The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr John David Anderson
Mr John David Anderson
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Canon Grove, Yarm, TS15 9XE, England
Mr John Anderson
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14 Cormorant Close, 14 Cormorant Close, Eastbourne, BN23 7SG, England
Mr John Anderson
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 68, Sedgley Road, Dudley, DY1 4NG, England
Mr John Anderson
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 8, The Wynd, Yarm, Stockton On Tees, TS15 9AD, United Kingdom
Mr John Reginald Anderson
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Mr John George Donaldson
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Mr David Thomas
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Mr Donald John Henderson
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr David Todd
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Mr Lee Alexander
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 246, Psalters Lane, Rotherham, S61 1HP, England
Mr Anthony Lawrence
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Parkside Close, Waterlooville, PO7 5QN, England
Mr David Jonathan Lee
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Mr John Anderson
British born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 14 The Paddock, Village Road, Low Worsall, Yarm, TS15 9PJ, United Kingdom
Mr Peter Donnelly
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Mr Peter Toms
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Todd, David
British design engineer born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Anderson, John
British cad designer born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 68 Sedgley Lane, Dudley, DY1 4NG
Dickinson, Lee Andrew
British engineer born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 8, York Road, Redcar, Cleveland, TS10 5AA, United Kingdom
Lawrence, Anthony
British mechanical designer born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1 Park Side Close, Ladybridge Road, Portsmouth, Hants, PO7 5QN
Mr Anthony Alfred Mapplebeck
British born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 6 Chichester Drive, Apley, Telford, Shropshire, TF1 6YT, United Kingdom
Mr Peter Alexander Mcdonald
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 27, Colebrook Road, Timperley, Altrincham, WA15 6NW, England
Stewart, Robert
British director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 7, Havelock Road, Gravesend, DA11 0JQ, United Kingdom
Stewart, Robert
British station works supervisor born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 7 Havelock Road, Gravesend, Kent, DA11 0JQ
Thomas, Peter
British director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 11 Littlejohn Road, Orpington, Kent, BR5 2BX
Thomas, Peter
British managing director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Kinnell Cottage, Midton Road, Howwood, PA9 1AG
Alexander, Lee
British engineer born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 246 Psalters Lane, Rotherham, South Yorkshire, S61 1HP
Donnelly, Peter
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 16 St. Peters Road, Basingstoke, Hampshire, RG22 6TB
Mcdonald, Peter Alexander
British engineer born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 27 Colebrook Road, Timperley, Altrincham, Cheshire, WA15 6NW
Mr Peter Thomas Scott
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 17, Harpers Green, Stockton-on-tees, TS20 1UB, England
Ms Donna Elizabeth Whale
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Scott, Peter Thomas
British instrument engineer born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 17, Harpers Green, Stockton-on-tees, TS20 1UB, United Kingdom
Thomas, Adam
British civil engineer born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 The Old Post Office, Malvern Road, Staunton, GL19 3NT, United Kingdom
Toms, Peter
British buyer born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 27, Harwood Park, Redhill, RH1 5EJ, United Kingdom
Alderson, Lee
British railway consultant born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 10, Stephenson Court, Skippers Lane, Middlesbrough, Cleveland, TS6 6UT, United Kingdom
Henderson, Donald John
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Edward Parmenter Lowman
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Whale, Donna Elizabeth
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, John Reginald
