonLiquidation Corporate (2 parents)Officer 2006-03-27 ~ 2006-10-09IIF 2 - Secretary → ME
- 31 19 Norwich Road, LiverpoolDissolved Corporate (1 parent)Officer 1998-11-16 ~ 2004-05-31IIF 41 - Secretary → ME
- 32
HNL ENGINEERING LIMITED
- nowHNL INSTRUMENTS & CONTROLS LIMITED - 2004-01-05 British Rototherm Kenfig Industrial Estate, Margam, Port Talbot, West GlamorganDissolved Corporate (3 parents)Officer 1997-01-01 ~ 1999-01-31IIF 50 - Director → ME - 33 Linhay Business Park Eastern Road, Ashburton, Newton Abbot, DevonActive Corporate (3 parents)Equity (Company account)186,015 GBP2024-12-31Officer 2006-11-13 ~ 2010-10-31IIF 4 - Director → ME
- 34 Enterprise House, 7 Coventry Road, Coleshill, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)5,905 GBP2024-02-29Officer 2020-02-18 ~ 2023-02-10IIF 178 - Director → MEPerson with significant control 2020-02-18 ~ 2023-02-10IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 29 Parkland Grove, Ashford, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-02-28Officer 2019-02-22 ~ 2020-06-23IIF 103 - Director → MEPerson with significant control 2019-02-22 ~ 2020-06-23IIF 197 - Right to appoint or remove directors as a member of a firm → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 197 - Ownership of shares – 75% or more as a member of a firm → OEIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
NEWBUILD FRAMES LIMITED
- nowMERCHANT SALES (FITTINGS) LIMITED - 2000-02-18MANUDEN BRASS FITTINGS CO. LIMITED - 1980-12-31MANUDEN SECURITIES LIMITED - 1977-12-31 38 Brunel Way, Thetford, EnglandActive Corporate (4 parents)Equity (Company account)744,871 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-10-08IIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – More than 50% but less than 75% → OEIIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE - 37 First Floor, Thames House Mandale Business Park, Belmont Industrial Estate, DurhamActive Corporate (12 parents, 1 offspring)Equity (Company account)869,453 GBP2025-03-31Officer 2014-01-30 ~ 2024-01-25IIF 49 - Director → ME
- 38 Halton House, Gorsey Lane, Widnes, CheshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)29,007 GBP2025-03-31Officer 2009-11-01 ~ 2019-03-08IIF 25 - Director → ME 2004-08-05 ~ 2005-10-03IIF 24 - Director → ME 2004-08-05 ~ 2005-11-01IIF 17 - Secretary → ME
- 39 Harscombe House, 1 Darklake View, Estover, PlymouthDissolved Corporate (2 parents)Equity (Company account)100 GBP2016-12-31Officer 2012-12-13 ~ 2017-01-04IIF 199 - Director → ME
- 40 Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)6,373 GBP2024-03-31Officer 2005-10-17 ~ 2016-03-02IIF 183 - Director → ME
- 41
PHUSION IM LIMITED
- nowTECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED - 1993-01-27PEARSON-HARPER LIMITED - 2012-12-24ADAPTHELP LIMITED - 1992-05-01 16 Earls Nook, Belasis Business Park, Billingham, ClevelandActive Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2000-03-01 ~ 2002-09-01IIF 48 - Director → ME - 42
PRO-FIT LEASING LIMITED
- nowMEMON LEASING LTD. - 2009-11-07L&P 212 LIMITED - 2009-03-19 Unit 36 Albion Mills Albion Road, Greengates, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2009-11-30 ~ 2011-05-31IIF 107 - Director → ME - 43 C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (2 parents)Officer 1999-09-16 ~ 2004-05-07IIF 40 - Director → ME
- 44 65 Station Road, Coleshill, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-37,848 GBP2024-10-31Officer 2017-10-25 ~ 2018-08-28IIF 180 - Director → ME
- 45A & N G CREATIVE COMMUNICATIONS LIMITED - 2008-01-08 340 Deansgate, ManchesterDissolved Corporate (1 parent)Officer 1998-04-08 ~ 2005-06-13IIF 6 - Director → ME 1998-04-08 ~ 2005-06-13IIF 9 - Secretary → ME
- 46 Selwyn Lodge, Thanet Road, Westgate-on-sea, KentActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer 2016-03-23 ~ 2016-07-24IIF 47 - Director → ME 2014-08-14 ~ 2014-12-03IIF 46 - Director → ME
- 47G4S INVESTMENTS LIMITED - 2020-02-11GSL INVESTMENTS LIMITED - 2009-05-14 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2019-10-31IIF 82 - Director → ME
