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.
Wright, Simon Anthony
Wright, Simon Anthony
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
Wright, Simon Anthony
British mortgage adviser born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 51a Beardall Street, Hucknall, Nottingham, Nottinghamshire, NG15 7RJ
Wright, Simon Anthony
British will writer born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 7, The Crescent, Plymouth, Devon, PL1 3AB, United Kingdom
Wright, Simon
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesWright, Simon Anthony
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 6 47, Coleman Road, Fleckney, Leicester, LE8 8BH, United Kingdom
IIF 7 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 8 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 9 The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 10 IIF 11 The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
IIF 12 77, Dunmore Road, Market Harborough, LE16 8AZ, England
Wright, Simon Anthony
British company director born in November 1971Resident in England
Registered addresses and corresponding companiesWright, Simon Anthony
British director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 15 193, Charles Street, Leicester, LE1 1LA, England
Wright, Simon Anthony
United Kingdom born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Wright
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
Mr Paul Thompson
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 29, Ladywood Road, Cuxton, Rochester, Kent, ME2 1EW
Thompson, Paul
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 29, Ladywood Road, Cuxton, Rochester, Kent, ME2 1EW, United Kingdom
Mr Paul Thompson
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 81 Dacre Park, London, SE13 5BX, United Kingdom
Mr Paul Andrew Thompson
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Thompson
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesPaul Thompson
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 19, Buccleuch Street, Hawick, TD9 0HL, Scotland
Thompson, Paul
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 81 Dacre Park, London, SE13 5BX, United Kingdom
Gardiner, Alan James
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Lee Croft, Pine Trees Lane, Shropshire, TF9 4PL, United Kingdom
Mr Alan James Gardiner
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Paul
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 19, Buccleuch Street, Hawick, TD9 0HL, Scotland
Thompson, Paul
British company director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 20-22, Wenlock Road, London, N1 7GU, England
Thompson, Paul
British consultant / interim manager born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 89, Beach Road, North Shields, Tyne And Wear, NE30 2TR, United Kingdom
Thompson, Paul
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Lutterington Hall, Hummerbeck, West Auckland, Bishop Auckland, DL14 9PP, United Kingdom
Thompson, Paul
British managing director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Unit 2, Coopies Field, Coopies Lane Industrial Estate, Morpeth, Northumberland, NE61 6JT
Alan Gardiner
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesGardiner, Alan James
English born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, United Kingdom
Mr Alan James Gardiner
English born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Anthony Wright
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 42 C/o Begbies Traynor, 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 43 IIF 44 IIF 45 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 46 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 47 Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
IIF 48 Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, United Kingdom
IIF 49 IIF 50 IIF 51 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 52 The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 53 The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
IIF 54 77, Dunmore Road, Market Harborough, LE16 8AZ, England
Mr Simon Goldstone
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 55 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 56 2, Leman Street, London, E1W 9US, United Kingdom
IIF 57 11 Moss Side Street, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England
IIF 58 11, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England
IIF 59 Station House, Station Road, Otford, Sevenoaks, TN14 5QY, United Kingdom
Mr Simon Wright
United Kingdom born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 60 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
Goldstone, Simon
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 61 2, Leman Street, London, E1W 9US, United Kingdom
IIF 62 IIF 63 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 64 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 65 Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
IIF 66 IIF 67 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 68 The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 69 11, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England
Goldstone, Simon
British business man born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 70 Lower Tithe, Lower Lane, Rochdale, OL16 4PT, United Kingdom
Goldstone, Simon
British company director born in December 1973Resident in England
Registered addresses and corresponding companiesGoldstone, Simon
British director born in December 1973Resident in England
Registered addresses and corresponding companiesGoldstone, Simon
British managing director born in December 1973Resident in England
