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
Warfield, Mr Ashlee James
Warfield, Mr Ashlee James
British director born in September 1996Resident in United Kingdom
Registered addresses and corresponding companiesWarfield, Ashlee James
British company director born in September 1996Resident in United Kingdom
Registered addresses and corresponding companiesWarfield, Ashlee James
British freelancer born in September 1996Resident in United Kingdom
Registered addresses and corresponding companiesWarfield, Mr Ashlee James
British administrator born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 7
15359182 - Companies House Default Address, Cardiff, CF14 8LH
Warfield, Mr Ashlee James
British company director born in September 1996Resident in England
Registered addresses and corresponding companiesWarfield, Mr Ashlee James
British factory worker born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 10 15602003 - Companies House Default Address, Cardiff, CF14 8LH
Warfield, Mr Ashlee James
British general manager born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 11 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Warfield, Mr Ashlee James
British manager born in September 1996Resident in England
Registered addresses and corresponding companiesAshlee James
British born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 30, Longstone Avenue, London, NW10 3UL, United Kingdom
Warfield, Ashlee James
British company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 15 Room2, The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, BT41 1JZ, Northern Ireland
IIF 16 33, Angelina Street, Birmingham, B12 0RL, England
IIF 17 IIF 18 IIF 19 (more) 307, Windermere Road, Bradford, BD7 4RG, England
IIF 21 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Warfield, Ashlee James
British director born in September 1996Resident in England
Registered addresses and corresponding companiesWarfield, Ashlee James
British self employed born in September 1996Resident in England
Registered addresses and corresponding companiesJames, Ashlee
British company director born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 30, Longstone Avenue, London, NW10 3UL, United Kingdom
Warfield, Ahlee James
British accountant born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 27 275, New North Road, London, N1 7AA, England
Warfield, Ashlee James
British general manager born in September 1996Resident in China
Registered addresses and corresponding companies
IIF 28 No.99, Shenandalu, Guandgogn, 518000, China
Warfield, Ashlee James
English accountant born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 29 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Warfield, Ashlee James
English builder born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 30 39, Mill Lane, Portbury, Bristol, Avon, BS20 7TX, United Kingdom
Warfield, Ashlee James
English clerical assistant born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 31 15425778 - Companies House Default Address, Cardiff, CF14 8LH
Warfield, Ashlee James
English company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 32 29, Mill Lane, Portbury, Bristol, BS20 7TX, England
IIF 33 39 Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom
IIF 34 56, Fen Road, Cambridge, CB4 1TX, England
IIF 35 15027460 - Companies House Default Address, Cardiff, CF14 8LH
IIF 36 15415709 - Companies House Default Address, Cardiff, CF14 8LH
IIF 37 15416052 - Companies House Default Address, Cardiff, CF14 8LH
Warfield, Ashlee James
English designer born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 38 117, Macclesfield Road, Buxton, SK17 9AA, England
Warfield, Ashlee James
English director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 39 39 Mill Lane, 39 Mill Lane, Bristol, Portbury, BS20 7TX, England
IIF 40 39, Mill Lane, Bristol, Somerset, BS20 7TX, United Kingdom
IIF 41 IIF 42 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
IIF 43 15406360 - Companies House Default Address, Cardiff, CF14 8LH
IIF 44 129, Camberwell Grove, London, SE5 8JH, England
Warfield, Ashlee James
English graphic designer born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 45 15529091 - Companies House Default Address, Cardiff, CF14 8LH
Warfield, Ashlee James
English sales person born in September 1996Resident in England
Registered addresses and corresponding companiesWarfield, Ashlee James
English self-employed born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 48 39, Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom
Warfield, Ashlee James
English seller born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 49 39, Mill Lan, Portbury, Bristol, BS20 7TX, United Kingdom
Warfield, Ashlee James
Spanish company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 50 15315925 - Companies House Default Address, Cardiff, CF14 8LH
Mr Ashlee James Warfield
British born in September 1996Resident in United Kingdom
Registered addresses and corresponding companiesWarfield, Ashlee
British company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 55 5, Ordsall Lane, Salford, M5 3NG, England
Mr Warfield Mr Ashlee James
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 56 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Mr. Ashlee James
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 57 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
James, Ashlee, Mr.
