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
Jones, Simon
Jones, Simon
British director born in May 1969Resident in England
Registered addresses and corresponding companiesJones, Simon
British it professional born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 4
Studio 8, Montpellier Street, Cheltenham, GL50 1SS, England
Jones, Simon
British business strategy & planning manager born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 5 Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
Jones, Simon
British chief financial officer born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 6 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
Jones, Simon
British chief of staff born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 7 Preston School, Monks Dale, Yeovil, Somerset, BA21 3JD
Jones, Simon
British chief of staff leonardo helicopters born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 8 Landacre House, Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ
Jones, Simon
British company director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 9 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
Jones, Simon
British construction worker born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 10 121, Lark Lane, Liverpool, L17 8UR, England
Jones, Simon
British director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 11 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
Jones, Simon
British finance director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 12 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
Jones, Simon
British bailiff born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 13 18 Royston Drive, Belper, Derbyshire, DE56 0EL, United Kingdom
Jones, Simon
British director born in June 1988Resident in England
Registered addresses and corresponding companiesJones, Simon
British lighting engineer born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 16 58, Park View Road, Rotherham, S61 2HG, England
Jones, Simon
English engineer born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 17 76 Farm View Road, Kimberworth, Rotherham, S61 2AP, England
Jones, Simon Roy
British company director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 18 Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
IIF 26 Poolemead Accountants Ltd, 39 Chapel Road, West End, Southampton, SO30 3FG, England
IIF 27 Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England
Jones, Simon Roy
British director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 28 Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, KT14 7DU, England
IIF 29 197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 30 IIF 31 IIF 32 (more) 39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
IIF 35 39, Chapel Road, West End, Southampton, SO30 3FG, England
IIF 36 First Floor, Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England
Jones, Simon Peter
British director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 37 Coldharbour Business Park, Sherborne, Dorset, DT9 4JW
Jones, Simon
British vicar born in November 1963Registered addresses and corresponding companiesJones, Simon
British vicar/director born in November 1963Registered addresses and corresponding companiesJones, Simon
British company director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom
IIF 48 IIF 49 3 Southernhay West, Exeter, Devon, EX1 1JG, United Kingdom
IIF 50 IIF 51 C/o Haines Watts, 3 Southernhay West, Exeter, EX1 1JG, United Kingdom
IIF 52 Dundridge, Sid Road, Sidmouth, Devon, EX10 9AA
IIF 53 Dundridge, Sid Road, Sidmouth, EX10 9AA, United Kingdom
Jones, Simon
British it director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon
British technical director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon Edward
British company director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 60 113, Woolwich High Street, Woolwich, London, SE18 6DN
Jones, Simon Edward
British director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 61 Home Ground Barn, Pury Hill Business Park, Alderton Road, Towcester, Northants, NN12 7LS, United Kingdom
Jones, Simon Edward
British company director born in November 1984Resident in England
Registered addresses and corresponding companiesJones, Simon
British Registered addresses and corresponding companiesJones, Simon
British directorRegistered addresses and corresponding companies
IIF 69 24, Lowbury Gardens, Compton, Newbury, Berkshire, RG20 6NN, United Kingdom
Jones, Simon
British finance managerRegistered addresses and corresponding companies
IIF 70 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
Jones, Simon Roy
British Registered addresses and corresponding companiesJones, Simon Roy
British co directorRegistered addresses and corresponding companiesJones, Simon Roy
