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
Taylor, Mark Andrew
Taylor, Mark Andrew
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Mark Andrew
British managing director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
87, Main Street, Etton, Beverley, East Yorkshire, HU17 8NE
Taylor, Mark Steven
British manager born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kates Kabin Farm, Peterborough, PE7 3UD, United Kingdom
Taylor, Mark Steven
British marketing born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71 St. Margarets Place, Peterborough, PE2 9EB, England
Taylor, Mark Steven
British marketing manager born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Kates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England
Taylor, Mark Steven
British md born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 71, St. Margarets Place, Peterborough, PE2 9EB, England
Taylor, Mark Ronald
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 4 Sidings Way, Westhouses, Derbyshire, DE55 5AS, United Kingdom
Taylor, Mark
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Mark
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Bridge Hall, Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4LD, England
Taylor, Mark
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Willowbrook, Oxford Road, Frilford, Abingdon, OX13 5NU, England
IIF 18 IIF 19 IIF 20 (more) Willowbrook, Oxford Road, Frilford, Abingdon, Oxfordshire, OX13 5NU, United Kingdom
IIF 22 17, Black Bourton Road, Carterton, Oxfordshire, OX18 3HQ, United Kingdom
IIF 23 10, Orchard Close, Upper Arncott, OX25 1QT, United Kingdom
IIF 24 91, Corn Street, Witney, OX28 6AS, United Kingdom
Taylor, Mark
British company director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Mark
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 39, Corn Street, Witney, OX28 6BT, United Kingdom
Taylor, Mark
British financial adviser born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Mark
British financial advisor born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 IIF 31 IIF 32 (more) 17, Black Bourton Road, Carterton, OX18 3HQ, United Kingdom
IIF 37 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38 8, Parkers Hill, Tetsworth, OX9 7AJ, United Kingdom
IIF 39 39, Corn Street, Witney, OX28 6BT, United Kingdom
IIF 40 39, Corn Street, Witney, Oxfordshire, OX28 6BT, England
IIF 41 91, Corn Street, Witney, OX28 6AS, United Kingdom
IIF 42 91, Corn Street, Witney, Oxfordshire, OX28 6AS, United Kingdom
Taylor, Mark
British property manager born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Mark
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 3 The Exchange, St John Street, Chester, CH1 1DA, United Kingdom
Taylor, Mark
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Mark
British bathroom/plumber intsaller born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 12, High Street, Stanford-le-hope, SS17 0EY, England
Taylor, Mark Stephen
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG, England
Taylor, Mark
British director, development procurement born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 14-15, Conduit Street, 1st & 2nd Floors, London, W1S 2XJ, United Kingdom
Taylor, Mark
British ceo/company director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Flat 7 Villa Rosa, St Lukes Road S, Torquay, TQ2 5NZ, United Kingdom
Taylor, Mark
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 11 Abbots Avenue West, St Albans, AL1 2JH
Taylor, Mark Andrew
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 53 Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT, England
IIF 54 5, Blueberry Business Park, Wallhead Road, Rochdale, OL16 5DB, United Kingdom
IIF 55 40, Suite 24 Churchill Square, Kings Hill, West Malling, London, ME19 4YU, England
IIF 56 Suite 24 40, Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
IIF 57 Suite 24, 40 Churchill Square, Kings Hill, West Malling, London, ME19 4YU, England
IIF 58 IIF 59 IIF 60 (more) Suite 24 40, Churchill Square, Kings Hill, West Malling, ME19 4YU, England
IIF 65 Suite 24, Building 40, Churchill Square, Kings Hill, West Malling, ME19 4YU, England
IIF 66 Suite 24, Churchill Square, Kings Hill, West Malling, London, ME19 4YU, England
Taylor, Mark Andrew
British chief operating officer born in May 1970Resident in England
Registered addresses and corresponding companiesTaylor, Mark Andrew
British director born in May 1970Resident in England
Registered addresses and corresponding companiesTaylor, Mark Andrew
British global ceo born in May 1970Resident in England
Registered addresses and corresponding companiesMr Mark Taylor
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 5 Blueberry Business Park, Wallhead Road, Rochdae, OL16 5AF, United Kingdom
Taylor, Mark
born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 9, Colmore Row, Birmingham, B3 2BJ
Taylor, Mark Andrew
British ceo born in May 1970Registered addresses and corresponding companies
IIF 76 Springhill 45 Woodland View, Barnetby Le Wold, Brigg, Lincolnshire, DN38 6FE
Taylor, Mark Andrew
