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.
Brown, Richard
- British born in May 1973
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- British born in October 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, Flat 9, Coaters Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0FN, United Kingdom
IIF 44, Haybarn Close, Littlethorpe, Leicester, Leicestershire, LE19 2JU, United Kingdom
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6 IIF 78 Devonshire Square, London, EC2M 4PL, United Kingdom
IIF 880, Clerkenwell Road, London, EC1M 5RJ, United Kingdom
IIF 9 IIF 10Flat 9, Coaters Lane, Wooburn Green, Buckinghamshire, HP10 0FN, United Kingdom
IIF 11 IIF 12
- British born in October 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBarton Court, Management Office, 2 Fountain Street, Eccles, Greater Manchester, M30 0GW, United Kingdom
IIF 13122 Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL
IIF 14 IIF 15122, Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL, United Kingdom
IIF 16122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 17 IIF 18122, Davyhulme Road, Urmston, Manchester, M41 7DL, United Kingdom
IIF 19 IIF 20Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 21 IIF 2236 High Street, Stokesley, Cleveland, TS9 5DQ
IIF 23Wilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 24114, Brunswick Street, York, YO23 1ED, United Kingdom
IIF 25
- British director born in October 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 26
- British service manager born in October 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies14086190 - Companies House Default Address, Cardiff, CF14 8LH
IIF 27
- British born in May 1976
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28
- born in May 1973
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Equitable House, 47 King William Street, London, EC4R 9AF
IIF 29
- British born in May 1973
Brown, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British information & technology consultant born in May 1973
Brown, Richard Franklin
Resident in United Kingdom
Registered addresses and corresponding companiesCalder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 32
- British born in May 1976
Brown, Richard Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1948
Brown, Donald Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British director born in October 1963
Brown, Richard
Resident in England
Registered addresses and corresponding companies3, Park Court, Langer Road, Felixstowe, Suffolk, IP11 2BZ, Great Britain
IIF 41
- British born in July 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies10 Hedgecourt Place, Felbridge, East Grinstead, Surrey, RH19 2PJ, England
IIF 42
- British born in October 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British director born in October 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 47
- British born in October 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British company director born in October 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companies15439691 - Companies House Default Address, Cardiff, CF14 8LH
IIF 51
- British born in May 1973
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies110, Riley Lane, Kirkburton, Huddersfield, HD8 0SZ, United Kingdom
IIF 52
- British born in May 1973
Brown, Richard Michael Hirst
Resident in United Kingdom
Registered addresses and corresponding companies94, Riley Lane, Huddersfield, HD8 0SY, United Kingdom
IIF 5394, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SY
IIF 54 IIF 55 IIF 5694, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SY, England
IIF 57The Old Stable Block, Lockwood Park, Huddersfield, HD1 3UR, United Kingdom
IIF 58
- British born in July 1972
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 59
- British born in October 1972
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies14086190 - Companies House Default Address, Cardiff, CF14 8LH
IIF 62Ansell L House, Ansell House Britain Street, Dunstable, LU5 4JA, England
IIF 6386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 64Wilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 65114, Brunswick Street, York, YO23 1ED, United Kingdom
IIF 66
- British born in October 1974
Brown, Richard
Resident in Uk
Registered addresses and corresponding companies - British born in July 1972
Brownridge, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1948
Donald Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 72
- British born in October 1972
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 80
- British born in May 1973
Richard Michael Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964Registered addresses and corresponding companies