- 48SPEED 8383 LIMITED - 2000-08-29GROUP 4 JOINT VENTURES LIMITED - 2000-12-22G4S JOINT VENTURES LIMITED - 2020-01-06GSL JOINT VENTURES LIMITED - 2009-05-14GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 7 offsprings)Officer 2018-05-03 ~ 2019-10-31IIF 83 - Director → ME
- 49 60/62 Old London Road, Kingston Upon ThamesDissolved Corporate (1 parent)Officer 2000-07-01 ~ 2013-04-16IIF 44 - Director → ME
- 50 Harscombe House 1 Darklake View, Estover, Plymouth, DevonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-85,678 GBP2016-09-30Officer 2008-06-26 ~ 2017-01-04IIF 13 - Secretary → ME
- 51
SNAVORUE LIMITED
- nowEURO SELF DRIVE (HOLDINGS) LTD - 2014-07-03EUROVANS LTD - 2013-09-13EUROTRUCKS LTD. - 2008-01-28SHOWVITAL LIMITED - 1992-04-13 Chapelworth House Second Floor, 1 Chatsworth Road, Worthing, West SussexDissolved Corporate (1 parent)Officer 1992-02-05 ~ 1993-01-27IIF 5 - Secretary → ME - 52
STOREHOLD LTD
- nowUNITBUILD LIMITED - 2017-12-11STOREHOLD LIMITED - 2004-06-21 Harscombe House 1 Darklake View, Estover, Plymouth, DevonDissolved Corporate (1 parent)Equity (Company account)-68,205 GBP2016-12-31Officer 2008-04-06 ~ 2017-01-04IIF 201 - Director → ME 2005-12-14 ~ 2017-01-04IIF 14 - Secretary → ME - 53
STREATWISE LIMITED
- nowOFFICE PARTNER LIMITED - 2009-08-04STREETWISE LIMITED - 2009-01-26 Sanderson House Station Road, Horsforth, Leeds, W YorkshireDissolved Corporate (2 parents)Officer 2009-06-01 ~ 2011-05-31IIF 112 - Director → ME - 54
SURREY COURIERS LTD
- nowPRO PC REPAIRS LIMITED - 2014-11-11VINTAGE SPORTS CLOTHING LIMITED - 2013-09-03CFC LOGISTICS LTD - 2015-10-09 29 Parkland Grove, Ashford, MiddlesexActive Corporate (1 parent)Equity (Company account)3,317 GBP2024-09-30Officer 2013-05-01 ~ 2020-01-20IIF 100 - Director → MEPerson with significant control 2016-10-09 ~ 2020-01-20IIF 196 - Ownership of shares – 75% or more → OE - 55
TECH-DEL LIMITED
- nowFORAY 965 LIMITED - 1996-11-13 Chancery House, 3 Hatchlands Road, Redhill, EnglandActive Corporate (1 parent)Equity (Company account)541,914 GBP2024-03-31Officer 1998-12-21 ~ 2008-04-18IIF 8 - Director → ME - 56 Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer 1996-05-03 ~ 1999-10-21IIF 126 - Director → ME 1993-05-20 ~ 1994-04-14IIF 26 - Director → ME 1994-04-14 ~ 1996-05-03IIF 19 - Secretary → ME
- 57IEAM LIMITED - 1999-09-13THE INSTITUTE OF ENVIRONMENTAL MANAGEMENT AND ASSESSMENT - 2025-01-08 Fenland House, 15b Hostmoor Avenue, March, Cambridgeshire, EnglandActive Corporate (11 parents)Officer 2001-08-31 ~ 2004-12-08IIF 140 - Director → ME
- 58 The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (2 parents)Officer ~ 1996-03-15IIF 22 - Director → ME
- 59 Nurscombe Farmhouse Snowdenham Lane, Bramley, Guildford, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)170 GBP2024-05-31Officer 2015-05-22 ~ 2016-02-08IIF 139 - Director → ME
- 60V C E SERVICES LIMITED - 2012-02-15V C E SERVICES - 2009-05-29VET CARE EQUIPMENT & SUPPLIES LIMITED - 2007-07-11 29 Parkland Grove, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2006-07-13 ~ 2008-06-30IIF 101 - Director → ME
- 61
UNITBUILD LIMITED
- nowNDTH LIMITED - 2017-12-11 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)3,107,466 GBP2024-07-31Officer 2012-07-03 ~ 2017-01-04IIF 200 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-03IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE - 62 110 Wilsthorpe Road, Breaston, Derby, United KingdomDissolved Corporate (2 parents)Officer 2009-02-24 ~ 2010-12-01IIF 176 - Director → ME
- 63UMD SUPPLIES LTD - 2012-02-15 29 Parkland Grove, Ashford, MiddlesexDissolved Corporate (1 parent)Officer 2012-01-16 ~ 2012-02-23IIF 104 - Director → ME
- 64 Crest House, 53, Station Road, Egham, SurreyDissolved Corporate (1 parent)Officer 2009-12-21 ~ 2012-03-05IIF 102 - Director → ME
- 65
WORKTOPS DIRECT LTD
- nowATHENA SURFACES LIMITED - 2023-10-27 The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,148 GBP2024-06-30Person with significant control 2020-02-13 ~ 2020-11-13IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
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