British director born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 14 Cormorant Close, Eastbourne, East Sussex, BN23 7SG, United Kingdom
Donaldson, John George
British design draughtsman born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Lenabo Lodge, Nether Kinmundy, Peterhead, Aberdeenshire, AB4 24YH
Mapplebeck, Anthony Alfred
British engineer born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 6 Chichester Drive, Apley, Telford, Shropshire, TF1 6YT, United Kingdom
Mr Peter Ashwyn Thomas Devonald
British born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Lowman, Thomas Edward Parmenter
British it consultant born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 24 Dovecote Street, Hathern, Leicestershire, LE12 5HS
Mr Lee Dawson
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 47 Exchequer Accountancy Services, Th, 1 St. John Street, Chester, CH1 1DA, England
Devonald, Peter Ashwyn Thomas
British administrator born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Mr Andrew Dickinson
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 49 32, Heath Road, Bebington, Wirral, Merseyside, CH63 7PY
Mr Gordon Leslie Palmer
British born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 50 1a, Springside Terrace, Springside, Irvine, KA11 3AR, Scotland
Ramsay, David Thomas
British director born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 51 Pentre House, Mynyddislwyn, Blackwood, Gwent, NP12 2BG
Ramsay, David Thomas
British managing director born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 52 Pentre House, Mynyddislwyn, Blackwood, Gwent, NP12 2BG, Wales
Thomas, David Charles
British design engineer born in September 1959Registered addresses and corresponding companies
IIF 53 95 Springfield Road, Swadlincote, Derbyshire, DE11 0BX
Dickinson, Andrew
British structural engineer born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 54 110 Mark Rake, Wirral, Merseyside, CH62 2DR
Lee, David Jonathan
British chartered structual engineerengineer born in March 1960Registered addresses and corresponding companies
IIF 55 35, Westwood Avenue, Timperley, Altrincham, WA15 6QF, United Kingdom
Mr Peter Thomas Dewar
British born in June 1963Resident in Scotland
Registered addresses and corresponding companiesThomas, David
British leasing broker born in June 1955Registered addresses and corresponding companies
IIF 58 Old Orchard 104a Station Road, Nailsea, Bristol, North Somerset, BS48 1TD
Anderson, John David
British cad piping designer born in June 1958Registered addresses and corresponding companies
IIF 59 29 Canon Grove, Yarm-on-tees, Cleveland, TS15 9XE
Dewar, Peter Thomas
British planning engineer born in June 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 60 12, Mcgowan Road, Falkirk, FK2 9FJ
Dewar, Peter Thomas
British senior planning engineer born in June 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 61 Room 27, Haypark Business Centre, Marchmont Avenue, Polmont, Stirlingshire, FK2 0NZ, Scotland
Palmer, Gordon Leslie
British site engineer born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 62 1a Springside Terrace, Springside, Irvine, Ayrshire, KA11 3AR
Anderson, John
British director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 63 The Paddock, Village Road, Low Worsall, Yarm, TS15 9PJ, United Kingdom
Anderson, John
British semi-retired born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 64 8, Atlas Wynd, Yarm, TS15 9AD, England
Dawson, Lee
British buyer born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 65 Exchequer Accountancy Services, Th, 1 St. John Street, Chester, CH1 1DA, England
Mr David Thomas Ramsay
British born in January 1974Resident in Wales
Registered addresses and corresponding companies
IIF 66 Pentre House, Mynyddislwyn, Blackwood, Gwent, NP12 2BG
Thomas, David
British car dealer born in April 1947Registered addresses and corresponding companies
IIF 67 53 Ring Road, Lancing, West Sussex, BN15 0QE
Thomas, David
British engineer born in April 1947Registered addresses and corresponding companies
IIF 68 11 Tarn Close, Winsford, Cheshire, CW7 2SA
Thomas, David
British managing director born in April 1947Registered addresses and corresponding companiesThomas, David
British pipe support designer born in February 1965Registered addresses and corresponding companies
IIF 82 Fenwick Cottage, 1 Front Street, Dinnington, Newcastle Upon Tyne, NE13 7LQ
Thomas, David
British sales born in February 1965Registered addresses and corresponding companies
IIF 83 5 Vale Walk, Findon, West Sussex, BN14 0BS
Calder, Alan