British company directorRegistered addresses and corresponding companiesJones, Simon Roy
born in October 1961Resident in England
Registered addresses and corresponding companiesMr Simon Jones
British born in May 1969Resident in England
Registered addresses and corresponding companiesJones, Simon
British computer software born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 24, The Crescent, Town Walls, Shrewsbury, Shropshire, SY1 1TJ, United Kingdom
Jones, Simon
British cfo born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Building 173 - Harwell Innovation Centre, Curie Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, OX11 0QG, United Kingdom
Jones, Simon
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon
British debt recovery born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 202-212, High Road, Essex, IG1 1QB, United Kingdom
Jones, Simon
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon
British land agent born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Smithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England
Jones, Simon
British company director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 21, The Rock, Bury, BL9 0JP, United Kingdom
Jones, Simon Edward
British land agentRegistered addresses and corresponding companies
IIF 95 93 High Street, Brigham House, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom
Jones, Simon Roy
British company director born in October 1961Registered addresses and corresponding companies
IIF 96 9 Davis Road, Weybridge, Surrey, KT13 0XH
Mr Simon Jones
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 97 5, Fletcher Place, Shrewsbury, SY1 4FH, England
Mr Simon Jones
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 98 121, Lark Lane, Liverpool, L17 8UR, England
Jones, Simon Edward
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 99 27, Old Gloucester Street, London, WC1N 3AX, England
Jones, Simon Edward
English marketing consultant born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 100 2 Longsight Road, Holcombe Brook, Ramsbottom, Bury, Lancashire, BL0 9TD, United Kingdom
Jones, Simon Edward
English sales born in November 1984Resident in England
Registered addresses and corresponding companiesMr Simon Jones
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 103 36, Bridge Street, Belper, Derbyshire, DE56 1AX, England
Mr Simon Jones
British born in June 1988Resident in England
Registered addresses and corresponding companiesJones, Simon
Uk aerospace engineer born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 57, Clee View Road, Wombourne, WV5 0BD, United Kingdom
Jones, Simon Edward
Registered addresses and corresponding companiesJones, Simon Roy
British co director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon Roy
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon Roy
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Roy Jones
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 130 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 131 197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 132 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 133 Moriarty Law Limited, 15 Old Bailey, London, EC4M 7EF, England
IIF 134 IIF 135 IIF 136 (more) 39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
IIF 146 39, Chapel Road, West End, Southampton, SO30 3FG, England
IIF 147 Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England
IIF 148 Corneli, Blackhorse Road, Woking, Surrey, GU22 0QT, England
Simon Jones
English born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 149 Poolemead Accountants Ltd, Chapel Road, West End, Southampton, SO30 3FG, England
Jones, Simon
Registered addresses and corresponding companies
IIF 150 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
IIF 151 Smithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England
IIF 152 71, Kingsway, London, WC2B 6ST, England
IIF 153 24, Lowbury Gardens, Compton, Newbury, Berkshire, RG20 6NN, United Kingdom
IIF 154 Hemdean House, 39 Chapel Road, West End, Southampton, SO30 3FG, England
Jones, Simon Roy
Registered addresses and corresponding companiesMr Simon Paul Jones
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 159 Smithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England
Jones, Simon Peter
British senior executive born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
Jones, Simon Peter
British vice president customer suppor born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 100, Lysander Road, Yeovil, Somerset, BA20 2YB, United Kingdom
Jones, Simon Edward
British company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 20, Wenlock Road, London, N1 7GU, England
Jones, Simon Edward
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon Edward