Brown, Richard
61, Lincombe Drive, Leeds, Leeds, West Yorkshire, LS8 1PT, England
IIF 83
- Scottish born in March 1964
Brown, Richard
Resident in Scotland
Registered addresses and corresponding companiesDuddingston House, Milton Road West, Edinburgh, EH15 1RB, United Kingdom
IIF 84
- English born in October 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companiesAnsell L House, Ansell House Britain Street, Dunstable, LU5 4JA, England
IIF 85
- British Registered addresses and corresponding companies
Brown, Richard
19 Riversdene, Stokesley, Middlesbrough, Cleveland, TS9 5DD
IIF 86
- British born in July 1972
Brown, Richard David
Resident in England
Registered addresses and corresponding companies - born in May 1973
Brown, Richard
Resident in Uk
Registered addresses and corresponding companiesBusiness Design Centre 52, Upper Street, London, N1 0QH
IIF 89
- British Registered addresses and corresponding companies
Brown, Richard David
East Parnership Ltd Mill House, 103 Holmes Avenue, Hove, East Sussex, BN3 7LE
IIF 90
- British born in May 1976
Brown, Richard Joseph
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Richard Joseph
143 Gretna Road, Green Lane, Coventry, Warwickshire, CV3 6DS
IIF 94
- British born in May 1973
Mr Richard Franklin Brown
Resident in United Kingdom
Registered addresses and corresponding companies316 Marlow Bottom, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QH, England
IIF 95
- British born in May 1976
Mr Richard Joseph Brown
Resident in United Kingdom
Registered addresses and corresponding companiesAllan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 96
- British born in May 1973
Mr Richard Michael Hirst Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Brown, Richard Michael Hirst
Resident in England
Registered addresses and corresponding companiesThe Stable Block, Brewery Drive, Lockwood Park, Huddersfield, HD4 6EN, England
IIF 100The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, England
IIF 101The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, United Kingdom
IIF 102 IIF 103 IIF 104The Stable Block, Lockwood Park, Lockwood, Huddersfield, HD1 3UR, England
IIF 105
- British born in October 1963
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies3 Park Court, Langer Road, Felixstowe, IP11 2BZ, England
IIF 106
- British born in July 1972
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies10 Hedgecourt Place, Felbridge, East Grinstead, Surrey, RH19 2PJ, England
IIF 107
- British born in October 1972
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies15439691 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11111 Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 112Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 113 IIF 114Barton Court, Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 11565a Newtown Road, Marlow, SL7 1LG, United Kingdom
IIF 116
- Registered addresses and corresponding companies
Brown, Richard
Barton Court, Management Office, 2 Fountain Street, Eccles, Greater Manchester, M30 0GW, United Kingdom
IIF 117Old Manse, Hallin, Isle Of Skye, IV55 8GH, Scotland
IIF 1184, Haybarn Close, Littlethorpe, Leicester, Leicestershire, LE19 2JU, United Kingdom
IIF 11971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 120 IIF 121122, Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL, United Kingdom
IIF 122122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 123 IIF 124122, Davyhulme Road, Urmston, Manchester, M41 7DL, United Kingdom
IIF 125 IIF 126Flat 9, Coaters Lane, Wooburn Green, Buckinghamshire, HP10 0FN, United Kingdom
IIF 127
- British born in July 1972
Brownridge, Charles Richard
Resident in England
Registered addresses and corresponding companies - Scottish born in March 1964
Mr Richard Brown
Resident in Scotland
Registered addresses and corresponding companiesDuddingston House, Milton Road West, Edinburgh, EH15 1RB, United Kingdom
IIF 130
- Registered addresses and corresponding companies
Brownridge, Charles Richard
East Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
IIF 131
- British born in July 1972
Mr Richard David Brown
Resident in England
Registered addresses and corresponding companies5, Victoria Cottages, Hove, BN3 2WE, England
IIF 132
- British born in May 1976
Mr Richard Joseph Brown
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Mr Charles Richard Brownridge
Resident in England
Registered addresses and corresponding companiesEast Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
IIF 135
- British born in May 1973
Mr Richard Michael Hirst Brown
Resident in England
Registered addresses and corresponding companies
