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
Samuels, Deborah Jane
Samuels, Deborah Jane
British general managerRegistered addresses and corresponding companies
IIF 1
4 Hafod Y Glyn, Johnstown, Wrexham, LL14 1PH
Samuels, Deborah Jane
British distribution born in May 1971Resident in Wales
Registered addresses and corresponding companies
IIF 2 4, Hafod Y Glyn, Johnstown, Wrexham, Clwyd, LL14 1PH, Wales
Thompson, John Robert
British Registered addresses and corresponding companies
IIF 3 Hendref, St Kenelms Farm St Kenelms Road, Romsley, West Midlands, B62 0NF
Thompson, John Robert
British company directorRegistered addresses and corresponding companies
IIF 4 Hendref, St Kenelms Farm St Kenelms Road, Romsley, West Midlands, B62 0NF
Jones, Jelani
Registered addresses and corresponding companies
IIF 5 10 York Road, Martlesham Heath, Ipswich, Suffolk, IP5 3TL
Stimson, Michael John
Registered addresses and corresponding companies
IIF 6 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England
Jones, Anne, Mrs.
British toy library manager born in March 1954Resident in Wales
Registered addresses and corresponding companies
IIF 7 Clwyd Primary School, Eppynt Road, Penlan, Swansea, SA5 7AZ, Wales
Jones, Jelani
British dormant born in February 1982Resident in England
Registered addresses and corresponding companiesThompson, John
British group operations director born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 11 The Olive House, Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshiredl6 2xa
Beynon, Gail
Welsh toy library mamager born in May 1971Resident in Wales
Registered addresses and corresponding companies
IIF 12 82 Partridge Road, Llwynypia, R C T, CF40 2LS
Beynon, Gail
Welsh toy library manager born in May 1971Resident in Wales
Registered addresses and corresponding companies
IIF 13 82 Partridge Road, Llwynypia, R C T, CF40 2LS
Stimson, Michael John
British ceo born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 14 4-5, Lovat Lane, London, EC3R 8DT, England
Stimson, Michael John
British company director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 15 51, Cambria Crescent, Gravesend, DA12 4NJ, England
Stimson, Michael John
British consultant born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 16 29, Cromwell Avenue, Bromley, Kent, BR2 9AG, England
Stimson, Michael John
British director born in July 1967Resident in England
Registered addresses and corresponding companiesStimson, Michael John
British distribution born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 20 51, Cambria Crescent, Gravesend, Kent, DA12 4NJ, United Kingdom
Stimson, Michael John
British none born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 21 51, Cambria Crescent, Gravesend, Kent, DA12 4NJ
Stimson, Michael John
British property born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 22 51, Cambria Crescent, Gravesend, Kent, DA12 4NJ, United Kingdom
Mr John Thompson
British born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 23 3, Inchtavannach, Balloch, Alexandria, G83 8SF
Thompson, John Robert
British company director born in February 1953Resident in England
Registered addresses and corresponding companiesThompson, John Robert
British distribution born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 28 Hendref, St Kenelms Farm St Kenelms Road, Romsley, West Midlands, B62 0NF
Thompson, John Robert
British sales born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 29 Hendref, St Kenelms Farm St Kenelms Road, Romsley, West Midlands, B62 0NF
Jones, Jelani
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesJones, Jelani
British distribution born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 20, Naverne Meadows, Woodbridge, Suffolk, IP12 1HU, England
Jones, Jelani
British e-commerce born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 20, Naverne Meadows, Woodbridge, Suffolk, IP12 1HU, United Kingdom
Jones, Jelani
British manager born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 20, Naverne Meadows, Woodbridge, Suffolk, IP12 1HU, England
Males, Antony Jon
British company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 19-21, Swan Street, West Malling, Kent, ME19 6JU, United Kingdom
Males, Antony Jon
British distribution born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Mr John Robert Thompson