British land agent born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Edward Jones
British born in October 1972Resident in England
Registered addresses and corresponding companiesMr Simon Edward Jones
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 173 James Scott, Balmoral House, Manchester, M24 1AE, England
Simon Jones
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Jones
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 3 Southernhay West, Exeter, Devon, EX1 1JG, United Kingdom
Mr Simon Jones
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 24, Lowbury Gardens, Compton, Newbury, Berkshire, RG20 6NN
Simon Jones
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 178 21, The Rock, Bury, BL9 0JP, United Kingdom
Mr Simon Edward Jones
English born in November 1984Resident in England
Registered addresses and corresponding companiesMr Simon Jones
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 Ravenscar, Hill Road, Kirby-in-cleveland, TS9 7AN, United Kingdom
Simon Roy Jones
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 183 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
Mr Simon Edward Jones
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 IIF 185 IIF 186 Northfield Farm, Great Lane, Clophill, Bedford, MK45 4DD, England
IIF 187 Northfield Farm, Great Lane, Clophill, Bedford, MK45 4DD, United Kingdom
IIF 188 Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom
IIF 189 Springwood House, The Green, Ickwell, Biggleswade, Bedfordshire, SG18 9EE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1 3 Southernhay West, Exeter, Devon, United KingdomActive Corporate (3 parents)Officer
2024-04-12 ~ nowIIF 48 - Director → ME - 2 76 Farm View Road, Rotherham, EnglandDissolved Corporate (2 parents)Officer 2015-01-15 ~ dissolvedIIF 17 - Director → ME
- 3 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2017-04-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 145 - Ownership of shares – More than 50% but less than 75% → OEIIF 145 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 145 - Right to appoint or remove directors → OE
- 4
AJ LAND SERVICES LIMITED
- nowCNLJ LAND SERVICES LIMITED - 2015-05-22 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-05-31Officer 2015-05-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – More than 50% but less than 75% → OEIIF 140 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 140 - Right to appoint or remove directors → OE - 5 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer 2015-09-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 138 - Right to appoint or remove directors → OE
- 6 4th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-27 ~ dissolvedIIF 126 - Director → ME 2012-02-27 ~ dissolvedIIF 155 - Secretary → ME
- 7 36 Bridge Street, Belper, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)3,940 GBP2017-12-31Officer 2012-12-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 103 - Has significant influence or control → OE
- 8 400 Harrow Road, LondonDissolved Corporate (2 parents)Officer 2005-08-18 ~ dissolvedIIF 122 - Director → ME 2005-08-18 ~ dissolvedIIF 80 - Secretary → ME
- 9
BOB THE BACKUP LIMITED
- nowSUPERWORLD I.T. LIMITED - 2007-01-24 52 New Town, Uckfield, East SussexDissolved Corporate (2 parents)Officer 2006-07-10 ~ dissolvedIIF 123 - Director → ME 2006-07-10 ~ dissolvedIIF 79 - Secretary → ME - 10 39 Chapel Road, West End, Southampton, EnglandActive Corporate (2 parents)Officer 2019-01-03 ~ nowIIF 35 - Director → MEPerson with significant control 2019-01-03 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 11 Brigham House, 93 High Street, Biggleswade, Bedfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)17,242 GBP2021-09-30Officer 2016-07-05 ~ dissolvedIIF 165 - Director → ME
- 12 Brigham House, 93 High Street, Biggleswade, Bedfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2016-07-05 ~ dissolvedIIF 164 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 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
- 13 3 Southernhay West, Exeter, Devon, United KingdomDissolved Corporate (1 parent)Equity (Company account)361 GBP2022-04-30Officer 2021-04-29 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
- 14 Ground Floor Rosemount House Rosemount Avenue, West Byfleet, SurreyDissolved Corporate (1 parent)Officer 2018-07-03 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2018-07-03 ~ 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
- 15 2nd Floor Rosemount House Rosemount Avenue, West Byfleet, Woking, SurreyDissolved Corporate (3 parents)Officer 2019-02-23 ~ dissolvedIIF 82 - LLP Designated Member → MEPerson with significant control 2019-02-23 ~ dissolvedIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