British director born in May 1970Registered addresses and corresponding companies
IIF 77 Springhill 45 Woodland View, Barnetby Le Wold, Brigg, Lincolnshire, DN38 6FE
Taylor, Mark Andrew
British secretary born in May 1970Registered addresses and corresponding companies
IIF 78 Springhill 45 Woodland View, Barnetby Le Wold, Brigg, Lincolnshire, DN38 6FE
Mr Mark Taylor
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Taylor
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Taylor
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Park Hotel, Moorcroft Road, Manchester, M23 0AE, United Kingdom
Mark Taylor
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesMark Taylor
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Taylor
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 4 High Street, Stanley, County Durham, DH9 0DQ
Taylor, Mark
born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 31, The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF, United Kingdom
Taylor, Mark Jason
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 101 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
Taylor, Mark Steven
British director born in April 1970Resident in England
Registered addresses and corresponding companiesTaylor, Mark Andrew
British Registered addresses and corresponding companies
IIF 104 Springhill 45 Woodland View, Barnetby Le Wold, Brigg, Lincolnshire, DN38 6FE
Taylor, Mark Andrew
British directorRegistered addresses and corresponding companies
IIF 105 Springhill 45 Woodland View, Barnetby Le Wold, Brigg, Lincolnshire, DN38 6FE
Mr Mark Ronald Taylor
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 4, Sidings Way, Westhouses, Derbyshire, DE55 5AS, United Kingdom
Mr Mark Steven Taylor
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 Kates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England
Taylor, Mark
British born in May 1965Resident in England
Registered addresses and corresponding companiesTaylor, Mark
British bank manager born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 110 3, Milestone Court, Doncaster, South Yorkshire, DN4 7AB, England
Taylor, Mark
British company director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 111 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Taylor, Mark
British director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 112 18 Erwood Close, Redditch, Worcestershire, B97 5XD, United Kingdom
Taylor, Mark
British director\ born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 113 18 Erwood Close, Headless Cross, Redditch, BD7 5XD
Taylor, Mark
British managing director born in January 1962Resident in England
Registered addresses and corresponding companiesTaylor, Mark
British sales director born in January 1962Resident in England
Registered addresses and corresponding companiesTaylor, Mark
British general builder born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 119 382a Old Shoreham Road, Hove, East Sussex, BN3 7GJ, England
Taylor, Mark
British chief operating officer born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 120 4, Foxcombe Court, Wyndyke Furlong, Abingdon, OX14 1DZ, England
Taylor, Mark
British director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 121 1st Floor, 24-25 New Bond Street, Mayfair, W1S 2RR, United Kingdom
Taylor, Mark
British born in April 1966Resident in England
Registered addresses and corresponding companiesTaylor, Mark
British comittee member born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 124 B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England
Taylor, Mark
British director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 125 87, Front Street, Stanley, DH9 0TB, England
Taylor, Mark
British optical mechanic born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 126 17 Alexandra Gardens, Ryton, Tyne & Wear, NE40 3EN
Taylor, Mark
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 127 48, Chaplin Road, London, NW2 5PN, England
Taylor, Mark
British director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 128 Lower House Barn, Haddings Lane, Newchurch In Pendle, Lancashire, BB12 9LT, England
Taylor, Mark
British born in April 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 129 216-218 Holywood Road, Belfast, BT4 1PD, United Kingdom
IIF 130 26 Waterloo Gardens, Belfast, BT15 4EX
IIF 131 Unit 5 Forestgrove Business Park, Newtownbreda Road, Belfast, Co Antrim, BT8 6AW, N Ireland
IIF 132 IIF 133 IIF 134 Unit 6, Forest Grove Business Park, Newtownbreda Road, Belfast, BT8 6AW, Northern Ireland
IIF 135 IIF 136 IIF 137 Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW
Taylor, Mark
British managing director born in April 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 138 83, Blackfriars Road, London, SE1 8HA, England
Taylor, Mark
British born in August 1996Resident in England
Registered addresses and corresponding companiesTaylor, Mark
British builder born in August 1996Resident in England
Registered addresses and corresponding companiesTaylor, Mark
