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.
Jones, Richard
Jones, Richard
Registered addresses and corresponding companies
IIF 1
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 2 IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 5 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 6 Flat 1, 16 Burleigh House, 1287, High Road, London, N20 9HS, England
Jones, Richard
British director born in August 1966Registered addresses and corresponding companies
IIF 7 5 Sampan Close, Warsash, Southampton, Hampshire, SO31 9BU
Jones, Richard
British director born in December 1970Registered addresses and corresponding companies
IIF 8 The Old Smithy, 2a, Church Lane, Twyford, Melton Mowbray, Leicestershire, LE14 2HW
Jones, Richard
British director born in August 1966Resident in Gb
Registered addresses and corresponding companies
IIF 9 5, Sampan Close, Warsash, Hampshire, SO31 9BU, United Kingdom
Jones, Richard
Welsh company director born in January 1998Resident in Wales
Registered addresses and corresponding companies
IIF 10 2, Eglwys Teg, Wrexham, LL11 3BZ, Wales
Jones, Richard
British company director born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 11 10, Churchill Way, International House, Cardiff, CF10 2HE, Wales
IIF 12 International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 13 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 14 IIF 15 IIF 16 (more) 7, Christina Street, Swansea, SA1 4EW, Wales
IIF 18 IIF 19 IIF 20 Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 21 Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales
Jones, Richard
British pt grout technician born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 22 20-22, Wenlock Road, London, N1 7GU, England
Jones, Richard
British teacher born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 23 57, Moorland Road, Neath, SA11 1JN, Wales
Jones, Richard
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 24 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Jones, Richard
born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard
British chartered surveyor born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 27 68, Queens Gardens, London, W2 3AH, England
Jones, Richard
British company director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 28 Advent House, Station Approach, Victoria, Roche, Cornwall, PL26 8LG, United Kingdom
Jones, Richard
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 29 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Jones, Richard
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 30 Brambles, Pound Farm Lane, Ash Green, Aldershot, Surrey, GU12 6EH, England
Jones, Richard
English global sales director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 31 1st Floor(south)building 2, Anchorage Quay, Salford Quays, Salford, Greater Manchester, M50 3XE
Jones, Richard Jw
British company director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 32 71-75, Shelton Street, London, WC2H 9JQ, England
Jones, Richard Mark
British software tester born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 33 Brambles, Green End, Little Staughton, Bedfordshire, MK44 2BU, United Kingdom
Jones, Richard
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 2nd Floor, Windsor House, 40-41 Great Castle Street, London, W1W 8LU, England
Jones, Richard
British consultant born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Jones, Richard
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Jones, Richard
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard
British general manager born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 10, St. Helens Road, Swansea, SA1 4AW
Jones, Richard
British business consultant born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jones, Richard
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Jones, Richard
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Jones, Richard
British carpentry born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jones, Richard
United Kingdom sales director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 44 Unit 5, Fields End Business Park, Thurnscoe, Rotherham, S63 0JF, England
Jones, Richard
British consultant born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 20-22, Wenlock Road, London, N1 7GU, England
Jones, Richard
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Flat 1, 16 Burleigh House, 1287, High Road, London, N20 9HS, United Kingdom
Jones, Richard
British finance advisory born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 43, Manor Road, West Ealing, London, W13 0JA, United Kingdom
Jones, Richard
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jones, Richard
British director born in January 1998Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Jones
British born in August 1966Resident in Gb
Registered addresses and corresponding companies
IIF 51 5, Sampan Close, Warsash, Hampshire, SO319BU, United Kingdom
Jones, Richard
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 26, Red Oak Drive, Kidderminster, Worcestershire, DY10 3GH, United Kingdom
Jones, Richard
British engineer born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jones, Richard Stephen
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesMr Richard Jones
Welsh born in January 1998Resident in Wales
Registered addresses and corresponding companies
IIF 56 2, Eglwys Teg, Wrexham, LL11 3BZ, Wales
Richard Jones
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 57 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Richard Jones
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 58 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Mr Richard Jones
British born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 59 10, Churchill Way, International House, Cardiff, CF10 2HE, Wales