Registered addresses and corresponding companiesGoldstone, Simon
British software developer born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 80 Lower Tithe, Lower Lane, Rochdale, Greater Manchester, OL16 4PT, England
Goldstone, Simon
United Kingdom born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
Goldstone, Simon
United Kingdom director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
Thompson, Paul Andrew
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 83 Summerfield, Horsell Rise, Woking, Surrey, GU21 4BA, England
Mr Paul Thompson
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 84 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
Dubois, Paul John
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 85 IIF 86 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 87 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 88 Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
IIF 89 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 90 The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
Dubois, Paul John
British company director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 91 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England
Dubois, Paul John
British director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 92 Station House, Station Approach, Otford, Sevenoaks, TN14 5QY, England
Dubois, Paul John
British training director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 93 18, Pippin Way, Kings Hill, West Malling, ME19 4FQ, England
Dubois, Paul John
United Kingdom born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesGardiner, Alan James
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 96 IIF 97 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 98 IIF 99 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 100 Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
IIF 101 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 102 The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 103 The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
Gardiner, Alan James
British company director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 104 Leecroft, Pinetrees Lane, Ashley Heath, Shropshire, TF9 4PL, England
Gardiner, Alan James
British director born in October 1966Resident in England
Registered addresses and corresponding companiesGardiner, Alan James
British telecommunications consultant born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 107 Leecroft, Pine Trees Lane, Ashley Heath, Market Drayton, TF9 4PL
Gardiner, Alan James
British will writer born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 108 Leecroft, Pine Trees Lane, Ashley Heath, Shropshire, TF9 4PL, England
Gardiner, Alan James
United Kingdom born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Thompson
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 111 2, Riverside Park, South Hylton, Sunderland, SR4 0RT, England
Thompson, Paul
British director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 112 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
Goldstone, Simon
British director born in December 1973Registered addresses and corresponding companies
IIF 113 2 Hareshill Road, Birch, Heywood, Lancashire, OL10 2TD
Mr Alan James Gardiner
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 114 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 115 IIF 116 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 117 Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
IIF 118 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
IIF 119 The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
IIF 120 The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England
Mr Paul John Dubois
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 121 Station House, Station Road, Otford, Sevenoaks, TN14 5QY, England
Thompson, Paul
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 122 2, Riverside Park, South Hylton, Sunderland, SR4 0RT, England
Mr Paul Thompson
British born in October 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 123 59 Ballagh Road, Newcastle, Co Down, BT33 0LA, Northern Ireland
Thompson, Paul
British born in October 1966Resident in Northern Ireland
Registered addresses and corresponding companiesThompson, Paul
British solicitor born in December 1973Registered addresses and corresponding companies
IIF 126 13c King William Walk, Greenwich, London, SE10 9JH
Thompson, Paul
British director born in October 1966Registered addresses and corresponding companies
IIF 127 19 Springfield Park, Mirfield, West Yorkshire, WF14 9PD
Thompson, Paul
British engineer born in October 1966Registered addresses and corresponding companies
IIF 128 19 Springfield Park, Mirfield, West Yorkshire, WF14 9PD
Goldstone, Simon
British Registered addresses and corresponding companiesThompson, Paul
British Registered addresses and corresponding companies
IIF 131 59 Ballagh Road, Newcastle, Co Down, BT33 0LA
Thompson, Paul
Registered addresses and corresponding companies
IIF 132 20-22, Wenlock Road, London, N1 7GU, England
- 1
24 FLOORING LTD
- now24 CARPETS AND FLOORING LTD - 2015-09-24 29 Ladywood Road, Cuxton, Rochester, KentActive Corporate (1 parent)Equity (Company account)-8,648 GBP2024-12-31Officer
2014-12-01 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2 Leecroft, Pinetrees Lane, Ashley Heath, ShropshireDissolved Corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 104 - Director → ME
- 3 Tannery Court, Tanners Lane, Warrington, Cheshire, EnglandDissolved Corporate (4 parents)Officer 2010-12-23 ~ dissolvedIIF 80 - Director → ME
- 4 Bank House 260/8 Chapel Street, Salford, Manchester, Greater ManchesterDissolved Corporate (1 parent)Officer 2010-04-21 ~ dissolvedIIF 75 - Director → ME