British business and operations director born in May 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 143 Broadcasting House, 2 Ormeau Avenue, Belfast, BT2 8HQ, United Kingdom
Taylor, Mark
British technical support engineer born in April 1970Registered addresses and corresponding companies
IIF 144 41 Hauxley Drive, Northburn Dale, Cramlington, Northumberland, NE23 3UZ
Mr Mark Stephen Taylor
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG, England
Taylor, Mark
British director born in May 1965Registered addresses and corresponding companies
IIF 146 The Thatched Cottage, Shirley Holmes, SO41 8NL
Taylor, Mark
British overseas property developer born in May 1965Registered addresses and corresponding companies
IIF 147 Gravel Hill Farm, Gravel Hill, Southampton, Hampshire, SO32 2JQ
Taylor, Mark
British manager born in May 1967Registered addresses and corresponding companies
IIF 148 18 Butterton Road, Rhyl, Clwyd, LL18 1RF
Taylor, Mark
British plumber born in February 1977Registered addresses and corresponding companies
IIF 149 17 Fordyce Street, Rosehearty, Fraserburgh, Aberdeenshire, AB43 7NS
Taylor, Mark
British retail manager born in February 1963Registered addresses and corresponding companies
IIF 150 55 Edensor Avenue, Buxton, Derbyshire, SK17 7QL
Taylor, Mark
British service manager born in February 1963Registered addresses and corresponding companies
IIF 151 242 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 6BF
Taylor, Mark
American born in August 1966Resident in United States
Registered addresses and corresponding companies
IIF 152 Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, England
Mr Mark Andrew Taylor
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 153 5 Blueberry Business Park, 5 Blueberry Business Park, Wallhead Road, Rochdale, OL16 5AF, United Kingdom
Mr Mark Taylor
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 154 4, Sidings Way, Westhouses, Alfreton, DE55 5AS, England
Mr Mark Taylor
British born in May 1965Resident in England
Registered addresses and corresponding companiesMr Mark Taylor
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 160 3 Braybrooke Mews, Middleton Road, Sudbury, CO10 2DE, England
Taylor, Mark
British directorRegistered addresses and corresponding companies
IIF 161 The Thatched Cottage, Shirley Holmes, SO41 8NL
Taylor, Mark
British sales manager managing directorRegistered addresses and corresponding companies
IIF 162 Bridge Hall, Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4LD, England
Mark Taylor
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 163 17, Black Bourton Road, Carterton, OX18 3HQ, England
Mr Mark Taylor
British born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 164 144 Mackie Avenue, Brighton, East Sussex, BN1 8SB, United Kingdom
Mr Mark Taylor
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 165 Unit 17, Cornishway East, Galmington Trading Estate, Taunton, Somerset, TA1 5LZ, England
Mr Mark Taylor
British born in April 1966Resident in England
Registered addresses and corresponding companiesMr Mark Taylor
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 168 48, Chaplin Road, London, NW2 5PN
Mr Mark Taylor
British born in April 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 169 Miscampbell & Co., 6 Annadale Avenue, Belfast, BT7 3JH, Northern Ireland
IIF 170 IIF 171 IIF 172 Unit 6, Forest Grove Business Park, Newtownbreda Road, Belfast, BT8 6AW, Northern Ireland
IIF 173 IIF 174 IIF 175 (more) Unit 6, Forest Grove Business Park, Newtownbreda Road, Belfast, County Antrim, BT8 6AW, Northern Ireland
IIF 177 Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW
Mr Mark Taylor
British born in August 1996Resident in England
Registered addresses and corresponding companiesTaylor, Mark
Northern Irish born in April 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 180 154-160, Fleet Street, Blackfriars, London, EC4A 2DQ, England
Mr Mark Steven Taylor
British born in April 1970Resident in England
Registered addresses and corresponding companiesTaylor, Mark
Registered addresses and corresponding companies
IIF 184 Willowbrook, Oxford Road, Frilford, Abingdon, Oxfordshire, OX13 5NU, United Kingdom
IIF 185 26, Waterloo Gardens, Belfast, N Ireland, BT15 4EX, United Kingdom
IIF 186 4 High Street, Stanley, County Durham, DH9 0DQ
IIF 187 Park Hotel, Moorcroft Road, Manchester, M23 0AE, United Kingdom
IIF 188 71, St. Margarets Place, Peterborough, PE2 9EB, England
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1 17 Black Bourton Road, Carterton, United KingdomDissolved Corporate (1 parent)Officer
2021-03-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 93 - Has significant influence or control → OE - 2 17 Black Bourton Road, Carterton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2021-03-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 91 - Has significant influence or control → OE
- 3 17 Black Bourton Road, Carterton, United KingdomDissolved Corporate (2 parents)Officer 2021-03-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 89 - Has significant influence or control → OE
