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
Williams, David
Williams, David
British general manager born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British company director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom
IIF 4 IIF 5 Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 6 207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 7 IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
IIF 11 Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, YO30 4XF, England
Williams, David
British company director - chairman born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
Williams, David
British director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British none born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British shop born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 45, Normoss Avenue, Blackpool, FY3 7PX, England
Williams, David John
British accountant born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David John
British chartered tax adviser born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY
Williams, David John
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 April Cottage, School Road, Nomansland, Salisbury, SP5 2BY, England
Williams, Harry David
British director born in May 1998Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Vaughan
British director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Vaughan
British farmer hotelier born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, England
Williams, David
British accountancy born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 34 58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, United Kingdom
Williams, David
British accountant born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 35 4, East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom
IIF 36 Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
IIF 37 The Cow Shed, Green Lane Farm, Ryde, PO33 4BB, United Kingdom
IIF 38 The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
Williams, David
British accounts manager born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 39 The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom
Williams, David
British book keeper born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 40 Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom
Williams, David
British bookkeeper born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 41 Fieldhouse, Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
Williams, David
British company director born in July 1958Resident in England
Registered addresses and corresponding companiesWilliams, David
British director born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 44 8, The Normans, Bathampton, Bath, BA2 6TD, United Kingdom
IIF 45 23, High Street, Keynsham, Bristol, BS31 1DP, England
IIF 46 Freshwater Greengrocer, Avenue Road, Freshwater, PO40 9UT, England
IIF 47 Unit A Lewin House, The Street, Radstock, BA3 3FJ, England
IIF 48 Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom
Williams, David
British general manager born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 49 Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England
Williams, David
British manager born in July 1958Resident in England
Registered addresses and corresponding companiesWilliams, David
British retired born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 52 47, Chadwick Way, Hamble, Southampton, SO31 4FD, England
Williams, David
British sales director born in July 1958Resident in England
Registered addresses and corresponding companiesWilliams, David
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 55 104, Derby Road, Chellaston, Derby, DE73 6RF, England
Williams, David
British director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 56 57 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY
Williams, David
British joiner born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 57 55, Kingsway, Cottingham, HU16 5BB, England
Williams, David
British director born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 58 84, Denshaw Grove, Morley, Leeds, LS27 8SB
Williams, David Vaughan
born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
Williams, David
British education born in July 1958Registered addresses and corresponding companies
IIF 60 13 Athelstan Road, Colchester, Essex, CO3 3TN
Williams, David
British director born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 61 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
Williams, David
British co director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 62 27 Prince Philip Road, Colchester, Essex, CO2 8NX