- 5 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandActive Corporate (4 parents)Equity (Company account)872 GBP2025-01-31Officer 2017-06-29 ~ nowIIF 8 - Director → MEIIF 89 - Director → ME 2011-06-17 ~ nowIIF 101 - Director → MEIIF 67 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 51 - Has significant influence or control → OE 2016-07-13 ~ nowIIF 40 - Has significant influence or control → OE
- 6 89 Beach Road, North Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,425 GBP2022-09-30Officer 2013-09-30 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7 Station House Station Road, Otford, Sevenoaks, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,923 GBP2019-05-31Officer 2018-05-09 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2018-05-09 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE
- 8 11 Moss Side Street, Shawforth, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)168 GBP2025-01-31Officer 2024-01-08 ~ nowIIF 69 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)-600 GBP2025-01-31Officer 2015-01-27 ~ nowIIF 17 - Director → MEIIF 81 - Director → MEIIF 95 - Director → MEIIF 109 - Director → MEPerson with significant control 2016-12-02 ~ nowIIF 118 - Has significant influence or control → OE 2025-01-20 ~ nowIIF 50 - Has significant influence or control → OE
- 10 59 Ballagh Road, Newcastle, Northern IrelandActive Corporate (2 parents)Equity (Company account)64,652 GBP2024-06-30Officer 1998-01-28 ~ nowIIF 124 - Director → ME 1998-01-28 ~ nowIIF 131 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE
- 11 C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, LeicesterLiquidation Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2013-02-25 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 12 11 Moss Side Street Moss Side Street, Shawforth, Rochdale, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-14,632 GBP2024-02-29Officer 2021-02-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2021-02-17 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-766 GBP2016-09-30Officer 2008-09-12 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-09-12 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 81 Dacre Park, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 15 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2023-09-15 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 16 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, United KingdomActive Corporate (3 parents)Equity (Company account)125 GBP2024-01-31Officer 2020-06-23 ~ nowIIF 68 - Director → MEIIF 90 - Director → MEIIF 9 - Director → MEIIF 102 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 52 - Has significant influence or control → OE 2020-06-23 ~ nowIIF 119 - Has significant influence or control → OE
- 17 The Old Magistrates Court, Cheshire Street, Market Drayton, EnglandActive Corporate (1 parent, 10 offsprings)Officer 2024-10-28 ~ nowIIF 10 - Director → MEIIF 103 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE 2025-01-20 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE
- 18 Old Magistrates Court, Cheshire Street, Market Drayton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2018-01-30 ~ nowIIF 39 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 48 - Has significant influence or control → OE 2018-01-30 ~ nowIIF 41 - Has significant influence or control → OE
- 19 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, United KingdomActive Corporate (2 parents)Equity (Company account)218 GBP2025-01-31Officer 2020-06-19 ~ nowIIF 87 - Director → MEIIF 64 - Director → MEIIF 5 - Director → MEIIF 99 - Director → MEPerson with significant control 2020-06-19 ~ nowIIF 115 - Has significant influence or control → OE 2025-01-20 ~ nowIIF 46 - Has significant influence or control → OE
- 20 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)125 GBP2024-01-31Officer 2021-03-17 ~ nowIIF 98 - Director → MEIIF 4 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 43 - Has significant influence or control → OE 2021-03-17 ~ nowIIF 116 - Has significant influence or control → OE
- 21 Summerfield, Horsell Rise, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)17,769 GBP2024-07-31Officer 2008-07-28 ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 22 Cnwc Y Cneuen, Llangeitho, Tregaron, DyfedDissolved Corporate (2 parents)Equity (Company account)922 GBP2018-09-30Officer 2009-09-15 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 23 59 Ballagh Road, NewcastleActive Corporate (2 parents)Equity (Company account)176,797 GBP2024-12-31Officer 2010-01-01 ~ nowIIF 125 - Director → ME
- 24 4385, 14669650 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-02-17 ~ dissolvedIIF 33 - Director → ME 2023-02-17 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control 2023-02-17 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 25 Black Lodge, Stobs, Hawick, United KingdomActive Corporate (2 parents)Equity (Company account)41,857 GBP2024-09-30Officer 2019-09-17 ~ nowIIF 32 - Director → MEPerson with significant control 2019-09-17 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 26 652 Mansfield Road, Sherwood, Nottingham, NottsDissolved Corporate (2 parents)Officer 2006-07-20 ~ dissolvedIIF 2 - Director → ME
- 27 Unit 2 Coopies Field, Coopies Lane Industrial Estate, Morpeth, NorthumberlandDissolved Corporate (2 parents)Officer 2014-04-27 ~ dissolvedIIF 36 - Director → ME