British director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 58 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Ashlee, James
British business person born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 59 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Mr Warfield Ashlee James
English born in September 1996Resident in England
Registered addresses and corresponding companiesMr James Ashlee
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 62 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Mr Mr Ashlee James Warfield
British born in September 1996Resident in England
Registered addresses and corresponding companiesWarfield, Ashlee James
Registered addresses and corresponding companiesAshlee Warfield
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 71 5, Ordsall Lane, Salford, M5 3WJ, England
Mr Ashlee James Warfield
British born in September 1996Resident in England
Registered addresses and corresponding companiesAhlee James Warfield
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 76 275, New North Road, London, N1 7AA, England
Ashlee James Warfield
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 77 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Ashlee James, Warfield
British director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 78 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Ashlee James Warfield
British born in September 1996Resident in China
Registered addresses and corresponding companies
IIF 79 No.99, Shenandalu, Guandgogn, 518000, China
James, Warfield Ashlee
English administrator born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 80 39 Mill Lane, 39 Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom
James, Warfield Ashlee
English director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 81 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Mr Ashlee James Warfield
English born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 82 1, Mill Lane, Portbury, Bristol, BS20 7TX, England
IIF 83 29, Mill Lane, Portbury, Bristol, BS20 7TX, England
IIF 84 39, Mill Lan, Portbury, Bristol, BS20 7TX, United Kingdom
IIF 85 39 Mill Lane, 39 Mill Lane, Bristol, Portbury, BS20 7TX, England
IIF 86 39, Mill Lane, Bristol, Somerset, BS20 7TX, United Kingdom
IIF 87 IIF 88 IIF 89 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
IIF 90 IIF 91 IIF 92 (more) 39, Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom
IIF 94 117, Macclesfield Road, Buxton, SK17 9AA, England
IIF 95 56, Fen Road, Cambridge, CB4 1TX, England
IIF 96 15027460 - Companies House Default Address, Cardiff, CF14 8LH
IIF 97 15406360 - Companies House Default Address, Cardiff, CF14 8LH
IIF 98 15415709 - Companies House Default Address, Cardiff, CF14 8LH
IIF 99 15416052 - Companies House Default Address, Cardiff, CF14 8LH
IIF 100 IIF 101 15529091 - Companies House Default Address, Cardiff, CF14 8LH
IIF 102 129, Camberwell Grove, London, SE5 8JH, England
Warfield, Ashlee
Registered addresses and corresponding companies
IIF 103 39, Mill Lane, Portbury, Bristol, Avon, BS20 7TX, United Kingdom
Ashlee James Warfield
Spanish born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 104 15315925 - Companies House Default Address, Cardiff, CF14 8LH
Mr Md Sahil Khan
Indian born in September 1996Resident in India
Registered addresses and corresponding companies
IIF 105 Unit #3687, 275 New North Road, London, N1 7AA, United Kingdom
Khan, Md Sahil
Indian marketing director born in January 1996Resident in India
Registered addresses and corresponding companies
IIF 106 Unit #3687, 275 New North Road, London, N1 7AA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 129 Camberwell Grove, London, EnglandDissolved Corporate (1 parent)Officer
2023-08-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-08-28 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 2 21 St. Thomas Street, Bristol, EnglandDissolved Corporate (1 parent)Officer 2022-03-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-03-28 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 3 39 Mill Lane, Bristol, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2022-05-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-05-30 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 4 4385, 15315925 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-11-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2023-11-29 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 5 39 Mill Lane, Portbury, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2023-11-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2023-11-10 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2024-01-18 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 7 Office 998 321-323 High Road Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer 2024-12-03 ~ nowIIF 28 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 8 117 Macclesfield Road, Buxton, EnglandDissolved Corporate (1 parent)Officer 2022-12-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-12-06 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE
- 9 4385, 15406360 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-11 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2024-01-11 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 10 59 Exeter Rd, Smethwick, United KingdomDissolved Corporate (1 parent)Officer 2023-11-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-11-01 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 11 Unit #2168, 275 New North Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-02-02 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 12 4385, 15003517 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2024-01-01 ~ dissolvedIIF 19 - Director → ME