IIF 60 International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 61 20-22, Wenlock Road, London, N1 7GU, England
IIF 62 57, Moorland Road, Neath, SA11 1JN, Wales
IIF 63 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 64 IIF 65 IIF 66 (more) 7, Christina Street, Swansea, SA1 4EW, Wales
IIF 68 IIF 69 IIF 70 Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 71 Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales
Mr Richard Jones
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 72 Advent House, Station Approach, Victoria, Roche, Cornwall, PL26 8LG, United Kingdom
Mr Richard Jones
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 73 Brambles, Pound Farm Lane, Ash Green, Aldershot, Surrey, GU12 6EH, England
Jones, Richard John Wookey
British company director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 74 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
Jones, Richard John Wookey
British real estate born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 75 6, Charlotte Street, Bath, BA1 2NE, England
Jones, Richard John Wookey
British surveyor born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 76 63 Teddington Park, Teddington, Middlesex, TW11 8DE
Mr Richard Jw Jones
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 77 71-75, Shelton Street, London, WC2H 9JQ, England
Richard Jones
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesRichard Jones
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesRichard Jones
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Richard Jones
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Richard Jones
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Flat 1, 16 Burleigh House, 1287, High Road, London, N20 9HS, England
Mr Richard Stephen Jones
British born in July 1980Resident in England
Registered addresses and corresponding companiesMr Richard Jones
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Jones
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Jones
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Mr Richard Jones
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Richard Jones
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 20-22, Wenlock Road, London, N1 7GU, England
Mr Richard Jones
British born in January 1998Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Jones
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard John Wookey Jones
British born in August 1966Resident in England
Registered addresses and corresponding companies
- 1 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer
2019-05-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-05-14 ~ dissolvedIIF 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 - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 46 - Director → ME 2017-09-15 ~ nowIIF 6 - Secretary → MEPerson with significant control 2017-09-15 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 4 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer 2025-05-22 ~ nowIIF 41 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-16 ~ nowIIF 40 - Director → ME 2025-07-16 ~ nowIIF 2 - Secretary → MEPerson with significant control 2025-07-16 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 6 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer 2025-04-28 ~ nowIIF 42 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 7 Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 8 Unit 1 The Workshops Phoenix Way, Gorseinon, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 9 7 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 10 4385, 12020885 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2019-05-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-05-29 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 11 7 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 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
- 12 Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 13 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Equity (Company account)200 GBP2016-12-31Officer 2004-02-03 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 14 6 Charlotte Street, Bath, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-06-07 ~ nowIIF 75 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 15 71-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Equity (Company account)383,845 GBP2024-12-31Officer 2003-11-17 ~ nowIIF 32 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
- 16 Advent House Station Approach, Victoria, Roche, Cornwall, United KingdomDissolved Corporate (1 parent)Officer 2018-09-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 2nd Floor, Windsor House, 40-41 Great Castle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,116 GBP2024-06-30Officer 2020-06-22 ~ nowIIF 34 - Director → MEPerson with significant control 2020-06-22 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 18 2nd Floor Windsor House, 40-41 Great Castle Street, London, United KingdomActive Corporate (2 parents)Officer 2025-03-25 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2025-03-25 ~ nowIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Right to surplus assets - More than 50% but less than 75% → OE
- 19 26 Red Oak Drive, Lea Castle, Kidderminster, EnglandActive Corporate (2 parents)Equity (Company account)500 GBP2025-04-30Officer 2023-07-17 ~ nowIIF 53 - Director → ME
- 20 10 St. Helens Road, SwanseaLiquidation Corporate (2 parents)Equity (Company account)-58,074 GBP2024-03-31Officer 2019-07-23 ~ nowIIF 39 - Director → MEPerson with significant control 2019-07-23 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
LBCC SOLUTIONS LIMITED
