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