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.
Mr James Brown
Mr James Brown
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 1
43, Faraday Road, Guildford, GU1 1EB, England
Mr James Brown
British born in September 1977Resident in England
Registered addresses and corresponding companiesMr James Brown
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 6 14, Poplar Way, Leeds, LS13 4SJ, England
Mr James Brown
British born in May 1994Resident in England
Registered addresses and corresponding companiesMr James Brown
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 131 80 Churchill Square, Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England
Mr James Brown
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 11 1, Days Acre, South Croydon, CR2 0ER, England
Dr James Brown
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 12 128, City Road, London, EC1V 2NX, United Kingdom
Mr James Brown
English born in September 1977Resident in England
Registered addresses and corresponding companiesMr James Brown
British born in June 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Mr James Brown
British born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 18 82a, Balnagask Road, Aberdeen, AB11 8RE
Mr James Oliver Brown
British born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 19 81, Dacre Crescent, Aveley, South Ockendon, RM15 4TT, United Kingdom
Mr Oliver James Brown
British born in May 1994Resident in England
Registered addresses and corresponding companiesMr James Brown
Scottish born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 22 New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT, Scotland
Mr James Brown
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 128, City Road, London, EC1V 2NX, United Kingdom
James Douglas Brown
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 24 4, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS, England
Mr James Brown
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 96, Westbury Drive, Hampton Gardens, Peterborough, PE7 8NQ, United Kingdom
Mr James Brown
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 105, London Road, Benfleet, Essex, SS7 5TG, United Kingdom
IIF 27 Hub 26, Hunsworth Lane, Cleckheaton, BD19 4LN, England
IIF 28 IIF 29 Scandinavia Mills, Hunsworth Lane, Cleckheaton, BD19 4LN, England
IIF 30 M R Insolvency, 95 Po Box, Heckmondwike, West Yorkshire, WF16 6AU
IIF 31 14, Poplar Way, Leeds, LS13 4SJ, England
IIF 32 128, City Road, London, EC1V 2NX, United Kingdom
Brown, James
British planning consultancy born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 33 Heathfield, Petworth Road, Milford, Surrey, GU8 5BY, England
Brown, James
British planning consultant born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 34 Lion House, Oriental Road, Woking, Surrey, GU22 8AR, England
Brown, James
British town planner born in September 1977Resident in England
Registered addresses and corresponding companiesBrown, James
British company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 37 Hub 26, Hunsworth Lane, Cleckheaton, BD19 4LN, England
Brown, James
British director born in January 1978Resident in England
Registered addresses and corresponding companiesBrown, James
British director and company secretary born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 41 14, Poplar Way, Leeds, LS13 4SJ, England
Brown, James
British manager born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 42 14, Poplar Way, Leeds, LS13 4SJ, England
Brown, James
British managing director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 43 M R Insolvency, 95 Po Box, Heckmondwike, West Yorkshire, WF16 6AU
Brown, James
British business person born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 44 Sandybrook Cottage, Buxton Road, Sandybrook, Ashbourne, DE6 2AQ, England
Brown, James
British director born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 45 7, Bell Yard, London, WC2A 2JR, England
Brown, James
British engineer born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 46 81, Dacre Crescent, Aveley, Essex, RM15 4TT, England
Brown, James Oliver
British engineer born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 47 81, Dacre Crescent, Aveley, South Ockendon, Essex, RM15 4TT
Brown, James Oliver
British managing director born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 48 81, Dacre Crescent, Aveley, South Ockendon, RM15 4TT, United Kingdom
Brown, James Oliver
British n/a born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 49 81, Dacre Crescent, Aveley, South Ockendon, Essex, RM15 4TT, England
Mr James Brown
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, United Kingdom
Mr James Douglas Brown
Scottish born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 51 Home Farmhouse, Main Street, Pickwell, LE14 2QT, United Kingdom
Mr Thomas Richard Brown
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 52 Bottom Farm, Keyston Road, Covington, Huntingdon, PE28 0RU, England
Brown, James
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 53 158 Avery Way, Allhallows, Rochester, Kent, ME3 9PX
