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
Whisker, Leasile John
Whisker, Leasile John
British purchasing manager born in April 1949Registered addresses and corresponding companies
IIF 1
2 The Wynd, Wynard, Cleveland, TS22 5PE
Whisker, Leasile John
British purchasing managerRegistered addresses and corresponding companies
IIF 2 2 The Wynd, Wynard, Cleveland, TS22 5PE
Milner, Thomas William
British project manager born in March 1980Registered addresses and corresponding companies
IIF 3 15, Sandringham Drive, Ramsey Forty Foot, Huntingdon, Cambridgeshire, PE26 2YS, Uk
Denney, Clive William
British purchasing manager born in March 1956Registered addresses and corresponding companies
IIF 4 8 Twyford Mill Pig Lane, Bishops Stortford, Hertfordshire, CM22 7PA
Shields, Ronald William
British purchasing manager born in January 1950Registered addresses and corresponding companies
IIF 5 17 Back Green, Hersham, Surrey, KT12 4HZ
Williams, Jackie Elizabeth
British purchasing managerRegistered addresses and corresponding companies
IIF 6 11 Heath Common, Heath Village, Chesterfield, S44 5SR
Harrold, Robert William
British purchasing manager born in February 1923Registered addresses and corresponding companies
IIF 7 7 Kings Well Court, The Causeway, Seaford, East Sussex, BN25 1WE
Parry, Charles William
British purchasing manager born in November 1958Registered addresses and corresponding companies
IIF 8 3 Memorial Avenue, London, E15 3BT
Alexander, Andrew Phillip
British purchasing manager born in February 1952Registered addresses and corresponding companies
IIF 9 70 Moncrieff Street, Peckham, London, SE15 5HL
Tunstall, Alexander William
British purchasing manager born in September 1968Registered addresses and corresponding companies
IIF 10 77 Discovery Walk, London, E1 9JG
Lock, Matthew William Jason
British Registered addresses and corresponding companies
IIF 11 Dean Bay Montebello Castle, Chester Road Bucklow Hill, Knutsford, Cheshire, WA16 6RP
Li, Lei
Chinese purchasing manager born in January 1976Resident in P R China
Registered addresses and corresponding companies
IIF 12 8-501, Of 181 Long, Jin Tai Road, Shanghai City, 200136, P R China
Lock, Matthew Jason William
British purchasing manager born in May 1971Registered addresses and corresponding companies
IIF 13 246 Palatine Road, Didsbury, Manchester, M20 2WF
Milner, Thomas William
British company director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 14 32, Grenfell Road, Bury, Huntingdon, Cambridgeshire, PE26 2QR, England
Milner, Thomas William
British purchasing manager born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 4 Bodsey Farm, Bodsey Toll Road, Ramsey, Cambridgeshire, PE26 2XH, United Kingdom
Whyte, Douglas William
British purchasing manager born in December 1965Resident in Qatar
Registered addresses and corresponding companies
IIF 16 Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland
Donaldson, William Alexander
British consultant born in December 1930Registered addresses and corresponding companies
IIF 17 11 Sutherland Avenue, Dundee, DD2 2MP
Donaldson, William Alexander
British purchasing manager born in December 1930Registered addresses and corresponding companies
IIF 18 11 Sutherland Avenue, Dundee, DD2 2MP
Lancaster, Ross
British purchasing manager born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 19 70, Priory Road, Kenilworth, Warwickshire, CV8 1LQ
Lancaster, Ross William
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesLancaster, Ross William
British director born in July 1980Resident in England
Registered addresses and corresponding companiesLancaster, Ross William
British purchasing director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 24 31, St. Johns, Worcester, Worcestershire, WR2 5AG
Lancaster, Ross William
British purchasing manager born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 25 The Old Dairy, Old House Lane, Romsley, Halesowen, West Midlands, B62 0EX, England
Giles, Steven William
British product manager born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 26 Bawtrys Estate Management, 109 High Street, Hemel Hempstead, HP1 3AH, England
Giles, Steven William
British purchasing manager born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 27 Marlborough House, 298 Regents Park Road, London, N3 2UU
Littleford, Philip James
British purchasing manager born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 28 46 Chalkpit Lane, Oxted, Surrey, RH8 0NE
Littleford, Philip James
British retired born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 29 46, Chalkpit Lane, Oxted, RH8 0NE, England
Mr Douglas Whyte