- 16 113 Woolwich High Street, Woolwich, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2022-06-30Officer 2018-06-20 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Northfield Farm, Great Lane, Clophill, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)551,419 GBP2023-09-30Officer 2015-12-14 ~ nowIIF 169 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE
- 18 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-190,440 GBP2021-01-31Officer 2015-03-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 19 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2018-02-28Officer 2015-02-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 20 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2015-02-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 21 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)135,057 GBP2017-02-28Officer 2015-02-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 22 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2017-04-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 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
- 23 C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-454,017 GBP2024-01-31Officer 2015-01-26 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 24 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer 2017-02-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 25 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2013-06-20 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 26 4th Floor, 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Officer 2013-12-20 ~ dissolvedIIF 116 - Director → ME 2013-12-20 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 27 21 The Rock, Bury, United KingdomActive Corporate (1 parent)Officer 2024-04-06 ~ nowIIF 94 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 28 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer 2001-06-29 ~ dissolvedIIF 111 - Director → ME 2001-06-29 ~ dissolvedIIF 77 - Secretary → ME
- 29 3 Southernhay West, Exeter, Devon, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-04-06 ~ nowIIF 43 - Director → ME
- 30 The Mill, Pury Hill Business Park, Alderton Road, TowcesterDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-03-31Officer 2014-03-03 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 170 - Has significant influence or control → OE
- 31 Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (4 parents)Officer 2006-01-05 ~ dissolvedIIF 55 - Director → ME
- 32 Rosemount House, Rosemount Avenue, West Byfleet, EnglandDissolved Corporate (3 parents)Officer 2022-07-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-07-01 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 33
EGF GROUP LTD
- nowGREEN FLAME SW LIMITED - 2019-07-04 14 & 15 Southernhay West, Exeter, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)133,318 GBP2024-03-31Officer 2019-07-03 ~ nowIIF 14 - Director → MEPerson with significant control 2019-07-03 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-14 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE
- 35 Hendean House 39 Chapel Road, West End, SouthamptonDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2022-01-12 ~ dissolvedIIF 26 - Director → ME 2022-01-12 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 36 58 Park View Road, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,052 GBP2025-01-31Officer 2020-01-17 ~ nowIIF 16 - Director → MEPerson with significant control 2020-01-17 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 2 Longsight Road Holcombe Brook, Ramsbottom, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2015-03-19 ~ dissolvedIIF 100 - Director → ME
- 38 Northfield Farm Great Lane, Clophill, Bedford, United KingdomDissolved Corporate (1 parent)Equity (Company account)-447 GBP2022-01-31Officer 2018-10-14 ~ dissolvedIIF 163 - Director → MEPerson with significant control 2018-10-14 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE
- 39 121 Lark Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)4,405 GBP2023-12-31Officer 2002-12-13 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 40 Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)234,798 GBP2024-03-31Officer 2015-03-10 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE
- 41 060 Rue De L'aeroport, Grace-hollogne, 4460, BelgiumActive Corporate (5 parents)Officer 2025-01-30 ~ nowIIF 161 - Director → ME
- 42 Chart House, 2b, Effingham Road, Reigate, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-10-31Officer 2018-03-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Richard J Smith & Co - Ivybridge Office, Fore Street, Ivybridge, EnglandLiquidation Corporate (3 parents)Equity (Company account)13,802 GBP2021-03-31Officer 2015-06-08 ~ nowIIF 50 - Director → ME