British director born in March 1949Registered addresses and corresponding companies
IIF 84 16 Harvey Road, London, E11 3DB
Lee, Anthony
British electrical engineer born in July 1942Registered addresses and corresponding companies
IIF 85 4 Ainsdale Avenue, Thornton-cleveleys, Lancashire, FY5 5AG
Anderson, John
British director born in January 1953Registered addresses and corresponding companies
IIF 86 58 Academy Place, College Town, Sandhurst, Berkshire, GU47 0AB
Anderson, John
British pharmacist born in January 1953Registered addresses and corresponding companies
IIF 87 89 Davenport Road, Yarm, Cleveland, TS15 9TN
Donald, Robert Stewart
British director born in March 1954Registered addresses and corresponding companies
IIF 88 82 Gordon Place, Bridge Of Don, Aberdeen, AB23 8RB
Olsen, Peter Thomas
British structural designer born in April 1949Registered addresses and corresponding companies
IIF 89 10 Ilfracombe Crescent, Hornchurch, Essex, RM12 6RQ
Todd, Thomas David
British project manager born in July 1949Registered addresses and corresponding companies
IIF 90 52, Church Road, Malvern, Worcestershire, WR14 1NH
Alderson, Lee
British plater born in October 1978Registered addresses and corresponding companies
IIF 91 1 Dacre Close, Thornaby, Stockton On Tees, Cleveland, TS17 8PN
Palmer, Lee
British director born in February 1976Registered addresses and corresponding companies
IIF 92 28 Pine Road, Brentry, Bristol, Avon, BS10 2RT
Fletcher, Donald
British cad designer born in April 1962Registered addresses and corresponding companies
IIF 93 23 Bemersyde Road, Paisley, Paisley, PA2 0UA
Thomas, David
Registered addresses and corresponding companies
IIF 94 53 Ring Road, Lancing, West Sussex, BN15 0QE
Anderson, John
Registered addresses and corresponding companies
IIF 95 4, Old Rectory Gardens, Yarm, Cleveland, TS15 9EN, England
- 1 Pentre House, Mynyddislwyn, Blackwood, Gwent, WalesDissolved Corporate (1 parent)Officer
2011-11-10 ~ dissolvedIIF 52 - Director → ME - 2BROOKSON (5718A) LIMITED - 2008-04-10 32 Heath Road, Bebington, Wirral, MerseysideDissolved Corporate (2 parents)Equity (Company account)299 GBP2019-03-31Officer 2007-04-05 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 29 Canon Grove, Yarm, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,488 GBP2020-12-15Officer 2007-04-05 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2018-06-21 ~ 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
- 4 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,546 GBP2016-11-16Officer 2007-04-05 ~ dissolvedIIF 93 - Director → ME
- 5 41 Stanley Road, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 36 - Director → ME
- 6 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,870 GBP2017-03-31Officer 2007-04-05 ~ dissolvedIIF 88 - Director → ME
- 7 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Equity (Company account)-5,800 GBP2019-03-31Officer 2007-04-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-11-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 14 Cormorant Close 14 Cormorant Close, Eastbourne, EnglandDissolved Corporate (1 parent)Equity (Company account)-211 GBP2019-11-21Officer 2007-04-05 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-11-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 320 Firecrest Court Centre Park, Warrington, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)21,168 GBP2023-04-01 ~ 2024-03-31Officer 2007-04-05 ~ nowIIF 28 - Director → MEPerson with significant control 2017-09-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 10 1 Worsley Court High Street, Worsley, ManchesterDissolved Corporate (2 parents)Equity (Company account)18,597 GBP2021-03-31Officer 2007-04-05 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (2 parents)Equity (Company account)-16,513 GBP2022-06-30Officer 2007-04-05 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (1 parent)Equity (Company account)373,085 GBP2022-03-31Officer 2007-04-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2018-05-11 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 13 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 86 - Director → ME
- 14 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,105 GBP2023-03-31Officer 2007-04-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-11-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 15 2 Brompton Close, Ouston, Chester Le Street, County Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)22,321 GBP2018-09-30Officer 2007-04-05 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 16 11 Littlejohn Road, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 25 - Director → ME