British born in December 1965Resident in Qatar
Registered addresses and corresponding companies
IIF 30 Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland
Balding, Alexandra Louise
British purchasing manager born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 31 24, Doman Road, Norwich, NR1 3AW, England
Thomas William Milner
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 32 Unit 4 Bodsey Farm, Bodsey Toll Road, Ramsey, Cambridgeshire, PE26 2XH, United Kingdom
Waring, Michelle Beverley
British purchasing manager born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 33 Hillcrest Early Years Academy, Heapham Road, Gainsborough, Lincolnshire, DN21 1SW
Mr Thomas William Milner
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 34 32, Grenfell Road, Bury, Huntingdon, Cambridgeshire, PE26 2QR, England
Lock, Matthew William Jason
British builder born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 35 Dte, Hollins Mount, Hollins Lane, Bury, Lancs, BL9 8AT
Lock, Matthew William Jason
British director born in May 1971Resident in England
Registered addresses and corresponding companiesLock, Matthew William Jason
British purchasing manager born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 40 265-271, Barlow Moor Road, Chorlton, Manchester, M21 7GJ
Lock, Matthew William Jason
British sales director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 41 265, Barlow Moor Road, Manchester, M21 7GJ, England
Tunstall, Alexander William
British director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 42 Elangeni House, Northend Swineshead, Boston, Lincolnshire, PE20 3LR
Williams, Jackie Elizabeth
British purchasing manager born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 43 11 Heath Common, Heath Village, Chesterfield, S44 5SR
Wiltshire, Ashley
British purchasing manager born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 95 Charles Dickens House, 130, Mansford Street, London, E2 6LU, England
Gill, Michael Philip James
British company director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 45 First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, United Kingdom
Gill, Michael Philip James
British purchasing manager born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 46 Unit 5 Brow Mills Industrial Estate, Brighouse Road, Hipperholme, Halifax, West Yorkshire, HX3 8EF
Boloorsaz-mashadi, Esmeil
British purchasing manager born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 47 75-77 High Street, Wanstead, London, E11 2BA
Lock, Matthew
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesNicklin, Helen Louise
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 North Park House, Green Lane, Yarm, TS15 9EH, United Kingdom
Nicklin, Helen Louise
British purchasing manager born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Cassel Works, New Road, Billingham, Cleveland, TS23 1LE
Alejail, Ejail
British purchasing manager born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 34, Cambria, Watkiss Way, Cardiff, CF11 0SA, United Kingdom
Madeley, Malcolm Philip
British purchasing manager born in June 1954Resident in Great Britain
Registered addresses and corresponding companies
IIF 53 16 Williams Mead, Bartestree, Hereford, Herefordshire, HR1 4BT
Mr Matthew Lock
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Matthew William Jason Lock
British born in May 1971Resident in England
Registered addresses and corresponding companiesYildiz, Ilkem
Turkish purchasing manager born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 29, Woodland View, Birmingham B31 2jd, West Midlands, United Kingdom
Eldridge, Philip
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 58, Melville Gardens, Bishopbriggs, Glasgow, G64 3DD
Eldridge, Philip
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 58, Melville Gardens, Bishopbriggs, Glasgow, G64 3DD, Scotland
Eldridge, Philip
British purchasing manager born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 58, Melville Gardens, Bishopbriggs, Glasgow, G64 3DD, Scotland
Flint, Fiona Caroline
British purchasing manager born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 51, London St, Faringdon, Oxfordshire, SN7 7AG
Lock, Matthew Claude
British director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesLock, Matthew Claude
British sales born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Claude Lock
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Philip James Gill
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 76 Unit 5 Brow Mills Industrial Estate, Brighouse Road, Hipperholme, Halifax, West Yorkshire, HX3 8EF
Mr Matthew Lock