Williams, David
British director born in June 1965Resident in England
Registered addresses and corresponding companiesWilliams, David
British it consultant born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 67 The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England
Williams, David
British teacher born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 68 22 Friars Street, Sudbury, Suffolk, C010 2AA, United Kingdom
Williams, David
British solicitor born in June 1958Registered addresses and corresponding companies
IIF 69 IIF 70 IIF 71 (more) 127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
IIF 77 IIF 78 28 Beaumont Street, Oadby, Leicester, LE2 4DB
IIF 79 IIF 80 IIF 81 (more) Manor House, Stretton Hall, Oadby, LE2 4QX
IIF 83 IIF 84 IIF 85 (more) Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW
Williamson, David
British company director born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 89 8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland
Williamson, David
British construction manager born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 90 Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
Williamson, David
British consultant born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 91 Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, Scotland
Williamson, David
British consultant construction manager born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 92 West Lodge, Garrison House, 2 Clifton Street, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ
Williamson, David
British retired born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 93 8, Westhaven, Westbay Road, Millport, KA28 0HA, United Kingdom
David Williams
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr David Williams
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British director born in June 1965Resident in Wales
Registered addresses and corresponding companies
IIF 101 13397563 - Companies House Default Address, Cardiff, CF14 8LH
Williams, David Gareth Clive
British accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 68, Fulham Park Gardens, London, SW6 4LB, United Kingdom
Williams, David Gareth Clive
British chartered accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Gareth Clive
British managing director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Ardent Advisors Limited, 53 Davies Street, London, W1K 5JH, United Kingdom
Mr David Williams
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 The Cowshed, Green Lane Farm, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
Williams, David
born in July 1958Resident in England
Registered addresses and corresponding companiesWilliams, David
English director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 110 Prospect House, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
Williams, David
British Registered addresses and corresponding companiesWilliams, David
British company directorRegistered addresses and corresponding companies
IIF 121 Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
Williams, David
British directorRegistered addresses and corresponding companies
IIF 122 Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
Williams, David
British solicitorRegistered addresses and corresponding companies
IIF 123 Manor House, Stretton Hall, Oadby, LE2 4QX
Williams, David John
British Registered addresses and corresponding companiesWilliams, David John
British company directorRegistered addresses and corresponding companies
IIF 126 April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY
Williamson, David
Scottish construction manager born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 127 Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
Williamson, David
Scottish retired born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 128 Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
Mr Harry David Williams
British born in May 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 The Old Workshop, 12b Kennerleys Lane, Wilmslow, SK9 5EQ, United Kingdom
Williams, David Gareth
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 130 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England
Williams, David Gareth Clive
British chartered accountantRegistered addresses and corresponding companies
IIF 131 68 Fulham Park Gardens, Fulham, London, SW6 4LB
Williams, David Gareth Clive
Registered addresses and corresponding companies
IIF 132 68, Fulham Park Gardens, London, SW6 4LB, United Kingdom
Williams, David John
British tax consultant born in October 1959Registered addresses and corresponding companies
IIF 133 4 Richborough Road, London, NW2 3LU