- 44 Brigham House, 93 High Street, Biggleswade, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-24,430 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 167 - Director → MEPerson with significant control 2023-04-26 ~ nowIIF 188 - Ownership of shares – More than 25% but not more than 50% → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Right to appoint or remove directors → OE
- 45 57 Clee View Road, WombourneDissolved Corporate (3 parents)Officer 2013-02-13 ~ dissolvedIIF 107 - Director → ME
- 46 4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2016-07-13 ~ dissolvedIIF 118 - Director → ME
- 47FREDRICKSON COLLECTIONS LIMITED - 2013-05-22 4th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-21 ~ dissolvedIIF 124 - Director → ME 2011-10-21 ~ dissolvedIIF 156 - Secretary → ME
- 48 197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)Profit/Loss (Company account)596,046 GBP2022-04-01 ~ 2023-03-31Officer 2011-09-26 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 49FREDRICKSON MAILING SERVICES LIMITED - 2013-05-22 Persimmon House, Brooklands Business Park, WeybridgeDissolved Corporate (1 parent)Officer 2004-09-14 ~ dissolvedIIF 119 - Director → ME 2004-09-14 ~ dissolvedIIF 72 - Secretary → ME
- 50FREDRICKSON MANAGED SERVICES LTD - 2013-05-22 Persimmon House, Brooklands Business Park, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2007-07-25 ~ dissolvedIIF 117 - Director → ME 2007-07-25 ~ dissolvedIIF 71 - Secretary → ME
- 51CREDIT ACCOUNT MANAGEMENT LIMITED - 2013-05-22 52 New Town, Uckfield, East SussexDissolved Corporate (1 parent)Officer 2006-05-09 ~ dissolvedIIF 115 - Director → ME 2006-05-09 ~ dissolvedIIF 78 - Secretary → ME
- 52 24 Lowbury Gardens, Compton, Newbury, BerkshireActive Corporate (1 parent)Equity (Company account)7,045 GBP2024-09-30Officer 2004-09-14 ~ nowIIF 88 - Director → ME 2004-09-14 ~ nowIIF 153 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
- 53 Cobwebs, Hixet Wood, Chipping Norton, EnglandDissolved Corporate (5 parents)Officer 2012-06-28 ~ dissolvedIIF 89 - Director → ME
- 54 Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)979,742 GBP2023-12-31Officer 2025-03-24 ~ nowIIF 28 - Director → ME
- 55 Building 173 - Harwell Innovation Centre Curie Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer 2019-09-16 ~ dissolvedIIF 87 - Director → ME
- 56 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Officer 2007-03-30 ~ dissolvedIIF 125 - Director → ME 2007-03-30 ~ dissolvedIIF 73 - Secretary → ME
- 57 C/o Precise Accountants Ltd Soldiers Quarters 3, Crownhill Fort, Crownhill, Plymouth, Devon, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,037 GBP2020-03-31Officer 2018-04-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 105 - Has significant influence or control → OE
- 58 346a Farnham Road, Slough, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)250,790 GBP2024-10-31Officer ~ nowIIF 86 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 59 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer 2025-03-07 ~ nowIIF 162 - Director → ME
- 60 3 Southernhay West, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer 2021-06-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-06-10 ~ dissolvedIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61 3 Southernhay West, Exeter, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-10-31Officer 2016-10-11 ~ dissolvedIIF 45 - Director → ME
- 62 C/o Haines Watts, 3 Southernhay West, Exeter, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-29,893 GBP2023-09-30Officer 2015-06-08 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
- 63 Smithy Farmhouse, Donyatt, Ilminster, EnglandActive Corporate (1 parent)Equity (Company account)1,465 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 93 - Director → ME 2011-11-14 ~ nowIIF 151 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
- 64 3 The Plain, Thornbury, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-78,906 GBP2023-10-31Person with significant control 2017-11-13 ~ nowIIF 85 - Right to appoint or remove directors → OE
- 65 C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,546 GBP2023-08-31Officer 2017-09-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-09-20 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 66 1 Epsom Road, Guildford, United Kingdom, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-324,777 GBP2024-08-31Officer 2017-08-23 ~ nowIIF 34 - Director → MEPerson with significant control 2017-08-23 ~ nowIIF 144 - Ownership of shares – More than 50% but less than 75% → OEIIF 144 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 144 - Right to appoint or remove directors → OE
- 67 Landacre House Castle Road, Chelston Business Park, Wellington, SomersetActive Corporate (13 parents)Officer 2018-06-13 ~ nowIIF 8 - Director → ME
