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
Richardson, Jade
Richardson, Jade
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England
Richardson, James
British director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 2 45, Wanderdown Road, Brighton, BN2 7BT, United Kingdom
Richardson, James
British sales manager born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 3 45, Wanderdown Road, Brighton, BN2 7BT, England
Richardson, James
British company director born in May 1971Resident in England
Registered addresses and corresponding companiesRichardson, James
British business manager born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 6 Hurst Wood Lodge, Faversham Road, Throwley, Kent, ME13 0JN, United Kingdom
Richardson, James
British company director born in June 1983Resident in England
Registered addresses and corresponding companiesRichardson, James
British none born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 10 Hurst Wood Lodge, Faversham Road, Faversham Road, Throwley, Kent, ME13 0JN, United Kingdom
Richardson, James
British promotions director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 11 304, High Road, Benfleet, Essex, SS7 5HB, United Kingdom
Richardson, James
British brand specialist born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 12 5, Flat 4, Ponsonby Terrace, London, SW1P 4PZ, England
Richardson, James
British operations manager born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Richardson, James
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 14 Thirty Two, Station Road, Whitley Bay, NE26 2RD, England
Richardson, James Paul
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 15 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Richardson, James
Australian finance director born in July 1991Resident in England
Registered addresses and corresponding companiesJade Richardson
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 20 Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England
Richardson, James
British head of hr and corporate affairs born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Nelsons Gate, 217a North Road, Westcliff On Sea, Essex, SS0 7AF, England
Richardson, James
British company director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 28 20-22, Wenlock Road, London, N1 7GU, England
IIF 29 Broadway, Salford, Manchester, M50 2EQ, England
IIF 30 Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom
IIF 31 44, South Parade, Whitley Bay, North Tyneside, NE26 2RX, England
IIF 32 Suite One, Fourty Four A, South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ, England
Richardson, James
British entrepreneur born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
British chief operating officer born in September 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British company director born in September 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British director born in September 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British head of operations born in September 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British investment manager born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 56 55, Gracechurch Street, London, EC3V 0RL, United Kingdom
James Richardson
British born in May 1971Resident in England
Registered addresses and corresponding companiesMr James Richardson
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 59 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr James Richardson
British born in June 1983Resident in England
Registered addresses and corresponding companiesRichardson, James
Registered addresses and corresponding companies
IIF 62 IIF 63 IIF 64 (more) 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 66 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, BN2 1QF, United Kingdom
IIF 67 802 Blakely Tower, Jumeriah Beach Road, Park Islands, Dubai, 00000, United Arab Emirates
IIF 68 5, South Charlotte Street, Edinburgh, Midlothian, EH2 4AN, England
IIF 69 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 70 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Richardson, James
English director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 66, Front Street, Tynemouth, North Tyneside, NE30 4BT, United Kingdom
Richardson, James Ian
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom
James, Richard
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 73 Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England
Mr James Richardson
British born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 74 5, Flat 4, Ponsonby Terrace, London, SW1P 4PZ, England
Mr James Richsrdson
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 75 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, SN7 8RF, United Kingdom
Richardson, James
born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 76 802 Blakely Tower, Jumeriah Beach Road, Park Islands, Dubai, 00000, United Arab Emirates
Richardson, James Paul
British business owner born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James Paul
British businessman born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 25 Milner Flatsa, Kingswood Street, Brighton, BN2 9QG, England
Richardson, James Paul
British company director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 46, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Richardson, James Paul
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James Paul
British managing director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Richardson, James
British entrepreneur born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesRichardson, James
Australian accountant born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 2, Stamford Square, London, SW15 2BF, United Kingdom
James, Richard Anthony
British director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 92 29, Sycamore Place, Cardiff, CF5 3PN, United Kingdom
James, Richard Anthony
British property developer born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 93 Brook House, Brook Road, Whitchurch, Cardiff, CF14 1DU, Wales
James, Richard Anthony
British self employed born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 94 20-22, Wenlock Road, London, N1 7GU, England
Mr Richard Onfel James