Williams, David
Other Registered addresses and corresponding companiesWilliams As Trustee, David Vaughan
born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 Tewin Bury Farm Hotel, B1000 Hertford Road, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
Mr David Vaughan Williams
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 139 Tewin Bury Farm, Tewin, Welwyn, Hertfordhsire, AL6 0JB, England
IIF 140 Westleywood Farmhouse, Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 141 19 Attimore Road, Wewyn Garden City, Hertfordshire, AL8 6LH, England
Williams, David
Registered addresses and corresponding companies
IIF 142 45, Normoss Avenue, Blackpool, FY3 7PX, England
IIF 143 2, The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, United Kingdom
IIF 144 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom
IIF 145 3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom
IIF 146 IIF 147 127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
IIF 148 28 Beaumont Street, Oadby, Leicester, LE2 4DB
IIF 149 207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 150 IIF 151 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 152 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 153 IIF 154 58 Mountbatten Drive, Carisbrooke, Newport, Isle Of Wight, PO30 5SJ
IIF 155 58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England
IIF 156 IIF 157 IIF 158 Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW
IIF 159 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
Mr David Williams
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 160 6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England
IIF 161 23, High Street, Keynsham, Bristol, BS31 1DP, England
IIF 162 IIF 163 IIF 164 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 165 Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom
IIF 166 Estates Office, Avenue Road, Freshwater, PO40 9UT, England
IIF 167 Freshwater Greengrocer, Avenue Road, Freshwater, PO40 9UT, England
IIF 168 The Estate Office, Avenue Road, Freshwater, Isle O, PO40 9UT, United Kingdom
IIF 169 Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom
IIF 170 Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England
IIF 171 Unit A Lewin House, The Street, Radstock, BA3 3FJ, England
IIF 172 Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom
IIF 173 47, Chadwick Way, Hamble, Southampton, SO31 4FD, England
IIF 174 The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom
Williams, David Gareth Clive
British managing director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 175 68, Fulham Park Gardens, London, SW6 4LB, England
Mr David Williams
British born in June 1958Resident in England
Registered addresses and corresponding companiesMr David Gareth Clive Williams
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr David Williams
British born in October 1959Resident in England
Registered addresses and corresponding companiesMr David Williams
British born in June 1965Resident in England
Registered addresses and corresponding companiesMr David Williamson
British born in May 1948Resident in Scotland
Registered addresses and corresponding companiesMr David Williams
British born in June 1965Resident in Wales
Registered addresses and corresponding companies
IIF 187 13397563 - Companies House Default Address, Cardiff, CF14 8LH
Mr David Williamson
Scottish born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 188 Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
Mr David Gareth Williams
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 189 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England
Mr David Vaughan Williams
British born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 190 Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom
Mr David Gareth Clive Williams
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 191 68, Fulham Park Gardens, London, SW6 4LB, England
Related profiles found in government register
Offspring entities and appointments
Active
65
- 1 Dgc Williams, 68 Fulham Park Gardens, Fulham, London, LondonDissolved Corporate (1 parent)Officer
2009-11-10 ~ dissolvedIIF 102 - Director → ME 2009-11-10 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE - 2ARDENT ADVISORS GROUP LIMITED - 2024-05-16SWAN ADVISORS GROUP LIMITED - 2025-01-07 68 Fulham Park Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-01-23 ~ nowIIF 175 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE
- 3
ARDENT ADVISORS LIMITED
