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.
Clark, Andrew Michael
Clark, Andrew Michael
British company director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesClark, Andrew Michael
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Michael
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Michael
British project engineer born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
116, Woodhall Way, Beverley, North Humberside, HU17 7DA, United Kingdom
Clark, Andrew Peter
British chief executive born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Curzon Street, London, W1J 5FB
Clark, Andrew Peter
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom
IIF 13 IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15 85, Kinnerton Street, London, SW1X 8ED, United Kingdom
IIF 16 Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 17 Flat 3 Waters Edge, Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN, United Kingdom
Clark, Andrew Peter
British investment manager born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Michael
British engineer born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 320, Centre Park, Firecrest Court, Warrington, Cheshire, WA1 1RG, United Kingdom
Clark, Andrew
British consultant born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 128, City Road, London, EC1V 2NX, United Kingdom
Clark, Andrew
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 9, Cranwells Lane, Farnham Common, SL2 3GW, United Kingdom
Clark, Andrew
British finance born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 7, Pickhurst Green, Bromley, Kent, BR27QT, United Kingdom
Clark, Andrew
British md born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 128, City Road, London, EC1V 2NX, United Kingdom
Clark, Andrew
British managing director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesClark, Andrew Reginald
British driver born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 3, Blackbird Way, Frome, BA11 2UR, United Kingdom
Clarke, Andrew
British construction project engineer born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Mona House, 1 Deansgate, Morecambe, LA4 5HD, United Kingdom
Clarke, Andrew
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Andrew Clark
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Michael Clark
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
IIF 34 The Courthouse, Margaret Street, Ammanford, Carmarthenshire, SA18 2NN, United Kingdom
IIF 35 3rd Floor, Darkgate Centre, 3 Red Street, Carmarthen, Pembrokeshire, SA31 1QL
IIF 36 20-22, Wenlock Road, London, N1 7GU, England
IIF 37 The Old Post House, Dulais Road, Pontarddulais, Swansea, SA4 8RH, United Kingdom
Andrew Clark
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 3rd Floor, Dark Gate Offices, Carmarthen, SA31 1QL, United Kingdom
Clark, Andrew
Welsh human resources born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 The Courthouse, Margaret Street, Ammanford, SA18 2NN, United Kingdom
Clark, Andrew Michael
British director born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 40 IIF 41 IIF 42 (more) 18a, Maes Yr Haf, Ammanford, Carmarthenshire, SA18 3TR, United Kingdom
IIF 44 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
IIF 45 3rd Floor, Dark Gate Offices, 3 Red Street, Carmarthen, SA31 1QL, United Kingdom
IIF 46 20-22, Wenlock Road, London, N1 7GU, England
IIF 47 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clark, Andrew Michael
British general manager born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 48 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Clark, Adrew Michael
British director born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 49 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Clark, Andrew Peter
born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 48, Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom
Mr Andrew Clark
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Clarke
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr Andrew Clarke
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Andrew Clark
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 128, City Road, London, EC1V 2NX, United Kingdom
Andrew Clark
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 11, Chidden Holt, Chandlers Ford, SO53 4RJ, United Kingdom
Andrew Clark
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Clark
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Carr
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Clark