- 4 8 Parkers Hill, Tetsworth, United KingdomDissolved Corporate (2 parents)Equity (Company account)-6,116 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 38 - Director → ME
- 5ASSOCIATES SUPPORT SERVICES LTD - 2012-11-07 40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents, 32 offsprings)Equity (Company account)1,972,386 GBP2024-12-31Officer 2024-05-02 ~ nowIIF 58 - Director → ME
- 6 1 Main Street, Crawcrook, Ryton, EnglandActive Corporate (2 parents)Equity (Company account)-16,639 GBP2024-03-31Officer 2013-09-25 ~ nowIIF 123 - Director → MEPerson with significant control 2016-09-25 ~ 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
- 7 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer 2013-12-06 ~ dissolvedIIF 44 - Director → ME
- 8 3 Middleton Road, Sudbury, EnglandDissolved Corporate (1 parent)Equity (Company account)3,845 GBP2017-04-30Officer 2016-04-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-14 ~ dissolvedIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 9 Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)4,792 GBP2024-02-29Officer 2021-02-22 ~ nowIIF 49 - Director → MEPerson with significant control 2021-02-22 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
- 10 Unit 6 Forestgrove Business Park, NewtownbredaActive Corporate (6 parents)Equity (Company account)120,632 GBP2024-04-30Officer 2016-04-27 ~ nowIIF 137 - Director → MEPerson with significant control 2016-04-27 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)1,731,676 GBP2024-04-30Officer 2004-03-29 ~ nowIIF 130 - Director → ME 2004-03-29 ~ nowIIF 185 - Secretary → ME
- 12 Unit 6 Forestgrove Business Park, NewtownbredaActive Corporate (5 parents, 8 offsprings)Equity (Company account)378,318 GBP2024-04-30Officer 2016-04-13 ~ nowIIF 129 - Director → ME
- 13 Unit 6 Forestgrove Business Park, NewtownbredaActive Corporate (6 parents)Equity (Company account)247,925 GBP2024-04-30Officer 2016-04-25 ~ nowIIF 136 - Director → MEPerson with significant control 2016-04-25 ~ nowIIF 175 - Has significant influence or control → OE
- 14 154-160 Fleet Street, Blackfriars, London, EnglandActive Corporate (6 parents)Officer 2025-07-01 ~ nowIIF 180 - Director → ME
- 15 83 Blackfriars Road, London, EnglandDissolved Corporate (7 parents)Officer 2024-05-23 ~ dissolvedIIF 138 - Director → ME
- 16 Kates Cabin Farm, Great North Road, Chesterton, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,551 GBP2018-03-31Officer 2016-03-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 182 - Ownership of shares – More than 25% but not more than 50% → OEIIF 182 - Right to appoint or remove directors → OE
- 17 Unit 6 Forestgrove Business Park, NewtownbredaActive Corporate (6 parents)Equity (Company account)364,021 GBP2024-04-30Officer 2015-04-27 ~ nowIIF 135 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18EA NO 10 LIMITED - 2019-03-15 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-07-07 ~ nowIIF 101 - Director → ME
- 19CLEARWATER CORPORATE FINANCE (UK) LLP - 2005-04-06 9 Colmore Row, BirminghamActive Corporate (26 parents, 2 offsprings)Officer 2012-08-01 ~ nowIIF 75 - LLP Designated Member → ME
- 20 17 Black Bourton Road, Carterton, United KingdomDissolved Corporate (2 parents)Officer 2021-03-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 90 - Has significant influence or control → OE
- 21 48 Chaplin Road, LondonActive Corporate (1 parent)Equity (Company account)96,312 GBP2024-01-31Officer 2014-01-14 ~ nowIIF 127 - Director → MEPerson with significant control 2017-01-14 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 168 - Right to appoint or remove directors → OE
- 22 Kates Cabin Farm, Great North Road, Chesterton, Peterborough, EnglandDissolved Corporate (3 parents)Equity (Company account)-25,380 GBP2018-01-31Officer 2016-01-26 ~ dissolvedIIF 9 - Director → ME
- 23 40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents, 21 offsprings)Equity (Company account)762,175 GBP2024-12-31Officer 2024-05-02 ~ nowIIF 64 - Director → ME
- 24 40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents, 12 offsprings)Equity (Company account)2,690,626 GBP2024-12-31Officer 2024-05-02 ~ nowIIF 62 - Director → ME
- 25EXPENSE REDUCTION ASSOCIATES LTD - 2012-09-25 40 Churchill Square Kings Hill, West MallingActive Corporate (4 parents)Equity (Company account)257,792 GBP2024-12-31Officer 2024-05-02 ~ nowIIF 60 - Director → ME
- 26 17 Black Bourton Road, Carterton, United KingdomDissolved Corporate (2 parents)Officer 2021-03-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 92 - Has significant influence or control → OE
- 27 Suite 24 40 Churchill Square, Kings Hill, West Malling, KentActive Corporate (3 parents)Equity (Company account)-5,499 GBP2024-12-31Officer 2024-05-02 ~ nowIIF 56 - Director → ME
- 28EXPENSE REDUCTION ANALYSTS LIMITED - 2004-04-13PAPERPOWER LIMITED - 1996-09-06 Suite 24, Building 40 Churchill Square, Kings Hill, West Malling, EnglandActive Corporate (3 parents)Equity (Company account)823,291 GBP2024-12-31Officer 2025-07-30 ~ nowIIF 65 - Director → ME