- nowARDENT ADVISORS LIMITED - 2024-05-16SWAN LAKE ADVISORS LIMITED - 2025-01-08 68 Fulham Park Gardens, London, EnglandActive Corporate (2 parents)Officer 2023-10-23 ~ nowIIF 105 - Director → ME - 4ARDENT ADVISORS LIMITED - 2023-10-17 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Profit/Loss (Company account)49,327 GBP2020-01-01 ~ 2020-12-31Officer 2003-11-25 ~ nowIIF 103 - Director → ME 2003-11-25 ~ nowIIF 131 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OE
- 5BATHBUILDINGANDMAINTENANCE LTD - 2022-04-27 Ashlar House Tog Hill, Wick, Bristol, EnglandDissolved Corporate (2 parents)Officer 2022-04-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2022-04-13 ~ dissolvedIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Cow Shed, Green Lane Farm, RydeActive Corporate (1 parent)Equity (Company account)-1,455 GBP2020-08-31Officer 2013-08-29 ~ nowIIF 37 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
- 7 12 Feltons Place, PortsmouthActive Corporate (3 parents)Equity (Company account)17,952 GBP2024-04-30Officer 2011-04-27 ~ nowIIF 155 - Secretary → ME
- 8 The Estate Office, Avenue Road, Freshwater, Isle O, United KingdomActive Corporate (1 parent)Officer 2025-01-13 ~ nowIIF 51 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 9 45 Normoss Avenue, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 20 - Director → ME 2013-04-05 ~ dissolvedIIF 142 - Secretary → ME
- 10 Bridge House, 4 East Street, Newport, United KingdomDissolved Corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 11 The Old Slaugher House, Ashey Road, Ryde, Isle Of WightDissolved Corporate (1 parent)Officer 2013-09-24 ~ dissolvedIIF 38 - Director → ME
- 12 Holly House Warrington Road, Mere, Knutsford, CheshireDissolved Corporate (1 parent)Officer 2004-03-02 ~ dissolvedIIF 4 - Director → ME
- 13 47 Chadwick Way, Hamble, Southampton, EnglandActive Corporate (2 parents)Officer 2025-08-08 ~ nowIIF 52 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 22 Friars Street, Sudbury, Suffolk, United KingdomActive Corporate (14 parents)Equity (Company account)30 GBP2024-12-31Officer 2002-06-24 ~ nowIIF 68 - Director → ME
- 15 Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2012-07-03 ~ dissolvedIIF 36 - Director → ME
- 16 8 Kirkton Crescent, Millport, Isle Of Cumbrae, ScotlandActive Corporate (2 parents)Equity (Company account)-67,142 GBP2024-11-30Officer 2013-11-05 ~ nowIIF 93 - Director → MEPerson with significant control 2016-11-05 ~ nowIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2014-10-24 ~ dissolvedIIF 66 - Director → ME
- 18 55 Kingsway, Cottingham, EnglandDissolved Corporate (2 parents)Officer 2015-05-12 ~ dissolvedIIF 57 - Director → ME
- 19 Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United KingdomDissolved Corporate (1 parent)Officer 2018-01-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 20 239 Wellington Road South, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2013-11-26 ~ dissolvedIIF 19 - Director → ME
- 21 Freshwater Greengrocer, Avenue Road, Freshwater, EnglandActive Corporate (1 parent)Equity (Company account)108 GBP2024-11-30Officer 2021-11-04 ~ nowIIF 46 - Director → MEPerson with significant control 2021-11-04 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE
- 22 123 Wellington Road South, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,166 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 26 - Director → ME
- 23 Prospect House 24 Orwell Drive, Keynsham, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2016-04-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
- 24MAVORBROOK LIMITED - 2003-03-18 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (6 parents)Equity (Company account)-7,315 GBP2024-03-31Officer 2016-04-20 ~ nowIIF 90 - Director → MEPerson with significant control 2016-04-20 ~ nowIIF 188 - Has significant influence or control over the trustees of a trust → OE
- 25 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2017-08-08 ~ nowIIF 8 - Director → ME 2017-08-08 ~ nowIIF 150 - Secretary → MEPerson with significant control 2017-08-08 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 26 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)22,793 GBP2024-11-30Officer 2021-06-21 ~ nowIIF 61 - Director → MEIIF 27 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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
- 27 Unit A, The Street, Radstock, EnglandDissolved Corporate (2 parents)Equity (Company account)5,810 GBP2021-09-30Officer 2019-09-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-09-30 ~ dissolvedIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2025-07-21 ~ nowIIF 30 - Director → ME
- 29 Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of WightDissolved Corporate (3 parents)Officer 2013-05-20 ~ dissolvedIIF 107 - LLP Designated Member → ME