- 68 Springboard Business Centre, Ellerbeck Way, Stokesley, United KingdomActive Corporate (3 parents)Equity (Company account)15,016 GBP2024-07-31Officer 2017-07-20 ~ nowIIF 91 - Director → MEPerson with significant control 2017-07-20 ~ nowIIF 182 - Ownership of shares – More than 25% but not more than 50% → OEIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69 C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (4 parents)Officer 2021-06-28 ~ nowIIF 83 - LLP Member → ME
- 70 Brigham House, 93 High Street, Biggleswade, BedfordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,162,557 GBP2023-09-30Officer 2002-09-23 ~ nowIIF 168 - Director → ME 2002-09-23 ~ nowIIF 95 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 186 - Ownership of shares – More than 25% but not more than 50% → OEIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Right to appoint or remove directors → OE
Ceased
44
- 1 42 Royal York Crescent, Clifton, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)4,829 GBP2024-03-30Officer 1997-01-01 ~ 1999-08-18IIF 46 - Director → ME
- 2 49 Royal York Crescent, Bristol, AvonActive Corporate (5 parents)Equity (Company account)9,852 GBP2024-06-30Officer 1999-05-14 ~ 1999-06-01IIF 59 - Director → ME
- 3AIDS CARE AND EDUCATION - 1988-06-13 Abbey House, Abbey Green, ChesterActive Corporate (6 parents)Officer 2003-06-17 ~ 2004-06-22IIF 39 - Director → ME
- 4PRECIS (1618) LIMITED - 1998-07-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Officer 2017-06-28 ~ 2018-12-31IIF 37 - Director → ME
- 5COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)Officer 2013-03-25 ~ 2015-01-19IIF 1 - Director → ME
- 6 Brigham House, 93 High Street, Biggleswade, Bedfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)17,242 GBP2021-09-30Person with significant control 2016-07-05 ~ 2020-07-05IIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE
- 7 Balmoral House Warwick Court, Park Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-03-21 ~ 2017-07-07IIF 102 - Director → ME
- 8 111 Brook Street, ChesterDissolved Corporate (1 parent)Officer 2006-02-23 ~ 2011-09-21IIF 64 - Secretary → ME
- 9 94a Allitsen Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-170,486 GBP2021-10-31Officer 2015-10-29 ~ 2023-06-12IIF 166 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-12IIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Right to appoint or remove directors → OE
- 10 Brightside Park Severn Bridge, Aust, BristolDissolved Corporate (3 parents)Officer 2006-01-01 ~ 2015-01-19IIF 54 - Director → ME
- 11 Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (4 parents)Officer 2006-01-05 ~ 2006-01-05IIF 68 - Secretary → ME
- 12OXONICA ENERGY LIMITED - 2010-01-04CERULEAN INTERNATIONAL LIMITED - 2005-06-17RMBKNE5 LIMITED - 2003-02-11 Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, OxfordshireActive Corporate (3 parents)Equity (Company account)-387,927 GBP2023-12-31Officer 2001-12-03 ~ 2004-06-03IIF 6 - Director → ME 2003-04-02 ~ 2004-06-03IIF 150 - Secretary → ME
- 13 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)Officer ~ 2013-05-16IIF 112 - Director → ME ~ 2013-05-16IIF 75 - Secretary → ME
- 14CARETEK MEDICAL LIMITED - 2006-09-07MC182 LIMITED - 2001-08-23 Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (6 parents)Officer 2005-03-07 ~ 2010-09-15IIF 11 - Director → ME 2005-03-07 ~ 2011-04-10IIF 69 - Secretary → ME
- 15 60-62 Old London Road, Kingston Upon ThamesDissolved Corporate (1 parent)Officer 2004-10-21 ~ 2011-09-12IIF 127 - Director → ME
- 16
GREEN BIOLOGICS LIMITED
- nowBIOCLEAVE LIMITED - 2023-08-14GREEN BIOLOGICS LIMITED - 2019-10-25GREEN BIOTECHNOLOGIES LIMITED - 2003-02-14 Thatched House High Street, Wargrave, Reading, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)5,000 GBP2024-06-30Officer 2005-05-01 ~ 2006-04-10IIF 9 - Director → ME - 17RIDERCONNECT LIMITED - 2008-10-31 C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West BerkshireDissolved Corporate (1 parent)Officer 2007-01-16 ~ 2008-10-30IIF 52 - Director → ME
- 18
INTERLAKEN GROUP LIMITED
- nowFREDRICKSON HOLDINGS LIMITED - 2010-10-13 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 1996-03-05 ~ 2013-05-16IIF 113 - Director → ME 1996-03-05 ~ 2013-05-16IIF 76 - Secretary → ME - 19 C/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)3,297,802 GBP2023-06-30Officer 2013-03-21 ~ 2023-07-01IIF 152 - Secretary → ME
- 20AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED - 2017-01-05 Westland Works, Lysander Road, Yeovil, SomersetActive Corporate (5 parents)Officer 2014-12-01 ~ 2019-02-25IIF 160 - Director → ME 2015-11-27 ~ 2024-06-12IIF 5 - Director → ME
- 21 Hillside Industrial Estate Draycott Cross Road, Cheadle, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)1,810,924 GBP2023-06-30Officer 2020-01-29 ~ 2022-03-22IIF 99 - Director → ME 2020-01-29 ~ 2022-03-22IIF 108 - Secretary → MEPerson with significant control 2020-01-29 ~ 2022-03-22IIF 180 - Ownership of shares – 75% or more → OE