- nowLIFEBOAT CAPITAL LIMITED - 2020-01-16 71-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2019-12-31 ~ dissolvedIIF 48 - Director → ME - 22 2 Eglwys Teg, Wrexham, WalesDissolved Corporate (1 parent)Officer 2020-11-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 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
- 23 1st Floor(south)building 2 Anchorage Quay, Salford Quays, Salford, Greater ManchesterActive Corporate (7 parents)Equity (Company account)241,225 GBP2021-12-31Officer 2024-07-16 ~ nowIIF 31 - Director → ME
- 24 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)759 GBP2019-04-30Officer 2004-04-15 ~ nowIIF 33 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Parkland Motor Group Ltd, Gorse Lane, Grantham, EnglandActive Corporate (2 parents)Equity (Company account)46,896 GBP2024-05-31Officer 2019-05-08 ~ nowIIF 54 - Director → MEPerson with significant control 2019-05-08 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 26 Dickinsons Yard, Gorse Lane, Grantham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer 2020-08-24 ~ nowIIF 55 - Director → MEPerson with significant control 2020-08-24 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 27 Brambles Pound Farm Lane, Ash Green, Aldershot, Surrey, EnglandDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 73 - Has significant influence or control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more → OE
- 28 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-07-21 ~ nowIIF 43 - Director → MEPerson with significant control 2025-07-21 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29MAYO WORKWEAR (UK) LIMITED - 1997-02-19SELECTSMART LIMITED - 1988-06-29 Unit 5 Fields End Business Park, Thurnscoe, Rotherham, EnglandActive Corporate (6 parents)Officer 2016-02-15 ~ nowIIF 44 - Director → ME
- 30 7 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 31 Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 32 26 Red Oak Drive, Kidderminster, Worcestershire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-220 GBP2025-04-30Officer 2023-12-28 ~ nowIIF 52 - Director → MEPerson with significant control 2023-12-28 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,173 GBP2025-03-31Officer 2023-10-19 ~ nowIIF 36 - Director → ME 2023-10-19 ~ nowIIF 1 - Secretary → MEPerson with significant control 2023-10-19 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 34 10 Churchill Way, International House, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 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
- 35 7 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-09-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-09-15 ~ 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
- 36 International House, 10 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 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
- 37 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-01 ~ nowIIF 50 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 38 C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Equity (Company account)122,019 GBP2019-01-31Officer 2017-02-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Brambles Green End, Little Staughton, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2020-09-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 40 68 Queens Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)500 GBP2024-03-31Officer 2022-02-24 ~ nowIIF 27 - Director → ME
- 41 2 Stamford Square, LondonDissolved Corporate (1 parent)Officer 2014-05-23 ~ dissolvedIIF 47 - Director → ME
- 42 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-09 ~ dissolvedIIF 38 - Director → ME 2021-07-09 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2021-07-09 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 43 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-05-31 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 44 57 Moorland Road, Neath, WalesActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 23 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 45 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-41,084 GBP2021-03-31Officer 2016-11-23 ~ nowIIF 35 - Director → ME 2016-11-23 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-11-23 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 46 6 Charlotte Street, Bath, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,078,686 GBP2024-03-31Officer 2018-07-11 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control 2018-07-11 ~ nowIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-182 GBP2023-07-31Officer 2022-07-15 ~ nowIIF 29 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 1 4 Queen Street, Bath, United KingdomActive Corporate (3 parents)Officer ~ 2011-04-02IIF 76 - Director → ME
- 2 26 Red Oak Drive, Lea Castle, Kidderminster, EnglandActive Corporate (2 parents)Equity (Company account)500 GBP2025-04-30Person with significant control 2023-07-17 ~ 2024-04-01IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 21 Gower Road, Sketty, Swansea, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-194 GBP2024-12-31Officer 2023-12-04 ~ 2024-12-16IIF 13 - Director → MEPerson with significant control 2023-12-04 ~ 2024-12-16IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE
- 4 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-226,587 GBP2024-12-31Officer 2023-11-24 ~ 2024-03-20IIF 5 - Secretary → ME
- 5INTEGR8 M&E SERVICES LIMITED - 2018-04-04 Mcs Group, Haywood Road, Warwick, EnglandDissolved Corporate (1 parent)Equity (Company account)3,617 GBP2022-09-30Officer 2005-01-13 ~ 2009-03-31IIF 8 - Director → ME
- 6WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22 Kyleshill House, Glencairn Street, Saltcoats, AyrshireActive Corporate (7 parents)Officer 2006-01-04 ~ 2006-06-26IIF 7 - Director → ME
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