- 30 3 Adams Court, Adams Hill, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2016-10-27 ~ dissolvedIIF 13 - Director → ME 2016-10-27 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 31IHELP SAVES LIVES LTD - 2018-04-28 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer 2016-10-11 ~ dissolvedIIF 7 - Director → ME 2016-10-11 ~ dissolvedIIF 151 - Secretary → ME
- 32 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2023-03-16 ~ nowIIF 9 - Director → ME 2023-03-16 ~ nowIIF 152 - Secretary → MEPerson with significant control 2023-03-16 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 33 Flat 26 Lion House, Lion Terrace, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2022-06-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 34 Estates Office, Avenue Road, Freshwater, EnglandActive Corporate (1 parent)Equity (Company account)-5,790 GBP2021-12-31Officer 2019-12-05 ~ nowIIF 50 - Director → MEPerson with significant control 2019-12-05 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE
- 35 The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer 2023-08-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2023-08-17 ~ dissolvedIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE
- 36 Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-02-29Officer 2016-02-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 11 Bernham Terrace, Stonehaven, ScotlandActive Corporate (4 parents)Officer 2025-08-29 ~ nowIIF 91 - Director → ME
- 38 Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2016-08-17 ~ dissolvedIIF 32 - Director → ME
- 39 Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2016-08-17 ~ dissolvedIIF 29 - Director → ME
- 40 12b Kennerleys Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 130 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OE
- 41 104 Derby Road, Chellaston, Derby, EnglandActive Corporate (1 parent)Equity (Company account)978,467 GBP2025-03-31Officer 1999-01-29 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
- 42 239 Wellington Road South, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2013-11-26 ~ dissolvedIIF 18 - Director → ME
- 43 Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)429,987 GBP2024-02-29Officer 2019-01-22 ~ nowIIF 64 - Director → MEPerson with significant control 2019-01-22 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OE
- 44 Unit A Lewin House, The Street, Radstock, EnglandDissolved Corporate (1 parent)Officer 2023-03-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-03-15 ~ dissolvedIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE
- 45 6 St. Nicholas Court, Bathampton, Bath, EnglandActive Corporate (1 parent)Officer 2025-10-09 ~ nowIIF 42 - Director → MEPerson with significant control 2025-10-09 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 46 4385, 13397563 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)13,202 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 101 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 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
- 47CAB SECURE MEDIA LTD - 2014-07-14IQ SCREENMEDIA LIMITED - 2008-09-02 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,924 GBP2015-03-31Officer 2008-05-01 ~ dissolvedIIF 14 - Director → ME
- 48 23 High Street, Keynsham, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-6,745 GBP2021-12-31Person with significant control 2019-08-30 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 April Cottage School Road, Nomansland, Salisbury, EnglandActive Corporate (2 parents)Equity (Company account)93,865 GBP2024-12-31Officer 2015-12-07 ~ nowIIF 25 - Director → ME
- 50
SNUC SYSTEMS LIMITED
- nowSIMPLY NUC LIMITED - 2025-08-12 April Cottage, School Road, Nomansland, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)1,588,901 GBP2020-12-31Officer 2017-10-25 ~ nowIIF 21 - Director → ME - 51 Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer 2015-07-20 ~ dissolvedIIF 41 - Director → ME
- 52 Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)190 GBP2017-09-29Officer 2015-09-01 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 184 - Has significant influence or control → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE
- 53 58, 58 Mountbatten Drive, Newport, Isle Of WightDissolved Corporate (1 parent)Officer 2012-12-12 ~ dissolvedIIF 34 - Director → ME
- 54LANDLORD ASSURANCE SERVICES LIMITED - 2018-05-29 April Cottage, School Road, Nomansland, WiltshireActive Corporate (2 parents)Equity (Company account)-47,416 GBP2024-09-30Officer 2007-11-15 ~ nowIIF 126 - Secretary → ME
