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
parent relation
Individuals in focus

Harrison, Andrew John

    Related profiles found in government register
  • Harrison, Andrew John
    British design engineer born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 40, Chestnut Drive, Congleton, Cheshire, CW12 4UB, England

      IIF 1
  • Harrison, Andrew John
    British management consultant born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Brunswick Court, Brunswick Square, Bristol, BS2 8PE

      IIF 2 IIF 3
  • Harrison, Andrew John
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Multi-hire, Black Bear Bridge, Knutsford Road, Warrington, Cheshire, WA4 1HN, United Kingdom

      IIF 4
  • Harrison, Andrew John
    British chairman born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 650, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 5
  • Harrison, Andrew John
    British chief executive born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 6
  • Harrison, Andrew John
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 7

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 8

    • 28, Jamestown Road, Camden, London, NW1 7BY, United Kingdom

      IIF 9
  • Harrison, Andrew John
    British deputy chief executive born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 10
  • Harrison, Andrew John
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Andrew John
    British director of companies born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 25
  • Harrison, Andrew John
    British director telecoms born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 30 Binney St, Binney Street, London, W1K 5BW, England

      IIF 26
  • Harrison, Andrew
    British ceo born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix Brewery, Bramley Road, London, W10 6SZ, England

      IIF 27
  • Harrison, Andrew
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 28
  • Harrison, Andrew John
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 29

    • 48, Nassau Road, Barnes, London, SW13 9QE

      IIF 30
  • Harrison, Andrew John
    British business advisor/manager born in May 1959

    Registered addresses and corresponding companies

    • 144 Springfield Road, Kings Heath, Birmingham, West Midlands, B14 7DX

      IIF 31
  • Harrison, Andrew John
    British consultant born in May 1959

    Registered addresses and corresponding companies

    • Flat 1 12 Wake Green Road, Moseley, Birmingham, West Midlands, B13 9EZ

      IIF 32
  • Harrison, Andrew John
    British manager born in May 1959

    Registered addresses and corresponding companies

    • 144 Springfield Road, Kings Heath, Birmingham, West Midlands, B14 7DX

      IIF 33
  • Harrison, Andrew John
    British director born in November 1970

    Registered addresses and corresponding companies

    • 9 Victoria Road, Mortlake, London, SW14 8EX

      IIF 34

    • 95 Ashleigh Road, Mortlake, London, SW14 8PY

      IIF 35
  • Harrison, Andrew John
    born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, South Street, Epsom, KT18 7PF

      IIF 36
  • Harrison, Andrew John
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I T Worx, 5-19, Unit 5, Holland Street, Aberdeen, Aberdeenshire, AB25 3UJ, Scotland

      IIF 37

    • Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE, England

      IIF 38

    • 1, Abbey Road, Barrow-in-furness, Cumbria, LA14 5UF, England

      IIF 39

    • Blackburn House, Redhouse Road, Seafield, Bathgate, West Lothian, EH47 7AQ, Scotland

      IIF 40

    • 4th Floor, 21, Talbot Street, Belfast, BT1 2LD, Northern Ireland

      IIF 41

    • 21, Manor Way, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN, England

      IIF 42

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, England

      IIF 43

    • Auchrannie Country House Hotel, Brodick, Isle Of Arran, KA27 8BZ, United Kingdom

      IIF 44

    • Gollinrod, Walmersley, Bury, BL9 5NB, England

      IIF 45

    • 3, Charlestown Drive, Portadown, Craigavon, BT63 5GA, Northern Ireland

      IIF 46

    • 14, Crosshill Road, Crumlin, BT29 4BQ, Northern Ireland

      IIF 47

    • 34, Bertie Ward Way, Dereham, NR19 1TE, United Kingdom

      IIF 48

    • 18, Greenside Lane, Edinburgh, EH1 3AH, Scotland

      IIF 49

    • Bank House, 22a Strathearn Road, Edinburgh, EH9 2AB, Scotland

      IIF 50

    • 1st Floor, 54, High Street, Exeter, EX4 3DJ, England

      IIF 51 IIF 52

    • 31-33, Earl Haig Road, Hillington Park, Glasgow, G52 4JU, United Kingdom

      IIF 53

    • M H B Consultants Ltd, 52, 3/6-3/9, St. Enoch Square, Glasgow, Lanarkshire, G1 4AA, Scotland