- 29 Miscampbell & Co., 6 Annadale Avenue, Belfast, Northern IrelandActive Corporate (5 parents)Current Assets (Company account)45,336 GBP2024-09-30Officer 2015-04-18 ~ nowIIF 131 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 169 - Has significant influence or control → OE
- 30 Middleborough House, 16 Middleborough, Colchester, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-01-31Officer 2018-01-10 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
GIBSON GUITAR LIMITED
- nowRIGHTING LIMITED - 1989-05-16 Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, EnglandActive Corporate (4 parents)Equity (Company account)447,818 GBP2021-03-31Officer 2020-07-14 ~ nowIIF 152 - Director → ME - 32 Kates Cabin Farm, Great North Road, Chesterton, Peterborough, EnglandDissolved Corporate (3 parents)Person with significant control 2017-01-05 ~ dissolvedIIF 107 - Has significant influence or control → OE
- 33 3 Doveswell Grove, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2024-11-18 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 34 Suite 5 Bicester Business Park, Telford Road, Bicester, OxonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)64 GBP2015-10-31Officer 2014-10-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 35 12 High Street, Stanford Le Hope, Essex, EnglandActive Corporate (2 parents)Equity (Company account)14,729 GBP2025-03-31Officer 2023-03-16 ~ nowIIF 46 - Director → MEPerson with significant control 2023-03-16 ~ 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
- 36 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (2 parents)Equity (Company account)-1,973,251 GBP2017-12-31Officer 2014-06-18 ~ dissolvedIIF 111 - Director → ME
- 37 17 Black Bourton Road, Carterton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-24,226 GBP2024-03-31Officer 2020-10-05 ~ nowIIF 24 - Director → ME
- 38 Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United KingdomActive Corporate (3 parents)Officer 2024-08-21 ~ nowIIF 18 - Director → ME 2024-08-21 ~ nowIIF 184 - Secretary → MEPerson with significant control 2024-08-21 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)79,950 GBP2023-04-30Officer 2015-05-01 ~ nowIIF 133 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 17 Black Bourton Road, Carterton, EnglandActive Corporate (2 parents)Equity (Company account)38,340 GBP2024-03-31Officer 2020-01-20 ~ nowIIF 109 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 24 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-08-31Officer 2015-08-14 ~ dissolvedIIF 114 - Director → ME
- 42 28 Broad Street, PeterheadDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-25,723 GBP2015-06-30Officer 2006-05-30 ~ dissolvedIIF 149 - Director → ME
- 43 11 Abbots Avenue West, St AlbansDissolved Corporate (2 parents)Officer 2003-02-28 ~ dissolvedIIF 52 - Director → ME
- 44 Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United KingdomActive Corporate (3 parents)Officer 2025-07-17 ~ nowIIF 20 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Right to appoint or remove directors → OE
- 45 17 Black Bourton Road, Carterton, United KingdomDissolved Corporate (2 parents)Officer 2021-03-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 88 - Has significant influence or control → OE
- 46 4 Sidings Way, Westhouses, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)9,024 GBP2024-03-31Officer 2016-07-05 ~ nowIIF 13 - Director → MEPerson with significant control 2017-07-04 ~ nowIIF 154 - Ownership of shares – 75% or more → OE 2016-07-05 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 47 4 Simpsons Wharf, Hapton, Burnley, Lancashire, United KingdomActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 140 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OE
- 48 Suite 24 40 Churchill Square, Kings Hill, West Malling, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,756,197 GBP2024-12-31Officer 2024-05-02 ~ nowIIF 63 - Director → ME
- 49 Bridge Hall Hawkshaw Lane, Hawkshaw, Bury, EnglandActive Corporate (2 parents)Equity (Company account)19,554 GBP2024-03-31Officer 2017-01-23 ~ nowIIF 15 - Director → MEPerson with significant control 2017-01-23 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 50 696 Yardley Wood Road Billesley, BirminghamDissolved Corporate (2 parents)Officer 2014-04-29 ~ dissolvedIIF 112 - Director → ME
- 51 5 Blueberry Business Park, Wallhead Road, Rochdale, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2020-11-09 ~ nowIIF 54 - Director → ME
- 52 Unit 1, Walmsley Court, Clayton Business Park, Clayton Le Moors, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)119,423 GBP2024-05-31Officer 2023-05-22 ~ nowIIF 139 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE
- 53SHARK 9 LIMITED - 2004-04-01 4 High Street, Stanley, County DurhamActive Corporate (2 parents)Equity (Company account)-9,482 GBP2024-03-31Officer 2024-03-13 ~ nowIIF 186 - Secretary → MEPerson with significant control 2024-09-11 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 54 Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2016-05-05 ~ nowIIF 134 - Director → MEPerson with significant control 2016-05-05 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55 39 Corn Street, Witney, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer 2015-09-08 ~ dissolvedIIF 40 - Director → ME