Welsh born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clark, Andrew
born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 9, Cranwells Lane, Farnham Common, SL2 3GW, United Kingdom
Andrew Dean Clark
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 9, Cranwells Lane, Farnham Common, Slough, SL2 3GW, United Kingdom
Mr Michael Carr
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 320, Centre Park, Firecrest Court, Warrington, Cheshire, WA1 1RG, United Kingdom
Clark, Andrew
British director born in July 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 70 3, Edelweiss, Kintore, Inverurie, AB51 0RX, Scotland
Clark, Andrew Dean
British ceo born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 71 Ashwells Lodge, Cock Lane, Penn, High Wycombe, HP10 8DS, England
Clark, Andrew Dean
British company director born in March 1977Resident in England
Registered addresses and corresponding companiesMr Andrew Peter Clark
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Peter Clark
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesClark, Andrew Reginald
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 81 135, Blackberry Road, Frome, BA11 5DF, England
Clark, Andrew Reginald
British driver born in January 1969Resident in England
Registered addresses and corresponding companiesCarr, Michael
British director born in September 1963Resident in England
Registered addresses and corresponding companiesClark, Andrew
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 86 25, Ashbridge Rise, Chandler's Ford, Eastleigh, SO53 1SA, England
Clark, Andrew
British journalist born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 87 120, New Cavendish Street, London, W1W 6XX, England
Clarke, Andrew Denham
British director born in December 1961Resident in Germany
Registered addresses and corresponding companies
IIF 88 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Clark, Andrew Dean
British director born in March 1977Registered addresses and corresponding companies
IIF 89 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN
Clark, Andrew Dean
British director (perspective living) born in March 1977Registered addresses and corresponding companies
IIF 90 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN
Clark, Andrew
British director born in November 1980Resident in Us
Registered addresses and corresponding companies
IIF 91 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew
British newspaper director born in November 1980Resident in Us
Registered addresses and corresponding companies
IIF 92 60 Colson Road, Loughton, Essex, IG10 3RJ
Andrew Clark
British born in July 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 93 3, Edelweiss, Kintore, Inverurie, AB51 0RX, Scotland
Clark, Andrew Dean
British Registered addresses and corresponding companies
IIF 94 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN
Clarke, Andrew
British director born in December 1961Resident in Germany
Registered addresses and corresponding companies
IIF 95 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Andrew Michael Clark
British born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 96 63, Charles Street, Milford Haven, Pembrokeshire, SA73 2HA
Clark, Andrew
British barrister-at-law born in October 1964Registered addresses and corresponding companies
IIF 97 67 Hall Terrace, Langley, Macclesfield, Cheshire, SK11 0DH, United Kingdom
Clark, Andrew Michael
Registered addresses and corresponding companies
IIF 98 3rd, Floor Darkgate Offices, 3 Red Street, Carmarthen, Dyfed, SA31 1QL
Mr Adrew Michael Clark
British born in April 1983Resident in Wales
Registered addresses and corresponding companies
IIF 99 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Mr Andrew Clark
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 100 120, New Cavendish Street, London, W1W 6XX, England
Clark, Adrew Michael
Registered addresses and corresponding companies
IIF 101 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales
Clark, Andrew
British directorRegistered addresses and corresponding companies
IIF 102 60 Colson Road, Loughton, Essex, IG10 3RJ
Clark, Andrew
British newspaper directorRegistered addresses and corresponding companies
IIF 103 60 Colson Road, Loughton, Essex, IG10 3RJ
Andrew Clarke
British born in December 1961Resident in Germany
Registered addresses and corresponding companies
IIF 104 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Andrew Dean Clark
British born in March 1977Resident in England