      IIF 54

    • West Brewery, Suite 204, Templeton Business Centre, Binnie Place, Glasgow, Lanarkshire, G40 1AW, United Kingdom

      IIF 55

    • Units 8-11, Ashville Industrial Estate, Bristol Road, Gloucester, GL2 5EU, United Kingdom

      IIF 56

    • Aireside House, Aire Street, Leeds, LS1 4HT, United Kingdom

      IIF 57

    • Tarn House, 77 High Street, Yeadon, Leeds, LS19 7SP, England

      IIF 58

    • The Forge, 122 Millshaw, Leeds, West Yorkshire, LS11 8LZ, United Kingdom

      IIF 59

    • 295, Willesden Lane, London, NW2 5HY, England

      IIF 60

    • Holborn Studios, 49-50 Eagle Wharf Road, London, N1 7ED, England

      IIF 61

    • 18, Waterloo Road, Lymington, SO41 9DB, United Kingdom

      IIF 62

    • 1, Sherwood Place, 153 Sherwood Drive Bletchley, Milton Keynes, MK3 6RT, England

      IIF 63

    • 79, Roseden Way, Newcastle Upon Tyne, NE13 9BD, United Kingdom

      IIF 64

    • 9, Beaumont House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom

      IIF 65

    • 1 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 66

    • Unit 6, 90 Berry Lane, Longridge, Preston, PR3 3WH, United Kingdom

      IIF 67

    • Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, EH25 9RE, Scotland

      IIF 68

    • The Mill Heathrow Office 4a, Horton Road, Stanwell Moor, Staines-upon-thames, Middlesex, TW19 6BJ, England

      IIF 69

    • The Mill Heathrow Office 4a, Stanwell Moor, Staines-upon-thames, Middlesex, TW19 6BJ, England

      IIF 70

    • Cubitt Theobald, St. Catherines Road, Long Melford, Sudbury, CO10 9JU, England

      IIF 71

    • Acorn Farm, Green Lane, Milbury Heath, Thornbury, Gloucestershire, GL12 8QW, United Kingdom

      IIF 72

    • The Stables, Howbery Park, Wallingford, OX10 8BA, England

      IIF 73

    • Castle House, Drayton Street, Wolverhampton, WV2 4EF, England

      IIF 74
  • Harrison, Andrew John
    British consultant born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waggon Lane, Upton, West Yorkshire, WF9 1JS, United Kingdom

      IIF 75
  • Harrison, Andrew John
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rickyard, Newton St Loe, Bath, BA2 9BT, United Kingdom

      IIF 76

    • 12, Dowry Square, Bristol, BS8 4SH, United Kingdom

      IIF 77

    • C/o Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, United Kingdom

      IIF 78

    • Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB, United Kingdom

      IIF 79

    • Unit 36, Rassau Industrial Estate, Ebbw Vale, Blaenau Gwent, NP23 5SD, Wales

      IIF 80

    • 3, Johns Place, Edinburgh, EH6 7EL, Scotland

      IIF 81

    • 8-10, South Street, Epsom, Surrey, KT18 7PF, England

      IIF 82

    • C/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 83

    • C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 84

    • Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER, England

      IIF 85

    • Unit 1a, Burnfoot Industrial Estate, Hawick, TD9 8RW

      IIF 86

    • C/o Herons Bonsai, Wire Mill Lane, Newchapel, Lingfield, Surrey, RH7 6HJ, England