- 56 Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-43,263 GBP2024-12-31Officer 2023-09-12 ~ nowIIF 53 - Director → ME
- 57 Unit 17 Cornishway East, Galmington Trading Estate, Taunton, Somerset, EnglandDissolved Corporate (1 parent)Person with significant control 2016-07-01 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Has significant influence or control as a member of a firm → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors as a member of a firm → OEIIF 165 - Has significant influence or control → OEIIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 165 - Has significant influence or control over the trustees of a trust → OEIIF 165 - Right to appoint or remove directors → OE
- 58 17 Black Bourton Road, Carterton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-29,715 GBP2024-03-31Officer 2015-11-04 ~ nowIIF 23 - Director → ME
- 59 Park Hotel, Moorcroft Road, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2017-07-05 ~ dissolvedIIF 187 - Secretary → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 60 144 Mackie Avenue, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)101 GBP2017-01-31Officer 2016-01-05 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2016-11-13 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
- 61 17 Black Bourton Road, Carterton, EnglandDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2022-03-31Officer 2021-03-04 ~ dissolvedIIF 28 - Director → ME
- 62 13 Academy Street, Castle Douglas, ScotlandActive Corporate (1 parent)Equity (Company account)-58,582 GBP2024-03-31Officer 2020-09-11 ~ nowIIF 122 - Director → MEPerson with significant control 2020-09-11 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE
- 63 C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-05-30 ~ nowIIF 55 - Director → ME
- 64 C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-05-30 ~ nowIIF 57 - Director → ME
- 65 C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-05-30 ~ nowIIF 66 - Director → ME
- 66 C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents)Officer 2025-05-13 ~ nowIIF 61 - Director → ME
- 67 C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2025-05-30 ~ nowIIF 59 - Director → ME
- 68 17 Black Bourton Road, Carterton, EnglandDissolved Corporate (1 parent)Equity (Company account)-29 GBP2021-06-30Officer 2018-06-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 69 17 Black Bourton Road, Carterton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,746,167 GBP2024-03-31Officer 2019-11-20 ~ nowIIF 108 - Director → MEPerson with significant control 2023-11-23 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 70 17 Black Bourton Road, Carterton, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-2,473 GBP2024-03-31Officer 2022-12-07 ~ nowIIF 22 - Director → ME
- 71 17 Black Bourton Road, Carterton, EnglandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)-245,728 GBP2024-03-31Officer 2016-02-23 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
- 72 17 Black Bourton Road, Carterton, United KingdomActive Corporate (1 parent)Officer 2023-08-17 ~ nowIIF 32 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 73 Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)55,310 GBP2024-04-30Officer 2016-04-25 ~ nowIIF 132 - Director → ME
- 74 91 Corn Street, Witney, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2019-10-15 ~ dissolvedIIF 41 - Director → ME
- 75 71 St. Margarets Place, PeterboroughDissolved Corporate (1 parent)Officer 2012-11-09 ~ dissolvedIIF 12 - Director → ME 2012-11-09 ~ dissolvedIIF 188 - Secretary → ME
- 76 8 Park Avenue, Treeton, Rotherham, United KingdomDissolved Corporate (1 parent)Officer 2018-09-07 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2018-09-07 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE
- 77 71 St. Margarets Place, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2016-01-21 ~ dissolvedIIF 10 - Director → ME
- 78 Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United KingdomActive Corporate (3 parents)Officer 2025-06-18 ~ nowIIF 19 - Director → ME
- 79 Willowbrook Oxford Road, Frilford, Abingdon, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2024-10-31Officer 2023-10-25 ~ nowIIF 21 - Director → ME
- 80 12 High Street, Stanford-le-hope, EnglandDissolved Corporate (2 parents)Equity (Company account)37,548 GBP2019-03-31Officer 2015-06-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 12 High Street, Stanford-le-hope, EnglandActive Corporate (2 parents)Equity (Company account)591,061 GBP2025-03-31Officer 2017-04-06 ~ nowIIF 47 - Director → MEPerson with significant control 2021-04-13 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
49
- 1 Milestone Court, 115 Bawtry Road, Doncaster, EnglandActive Corporate (3 parents)Equity (Company account)6,701 GBP2024-06-30Officer 2012-08-20 ~ 2014-06-17IIF 110 - Director → ME
- 2
2020 FRANCHISING LTD