- 1
- 2
15 35 MELTING POINT MANAGEMENT COMPANY LIMITED
0462392312 Greenhead Road, Huddersfield, West YorkshireActive Corporate (14 parents)Officer2009-05-26 ~ nowIIF 101 - Director → ME - 3
2KI LIMITED
11186501East Barn, 1 Moseley Wood Farm Smithy Lane, Cookridge, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-06-01 ~ dissolvedIIF 128 - Director → ME2019-01-10 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2020-11-18 ~ dissolvedIIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Right to appoint or remove directors as a member of a firm → OE - 4
3BC GROUP LIMITED
07218428Unit 14 Mercian Park, Tamworth, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2010-04-13 ~ 2016-03-13IIF 70 - Director → ME2021-05-18 ~ dissolvedIIF 129 - Director → ME - 5
4D CONTACT LTD
1552105610 Warren Avenue, Bromley, England, United KingdomActive Corporate (3 parents)Officer2024-02-26 ~ 2024-02-26IIF 50 - Director → ME2024-02-26 ~ nowIIF 46 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BARRATT SMITH & BROWN DCA LIMITED
1580323156 King Street, Leicester, EnglandActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 45 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CORPORATE DEBT SOLUTIONS - GLOBAL LIMITED
- 2019-12-10 1046490556 King Street, Leicester, EnglandActive Corporate (4 parents)Officer2019-12-03 ~ nowIIF 43 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BLACK CROW WHEEL TECHNOLOGY LTD
14996271John Brown Wheels, Wedgnock Industrial Estate, Warwick, Warwickshire, EnglandActive Corporate (1 parent)Officer2023-07-11 ~ nowIIF 28 - Director → ME2023-07-11 ~ nowIIF 121 - Secretary → MEPerson with significant control2023-07-11 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 9
GAINFORD DEVELOPMENTS LTD
- 2013-04-11 08437036Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (3 parents)Officer2013-04-10 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-02 during the appointment or period of control
Dissolved on 2014-03-19 during the appointment or period of controlBROWN PROPERTY DEVELOPMENT LIMITED
- 2001-06-13 04221551Clark Business Recovery Limited, 26 York Place, LeedsDissolved Corporate (5 parents)Officer2001-05-31 ~ dissolvedIIF 15 - Director → ME - 11
BROWN-IT SOLUTION SERVICES LIMITED
11774420Ansell L House, Ansell House Britain Street, Dunstable, EnglandActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 85 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 12
- 13
BROWNPARKER HOMES LIMITED
07400892Springfield Hall, Thornhill Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2010-10-08 ~ dissolvedIIF 53 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-11 during the appointment or period of controlRB CONSTRUCTION SERVICES (YORKSHIRE & NORTH EAST) LTD
- 2022-03-29 1226823411 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (3 parents)Officer2019-10-17 ~ nowIIF 24 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 15
CACTUS MARKETING LIMITED
040519281st Floor, 9 Eastcliff, Felixstowe, SuffolkDissolved Corporate (5 parents)Officer2000-08-15 ~ dissolvedIIF 38 - Director → ME - 16
CHAPMAN BROWN PROPERTIES LTD
- 2012-07-30 07871283Barton Court Fountain Street, Eccles, Manchester, EnglandActive Corporate (3 parents)Officer2011-12-05 ~ 2017-11-22IIF 36 - Director → ME2017-11-15 ~ nowIIF 18 - Director → ME2017-11-22 ~ nowIIF 123 - Secretary → MEPerson with significant control2017-11-22 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 17
CONCEPT TO CONSTRUCTION LTD
0700581871 C, Princess Road Urmston, ManchesterDissolved Corporate (2 parents)Officer2009-09-01 ~ 2010-02-01IIF 14 - Director → ME2010-02-01 ~ dissolvedIIF 37 - Director → ME - 18
CONNAH CONSTRUCTION LTD
08699370The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2013-09-24 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CONNAH CONSTRUCTION ONE LTD
13493188The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2021-07-05 ~ nowIIF 104 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
CONNAH CONSTRUCTION TWO LTD
13536359The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2021-07-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CONNAH INVESTMENTS LTD
09813203The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2015-10-07 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CONNAH INVESTMENTS ONE LTD
16218080The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 30 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ELITE CLUBS LTD
06842193Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-05 during the appointment or period of control
Commencement of winding up on 2009-12-21 during the appointment or period of control