      IIF 87

    • 295, Willesden Lane, London, NW2 5HY, England

      IIF 88 IIF 89

    • Office 1.28, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England

      IIF 90

    • 21, Little Peter Street, Manchester, M15 4PS, England

      IIF 91

    • Stobo House, Roslin, Midlothian, EH25 9RE, Scotland

      IIF 92

    • 79, Roseden Way, Newcastle Upon Tyne, NE13 9BD, England

      IIF 93

    • 79, Roseden Way, Newcastle Upon Tyne, NE13 9BD, United Kingdom

      IIF 94

    • C/o Glx, 69-75 Thorpe Road, Norwich, NR1 1UA, England

      IIF 95

    • Manor Farm Barns, Fox Road, Framingham Pigot, Norwich, NR14 7PZ, England

      IIF 96

    • Units T6 & T7 Snetterton Business Park, Harling Road, Snetterton, Norwich, NR16 2JU, England

      IIF 97

    • Suite D, Riverview House, Friarton Road, Perth, PH2 8DF, Scotland

      IIF 98

    • Shenley Hall, Rectory Lane, Shenley, Radlett, WD7 9AN, United Kingdom

      IIF 99

    • Stobo House, Roslin, Midlothian, EH25 9RE, Scotland

      IIF 100

    • The Old Tannery, Whiting Street, Sheffield, S8 9QR, England

      IIF 101

    • The Steeple, King Street, Stirling, FK8 1DT, Scotland

      IIF 102
  • Harrison, Andrew John
    British manager born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Rosebury Drive, Longbenton, Newcastle Upon Tyne, NE12 8RG

      IIF 103 IIF 104
  • Harrison, Andrew John
    British partner born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Rosebury Drive, Longbenton, Newcastle Upon Tyne, NE12 8RG

      IIF 105

    • Waverley House, 29a Woodchurch Lane, Prenton, Wirral, CH42 9PJ, United Kingdom

      IIF 106
  • Harrison, Andrew John
    British trustee born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Triton Global Trustees Limited 2, St Davids Court, David Street, Leeds, LS11 5QA, England

      IIF 107
  • Harrison, John Andrew
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lady Jane Court, Caversham, Reading, Berkshire, RG4 5EH, England

      IIF 108
  • Harrison, John Andrew
    British non-executive director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 109
  • Harrison, Andrew John
    British

    Registered addresses and corresponding companies

    • 144 Springfield Road, Kings Heath, Birmingham, West Midlands, B14 7DX

      IIF 110
  • Harrison, Andrew John
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187 Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9NY

      IIF 111
  • Harrison, Andrew John
    British marketing manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187 Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9NY

      IIF 112
  • Harrison, Andrew John
    British tool sales born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187, Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9NY, England

      IIF 113
  • Harrison, Andrew John
    United Kingdom cons born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands, B13 9UL

      IIF 114
  • Harrison, Andrew John
    United Kingdom consultant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands, B13 9UL

      IIF 115
  • Harrison, Andrew John
    United Kingdom director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands, B13 9UL

      IIF 116 IIF 117
  • Harrison, Andrew
    British strategy manager born in November 1970

    Registered addresses and corresponding companies

    • 70 Southwold Mansions, Widley Road, London, W9 2LF

      IIF 118
  • Harrison, Andrew John
    United Kingdom

    Registered addresses and corresponding companies

    • Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands, B13 9UL

      IIF 119
  • Mr John Andrew Harrison
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lady Jane Court, Caversham, Reading, Berkshire, RG4 5EH, England

      IIF 120
  • Mr Andrew John Harrison
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 40, Chestnut Drive, Congleton, Cheshire, CW12 4UB

      IIF 121
  • Harrison, Andrew John

    Registered addresses and corresponding companies

    • 187 Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9NY

      IIF 122

    • 32, Rosebury Drive, Newcastle Upon Tyne, Tyne And Wear, NE12 8RG, England

      IIF 123
  • Harrison, John
    British banker born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Thistle Green, Swavesey, Cambs, CB24 4RJ, United Kingdom

      IIF 124
  • Mr Andrew John Harrison
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Multi-hire Power Tools Ltd, Black Bear Bridge, Knutsford Road, Warrington, WA4 1HN, England

      IIF 125

    • Multi-hire, Black Bear Bridge, Knutsford Road, Warrington, Cheshire, WA4 1HN, United Kingdom

