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
Alpesh Patel
Alpesh Patel
United Kingdom born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Alpesh Patel
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Alpesh
United Kingdom director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Patel, Alpesh
United Kingdom entrepreneur born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 42, Belleview Road, Old Basing, Basingstoke, Hampshire, RG24 7JU, United Kingdom
Alpesh Patel
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Alpesh Patel
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesAlpesh Hasmukh Patel
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 42, Belle Vue Road, Basingstoke, RG24 7JU, United Kingdom
Mr Dipesh Patel
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Lamorna, Beechwood Avenue, Tilehurst, Reading, RG31 5BJ, United Kingdom
Lane, Peter
British property lettings born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unity Chambers, 34 High East Street, Dorchester, DT1 1HA, United Kingdom
Patel, Alpesh
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Patel, Alpesh
British manager born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesGrant, Katy
British building/property maintenance born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Meadow Bank, Tanworth Lane, Beoley, Redditch, Worcestershire, B98 9EH, United Kingdom
Mr Peter Lane
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unity Chambers, 34 High East Street, Dorchester, DT1 1HA, United Kingdom
Lee Moffitt
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 61, Warrington Road, Wigan, WN2 5PH, United Kingdom
Patel, Alpesh Hasmukh
British consultant born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 42, Belle Vue Road, Basingstoke, RG24 7JU, United Kingdom
Green, Andrew
British project manager born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Alex Russell
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 2, Highlands Cottages, Spencers Wood, Reading, RG7 1AH, England
Mr Alpesh Patel
British born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 25 1, Canada Square, Arthur Ashe 37 Floor, London, E14 5AA, England
Patel, Alpesh
British director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Alpesh
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Dipesh
British national digital director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Lamorna, Beechwood Avenue, Tilehurst, Reading, RG31 5BJ, United Kingdom
Westcott, James
British letting agent born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesWestcott, James
British property management born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 24 Emmer Green, Luton, Bedfordshire, LU2 8UH
Alpesh Patel
Canadian born in November 1977Resident in Canada
Registered addresses and corresponding companies
IIF 36 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Green, Andrew
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 2 Heathlea, Hindley Green, Wigan, WN2 4TZ, United Kingdom
Mr Alpesh Patel
English born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 38 42a, Belle Vue Road, Old Basing, Basingstoke, RG24 7JU, England
Patel, Alpesh
British property lettings born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 77, Greenford Avenue, London, W7 1LJ, United Kingdom
Patel, Alpesh Kumar
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 61-63, Unit 1 Wallis Road, London, E9 5LH, England
Patel, Alpesh Kumar
British managing director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Mr Yu Hin Lee
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 143 Queen Elizabeth Drive, Queen Elizabeth Drive, Normanton, WF6 1LR, England
Field, Stanley James
British property lettings born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 N/a, Higher Edgarley House, Glastonbury, Somerset, BA6 8LB
Hooton, Claire Susanne
English director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesHooton, Claire Susanne
English property consultant born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesHooton, Claire Susanne
English property lettings born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Henleaze House Business Centre, 13 Harbury Road, Henleaze, Bristol, BS9 4PN, England
Law, Margaret Yvonne
British administrator born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 10, Berkeley Court, Higher Green, Poulton-le-fylde, Lancashire, FY6 7AW, United Kingdom
Mr Alpesh Patel
Canadian born in November 1977Resident in Canada
Registered addresses and corresponding companies
IIF 52 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Russell, Martyn Lee
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 2, Chapel Green Cottages, Chapel Green, Wokingham, Berkshire, RG40 3ER, United Kingdom
Russell, Martyn Lee
British letting agent born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Martyn Lee
British lettings agent born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 3, Church Road, Earley, Reading, Berkshire, RG6 1EY, England
Russell, Martyn Lee
British property lettings born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 2 Chapel Green Cottages, Chapel Green, Wokingham, Berkshire, RG40 3ER
Sanders, Joseph Alan
British property lettings born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 William Burford House, Lansdown Place Lane, Cheltenham, Gloucestershire, GL50 2LB, England
Sleeman, Daniel Colin
British head of uk sales born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Park House, 16 Finsbury Circus, London, EC2M 7EB, United Kingdom
Sleeman, Daniel Colin
British hot tub hire born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Chy An Coes, Clinton Road, Redruth, Cornwall, TR15 2LP, England
Sleeman, Daniel Colin
British lead generation born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Boskennal, Ludgvan, Penzance, Cornwall, TR20 8AR, United Kingdom
Sleeman, Daniel Colin
British property lettings born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 3, Trelawney Estate, Frogpool, Truro, Cornwall, TR4 8RY, United Kingdom
Andrew Elliott Green
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 35, Ballards Lane, London, N3 1XW, United Kingdom
Green, Helen Caroline
British property lettings born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 153, Birtles Road, Macclesfield, SK10 3JH, United Kingdom
Mr Alex Martyn Russell
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Alex Martyn
British letting agent born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 2 Chapel Green Cottages, Chapel Green, Wokingham, Berkshire, RG40 3ER
Russell, Alex Martyn
British networker born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 34, Stephens Road, Mortimer, Rg7 3tu, N1 7GU, England
Russell, Alex Martyn
British property developer born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Alex Martyn
British property manager born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 3, Church Road, Earley, Reading, Berkshire, RG6 1EY, England
Green, Andrew Elliott
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Green, Andrew Elliott
British real estate developer born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 59, Southway, London, N20 8DE, United Kingdom
Gueorguieva, Elena
Bulgarian property lettings born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Flat 1, 30 St Marychurch Road, Torquay, TQ1 3HY
Law, Margaret Yvonne
United Kingdom director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 77 1, Poulton Drive, Poulton-le-fylde, Lancashire, FY6 7HA, England
Law, Margaret Yvonne
United Kingdom property lettings born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 78 109, Headroomgate Road, Lytham St. Annes, Lancashire, FY8 3BG
Mr Dipesh Chimanbhai Patel
British,ugandan born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Dipesh Chimanbhai
British director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 3rd Floor, 10 Paternoster Square, London, EC4M 7AL, England
Patel, Dipesh Chimanbhai
British head of equities (stockbroker) born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Dipesh Chimanbhai
British head of equities (stockbrokers) born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 10, Paternoster Square, London, EC4M 7AL, England
Patel, Dipesh Chimanbhai
British stockbroker born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Waite, Simon Valentine
British property lettings born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 C/o G Teoli & Co., Balfour House, 741 High Road, North Finchley, London, N12 0BP, England
Williams, Peta Emma Blenkarn
born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesLane, Peter
British director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 91 49, High West Street, Dorchester, DT1 1UT, England
Mr Martyn Lee Russell
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 IIF 93 3, Church Road, Earley, Reading, Berkshire, RG6 1EY
IIF 94 3, Church Road, Earley, Reading, Berkshire, RG6 1EY, England
IIF 95 2 Chapel Green Cottages, Chapel Green, Wokingham, Berkshire, RG40 3ER
IIF 96 2, Chapel Green Cottages, Chapel Green, Wokingham, Berkshire, RG40 3ER, United Kingdom
Mrs Claire Susanne Hooton