Brown, James
British designer born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 54 30, Acorn Close, Park Farm, Ashford, Kent, TN23 3HR, England
Brown, James Douglas
British chartered surveyor born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 55 4, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS, England
Brown, James, Dr
British engineer born in November 1983Resident in England
Registered addresses and corresponding companiesMr James Ward Brown
American born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 58 78, Wardhedges Rd, Flitton, Bedfordshire, MK45 5EH, United Kingdom
Mr Thomas Richard Brown
British born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 59 The Old Granary, Keyston Road, Covington, Cambs, PE28 0RU, England
James Brown
British born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 128, City Road, London, EC1V 2NX, United Kingdom
Mr James Brown
British born in August 2002Resident in United Kingdom
Registered addresses and corresponding companiesJames Brown
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 128, City Road, London, EC1V 2NX, United Kingdom
Brown, James
English welder born in September 1977Resident in England
Registered addresses and corresponding companiesBrown, James
British director born in May 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 68 Units 9&10, Phoenix Park, Ealing Road, Brentford, Middlesex, TW8 9PL
Brown, James Robert
English director born in May 1975Resident in England
Registered addresses and corresponding companiesBrown, James Robert
English head of billing & revenue born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 71 5th Floor, 30-31 Furnival Street, London, EC4A 1JQ, United Kingdom
Brown, James Robert
English head of operations born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 72 Bottom Farm, Keyston Road, Covington, Huntingdon, PE28 0RU, England
Brown, Oliver James
British director born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 73 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Brown, Oliver James
British managing director born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 74 72, Bury Street, Norwich, NR2 2DN, England
James Brown
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Forma House, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom
Brown, James
British director born in June 1955Resident in Scotland
Registered addresses and corresponding companiesBrown, James
British seafarer born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 78 82a, Balnagask Road, Aberdeen, AB11 8RE, United Kingdom
Brown, Thomas Richard
British farmer born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 79 The Old Granary, Keyston Road, Covington, Cambs, PE28 0RU, England
IIF 80 IIF 81 Bottom Farm, Keyston Road, Covington, Huntingdon, Cambridgeshire, PE28 0RU
IIF 82 Bottom Farm, Keyston Road, Covington, Huntingdon, Cambs, PE28 0RU, England
IIF 83 Bottom Farm, Keyston Road, Covington, Huntingdon, PE28 0RU, England
James Brown
Scottish born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 104, Cadzow Street, Hamilton, ML3 6HP, Scotland
Mr James Robert Brown
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Westside Newton Hall, Newton, Stocksfield, NE43 7TW, United Kingdom
Brown, James
British ceo born in September 1977Registered addresses and corresponding companies
IIF 86 32 Hume Drive, Bothwell, Glasgow, Lanarkshire, G71 8LN
Brown, James Ward
American chief technology officer born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 87 82 St John Street, London, EC1M 4JN, England
Brown, James Ward
American director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 88 82 St John Street, London, EC1M 4JN, England
Mr James Robert Brown
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesBrown, James
Scottish engineer born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 91 New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT, Scotland
Brown, James
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesBrown, James
British Citizen manager in higher education born in September 1977Resident in Uk
Registered addresses and corresponding companies
IIF 94 5, Nursery Fields, Hythe, Kent, CT21 4DL, Uk
Brown, James
British Registered addresses and corresponding companies
IIF 95 13 Stocks Hill, Menston, Ilkley, West Yorkshire, LS29 6ND
Brown, James
born in May 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 96 Units 9, & 10, Phoenix Park, Brentford, Middlesex, TW8 9PL
Brown, James
British telecoms engineer born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 96, Westbury Drive, Hampton Gardens, Peterborough, PE7 8NQ, United Kingdom
Brown, James
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 105, London Road, Benfleet, Essex, SS7 5TG, United Kingdom
Brown, James
British director born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 81, Dacre Crescent, Aveley, South Ockendon, Essex, RM15 4TT, England
Brown, James
British engineer born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 128, City Road, London, EC1V 2NX, United Kingdom