      IIF 126

    • Multi-hire Power Tools Ltd, Knutsford Road, Warrington, WA4 1HN, England

      IIF 127
  • Mr Andrew John Harrison
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 128
  • Mr Andrew John Harrison
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I T Worx, 5-19, Unit 5, Holland Street, Aberdeen, AB25 3UJ, Scotland

      IIF 129

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, England

      IIF 130

    • C/o Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, United Kingdom

      IIF 131

    • 3, Charlestown Drive, Portadown, Craigavon, BT63 5GA, Northern Ireland

      IIF 132

    • 8-10, South Street, Epsom, KT18 7PF

      IIF 133

    • 1st Floor, 54, High Street, Exeter, EX4 3DJ, England

      IIF 134 IIF 135

    • M H B Consultants Ltd, 52, 3/6-3/9, St. Enoch Square, Glasgow, G1 4AA, Scotland

      IIF 136

    • Tarn House, 77 High Street, Yeadon, Leeds, LS19 7SP, England

      IIF 137

    • Holborn Studios, 49-50 Eagle Wharf Road, London, N1 7ED, England

      IIF 138

    • The Boat House, Embankment, London, SW15 1LB, England

      IIF 139

    • 18, Waterloo Road, Lymington, SO41 9DB, United Kingdom

      IIF 140

    • 79 Roseden Way, Great Park, Newcastle Upon Tyne, Northumberland, NE13 9BD, England

      IIF 141

    • 79, Roseden Way, Newcastle Upon Tyne, NE13 9BD, England

      IIF 142

    • 79, Roseden Way, Newcastle Upon Tyne, NE13 9BD, United Kingdom

      IIF 143

    • 9, Beaumont House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom

      IIF 144

    • 1 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 145

    • Unit 6, 90 Berry Lane, Longridge, Preston, PR3 3WH, United Kingdom

      IIF 146

    • The Steeple, King Street, Stirling, FK8 1DT, Scotland

      IIF 147

    • Cubitt Theobald, St. Catherines Road, Long Melford, Sudbury, CO10 9JU, England

      IIF 148

    • Acorn Farm, Green Lane, Milbury Heath, Thornbury, Gloucestershire, GL12 8QW, United Kingdom

      IIF 149

    • The Stables, Howbery Park, Wallingford, OX10 8BA, England

      IIF 150
  • Mr John Harrison
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Thistle Green, Swavesey, Cambs, CB24 4RJ, United Kingdom

      IIF 151
  • Mr Andrew John Harrison
    United Kingdom born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands, B13 9UL

