The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Brown, Stephen
Brown, Stephen
British builder born in September 1959Registered addresses and corresponding companiesBrown, Stephen
British police officer born in August 1957Registered addresses and corresponding companies
IIF 4
2 The Capels, The Broadway, Laleham, Staines, Middlesex, TW18 1SB
Brown, Stephen
British accountant born in April 1968Registered addresses and corresponding companiesBrown, Stephen
British director born in April 1968Registered addresses and corresponding companies
IIF 15 7 Frederica Road, Chingford, London, E4 7AL
Brown, Stephen
British accountantRegistered addresses and corresponding companies
IIF 16 7 Frederica Road, Chingford, London, E4 7AL
Brown, Stephen
British directorRegistered addresses and corresponding companies
IIF 17 7 Frederica Road, Chingford, London, E4 7AL
Brown, Stephen
British police officerRegistered addresses and corresponding companies
IIF 18 2 The Capels, The Broadway, Laleham, Staines, Middlesex, TW18 1SB
Brown, Stephen
British builder born in September 1959Resident in England
Registered addresses and corresponding companiesBrown, Stephen
British director born in September 1959Resident in England
Registered addresses and corresponding companiesBrown, Stephen Jeffrey
British directorRegistered addresses and corresponding companies
IIF 23 105 Potton Road, Biggleswade, Bedfordshire, SG18 0EB
Brown, Stephen
British company director born in November 1956Resident in Canada
Registered addresses and corresponding companiesBrown, Stephen
British company director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 26 17, Sylvan Avenue, Romford, RM6 6BE, England
Brown, Stephen
British fire engineering born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 27 320, Firecrest Court, Centre Park, Warrington, WA1 1RG, England
Brown, Stephen
British plasterer born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 28 17, Sylvan Avenue, Romford, RM6 6BE, England
Brown, Stephen
British business executive born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 29 Extravaganza Media Limited 1d, Combe Lane, Coopers Place, Godalming, GU8 5SZ, United Kingdom
Brown, Stephen
British ceo born in November 1956Resident in England
Registered addresses and corresponding companiesBrown, Stephen
British producer born in November 1956Resident in England
Registered addresses and corresponding companiesBrown, Stephen
born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 38 Unit 33, Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, SP1 2TJ, United Kingdom
Brown, Stephen
British carpenter born in January 1966Resident in England
Registered addresses and corresponding companiesBrown, Stephen
British company director born in January 1966Resident in England
Registered addresses and corresponding companiesBrown, Stephen
British joinery manufacturer born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 43 Wilton Park School, The Hollows, Wilton, Salisbury, Wilts, SP2 0JE
Brown, Stephen
British managing director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 44 Danebury Works, Kentsboro, Middle Wallop, Stockbridge, Hampshire, SO20 8EA, England
Brown, Stephen
British partner of joinery business born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 45 Exchange Place, Poseidon Way, Warwick, CV34 6BY, England
Brown, Stephen
British accountant born in April 1968Resident in England
Registered addresses and corresponding companiesBrown, Stephen
British director born in April 1968Resident in England
Registered addresses and corresponding companiesBrown, Stephen
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 50 149, Fairfield Road, Borough Green, Sevenoaks, TN15 8DN, England
Brown, Stephen
British manager born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 51 4, Vanburgh Court, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0PG, England
Brown, Stephen
British engineer born in June 1958Resident in Australia
Registered addresses and corresponding companies
IIF 52 2, Wendan Road, Thorne, South Yorkshire, DN8 5QX, England
Brown, Stephen
Registered addresses and corresponding companies
IIF 53 IIF 54 104, Leeds Road, Harrogate, North Yorkshire, HG2 8HB, England
IIF 55 IIF 56 104, Leeds Road, Harrogate, North Yorkshire, HG2 8HB, United Kingdom
IIF 57 40, Meadow Crescent, Purdis Farm, Ipswich, Suffolk, IP3 8GD, England
IIF 58 16 Renwick Road, Liverpool, L9 2DD, England
IIF 59 20, Pershore Road, Liverpool, Merseyside, L32 3XA, United Kingdom
IIF 60 405, Kings Road, London, SW10 0BB, United Kingdom
IIF 61 476, Kings Road, London, SW10 0LF, United Kingdom
IIF 62 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 63 80, Nightingale Lane, London, E11 2EZ, England
IIF 64 Unit 3, Old Rowney Farm, Old Rowney, Bedfordshire, SG17 5QH
IIF 65 260 Upminster Road North, Rainham, Essex, RM13 9JL
IIF 66 23b, Frith Close, Sheffield, South Yorkshire, S12 2ET, United Kingdom
IIF 67 8 Deacons Close, Heath Farm Croft, Warrington, Cheshire, WA3 7EN
Brown, Stephen
English it consultant born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 68 Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England
Brown, Stephen