British born in February 1953Resident in England
Registered addresses and corresponding companiesMr Michael John Stimson
British born in July 1967Resident in England
Registered addresses and corresponding companiesThompson, John
British cfo born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Suite 105, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, United Kingdom
IIF 49 IIF 50 Acorn House, 381 Midsummer Boulevard, Milton Keynes, MK9 3HP, England
IIF 51 IIF 52 Suite 106-1 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England
IIF 53 IIF 54 IIF 55 (more) Vega House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DF, United Kingdom
IIF 58 Vega House, Opal Drive, Fox Milne, Milton Keynes, MK15 0DF, England
Thompson, John
British company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Norfolk House, East, 499 Silbury Boulevard, Milton Keynes, MK9 2AH, United Kingdom
Thompson, John
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Chase House, Warboys Road, Oldhurst, Huntingdon, PE28 3AA, United Kingdom
Thompson, John
British financial director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, David Arthur
British company director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 4 Oakley Pond Harpers Close, Great Oakley, Corby, Northamptonshire, NN18 8NN
Jones, David Arthur
British director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesJones, David Arthur
British distribution born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 4 Oakley Pond Harpers Close, Great Oakley, Corby, Northamptonshire, NN18 8NN
John Thompson
British born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 C/o Plan Z Distribution Limited, Waterside House, Bayleys Lane, Tipton, West Midlands, DY4 0HB, United Kingdom
Mr Jelani Jones
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesStimson, Michael John
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesStimson, Michael John
British operation director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England
Stimson, Michael John
British property developer born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
Theakston, John Andrew
English chief executive born in May 1952Resident in England
Registered addresses and corresponding companiesTheakston, John Andrew
English company director born in May 1952Resident in England
Registered addresses and corresponding companiesTheakston, John Andrew
English finance director born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 105 30 Grove Park Gardens, Chiswick, London, W4 3RZ
Theakston, John Andrew
English retired born in May 1952Resident in England
Registered addresses and corresponding companiesMr Antony Jon Males
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 19-21, Swan Street, West Malling, Kent, ME19 6JU, United Kingdom
Theakston, John Andrew
British company director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesTheakston, John Andrew
British distribution born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 P O Box 21, Waverley Street, Hull, North Humberside, HU1 2SJ
Mr Michael John Stimson
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesWisniewski, Robert Jerzy
Polish distribution born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 33, Berkeley Road, London, NW9 9DH, United Kingdom
Wisniewski, Robert Jerzy
Polish driving instructor born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 33, Berkeley Road, London, NW9 9DH, United Kingdom
Thompson, John Moodie
Scottish company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesThompson, John Moodie
Scottish sales director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 3, Inchtavannach, Balloch, Alexandria, G83 8SF, Scotland
Morgan, Wesley John William
British distribution born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Safestore, 10 Clift House Road, Ashton Gate, Bristol, Avon, BS3 1RX, England
Morgan, Wesley John William
British managing director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 First Floor Flat, 19 Brigstocke Road, Bristol, Avon, BS2 8UF, United Kingdom
Morgan, Wesley John William
British sales director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 10 Clifthouse Road, Ashton Gate, Bristol, BS3 1RX, United Kingdom
Sanyang, Kemo Jaifoor Ejongkon Musinti
British business person born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 122 67, Mill Gate, Bentley, Doncaster, DN5 0DH, England