      IIF 152
child relation
Offspring entities and appointments
Active 55
  • 1
    C/o 8-10 South Street, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    82,098 GBP2024-03-31
    Officer
    2011-06-28 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 2
    Aireside House, Aire Street, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 57 - director → ME
  • 3
    Castle House, Drayton Street, Wolverhampton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-11 ~ now
    IIF 74 - director → ME
  • 4
    Acorn Farm Green Lane, Milbury Heath, Thornbury, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-30
    Officer
    2020-03-10 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Auchrannie Country House Hotel, Brodick, Isle Of Arran, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-26 ~ now
    IIF 44 - director → ME
  • 6
    The Mill Heathrow Office 4a, Stanwell Moor, Staines-upon-thames, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 70 - director → ME
  • 7
    The Forge, 122 Millshaw, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    IIF 59 - director → ME
  • 8
    C/o Glx, 69-75 Thorpe Road, Norwich, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-06 ~ now
    IIF 95 - director → ME
  • 9
    The Mill Heathrow Office 4a Horton Road, Stanwell Moor, Staines-upon-thames, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 69 - director → ME
  • 10
    40 Chestnut Drive, Congleton, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-12-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 11
    146 Freston Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -13,337,555 GBP2023-12-31
    Officer
    2018-09-08 ~ now
    IIF 20 - director → ME
  • 12
    8-10 South Street, Epsom
    Corporate (4 parents)
    Current Assets (Company account)
    79,600 GBP2024-03-31
    Officer
    2011-04-11 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    3SIXTY SYSTEMS TRUSTEES LIMITED - 2017-04-13
    79 Roseden Way, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2015-08-18 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 14
    Cubitt Theobald St. Catherines Road, Long Melford, Sudbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 15
    Unit 6 90 Berry Lane, Longridge, Preston, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-28 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DENCH EOT LIMITED - 2024-10-18
    C/o Mishcon De Reya, Four Station Square, Cambridge, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Tarn House 77 High Street, Yeadon, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 18
    DR. MARTENS LIMITED - 2021-01-22
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    28 Jamestown Road, Camden, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 9 - director → ME
  • 19
    ECONOMIC BUSINESS AND DEVELOPMENT GROUP LIMITED - 1994-01-25
    FORGEMAKE LIMITED - 1992-09-30
    14 Bentalls Centre, Colchester Road, Heybridge, Maldon, Essex
    Dissolved corporate (3 parents)
    Officer
    1993-02-09 ~ dissolved
    IIF 117 - director → ME
  • 20
    1 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3 Charlestown Drive, Portadown, Craigavon, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 22
    187 Whittingham Drive, Ramsbottom, Bury, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 113 - director → ME
  • 23
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    146 Freston Road, London
    Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-02-18 ~ now
    IIF 29 - llp-designated-member → ME
  • 24
    14 Bentalls Centre, Colchester Road, Heybridge, Maldon, Essex
    Dissolved corporate (3 parents)
    Officer
    1993-04-21 ~ dissolved
    IIF 116 - director → ME
  • 25
    The Stables, Howbery Park, Wallingford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-04-03 ~ now
    IIF 73 - director → ME
  • 26
    I T Worx, 5-19, Unit 5 Holland Street, Aberdeen, Aberdeenshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    37 Sturdee Gardens, West Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 123 - secretary → ME
  • 28
    M H B Consultants Ltd, 52, 3/6-3/9 St. Enoch Square, Glasgow, Lanarkshire, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,566,439 GBP2024-07-31
    Officer
    2020-07-15 ~ now
    IIF 54 - director → ME
  • 29
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (8 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 7 - director → ME
  • 30
    Gollinrod, Walmersley, Bury, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-09-25 ~ now
    IIF 45 - director → ME
  • 31
    Multi-hire Black Bear Bridge, Knutsford Road, Warrington, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,614 GBP2022-09-30
    Officer
    2021-05-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
  • 32
    HORROCKS HIRE LIMITED - 1991-12-10
    Black Bear Bridge, Knutsford, Road, Warrington, Cheshire
    Corporate (2 parents)
    Officer
    2008-02-13 ~ now
    IIF 111 - director → ME
    2009-09-07 ~ now