born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 5, Marian Crescent, Askern, Doncaster, South Yorkshire, DN6 0QW, England
Brown, Stephen
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
Irish property developer born in October 1974Resident in Ireland
Registered addresses and corresponding companies
IIF 75 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Stephen
Scottish tyre consultant born in March 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 76 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
Brown, Stephen
British director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 8, Deacons Close, Heath Farm Croft, Warrington, Cheshire, WA3 7EN
Brown, Stephen
Uk business man born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
Brown, Stephen
Uk ceo born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 405, Kings Road, London, SW10 0BB, United Kingdom
Brown, Stephen
Uk executive born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Mulberry House, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX, United Kingdom
Brown, Stephen
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Stephen
British ceo born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 104, Leeds Road, Harrogate, North Yorkshire, HG2 8HB, England
Brown, Stephen
British company director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Copia House, Great Cliffe Court, Dodworth Business Park Dodworth, Barnsley, South Yorkshire, S75 3SP, United Kingdom
Brown, Stephen
British entrepreneur/executive born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 104, Leeds Road, Harrogate, North Yorkshire, HG2 8HB, United Kingdom
Brown, Stephen
British executive born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British managing director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 60, Carlisle Business Centre, Carlisle Road, Bradford, West Yorkshire, BD8 8BD, United Kingdom
Brown, Stephen
British chief information officer born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
Brown, Stephen
British consultant born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
Brown, Stephen
British general manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 6 Hayrick Close, Langdon Hills, Basildon, Essex, SS16 6SY
Brown, Stephen
British it consultant born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 6, Hayrick Close, Langdon Hills, Basildon, Essex, SS16 6SY, United Kingdom
Brown, Stephen
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 145-157, St John Street, London, EC1V 4PW, United Kingdom
Brown, Stephen
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Claremont, Shore Road, Kilcreggan, Helensburgh, G84 0HN, United Kingdom
Brown, Stephen
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, SP1 2TJ, England
Brown, Stephen
British accountant born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Unit 4 Woodside, Thornwood, Epping, Essex, CM16 6LJ
Brown, Stephen
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 80, Nightingale Lane, London, E11 2EZ, England
Brown, Stephen
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England
Brown, Stephen
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 114, Gipsy Lane, Kettering, NN16 8UB, England
Brown, Stephen
British company director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 12, The Brambles, New Hartley, Whitley Bay, NE25 0RQ, United Kingdom
Brown, Stephen
British mechanical engineer born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 12, The Brambles, New Hartley, Whitley Bay, NE25 0RQ, England
Brown, Stephen
British traffic management born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 87, Haydon Drive, Wallsend, NE28 0BG, England
Brown, Stephen Joshua
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 120 18a Hillside Avenue, Bristol, Somerset, BS15 8BW, England
Brown, Stephen Joshua
British managing director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 121 18a, Hillside Avenue, Kingswood, Bristol, BS15 8BW, United Kingdom
Brown, Stephen
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British electrician born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British engineer born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 35, Falmouth Drive, Jarrow, NE32 3TD, United Kingdom
Brown, Stephen
British pipe fitter born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 23b, Frith Close, Sheffield, South Yorkshire, S12 2ET, United Kingdom
Brown, Stephen Jeffrey
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 132 85, Shortmead Street, Biggleswade, Bedfordshire, SG18 0BB, England
Brown, Stephen Jeffrey
British auto electrician born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 133 The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS
Brown, Stephen Richard
British director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 134 College Farm, Unit 3a, Bosty Lane, Walsall, WS9 0LF, England
Mr Stephen Brown
British born in September 1959Resident in England
Registered addresses and corresponding companiesBromilow, John Stephen
British chief information officer born in October 1975Resident in England
Registered addresses and corresponding companiesBrown, Stephen
English director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Brown