Conclusion of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2010-09-25 during the appointment or period of controlCrush Nightclub, 297 Bradford Road, Batley, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2009-03-10 ~ dissolvedIIF 83 - Director → ME - 24
FORUM ASSOCIATES LLP
OC351744Kyte Broking Limited, Business Design Centre 52, Upper Street, LondonDissolved Corporate (9 parents)Officer2010-04-12 ~ 2010-06-21IIF 89 - LLP Member → ME - 25
GILGAL BROWN NUTRACEUTICAL LTD
1534820871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-12-13 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 26
GIVV LIMITED
1648265071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 6 - Director → ME2025-05-29 ~ nowIIF 120 - Secretary → MEPerson with significant control2025-05-29 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 27
WELLAR DEVELOPMENTS LIMITED
- 2017-10-23 1077962011 Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (4 parents)Officer2017-10-20 ~ 2017-11-21IIF 35 - Director → ME2017-11-15 ~ nowIIF 17 - Director → MEPerson with significant control2017-10-20 ~ 2017-11-21IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-15 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
- 29
JB CRUISES LTD
10979039The Old Stable Block, Lockwood Park, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 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 - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-20 during the appointment or period of control
Dissolved on 2023-02-17 during the appointment or period of controlAllan House, 10 John Princes Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-05 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 31
PHOENIX AUTO MACHINERY LIMITED
- 2024-12-20 12002008Taylor Group House, Wedgnock Lane, Warwick, EnglandActive Corporate (3 parents)Officer2024-05-08 ~ nowIIF 93 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
KALY GROUP LIMITED
SC720237Old Manse, Hallin, Isle Of Skye, ScotlandActive Corporate (4 parents)Officer2023-02-14 ~ nowIIF 118 - Secretary → ME - 33
KEY NETWORK SERVICES LTD
05724713316 Marlow Bottom Marlow Bottom, Marlow, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2006-02-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 34
CREATE TOYS AND GAMES LIMITED
- 2004-04-16 04950326LET'S PLAY GAMES LIMITED
- 2004-01-06 049503263 Park Court, Langer Road, Felixstowe, EnglandActive Corporate (4 parents)Officer2003-11-03 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 35
LIFESTYLE STUDIO LIMITED
0492026341b Beach Road, Littlehamton, West Sussex, EnglandDissolved Corporate (4 parents)Officer2003-10-20 ~ 2015-12-10IIF 88 - Director → ME2003-10-21 ~ 2015-12-10IIF 90 - Secretary → ME - 36
MAITE 2 LIMITED
13889345The Mill, Flat 9 Coaters Lane, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 37
MORETON SMITH COLLECTIONS LIMITED
0833139580 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer2012-12-14 ~ dissolvedIIF 10 - Director → ME - 38
MORETON SMITH RECEIVABLES LIMITED
0848649677 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents)Officer2013-04-12 ~ 2015-08-03IIF 9 - Director → ME - 39
MRASH LTD
13024183Best House, Enderby Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2020-11-16 ~ dissolvedIIF 5 - Director → ME2020-11-16 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2020-11-16 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 40
NORTHERN WHEELS LIMITED
0352333653 Gleneagles Road, Great Sutton, Ellesmere Port, CheshireActive Corporate (6 parents)Officer1998-03-06 ~ 2001-05-30IIF 34 - Director → ME1998-03-06 ~ 2001-05-30IIF 94 - Secretary → ME - 41
OGEM LIMITED
11787138Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 42
- 43
- 44
P3 PROPERTY SOLUTIONS LTD
08078727122 Davyhulme Road, Urmston, Manchester, United KingdomDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 19 - Director → ME2012-05-22 ~ dissolvedIIF 126 - Secretary → ME - 45
PARK COURT FREEHOLD (FELIXSTOWE) LTD
1419851859 Tomline Road, Felixstowe, EnglandActive Corporate (7 parents)Officer2023-05-26 ~ nowIIF 40 - Director → ME - 46
PARK COURT RESIDENTS (FELIXSTOWE) LIMITED
051098391007 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (6 parents)Officer2010-06-10 ~ 2024-03-26IIF 41 - Director → ME - 47
PHOENIX AUTO PROPERTY HOLDINGS LTD
15427221Taylor Group House Wedgnock Industrial Estate, Wedgnock Lane, Warwick, EnglandActive Corporate (3 parents)Officer2024-01-19 ~ nowIIF 92 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
PLUGINTO LTD
1351511071-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2021-07-16 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
PRINCESS ROAD (URMSTON) LIMITED