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Stobo House, Roslin, Midlothian, Scotland
    Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2023-06-30
    Officer
    2017-10-25 ~ now
    IIF 100 - director → ME
  • 34
    Stobo House, Roslin, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 92 - director → ME
  • 35
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 10 - director → ME
  • 36
    Holborn Studios, 49-50 Eagle Wharf Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 37
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 83 - director → ME
  • 38
    31-33 Earl Haig Road, Hillington Park, Glasgow, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-10 ~ now
    IIF 53 - director → ME
  • 39
    Units T6 & T7 Snetterton Business Park Harling Road, Snetterton, Norwich, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2016-02-11 ~ now
    IIF 97 - director → ME
  • 40
    Unit 36 Rassau Industrial Estate, Ebbw Vale
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2011-11-23 ~ now
    IIF 80 - director → ME
  • 41
    18 Greenside Lane, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-03-22 ~ now
    IIF 49 - director → ME
  • 42
    14 Crosshill Road, Crumlin, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2025-02-27 ~ now
    IIF 47 - director → ME
  • 43
    Office 1.28 Sierra Quebec Bravo, 77 Marsh Wall, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2016-01-20 ~ now
    IIF 90 - director → ME
  • 44
    Shenley Hall Rectory Lane, Shenley, Radlett, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 99 - director → ME
  • 45
    SMILES AND SMILES LIMITED - 2023-01-03
    146 Freston Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,193,754 GBP2023-12-31
    Officer
    2022-04-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    7 Lady Jane Court, Caversham, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    67,905 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 108 - director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    HOUSESIMPLE LIMITED - 2021-01-26
    650 The Crescent, Colchester Business Park, Colchester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-02-22 ~ now
    IIF 5 - director → ME
  • 48
    3 Johns Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 81 - director → ME
  • 49
    Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -995 GBP2024-01-31
    Officer
    2007-01-17 ~ now
    IIF 115 - director → ME
    2007-01-17 ~ now
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    34 Bertie Ward Way, Dereham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2018-12-06 ~ now
    IIF 48 - director → ME
  • 51
    4th Floor, 21 Talbot Street, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 41 - director → ME
  • 52
    BACK HORROR-OFFICE SUPPORT LIMITED - 2007-11-22
    C/o Multi-hire Power Tools Ltd Blackbear Bridge, Knutsford Road, Warrington, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-02-04 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    6 Thistle Green, Swavesey, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,296 GBP2020-02-28
    Officer
    2018-08-29 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 54
    YOUTHNET UK LIMITED - 1995-10-19
    Phoenix Brewery, Bramley Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-02-25 ~ now
    IIF 27 - director → ME
  • 55
    Egerton House, 2 Tower Road, Birkenhead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 106 - director → ME
Ceased 66
  • 1
    12 Wake Green Road, Moseley, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2001-08-21 ~ 2003-06-26
    IIF 32 - director → ME
  • 2
    C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-01-21 ~ 2025-01-28
    IIF 84 - director → ME
  • 3
    1st Floor, 54 High Street, Exeter, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    578,733 GBP2023-08-31
    Officer
    2021-03-01 ~ 2021-03-02
    IIF 52 - director → ME
    Person with significant control
    2021-03-01 ~ 2021-04-02
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 4
    92 St. Faiths Lane, Norwich, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2015-10-28 ~ 2016-02-16
    IIF 96 - director → ME
  • 5
    1st Floor, 54 High Street, Exeter, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2021-09-17
    IIF 51 - director → ME
    Person with significant control
    2021-03-01 ~ 2021-09-17
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 6
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    -2,073,000 GBP2024-03-31
    Officer
    2014-08-05 ~ 2015-02-23
    IIF 8 - director → ME
  • 7
    BIRMINGHAM BUSINESS RESOURCE CONSORTIUM LIMITED - 1995-11-24
    HELPDIRECT LIMITED - 1990-05-02
    Faraday Wharf Holt Street, Innovation Birmingham Campus, Birmingham
    Corporate (11 parents)
    Equity (Company account)
    232,135 GBP2024-03-31
    Officer
    ~ 1992-01-08
    IIF 33 - director → ME
    ~ 1992-01-08
    IIF 110 - secretary → ME
  • 8
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    86-90 Paul Street, London, England
    Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    9,098,248 GBP2023-12-31
    Officer
    2009-05-21 ~ 2010-06-24
    IIF 105 - director → ME
  • 9
    C/o Glx, 69-75 Thorpe Road, Norwich, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-17
    IIF 139 - Ownership of shares – 75% or more → OE
  • 10
    8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-18 ~ 2025-02-11
    IIF 64 - director → ME
    Person with significant control
    2023-07-18 ~ 2025-02-11
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 11
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2018-01-10
    IIF 18 - director → ME
  • 12
    Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2014-03-27 ~ 2014-11-02
    IIF 38 - director → ME
  • 13
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-30 ~ 2012-02-02
    IIF 12 - director → ME
  • 14
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
    DEG CONSULTING LIMITED - 2005-06-15
    B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
    LAWGRA (NO.1134) LIMITED - 2005-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-10-31 ~ 2007-03-12
    IIF 13 - director → ME
  • 15
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-01-25 ~ 2018-01-10
    IIF 19 - director → ME
  • 16
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Corporate (10 parents, 6 offsprings)
    Officer
    2013-07-24 ~ 2017-12-20
    IIF 17 - director → ME
  • 17
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Corporate (9 parents, 2 offsprings)
    Officer
    1998-12-01 ~ 2018-11-22
    IIF 6 - director → ME
  • 18
    9 Beaumont House, Redburn Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2023-03-20
    IIF 65 - director → ME
    Person with significant control
    2022-05-05 ~ 2023-03-20
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EAGA PARTNERSHIP EBT LIMITED - 2007-02-06
    CAPITAL STRATEGIES EBT(104) LIMITED - 1999-11-08
    Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-12-11 ~ 2008-07-08
    IIF 103 - director → ME
  • 20
    EAGA PARTNERSHIP EBT 2 LIMITED - 2007-02-06
    CAPITAL STRATEGIES EBT (105) LIMITED - 1999-11-12
    Second Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-12-11 ~ 2008-07-08
    IIF 104 - director → ME
  • 21
    86-90 Paul Street Paul Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Officer
    2013-03-14 ~ 2020-02-06
    IIF 76 - director → ME
  • 22
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    10,865 GBP2024-01-31
    Officer
    2023-01-05 ~ 2024-02-01
    IIF 109 - director → ME
  • 23
    18 Waterloo Road, Lymington, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-10 ~ 2020-03-20
    IIF 62 - director → ME
    Person with significant control
    2018-03-10 ~ 2020-03-20
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    Blackburn House Redhouse Road, Seafield, Bathgate, West Lothian
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2021-04-30
    IIF 40 - director → ME
  • 25
    Calder Vale Park Simonstone Lane, Simonstone, Burnley, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2017-11-03 ~ 2017-12-16
    IIF 94 - director → ME
  • 26
    CPWCO 10 LIMITED - 2007-02-23
    1 Portal Way, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-18 ~ 2010-03-03
    IIF 14 - director → ME
  • 27
    30 Binney St Binney Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-21 ~ 2016-01-01
    IIF 26 - director → ME
  • 28
    The Stables, Howbery Park, Wallingford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 29
    21 Little Peter Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2015-03-18 ~ 2023-01-30
    IIF 91 - director → ME
  • 30
    C/o Herons Bonsai Wire Mill Lane, Newchapel, Lingfield, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2015-08-19 ~ 2015-11-12
    IIF 87 - director → ME
  • 31
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    24-28 Bloomsbury Way, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-07-16 ~ 2001-09-29
    IIF 118 - director → ME
  • 32
    INDUSTRIAL COMMON-OWNERSHIP FINANCE LIMITED - 2016-10-01
    1-3 Gloucester Road, Bishopston, Bristol, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    159,486 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-02-21 ~ 2020-06-29
    IIF 3 - director → ME
  • 33
    1-3 Gloucester Road, Bishopston, Bristol, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    346 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-02-21 ~ 2020-06-29
    IIF 2 - director → ME
  • 34
    Arclight House, 3 Unity Street, Bristol, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Officer
    2015-07-30 ~ 2015-11-18
    IIF 77 - director → ME
  • 35
    The Old Tannery, Whiting Street, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-06 ~ 2015-04-23
    IIF 101 - director → ME
  • 36
    3 Beaufort Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-01-31
    Officer
    2019-07-15 ~ 2024-01-18
    IIF 50 - director → ME
  • 37
    M H B Consultants Ltd, 52, 3/6-3/9 St. Enoch Square, Glasgow, Lanarkshire, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,566,439 GBP2024-07-31