- 55 Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United KingdomActive Corporate (7 parents)Officer 2016-02-04 ~ nowIIF 59 - LLP Designated Member → ME 2021-07-16 ~ nowIIF 137 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 138 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 B1000 Hertford Road Tewin, Welwyn, HertfordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,523,554 GBP2024-03-31Officer 2003-07-11 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 110 Goodmayes Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2009-10-14 ~ dissolvedIIF 63 - Director → ME
- 58 Orchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (2 parents)Equity (Company account)-67,360 GBP2021-07-31Officer 2015-04-01 ~ nowIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 April Cottage, School Road, Nomansland, WiltshireDissolved Corporate (2 parents)Officer 2006-06-20 ~ dissolvedIIF 124 - Secretary → ME
- 60 Unit A Lewin House, The Street, Radstock, United KingdomDissolved Corporate (2 parents)Officer 2024-02-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2024-02-05 ~ dissolvedIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Crown Inn Walkers Lane, Shorwell, Newport, United KingdomDissolved Corporate (1 parent)Officer 2018-01-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 62 10 Landport Terrace, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2013-04-10 ~ dissolvedIIF 108 - LLP Designated Member → ME
- 63 8 Kirkton Crescent, Millport, Isle Of Cumbrae, ScotlandDissolved Corporate (2 parents)Equity (Company account)-2,519 GBP2021-09-30Officer 2016-01-20 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 185 - Ownership of shares – More than 50% but less than 75% → OE
- 64 57 Grove Close, Thulston, DerbyActive Corporate (1 parent)Equity (Company account)939,406 GBP2025-03-31Officer 2008-06-13 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE
- 65 April Cottage School Road, Nomansland, SalisburyActive Corporate (2 parents)Equity (Company account)40,214 GBP2024-07-31Officer 2001-05-11 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 181 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
57
- 1 Connect House, 133-137 Alexandra Road, LondonActive Corporate (3 parents)Equity (Company account)11 GBP2024-03-31Officer 2006-11-24 ~ 2015-08-12IIF 104 - Director → ME
- 2CARBEX U.K. LIMITED - 1987-12-04NO. 51 LEICESTER LIMITED - 1986-05-23 Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester, EnglandDissolved Corporate (2 parents)Officer ~ 1996-05-28IIF 120 - Secretary → ME
- 3NO. 216 LEICESTER LIMITED - 1994-04-08 38 Underwood Drive, Stoney Stanton, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 1994-04-12 ~ 1998-02-03IIF 77 - Director → ME
- 4
ARDENT ADVISORS LIMITED
- nowARDENT ADVISORS LIMITED - 2024-05-16SWAN LAKE ADVISORS LIMITED - 2025-01-08 68 Fulham Park Gardens, London, EnglandActive Corporate (2 parents)Person with significant control 2023-10-23 ~ 2024-02-14IIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE - 5 100 St James Road, NorthamptonDissolved Corporate (3 parents)Officer 2013-12-03 ~ 2015-07-24IIF 16 - Director → ME
- 6GAY DISPLAYS LIMITED - 1987-11-16 The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-222,955 GBP2019-12-31Officer 2013-12-03 ~ 2015-07-24IIF 17 - Director → ME
- 7
AXIOM POP LTD
- nowSPRINGTIME SYSTEMS LTD - 2013-10-21 1 Vincent Square, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)787,742 GBP2024-03-31Officer 2013-11-22 ~ 2015-07-24IIF 15 - Director → ME - 8 30 Pettard Close, Two Gates, Tamworth, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-03-31Officer 2018-03-06 ~ 2019-02-05IIF 3 - Director → ME 2018-03-06 ~ 2019-02-05IIF 145 - Secretary → ME
- 9 Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, EnglandActive Corporate (3 parents)Equity (Company account)375,999 GBP2024-11-30Officer 2005-05-25 ~ 2011-05-16IIF 136 - Secretary → ME
- 10 1 Kings Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)-691,749 GBP2018-04-30Officer 2007-12-27 ~ 2010-06-15IIF 125 - Secretary → ME
- 11 Holly House Warrington Road, Mere, Knutsford, CheshireDissolved Corporate (1 parent)Officer 2004-03-02 ~ 2009-01-30IIF 121 - Secretary → ME
- 12
CINE 1 EUROPE LIMITED
- nowFILM MARKETING GROUP LIMITED - 2009-04-28EBPP SERVICE LIMITED - 2002-12-11 April Cottage School Road, Nomansland, Salisbury, EnglandDissolved CorporateOfficer 2016-04-04 ~ 2018-04-18IIF 23 - Director → ME - 13
CL DORMANT NO.4 LIMITED
- nowGREENWAY-BIRD EXPRESS LIMITED - 2012-09-21NO. 157 LEICESTER LIMITED - 1991-04-24 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, EnglandDissolved Corporate (3 parents)Officer 1991-03-01 ~ 1991-04-02IIF 73 - Director → ME 1991-03-01 ~ 1991-04-02IIF 116 - Secretary → ME - 14 Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (2 parents)Equity (Company account)-770 GBP2017-06-30Officer 2009-07-08 ~ 2011-06-01IIF 65 - Director → ME