Sanyang, Kemo Jaifoor Ejongkon Musinti
British distribution born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 123 67, Mill Gate, Bentley, Doncaster, DN5 0DH, England
Mr Robert Jerzy Wisniewski
Polish born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Wesley John William Morgan
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Kemo Jaifoor Ejongkon Musinti Sanyang
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 128 67, Mill Gate, Bentley, Doncaster, DN5 0DH, England
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 Safestore 10 Clift House Road, Ashton Gate, Bristol, Avon, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer
2015-04-21 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 2
888 INVESTMENT LIMITED
- nowFIND PROPERTIES LIMITED - 2015-02-19 51 Cambria Crescent, Gravesend, KentDissolved Corporate (1 parent)Officer 2013-11-08 ~ dissolvedIIF 22 - Director → ME - 3 90-92 King Edward Road, Nuneaton, WarwickshireDissolved Corporate (3 parents)Officer 2002-11-27 ~ dissolvedIIF 29 - Director → ME
- 4 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2011-03-11 ~ dissolvedIIF 39 - Director → ME
- 5 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2010-11-30 ~ dissolvedIIF 32 - Director → MEIIF 30 - Director → ME
- 6 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 37 - Director → ME
- 7
ANJO MARKETING LIMITED
- nowALM MARKETING SERVICES LTD - 2014-03-21 The Farm House 117 Boxworth End, Swavesey, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 2011-10-07 ~ nowIIF 60 - Director → ME - 8 Unit 7 Rotton Park Street, Edgbaston, BirminghamDissolved Corporate (1 parent)Current Assets (Company account)3,729 GBP2015-10-30Officer 2010-05-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-23 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 9 Bridge Farmhouse West, Top Street, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2021-12-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 10 First Floor 58 Hagley Road, Stourbridge, West MidlandsDissolved Corporate (4 parents)Officer 2005-07-06 ~ dissolvedIIF 28 - Director → ME 2008-04-28 ~ dissolvedIIF 4 - Secretary → ME
- 11 67 Mill Gate, Bentley, Doncaster, EnglandActive Corporate (1 parent)Officer 2024-02-26 ~ nowIIF 123 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 12 12 The Wharf 16 Bridge Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)30,514 GBP2024-06-30Person with significant control 2021-06-21 ~ nowIIF 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
- 13 4-5 Lovat Lane, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-01-03 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 14 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-30 ~ nowIIF 77 - Director → ME 2024-09-30 ~ nowIIF 6 - Secretary → MEPerson with significant control 2024-09-30 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Right to appoint or remove directors → OE
- 15 The New Studio, Wintershill, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,273 GBP2024-01-31Officer 2022-01-13 ~ nowIIF 78 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 16ISDC ENGINEERING SOLUTIONS LIMITED - 2008-07-09 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2012-08-08 ~ dissolvedIIF 56 - Director → ME
- 17 51 Cambria Crescent Cambria Crescent, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2014-09-26 ~ dissolvedIIF 17 - Director → ME
- 18JUST4YOU DRIVING SCHOOL LTD - 2013-11-26 33 Berkeley Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)483 GBP2015-10-31Officer 2013-11-04 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 124 - Has significant influence or control → OE
- 19 11 Washington Avenue, Bournemouth, EnglandActive Corporate (3 parents)Officer 2024-10-05 ~ nowIIF 122 - Director → ME
- 20 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2012-08-01 ~ dissolvedIIF 57 - Director → ME
- 21 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 67 - Director → ME
- 22 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 63 - Director → ME
- 23 25 Farringdon Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2009-03-27 ~ dissolvedIIF 61 - Director → ME
- 24 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2012-04-17 ~ dissolvedIIF 54 - Director → ME
- 25 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 68 - Director → ME