Brown, James
British go-kart track born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 81, Dacre Crescent, Aveley, South Ockendon, Essex, RM15 4TT, United Kingdom
Brown, James Robert
British head of sales born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 13, Church Lane, Covington, Cambs, PE28 0RT, England
Brown, James
British consultant born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 128, City Road, London, EC1V 2NX, United Kingdom
Brown, James
British management consultant/business man born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 36, Grovedale Close, Cheshunt, Hertfordshire, EN7 5NE, England
Brown, James
British chartered surveyor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 38, The Dene, Sevenoaks, Kent, TN13 1PB, England
Brown, James
born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 3rd Floor 86-90, Paul Street, London, EC2A 4NE, United Kingdom
Brown, James
British director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, United Kingdom
Brown, James Douglas
Registered addresses and corresponding companies
IIF 108 4, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS, England
Brown, James Douglas
British chartered surveyor born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Home Farmhouse, Main Street, Pickwell, LE14 2QT, United Kingdom
Brown, James Robert
British chartered surveyor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 38 The Dene, Sevenoaks, Kent, TN13 1PB, United Kingdom
Brown, James
British company director born in November 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 13 Stocks Hill, Menston, Ilkley, West Yorkshire, LS29 6ND
Brown, James
British director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 Forma House, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom
Brown, James
British director born in August 2002Resident in United Kingdom
Registered addresses and corresponding companiesBrown, James
Scottish engineer born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 104, Cadzow Street, Hamilton, ML3 6HP, Scotland
Brown, James
American cto born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 78, Wardhedges Rd, Flitton, Bedfordshire, MK455EH, United Kingdom
Brown, James
Registered addresses and corresponding companies
- 1
A T & T (GB) LIMITED
- nowATT ELECTRICAL WHOLESALERS LIMITED - 2000-02-28 Units 9&10 Phoenix Park, Ealing Road, Brentford, MiddlesexActive Corporate (6 parents)Officer
2024-06-25 ~ nowIIF 68 - Director → ME - 2 Units 9 & 10, Phoenix Park, Brentford, MiddlesexActive Corporate (11 parents)Officer 2014-05-01 ~ nowIIF 96 - LLP Member → ME
- 3 7 Bournemouth Road, Chandler's Ford, Eastleigh, HampshireActive Corporate (5 parents)Officer 2022-03-01 ~ nowIIF 56 - Director → ME
- 4 105 London Road, Benfleet, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)643 GBP2024-10-31Officer 2021-10-14 ~ nowIIF 98 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 5 72 Bury Street, Norwich, EnglandActive Corporate (1 parent)Officer 2024-12-27 ~ nowIIF 74 - Director → MEPerson with significant control 2024-12-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 38 The Dene, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2014-11-19 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE
- 7 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-28 ~ dissolvedIIF 103 - Director → ME 2019-08-28 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 8 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2022-05-23 ~ nowIIF 107 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 9BRIGHT VALETING LTD - 2021-09-28 288 Hub 26, Hunsworth Lane, Cleckheaton, United KingdomDissolved Corporate (1 parent)Person with significant control 2020-06-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 10
BRIGHT FM GROUP LIMITED
- nowCLEANBRIGHT (LEEDS) LIMITED - 2019-04-30 M R Insolvency, 95 Po Box, Heckmondwike, West YorkshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-14,610 GBP2020-03-31Officer 2018-09-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-11-25 ~ dissolvedIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 11
BRIGHT FM RAIL LIMITED
- nowDRAGON COMPLIANCE MANAGEMENT LIMITED - 2021-07-20 Hub 26 Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents)Person with significant control 2021-07-01 ~ dissolvedIIF 27 - Has significant influence or control → OE - 12 Scandinavia Mills, Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents)Person with significant control 2021-07-22 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 1 Days Acre, Sanderstead, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)133,444 GBP2024-10-31Officer 2009-10-07 ~ nowIIF 54 - Director → ME 2009-10-07 ~ nowIIF 117 - Secretary → MEPerson with significant control 2016-10-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Lion House, Oriental Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Person with significant control 2019-05-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 15 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-12 ~ nowIIF 100 - Director → ME 2024-09-12 ~ nowIIF 119 - Secretary → MEPerson with significant control 2024-09-12 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 16 86-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2022-03-22 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2022-03-22 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 17 C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandDissolved Corporate (2 parents)Officer 2018-08-20 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2018-08-20 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 18 New Douglas Park, Cadzow Avenue, Hamilton, ScotlandActive Corporate (1 parent)Officer 2025-03-03 ~ nowIIF 91 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 19 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,076 GBP2025-03-31Officer 2024-03-22 ~ nowIIF 93 - Director → MEPerson with significant control 2024-03-22 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 20 Scandinavia Mills, Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2021-09-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (1 parent)Officer 2013-09-02 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-08-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 22 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-15 ~ dissolvedIIF 45 - Director → ME 2020-12-15 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 23 14 Poplar Way, Leeds, EnglandActive Corporate (1 parent)Officer 2024-06-18 ~ nowIIF 42 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 24 36 Grovedale Close, Cheshunt, HertfordshireDissolved Corporate (1 parent)Officer 2013-02-20 ~ dissolvedIIF 104 - Director → ME
- 25 82a Balnagask Road, AberdeenActive Corporate (2 parents)Officer 2011-09-23 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 26 Sandybrook Cottage Buxton Road, Sandybrook, Ashbourne, EnglandActive Corporate (1 parent)Officer 2020-04-02 ~ nowIIF 44 - Director → MEPerson with significant control 2020-04-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 27 56 Oak Road, Easington Colliery, Peterlee, DurhamDissolved Corporate (1 parent)Officer 2013-10-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-10-07 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 28 38 The Dene, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Officer 2015-03-09 ~ nowIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 29 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-22 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2021-10-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 30 81 Dacre Crescent, Aveley, Essex, EnglandActive Corporate (1 parent)Officer 2016-08-02 ~ nowIIF 46 - Director → MEPerson with significant control 2016-08-02 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 31 78 Wardhedges Rd, Flitton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2021-09-28 ~ nowIIF 116 - Director → ME 2021-09-28 ~ nowIIF 118 - Secretary → MEPerson with significant control 2021-09-28 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 32 Forma House, 40 Bowling Green Lane, London, United KingdomActive Corporate (1 parent)Officer 2024-06-18 ~ nowIIF 112 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 33 56 Oak Road, Peterlee, EnglandDissolved Corporate (1 parent)Officer 2020-08-10 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2020-08-10 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 34 81 Dacre Crescent, Aveley, South Ockendon, Essex, EnglandDissolved Corporate (2 parents)Officer 2014-01-16 ~ dissolvedIIF 99 - Director → ME
- 35 81 Dacre Crescent, Aveley, South Ockendon, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-05-02 ~ dissolvedIIF 49 - Director → ME
- 36 81 Dacre Crescent, Aveley, South Ockendon, Essex, United KingdomDissolved Corporate (2 parents)Officer 2014-01-07 ~ dissolvedIIF 101 - Director → ME
- 37 56 Oak Road, Peterlee, EnglandDissolved Corporate (1 parent)Officer 2020-08-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2020-08-14 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 38 Suite 131 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)70,513 GBP2024-10-31Officer 2004-10-19 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 39
NETHER DEAN BUTCHERS LTD
- nowM.L.T. ENTERPRISES LIMITED - 2013-04-30 13 Church Lane, Covington, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2008-08-15 ~ dissolvedIIF 102 - Director → ME - 40 Westside Newton Hall, Newton, Stocksfield, United KingdomActive Corporate (1 parent)Officer 2022-09-08 ~ nowIIF 69 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 41 5 Nursery Fields, Hythe, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-02-03 ~ dissolvedIIF 94 - Director → ME
- 42 4 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)291,414 GBP2025-04-30Officer 2023-04-17 ~ nowIIF 55 - Director → ME 2023-04-17 ~ nowIIF 108 - Secretary → ME
- 43 Home Farmhouse, Main Street, Pickwell, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2015-10-07 ~ nowIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