- 15 Bridge House, London Bridge, LondonDissolved Corporate (7 parents)Officer 2005-03-31 ~ 2006-11-23IIF 60 - Director → ME
- 16
COMRAC LIMITED
- nowNO. 158 LEICESTER LIMITED - 1991-05-20 Willow House Llancayo Court, Gwehelog, Usk, GwentDissolved Corporate (6 parents)Officer 1991-03-01 ~ 1991-06-05IIF 72 - Director → ME 1991-03-01 ~ 1991-06-05IIF 115 - Secretary → ME - 17 Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, EnglandDissolved Corporate (3 parents)Officer 2008-02-28 ~ 2011-05-16IIF 135 - Secretary → ME
- 18 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)4,627,925 GBP2024-03-31Officer 2017-01-23 ~ 2019-02-18IIF 92 - Director → ME 2019-02-19 ~ 2025-03-28IIF 127 - Director → ME
- 19 23a High Street, Keynsham, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-14 ~ 2024-08-09IIF 53 - Director → MEPerson with significant control 2020-07-14 ~ 2023-12-31IIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02BMI (HOLDINGS) LTD. - 1988-07-04C J P H LIMITED - 1991-02-22CEETRAD (UK) LIMITED - 1983-04-13WINGRAVE YEATS LIMITED - 2014-12-24 3rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 1996-10-14 ~ 2001-09-30IIF 133 - Director → ME
- 21 85 Quarry View, Camp Hill, Newport, Isle Of Wight, EnglandDissolved Corporate (1 parent)Officer 2011-04-05 ~ 2014-04-08IIF 109 - LLP Designated Member → ME
- 22NO. 161 LEICESTER LIMITED - 1991-09-23 Unit L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)398,997 GBP2025-04-30Officer 1991-03-06 ~ 1991-08-27IIF 83 - Director → ME 1991-03-06 ~ 1991-08-27IIF 157 - Secretary → ME
- 23NO. 172 LEICESTER LIMITED - 1992-01-21 7 Malling Close, Birstall, Leicester, LeicestershireActive Corporate (2 parents)Profit/Loss (Company account)203,231 GBP2023-07-01 ~ 2024-06-30Officer 1991-06-27 ~ 1992-01-14IIF 74 - Director → ME 1991-06-27 ~ 1992-01-14IIF 146 - Secretary → ME
- 24 Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)122,502 GBP2017-09-30Officer 2016-09-16 ~ 2020-07-31IIF 11 - Director → ME 2016-09-16 ~ 2019-08-20IIF 143 - Secretary → MEPerson with significant control 2016-09-16 ~ 2019-08-20IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
IMCO DIRECTOR LIMITED
- nowIMCO (102002) LIMITED - 2002-07-02 C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United KingdomActive Corporate (3 parents, 23 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2002-07-03 ~ 2003-07-03IIF 79 - Director → ME - 26
IMCO SECRETARY LIMITED
- nowIMCO (112002) LIMITED - 2002-07-02 C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United KingdomActive Corporate (3 parents, 12 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2002-07-03 ~ 2003-07-03IIF 81 - Director → ME - 27 8 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)46 GBP2024-12-31Officer 2005-11-10 ~ 2013-04-11IIF 62 - Director → ME
- 28 3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, EnglandActive Corporate (12 parents)Officer 2001-09-13 ~ 2002-01-16IIF 82 - Director → ME 2001-09-13 ~ 2002-01-16IIF 123 - Secretary → ME
- 29LEICESTERSHIRE CHAMBER OF COMMERCE & INDUSTRY - 2003-11-13LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19 Friars Mill, Bath Lane, Leicester, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2000-11-23 ~ 2002-12-06IIF 80 - Director → ME
- 30NO. 121 LEICESTER LIMITED - 1989-09-22 New Line Industrial Estate, New Line, Bacup, LancashireDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer ~ 1992-02-28IIF 71 - Director → ME ~ 1992-02-28IIF 147 - Secretary → ME
- 31NO. 167 LEICESTER LIMITED - 1994-02-25 1168/1170 Melton Road, Syston, LeicesterDissolved Corporate (1 parent)Equity (Company account)-1,886 GBP2017-05-31Officer 1991-05-21 ~ 1991-10-28IIF 75 - Director → ME 1991-05-21 ~ 1991-10-28IIF 117 - Secretary → ME
- 32 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (5 parents)Equity (Company account)7,125 GBP2024-03-31Officer 2022-12-13 ~ 2025-04-22IIF 128 - Director → ME
- 33 19 Attimore Road, Wewyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)9,490 GBP2024-08-31Officer 2015-08-10 ~ 2017-10-27IIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-27IIF 141 - Has significant influence or control → OE
- 34 Office 4, 21 Knightsbridge, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-1,129 GBP2020-12-31Officer 2016-04-04 ~ 2018-04-18IIF 22 - Director → ME
- 35 Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)1,109,817 GBP2024-12-31Officer 1998-08-01 ~ 2011-12-01IIF 153 - Secretary → ME
- 36
NDI MOMENTUM LIMITED