Registered addresses and corresponding companiesClark, Andrew Peter
Registered addresses and corresponding companies
IIF 110 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Michael Carr
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 111 68, Galloway Road, Gateshead, NE10 0BF, England
Mr Andrew Reginald Clark
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 112 135, Blackberry Road, Frome, BA11 5DF, England
Clark, Andrew
Registered addresses and corresponding companies
IIF 113 18a, Maes Yr Haf, Ammanford, Carmarthenshire, SA18 3TR, United Kingdom
IIF 114 The Courthouse, Margaret Street, Ammanford, SA18 2NN, United Kingdom
IIF 115 57, Chenet Way, Cannock, WS11 5RR, United Kingdom
IIF 116 St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, WS11 1AR, England
IIF 117 3rd Floor, Dark Gate Offices, 3 Red Street, Carmarthen, SA31 1QL, United Kingdom
IIF 118 25, Ashbridge Rise, Chandlers Ford, Hampshire, SO53 1SA
IIF 119 128, City Road, London, EC1V 2NX, United Kingdom
IIF 120 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Carr, Michael
Registered addresses and corresponding companies
IIF 121 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clarke, Andrew
Registered addresses and corresponding companies
IIF 122 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
- 1 Unit L Radford Business Centre, Radford Way, Billericay, EssexDissolved Corporate (3 parents)Equity (Company account)3 GBP2017-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Mona House, 1 Deansgate, Morecambe, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-10-05 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 3 9 Cranwells Lane, Farnham Common, United KingdomDissolved Corporate (2 parents)Officer 2018-05-11 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control 2018-05-11 ~ dissolvedIIF 52 - Right to appoint or remove members → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 18a Maes Yr Haf, Ammanford, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)13,138 GBP2018-03-31Officer 2015-06-26 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 5
ANDREW CLARK LTD
- now2AC LTD - 2023-07-06 3 Edelweiss, Kintore, Inverurie, ScotlandDissolved Corporate (1 parent)Officer 2023-07-01 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2023-07-01 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 6 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,381 GBP2024-03-31Officer 2020-03-06 ~ nowIIF 88 - Director → MEPerson with significant control 2020-03-06 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 7 3rd Floor Dark Gate Offices, 3 Red Street, Carmarthen, United KingdomDissolved Corporate (1 parent)Officer 2017-01-05 ~ dissolvedIIF 45 - Director → ME 2017-01-05 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-28 ~ nowIIF 21 - Director → ME 2025-07-28 ~ nowIIF 119 - Secretary → MEPerson with significant control 2025-07-28 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 9 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-25,676 GBP2023-06-30Officer 2018-06-12 ~ nowIIF 16 - Director → MEPerson with significant control 2018-06-12 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 116 Woodhall Way, Molescroft, Beverley, North Humberside, EnglandDissolved Corporate (1 parent)Officer 2013-02-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 11 Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (2 parents)Equity (Company account)90 GBP2020-08-31Officer 2013-04-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 116 Woodhall Way, Beverley, EnglandActive Corporate (1 parent)Equity (Company account)6,198 GBP2024-08-31Officer 2022-08-17 ~ nowIIF 8 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 13 St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)14,616 GBP2022-03-31Officer 2018-04-12 ~ dissolvedIIF 26 - Director → ME 2018-04-12 ~ dissolvedIIF 116 - Secretary → ME
- 14 120 New Cavendish Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,316 GBP2025-04-30Officer 2013-11-01 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE
- 15 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)15,587 GBP2024-03-31Officer 2021-03-22 ~ nowIIF 75 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 16 135 Blackberry Road, Frome, Somerset, EnglandActive Corporate (3 parents)Equity (Company account)30,513 GBP2024-12-31Officer 2018-03-27 ~ nowIIF 82 - Director → ME