- 13 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2023-08-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-08-13 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 14 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2023-12-12 ~ dissolvedIIF 6 - Director → ME 2023-12-12 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2023-12-12 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 15 Lychett House 13 Freeland Park,wareham, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2022-11-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 16 5 Ordsall Lane, Salford, EnglandActive Corporate (1 parent)Equity (Company account)-5,462 GBP2019-11-30Officer 2022-12-16 ~ nowIIF 55 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 17 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2022-06-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 18 4385, 15618812 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-04-05 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 19 33 Angelina Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 20 56 Fen Road, Cambridge, EnglandDissolved Corporate (1 parent)Officer 2024-01-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2024-01-27 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 21 39 Mill Lane, Portbury, Bristol, EnglandActive Corporate (1 parent)Officer 2024-06-15 ~ nowIIF 58 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 22 39 Mill Lane 39 Mill Lane, Portbury, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2024-01-02 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2024-01-02 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 23 30 Longstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2024-01-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2024-01-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 24 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2022-11-02 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 25 4385, 15359182 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-12-18 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 26 4385, 15416052 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2024-01-16 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 27 65 Bessborough Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2023-06-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-06-22 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 28 4385, 15027460 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-07-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-07-25 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 29 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2023-04-15 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2023-04-15 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 30 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2023-12-13 ~ dissolvedIIF 5 - Director → ME 2023-12-13 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control 2023-12-13 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 31 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2024-02-20 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2024-02-20 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 32 4385, 15529091 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-03-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2024-03-07 ~ dissolvedIIF 101 - Has significant influence or control → OE
- 33 4385, 15425778 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2024-03-03 ~ dissolvedIIF 31 - Director → ME
- 34 39 Mill Lan, Portbury, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2022-10-28 ~ dissolvedIIF 49 - Director → ME 2022-10-28 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control 2022-10-28 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 35 4385, 15415709 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2024-01-16 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 36 Unit #3687 275 New North Road, London, United KingdomDissolved Corporate (1 parent)Officer 2025-02-02 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2024-10-14 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 37 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2023-01-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-01-30 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 38 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-06-16 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 39 4385, 15602003 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-03-29 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 40 39 Mill Lane, Portbury, Bristol, Avon, United KingdomDissolved Corporate (1 parent)Person with significant control 2022-01-19 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 41 4385, 15348361 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-12-13 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 42 39 Mill Lane, Portbury, Bristol, Avon, United KingdomDissolved Corporate (1 parent)Officer 2022-06-21 ~ dissolvedIIF 30 - Director → ME 2022-06-21 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control 2022-06-21 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 43 International House, 45-55 Commercial Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-11-09 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 44 4385, 14956417 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-06-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-06-23 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 45 4385, 15767049 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-06-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2024-06-07 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 46 29 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2024-01-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2024-01-09 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE
- 47 4385, 15158487 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-09-23 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 1 29564 Office Suite 29a, 3/f, 23 Wharf Street, London, United KingdomActive Corporate (1 parent)Officer 2024-04-12 ~ 2024-04-12IIF 1 - Director → ME
- 2 4385, 15332569 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-01 ~ 2024-10-23IIF 20 - Director → ME
- 3 S.1119 100 University Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2023-12-19 ~ 2024-08-01IIF 17 - Director → ME
- 4 Room2 The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2023-10-02 ~ 2024-11-06IIF 15 - Director → ME
- 5 4385, 15529091 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-02-28 ~ 2024-02-29IIF 47 - Director → MEPerson with significant control 2024-02-28 ~ 2024-02-29IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 6 4385, 15406643 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-11 ~ 2024-11-05IIF 18 - Director → ME
- 7 Unit #3687 275 New North Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-10-14 ~ 2025-02-02IIF 23 - Director → ME
- 8
VEBZONE LTD
- nowSELLER4765 LTD - 2024-10-29VERIZONE LIMITED - 2024-11-01 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2024-04-04 ~ 2024-10-09IIF 25 - Director → ME 2024-03-15 ~ 2024-04-03IIF 24 - Director → ME - 9 14 Leinster Gardens, London, EnglandActive Corporate (1 parent)Officer 2024-11-22 ~ 2024-11-22IIF 2 - Director → ME
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