- nowNDI TRANSPORT LIMITED - 1981-12-31MODELCRAFT INTERNATIONAL LIMITED - 1978-12-31NDI DISPLAY LIMITED - 1996-05-01NDI DISPLAY GROUP LIMITED - 1999-12-16 Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer ~ 2001-09-28IIF 12 - Director → ME - 37 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)689,954 GBP2015-09-30Officer 2002-11-01 ~ 2013-09-30IIF 134 - Secretary → ME
- 38 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)Total liabilities (Company account)29,401 GBP2022-08-31Officer 2007-03-07 ~ 2011-05-16IIF 154 - Secretary → ME
- 39
OAKLEY GROUP LIMITED
- nowNO. 156 LEICESTER LIMITED - 1991-11-05 Hunter Douglas, Battersea Road, Stockport, EnglandDissolved Corporate (4 parents)Officer 1991-03-01 ~ 1991-03-13IIF 70 - Director → ME 1991-03-01 ~ 1991-03-13IIF 114 - Secretary → ME - 40 104 Derby Road, Chellaston, Derby, EnglandActive Corporate (1 parent)Equity (Company account)978,467 GBP2025-03-31Officer 2008-07-30 ~ 2008-11-25IIF 112 - Secretary → ME
- 41SIMCO DIRECTOR A LIMITED - 1996-01-01PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 1 Park Row, LeedsActive Corporate (18 parents, 36 offsprings)Equity (Company account)3 GBP2025-04-30Officer 1998-01-08 ~ 1999-10-31IIF 88 - Director → ME
- 42SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 1 Park Row, LeedsActive Corporate (21 parents, 773 offsprings)Equity (Company account)3 GBP2025-04-30Officer 1998-01-08 ~ 1999-10-31IIF 87 - Director → ME
- 43 Pownall Hall School, Carrwood Road, Wilmslow, CheshireActive Corporate (11 parents)Officer 1997-10-13 ~ 2002-03-26IIF 5 - Director → ME
- 44 58 Clifford Road, Macclesfield, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)2,651 GBP2023-10-31Officer 2017-10-12 ~ 2019-02-19IIF 10 - Director → ME 2017-10-12 ~ 2019-02-19IIF 159 - Secretary → ME
- 45NO. 163 LEICESTER LIMITED - 1991-05-21EXPRESS PARK (MANAGEMENT) LIMITED - 1992-06-19 23 Kyme Road, Heckington, Sleaford, LincolnshireActive Corporate (3 parents)Officer 1991-03-06 ~ 1992-06-22IIF 84 - Director → ME 1991-03-06 ~ 1992-06-22IIF 156 - Secretary → ME
- 46CAB SECURE MEDIA LTD - 2014-07-14IQ SCREENMEDIA LIMITED - 2008-09-02 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,924 GBP2015-03-31Officer 2007-03-30 ~ 2009-01-30IIF 122 - Secretary → ME
- 47 23 High Street, Keynsham, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-6,745 GBP2021-12-31Officer 2019-08-30 ~ 2023-05-23IIF 45 - Director → ME
- 48HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20LEICESTER CONVEYANCERS LIMITED - 2004-10-11 6th Floor 60 Gracechurch Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-03-31Officer 1991-08-12 ~ 1997-12-15IIF 78 - Director → ME 1991-08-12 ~ 1997-12-15IIF 148 - Secretary → ME
- 49HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23NO. 117 LEICESTER LIMITED - 1991-07-05HARVEY INGRAM LIMITED - 2004-07-13 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 10 offsprings)Equity (Company account)2 GBP2024-03-31Officer ~ 1997-12-15IIF 85 - Director → ME ~ 1997-12-15IIF 158 - Secretary → ME
- 50 B1000 Hertford Road Tewin, Welwyn, HertfordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,523,554 GBP2024-03-31Person with significant control 2017-04-06 ~ 2020-07-01IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
THE PPC IMAGELAB LTD
- nowTHE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09NO. 176 LEICESTER LIMITED - 1991-09-19 Insol House 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (2 parents)Officer 1991-08-19 ~ 1991-09-03IIF 76 - Director → ME 1991-08-19 ~ 1991-09-03IIF 118 - Secretary → ME - 52NO. 177 LEICESTER LIMITED - 1992-03-09 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer 1991-08-19 ~ 1992-02-26IIF 69 - Director → ME 1991-08-19 ~ 1992-02-26IIF 113 - Secretary → ME
- 53 4 East Street, Newport, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer 2012-06-25 ~ 2012-06-25IIF 35 - Director → ME
- 54
UNIQUA BRAND LIMITED
- nowLASER GIFT LTD - 2014-06-30 84 Denshaw Grove, Morley, LeedsDissolved Corporate (1 parent)Equity (Company account)2,909 GBP2019-01-31Officer 2014-12-10 ~ 2016-11-24IIF 58 - Director → ME - 55NO. 162 LEICESTER LIMITED - 1991-07-23 Bordon Hill Nurseries, Bordon Hill, Stratford Upon AvonDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-04-30Officer 1991-03-06 ~ 1991-05-01IIF 86 - Director → ME 1991-03-06 ~ 1992-05-08IIF 119 - Secretary → ME
- 56 8 Newlay Lane, Horsforth, Leeds, EnglandDissolved Corporate (1 parent)Officer 2014-11-03 ~ 2015-03-01IIF 6 - Director → ME 2014-11-03 ~ 2015-03-01IIF 149 - Secretary → ME
- 57 57 Grove Close, Thulston, DerbyActive Corporate (1 parent)Equity (Company account)939,406 GBP2025-03-31Officer 2008-07-30 ~ 2010-06-13IIF 111 - Secretary → ME
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