British born in November 1984Resident in Wales
Registered addresses and corresponding companiesMr James Richardson
Australian born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 97 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
Mr Richard James
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
Registered addresses and corresponding companies
IIF 104 Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England
James, Richard
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
British md born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
British sales born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 20-22, Wenlock Road, London, N1 7GU, England
Mr Richard Antony James
British born in September 1964Resident in Britain
Registered addresses and corresponding companiesJames, Richard
British property investor born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 20-22, Wenlock Road, London, N1 7GU, England
James, Richard Antony
Registered addresses and corresponding companies
IIF 116 20, Wenlock Road, London, N1 7GU, England
James, Richard Antony
British property developer born in September 1964Resident in Wales
Registered addresses and corresponding companies
IIF 117 20-22, Wenlock Road, London, N1 7GU, England
James, Richard Simon
British head of operations born in September 1964Registered addresses and corresponding companies
IIF 118 Orchard House Main Street, Ufford, Stamford, Lincolnshire, PE9 3BH
James, Richardson
Registered addresses and corresponding companies
IIF 119 Six Lovaine Avenue, Whitley Bay, NE25 8RW, England
James, Richardson
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Onfel James
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard Onfel
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesLaird, Richard James
United Kingdom director born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 139 20, Kirkfield Place, Auchterarder, PH3 1FP, Scotland
Mr James Richardson
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr James Richardson
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr James Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 46, Trafalgar Street, Brighton, BN1 4ED, United Kingdom
Mr Richard Antony James
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 20, Wenlock Road, London, N1 7GU, England
James, Richard Antony
British property developer born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 20, Wenlock Road, London, N1 7GU, England
James, Richard Antony
British publican born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 145-157, St John Street, London, EC1V 4PW, England
Mr James Paul Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 46, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 151 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 152 IIF 153 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 154 46 Westbourne Hotel Upper Rock Gardens, Upper Rock Gardens, Brighton, BN2 1QF, England
Mr James Richardson
English born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 66, Front Street, North Tyneside, NE30 4BT, United Kingdom
Mr Richard James Laird
United Kingdom born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 156 20, Kirkfield Place, Auchterarder, PH3 1FP, Scotland
James Richardson
British born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesJames Richardson
Australian born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 2, Stamford Square, London, SW15 2BF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer
2019-08-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-08-05 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 2 46 Trafalgar Street, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 33 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 187-192 Kings Road Arches, Brighton, EnglandDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 79 - Director → ME
- 4 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer 2018-04-14 ~ dissolvedIIF 72 - Director → ME
- 5
BASCH HELPS CIC
- nowBASCH SAMARITANS CIC - 2020-09-03 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)46,739 GBP2024-05-31Officer 2021-03-01 ~ nowIIF 13 - Director → ME - 6 Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 121 - Director → ME
- 7 Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 120 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-21 ~ nowIIF 90 - Director → ME 2024-05-21 ~ nowIIF 70 - Secretary → MEPerson with significant control 2024-05-21 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 9 25 Brunswick Terrace, Hove, EnglandDissolved Corporate (3 parents)Officer 2018-01-25 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2018-01-25 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 61 Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (1 parent)Officer 2024-02-21 ~ dissolvedIIF 27 - Director → ME 2024-02-21 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control 2024-02-21 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
- 11 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-11-12 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2021-11-12 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 12 252 Cowbridge Road East, Cardiff, WalesDissolved Corporate (4 parents)Officer 2015-12-17 ~ dissolvedIIF 92 - Director → ME
- 13 187-193 Kings Road, Brighton, EnglandDissolved Corporate (1 parent)Officer 2014-07-04 ~ dissolvedIIF 82 - Director → ME
- 14 4385, 11199678: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 15 Coral House, Rear Oxford Street, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2013-01-14 ~ dissolvedIIF 29 - Director → ME
- 16 5 Flat 4, Ponsonby Terrace, London, EnglandDissolved Corporate (2 parents)Officer 2019-06-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-06-12 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2022-02-11 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 45 Wanderdown Road, BrightonDissolved Corporate (2 parents)Officer 2010-05-01 ~ dissolvedIIF 3 - Director → ME
- 19 128 City Road, London, EnglandActive Corporate (5 parents)Officer 2024-10-17 ~ nowIIF 16 - Director → ME
- 20 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2018-08-01 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 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