10606866Barton Court Management Box 2 Fountain Street, Eccles, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-02-07 ~ dissolvedIIF 20 - Director → ME2017-02-07 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2017-02-07 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 50
PROSPECT RD MAN CO LTD
13832062The Old Stableblock, Lockwood Park, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 51
R & D LOGISTICS LTD
08454675Centurion House Unit J3 The Point Business Park, Weaver Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 44 - Director → ME - 52
RICHMOND HOUSE (FOLKESTONE) MANAGEMENT COMPANY LIMITED
14016790Flat 16 Richmond House, The Parade, Folkestone, KentActive Corporate (16 parents)Officer2024-10-07 ~ nowIIF 48 - Director → ME - 53
RIMARK LIMITED
12001286Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 12 - Director → ME2019-05-17 ~ dissolvedIIF 127 - Secretary → ME - 54
ROOM 2B LIMITED
05354324The Stable Block Lockwood Park, Lockwood, Huddersfield, EnglandActive Corporate (4 parents)Officer2005-02-07 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 55ROOM2INVEST LIMITED - 2009-08-13Springfield Hall, Thornhill Road, Huddersfield, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 57 - Director → ME
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ROWEN PROPERTIES LIMITED
05227239Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (4 parents)Officer2004-09-13 ~ nowIIF 22 - Director → ME2014-07-25 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 57
RYEBURN LTD
14819526Barton Court Management Office, 2 Fountain Street, Eccles, Greater Manchester, EnglandActive Corporate (2 parents)Officer2023-04-21 ~ nowIIF 16 - Director → ME2023-04-21 ~ nowIIF 122 - Secretary → MEPerson with significant control2023-04-21 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 58
SAVANNAH COMMUNICATIONS GROUP LIMITED
140861904385, 14086190 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-05-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-05-04 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 59
SAVANNAH TELECOM GROUP LTD
1408258586-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 60
SC COMMERCIAL SERVICES LIMITED
0633289436 High Street, Stokesley, Middlesbrough, Cleveland, EnglandDissolved Corporate (4 parents)Officer2007-08-03 ~ dissolvedIIF 23 - Director → ME - 61
SC SERVICES (NE) LIMITED
07347113Glebe House Farm Trenholme Bar, Ingleby Arncliffe, Northallerton, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-08-16 ~ dissolvedIIF 69 - Director → ME - 62
SOLUTIONS4UU LTD
154396914385, 15439691 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 63
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SQUEEKY CLEAN LIMITED
0547111979 Grisedale Crescent, Eston, Middlesbrough, Cleveland, United KingdomDissolved Corporate (6 parents)Officer2005-07-25 ~ 2006-04-11IIF 68 - Director → ME2005-06-03 ~ 2005-06-27IIF 67 - Director → ME2005-06-03 ~ 2006-04-11IIF 86 - Secretary → ME - 67
SRAM LIMITED
1509474471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-08-24 ~ 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 - 68
SWEETFISH LIMITED
11166260Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (7 parents)Officer2018-08-30 ~ 2025-04-07IIF 32 - Director → ME - 69
THETHIRDROOM LIMITED
- 2010-07-28 06183087The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2007-03-26 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 70
THIRLMERE LTD
13879234Barton Court Management Office, 2 Fountain Street, Eccles, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer2022-01-28 ~ dissolvedIIF 13 - Director → ME2022-01-28 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2022-01-28 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 71Duddingston House, Milton Road West, Edinburgh, United KingdomActive Corporate (1 parent)Officer2018-01-24 ~ nowIIF 84 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE
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VANTAGE CAPITAL MARKETS LLP
OC30888211th Floor 30 Crown Place, London, EnglandActive Corporate (406 parents, 1 offspring)Officer2012-05-21 ~ 2013-03-05IIF 29 - LLP Member → ME - 73
YORKSHIRE BUILDING LTD
16763080114 Brunswick Street, York, United KingdomActive Corporate (1 parent)Officer2025-10-04 ~ nowIIF 25 - Director → MEPerson with significant control2025-10-04 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 74YSM WHEELS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-25
Commencement of winding up on 2012-07-16MIRROR 8 LIMITED
- 2007-10-09 05848483Abbey House, Manor Road, Coventry, West MidlandsLiquidation Corporate (4 parents)Officer2006-06-16 ~ 2007-09-21IIF 33 - Director → ME
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