English born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesMrs Elena Gueorguieva
Bulgarian born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Dipesh Chimanbhai
British,ugandan business person born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 124, City Road, London, EC1V 2NX, United Kingdom
Patel, Dipesh Chimanbhai
British,ugandan company director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Andrew Elliott Green
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Colin Sleeman
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 Chy An Coes, Clinton Road, Redruth, Cornwall, TR15 2LP, England
Patel, Alpesh
British advisor born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 111 42a, Belle Vue Road, Old Basing, Basingstoke, RG24 7JU, England
Patel, Alpesh
British cofounder born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 112 1, Canada Square, Arthur Ashe 37 Floor, London, E14 5AA, England
Schofield, Pauline Carol
British property lettings born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Netherhill Chorley New Road, Horwich, Bolton, Lancashire, BL6 6AU
Aqib Saleem
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 114 64, Castle Boulevard, Nottingham, NG7 1FN, England
Clark, Edouard Michael Leo
French company director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 24, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS, England
Clark, Edouard Michael Leo
French electrician born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 Clippers House, Clippers Quay, Salford, M50 3XP, England
Clark, Edouard Michael Leo
French property investor born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 The Royal, 204 Wilton Place, Salford, M3 6WE, United Kingdom
Clark, Edouard Michael Leo
French property lettings born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 Clippers House, Clippers Quay, Salford, M50 3XP, England
Mr Alpesh Kumar Patel
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 119 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Mr James Alistair Westcott
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 C/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England
IIF 121 3, Church Road, Luton, LU3 3PN, United Kingdom
IIF 122 3, Church Road, Streatley, Luton, Bedfordshire, LU3 3PN, United Kingdom
IIF 123 55, John Street, Luton, Beds, LU1 2JE, England
IIF 124 3, Church Road, Streatley, LU3 3PN, United Kingdom
Patel, Alpesh
English consultant born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 125 42a, Belle Vue Road, Old Basing, Basingstoke, RG24 7JU, England
Williams, Peta Emma Blenkarn
English company director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Peta Emma Blenkarn
English director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Pear Industrial Estate, Stockport Road, Lower Bredbury, Stockport, SK6 2BP
IIF 129 Underkeepers Cottage, Pitt Lane, Lower Withington, Cheshire, SK11 9ED
IIF 130 Underkeepers Cottage, Pitt Lane, Lower Withington, SK11 9ED, United Kingdom
IIF 131 Pear Mill Industrial Estate, Stockport Road West, Lower Bredbury, Stockport, Cheshire, SK6 2BP, England
Williams, Peta Emma Blenkarn
English property lettings born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 Varey Road Estates Limited, Pear Mill Ind Estate, Stockport Road West Lower Bredbury, Stockport, Cheshire, SK6 2BP, United Kingdom
James Westcott
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 133 Park House, 16 Park Street, Luton, Bedfordshire, LU1 3EP, England
Moffitt, Lee
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesMoffitt, Lee
British director born in April 1968Resident in England
Registered addresses and corresponding companiesMoffitt, Lee
British lettings specialist & property maintenance born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 142 Atlas House, Suite 7., Caxton Close Wheatlea Industrial Estate, Wigan, Lancashire, WN3 6XU, England
Moffitt, Lee
British lettings specialist & property management born in April 1968Resident in England
Registered addresses and corresponding companiesMoffitt, Lee
British property lettings born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 145 61, Warrington Road, Abram, Wigan, WN2 5PH, England
Constantine, Rebecca Louise
British property lettings born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 Flat 16, Hare Marsh, London, E2 6FF, United Kingdom
Dacre, Clive Reginald
British Registered addresses and corresponding companies
IIF 147 River View, Walton Lane, Walton On Thames, Surrey, KT12 1QP
Dacre, Clive Reginald
British property lettingRegistered addresses and corresponding companies
IIF 148 River View, Walton Lane, Walton On Thames, Surrey, KT12 1QP
Dacre, Clive Reginald
British property managerRegistered addresses and corresponding companies
IIF 149 River View, Walton Lane, Walton On Thames, Surrey, KT12 1QP
Keeble, Claire
British property lettings born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 150 1, Upper Gladstone Road, Chesham, HP5 3AF
Mr Edouard Michael Leo Clark
French born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 24, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS, England
Patel, Alpesh
born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 152 1/1a, Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, England
Patel, Alpesh
British company director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 153 27, Old Gloucester Street, London, WC1N 3AX, England
Saleem, Aqib
British property lettings born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 154 64, Castle Boulevard, Nottingham, NG7 1FN, England
Westcott, James
British company director born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 155 Park House, 16 Park Street, Luton, Bedfordshire, LU1 3EP, England
Dacre, Clive Reginald
Registered addresses and corresponding companies
IIF 156 Riverview, Walton Lane, Walton On Thames, Surrey, KT12 1QP
Green, Andrew
British electrical contractor born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 157 Units 1-2, 243 Sprotbrough Road, Sprotbrough, Doncaster, South Yorkshire, DN5 8BP, England
Green, Andrew
British electrician born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 158 3, Graftdyke Close, Rossington, Doncaster, Yorkshire, DN11 0XL
Green, Andrew Charles Robert
British company director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 2 Hedge End, 2 Hedge End, Woodstock, OX20 1NP, United Kingdom
Green, Andrew Charles Robert
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 80, 80 Courtland Road, Rosehill, Oxford, Oxfordshire, OX4 4JB, United Kingdom
Green, Andrew Charles Robert
British managing director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 2 Hedge End, Hedge End, Woodstock, OX20 1NP, United Kingdom
Mr Andrew Charles Robert Green
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Moffitt
British born in April 1968Resident in England
Registered addresses and corresponding companiesMr Stephen Allely
British born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 174 Fox And Hounds, Great Wolford, Shipston-on-stour, Warwickshire, CV36 5NQ, England
Patel, Alpesh
Canadian director born in November 1977Resident in Canada
Registered addresses and corresponding companiesPatel, Alpesh Kumar
British chief operating officer born in April 1973Resident in England
Registered addresses and corresponding companiesPatel, Alpesh Kumar
British director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 204 6, Bevis Marks, London, EC3A 7BA
Patel, Alpesh Kumar
British manager born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 205 37, Broadmead Road, Woodford Green, Essex, IG8 0AT, England
Russell, Alex
British director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 206 3, Church Road, Earley, Reading, Berkshire, RG6 1EY
Allely, Stephen Charles
British chef born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 207 Fox And Hounds, Great Wolford, Shipston-on-stour, Warwickshire, CV36 5NQ, England
Allely, Stephen Charles
British property lettings born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 208 Unit 14 Elgar Business Centre, Moseley Road, Hallow, Worcester, Worcestershire, WR2 6NJ, England
Andrew Elliott Green
British born in December 1982Resident in England
Registered addresses and corresponding companiesField, Stanley James
Registered addresses and corresponding companiesGrant, Katy Elizabeth
British property lettings born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 213 Meadow Bank, Tanworth Lane, Beoley, Redditch, Worcestershire, B98 9EH, England
Green, Andrew Elliott
British property lettingsRegistered addresses and corresponding companies
IIF 214 59, Southway, Totteridge, London, N20 8DE, United Kingdom
Hooton, Claire Susanne
British Registered addresses and corresponding companies
IIF 215 Manor House Barns, Hortham Lane, Gaunts Earthcott, Bristol, BS32 4JR
Hooton, Claire Susanne
English Registered addresses and corresponding companies
IIF 216 The Manor House Barns, Bristol, BS32 4JR
Hooton, Claire Susanne
English secretaryRegistered addresses and corresponding companies
IIF 217 The Manor House Barns, Bristol, BS32 4JR
Lee, Yu Hin
