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
Morris, Paul Andrew
Morris, Paul Andrew
British bar person born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 1
169a, Ermin Street, Swindon, SN3 4NH, England
Morris, Paul Andrew
British public house born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 2 206, Hathaway Road, Upper Stratton, Swindon, Wiltshire, SN2 7TT, England
Morris, Paul Andrew
British public house landlord born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 3 206 Hathaway Road, Swindon, Wiltshire, SN2 7TT, United Kingdom
Morris, Paul Andrew
British publican born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 4 169, Ermin Street, Swindon, SN3 4NH, England
Morris, Paul
British hgv class 1 driver born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 5 22, Collingham Road, Swallownest, Sheffield, South Yorkshire, S26 4NW
Morris, Paul David
British company director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 6 2nd Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom
Morris, Paul David
British director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 8 Honeysuckle Close, Hertford, Hertfordshire, SG13 7TQ
IIF 9 3, Windmill Business Park, Kenn, North Somerset, BS21 6SR, United Kingdom
IIF 10 IIF 11 IIF 12 100, Wood Street, London, Greater London, EC2V 7AN, United Kingdom
IIF 13 11, Cross Keys Close, London, W1U 2DJ, United Kingdom
IIF 14 3 Windmill Business Park, Kenn, North Somerset, BS21 6SR
IIF 15 Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
IIF 16 Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England
Morris, Paul David
British investment director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 17 8 Honeysuckle Close, Hertford, Hertfordshire, SG13 7TQ
Morris, Paul David
British investment director private eq born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 18 8 Honeysuckle Close, Hertford, Hertfordshire, SG13 7TQ
Morris, Paul David
British none born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 19 100, Wood Street, London, EC2V 7AN
Morris, Paul David
British private equity born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 20 100 Wood Street, London, EC2V 7AN
Morris, Paul
British company director born in September 1940Resident in England
Registered addresses and corresponding companies
IIF 21 3 Mill Ridge, Edgware, Middlesex, HA8 7PE
Morris, Paul
British director born in September 1940Resident in England
Registered addresses and corresponding companiesMorris, Paul
British publisher born in September 1940Resident in England
Registered addresses and corresponding companies
IIF 24 3 Mill Ridge, Edgware, Middlesex, HA8 7PE
Morris, Paul
British book-keeper lecturer and prese born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 25 Oakover, 16 Kingsey Avenue, Emsworth, Hampshire, PO10 7HP
Morris, Paul
British none born in June 1952Resident in England
Registered addresses and corresponding companiesMorris, Paul
British commercial director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 28 Suite 3, 30 North Street, Dunmow, CM6 1BA, England
Morris, Paul
British company director born in March 1957Resident in England
Registered addresses and corresponding companiesMorris, Paul
British consultant born in March 1957Resident in England
Registered addresses and corresponding companiesMorris, Paul
British director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 38 Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom
Morris, Paul
British it director born in March 1957Resident in England
Registered addresses and corresponding companiesMorris, Paul
British vp operations born in March 1957Resident in England
Registered addresses and corresponding companiesMorris, Paul
British it consultant born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 46 2 Swan Meadow, Stratford St. Mary, Colchester, Essex, CO7 6JQ
Morris, Paul
British it contractor born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 47 2 Swan Meadow, Stratford St. Mary, Colchester, Essex, CO7 6JQ
Morris, Paul
British director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 48 Long Lane Farmhouse, Long Lane Shepherdswell, Dover, Kent, CT15 7LX, England
Morris, Paul
British oracle database admin born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 49 The Granary, Crumps Lane, Ulcombe, Maidstone, Kent, ME17 1EX, England
Morris, Paul
British chartered surveyor born in July 1970Resident in England
Registered addresses and corresponding companiesMorris, Paul
British commercial director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 52 Suite 9, 30 Bancroft, Hitchin, England, SG5 1LE, United Kingdom
Morris, Paul
British director born in July 1970Resident in England
Registered addresses and corresponding companiesMorris, Paul
British property developer born in July 1970Resident in England
Registered addresses and corresponding companiesMorris, Paul
British surveyor born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 59 Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE, United Kingdom
Morris, Paul
British childcare born in March 1973Resident in England
Registered addresses and corresponding companiesMorris, Paul
British playwork manager born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 62 48, Belgrave Road, Great Boughton, Chester, CH3 5SB, England
Morris, Paul
English director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 63 15, Queen Square, Leeds, LS2 8AJ, England
Mr Paul Andrew Morris
British born in September 1966Resident in England
Registered addresses and corresponding companiesMr Paul Morris
British born in September 1940Resident in England
Registered addresses and corresponding companiesMr Paul Morris