- nowCHEM-DRY CHARLIE LIMITED - 1999-01-29 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer 1996-09-11 ~ 2003-12-31IIF 78 - Director → ME 2006-11-30 ~ 2010-02-12IIF 3 - Director → ME 1996-09-11 ~ 2006-11-30IIF 105 - Secretary → ME - 3SHOO 118 LIMITED - 2005-05-12 39 Chapel Road, West End, Southampton, HampshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2005-05-10 ~ 2006-12-31IIF 147 - Director → ME
- 4BARTON FLEMING DEVELOPMENTS LIMITED - 2013-10-29 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer 2013-12-04 ~ 2015-05-03IIF 43 - Director → ME
- 5 No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer 2010-12-09 ~ 2012-04-23IIF 70 - Director → ME
- 6
BELFOR UK LIMITED
- nowBELFOR (UK) LTD - 2001-01-02DELMAR ALPHA-TECH LIMITED - 1990-02-26IMBACH RAG LIMITED - 1998-11-02BELFOR IMBACH LIMITED - 1999-06-01BROMSGROVE ENVIRONMENTAL ENGINEERING LIMITED - 1994-04-29ALPHA-TECH PRODUCTS LIMITED - 1991-06-24DELMAR NOVOPLEX LIMITED - 1986-06-12NMC CHEMICALS LIMITED - 1986-03-03BERNA INDUSTRIES LIMITED - 1992-02-07BELFOR-RELECTRONIC (UK) LIMITED - 2011-06-03 No 1 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,394,406 GBP2024-12-31Officer 2010-12-09 ~ 2012-04-23IIF 71 - Director → ME - 7BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (11 parents)Equity (Company account)992,083 GBP2024-09-30Officer 2004-09-06 ~ 2005-12-08IIF 76 - Director → ME
- 8 The Silverlands, Buxton, DerbyshireActive Corporate (8 parents)Equity (Company account)131,475 GBP2024-05-31Officer 2005-04-25 ~ 2007-08-25IIF 150 - Director → ME
- 9 Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)1,731,676 GBP2024-04-30Person with significant control 2016-04-06 ~ 2017-05-08IIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Unit 6 Forestgrove Business Park, NewtownbredaActive Corporate (5 parents, 8 offsprings)Equity (Company account)378,318 GBP2024-04-30Person with significant control 2016-04-13 ~ 2024-08-28IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31CHEM-DRY NORTHERN LIMITED - 1996-02-22TANSLING LIMITED - 1988-02-01 C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer 2004-07-01 ~ 2010-02-12IIF 6 - Director → ME
- 12INNOVATIVE FRANCHISING LIMITED - 1998-07-30 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer 2004-05-14 ~ 2010-02-12IIF 5 - Director → ME
- 13 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2021-04-30Officer 2007-04-12 ~ 2010-02-12IIF 1 - Director → ME
- 14 3 Shaftesbury Close, West Moors, Ferndown, EnglandActive Corporate (3 parents)Equity (Company account)84,601 GBP2024-08-31Officer 2021-07-06 ~ 2022-08-01IIF 42 - Director → ME
- 15 18th Floor, Blue Tower, Media City Uk, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)11,333 GBP2020-03-31Officer 1999-01-20 ~ 2017-02-15IIF 16 - Director → ME 1999-01-20 ~ 2016-08-03IIF 162 - Secretary → ME
- 16 Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, OxonDissolved Corporate (1 parent)Officer 2006-10-30 ~ 2010-02-12IIF 4 - Director → ME
- 17 Oak Medical Group Harry Weston Road, Binley Business Park, Coventry, West MidlandsDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)25,221 GBP2017-09-30Officer 2005-12-22 ~ 2018-09-05IIF 100 - LLP Member → ME
- 18 Broadcasting House, 2 Ormeau Avenue, Belfast, United KingdomActive Corporate (3 parents)Officer 2022-03-11 ~ 2023-01-31IIF 143 - Director → ME
- 19 Unit 2 Brierley House, Ferry Farm Road, Llandudno Junction, ConwyActive Corporate (4 parents)Net Assets/Liabilities (Company account)379,248 GBP2024-03-31Officer 2005-11-09 ~ 2006-07-17IIF 148 - Director → ME
- 20 5 Blueberry Business Park, Wallhead Road, Rochdale, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-22,772 GBP2021-12-31Officer 2017-03-15 ~ 2024-08-07IIF 69 - Director → MEPerson with significant control 2017-03-15 ~ 2019-05-10IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
EVANDER GROUP LIMITED
- nowINGLEBY (1823) LIMITED - 2009-10-15 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer 2009-09-24 ~ 2010-02-01IIF 8 - Director → ME - 22 158 Verne Road, North Shields, Tyne & Wear, EnglandActive Corporate (2 parents)Equity (Company account)260,817 GBP2024-06-30Officer 2007-06-05 ~ 2008-10-15IIF 144 - Director → ME
- 23 5 Blueberry Business Park, Wallhead Road, Rochdale, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)35,605 GBP2021-12-31Officer 2020-09-30 ~ 2024-03-31IIF 73 - Director → ME
- 24 5 Blueberry Business Park, Wallhead Road, Rochdale, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2014-05-01 ~ 2024-03-15IIF 67 - Director → ME
- 25 5 Blueberry Business Park, Wallhead Road, Rochdale, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-09-25 ~ 2024-03-31IIF 72 - Director → MEPerson with significant control 2018-09-25 ~ 2020-11-09IIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 26
INXPRESS LIMITED
- nowEXPRESS WORLDWIDE LIMITED - 2011-05-10 5 Blueberry Business Park, Wallhead Road, Rochdale, EnglandActive Corporate (4 parents)Officer 2014-04-25 ~ 2024-03-31IIF 68 - Director → ME - 27 4 Foxcombe Court, Wyndyke Furlong, Abingdon, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)620,966 GBP2024-04-30Officer 2020-08-01 ~ 2020-12-24IIF 120 - Director → ME