British company director born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 218 143, Queen Elizabeth Drive, Normanton, WF6 1LR, England
Lee, Yu Hin
British property lettings born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 219 143, Queen Elizabeth Drive, Normanton, West Yorkshire, WF8 1LR, United Kingdom
Miller, Wayne Jay
British property lettings born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 220 19, Lime Tree Close, Lincoln, Lincolnshire, LN6 0RT, United Kingdom
Moffitt, Lee
British company director born in April 1968Resident in Gbr
Registered addresses and corresponding companiesMoffitt, Lee
British mortgage advisor born in April 1968Resident in Gbr
Registered addresses and corresponding companies
IIF 223 161 Camberwell Crescent, Whelley, Wigan, Lancashire, WN2 1AY
Mr Daniel Colin Sleeman
British born in July 1979Resident in England
Registered addresses and corresponding companiesMr Lee Moffitt
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 227 61, Warrington Road, Abram, Wigan, WN2 5PH, England
Mr Simon Valentine Waite
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 228 C/o G Teoli & Co., Balfour House, 741 High Road, North Finchley, London, N12 0BP
Mrs Claire Keeble
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 229 1, Upper Gladstone Road, Chesham, HP5 3AF
Mrs Katy Elizabeth Grant
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 230 Meadow Bank, Tanworth Lane, Beoley, Redditch, Worcestershire, B98 9EH, England
Dacre, Clive Reginald
British director born in June 1951Resident in England
Registered addresses and corresponding companies
IIF 231 C/o Ekor Block Management, 17 Musard Road, London, W6 8NR, England
Dacre, Clive Reginald
British landlord born in June 1951Resident in England
Registered addresses and corresponding companiesDacre, Clive Reginald
British property born in June 1951Resident in England
Registered addresses and corresponding companies
IIF 234 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
Dacre, Clive Reginald
British property lettings born in June 1951Resident in England
Registered addresses and corresponding companiesDacre, Clive Reginald
British property management born in June 1951Resident in England
Registered addresses and corresponding companiesDacre, Clive Reginald
British property manager born in June 1951Resident in England
Registered addresses and corresponding companiesDacre, Clive Reginald
British property owning and letting ag born in June 1951Resident in England
Registered addresses and corresponding companies
IIF 241 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
Field, Stanley James
British company director born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 242 Higher Edgarley House, Ashwell Lane, Glastonbury, Somerset, BA6 8BG, United Kingdom
Hooton, Claire Susanne
Registered addresses and corresponding companies
IIF 243 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
Mr Stanley James Field
British born in June 1955Resident in England
Registered addresses and corresponding companiesMr Wayne Jay Miller
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 246 19, Lime Tree Close, Lincoln, Lincolnshire, LN6 0RT, United Kingdom
Mrs Pauleen Carol Schofield
British born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 247 20, Stanley Road, Bolton, BL1 5JZ, England
Patel, Alpesh
British Registered addresses and corresponding companies
IIF 248 8, Mara Place, Campbell Park, Milton Keynes, Buckinghamshire, MK9 3FS, United Kingdom
Ravenscroft, Thomas Paul Charles
British property lettings born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 249 Flat 16, Hare Marsh, London, E2 6FF, United Kingdom
Sleeman, Daniel Colin
British company director born in July 1979Resident in England
Registered addresses and corresponding companiesSleeman, Daniel Colin
British sales director born in July 1979Resident in England
Registered addresses and corresponding companiesSleeman, Daniel Colin
British self employed born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 254 23, Chenoweth Way, Scorrier, Redruth, Cornwall, TR16 5DS, United Kingdom
Steeman, Daniel Colin
born in July 1979Resident in Uk
Registered addresses and corresponding companies
IIF 255 37, Trevonnenn Road, Ponsanooth, Truro, Cornwall, TR3 7AZ
Coulson, Jacqueline Anne
British company director born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 256 Ellis Hay, Aberdeen Walk, Scarborough, YO11 1XP, England
Coulson, Jacqueline Anne
British property lettings born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 257 2, Cow Wath Close, Newby, Scarborough, North Yorkshire, YO12 6UR, England
Doust, Alexander Charles
British company director born in April 1992Resident in England
Registered addresses and corresponding companiesDoust, Alexander Charles
British entrepeneur born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 260 Glendower House, Greatford, Stamford, Lincs, PE9 4QA, England
Doust, Alexander Charles
British property lettings born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 261 Glendower House, Greatford, Stamford, Lincs, PE9 4QA, United Kingdom
Green, Andrew Elliott
British company director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 262 35, Ballards Lane, London, N3 1XW, United Kingdom
Green, Andrew Elliott
British developer born in December 1982Resident in England
Registered addresses and corresponding companiesGreen, Andrew Elliott
British director born in December 1982Resident in England
Registered addresses and corresponding companiesGreen, Andrew Elliott
British property consultant born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 272 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Green, Andrew Elliott
British property developer born in December 1982Registered addresses and corresponding companies
IIF 273 1 Littleberry Court, 5 St Vincents Lane, London, NW7 1EN
Green, Andrew Elliott
British property developer born in December 1982Resident in England
Registered addresses and corresponding companiesLittlewood, Damion Peter
British builderRegistered addresses and corresponding companies
IIF 277 151 Station Road, Kings Norton, Birmingham, B30 1DD
Littlewood, Damion Peter
British builder born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 278 151 Station Road, Kings Norton, Birmingham, B30 1DD
Littlewood, Damion Peter
British company director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 279 1489, Pershore Road, Stirchley, Birmingham, B30 2JL, England
Littlewood, Damion Peter
British director born in November 1970Resident in England
Registered addresses and corresponding companiesLittlewood, Damion Peter
British property lettings born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 282 153, Metchley Lane, Harborne, Birmingham, West Midlands, B17 0JL, England
Mr Andrew Elliott Green
British born in December 1982Resident in England
Registered addresses and corresponding companiesMr Damion Peter Littlewood
British born in November 1970Resident in England
Registered addresses and corresponding companiesMrs Jacqueline Anne Coulson
British born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 287 2 Cow Wath Close, Newby, Scarborough, North Yorkshire, YO12 6UR, England
Patel, Alpesh Kumar
Registered addresses and corresponding companies
IIF 288 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Sanders, Joseph Alan
British company director born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 289 Wharfdale, Badgeworth Lane, Badgeworth, Cheltenham, GL51 4UW, England
Mr Alexander Charles Doust
British born in April 1992Resident in England
Registered addresses and corresponding companiesMr Edouard Michael Leo Clark
French born in August 1990Resident in England
Registered addresses and corresponding companiesMr James Alistair Westcott
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 296 5, West Burrowfield, Welwyn Garden City, AL7 4TW, England
Mr Stephen Charles Allely
British born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 297 Unit 14 Elgar Business Centre, Moseley Road, Hallow, Worcester, Worcestershire, WR2 6NJ, England
Patel, Alpesh Hasmukh
Registered addresses and corresponding companies
IIF 298 42, Belle Vue Road, Basingstoke, RG24 7JU, United Kingdom
Westcott, James
British letting agentRegistered addresses and corresponding companies
IIF 299 24 Emmer Green, Luton, Bedfordshire, LU2 8UH
Westcott, James Alistair
British company director born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 300 5, West Burrowfield, Welwyn Garden City, AL7 4TW, England
Westcott, James Alistair
British developer born in September 1982Resident in England
Registered addresses and corresponding companiesWestcott, James Alistair
British director born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 304 93, Castle Street, Luton, Bedfordshire, LU1 3AJ, United Kingdom
Westcott, James Alistair
British landlord & developer born in September 1982Resident in England
Registered addresses and corresponding companiesWestcott, James Alistair
British lettings born in September 1982Resident in England
Registered addresses and corresponding companiesWestcott, James Alistair
British none born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 310 38, Park Street, Luton, Bedfordshire, LU1 3ET, England