English born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Mrs Jackie Elizabeth Williams
British born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 78 Brookdale, 41, Clarence Road, Dey & Co. Ltd, Chesterfield, Derbyshire, S40 1LH, England
Parry, Charles William
British landlord born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Rose & Crown, Bridge Street, Hilgay, Downham Market, Norfolk, PE38 0LJ, United Kingdom
Lock, Matthew William Jason
British purchasing manager born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Dean Bay Montebello Castle, Chester Road Bucklow Hill, Knutsford, Cheshire, WA16 6RP
Mr Philip Eldridge
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesLloyd, David Charles William
British director (proposed) born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 218 Northwood Road, Harefield, Uxbridge, Middlesex, UB9 6PT
Lloyd, David Charles William
British purchasing manager born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 218 Northwood Road, Harefield, Uxbridge, Middlesex, UB9 6PT
Lloyd, David Charles William
British retired born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Lmra, Bisley Camp, Brookwood, Woking, GU24 0PA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 39 Thorpe Lane, Austerlands, Oldham, EnglandDissolved Corporate (2 parents)Officer
2015-05-27 ~ dissolvedIIF 39 - Director → ME - 2 Bawtrys Estate Management, 109 High Street, Hemel Hempstead, EnglandActive Corporate (8 parents)Officer 2024-01-25 ~ nowIIF 26 - Director → ME
- 3 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)135,200 GBP2024-04-30Officer 2021-04-28 ~ nowIIF 64 - Director → ME
- 4 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)32,465 GBP2024-04-30Officer 2021-04-30 ~ nowIIF 66 - Director → ME
- 5 American National Bank Building, 1912 Capitol Avenue, Cheyenne Wy 82001, U.s.a., United StatesActive Corporate (1 parent)Officer 1998-06-11 ~ nowIIF 1 - Director → ME 1998-06-11 ~ nowIIF 2 - Secretary → ME
- 6 10 Homecherry House, 86 High Road, Loughton, EnglandDissolved Corporate (1 parent)Officer 2014-01-07 ~ dissolvedIIF 79 - Director → ME
- 7
DANWILTS LTD
- nowDANWILTZ LOGISTICS LTD - 2017-05-05 Jjco Accountants Provident House, Burrell Row, Beckenham, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,070 GBP2018-04-30Officer 2017-09-07 ~ dissolvedIIF 44 - Director → ME - 8 58 Melville Gardens, Bishopbriggs, Glasgow, ScotlandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)118 GBP2024-08-31Officer 2017-08-31 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2017-08-31 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
DRAYCOTT ARTS LIMITED
- nowDRAYCOT ARTS LIMITED - 2012-05-17 34 Cambria, Cardiff, WalesDissolved Corporate (1 parent)Officer 2012-12-22 ~ dissolvedIIF 52 - Director → ME - 10 First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2015-02-03 ~ dissolvedIIF 45 - Director → ME
- 11 Unit 5 Brow Mills Industrial Estate Brighouse Road, Hipperholme, Halifax, West YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)1,495,291 GBP2023-12-31Officer 1997-06-26 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)1,024 GBP2024-08-31Officer 2021-08-10 ~ nowIIF 69 - Director → ME
- 13 4 Bodsey Farm, Bodsey Toll Road, Ramsey, Huntingdon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-30,757 GBP2023-10-31Officer 2019-10-12 ~ nowIIF 14 - Director → MEPerson with significant control 2019-10-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 14 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)4,852 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 67 - Director → ME
- 15FREELANCE EURO SERVICES (MMCCL) LIMITED - 2007-11-20 Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-5,343 GBP2024-04-05Officer 2006-09-25 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 16 Alden Farm Alden Lane, Upton, Didcot, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-04-18 ~ dissolvedIIF 72 - Has significant influence or control → OE
- 17 King Norton Girls' School, Selly Oak Road, Birmingham, West MidlandsActive Corporate (8 parents)Officer 2022-12-05 ~ nowIIF 59 - Director → ME
- 18 31 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer 2011-09-05 ~ dissolvedIIF 12 - Director → ME
- 19 76 King Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2016-08-26 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 20LUXUS PROJECTS LTD - 2021-04-26 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)64,125 GBP2024-07-31Officer 2020-07-08 ~ nowIIF 71 - Director → ME
- 21
LUXUS PROJECTS LTD