- 17 135 Blackberry Road, Frome, EnglandActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 81 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 18 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 29 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 19 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,564 GBP2024-07-31Officer 2020-07-27 ~ nowIIF 13 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 20 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-09-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 25 Ashbridge Rise, Chandlers Ford, HampshireActive Corporate (1 parent)Equity (Company account)-22,549 GBP2024-06-30Officer 2019-06-10 ~ nowIIF 86 - Director → ME 2019-06-10 ~ nowIIF 118 - Secretary → MEPerson with significant control 2019-06-10 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-29 ~ dissolvedIIF 85 - Director → ME 2015-07-29 ~ dissolvedIIF 121 - Secretary → ME
- 23 7 Pickhurst Green, Bromley, Kent, United KingdomActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 23 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 24 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 74 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 25 3rd Floor Darkgate Buildings, 3 Red Street, Carmarthen, WalesDissolved Corporate (1 parent)Officer 2015-11-10 ~ dissolvedIIF 40 - Director → ME 2015-11-10 ~ dissolvedIIF 113 - Secretary → ME
- 26 Lower Bottom House Farm, Bottom House Farm Lane, Chalfont St. Giles, EnglandActive Corporate (1 parent)Officer 2024-10-24 ~ nowIIF 71 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 27 490 Semington Road, Melksham, WiltshireDissolved Corporate (4 parents)Equity (Company account)37 GBP2018-06-30Officer 2014-11-01 ~ dissolvedIIF 83 - Director → ME
- 28 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-12-31Officer 2020-12-21 ~ nowIIF 14 - Director → MEPerson with significant control 2020-12-21 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 30 68 Galloway Road, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)4,631 GBP2020-01-31Officer 2017-01-04 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 31 320 Firecrest Court, Centre Park, Warrington, United KingdomActive Corporate (1 parent)Officer 2024-08-16 ~ nowIIF 20 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 32 18a Maes Yr Haf, Ammanford, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)588 GBP2019-06-30Officer 2015-06-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 33 18a Maes Yr Haf, Ammanford, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2018-10-24 ~ dissolvedIIF 49 - Director → ME 2018-10-24 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control 2018-10-24 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2020-09-17 ~ dissolvedIIF 47 - Director → ME 2020-09-17 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 35 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 73 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 36 18a Maes Yr Haf, Ammanford, WalesDissolved Corporate (1 parent)Officer 2020-01-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 37 48 Arwenack Street, Falmouth, Cornwall, United KingdomDissolved Corporate (3 parents)Officer 2019-01-31 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)-5,627 GBP2024-03-31Person with significant control 2017-04-04 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-03-10 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 72 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 41 9 Cranwells Lane, Farnham Common, United KingdomDissolved Corporate (2 parents)Officer 2018-05-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 C/o Stephenson & Co, Ground Floor Austin House 43 Poole Road Westbourne, Bornemouth, DorsetActive Corporate (10 parents)Equity (Company account)5,736 GBP2024-04-05Officer 2021-06-02 ~ nowIIF 17 - Director → ME
- 1THOMSON LEGAL LIMITED - 2018-03-29 683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-85,723 GBP2017-09-30Officer 2014-08-26 ~ 2017-03-31IIF 1 - Director → ME 2014-08-26 ~ 2017-03-31IIF 98 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-03-31IIF 34 - Ownership of shares – 75% or more → OE
- 2 9 St John Street, ManchesterDissolved Corporate (6 parents)Officer 2002-12-19 ~ 2003-11-27IIF 97 - Director → ME
- 3 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,381 GBP2024-03-31Officer 2020-03-06 ~ 2023-12-01IIF 95 - Director → ME 2020-03-06 ~ 2023-12-01IIF 122 - Secretary → ME