Westcott, James Alistair
British property born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 311 Apsley House, 3 Church Road, Streatley, Luton, LU3 3PN, United Kingdom
Westcott, James Alistair
British property development born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 312 Apsley House, 3 Church Road, Streatley, Bedfordshire, LU3 3PN, United Kingdom
Westcott, James Alistair
British property lettings born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 313 3, Church Road, Streatley, Beds, LU3 3PN, England
Westcott, James Alistair
British property management born in September 1982Resident in England
Registered addresses and corresponding companiesWestcott, James Alistair
British real estate born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 316 3, Church Road, Streatley, Luton, Bedfordshire, LU3 3PN, United Kingdom
Westcott, James Alistair
British vehicle transportation born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 317 Apsley House, 3 Church Road, Streatley, Beds, LU3 3PN, United Kingdom
Williams, Peta Emma Blenkarn
English Registered addresses and corresponding companies
IIF 318 Pear Industrial Estate, Stockport Road, Lower Bredbury, Stockport, SK6 2BP
Williams, Peta Emma Blenkarn
English company directorRegistered addresses and corresponding companiesMr Scott Alan Emmett Robertson
British born in September 1988Resident in England
Registered addresses and corresponding companiesPatel, Alpesh
Registered addresses and corresponding companies
IIF 323 128, City Road, London, EC1V 2NX, United Kingdom
IIF 324 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 325 61-63, Unit 1 Wallis Road, London, E9 5LH, England
IIF 326 IIF 327 IIF 328 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 329 12, Church Street, Emperor House, Rickmansworth, WD3 1BS, United Kingdom
Westcott, James
Registered addresses and corresponding companies
IIF 330 IIF 331 24 Emmer Green, Luton, Bedfordshire, LU2 8UH
IIF 332 3, Church Road, Streatley, Luton, Bedfordshire, LU3 3PN, United Kingdom
IIF 333 IIF 334 Apsley House, 3 Church Road, Streatley, Luton, LU3 3PN, United Kingdom
IIF 335 3, Church Road, Streatley, Beds, LU3 3PN, England
IIF 336 3, Church Road, Streatley, LU3 3PN, United Kingdom
Williams, Peta Emma Blenkarn
British company director born in October 1973Resident in England
Registered addresses and corresponding companiesMrs Peta Emma Blenkarn Williams
British born in October 1973Resident in England
Registered addresses and corresponding companiesRobertson, Scott Alan Emmett
British property lettings born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 341 42, Severn Road, Bulkington, Bedworth, Warwickshire, CV12 9QG, England
Robertson, Scott Alan Emmett
British self employed born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 342 42, Severn Road, Bulkington, Bedworth, CV12 9QG, England
Gueorguieva, Elena Nikolova
Bulgarian director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 343 Flat 1, 30 St. Marychurch Road, Torquay, TQ1 3HY, England
Gueorguieva, Elena Nikolova
Bulgarian pharmacist born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 344 Flat 1, 30 St. Marychurch Road, Torquay, TQ1 3HY, England
Ms Elena Nikolova Gueorguieva
Bulgarian born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 345 Flat 1, 30 St. Marychurch Road, Torquay, TQ1 3HY, England
Related profiles found in government register
Offspring entities and appointments
Active
150
- 1 2 Chapel Green Cottages, Chapel Green, Wokingham, Berkshire, United KingdomActive Corporate (3 parents)Officer
2016-06-02 ~ nowIIF 53 - Director → MEPerson with significant control 2016-06-15 ~ nowIIF 96 - Has significant influence or control → OE - 2 C/o The Property Shop, 16 Park Street, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,141 GBP2024-12-31Officer 2022-12-09 ~ nowIIF 302 - Director → ME
- 3 28 Little Common, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2010-03-10 ~ dissolvedIIF 75 - Director → ME
- 4 33-35 Daws Lane, London, EnglandActive Corporate (2 parents)Officer 2024-07-08 ~ nowIIF 269 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 284 - Right to appoint or remove directors → OEIIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2019-04-29 ~ nowIIF 74 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Daws House, 33-35 Daws Lane, London, EnglandActive Corporate (2 parents)Officer 2025-07-18 ~ nowIIF 270 - Director → MEPerson with significant control 2025-07-18 ~ nowIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer 2021-11-17 ~ nowIIF 267 - Director → ME
- 8 Hillcrest Estate Management Limited 5 Grove Road, Redland, BristolActive Corporate (3 parents)Officer 2003-05-15 ~ nowIIF 49 - Director → ME
- 9 20a Victoria Road, Hale, Manchester, England And WalesActive Corporate (4 parents)Officer 2007-07-19 ~ nowIIF 129 - Director → ME
- 10 Glendower House, Greatford, Stamford, Lincs, EnglandActive Corporate (1 parent)Officer 2015-11-02 ~ nowIIF 260 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 293 - Ownership of shares – 75% or more → OE
- 11 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (1 parent)Officer 2011-02-14 ~ nowIIF 139 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
- 12 61 Warrington Road, Wigan, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-17,369 GBP2023-12-31Officer 2018-12-14 ~ nowIIF 141 - Director → MEPerson with significant control 2018-12-14 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 13STAY BRISTOL LIMITED - 2016-10-19YOUR STAY BRISTOL LIMITED - 2017-06-15 6 Beaconsfield Road, Clifton, Bristol, United KingdomActive Corporate (2 parents)Officer 2016-10-14 ~ nowIIF 44 - Director → ME
- 14 3 Church Road, Streatley, Luton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)219,204 GBP2024-06-30Officer 2019-03-12 ~ nowIIF 301 - Director → MEPerson with significant control 2019-03-12 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2021-12-01 ~ nowIIF 104 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
AQS PROPERTIES LIMITED
- nowAQIB SALEEM PROPERTY LIMITED - 2016-09-22 64 Castle Boulevard, Nottingham, EnglandActive Corporate (2 parents)Officer 2016-07-29 ~ nowIIF 154 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 17BARONS COURT MANSIONS LTD - 2023-04-17 C/o Ekor Block Management, 17 Musard Road, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)70,977 GBP2023-11-30Officer 2006-11-20 ~ nowIIF 231 - Director → ME
- 18 27 Manor Park Crescent, Edgware, MiddlesexDissolved Corporate (2 parents)Officer 2005-09-07 ~ dissolvedIIF 34 - Director → ME 2005-09-07 ~ dissolvedIIF 299 - Secretary → ME
- 19 1489 Pershore Road, Stirchley, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)65,866 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 1 Canada Square, Arthur Ashe 37 Floor, London, EnglandDissolved Corporate (2 parents)Officer 2023-06-28 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2023-06-28 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 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
- 21HOOTON AND PARTNERS COMMERCIAL LTD - 2007-07-24 The Coach House 1 Hurle Road, Clifton, BristolActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,144,812 GBP2024-12-31Officer 2024-02-01 ~ nowIIF 46 - Director → ME 2001-12-11 ~ nowIIF 217 - Secretary → MEPerson with significant control 2025-07-28 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 The Coach House, 1 Hurle Road, BristolActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)692,675 GBP2025-02-28Officer 2012-04-25 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Pear Industrial Estate Stockport Road, Lower Bredbury, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2011-03-09 ~ dissolvedIIF 88 - LLP Designated Member → ME
- 24
CHUFFLES LIMITED
- nowWICKED & WONDERFUL LIMITED - 2018-10-10CHUFFLES LIMITED - 2018-09-05 Park House, 16 Park Street, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 2018-02-20 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2018-02-20 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 25 Eden Hot Tubs River Barns, Old Portreath Road, Bridge, Portreath, Cornwall, United KingdomDissolved Corporate (1 parent)Officer 2023-03-22 ~ dissolvedIIF 250 - Director → MEPerson with significant control 2023-03-22 ~ dissolvedIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OE
- 26 The Royal, 204 Wilton Place, Salford, United KingdomDissolved Corporate (1 parent)Officer 2013-08-05 ~ dissolvedIIF 117 - Director → ME
- 27 Ithaca House, 27 Romford Road, Stratford, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-22 ~ dissolvedIIF 22 - Director → ME
- 28
COULSON INVESTMENTS LTD
- nowNSS (SCARBOROUGH) LIMITED - 2003-03-07 91 Coldyhill Lane, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)Officer 1991-05-22 ~ nowIIF 257 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 287 - Ownership of shares – More than 25% but not more than 50% → OE - 29 1 Upper Gladstone Road, CheshamDissolved Corporate (2 parents)Equity (Company account)360 GBP2020-03-31Officer 2012-09-12 ~ dissolvedIIF 150 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 8 Beverley Court, Wellesley Road, London, EnglandActive Corporate (2 parents)Officer 2022-12-08 ~ nowIIF 233 - Director → ME