- nowLUXUS HOME & GARDEN LIMITED - 2021-04-26 The Oakley, Kidderminster Road, Droitwich, Worcestershrie, United KingdomActive Corporate (2 parents)Equity (Company account)31,255 GBP2024-04-30Officer 2021-04-09 ~ nowIIF 68 - Director → ME - 22 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)379,647 GBP2024-04-30Officer 2021-04-08 ~ nowIIF 65 - Director → MEPerson with significant control 2021-04-08 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 23LUCITE INTERNATIONAL UK PENSION FUND COMPANY LIMITED - 2020-12-15INEOS UK PENSION FUND COMPANY LIMITED - 2002-09-04 Cassel Works, New Road, Billingham, ClevelandActive Corporate (8 parents)Equity (Company account)100 GBP2023-12-31Officer 2017-04-01 ~ nowIIF 51 - Director → ME
- 24 Unit 4 Bodsey Farm, Bodsey Toll Road, Ramsey, Cambridgeshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)369,743 GBP2024-03-31Officer 2015-11-24 ~ nowIIF 15 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 15a High Street, Westerham, KentActive Corporate (14 parents)Officer 1997-08-08 ~ nowIIF 28 - Director → ME
- 26 24 Doman Road, Norwich, EnglandActive Corporate (4 parents)Officer 2024-04-27 ~ nowIIF 31 - Director → ME
- 27 North Park House, Green Lane, Yarm, EnglandActive Corporate (3 parents)Equity (Company account)9,821 GBP2024-04-30Officer 2021-09-21 ~ nowIIF 50 - Director → ME
- 28 58 Melville Gardens, Bishopbriggs, GlasgowActive Corporate (2 parents)Net Assets/Liabilities (Company account)-8,946 GBP2025-02-28Officer 2012-02-27 ~ nowIIF 61 - Director → MEPerson with significant control 2017-02-27 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 Gardiner Fosh, 31 St. Johns, Worcester, WorcestershireActive Corporate (5 parents)Equity (Company account)-1,206,562 GBP2024-03-31Officer 2010-03-23 ~ nowIIF 24 - Director → ME
- 30 Gardiner Fosh, 31 St. Johns, WorcesterActive Corporate (3 parents)Equity (Company account)12,463 GBP2024-03-31Officer 2013-07-26 ~ nowIIF 20 - Director → ME
- 31 31 St Johns, WorcesterActive Corporate (5 parents)Equity (Company account)75,291 GBP2024-03-31Officer 2012-06-11 ~ nowIIF 25 - Director → ME
- 32 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-04-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 54 - Right to appoint or remove directors → OE
- 33 31 St Johns, WorcesterActive Corporate (4 parents)Equity (Company account)-32,134 GBP2024-03-31Officer 2012-11-30 ~ nowIIF 21 - Director → ME
- 34 108 High Street, Ramsey, Huntingdon, Cambs., United KingdomDissolved Corporate (2 parents)Officer 2009-04-27 ~ dissolvedIIF 3 - Director → ME
- 35 D T E House, Hollins Mount, Bury, LancashireDissolved Corporate (2 parents)Officer 2007-09-14 ~ dissolvedIIF 37 - Director → ME
- 36
THE FISHING HUT LIMITED
- nowTHE FISHING HUT (WORCESTER) LIMITED - 2013-07-25GARFOSH3 LIMITED - 2012-07-03 31 St Johns, WorcesterDissolved Corporate (3 parents)Officer 2012-06-27 ~ dissolvedIIF 22 - Director → ME - 37 265-271 Barlow Moor Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2009-11-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 4 Five Acres, Dursley, EnglandActive Corporate (7 parents)Equity (Company account)261 GBP2024-03-31Officer 2023-08-26 ~ nowIIF 29 - Director → ME
- 39 265-271 Barlow Moor Road, Chorlton, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)146,037 GBP2016-11-30Officer 2017-08-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 Brookdale, 41 Clarence Road, Dey & Co. Ltd, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)-29,836 GBP2024-03-31Officer 1999-03-01 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-06-16 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Has significant influence or control as a member of a firm → OE
Ceased
30
- 1 11 High Street, Seaford, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)24 GBP2023-12-31Officer 2002-05-22 ~ 2008-06-30IIF 7 - Director → ME
- 2 600 High Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)422,801 GBP2024-07-31Officer ~ 2021-02-12IIF 47 - Director → ME
- 3 31 Church Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2023-12-31Officer 2000-08-08 ~ 2003-11-25IIF 13 - Director → ME
- 4 Bawtrys Estate Management, 109 High Street, Hemel Hempstead, EnglandActive Corporate (8 parents)Officer 2021-09-30 ~ 2022-06-28IIF 27 - Director → ME
- 5 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)135,200 GBP2024-04-30Person with significant control 2021-04-28 ~ 2021-09-30IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)32,465 GBP2024-04-30Person with significant control 2021-04-30 ~ 2021-05-02IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 7 Bracklesham Caravan & Boat Club Ltd East Bracklesham Drive, Bracklesham Bay, Chichester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,693,564 GBP2024-10-31Officer 1995-09-17 ~ 1997-09-14IIF 9 - Director → ME