- 26 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 64 - Director → ME
- 27 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 62 - Director → ME
- 28 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 69 - Director → ME
- 29 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 65 - Director → ME
- 30 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 66 - Director → ME
- 31 100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2009-11-02 ~ dissolvedIIF 48 - Director → ME
- 32 20 Naverne Meadows, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2006-11-07 ~ dissolvedIIF 31 - Director → ME
- 33 29 Cromwell Avenue, Bromley, Kent, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-350 GBP2024-06-30Officer 2016-06-02 ~ nowIIF 16 - Director → ME
- 34 4 Hafod Y Glyn, Johnstown, Wrexham, ClwydDissolved Corporate (1 parent)Officer 2012-10-15 ~ dissolvedIIF 2 - Director → ME
- 35 3 Inchtavannach, Balloch, AlexandriaDissolved Corporate (1 parent)Equity (Company account)-12,307 GBP2019-07-31Officer 2012-07-31 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 36 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved Corporate (3 parents)Person with significant control 2020-04-16 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Beech Farm Chelford Road, Marthall, Knutsford, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2014-09-26 ~ dissolvedIIF 19 - Director → ME
- 38
NEXTDAYUK LTD
- nowARCHDUKE JOSEPH DIAMOND TRADING LTD - 2011-08-26 20 Naverne Meadows, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2010-11-30 ~ dissolvedIIF 33 - Director → MEIIF 34 - Director → ME - 39 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2007-11-07 ~ dissolvedIIF 38 - Director → ME
- 40 Waterside House, Bayleys Lane, Tipton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)1,539,943 GBP2024-09-30Officer 2005-02-26 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Waterside House, Bayleys Lane, Tipton, EnglandActive Corporate (3 parents)Equity (Company account)-14,661 GBP2024-09-30Officer 2004-06-21 ~ nowIIF 26 - Director → MEPerson with significant control 2016-06-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 42 19-21 Swan Street, West Malling, KentActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)485,310 GBP2024-09-30Officer 2014-04-30 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Officer 2000-03-22 ~ dissolvedIIF 41 - Director → ME
- 44 10 Clifthouse Road Ashton Gate, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)371,921 GBP2024-03-31Officer 2009-03-03 ~ nowIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 45 Chiswick Community School, Burlington Lane, LondonDissolved Corporate (6 parents)Officer 2009-10-30 ~ dissolvedIIF 104 - Director → ME
- 46 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-04-05 ~ dissolvedIIF 53 - Director → ME
- 47NATIONAL TOY LIBRARIES ASSOCIATION(THE) - 1993-01-05 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer 2010-11-04 ~ dissolvedIIF 7 - Director → ME
- 48 51 Cambria Crescent, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 20 - Director → ME
- 49 51 Cambria Crescent, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2013-05-21 ~ dissolvedIIF 18 - Director → ME
- 50 34 Downshall Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer 2020-04-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-04-23 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Sherlock House, 73 Baker Street, LondonLiquidation Corporate (3 parents)Officer ~ nowIIF 85 - Director → ME
- 52 Bridge Farmhouse West, Top Street, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2021-12-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
Ceased
53
- 1 19 Brigstocke Road, Bristol, AvonActive Corporate (4 parents)Equity (Company account)-295 GBP2024-03-31Officer 2011-02-08 ~ 2017-01-01IIF 120 - Director → ME
- 2 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2007-11-07 ~ 2008-10-15IIF 10 - Director → ME
- 3 20 Naverne Meadows, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2007-11-07 ~ 2008-12-14IIF 9 - Director → ME
- 4
ARCO LIMITED
- nowASBESTOS & RUBBER CO. LIMITED (THE) - 1981-12-31 1 Blackfriargate, Hull, East Yorkshire, EnglandActive Corporate (10 parents, 25 offsprings)Officer 2005-06-28 ~ 2017-03-31IIF 111 - Director → ME - 5GAZEWAY PLANT HIRE LIMITED - 2008-10-06BAM PLANT LIMITED - 2022-10-18 Breakspear Park, Breakspear Way, Hemel HempsteadActive Corporate (4 parents)Officer ~ 1997-01-17IIF 100 - Director → ME