- 21 46 Westbourne Hotel Upper Rock Gardens, Brighton, EnglandDissolved Corporate (2 parents)Officer 2017-05-03 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2018-08-03 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2018-08-03 ~ dissolvedIIF 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
- 23 20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-17 ~ dissolvedIIF 117 - Director → ME
- 24 7 Bell Yard, London, EnglandActive Corporate (2 parents)Officer 2024-04-22 ~ nowIIF 18 - Director → ME
- 25 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-23 ~ dissolvedIIF 148 - Director → ME 2023-08-23 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control 2023-08-23 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 26 Brook House Brook Road, Whitchurch, Cardiff, WalesActive Corporate (2 parents)Officer 2016-10-03 ~ nowIIF 93 - Director → MEPerson with significant control 2016-10-03 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 27 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer 2015-11-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-06 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-04 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 156 - Has significant influence or control → OE
- 30 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 31 304 High Road, Benfleet, Essex, EnglandDissolved Corporate (3 parents)Officer 2014-04-07 ~ dissolvedIIF 85 - Director → ME
- 32 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2019-12-07 ~ dissolvedIIF 15 - Director → ME
- 33 Apartment 78 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 73 - Director → ME 2014-08-28 ~ dissolvedIIF 104 - Secretary → ME
- 34 2nd Floor 14 Castle Street, LiverpoolLiquidation Corporate (1 parent)Officer 2018-08-01 ~ nowIIF 138 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 35 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-05-30 ~ nowIIF 89 - Director → ME 2024-05-30 ~ nowIIF 68 - Secretary → MEPerson with significant control 2024-05-30 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OE
- 36 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2016-03-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 37 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-06-19 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control 2024-06-19 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to surplus assets - 75% or more → OEIIF 157 - Right to appoint or remove members → OE
- 38 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomActive Corporate (1 parent)Officer 2022-02-03 ~ nowIIF 35 - Director → ME 2022-02-03 ~ nowIIF 64 - Secretary → MEPerson with significant control 2022-02-03 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 39 46 Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2016-06-21 ~ dissolvedIIF 81 - Director → ME
- 40 Hurst Wood Lodge, Faversham Road, Throwley, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-07-13 ~ dissolvedIIF 8 - Director → ME
- 41 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer 2015-07-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Six Lovaine Avenue, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-01-15 ~ dissolvedIIF 122 - Director → ME 2016-01-15 ~ dissolvedIIF 119 - Secretary → ME
- 43 Thirty Two, Station Road, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2013-01-28 ~ dissolvedIIF 14 - Director → ME
- 44 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 88 - Director → ME 2024-07-12 ~ nowIIF 67 - Secretary → MEPerson with significant control 2024-07-12 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE
- 45 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2021-11-19 ~ dissolvedIIF 36 - Director → ME 2021-11-19 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control 2021-11-19 ~ dissolvedIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more as a member of a firm → OEIIF 123 - Ownership of shares – 75% or more → OE
- 46
NOISY BOY LIMITED
- nowNOISY BOYS LIMITED - 2012-02-17NEXT HYPE PROMOTIONS LTD - 2012-01-18 304 High Road, Benfleet, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-09-09 ~ dissolvedIIF 11 - Director → ME - 47 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2016-11-04 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 48 Apartment 16 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 106 - Director → ME
- 49 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2022-04-28 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 50 46 Westbourne Hotel Upper Rock Gardens, Brighton, East Sussex, EnglandActive Corporate (2 parents)Officer 2017-09-27 ~ nowIIF 87 - Director → MEPerson with significant control 2017-09-27 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Waterloo House, Thornton Street, Newcastle-upon-tyne, United KingdomDissolved Corporate (1 parent)Officer 2018-03-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 52 99 Stanley Rd, Bootle, United KingdomDissolved Corporate (1 parent)Officer 2019-04-26 ~ dissolvedIIF 105 - Director → ME
- 53 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer 2014-01-16 ~ dissolvedIIF 149 - Director → ME
- 54 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2021-05-11 ~ dissolvedIIF 34 - Director → ME 2021-05-11 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Hurst Wood Lodge Faversham Road, Faversham Road, Throwley, Kent, United KingdomDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 10 - Director → ME
- 56 2 Stamford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 57UNION FUND MANAGEMENT LIMITED - 2001-12-24UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01CRAVENDENE LIMITED - 1987-02-13 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2006-04-28 ~ dissolvedIIF 42 - Director → ME
- 58 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2023-07-28 ~ nowIIF 26 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 59 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 60SOUTHEND MIND NOMINEES - 2012-03-08 Nelsons Gate, 217a North Road, Westcliff On Sea, Essex, EnglandActive Corporate (7 parents)Officer 2024-06-19 ~ nowIIF 21 - Director → ME
- 61 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-06 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 62 7 Bell Yard, London, EnglandActive Corporate (2 parents)Officer 2024-04-22 ~ nowIIF 19 - Director → ME