- 8 3 Brooke Place, Binfield, Bracknell, EnglandActive Corporate (6 parents)Equity (Company account)90 GBP2024-09-30Officer 2002-11-19 ~ 2007-09-24IIF 5 - Director → ME
- 9 340 Deansgate, ManchesterDissolved Corporate (1 parent)Officer 2012-08-21 ~ 2015-07-23IIF 49 - Director → ME
- 10
GDS TECHNOLOGY LIMITED
- nowGDS GROUP LIMITED - 2022-06-07GLOBAL DISPLAY SOLUTIONS LIMITED - 2010-01-03EMCO ELECTRONICS LIMITED - 2002-06-24COOLMERGE LIMITED - 1990-09-24 Unit 9 Bss House, Cheney Manor Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 1998-04-21 ~ 2003-12-31IIF 17 - Director → ME - 11 Hillcrest Early Years Academy, Heapham Road, Gainsborough, LincolnshireActive Corporate (13 parents)Officer 2018-10-04 ~ 2019-02-25IIF 33 - Director → ME
- 12CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23UTC FIRE & SECURITY UK LIMITED - 2020-09-03GUARDALL LIMITED - 2011-07-08RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01RACAL SECURITY LIMITED - 1985-04-12 Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer 2008-05-08 ~ 2011-07-12IIF 60 - Director → ME
- 13 Bank Gallery, High Street, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)111,985 GBP2025-03-31Officer 2014-06-27 ~ 2017-10-30IIF 19 - Director → ME
- 14 Lmra Bisley Camp, Brookwood, Woking, SurreyActive Corporate (7 parents)Profit/Loss (Company account)242,122 GBP2024-01-01 ~ 2024-12-31Officer 2007-07-17 ~ 2022-10-29IIF 83 - Director → ME
- 15
LMRA TRADING LIMITED
- nowL.M.R.A. (TRADING) LIMITED - 2015-08-14 C/o London & Middlesex Rifle Association Bisley Camp, Brookwood, Woking, SurreyActive Corporate (6 parents)Profit/Loss (Company account)36,525 GBP2023-01-01 ~ 2023-12-31Officer 1998-05-18 ~ 2022-10-29IIF 84 - Director → ME - 16 Lmra Bisley Camp, Brookwood, Woking, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2023-12-31Officer 2019-08-02 ~ 2022-10-29IIF 85 - Director → ME
- 17 76 King Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2014-09-13 ~ 2015-11-19IIF 36 - Director → ME
- 18 2 Jennings Close, Long Ditton, Surbiton, Surrey, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)363,406 GBP2015-03-31Officer ~ 1992-12-31IIF 10 - Director → ME
- 19LUXUS PROJECTS LTD - 2021-04-26 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)64,125 GBP2024-07-31Person with significant control 2020-07-08 ~ 2021-09-17IIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Right to appoint or remove directors → OE
- 20 182a Manford Way, Chigwell, EssexActive Corporate (8 parents)Officer 1993-11-11 ~ 1996-01-31IIF 8 - Director → ME
- 21 18 St. Georges Street, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)-17,499 GBP2024-05-31Person with significant control 2016-04-06 ~ 2018-07-27IIF 55 - Has significant influence or control → OE
- 22AT&T GIS (SCOTLAND) PENSION PLAN TRUSTEES LIMITED - 1996-06-18NCR (MANUFACTURING) PENSION PLAN TRUSTEES LIMITED - 1994-09-06NCR (MANUFACTURING) STAFF PENSION PLAN TRUSTEES LIMITED - 1991-03-08R.B. EIGHTY COMPANY LIMITED - 1980-12-31 9th Floor 5 Merchant Square, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-11-30Officer ~ 1995-12-31IIF 18 - Director → ME
- 23FARINGDON WINE BAR LTD - 2019-05-02THE PORTWELL ANGEL LIMITED - 2012-01-19 Portwell House, 26 Market Place, Faringdon, OxfordshireActive Corporate (1 parent)Equity (Company account)95,622 GBP2024-09-30Officer 2009-09-08 ~ 2012-01-25IIF 63 - Director → ME
- 24 20 Queens Road, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)-19,984 GBP2019-03-31Officer 2005-03-14 ~ 2019-02-28IIF 42 - Director → ME
- 25 D T E House, Hollins Mount, Bury, LancashireDissolved CorporateOfficer 2005-04-21 ~ 2013-10-01IIF 80 - Director → ME 2006-03-06 ~ 2013-10-01IIF 11 - Secretary → ME
- 26 Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-09-29Officer 1996-07-17 ~ 1999-07-24IIF 4 - Director → ME
- 27 265-271 Barlow Moor Road, Chorlton, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)146,037 GBP2016-11-30Officer 2004-05-06 ~ 2015-12-02IIF 40 - Director → ME
- 28 31 St John's, WorcesterDissolved Corporate (1 parent)Equity (Company account)1,342 GBP2021-03-31Officer 2013-06-27 ~ 2021-12-16IIF 23 - Director → ME
- 29 Brookdale, 41 Clarence Road, Dey & Co. Ltd, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)-29,836 GBP2024-03-31Officer 1999-03-01 ~ 2012-03-16IIF 43 - Director → ME
- 30 6 Williams Mead, Bartestree, Hereford, EnglandActive Corporate (3 parents)Equity (Company account)35,372 GBP2023-12-31Officer 2007-02-22 ~ 2013-06-30IIF 53 - Director → ME
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