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 144 17, Sylvan Avenue, Romford, RM6 6BE, England
Mr Stephen Brown
British born in November 1956Resident in England
Registered addresses and corresponding companiesMr Stephen Brown
British born in January 1966Resident in England
Registered addresses and corresponding companiesMr Stephen Brown
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 158 Unit 4 Woodside, Thornwood, Epping, Essex, CM166LJ
Mr Stephen Brown
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 159 C/o Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, Durham, DL5 6DA, United Kingdom
Mr Stephen Brown
British born in June 1958Resident in Australia
Registered addresses and corresponding companies
IIF 160 2, Wendan Road, Thorne, South Yorkshire, DN8 5QX, England
Stephen Brown
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 161 80, Nightingale Lane, London, E11 2EZ, England
Brown, Jeffrey Stephen
British company director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 Curlew House, The Gables, Roberts Road, Fambridge, Essex, CM3 6LT
Brown, Jeffrey Stephen
British director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen Anthony
British accountant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen Anthony
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen Anthony
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen Jeffrey
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 105 Potton Road, Biggleswade, Bedfordshire, SG18 0EB
Brown, Stephen Jeffrey
British none born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Brown
British born in November 2020Resident in England
Registered addresses and corresponding companies
IIF 182 80, Nightingale Lane, London, E11 2EZ, England
Mr Stephen Brown
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Brown
Scottish born in March 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 185 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
Stephen Brown
Irish born in October 1974Resident in Ireland
Registered addresses and corresponding companies
IIF 186 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Stephen Brown
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 187 Mulberry House, Buntsford Park Road, Worcestershire, B60 3DX, United Kingdom
Mr Stephen Brown
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Brown
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Brown
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Brown
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 196 South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, United Kingdom
Mr Stephen Brown
British born in March 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Joshua Brown
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 200 18a Hillside Avenue, Bristol, Somerset, BS15 8BW, England
Mr Stephen Brown
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Jeffrey Brown
British born in May 1965Resident in England
Registered addresses and corresponding companiesMr Stephen Jeffrey Brown
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 206 49, St. Albans Road, Darwen, Lancashire, BB3 0HS, England
Mr Stephen Reginald Brown
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 207 46, Meadowpark Avenue, Bathgate, EH48 2SU, United Kingdom
Stephen Brown
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 208 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Stephen Brown
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 209 114, Gipsy Lane, Kettering, NN16 8UB, England
Mr Stephen Richard Brown
British born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 210 College Farm, Unit 3a, Bosty Lane, Walsall, WS9 0LF, England
Stephen Brown
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 211 20, Pershore Road, Liverpool, L32 3XA, United Kingdom
Stephen Brown
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 212 23b, Frith Close, Sheffield, South Yorkshire, S12 2ET, United Kingdom
Mr Stephen Brown
English born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Anthony Brown
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
88
- 1 Unit 14 Tower Street, Brunswick Business Park, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)236 GBP2024-03-31Officer
2023-07-20 ~ nowIIF 129 - Director → ME 2023-07-20 ~ nowIIF 59 - Secretary → MEPerson with significant control 2023-07-20 ~ nowIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OE - 2SB JOINERY (SOUTH WEST) LIMITED - 2013-08-02 8 Newbury Street, Andover, HampshireDissolved Corporate (4 parents)Officer 2011-07-06 ~ dissolvedIIF 44 - Director → ME
- 3 Insol House, Station Road, Lutterworth, LeicestershireDissolved Corporate (2 parents)Officer 2002-01-28 ~ dissolvedIIF 179 - Director → ME 2002-01-28 ~ dissolvedIIF 23 - Secretary → ME
- 4 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (8 parents)Equity (Company account)310,275 GBP2023-12-31Officer 2019-08-14 ~ nowIIF 40 - Director → MEPerson with significant control 2019-08-14 ~ nowIIF 157 - Has significant influence or control → OE
- 5 Mulberry House Buntsford Park Road, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer 2017-08-25 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2017-08-25 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE
- 6 85 Shortmead Street, Biggleswade, BedfordshireDissolved Corporate (1 parent)Officer 2011-08-17 ~ dissolvedIIF 180 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OE
- 7 80 Nightingale Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)75,000 GBP2022-06-30Officer 2021-06-07 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OE
- 8 First Floor, The Old Glove Factory, Bristol Road, Sherborne, DorsetDissolved Corporate (1 parent)Officer 2009-10-20 ~ dissolvedIIF 167 - Director → ME
- 9BUSHWOOD ACCOUNTANTS LIMITED - 2010-01-09 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2004-09-16 ~ dissolvedIIF 166 - Director → ME
- 10 12 The Strait, Lincoln, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)12,021 GBP2025-01-31Officer 2019-01-02 ~ nowIIF 116 - Director → MEPerson with significant control 2019-01-02 ~ nowIIF 209 - Ownership of shares – More than 25% but not more than 50% → OEIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2025-04-30Officer 2023-04-11 ~ nowIIF 75 - Director → ME 2023-04-11 ~ nowIIF 62 - Secretary → MEPerson with significant control 2023-04-11 ~ nowIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE
- 12 Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-07-19 ~ dissolvedIIF 172 - Director → ME
- 13 Unit 4 Woodside, Thornwood, Epping, EssexDissolved Corporate (1 parent)Officer 2013-08-14 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 14 South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Officer 2021-05-27 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 27 The Brambles, New Hartley, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2013-04-11 ~ dissolvedIIF 51 - Director → ME
- 16
ECONE LAB LIMITED
- nowISIS LONDON IMAGING LIMITED - 2014-10-11 80 Nightingale Lane, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-927 GBP2016-07-31Officer 2017-01-23 ~ dissolvedIIF 46 - Director → ME - 17 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2021-04-03 ~ dissolvedIIF 143 - Director → MEPerson with significant control 2021-04-03 ~ dissolvedIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → OE
- 18 Kallo Building Coopers Place, Combe Lane, Wormley, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2016-11-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 151 - Ownership of shares – More than 50% but less than 75% → OEIIF 151 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 151 - Right to appoint or remove directors → OE
- 19 141 405 Kings Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – More than 50% but less than 75% → OE
- 20 6 Hayrick Close, Langdon Hills, Basildon, United KingdomDissolved Corporate (1 parent)Officer 2016-01-07 ~ dissolvedIIF 99 - Director → ME
- 21 Exchange Place, Poseidon Way, WarwickDissolved Corporate (5 parents)Officer 2012-12-21 ~ dissolvedIIF 45 - Director → ME
- 22 12 The Brambles, New Hartley, Whitley Bay, United KingdomActive Corporate (1 parent)Officer 2024-03-26 ~ nowIIF 117 - Director → MEPerson with significant control 2024-03-26 ~ nowIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OE
- 23 80 Nightingale Lane, 80, Wanstead, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2018-10-02 ~ dissolvedIIF 177 - Director → MEPerson with significant control 2018-10-02 ~ dissolvedIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OE
- 24 1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-22 ~ dissolvedIIF 96 - Director → ME 2013-04-22 ~ dissolvedIIF 55 - Secretary → ME
- 25 Suite 3 41 Chalton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-05-02 ~ dissolvedIIF 69 - LLP Designated Member → ME
- 26 First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2012-11-27 ~ dissolvedIIF 89 - Director → ME 2012-11-27 ~ dissolvedIIF 53 - Secretary → ME
- 27 Spital Park, HexhamActive Corporate (13 parents)Equity (Company account)702 GBP2023-09-30Officer 2017-03-01 ~ nowIIF 127 - Director → ME
- 28 Spital Park, HexhamActive Corporate (12 parents, 1 offspring)Equity (Company account)373,167 GBP2024-09-30Officer 2017-02-10 ~ nowIIF 125 - Director → ME
- 29 Hexham Golf Club, Spital Park, HexhamDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)-27,069 GBP2015-09-30Officer 2017-02-10 ~ dissolvedIIF 126 - Director → ME
- 30 80 Nightingale Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2021-05-27 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE
- 31
IBN RECRUITMENT LIMITED
- nowEROS RECRUITMENT LIMITED - 2021-07-15 80 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2021-09-20 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2020-11-25 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE - 32 1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 95 - Director → ME
- 33INDEPENDENT FINANCING PARTNERS LTD - 2013-12-19INDEPENDENT FILM FUND LIMITED - 2013-12-16 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 93 - Director → ME 2013-02-28 ~ dissolvedIIF 56 - Secretary → ME
- 34 Green Park House, 15 Stratton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-22 ~ dissolvedIIF 83 - Director → ME
- 35 Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,859 GBP2018-04-30Officer 2012-04-30 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE
- 36 Watson & Company, Oakfield House, 378 Brandon Street, Motherwell, LanarkshireActive Corporate (2 parents)Equity (Company account)37,460 GBP2023-11-30Officer 2009-11-19 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
JIM MORVILLE LIMITED
- nowJIM CONSTRUCTION LIMITED - 2021-11-23 80 Nightingale Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-134,375 GBP2024-03-31Officer 2021-08-14 ~ nowIIF 63 - Secretary → ME - 38 17 Sylvan Avenue, RomfordDissolved Corporate (1 parent)Officer 2018-01-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 39
LAMBRO (EUROPE) LIMITED
- nowDERRIES LIMITED - 1997-10-21 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)288,538 GBP2015-12-31Officer 1997-10-02 ~ dissolvedIIF 162 - Director → ME - 40 Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (4 parents)Officer ~ dissolvedIIF 164 - Director → ME
- 41 80 Nightingale Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)13,474 GBP2021-11-30Officer 2021-12-31 ~ nowIIF 110 - Director → ME
- 42 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-5,606 GBP2024-07-31Officer 2019-07-15 ~ nowIIF 120 - Director → MEPerson with significant control 2019-07-15 ~ nowIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OE
- 43 18a Hillside Avenue, Kingswood, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,484 GBP2018-07-31Officer 2016-07-05 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 44 C/o Boox Ltd Unit 7 Cumberland Gate, Cumberland Road, Portsmouth, United KingdomDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 130 - Director → ME
- 45 Vantage, 20-24 Kirby Street, LondonLiquidation Corporate (2 parents)Officer 2001-09-21 ~ nowIIF 2 - Director → ME
- 46 6 Hayrick Close, Langdon Hills, Basildon, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2022-08-21 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2022-08-21 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OE
- 47 80 Nightingale Lane, Wanstead, County (optional), EnglandDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OE
- 48 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-05 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2020-03-05 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OE
- 49 Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2019-04-30Officer 2018-10-01 ~ dissolvedIIF 102 - Director → ME
- 50 467 Rainham Road South, Dagenham, EnglandActive Corporate (1 parent)Officer 2023-12-19 ~ nowIIF 20 - Director → MEPerson with significant control 2023-12-19 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 51PRESTIGE RENDERING AND BUILDING SERVICES LIMITED - 2022-06-23NOLAN PLUMBING & HEATING SERVICES LIMITED - 2020-09-23 467 Rainham Road South, Dagenham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,073 GBP2024-01-31Officer 2020-09-01 ~ nowIIF 19 - Director → MEPerson with significant control 2020-09-22 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
- 52 80 Nightingale Lane Wanstead, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-13 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2021-10-13 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OE
- 53 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 88 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 54 50-54 Oswald Road, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer 2010-09-10 ~ dissolvedIIF 79 - Director → ME
- 55 College Farm Unit 3a, Bosty Lane, Walsall, EnglandActive Corporate (1 parent)Officer 2024-03-13 ~ nowIIF 134 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OE
- 56 Workshop & Premises Unit 3, College Farm, Bosty Lane, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)794 GBP2024-07-31Officer 2022-07-05 ~ nowIIF 124 - Director → MEPerson with significant control 2022-07-05 ~ nowIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 57 27 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-07-16 ~ dissolvedIIF 74 - LLP Member → ME
- 58INSPIRE RESTAURANTS LIMITED - 2014-01-17R3 CORPORATE, LTD - 2013-11-26 104 Leeds Road, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2012-10-29 ~ dissolvedIIF 92 - Director → ME 2012-10-29 ~ dissolvedIIF 54 - Secretary → ME
- 59 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-29 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2020-10-29 ~ dissolvedIIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60 The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (1 parent)Equity (Company account)-3,035 GBP2020-07-31Officer 2012-07-30 ~ nowIIF 133 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 206 - Ownership of shares – 75% or more → OE
- 61
S B JOINERY (UK) LIMITED
- nowS B JOINERY LIMITED - 2014-04-08SBJ DANEBURY LIMITED - 2014-04-04 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, WiltshireActive Corporate (12 parents, 1 offspring)Equity (Company account)2,091,245 GBP2021-03-31Officer 2012-11-30 ~ nowIIF 39 - Director → ME - 62 23b Frith Close, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-05-05 ~ dissolvedIIF 131 - Director → ME 2021-05-05 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Right to appoint or remove directors → OE