- 31 Boskennal, Ludgvan, Penzance, Cornwall, United KingdomDissolved Corporate (2 parents)Officer 2015-05-08 ~ dissolvedIIF 61 - Director → ME
- 32 8 Orchard, Farnborough, EnglandDissolved Corporate (3 parents)Officer 2018-09-26 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2018-09-26 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
DINNER DATES LIMITED
- nowRED ADMIRAL DEVELOPMENT LIMITED - 2019-01-04 303 Upper Richmond Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-104,703 GBP2021-12-31Officer 2018-09-27 ~ nowIIF 232 - Director → ME - 34
DOCD LTD
- nowSTUDENT HAUS LTD - 2018-11-19STUDENTDIGZ MANCHESTER LTD - 2016-10-17 Trading Centre, 24 Erica Road, Stacey Bushes, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2018-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 295 - Right to appoint or remove directors → OEIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 295 - Ownership of shares – More than 25% but not more than 50% → OE - 35 23 Chenoweth Way, Scorrier, Redruth, Cornwall, United KingdomDissolved Corporate (3 parents)Officer 2021-09-16 ~ dissolvedIIF 254 - Director → ME
- 36DANIEL'S HOT TUB HIRE LIMITED - 2017-10-25 Chy An Coes, Clinton Road, Redruth, Cornwall, EnglandDissolved Corporate (2 parents)Equity (Company account)-431 GBP2018-10-30Officer 2016-12-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 24 Erica Road, Stacey Bushes, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2018-03-12 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2018-03-12 ~ dissolvedIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Cardrew House, Cardrew Industrial Estate, Redruth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)52,630 GBP2024-10-31Officer 2020-10-08 ~ nowIIF 253 - Director → MEPerson with significant control 2020-10-08 ~ nowIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – More than 50% but less than 75% → OEIIF 226 - Ownership of voting rights - More than 50% but less than 75% → OE
- 39
ELENA GUEORGUIEVA LTD
- nowMPJ BAKERY & CONFECTIONS LTD - 2015-08-21AUSTIN FRIARS LTD - 2016-08-18OLD BROAD STREET LIMITED - 2017-02-23 Flat 1 30 St. Marychurch Road, Torquay, EnglandActive Corporate (1 parent)Officer 2016-04-06 ~ nowIIF 343 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 40 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer 2018-12-05 ~ nowIIF 266 - Director → ME
- 41 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer 2014-10-16 ~ nowIIF 265 - Director → ME
- 42 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer 2015-02-05 ~ nowIIF 264 - Director → ME
- 43 Manor House, 27 Manor Park Crescent, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2010-12-30 ~ dissolvedIIF 311 - Director → MEIIF 317 - Director → ME
- 44
EVELYNSTONE LTD
- nowHOOTONS RESIDENTIAL LIMITED - 2012-04-19 Brunel House 11 The Promenade, Clifton, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)408,831 GBP2024-10-31Officer 2005-11-02 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 45CLEAR CAPITAL LTD - 2010-06-30 10 Paternoster Square, LondonDissolved Corporate (5 parents)Officer 2011-01-19 ~ dissolvedIIF 83 - Director → ME
- 46 Lower Quay Newham Road, Newham, Truro, EnglandDissolved Corporate (4 parents)Officer 2021-03-15 ~ dissolvedIIF 252 - Director → ME
- 47 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-03-21 ~ dissolvedIIF 16 - Director → ME 2024-03-21 ~ dissolvedIIF 323 - Secretary → MEPerson with significant control 2024-03-21 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 48 Glendower House, Greatford, Stamford, EnglandActive Corporate (1 parent)Officer 2019-04-18 ~ nowIIF 259 - Director → MEPerson with significant control 2019-04-18 ~ nowIIF 292 - Right to appoint or remove directors → OEIIF 292 - Ownership of voting rights - 75% or more → OEIIF 292 - Ownership of shares – 75% or more → OE
- 49 Glendower House, Greatford, Stamford, Lincolnshire, EnglandActive Corporate (1 parent)Officer 2016-05-13 ~ nowIIF 258 - Director → MEPerson with significant control 2016-05-13 ~ nowIIF 290 - Ownership of shares – 75% or more → OE
- 50 Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)Officer 2005-01-10 ~ nowIIF 241 - Director → ME
- 51 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2017-04-03 ~ nowIIF 28 - Director → MEPerson with significant control 2023-04-15 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 52 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2020-06-11 ~ nowIIF 272 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Meadow Bank Tanworth Lane, Beoley, Redditch, Worcestershire, EnglandActive Corporate (2 parents)Officer 2011-06-08 ~ nowIIF 213 - Director → MEPerson with significant control 2016-06-08 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
- 54FIVE BORDERS LIMITED - 2024-03-20 124 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-09 ~ nowIIF 103 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 79 - Ownership of shares – More than 50% but less than 75% → OE
- 55 C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)Officer 2016-05-04 ~ nowIIF 306 - Director → ME 2016-05-04 ~ nowIIF 334 - Secretary → MEPerson with significant control 2016-05-05 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Flat 1 30 St Marychurch Road, TorquayActive Corporate (1 parent)Officer 2017-04-05 ~ nowIIF 76 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 57 The Lodge Pear Mill Industrial Estate, Stockport Road West, Lower Bredbury, Stockport, CheshireActive Corporate (2 parents)Officer 2018-03-13 ~ nowIIF 338 - Director → ME
- 58 Unit 14 Elgar Business Centre Moseley Road, Hallow, Worcester, Worcestershire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-15,836 GBP2024-09-30Officer 2023-09-29 ~ nowIIF 208 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 297 - Right to appoint or remove directors → OEIIF 297 - Ownership of voting rights - 75% or more → OEIIF 297 - Ownership of shares – 75% or more → OE
- 59 12 Church Street, Emperor House, Rickmansworth, United KingdomActive Corporate (2 parents)Officer 2024-05-01 ~ nowIIF 17 - Director → ME 2024-05-01 ~ nowIIF 329 - Secretary → ME
- 60 Manor House, 27 Manor Park Crescent, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-01-09 ~ dissolvedIIF 308 - Director → ME
- 61 3 Church Road, Streatley, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2022-12-13 ~ nowIIF 316 - Director → ME 2022-12-13 ~ nowIIF 332 - Secretary → MEPerson with significant control 2022-12-13 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 62 143 Queen Elizabeth Drive, Normanton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2018-07-26 ~ dissolvedIIF 218 - Director → MEPerson with significant control 2018-07-26 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 63 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)57,513 GBP2017-10-31Officer 2014-10-09 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 64 C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (2 parents)Officer 2005-09-26 ~ dissolvedIIF 35 - Director → ME
- 65 55 John Street, Luton, Beds, EnglandDissolved Corporate (1 parent)Equity (Company account)-42,916 GBP2018-08-31Officer 2015-08-21 ~ dissolvedIIF 305 - Director → ME 2015-08-21 ~ dissolvedIIF 333 - Secretary → MEPerson with significant control 2016-08-20 ~ dissolvedIIF 123 - Has significant influence or control → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 66
KJM GREENWORKS LTD
- nowREFILL THERAPY HOLDINGS LTD - 2025-05-08 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Officer 2024-06-04 ~ nowIIF 30 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 67 3 Church Road, Streatley, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,106 GBP2025-06-30Officer 2019-06-10 ~ nowIIF 307 - Director → ME 2019-06-10 ~ nowIIF 336 - Secretary → MEPerson with significant control 2019-06-10 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 68 143 Queen Elizabeth Drive, Normanton, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2017-10-04 ~ dissolvedIIF 219 - Director → ME
- 69 Pear Industrial Estate Stockport Road, Lower Bredbury, Stockport, CheshireActive Corporate (3 parents, 1 offspring)Officer 2011-08-09 ~ nowIIF 90 - LLP Designated Member → ME
- 70 Roslyns Quadrant, 99 Parkway, Sheffield, S YorksDissolved Corporate (2 parents)Equity (Company account)-2,269 GBP2019-02-28Person with significant control 2018-02-12 ~ dissolvedIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
- 71 Pear Industrial Estate, Stockport Road, Lower Bredbury, StockportActive Corporate (3 parents)Officer 2003-05-23 ~ nowIIF 128 - Director → ME 2000-02-17 ~ nowIIF 318 - Secretary → ME
- 72
LIBERTAS FINANCE LIMITED
- nowASSETLENDA LIMITED - 2021-01-27 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-16,813 GBP2024-05-31Officer 2020-05-01 ~ nowIIF 41 - Director → ME 2023-05-05 ~ nowIIF 288 - Secretary → MEPerson with significant control 2023-09-06 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 73 925 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2005-12-06 ~ dissolvedIIF 214 - Secretary → ME