- 28 17 Black Bourton Road, Carterton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-24,226 GBP2024-03-31Person with significant control 2020-10-05 ~ 2021-08-25IIF 95 - Has significant influence or control → OE
- 29 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer 1999-04-01 ~ 2003-06-30IIF 77 - Director → ME 2006-11-30 ~ 2010-02-12IIF 2 - Director → ME 1999-04-01 ~ 2003-06-30IIF 104 - Secretary → ME
- 30 Wellesley House, 204 London Road, Waterlooville, HampshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2015-07-22 ~ 2017-02-07IIF 37 - Director → MEPerson with significant control 2016-07-21 ~ 2017-02-07IIF 159 - Ownership of shares – 75% or more → OE
- 31 14-15 Conduit Street, 1st & 2nd Floors, London, United KingdomActive Corporate (4 parents)Officer 2024-06-13 ~ 2025-03-31IIF 50 - Director → ME
- 32
REVIVAL BLUE LIMITED
- nowCHEM-DRY U.K. LIMITED - 2022-11-02GAGELINE LIMITED - 1993-02-23 66 High Street, Aylesbury, EnglandActive Corporate (4 parents)Equity (Company account)4,473,024 GBP2024-12-31Officer 2004-01-02 ~ 2010-02-12IIF 7 - Director → ME - 33
RISCO GROUP UK LIMITED
- nowGARDINER TECHNOLOGY LIMITED - 2002-02-06SECURITY ACCESSORIES LIMITED - 1989-10-05GALATECH LIMITED - 1987-01-16GARDTEC LIMITED - 2005-03-30 Unit 2 Blueberry Business Park, Kingsway, Rochdale, Lancashire, EnglandActive Corporate (3 parents)Officer 2001-08-01 ~ 2005-11-30IIF 117 - Director → ME 2022-03-01 ~ 2024-08-30IIF 116 - Director → ME - 34
ROKONET UK LIMITED
- nowWAFERFIX LIMITED - 1991-03-13 Unit 2 Blueberry Business Park, Kingsway, Rochdale, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-12-31Officer 2005-07-01 ~ 2005-11-30IIF 113 - Director → ME 1997-04-01 ~ 2004-01-02IIF 118 - Director → ME - 35 11 Victoria Street, Rawtenstall, Rossendale, EnglandActive Corporate (8 parents)Equity (Company account)13,314 GBP2024-03-31Officer 2014-12-08 ~ 2015-07-28IIF 142 - Director → ME
- 36 Ryton Golf Club Ltd, Clara Vale, Ryton, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)434,195 GBP2024-09-30Officer 2018-01-31 ~ 2019-11-18IIF 124 - Director → ME 2003-10-01 ~ 2004-02-19IIF 126 - Director → ME
- 37 Lower House S Barn, Haddings Lane Newchurch-in-pendle, Burnley, LancashireActive Corporate (2 parents)Equity (Company account)226,873 GBP2024-09-30Officer 2021-01-15 ~ 2021-01-15IIF 128 - Director → ME 2021-01-15 ~ 2023-10-10IIF 141 - Director → ME
- 38
SPACIOTEMPO UK LTD
- nowPORT-A-SHELL LIMITED - 1993-03-01INLAND PLEASURE CRAFT LIMITED - 1989-04-14PORT-SHELL LIMITED - 1993-04-26TEMPASTOR LTD - 2006-10-30TEMP-A-STORE LIMITED - 2005-04-12 Dove Fields, Uttoxeter, StaffordshireActive Corporate (3 parents)Officer 2006-03-08 ~ 2011-01-26IIF 115 - Director → ME - 39MORRILL SOLUTIONS LIMITED - 2005-11-02 39 Chapel Road, West End, Southampton, HampshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 2005-10-27 ~ 2006-12-31IIF 146 - Director → ME 2005-10-27 ~ 2006-12-31IIF 161 - Secretary → ME
- 40SHARK 9 LIMITED - 2004-04-01 4 High Street, Stanley, County DurhamActive Corporate (2 parents)Equity (Company account)-9,482 GBP2024-03-31Officer 2023-07-28 ~ 2024-03-13IIF 125 - Director → ME
- 41 91 Corn Street, Witney, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,642 GBP2019-06-30Officer 2017-06-02 ~ 2017-06-30IIF 27 - Director → MEPerson with significant control 2017-06-02 ~ 2017-06-03IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 42 Unit 17 Cornishway East, Galmington Trading Estate, Taunton, Somerset, EnglandDissolved Corporate (1 parent)Officer 2015-07-27 ~ 2016-01-01IIF 26 - Director → ME
- 43 17 Black Bourton Road, Carterton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-29,715 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-12-01IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 135 Reddenhill Road, Torquay, EnglandActive Corporate (8 parents)Equity (Company account)14,024 GBP2024-12-31Officer 2015-08-28 ~ 2022-11-11IIF 51 - Director → ME
- 45 3 The Grove, Chipperfield Road, Kings Langley, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,172 GBP2016-03-31Officer 1996-07-01 ~ 1998-04-03IIF 151 - Director → ME
- 46 17 Black Bourton Road, Carterton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,746,167 GBP2024-03-31Person with significant control 2019-11-20 ~ 2020-11-30IIF 94 - Right to appoint or remove directors → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
- 47TAYLOR COX LETTINGS & MANAGEMENT LTD - 2019-12-18 17 Black Bourton Road, Carterton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-40,090 GBP2024-03-31Officer 2017-07-03 ~ 2017-07-03IIF 39 - Director → MEPerson with significant control 2017-07-03 ~ 2017-07-03IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)55,310 GBP2024-04-30Person with significant control 2016-04-25 ~ 2023-05-03IIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Right to appoint or remove directors → OE
- 49 Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2017-08-08 ~ 2020-07-18IIF 121 - Director → ME
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