- 63 87 Haydon Drive, Wallsend, EnglandActive Corporate (1 parent)Equity (Company account)2,718 GBP2018-08-31Officer 2017-08-25 ~ nowIIF 119 - Director → MEPerson with significant control 2017-08-25 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 64 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)26,051 GBP2023-12-30Officer 2016-10-17 ~ nowIIF 41 - Director → ME
- 65 C/o Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, Durham, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer 2016-03-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 159 - Has significant influence or control → OE
- 66 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, EnglandActive Corporate (8 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100,000 GBP2019-03-31Officer 2016-05-05 ~ nowIIF 107 - Director → MEPerson with significant control 2016-05-05 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67 11 Finkle Street, Richmond, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2022-11-15 ~ nowIIF 113 - Director → MEPerson with significant control 2022-11-15 ~ nowIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OE
- 68
SBJ DANEBURY LLP
- nowS B JOINERY (UK) LLP - 2014-04-04 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, WiltshireDissolved Corporate (8 parents)Equity (Company account)-69,496 GBP2017-03-31Officer 2012-12-04 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE - 69 12 The Brambles, New Hartley, Whitley Bay, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2021-10-31Officer 2020-10-08 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OE
- 70 8 Allerdale Road, Clayhanger, Walsall, EnglandDissolved Corporate (1 parent)Officer 2015-05-29 ~ dissolvedIIF 123 - Director → ME
- 71 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-03-31 ~ dissolvedIIF 98 - Director → ME
- 72 46 Meadowpark Avenue, Bathgate, United KingdomDissolved Corporate (1 parent)Equity (Company account)-823 GBP2022-11-30Officer 2016-11-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-11-29 ~ dissolvedIIF 207 - Ownership of shares – 75% or more → OE
- 73 80 Nightingale Lane, Wanstead, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-09-07 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 74 20 Pershore Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2021-09-08 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2021-09-08 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE
- 75 Unit 18 Unit 18 Century Building, Tower Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)-811 GBP2020-03-31Officer 2016-05-23 ~ nowIIF 128 - Director → ME 2016-05-23 ~ nowIIF 58 - Secretary → MEPerson with significant control 2016-05-25 ~ nowIIF 202 - Ownership of shares – 75% or more → OE
- 76 40 Meadow Crescent, Purdis Farm, Ipswich, SuffolkActive Corporate (3 parents)Total liabilities (Company account)37,276 GBP2024-06-30Officer 2010-07-15 ~ nowIIF 57 - Secretary → ME
- 77 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-03-19 ~ dissolvedIIF 168 - Director → ME
- 78THUMB PRINT MUSIC LIMITED - 2014-01-16 1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-24 ~ dissolvedIIF 94 - Director → ME
- 79 17e East King Street, Helensburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 106 - Director → ME
- 80 145-157 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-08-29 ~ dissolvedIIF 105 - Director → ME
- 81 476 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-20 ~ dissolvedIIF 86 - Director → ME 2015-01-20 ~ dissolvedIIF 61 - Secretary → ME
- 82 405 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-02 ~ dissolvedIIF 84 - Director → ME 2016-02-02 ~ dissolvedIIF 60 - Secretary → ME
- 83 2 Wendan Road, Thorne, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2017-05-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 Sb Joinery (uk) Limited, Danebury Works Kentsboro, Middle Wallop, Stockbridge, HampshireDissolved Corporate (3 parents)Current Assets (Company account)475,612 GBP2017-08-31Officer 2014-08-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 85 Wilton Park School The Hollows, Wilton, Salisbury, WiltsDissolved Corporate (5 parents)Officer 2011-05-31 ~ dissolvedIIF 43 - Director → ME
- 86 80 Nightingale Lane, 80, Wanstead, United KingdomDissolved Corporate (1 parent)Officer 2018-08-23 ~ dissolvedIIF 178 - Director → MEPerson with significant control 2018-08-23 ~ dissolvedIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OE
- 87 Copia House Great Cliffe Court, Dodworth Business Park Dodworth, Barnsley, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2013-04-02 ~ dissolvedIIF 90 - Director → ME
- 88 6 Hayrick Close, Langdon Hills, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-11-03 ~ dissolvedIIF 104 - Director → ME
Ceased
56
- 1 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)2 GBP2024-11-30Officer 2002-11-25 ~ 2010-11-30IIF 165 - Director → ME
- 2MUM'S THE WORD (LONDON) LIMITED - 2013-11-25 Unit 4 Woodside, Thornwood, Epping, EssexDissolved Corporate (1 parent)Officer 2012-02-24 ~ 2013-11-25IIF 173 - Director → ME
- 3MONARCH LETTINGS LIMITED - 2005-09-23 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (2 parents)Officer 2002-06-21 ~ 2003-06-07IIF 12 - Director → ME
- 4 Daughters Court, Silkwood Park, Wakefield, West YorkshireDissolved Corporate (4 parents)Equity (Company account)165,319 GBP2017-12-30Officer 1992-05-08 ~ 2013-08-01IIF 81 - Director → ME