- 4 St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)14,616 GBP2022-03-31Person with significant control 2018-04-12 ~ 2022-04-25IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 5 10 Colinswood House, Collinswood Road Farnham Common, Slough, BuckinghamshireActive Corporate (9 parents)Equity (Company account)5,271 GBP2024-04-30Officer 2007-04-13 ~ 2007-06-25IIF 90 - Director → ME 2007-04-13 ~ 2007-06-25IIF 94 - Secretary → ME
- 6 120 New Cavendish Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,316 GBP2025-04-30Officer 2004-04-01 ~ 2009-04-17IIF 91 - Director → ME 2004-04-01 ~ 2009-04-17IIF 102 - Secretary → ME
- 7PERSPECTIVE LIVING LIMITED - 2007-08-17 4th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer 2006-09-01 ~ 2007-04-24IIF 89 - Director → ME
- 8 St Thomas House, 83 Wolverhampton Road, Cannock, EnglandDissolved Corporate (1 parent)Equity (Company account)38,147 GBP2021-05-31Officer 2019-05-24 ~ 2019-06-10IIF 25 - Director → ME 2019-05-24 ~ 2019-06-10IIF 115 - Secretary → MEPerson with significant control 2019-05-24 ~ 2019-06-10IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,748,583 GBP2025-02-28Officer 2019-02-12 ~ 2020-01-09IIF 39 - Director → ME 2019-02-12 ~ 2020-01-09IIF 114 - Secretary → ME
- 10 16 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,511 GBP2024-07-31Officer 2023-03-08 ~ 2024-03-20IIF 48 - Director → MEPerson with significant control 2023-03-08 ~ 2024-03-01IIF 96 - Has significant influence or control → OE
- 11
INSURE4LESS UK LIMITED
- nowASSURED FINANCIAL & MORTGAGES LTD - 2016-10-25INSURE4LESS UK LIMITED - 2016-08-18 63 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-13,745 GBP2018-06-30Officer 2014-05-30 ~ 2019-01-01IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-01IIF 37 - Ownership of shares – 75% or more → OE - 12 490 Semington Road, Melksham, WiltshireDissolved Corporate (4 parents)Equity (Company account)37 GBP2018-06-30Officer 2011-12-07 ~ 2012-04-04IIF 27 - Director → ME
- 13JUPITER TARBUTT LIMITED - 1989-06-01JUPITER TYNDALL MERLIN LIMITED - 1994-10-21JUPITER TARBUTT MERLIN LIMITED - 1992-01-13OPENORBIT LIMITED - 1986-12-03 The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (7 parents, 24 offsprings)Officer 2013-07-23 ~ 2014-09-26IIF 15 - Director → ME
- 14
MY FINANCIAL COVER LTD
- nowASSURED DEBT SOLUTIONS LTD - 2017-07-20ASSURED LAW LTD - 2016-11-24 24b College Street, Ammanford, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-03-31Officer 2016-03-03 ~ 2018-01-01IIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-27IIF 32 - Has significant influence or control → OE - 15 Pilgrim Hall Lewes Road, Framfield, Uckfield, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)250 GBP2024-09-30Officer 2006-09-19 ~ 2009-10-18IIF 92 - Director → ME 2006-09-19 ~ 2009-10-18IIF 103 - Secretary → ME
- 16 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)36,955 GBP2024-07-31Officer 2019-07-22 ~ 2022-08-25IIF 11 - Director → MEPerson with significant control 2019-07-22 ~ 2023-07-14IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
PROTECT4LIFE GROUP LTD
- nowASSURED WILL SERVICES LTD - 2018-04-28FINANCIAL REVIEW COMPANY (WALES) LTD - 2016-05-11GREEN DEAL DIRECT (WALES) LTD - 2014-06-054G 4U LTD - 2013-09-09 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-413 GBP2017-05-31Officer 2014-12-01 ~ 2018-04-01IIF 2 - Director → ME 2013-05-01 ~ 2014-05-30IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-01IIF 35 - Has significant influence or control → OE - 18 30 Gresham Street, London, EnglandActive Corporate (6 parents, 22 offsprings)Officer 2014-11-13 ~ 2016-06-10IIF 9 - Director → ME
- 19COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30RATHBONE TRUST COMPANY LIMITED - 2022-12-07 30 Gresham Street, London, EnglandActive Corporate (6 parents, 29 offsprings)Officer 2014-11-01 ~ 2016-06-10IIF 18 - Director → ME
- 20
S.ASTON INVESTMENTS LTD
- nowBEST CHOICE MOBILES LIMITED - 2015-09-21 63 Charles Street, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-03-09 ~ 2015-08-01IIF 5 - Director → ME - 21
SCHRODER & CO. LIMITED
- nowSCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29DANPALL LIMITED - 1988-12-21SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09 1 London Wall Place, London, EnglandActive Corporate (9 parents, 8 offsprings)Officer 2010-06-03 ~ 2012-09-07IIF 19 - Director → ME - 22 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)-5,627 GBP2024-03-31Officer 2017-04-04 ~ 2022-08-25IIF 12 - Director → ME 2017-04-04 ~ 2017-11-17IIF 110 - Secretary → ME
- 23 48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-10 ~ 2022-08-25IIF 10 - Director → ME
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