- 22 Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)979,742 GBP2023-12-31Officer 2013-03-06 ~ 2013-10-07IIF 90 - Director → ME
- 23 Top Floor Cwmbran House Mamhilad Park Estate, Mamhilad, Pontypool, WalesActive Corporate (4 parents)Equity (Company account)1,232,378 GBP2024-09-30Officer 2015-05-08 ~ 2015-11-27IIF 3 - Director → ME
- 24 9 Shearwater Drive, Apartment Skylark Court Number 21, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2020-01-29 ~ 2020-11-20IIF 63 - Director → ME 2020-01-29 ~ 2020-11-20IIF 110 - Secretary → MEPerson with significant control 2020-01-29 ~ 2020-11-01IIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 25 1 Kennington Road, LondonActive Corporate (13 parents, 6 offsprings)Officer 1998-09-21 ~ 2007-06-19IIF 38 - Director → ME
- 26 75 Westminster Bridge Road, LondonActive Corporate (16 parents, 1 offspring)Officer 2005-03-18 ~ 2007-07-03IIF 41 - Director → ME
- 27
OASIS IT SERVICES LTD
- nowOASIS COMMUNITY LEARNING PROJECTS LIMITED - 2010-11-09 75 Westminster Bridge Road, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2019-08-31Officer 2006-02-23 ~ 2007-07-03IIF 40 - Director → ME - 28POOR CREDIT VEHICLE LEASING LIMITED - 2024-01-17 29 The Downs, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)1,357,508 GBP2024-02-28Officer 2020-01-29 ~ 2020-05-01IIF 62 - Director → ME 2020-01-29 ~ 2020-05-01IIF 109 - Secretary → MEPerson with significant control 2020-01-29 ~ 2020-05-01IIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 29OXONICA LIMITED - 2005-06-16NANOX LIMITED - 2001-03-06COLESLAW 378 LIMITED - 1998-08-12 Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2002-05-21 ~ 2003-09-25IIF 12 - Director → ME 2002-02-19 ~ 2003-09-25IIF 70 - Secretary → ME
- 30 Ritzbury House, Bridgefoot, Sunbury-on-thames, United KingdomActive Corporate (1 parent)Equity (Company account)146 GBP2023-12-31Officer 2016-03-23 ~ 2017-05-09IIF 92 - Director → ME
- 31 Preston School, Monks Dale, Yeovil, SomersetDissolved Corporate (4 parents)Officer 2017-03-01 ~ 2021-08-31IIF 7 - Director → ME
- 32 Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, BristolDissolved Corporate (2 parents)Officer 2011-10-19 ~ 2013-02-13IIF 47 - Director → ME
- 33 71 Cunningham Park, Harrow, MiddxDissolved Corporate (5 parents)Officer 2005-11-30 ~ 2007-06-06IIF 65 - Secretary → ME
- 34 Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, EnglandActive Corporate (1 parent)Current Assets (Company account)4,333 GBP2024-08-31Officer 2016-08-27 ~ 2017-11-17IIF 36 - Director → ME
- 35ALDCOURT LIMITED - 1989-04-05 Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, EnglandDissolved Corporate (3 parents)Officer 1992-09-02 ~ 2007-12-20IIF 58 - Director → ME ~ 1992-07-01IIF 66 - Secretary → ME
- 36
SOLAR GROUP LIMITED
- nowCROSSHAIRS LIMITED - 2000-03-08 C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West BerkshireDissolved Corporate (1 parent)Equity (Company account)-117,067 GBP2016-12-31Officer 2003-02-25 ~ 2008-12-01IIF 56 - Director → ME - 37HERCULES INSTALLATION & MAINTENANCE SERVICES LIMITED - 2003-03-18CLEDDAN ASSOCIATES LIMITED - 1990-05-10 Rowan House, Sheldon Business Park, Chippenham, WiltshireDissolved Corporate (2 parents)Officer 1992-09-02 ~ 2007-12-20IIF 57 - Director → ME ~ 1992-07-01IIF 67 - Secretary → ME
- 38 3 The Plain, Thornbury, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-78,906 GBP2023-10-31Officer 2017-11-13 ~ 2019-01-25IIF 2 - Director → ME
- 39 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2004-03-05 ~ 2013-05-16IIF 121 - Director → ME 2004-03-05 ~ 2013-05-16IIF 74 - Secretary → ME
- 40 Floor 9 Tolworth Tower, Ewell Road, Surbiton, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2008-03-20 ~ 2009-12-10IIF 128 - Director → ME
- 41
TAGGUARD GLOBAL LIMITED
- nowFREDRICKSON SECURE SERVICES LIMITED - 2012-05-11 Archway House, Station Road, ChesterDissolved Corporate (2 parents)Officer 2010-03-09 ~ 2012-02-29IIF 129 - Director → ME 2010-03-09 ~ 2012-02-29IIF 158 - Secretary → ME - 42 Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-102,459 GBP2021-02-28Officer 2011-11-14 ~ 2011-11-14IIF 53 - Director → ME
- 43ANATWINE LIMITED - 2021-03-12BCOMP 482 LIMITED - 2014-01-08 Studio 8 Montpellier Street, CheltenhamActive Corporate (4 parents)Officer 2023-03-01 ~ 2023-11-19IIF 4 - Director → ME
- 44
VARIHOST LTD
- nowJASIRIC STUDIOS LIMITED - 2005-12-13 52 Meadow Way, Horley, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)203 GBP2024-09-30Officer 2000-09-28 ~ 2001-01-01IIF 96 - Director → ME 2000-09-28 ~ 2001-01-01IIF 81 - Secretary → ME
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