- 74KAZNLEE LTD - 2012-11-20 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents)Officer 2011-03-24 ~ nowIIF 137 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 170 - Ownership of shares – More than 50% but less than 75% → OE
- 75 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents)Officer 2012-11-22 ~ nowIIF 134 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – 75% or more as a member of a firm → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
- 76 Atlas House Suite 7., Caxton Close Wheatlea Industrial Estate, Wigan, LancashireDissolved Corporate (2 parents)Officer 2011-03-24 ~ dissolvedIIF 142 - Director → ME
- 77LOBSTER LETTINGS AND LENDING LIMITED - 2009-12-21 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2011-03-24 ~ nowIIF 144 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
- 78 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (3 parents)Officer 2011-03-24 ~ nowIIF 143 - Director → ME
- 79 61 Warrington Road, Abram, Wigan, United KingdomActive Corporate (2 parents)Officer 2017-09-26 ~ nowIIF 136 - Director → MEPerson with significant control 2017-09-26 ~ nowIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 80 Pear Mill Industrial Estate Stockport Road West, Lower Bredbury, Stockport, Cheshire, EnglandActive Corporate (3 parents)Officer 2015-02-24 ~ nowIIF 131 - Director → ME
- 81COMMERCIAL MORTGAGE MANAGEMENT LIMITED - 2010-09-23END PARAGRAPH LIMITED - 2002-02-28 3 Mews Cottage Moss Side Farm, Bury Lane, WithnellDissolved Corporate (2 parents)Officer 2002-02-28 ~ dissolvedIIF 320 - Secretary → ME
- 82 2 Chapel Green Cottages, Chapel Green, Wokingham, BerkshireActive Corporate (1 parent)Equity (Company account)-38,563 GBP2020-03-31Officer 2014-03-26 ~ nowIIF 69 - Director → MEIIF 55 - Director → MEPerson with significant control 2017-03-26 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 83 3 Church Road, Earley, Reading, BerkshireActive Corporate (1 parent)Officer 2011-04-20 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 84 3 Church Road, Earley, Reading, BerkshireActive Corporate (3 parents)Officer 2009-07-22 ~ nowIIF 57 - Director → ME 2025-08-01 ~ nowIIF 206 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Has significant influence or control → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 85 Meadow Bank Tanworth Lane, Beoley, Redditch, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer 2016-04-07 ~ dissolvedIIF 18 - Director → ME
- 86 Flat 1, Wellington House, 30 Eton Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2018-01-16 ~ dissolvedIIF 111 - Director → ME
- 87 35 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-72,000 GBP2024-01-31Officer 2016-01-22 ~ nowIIF 276 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 88 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer 2024-01-18 ~ nowIIF 262 - Director → ME
- 89 Pdm Management, 109 Headroomgate Road, Lytham St. Annes, LancashireActive Corporate (3 parents)Officer 2017-07-25 ~ nowIIF 78 - Director → ME
- 90 35 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer 2015-06-12 ~ nowIIF 275 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 91 Netherhill Chorley Old Road, Horwich, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)118,475 GBP2024-09-30Officer 2002-09-26 ~ nowIIF 113 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 247 - Ownership of shares – 75% or more → OE
- 92 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2018-09-26 ~ dissolvedIIF 175 - Director → ME 2018-09-26 ~ dissolvedIIF 328 - Secretary → MEPerson with significant control 2018-09-26 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 93 Manor House, 27 Manor Park Crescent, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-01-04 ~ dissolvedIIF 309 - Director → ME
- 94ORACLE FUND MANAGERS LIMITED - 2010-01-11NOBLE FUND ADVISERS LIMITED - 2009-01-06GAP FUND MANAGERS LIMITED - 2007-01-16FUNDING FOR GROWTH LIMITED - 1998-10-13 5 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer 2011-01-19 ~ dissolvedIIF 85 - Director → ME
- 95 2 Hedge End, 2 Hedge End, Woodstock, United KingdomDissolved Corporate (1 parent)Officer 2019-07-26 ~ dissolvedIIF 159 - Director → MEPerson with significant control 2019-07-26 ~ dissolvedIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 96 80 80 Courtland Road, Rosehill, Oxford, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer 2015-11-16 ~ dissolvedIIF 160 - Director → ME
- 97 42a, Belle Vue Road, Old Basing, Basingstoke, EnglandDissolved Corporate (1 parent)Officer 2017-12-21 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2017-12-21 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 98 Wharfdale Badgeworth Lane, Badgeworth, Cheltenham, EnglandActive Corporate (4 parents)Officer 2024-07-02 ~ nowIIF 289 - Director → ME
- 99 Pear Industrial Estate Stockport Road, Lower Bredbury, Stockport, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3 GBP2018-03-31Officer 2018-02-14 ~ nowIIF 337 - Director → MEPerson with significant control 2018-02-14 ~ nowIIF 339 - Right to appoint or remove directors → OEIIF 339 - Ownership of voting rights - 75% or more → OEIIF 339 - Ownership of shares – 75% or more → OE
- 100 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-05 ~ dissolvedIIF 21 - Director → ME 2017-04-05 ~ dissolvedIIF 298 - Secretary → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 101 42 Severn Road, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Officer 2025-04-25 ~ nowIIF 342 - Director → MEPerson with significant control 2025-04-25 ~ nowIIF 321 - Ownership of shares – More than 25% but not more than 50% → OEIIF 321 - Right to appoint or remove directors → OEIIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 102 Unity Chambers, 34 High East Street, Dorchester, United KingdomActive Corporate (2 parents)Officer 2018-03-13 ~ nowIIF 14 - Director → MEPerson with significant control 2018-03-13 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 103
PMODE LTD
- now5AM GLOBAL LTD - 2017-08-22 42 Belleview Road, Old Basing, HampshireDissolved Corporate (1 parent)Officer 2016-07-28 ~ dissolvedIIF 4 - Director → ME 2016-07-28 ~ dissolvedIIF 324 - Secretary → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 104 4385, 11416735: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-06-14 ~ dissolvedIIF 176 - Director → MEPerson with significant control 2018-06-14 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 105 23 Chenoweth Way, Scorrier, Redruth, EnglandActive Corporate (2 parents)Officer 2025-07-25 ~ nowIIF 251 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OE
- 106 Flat 16 Hare Marsh, LondonDissolved Corporate (1 parent)Officer 2014-10-21 ~ dissolvedIIF 146 - Director → MEIIF 249 - Director → ME
- 107 Lamorna Beechwood Avenue, Tilehurst, Reading, United KingdomActive Corporate (1 parent)Officer 2016-09-08 ~ nowIIF 32 - Director → MEPerson with significant control 2016-09-08 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 108 6 Crowborough Lane, Kents Hill, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer 2010-09-10 ~ dissolvedIIF 29 - Director → ME
- 109 518 Holloway Road, London, EnglandActive Corporate (2 parents)Officer 2025-03-12 ~ nowIIF 31 - Director → ME 2025-03-12 ~ nowIIF 327 - Secretary → MEPerson with significant control 2025-03-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 110 61-63 Unit 1 Wallis Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-207,429 GBP2024-06-30Officer 2021-01-18 ~ nowIIF 40 - Director → ME 2021-01-18 ~ nowIIF 325 - Secretary → MEPerson with significant control 2021-01-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 111ROVER'S RETURN BIRMINGHAM LIMITED - 2013-09-18 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2013-09-17 ~ nowIIF 274 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 283 - Has significant influence or control → OEIIF 283 - Right to appoint or remove directors → OEIIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
- 112RUSSELL, FRIIS & ASSCOIATES LTD - 2018-12-20 3 Church Road, Earley, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2018-12-19 ~ dissolvedIIF 73 - Director → MEIIF 54 - Director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 113 34 Stephens Road, Mortimer, EnglandDissolved Corporate (1 parent)Officer 2020-12-21 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 114 42 Severn Road, Bulkington, Bedworth, EnglandDissolved Corporate (2 parents)Person with significant control 2019-12-27 ~ dissolvedIIF 322 - Right to appoint or remove directors → OEIIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115 Higher Edgarley House, Ashwell Lane, Glastonbury, SomersetActive Corporate (2 parents)Officer 2013-11-14 ~ nowIIF 242 - Director → ME 2017-12-01 ~ nowIIF 211 - Secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 244 - Ownership of shares – More than 50% but less than 75% → OE
- 116 42 Severn Road, Bulkington, Bedworth, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2012-06-11 ~ dissolvedIIF 341 - Director → ME
- 117 8 Manor Way, Coppull, Chorley, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,233 GBP2017-12-31Officer 2015-06-22 ~ dissolvedIIF 37 - Director → ME