    Person with significant control
    2020-07-15 ~ 2020-10-08
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 38
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-15 ~ 2011-05-04
    IIF 16 - director → ME
  • 39
    Stobo House, Roslin, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-01-18 ~ 2013-03-25
    IIF 68 - director → ME
  • 40
    SPINVOX LIMITED - 2021-03-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,185,001 GBP2021-09-30
    Officer
    2005-12-23 ~ 2007-10-05
    IIF 35 - director → ME
  • 41
    146 Freston Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -966 GBP2022-03-31
    Officer
    2022-04-30 ~ 2023-04-26
    IIF 23 - director → ME
  • 42
    SNRDCO 3148 LIMITED - 2014-01-13
    1 Sherwood Place, 153 Sherwood Drive Bletchley, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-01-10 ~ 2017-04-03
    IIF 63 - director → ME
  • 43
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-04-01 ~ 2023-06-20
    IIF 43 - director → ME
    Person with significant control
    2023-04-01 ~ 2023-06-20
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 44
    28 Six Harmony Row, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2015-10-14 ~ 2021-05-07
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-07
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 45
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Dissolved corporate (2 parents)
    Officer
    2001-10-29 ~ 2011-09-30
    IIF 114 - director → ME
  • 46
    Units 8-11 Ashville Industrial Estate, Bristol Road, Gloucester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-07-31 ~ 2018-10-11
    IIF 56 - director → ME
  • 47
    MARYLEBONE DENTAL PRACTICE LIMITED - 2023-01-03
    146 Freston Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    239,788 GBP2023-12-31
    Officer
    2022-04-30 ~ 2022-04-30
    IIF 28 - director → ME
    2022-04-30 ~ 2023-01-05
    IIF 21 - director → ME
  • 48
    Waggon Lane, Upton, Pontefract, West Yorkshire
    Corporate (6 parents)
    Officer
    2010-10-15 ~ 2016-10-15
    IIF 75 - director → ME
  • 49
    21 Manor Way, Belasis Hall Technology Park, Billingham, Cleveland
    Dissolved corporate (3 parents)
    Officer
    2014-03-12 ~ 2014-07-10
    IIF 42 - director → ME
  • 50
    TALK MOBILE LIMITED - 2015-02-19
    MOBILE PHONE EXPRESS LIMITED - 2007-03-20
    TEMPLECO 519 LIMITED - 2001-05-21
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-09 ~ 2011-09-30
    IIF 11 - director → ME
  • 51
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-05-05 ~ 2003-03-31
    IIF 34 - director → ME
  • 52
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2008-07-31
    IIF 15 - director → ME
  • 53
    Suite D, Riverview House, Friarton Road, Perth, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-05-16 ~ 2016-09-25
    IIF 98 - director → ME
  • 54
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-29 ~ 2017-12-05
    IIF 25 - director → ME
  • 55
    1 Abbey Road, Barrow-in-furness, Cumbria
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,952 GBP2016-12-31
    Officer
    2014-03-13 ~ 2014-07-01
    IIF 39 - director → ME
  • 56
    BIRMINGHAM NATIONAL DANCE AGENCY - 1994-08-30
    Dancexchange Birmingham Hippodrome, Thorp Street, Birmingham
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-08
    Officer
    1993-01-28 ~ 1994-08-01
    IIF 31 - director → ME
  • 57
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    2005-11-29 ~ 2023-03-20
    IIF 30 - llp-member → ME
  • 58
    2 St David's Court, David Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ 2017-04-27
    IIF 107 - director → ME
  • 59
    Unit 1a, Burnfoot Industrial Estate, Hawick, Roxburghshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-26 ~ 2015-05-15
    IIF 86 - director → ME
  • 60
    Borough Works, High Street West, Glossop, Derbyshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-06-17 ~ 2022-10-06
    IIF 85 - director → ME
  • 61
    Eagle Plant, Beeching Close, Chard, Somerset, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-02-28
    Officer
    2016-02-25 ~ 2016-04-12
    IIF 79 - director → ME
  • 62
    West Brewery, Suite 204, Templeton Business Centre, Binnie Place, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-12 ~ 2022-06-30
    IIF 55 - director → ME
  • 63
    295 Willesden Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-07-19 ~ 2022-11-22
    IIF 88 - director → ME
  • 64
    WESTLAND (ANTIQUES) PROPERTIES (WAXLOW ROAD) LIMITED - 2018-05-24
    295 Willesden Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    34,513 GBP2023-12-31
    Officer
    2016-07-19 ~ 2022-11-22
    IIF 89 - director → ME
  • 65
    295 Willesden Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,856,780 GBP2023-12-30
    Officer
    2013-07-11 ~ 2022-11-22
    IIF 60 - director → ME
  • 66
    1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -4,880,846 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-03-26 ~ 2023-05-10
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.