- 28 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-01-31Officer 2014-03-19 ~ nowIIF 63 - Director → MEIIF 97 - Director → MEIIF 86 - Director → MEIIF 7 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 114 - Has significant influence or control → OEIIF 45 - Has significant influence or control → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-07-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 30
PDSB LTD
- nowPAUL DUBOIS LTD - 2015-07-20 Station House Station Road, Otford, Sevenoaks, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,399 GBP2018-12-31Officer 2013-12-04 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 31 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2006-03-15 ~ dissolvedIIF 128 - Director → ME
- 32
PREPAY MY PROBATE LTD
- nowTHE WILL ASSOCIATES PROPERTY MANAGEMENT LIMITED - 2018-06-15 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-07-31Officer 2014-07-22 ~ dissolvedIIF 106 - Director → ME - 33 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-26,861 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 61 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandActive Corporate (6 parents)Equity (Company account)429,633 GBP2025-01-31Officer 2010-01-26 ~ nowIIF 85 - Director → MEIIF 96 - Director → MEIIF 11 - Director → ME 2010-05-21 ~ nowIIF 62 - Director → MEPerson with significant control 2021-07-30 ~ nowIIF 37 - Has significant influence or control → OE 2025-01-20 ~ nowIIF 44 - Has significant influence or control → OE
- 35 Old Magistrates Court, Cheshire Street, Market Drayton, EnglandActive Corporate (2 parents)Equity (Company account)76,716 GBP2025-01-31Officer 2010-01-07 ~ nowIIF 65 - Director → MEIIF 100 - Director → MEIIF 1 - Director → MEIIF 88 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 117 - Has significant influence or control → OE 2021-11-12 ~ nowIIF 47 - Has significant influence or control → OE
- 36 2 Riverside Park, South Hylton, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-4,553 GBP2024-01-31Officer 2016-01-11 ~ nowIIF 122 - Director → MEPerson with significant control 2017-01-10 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 37
TWA FINANCE LIMITED
- nowACTIVE TEAM CLOUD LIMITED - 2016-06-01 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)-1,105 GBP2025-01-31Officer 2015-06-01 ~ nowIIF 16 - Director → MEIIF 110 - Director → ME 2016-10-12 ~ nowIIF 66 - Director → ME 2015-06-01 ~ nowIIF 94 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 49 - Has significant influence or control → OE 2021-07-30 ~ nowIIF 38 - Has significant influence or control → OE - 38
TWA REFERRALS LIMITED
- nowYOUR MEMBERS CLUB LIMITED - 2019-03-29 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2014-07-22 ~ dissolvedIIF 105 - Director → ME 2014-08-01 ~ dissolvedIIF 14 - Director → MEIIF 72 - Director → MEIIF 91 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 39 77 Dunmore Road, Market Harborough, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,442 GBP2024-10-31Officer 2011-10-07 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 40Company number 07197397Non-active corporateOfficer 2010-03-22 ~ nowIIF 77 - Director → ME
- 1 13a King William Walk, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-09-30Officer 2003-09-16 ~ 2007-05-11IIF 126 - Director → ME
- 2 28 Talbot Lane, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)2,893 GBP2022-12-31Officer 2021-09-08 ~ 2021-09-28IIF 15 - Director → ME
- 3 Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Officer 2010-04-27 ~ 2012-08-20IIF 74 - Director → ME
- 4 7 The Crescent, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)Officer 2012-01-16 ~ 2013-08-07IIF 3 - Director → ME 2012-01-16 ~ 2013-05-20IIF 108 - Director → ME
- 5 Station House, Station Approach, Otford, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)14,035 GBP2023-03-31Officer 2021-04-01 ~ 2024-01-01IIF 92 - Director → ME
- 6 98 Dane Road, Sale, EnglandActive Corporate (1 parent)Equity (Company account)24,180 GBP2025-03-31Officer 2003-03-04 ~ 2008-09-22IIF 130 - Secretary → ME
- 7 Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)125 GBP2024-01-31Person with significant control 2021-03-17 ~ 2021-07-30IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Summerfield, Horsell Rise, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)17,769 GBP2024-07-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 9 Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (1 parent)Officer 2009-09-26 ~ 2010-05-18IIF 127 - Director → ME
- 10 98 Dane Road, Sale, EnglandActive Corporate (5 parents)Equity (Company account)164,016 GBP2025-03-31Officer 2001-01-11 ~ 2008-09-22IIF 76 - Director → ME
- 11 5 Tabley Court, Victoria Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2014-05-15 ~ 2015-07-01IIF 79 - Director → ME
- 12 6 Rocky Lane, Aston Cross, Birmingham, EnglandActive Corporate (6 parents)Officer 2019-03-21 ~ 2019-04-01IIF 13 - Director → ME
- 13 5 The Butts, Rochdale, Lancashire, United KingdomDissolved Corporate (4 parents)Officer 2011-05-25 ~ 2011-05-25IIF 70 - Director → ME
- 14 98 Dane Road, Sale, EnglandActive Corporate (1 parent)Equity (Company account)39,132 GBP2025-03-31Officer 2001-07-11 ~ 2008-09-22IIF 113 - Director → ME 2003-08-20 ~ 2006-11-07IIF 129 - Secretary → ME
- 15 Old Magistrates Court, Cheshire Street, Market Drayton, EnglandActive Corporate (2 parents)Equity (Company account)76,716 GBP2025-01-31Officer 2010-01-07 ~ 2010-01-07IIF 29 - Director → ME
- 16
TWA FINANCE LIMITED
- nowACTIVE TEAM CLOUD LIMITED - 2016-06-01 The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)-1,105 GBP2025-01-31Officer 2015-06-01 ~ 2016-10-10IIF 82 - Director → MEPerson with significant control 2016-09-01 ~ 2021-07-30IIF 60 - Has significant influence or control → OE
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