- 118 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2016-09-16 ~ nowIIF 263 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 119 C/o G Teoli & Co. Balfour House, 741 High Road, North Finchley, LondonDissolved Corporate (1 parent)Equity (Company account)25,260 GBP2017-07-31Officer 2014-07-21 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 228 - Has significant influence or control → OEIIF 228 - Ownership of shares – 75% or more → OE
- 120 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents)Officer 2011-09-07 ~ nowIIF 138 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 227 - Ownership of shares – More than 50% but less than 75% → OE
- 121 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents)Officer 2011-09-07 ~ nowIIF 140 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 171 - Ownership of shares – More than 50% but less than 75% → OE
- 122 Higher Edgarley House, Glastonbury, SomersetActive Corporate (1 parent)Officer 2002-04-15 ~ nowIIF 43 - Director → ME 2018-04-27 ~ nowIIF 212 - Secretary → MEPerson with significant control 2017-04-15 ~ nowIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Ownership of shares – 75% or more → OE
- 123 Ithaca House, 27 Romford Road, Stratford, London, United KingdomDissolved Corporate (2 parents)Officer 2015-07-02 ~ dissolvedIIF 23 - Director → ME
- 124 Clippers House, Clippers Quay, Salford, EnglandDissolved Corporate (2 parents)Officer 2017-04-06 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 294 - Right to appoint or remove directors → OEIIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
- 125 Glendower House, Greatford, Stamford, Lincs, United KingdomActive Corporate (1 parent)Officer 2016-01-08 ~ nowIIF 261 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 291 - Ownership of shares – 75% or more → OE
- 126 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer 2019-12-12 ~ nowIIF 268 - Director → MEPerson with significant control 2019-12-12 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 127 5 West Burrowfield, Welwyn Garden City, EnglandActive Corporate (3 parents)Officer 2024-10-04 ~ nowIIF 300 - Director → MEPerson with significant control 2024-10-04 ~ nowIIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 296 - Right to appoint or remove directors → OEIIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
- 128 1st And 2nd Floor 126 High Street, Epsom, EnglandActive Corporate (4 parents)Officer 1999-11-22 ~ nowIIF 237 - Director → ME
- 129 3 Trelawney Estate, Frogpool, Truro, Cornwall, United KingdomDissolved Corporate (1 parent)Officer 2014-07-21 ~ dissolvedIIF 62 - Director → ME
- 130 49 High West Street, Dorchester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)524 GBP2024-12-31Officer 2011-03-14 ~ nowIIF 91 - Director → ME
- 131 Fox And Hounds, Great Wolford, Shipston-on-stour, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2015-04-28 ~ dissolvedIIF 207 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE
- 132 27 Manor Park Crescent, Edgware, EnglandDissolved Corporate (1 parent)Officer 2013-07-04 ~ dissolvedIIF 313 - Director → ME 2013-07-04 ~ dissolvedIIF 335 - Secretary → ME
- 133 Flat 4 30 St. Marychurch Road, Torquay, EnglandActive Corporate (4 parents)Officer 2022-01-24 ~ nowIIF 344 - Director → MEPerson with significant control 2022-01-24 ~ nowIIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 134 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (1 parent)Officer 2016-11-18 ~ nowIIF 135 - Director → MEPerson with significant control 2016-11-18 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 135 Manor House, 27 Manor Park Crescent, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2009-05-06 ~ dissolvedIIF 315 - Director → ME
- 136 2 Hedge End, Hedge End, Woodstock, United KingdomDissolved Corporate (1 parent)Officer 2017-12-20 ~ dissolvedIIF 161 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 137SHANNON COURT (85) LIMITED - 1994-02-17WHIDCOMBE HOLDINGS LIMITED - 2000-05-08WESTERN FREIGHTS (HOLDINGS) LIMITED - 1998-07-10 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,580,007 GBP2024-03-31Officer 2010-03-12 ~ nowIIF 243 - Secretary → ME
- 138 77 Greenford Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-24 ~ dissolvedIIF 39 - Director → ME
- 139 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer 2025-08-19 ~ nowIIF 27 - Director → MEPerson with significant control 2025-08-19 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 140 79 Caroline Street, BirminghamDissolved Corporate (1 parent)Officer 2006-05-15 ~ dissolvedIIF 281 - Director → ME
- 141 79 Caroline Street, BirminghamDissolved Corporate (1 parent)Officer 2015-02-25 ~ dissolvedIIF 280 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 286 - Ownership of shares – 75% or more → OE
- 142 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-21 ~ dissolvedIIF 5 - Director → ME
- 143 Daws House 33-35, Daws Lane, London, EnglandActive Corporate (2 parents)Officer 2024-12-02 ~ nowIIF 271 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 209 - Ownership of shares – More than 25% but not more than 50% → OEIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 209 - Right to appoint or remove directors → OE
- 144 Varey Road Estates Limited Pear Mill Ind Estate, Stockport Road West Lower Bredbury, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer 2016-03-23 ~ nowIIF 132 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 340 - Ownership of voting rights - 75% or more → OEIIF 340 - Ownership of shares – 75% or more → OE
- 145 8 Orchard Road, Farnborough, Hampshire, EnglandDissolved Corporate (4 parents)Equity (Company account)300 GBP2018-12-31Officer 2018-09-26 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2018-09-26 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 146 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (3 parents)Officer 2017-09-20 ~ nowIIF 145 - Director → ME
- 147 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (9 parents)Officer 2009-05-31 ~ dissolvedIIF 240 - Director → ME
- 148 10 Durham Close, Bracebridge Heath, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Equity (Company account)24,491 GBP2021-07-31Officer 2013-11-13 ~ dissolvedIIF 220 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 246 - Ownership of shares – 75% or more → OE
- 149 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 15 - Director → ME 2018-03-16 ~ dissolvedIIF 326 - Secretary → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 150Company number 06584529Non-active corporateOfficer 2009-09-01 ~ nowIIF 303 - Director → ME
Ceased
76
- 1CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18BARNLEY LIMITED - 1997-06-10 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 191 - Director → ME
- 2
AURAJOKI ROMANIA LIMITED
- nowDF ROMANIA HOLDINGS LIMITED - 2018-05-10 15th Floor 6 Bevis Marks, London, EnglandActive Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 186 - Director → ME - 3BARONS COURT MANSIONS LTD - 2023-04-17 C/o Ekor Block Management, 17 Musard Road, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)70,977 GBP2023-11-30Officer 2006-11-20 ~ 2008-11-01IIF 147 - Secretary → ME
- 4 Udl Estate Management, 21 Church Street, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer 2004-01-21 ~ 2013-08-31IIF 235 - Director → ME
- 5 Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)Officer 2003-06-20 ~ 2010-01-22IIF 236 - Director → ME
- 6 29 St Annes Road West, Lytham St Annes, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)8,507 GBP2021-12-31Officer 2014-12-03 ~ 2017-03-07IIF 77 - Director → ME
- 7BIRMINGHAM PROPERTY LETTING LIMITED - 2017-04-26 26 York Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2002-12-06 ~ 2017-03-22IIF 282 - Director → ME
- 8 1489 Pershore Road, Stirchley, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)65,866 GBP2021-12-31Officer 2007-12-06 ~ 2023-03-26IIF 279 - Director → ME
- 9 Ellis Hay, Aberdeen Walk, Scarborough, EnglandActive Corporate (3 parents)Officer 2019-08-20 ~ 2022-02-24IIF 256 - Director → ME
- 10 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer 2019-03-22 ~ 2019-10-07IIF 194 - Director → ME
- 11 15th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2019-03-22 ~ 2019-10-07IIF 193 - Director → ME
- 12
CASH CENTRES LIMITED
- nowCREDITCODE LIMITED - 1992-09-10 15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 184 - Director → ME - 13 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 199 - Director → ME
- 14 Pear Industrial Estate Stockport Road, Lower Bredbury, Stockport, CheshireActive Corporate (1 parent, 1 offspring)Officer 2011-03-09 ~ 2011-07-05IIF 130 - Director → ME
- 15 114 High Street, Cranfield, Beds, United KingdomDissolved Corporate (1 parent)Officer 2016-02-01 ~ 2016-12-30IIF 26 - Director → ME
- 16 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 197 - Director → ME
- 17 Manor House, 27 Manor Park Crescent, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-03-21 ~ 2012-11-05IIF 312 - Director → ME
- 18
DOCD LTD
- nowSTUDENT HAUS LTD - 2018-11-19STUDENTDIGZ MANCHESTER LTD - 2016-10-17 Trading Centre, 24 Erica Road, Stacey Bushes, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2018-11-30Officer 2013-11-07 ~ 2018-08-14IIF 118 - Director → ME - 19 15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 203 - Director → ME