- 17 320 Firecrest Court Centre Park, Warrington, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-10,490 GBP2023-04-01 ~ 2024-03-31Officer 2007-04-05 ~ nowIIF 17 - Director → MEPerson with significant control 2017-09-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 18 17 Harpers Green, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Equity (Company account)24,968 GBP2020-03-31Officer 2007-04-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 19 27 Colebrook Road, Timperley, Altrincham, EnglandDissolved Corporate (2 parents)Equity (Company account)15,564 GBP2022-03-31Officer 2007-04-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-11-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)-13,315 GBP2024-07-31Officer 2007-04-05 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 21 11 Tarn Close, Winsford, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 68 - Director → ME
- 22 Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 84 - Director → ME
- 23 68 Sedgley Road, Dudley, EnglandDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-09-19 ~ 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
- 24 7 Havelock Road, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 24 - Director → ME
- 25 95 Springfield Road, Swadlincote, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 53 - Director → ME
- 26 28 Pine Road, Brentry, Bristol, AvonDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 92 - Director → ME
- 27 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Profit/Loss (Company account)-8,583 GBP2016-04-01 ~ 2017-03-31Officer 2007-04-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 28 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 33 - Director → ME
- 29 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 90 - Director → ME
- 30 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (2 parents)Equity (Company account)-18,306 GBP2018-04-11Officer 2007-04-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 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
- 31 1 Parkside Close, Waterlooville, EnglandDissolved Corporate (2 parents)Equity (Company account)6,979 GBP2021-03-31Officer 2007-04-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 85 - Director → ME
- 33 246 Psalters Lane, Rotherham, EnglandDissolved Corporate (1 parent)Equity (Company account)21,248 GBP2020-01-31Officer 2007-04-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 34 10 Ilfracombe Crescent, Hornchurch, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,242 GBP2017-01-31Officer 2007-04-05 ~ dissolvedIIF 89 - Director → ME
- 35BROOKSON (5532B) LIMITED - 2015-01-15 Exchequer Accountancy Services Th, 1 St. John Street, Chester, EnglandDissolved Corporate (1 parent)Equity (Company account)1,606 GBP2019-09-30Officer 2007-04-05 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 36
EQUINOX LIMITED
- nowBROOKSON (5625G) LIMITED - 2007-11-30 320 Firecrest Court Centre Park, Warrington, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)72,952 GBP2024-04-01 ~ 2025-03-31Officer 2007-04-05 ~ nowIIF 46 - Director → MEPerson with significant control 2017-11-09 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 37 41 Stanley Road, Rugby, Warwickshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,008 GBP2020-04-30Officer 2015-03-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-03-05 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 38 52 Leicester Street, Bulkington, Bedworth, EnglandActive Corporate (1 parent)Equity (Company account)15,011 GBP2025-03-31Officer 2020-03-03 ~ nowIIF 38 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 39 Fortis Accountancy, 10 Stephenson Court, Skippers Lane, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer 2014-05-01 ~ dissolvedIIF 35 - Director → ME
- 40
LC ALDERSON LTD
- nowBROOKSON (5117R) LIMITED - 2008-02-18 1 Dacre Close, Thornaby, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 91 - Director → ME - 41BROOKSON (5258A) LIMITED - 2008-04-18 8 York Road, Redcar, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 19 - Director → ME
- 42 Room 27 Haypark Business Centre, Marchmont Avenue, Polmont, Stirlingshire, ScotlandActive Corporate (2 parents)Profit/Loss (Company account)77,043 GBP2023-05-09 ~ 2024-05-31Officer 2023-05-09 ~ nowIIF 61 - Director → MEPerson with significant control 2023-05-09 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 2nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-04-06 ~ dissolvedIIF 41 - Director → ME