- 6 33 Berkeley Road, LondonDissolved Corporate (1 parent)Equity (Company account)1,087 GBP2017-10-31Officer 2011-10-25 ~ 2018-05-20IIF 114 - Director → MEPerson with significant control 2016-10-24 ~ 2018-05-20IIF 125 - Right to appoint or remove directors as a member of a firm → OEIIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more as a member of a firm → OEIIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 125 - Ownership of shares – 75% or more → OE
- 7FLINTCLOSE LIMITED - 1993-07-14 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved CorporateOfficer 1993-08-09 ~ 1999-06-14IIF 84 - Director → ME
- 8 Chiswick Community School, Burlington Lane, Chiswick, LondonActive Corporate (17 parents)Officer 2012-03-06 ~ 2012-08-31IIF 103 - Director → ME
- 9 25 Scotch Street, ArmaghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,857 GBP2016-03-31Officer 2010-02-05 ~ 2012-07-05IIF 117 - Director → ME
- 10
GM LAND UK LIMITED
- nowISDC DEVELOPMENTS (NO4) LIMITED - 2023-03-25 1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Officer 2011-06-28 ~ 2023-01-23IIF 49 - Director → ME - 11ISDC DEVELOPMENTS (NO2) LIMITED - 2023-03-25 1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Officer 2009-03-10 ~ 2023-01-23IIF 50 - Director → ME
- 12 Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2006-08-01 ~ 2011-11-10IIF 110 - Director → ME
- 13 4 Devonshire Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2018-01-31 ~ 2024-10-29IIF 107 - Director → ME
- 14 126 Oldbury Road, Smethwick, West MidlandsDissolved Corporate (1 parent)Officer 2003-11-20 ~ 2011-12-19IIF 25 - Director → ME 2003-11-20 ~ 2011-12-19IIF 3 - Secretary → ME
- 15 8 Salisbury Square, LondonActive Corporate (3 parents)Officer ~ 1997-01-17IIF 83 - Director → ME
- 16HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 1995-11-01 ~ 1997-01-17IIF 101 - Director → ME
- 17 Office 404 4th Floor Albany House 324-326 Regent Street, LondonDissolved Corporate (2 parents)Officer 2002-12-16 ~ 2010-02-05IIF 116 - Director → ME
- 18LONDON’S TECH CITY LIMITED - 2011-11-22 2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2011-05-20 ~ 2011-05-20IIF 59 - Director → ME 2011-05-20 ~ 2015-12-31IIF 58 - Director → ME
- 19ISDC DEVELOPMENTS (NO6) LIMITED - 2018-08-15 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer 2013-01-30 ~ 2018-08-03IIF 51 - Director → ME
- 20KIMERE BUILDING COMPANY LIMITED - 1997-04-29CYGNET CORPORATE CENTRES LIMITED - 1997-06-05 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)404 GBP2023-12-31Officer ~ 2004-03-16IIF 102 - Director → ME
- 21 100 Bristol Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,790 GBP2024-06-30Officer 2007-06-27 ~ 2007-12-13IIF 5 - Secretary → ME
- 22 4 Devonshire Gardens, London, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)24 GBP2017-03-31Officer 2016-03-21 ~ 2024-10-29IIF 106 - Director → ME
- 23 Unit 15f The Courtyard, Bersham Enterprise Centre, Plas Grono Road Rhostyllen, WrexhamDissolved Corporate (1 parent)Officer 2003-12-10 ~ 2012-10-08IIF 1 - Secretary → ME
- 24HABITCREST CLOTHING LIMITED - 1988-01-12 C/o - Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents, 7 offsprings)Officer 1995-06-14 ~ 2009-09-11IIF 70 - Director → ME
- 25LLOYD FRASER AUTOMOTIVE LIMITED - 2011-03-30INTEGRATED FACILITIES SOLUTIONS LIMITED - 2010-01-17MERCIA LEASING LIMITED - 2002-08-15SPEED 7183 LIMITED - 1998-07-30 C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2004-01-14 ~ 2009-09-11IIF 72 - Director → ME
- 26 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved Corporate (3 parents)Officer 2020-04-16 ~ 2021-11-30IIF 79 - Director → ME
- 27 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (4 parents, 23 offsprings)Equity (Company account)2 GBP2022-12-31Officer ~ 2004-03-16IIF 87 - Director → ME
- 28
NEXTDAYUK LTD
- nowARCHDUKE JOSEPH DIAMOND TRADING LTD - 2011-08-26 20 Naverne Meadows, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2007-11-07 ~ 2008-11-27IIF 8 - Director → ME - 29 No 1 Oakley Pond, Off Harpers Close, Great Oakley, NorthamptonshireActive Corporate (7 parents)Equity (Company account)6,966 GBP2024-07-31Officer 2001-05-20 ~ 2011-11-02IIF 73 - Director → ME
- 30
OLEON LTD.