- 5 Daughters Court, Silkwood Park, Wakefield, West YorkshireDissolved Corporate (4 parents)Equity (Company account)144,937 GBP2017-12-30Officer 2010-08-24 ~ 2013-08-01IIF 80 - Director → ME
- 6 2 Sarbir Ind Estate, Cambridge, Road, Harlow, EssexDissolved Corporate (2 parents)Officer 2002-07-09 ~ 2002-08-08IIF 13 - Director → ME
- 7 First Floor, The Old Glove Factory, Bristol Road, Sherborne, DorsetDissolved Corporate (1 parent)Officer 2009-10-20 ~ 2009-10-20IIF 169 - Director → ME
- 8W & M PROPERTY SERVICES (AMBER) LIMITED - 2018-06-11 Rima House, Ripple Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-2,628 GBP2017-06-30Officer 2018-07-20 ~ 2021-01-06IIF 47 - Director → ME
- 9 28 The Mall, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2018-10-05 ~ 2019-10-17IIF 176 - Director → MEPerson with significant control 2018-10-05 ~ 2019-10-17IIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Ownership of voting rights - 75% or more → OE
- 10 Extravaganza Media Limited 1d Combe Lane, Coopers Place, Godalming, United KingdomDissolved CorporateOfficer 2016-04-05 ~ 2017-05-19IIF 36 - Director → ME
- 11 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer 2015-02-17 ~ 2016-03-24IIF 72 - LLP Designated Member → ME
- 12 Unit V103 Vox Studios, 1-45 Durham Street, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)-48,548 GBP2023-12-31Officer 2019-02-19 ~ 2022-03-03IIF 141 - Director → ME
- 13 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (2 parents)Officer 2006-04-24 ~ 2006-07-12IIF 15 - Director → ME 2006-04-24 ~ 2006-07-12IIF 17 - Secretary → ME
- 14BROWN SPORTS & ACCESSORIES LIMITED - 2006-12-14SJJ ENTERPRISES LIMITED - 2004-04-02 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (3 parents)Equity (Company account)-68,976 GBP2023-12-31Officer 2003-09-30 ~ 2005-09-19IIF 10 - Director → ME
- 15 141 405 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-09 ~ 2017-08-18IIF 31 - Director → ME
- 16INPLAY MUSIC LTD - 2016-08-16 Extravaganza Media Limited 1d Combe Lane, Coopers Place, Godalming, United KingdomDissolved CorporateOfficer 2016-04-11 ~ 2017-05-19IIF 32 - Director → MEPerson with significant control 2017-05-03 ~ 2017-05-17IIF 147 - Ownership of shares – 75% or more → OE
- 17 Extravaganza Media Limited 1d Combe Lane, Coopers Place, Godalming, United KingdomDissolved CorporateOfficer 2016-05-05 ~ 2017-05-19IIF 34 - Director → ME
- 18 Suite 141 405 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-04-06 ~ 2017-05-15IIF 33 - Director → MEPerson with significant control 2017-05-02 ~ 2017-05-12IIF 145 - Ownership of shares – 75% or more → OE 2017-05-07 ~ 2017-05-12IIF 146 - Ownership of shares – 75% or more → OE
- 19MY SONG TV LTD - 2016-08-16 Extravaganza Media Limited 1d Combe Lane, Coopers Place, Godalming, United KingdomDissolved CorporateOfficer 2016-04-11 ~ 2017-05-19IIF 37 - Director → MEPerson with significant control 2017-05-05 ~ 2017-05-18IIF 149 - Ownership of shares – 75% or more → OE 2017-05-06 ~ 2017-05-18IIF 148 - Ownership of shares – 75% or more → OE
- 20
IBN RECRUITMENT LIMITED
- nowEROS RECRUITMENT LIMITED - 2021-07-15 80 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2020-11-25 ~ 2021-07-01IIF 49 - Director → ME - 21
IFCZ PLC
- nowTAMALEESHAH HOLDING COMPANY PLC - 2014-08-22 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2013-04-29 ~ 2013-04-29IIF 91 - Director → ME - 22
JENNOR (U.K.) LTD.
- nowJENNOR (PARTITIONS & CEILINGS) LIMITED - 2005-01-31 Unit 3, Puma Court, Kings Business Park, Prescot, Knowsley, EnglandActive Corporate (4 parents)Equity (Company account)1,927,823 GBP2024-04-30Officer ~ 2018-10-31IIF 82 - Director → ME - 23THE GALES BUSINESS SOLUTIONS LIMITED LTD - 2020-12-18W & M PROPERTY SERVICES (WOOD STREET) LTD - 2020-10-19THE GALES BUSINESS SOLUTIONS LTD - 2020-01-30 80 Nightingale Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,626 GBP2023-12-31Officer 2016-07-20 ~ 2019-12-10IIF 48 - Director → MEPerson with significant control 2016-07-20 ~ 2019-12-10IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE
- 24 1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2002-10-08 ~ 2002-10-08IIF 9 - Director → ME
- 25 Daughters Court, Silkwood Park, Wakefield, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)79,348 GBP2017-12-30Officer 2010-07-15 ~ 2013-08-01IIF 77 - Director → ME
- 26 80 Nightingale Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)23,213 GBP2019-09-30Officer 2001-12-06 ~ 2005-08-03IIF 16 - Secretary → ME
- 27
LAMBRO INTERIORS LIMITED
- nowSPECIALIST INTERIOR CONTRACTORS LTD - 2017-06-07LAMBRO INTERIORS LIMITED - 2017-02-10 Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (3 parents)Equity (Company account)679,814 GBP2024-07-31Officer 2012-07-11 ~ 2016-12-07IIF 163 - Director → ME - 28 30 Fearnville Road, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,732 GBP2017-03-31Officer 2013-04-27 ~ 2013-08-27IIF 97 - Director → ME
- 29ADVANCED CHOICE LIMITED - 2001-02-15 Ckr House, 70 East Hill, Dartford, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)836,501 GBP2024-05-31Officer 2000-03-22 ~ 2001-06-01IIF 67 - Secretary → ME