- 20 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2019-05-08 ~ 2019-10-07IIF 200 - Director → ME
- 21
FAST CASH LIMITED
- nowPAYDAY EXPRESS LIMITED - 2013-01-18THE LONDON CASH EXCHANGE LIMITED - 2011-05-17 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 187 - Director → ME - 22 Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)Officer 2005-01-10 ~ 2005-05-17IIF 156 - Secretary → ME
- 23 Cma House Newham Road, Newham, Truro, CornwallDissolved Corporate (2 parents)Officer 2010-03-19 ~ 2011-03-20IIF 255 - LLP Member → ME
- 24 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 192 - Director → ME
- 25EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07NOBLE & COMPANY LIMITED - 2010-02-08NOBLE EQUITIES LIMITED - 1991-01-03 5 Melville Crescent, EdinburghDissolved Corporate (2 parents)Officer 2011-01-19 ~ 2014-09-17IIF 82 - Director → ME
- 26HAITONG (UK) LIMITED - 2018-03-12BESI UK LIMITED - 2015-09-07ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-19 1 Aldermanbury Square, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2011-06-21 ~ 2014-09-17IIF 81 - Director → ME
- 27EXECUTION LIMITED - 2010-02-05HAITONG SECURITIES (UK) LIMITED - 2018-02-23EXECUTION NOBLE LIMITED - 2015-09-07 8 Finsbury Circus, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-82,600,680 GBP2022-12-31Officer 2011-01-19 ~ 2014-09-17IIF 84 - Director → ME
- 28 The Coach House, Hurle Road, BristolActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)113,139 GBP2024-12-31Officer 2006-03-16 ~ 2023-10-16IIF 216 - Secretary → ME
- 29 6 Snow Hill, LondonDissolved Corporate (3 parents, 9 offsprings)Officer 2018-06-28 ~ 2019-10-07IIF 204 - Director → ME
- 30MEM TELECOMMUNICATIONS LIMITED - 2010-03-03 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 198 - Director → ME
- 31 16 Park Street, Luton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)732,175 GBP2024-03-31Officer 2003-01-02 ~ 2011-12-02IIF 330 - Secretary → ME
- 32 6 Roding Lane South, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)47 GBP2020-05-31Officer 2014-11-27 ~ 2014-11-27IIF 205 - Director → ME
- 33 1489 Pershore Road, BirminghamActive Corporate (1 parent)Officer 2002-09-13 ~ 2007-11-21IIF 278 - Director → ME 2002-09-13 ~ 2007-11-21IIF 277 - Secretary → ME
- 34 Pear Industrial Estate Stockport Road, Lower Bredbury, Stockport, CheshireActive Corporate (3 parents, 1 offspring)Officer 2010-07-19 ~ 2011-06-07IIF 89 - LLP Designated Member → ME
- 35 16 Park Street, Luton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,963,423 GBP2024-03-31Officer 2000-09-02 ~ 2011-12-02IIF 33 - Director → ME 2002-01-31 ~ 2011-12-02IIF 331 - Secretary → ME
- 36 Atlas House Suite 7., Caxton Close Wheatlea Industrial Estate, Wigan, LancashireDissolved Corporate (2 parents)Officer 2009-12-17 ~ 2010-04-12IIF 222 - Director → ME
- 37LOBSTER LETTINGS AND LENDING LIMITED - 2009-12-21 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2005-06-20 ~ 2010-04-12IIF 223 - Director → ME
- 38 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (3 parents)Officer 2009-12-17 ~ 2010-04-12IIF 221 - Director → MEPerson with significant control 2016-12-01 ~ 2022-08-24IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
- 39COMMERCIAL MORTGAGE MANAGEMENT LIMITED - 2010-09-23END PARAGRAPH LIMITED - 2002-02-28 3 Mews Cottage Moss Side Farm, Bury Lane, WithnellDissolved Corporate (2 parents)Officer 2002-02-28 ~ 2012-05-04IIF 126 - Director → ME
- 40 2 Chapel Green Cottages, Chapel Green, Wokingham, BerkshireActive Corporate (1 parent)Equity (Company account)-38,563 GBP2020-03-31Person with significant control 2017-03-26 ~ 2018-02-15IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 41MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24MACQUARIE EUROPE LIMITED - 2007-10-30 Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (6 parents)Officer 2015-03-05 ~ 2017-08-30IIF 86 - Director → ME
- 42
MEM CAPITAL LIMITED
- nowMEM CAPITAL PLC - 2007-04-11 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2019-03-22 ~ 2019-10-07IIF 202 - Director → ME - 43MONTH END MONEY LTD - 2006-02-08 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2019-05-08 ~ 2019-10-07IIF 195 - Director → ME
- 44 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2019-03-22 ~ 2019-10-07IIF 180 - Director → ME
- 45
MMG BESPOKE FINANCE LTD
- nowMORTGAGE WEALTH MANAGEMENT LIMITED - 2010-09-23END OF TIME LIMITED - 2002-02-26 1st Floor, Manor Street Audenshaw, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2002-02-26 ~ 2012-05-04IIF 127 - Director → ME 2002-02-26 ~ 2012-05-04IIF 319 - Secretary → ME - 46 19 Park Road, Lytham St. Annes, LancashireActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)268,412 GBP2024-03-31Officer 2009-04-03 ~ 2015-07-08IIF 51 - Director → ME
- 47
OMNI FILMS 2 LLP
- nowOMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28 1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Officer 2009-04-03 ~ 2015-12-30IIF 152 - LLP Member → ME - 48 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 190 - Director → ME
- 49 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,730 GBP2024-12-30Officer 2009-05-28 ~ 2018-11-28IIF 239 - Director → ME
- 50
PAYDAY EXPRESS LIMITED
- nowFASTCASH LIMITED - 2013-01-18 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 178 - Director → ME - 51 153 Birtles Road, Macclesfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)102 GBP2020-02-28Officer 2017-02-23 ~ 2018-03-01IIF 64 - Director → ME
- 52 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2019-03-22 ~ 2019-10-07IIF 201 - Director → ME
- 53 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2019-03-22 ~ 2019-10-07IIF 189 - Director → ME
- 54 60 Huntley Crescent, Campbell Park, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2008-01-29 ~ 2009-10-01IIF 248 - Secretary → ME
- 55 Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (1 parent)Officer 2010-09-29 ~ 2014-04-28IIF 157 - Director → ME
- 56 Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 177 - Director → ME
- 57CASH-A-CHEQUE (GB) LIMITED - 2012-01-20WORDPOINT LIMITED - 1995-09-08 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2019-03-22 ~ 2019-10-07IIF 181 - Director → ME
- 58
REXCHANGES LIMITED
- nowINTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2019-03-22 ~ 2019-10-07IIF 183 - Director → ME - 59CASH A CHEQUE (SOUTH) LTD - 2013-01-18 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 179 - Director → ME
- 60
S & R FINANCIAL LIMITED
- nowKING OF PAWN LIMITED - 2009-05-22 15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 196 - Director → ME - 61 William Burford House, Lansdown Place Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 2016-01-27 ~ 2016-04-04IIF 58 - Director → ME
- 62 15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 182 - Director → ME
- 63 1st And 2nd Floor 126 High Street, Epsom, EnglandActive Corporate (4 parents)Officer 2001-06-11 ~ 2004-03-25IIF 148 - Secretary → ME
- 64OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 188 - Director → ME
- 65 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United KingdomActive Corporate (3 parents)Officer 2008-10-29 ~ 2010-02-01IIF 273 - Director → ME
- 66C.C. FINANCIAL SERVICES LIMITED - 2012-10-19 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2019-03-22 ~ 2019-10-07IIF 185 - Director → ME
- 67 16 Park Street, Luton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)102,215 GBP2024-03-31Officer 2009-02-18 ~ 2010-03-29IIF 314 - Director → ME
- 68 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Officer 2007-10-16 ~ 2018-07-16IIF 234 - Director → ME
- 69
TRADE FACTS LTD
- nowGALVAN RESEARCH AND TRADING LIMITED - 2016-05-20 Devon House, 58 St Katharine's Way, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2016-05-19 ~ 2016-11-18IIF 59 - Director → ME - 70 27 Manor Park Crescent, Edgware, Middlesex, United KingdomDissolved CorporateOfficer 2011-07-20 ~ 2011-12-01IIF 310 - Director → ME
- 71 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (3 parents)Person with significant control 2017-09-20 ~ 2023-10-12IIF 165 - Has significant influence or control → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 72 Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (1 parent)Officer 2008-02-28 ~ 2008-10-12IIF 158 - Director → ME
- 73 Springfield House, 23 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)617,496 GBP2023-09-28Officer 2013-07-09 ~ 2019-02-05IIF 238 - Director → ME
- 74 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (9 parents)Officer 2009-05-31 ~ 2009-06-10IIF 149 - Secretary → ME
- 75DEFINITIVE INVEST LIMITED - 2018-03-07DEFINITIVE PROPERTY GROUP LIMITED - 2015-12-29 Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2012-06-01 ~ 2012-11-05IIF 304 - Director → ME
- 76ALDERMAN APARTMENTS LIMITED - 2017-06-15 Henleaze House Business Centre, 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)360,056 GBP2024-07-31Officer 2014-03-15 ~ 2025-02-07IIF 50 - Director → ME 2007-02-08 ~ 2009-12-22IIF 45 - Director → ME 2009-12-22 ~ 2025-02-07IIF 215 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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