- 63 63/66 Hatton Garden, Fifth Floor Suite 23, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2024-01-27 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-27 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 64 Yan Ltd, 53a-55 Queens Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 65 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Person with significant control 2021-04-23 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 Brook House, Brook Road, Whitchurch, Cardiff, South Glamorgan, WalesDissolved Corporate (3 parents)Officer 2021-09-23 ~ dissolvedIIF 115 - Director → ME
- 67 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,841 GBP2017-12-31Officer 2015-01-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 68 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 7 - Director → ME
- 69 Waverley South Parade, Whitley Bay, North Tyneside, Tyne And WearDissolved Corporate (1 parent)Officer 2011-02-03 ~ dissolvedIIF 31 - Director → ME
- 70 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, EnglandDissolved Corporate (1 parent)Officer 2021-08-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
- 71 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2022-11-24 ~ dissolvedIIF 37 - Director → ME 2022-11-24 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 72 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2020-10-08 ~ dissolvedIIF 38 - Director → ME 2020-10-08 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 73 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2018-08-01 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 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
Ceased
28
- 1 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)14 GBP2024-12-31Officer 2010-12-15 ~ 2013-01-01IIF 6 - Director → ME
- 2 Platf9rm Tower Point, 44 North Road, Brighton, EnglandDissolved Corporate (2 parents)Officer 2017-07-31 ~ 2018-04-21IIF 83 - Director → ME
- 3 Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)20,830 GBP2024-03-31Officer 2024-02-10 ~ 2024-02-10IIF 5 - Director → MEPerson with significant control 2024-02-10 ~ 2024-02-10IIF 58 - Ownership of shares – 75% or more → OE
- 4 Courtwood House, Silver Street Head, Sheffield, EnglandDissolved CorporateEquity (Company account)Retained earnings (accumulated losses)50,119 GBP2024-08-31Officer 2023-08-23 ~ 2023-08-23IIF 4 - Director → MEPerson with significant control 2023-08-23 ~ 2023-08-23IIF 57 - Ownership of shares – 75% or more → OE
- 5HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14 7a Howick Place, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 2007-09-12 ~ 2009-10-21IIF 45 - Director → ME
- 6 Coral House, Rear Oxford Street, Whitley Bay, Tyne And WearDissolved Corporate (1 parent)Officer 2011-10-06 ~ 2013-02-25IIF 32 - Director → ME
- 7 55 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2007-08-10 ~ 2017-12-31IIF 52 - Director → ME
- 8 55 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2007-08-10 ~ 2017-12-31IIF 54 - Director → ME
- 9IFA WRAP LIMITED - 2006-06-26 10 Fenchurch Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2007-12-20 ~ 2010-12-21IIF 43 - Director → ME
- 10STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03 10 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2008-02-25 ~ 2010-12-21IIF 46 - Director → ME
- 11 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2015-05-22 ~ 2019-12-06IIF 86 - Director → MEPerson with significant control 2017-01-01 ~ 2020-04-30IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 12IBIS (673) LIMITED - 2001-10-23 Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2007-08-10 ~ 2008-08-29IIF 51 - Director → ME
- 13IBIS (674) LIMITED - 2001-10-23 Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2007-08-10 ~ 2008-08-29IIF 55 - Director → ME
- 14 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2018-08-01 ~ 2022-03-22IIF 136 - Director → MEPerson with significant control 2018-08-01 ~ 2022-03-22IIF 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
- 15
RLAM (NOMINEES) LIMITED
- nowBALDADE LIMITED - 1988-06-17 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2010-05-14 ~ 2017-12-31IIF 48 - Director → ME - 16 C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2011-11-11 ~ 2017-12-31IIF 56 - Director → ME
- 17THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28WEBPACK LIMITED - 1999-11-25 55 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2013-07-31 ~ 2017-12-31IIF 47 - Director → ME
- 18BALLARO LIMITED - 1988-06-17 80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Officer 2002-04-03 ~ 2017-12-31IIF 40 - Director → ME
- 19THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (3 parents)Officer 2002-10-01 ~ 2003-12-15IIF 118 - Director → ME
- 20PRECIS (1680) LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2003-12-10 ~ 2017-12-31IIF 49 - Director → ME
- 21RAPID 8052 LIMITED - 1989-05-19UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12ACUMA FUND MANAGERS LIMITED - 1994-10-18DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08 80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Officer 2002-04-03 ~ 2017-12-31IIF 39 - Director → ME
- 22TRYSOLE LIMITED - 1989-04-06 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2007-08-10 ~ 2008-08-29IIF 41 - Director → ME
- 23 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2007-08-10 ~ 2008-08-29IIF 44 - Director → ME
- 24 32 Drayton Road, Lowick, Kettering, EnglandActive Corporate (2 parents)Officer 2017-06-01 ~ 2018-04-01IIF 78 - Director → MEPerson with significant control 2017-06-01 ~ 2018-04-01IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2007-08-10 ~ 2008-08-29IIF 50 - Director → ME
- 26 55 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-08-10 ~ 2008-08-29IIF 53 - Director → ME
- 27SYNDICATE LEIASURE LIMITED - 2014-05-19 214 Kings Road Arches, BrightonDissolved Corporate (1 parent)Officer 2014-05-14 ~ 2015-02-19IIF 80 - Director → ME
- 28 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-08-21 ~ 2017-10-06IIF 94 - Director → MEPerson with significant control 2017-08-21 ~ 2017-10-06IIF 113 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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