- 30 Office 20, Brickfield Business Centre High Road, Thornwood, Epping, EssexDissolved Corporate (1 parent)Officer 2012-04-10 ~ 2013-01-01IIF 174 - Director → ME
- 31 Summit House, Horsecroft Road, Harlow, Essex, EnglandActive Corporate (1 parent)Equity (Company account)8,823 GBP2022-09-30Officer 2011-09-22 ~ 2014-06-29IIF 170 - Director → ME
- 32 Vantage, 20-24 Kirby Street, LondonLiquidation Corporate (2 parents)Officer 2001-09-14 ~ 2001-09-21IIF 65 - Secretary → ME
- 33 Summit House, Horsecroft Road, Harlow, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-38,877 GBP2024-01-31Officer 2002-07-09 ~ 2002-07-09IIF 5 - Director → ME
- 34
PEOPLES GENERATION LTD
- nowFLEX WATCHES EUROPE LIMITED - 2015-01-30 476 Kings Road, London, EnglandDissolved CorporateOfficer 2014-12-10 ~ 2015-01-26IIF 85 - Director → ME - 35 Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-03-16 ~ 2011-10-01IIF 171 - Director → ME
- 36 Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, United KingdomDissolved Corporate (2 parents)Officer 2002-06-21 ~ 2002-06-21IIF 6 - Director → ME
- 37 13b St. George Wharf, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer 2021-04-01 ~ 2023-12-31IIF 140 - Director → ME
- 38CHASEGRADE LIMITED - 1990-07-10 13b St. George Wharf, London, EnglandActive Corporate (13 parents, 319 offsprings)Officer 2019-02-05 ~ 2023-12-31IIF 139 - Director → ME
- 39SUSTAINABLE UTILITIES SERVICES LIMITED - 2023-05-25 80 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,778 GBP2024-04-30Officer 2022-04-20 ~ 2023-07-20IIF 114 - Director → MEPerson with significant control 2022-04-20 ~ 2023-07-20IIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OE
- 40 Provincial House, 3 Goldington Road, Bedford, Beds, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2006-01-14 ~ 2022-05-20IIF 132 - Director → MEPerson with significant control 2017-02-01 ~ 2022-05-20IIF 205 - Has significant influence or control → OE
- 41 Unit 3 Old Rowney Farm, Old Rowney, BedfordshireDissolved Corporate (1 parent)Officer 2010-09-10 ~ 2012-07-31IIF 181 - Director → ME 2010-09-10 ~ 2012-07-31IIF 64 - Secretary → ME
- 42 Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-02 ~ 2016-05-02IIF 73 - LLP Designated Member → ME
- 43
S B JOINERY (UK) LIMITED
- nowS B JOINERY LIMITED - 2014-04-08SBJ DANEBURY LIMITED - 2014-04-04 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, WiltshireActive Corporate (12 parents, 1 offspring)Equity (Company account)2,091,245 GBP2021-03-31Person with significant control 2016-04-06 ~ 2016-06-08IIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
SAFEHAVEN CAPITAL LTD.
- nowSAFEHAVEN TAKAFUL LIMITED - 2022-06-14SAFECREST LTD - 2019-03-20 4385, 10835886 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)0 GBP2023-06-30Officer 2023-05-02 ~ 2023-05-31IIF 24 - Director → ME 2022-06-27 ~ 2022-09-19IIF 25 - Director → ME - 45
SALFORD HOUSE LIMITED
- nowCAVALCO ENTERPRISES LIMITED - 2002-12-18 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (2 parents)Equity (Company account)69,222 GBP2024-03-31Officer 2002-09-18 ~ 2002-11-20IIF 7 - Director → ME - 46MORETON SMITH LIMITED - 2015-09-03MORETON SMITH INTERNATIONAL LIMITED - 2007-11-14 10 Booth Street, Salford, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-1,835,296 GBP2023-12-31Officer 2002-06-11 ~ 2002-06-11IIF 11 - Director → ME
- 47 8 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)12 GBP2023-12-31Officer 2001-11-19 ~ 2009-09-22IIF 3 - Director → ME
- 48 8 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2023-12-31Officer 2002-03-06 ~ 2009-12-02IIF 1 - Director → ME
- 49 Four Oaks Gatering Lane, Sutton In Craven, North YorkshireDissolved Corporate (2 parents)Officer 2001-09-10 ~ 2002-10-10IIF 103 - Director → ME
- 50 Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-04-10 ~ 2012-04-10IIF 175 - Director → ME
- 51STREAMLINE INSTALLATIONS LIMITED - 2020-04-17 17 Sylvan Avenue, Romford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2018-10-31 ~ 2020-09-01IIF 21 - Director → ME 2018-10-31 ~ 2021-01-15IIF 28 - Director → MEPerson with significant control 2018-10-31 ~ 2021-01-15IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 52 Extravaganza Media Limited 1d Combe Lane, Coopers Place, Godalming, United KingdomDissolved CorporateOfficer 2017-05-02 ~ 2017-05-19IIF 29 - Director → ME 2016-04-26 ~ 2017-03-05IIF 35 - Director → MEPerson with significant control 2017-05-07 ~ 2017-05-17IIF 150 - Ownership of shares – 75% or more → OE
- 53 50-54 Oswald Road, Scunthorpe, North LincolnshireActive Corporate (3 parents)Equity (Company account)357,654 GBP2024-12-30Officer 2012-04-30 ~ 2013-08-01IIF 78 - Director → ME
- 54 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (1 parent)Equity (Company account)22,213 GBP2023-10-31Officer 2002-10-07 ~ 2002-10-07IIF 14 - Director → ME
- 55 2 The Broadway, Laleham, Staines-upon-thames, EnglandActive Corporate (4 parents)Equity (Company account)-1,038 GBP2024-11-30Officer 1999-10-04 ~ 2012-04-30IIF 4 - Director → ME 1999-10-04 ~ 2012-04-30IIF 18 - Secretary → ME
- 56 2nd Floor Cambridge House, Cambridge Road, Harlow, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)929 GBP2015-09-30Officer 2002-09-18 ~ 2002-09-18IIF 8 - Director → ME
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