- nowDAVID KERFOOT LIMITED - 1994-12-02THE KERFOOT GROUP LIMITED - 2024-01-31 The Olive House Standard Way Industrial Estate, Darlington Road, Northallerton, North YorkshireActive Corporate (6 parents)Officer 2011-03-01 ~ 2015-12-31IIF 11 - Director → ME - 31PITCOMP 116 LIMITED - 1995-06-13 Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-07-04 ~ 2004-03-16IIF 94 - Director → ME
- 32CITY & MUNICIPAL PROPERTIES LIMITED - 2005-03-16SWAN HILL GROUP LIMITED - 1997-01-17CITY & MUNICIPAL PROPERTIES LIMITED - 1996-11-11 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer ~ 2004-03-16IIF 81 - Director → ME
- 33HIGGS AND HILL PLC - 1997-01-17SWAN HILL GROUP PLC - 2005-06-07RAVEN PROPERTY GROUP LIMITED - 2018-06-18RAVEN PROPERTY GROUP PLC - 2011-07-12 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 5 offsprings)Officer ~ 2004-03-16IIF 97 - Director → ME
- 34BOYD GIBBINS LIMITED - 1985-02-01 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)107,050 GBP2022-12-31Officer ~ 2004-03-16IIF 91 - Director → ME
- 35J H COTTAM LIMITED - 1985-02-01 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2022-12-31Officer ~ 2004-03-16IIF 89 - Director → ME
- 36STAR LANE INDUSTRIAL SITES LIMITED - 1985-02-01 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)50,000 GBP2023-12-31Officer ~ 2004-03-16IIF 99 - Director → ME
- 37SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 5 offsprings)Officer ~ 2004-03-16IIF 96 - Director → ME
- 38COTTAM PLANT LIMITED - 1981-12-31 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)2,001 GBP2023-12-31Officer ~ 2004-03-16IIF 90 - Director → ME
- 39 Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)-3,403,000 GBP2024-03-31Officer 2022-07-26 ~ 2024-12-24IIF 80 - Director → ME
- 40
SPORTHOUSE 2012 LIMITED
- nowEBBSFLEET COMMUNITY SPORTS CENTRE LIMITED - 2013-03-13EBBSFLEET SPORTS CENTRE LIMITED - 2010-07-05 Moore Stephens Llp, Victory House Quayside, Chatham Maritime, KentDissolved Corporate (1 parent)Officer 2010-02-01 ~ 2012-09-29IIF 21 - Director → ME - 41HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01 4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer ~ 2004-03-16IIF 98 - Director → ME
- 42
SWAN HILL HOMES LIMITED
- nowHIGGS AND HILL HOMES LIMITED - 1992-07-01HIGGS & HILL HOMES LIMITED - 1997-01-17 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 2004-03-16IIF 92 - Director → ME - 43HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED - 1997-01-29HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED - 1992-09-16 C/o Morisons, 53 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 1989-07-01 ~ 2004-03-16IIF 105 - Director → ME
- 44HIGGS & HILL PROPERTIES LIMITED - 1994-04-15HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer ~ 2004-03-16IIF 82 - Director → ME
- 45HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11 4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)50,001 GBP2023-12-31Officer ~ 2004-03-16IIF 95 - Director → ME
- 46HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27INTERCEDE 1007 LIMITED - 1993-04-08 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer 2003-12-17 ~ 2004-01-05IIF 88 - Director → ME
- 47ST JAMES PARADE (30) LIMITED - 2003-07-09 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2003-07-04 ~ 2004-03-16IIF 86 - Director → ME
- 48 C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer ~ 2016-05-31IIF 109 - Director → ME
- 49LLOYD FRASER (MANAGEMENT SERVICES) LIMITED - 2007-09-27 C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2008-07-17 ~ 2009-09-11IIF 71 - Director → ME
- 50NATIONAL TOY LIBRARIES ASSOCIATION(THE) - 1993-01-05 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer 2006-10-22 ~ 2007-10-09IIF 12 - Director → ME 2003-10-09 ~ 2005-03-31IIF 13 - Director → ME
- 51
THI PLC
- nowTHI (PARENT) PLC - 1994-01-13 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer 1993-12-10 ~ 1996-12-19IIF 93 - Director → ME - 52
VIRTUS SLOUGH LIMITED
- nowISDC DEVELOPMENTS (NO5) LIMITED - 2015-12-04 4th Floor 20 Balderton Street, London, EnglandActive Corporate (4 parents)Officer 2011-07-29 ~ 2015-11-27IIF 55 - Director → ME - 53
ZENIUM UK2 LIMITED
- nowISDC DEVELOPMENTS (NO3) LIMITED - 2017-03-21 101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)Officer 2011-05-20 ~ 2017-03-20IIF 52 - Director → ME
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