- 44 Bottom Farm Keyston Road, Covington, Huntingdon, EnglandActive Corporate (3 parents)Officer 2017-03-03 ~ nowIIF 82 - Director → ME 2016-10-07 ~ nowIIF 72 - Director → MEPerson with significant control 2016-10-07 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
- 45 Lion House, 147 Oriental Road, Woking, SurreyDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)104,966 GBP2019-10-31Officer 2012-05-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 81 Dacre Crescent, Aveley, South Ockendon, EssexDissolved Corporate (2 parents)Officer 2017-01-20 ~ dissolvedIIF 47 - Director → ME
- 47 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2022-10-12 ~ nowIIF 57 - Director → MEPerson with significant control 2022-10-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 48COVINGTON FARMERS LIMITED - 1984-10-02 Bottom Farm, Keyston Road, Covington, Huntingdon, CambridgeshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,140,977 GBP2024-06-30Officer ~ nowIIF 79 - Director → ME 2024-12-19 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Has significant influence or control → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
- 49 81 Dacre Crescent, Aveley, South Ockendon, United KingdomDissolved Corporate (1 parent)Officer 2017-06-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE
- 50 3rd Floor 86-90 Paul Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-03-18 ~ dissolvedIIF 106 - LLP Designated Member → ME
- 51
THE SHOE CASA LTD
- nowCBAB CONSULTANCY LTD - 2021-12-14 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, EnglandActive Corporate (3 parents)Officer 2021-12-01 ~ nowIIF 114 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 52
TOMJON LIMITED
- nowSELJUNCT LIMITED - 2004-11-03 Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (3 parents)Officer 2004-10-19 ~ dissolvedIIF 111 - Director → ME - 53 56 Oak Road, Peterlee, EnglandDissolved Corporate (1 parent)Officer 2020-08-19 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 54 Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)19,241 GBP2020-10-31Officer 2005-03-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 55 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2024-06-25 ~ nowIIF 73 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 56 96 Westbury Drive, Hampton Gardens, Peterborough, EnglandActive Corporate (2 parents)Officer 2024-11-07 ~ nowIIF 97 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer 2015-01-30 ~ 2021-06-11IIF 36 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-11IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (1 parent)Officer 2013-11-29 ~ 2021-06-11IIF 35 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-11IIF 3 - Has significant influence or control → OE
- 3BRIGHT VALETING LTD - 2021-09-28 288 Hub 26, Hunsworth Lane, Cleckheaton, United KingdomDissolved Corporate (1 parent)Officer 2020-06-09 ~ 2022-03-18IIF 41 - Director → ME
- 4
BRIGHT FM RAIL LIMITED
- nowDRAGON COMPLIANCE MANAGEMENT LIMITED - 2021-07-20 Hub 26 Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents)Officer 2021-07-10 ~ 2022-02-01IIF 37 - Director → ME - 5 Scandinavia Mills, Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents)Officer 2021-07-22 ~ 2022-02-01IIF 38 - Director → ME
- 6 Lion House, Oriental Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer 2019-05-15 ~ 2021-12-06IIF 34 - Director → ME
- 7 82 St John Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-507,747 GBP2023-12-31Officer 2016-11-10 ~ 2024-01-18IIF 88 - Director → ME
- 8
CLOUD MADE LIMITED
- nowZ.X.V. LTD. - 2008-03-03 82 St John Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-25,192,663 GBP2023-12-31Officer 2016-11-11 ~ 2024-01-18IIF 87 - Director → ME - 9DALGLEN (NO. 1082) LIMITED - 2007-03-14 89 North Orchard Street, MotherwellDissolved Corporate (2 parents)Officer 2007-03-14 ~ 2008-12-31IIF 86 - Director → ME
- 10 Kimbolton School, Kimbolton, Huntingdon, CambridgeshireActive Corporate (15 parents)Officer 2003-04-08 ~ 2008-03-14IIF 81 - Director → ME
- 11 The Bursary, The Gatehouse, Kimbolton, CambridgeshireActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)15,991 GBP2023-08-31Officer ~ 2006-12-08IIF 80 - Director → ME
- 12
LANDLORD TAP LIMITED
- nowONE QUEEN ANNES GATE (LONDON) LIMITED - 2014-02-14 5th Floor, 30-31 Furnival Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-03-31Officer 2022-01-01 ~ 2023-02-14IIF 71 - Director → ME - 13 4 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)291,414 GBP2025-04-30Person with significant control 2023-04-17 ~ 2023-09-11IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Bottom Farm Keyston Road, Covington, Huntingdon, EnglandActive Corporate (3 parents)Officer 2017-03-03 ~ 2017-10-16IIF 83 - Director → ME
- 15
TOMJON LIMITED
- nowSELJUNCT LIMITED - 2004-11-03 Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (3 parents)Officer 2004-10-21 ~ 2004-11-19IIF 95 - Secretary → ME - 16 Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)19,241 GBP2020-10-31Officer 2003-07-18 ~ 2004-10-19IIF 76 - Director → ME
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