- 44BROOKSON (5512Q) LIMITED - 2007-09-21 Pentre House, Mynyddislwyn, Blackwood, GwentActive Corporate (1 parent)Equity (Company account)-5,907 GBP2024-03-31Officer 2007-04-05 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 1
BRITANNIC TRAVEL LIMITED
- nowBRITANNIC SHIPPING SERVICES LIMITED - 1987-02-23 Level 6 Ci Tower, St Geroge's Square High Street, New MaldenDissolved Corporate (4 parents)Officer 2001-11-01 ~ 2003-03-14IIF 83 - Director → ME - 2 14 Cormorant Close 14 Cormorant Close, Eastbourne, EnglandDissolved Corporate (1 parent)Equity (Company account)-211 GBP2019-11-21Person with significant control 2017-11-09 ~ 2017-11-09IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3EXTRAPRICE PROJECTS LIMITED - 1993-06-07 Lancaster House, Blackburn Street, Radcliffe, ManchesterActive Corporate (1 parent)Officer 1993-05-17 ~ 1996-05-09IIF 58 - Director → ME
- 4
EMS INVESTMENTS LIMITED
- nowEUROBELL (NO.2) LIMITED - 1997-07-03 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2002-01-22IIF 71 - Director → ME - 5 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2000-12-01 ~ 2002-01-22IIF 79 - Director → ME
- 6
EUROBELL (IDA) LTD
- nowEUROBELL MANAGED SERVICES LIMITED - 2000-02-03EUROBELL (NO.1) LIMITED - 1997-07-03 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2002-01-22IIF 70 - Director → ME - 7 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)Officer 2000-12-01 ~ 2002-01-22IIF 80 - Director → ME
- 8
EUROBELL (NO.3) LIMITED
- nowEUROBELL (SOUTH WEST) HOLDINGS LIMITED - 1998-10-06 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2002-01-22IIF 78 - Director → ME - 9
EUROBELL (NO.4) LIMITED
- nowEUROBELL (SOUTH WEST) COMMUNICATIONS LIMITED - 1998-11-26EUROBELL (SOUTH WEST) HOLDINGS LIMITED - 1994-11-08 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2002-01-22IIF 74 - Director → ME - 10EUROBELL (SOUTHWEST) LIMITED - 1994-10-04DEVON CABLEVISION LIMITED - 1994-02-14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2000-12-01 ~ 2002-01-22IIF 72 - Director → ME
- 11EUROBELL LIMITED - 1994-09-01MID DOWNS COMMUNICATIONS LIMITED - 1992-05-29MID DOWNS CABLE LTD - 1991-06-19SLP GENERAL TEN LIMITED - 1988-12-29 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2002-01-22IIF 75 - Director → ME
- 12EARLGOLD LIMITED - 1994-03-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2002-01-22IIF 69 - Director → ME
- 13
EUROBELL CPE LIMITED
- nowEUROBELL COMMUNICATIONS LIMITED - 1997-07-30EUROBELL (HOLDINGS) LIMITED - 1993-04-30 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2002-01-22IIF 81 - Director → ME - 14EUROBELL (EAST GRINSTEAD) LIMITED - 1997-03-25 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2002-01-22IIF 76 - Director → ME
- 15 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents, 1 offspring)Officer 2000-12-01 ~ 2002-01-22IIF 77 - Director → ME
- 16 7 Havelock Road, Gravesend, KentDissolved Corporate (1 parent)Officer 2010-04-28 ~ 2012-01-25IIF 23 - Director → ME
- 17 London Road, Ashington, SussexActive Corporate (4 parents)Equity (Company account)4,981,646 GBP2025-03-31Officer ~ 1998-04-01IIF 67 - Director → ME ~ 1998-04-01IIF 94 - Secretary → ME
- 18 8 Atlas Wynd, Yarm, EnglandActive Corporate (2 parents)Profit/Loss (Company account)3,680 GBP2024-01-01 ~ 2024-12-31Officer 2015-05-20 ~ 2017-06-09IIF 64 - Director → ME 2016-05-25 ~ 2017-09-25IIF 95 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-09-25IIF 4 - Has significant influence or control → OE
- 19
PERSHMOOR LIMITED
- nowNMSIM EUROPE LTD. - 2023-01-06HOME REPORTS DIRECT LIMITED - 2012-06-01 24238, Sc345867 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Equity (Company account)-367,299 GBP2021-12-31Officer 2008-07-17 ~ 2012-05-29IIF 26 - Director → ME - 20 44, High Street, Yarm On Tees, ClevelandActive Corporate (2 parents)Equity (Company account)566,846 GBP2024-03-31Officer ~ 1992-09-30IIF 87 - Director → ME
- 21UNITED ARTISTS COMMUNICATIONS (NORTH EAST) LIMITED - 1996-07-01COMMENT CABLEVISION NORTH EAST LIMITED - 1992-07-03METRO CABLEVISION LIMITED - 1989-10-11MELWIN LIMITED - 1989-07-07 500 Brook Drive, Reading, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 1993-04-16 ~ 1996-05-21IIF 73 - Director → ME
- 22 1 Old Rectory Gardens, Yarm, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2007-03-01 ~ 2021-01-25IIF 63 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-25IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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