British born in March 1957Resident in England
Registered addresses and corresponding companiesMr Paul Morris
British born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 74 Town Wall House, Balkerne Hill, Colchester, CO3 3AD
Mr Paul Morris
British born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 75 Long Lane Farmhouse, Long Lane Shepherdswell, Dover, CT15 7LX, England
Mr Paul Morris
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 76 1, Coffle End Close, Sharnbrook, Bedford, MK44 1FF, England
IIF 77 61, Park Lane, Henlow, Bedfordshire, SG16 6AP, United Kingdom
IIF 78 61, Park Lane, Henlow, SG16 6AT
IIF 79 Suite 9, 30 Bancroft, Hitchin, England, SG5 1LE, United Kingdom
IIF 80 Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE, England
IIF 81 Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE, United Kingdom
IIF 82 Suite 9, 30 Bancroft, Hitchin, SG5 1LE, England
IIF 83 Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom
IIF 84 17, Martinfield, Welwyn Garden City, Hertfordshire, AL7 1HG, United Kingdom
Morris, Paul David
born in May 1967Resident in England
Registered addresses and corresponding companiesMorris, Paul
British surveyor born in July 1970Registered addresses and corresponding companies
IIF 87 62 Station Road, Langford, Biggleswade, Bedfordshire, SG18 9PG
Morris, Paul
British investor born in November 1958Registered addresses and corresponding companies
IIF 88 11 Middletown Court, 303 Queensbridge Road, London, E8 4BL
Morris, Andrew
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 21, Hillreach, Woolwich, London, SE18 4AJ, England
Morris, Paul
British Registered addresses and corresponding companiesMorris, Paul
British it consultantRegistered addresses and corresponding companies
IIF 92 Brambleside Hilltop Lane, Merstham, Surrey, RH1 3DF
Morris, Paul
British company director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Paul
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Paul
British operations manager born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Brook House, Church Lane, Garforth, Leeds, LS25 1HB, England
Morris, Paul David
born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 100 Wood Street, London, EC2V 7AN
Morris, Paul
British director born in September 1940Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Paul
British consultant born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 60 Robin Road, Summerseat, Bury, Lancashire, BL9 5QP
Morris, Paul
British director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 60, Robin Road, Summerseat, Bury, Lancashire, BL9 5QP, United Kingdom
Morris, Paul
British estate agent born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 60, Robin Road, Summerseat, Bury, Greater Manchester, BL9 5QP, United Kingdom
Morris, Paul
British manager born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 11, Ron Golding Close, Malmesbury, Wiltshire, SN16 9XR
Morris, Paul
British it consultant born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 Brambleside Hilltop Lane, Merstham, Surrey, RH1 3DF
Morris, Paul
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Paul
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Paul
British retail director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 15 Skyhawk Avenue, Dakota Business Park, Liverpool, L19 2QR, United Kingdom
Morris, Paul
British manager born in April 1950Resident in Great Britain
Registered addresses and corresponding companies
IIF 113 21 Halton Road, Great Sutton, South Wirral, Merseyside, CH66 2UF
Morris, Paul
English unemployed born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 6, Jevington Close, Cooden, Bexhill On Sea, East Sussex, TN393BB, United Kingdom
Morris, Paul
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 Birch House, Birch House, Birch Lane, Walsall, WS9 0NF, England
Morris, Paul Joseph
Other Registered addresses and corresponding companiesMorris, Paul Joseph
Uk company director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Paul Joseph
Uk company secretary born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Paul Joseph
Uk consultant born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Paul Joseph
Uk director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Paul
English none born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 Suite 21, Whitecliff House, Poulton Close, Dover, CT17 0HL
Morris, Paul
English retired born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 Dawn, Osborne Road, Kingsdown, Deal, Kent, CT14 8BT, England
Morris, Paul
English semi retired born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Astor Theatre Building, Stanhope Road, Deal, Kent, CT14 6AB
Morris, Paul Joseph
Uk Registered addresses and corresponding companies
IIF 129 22 High Street, Trumpington, Cambridgeshire, CB2 2LP
Morris, Paul Joseph
Uk business consultantRegistered addresses and corresponding companies
IIF 130 22 High Street, Trumpington, Cambridgeshire, CB2 2LP
Morris, Paul Joseph
Uk plannign consultantRegistered addresses and corresponding companies
IIF 131 22 High Street, Trumpington, Cambridgeshire, CB2 2LP
Morris, Paul Joseph
Uk property developerRegistered addresses and corresponding companies
IIF 132 22 High Street, Trumpington, Cambridgeshire, CB2 2LP
Mr Paul Morris
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 Brook House, Church Lane, Garforth, Leeds, LS25 1HB, England
Morris, David Paul
born in December 1964Resident in Australia
Registered addresses and corresponding companies
IIF 134 201 Elizabeth Street, Sydney, Nsw, 2000
Morris, Paul
Jamaican director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 36, Windmill Lane, Smethwick, B66 3EU, United Kingdom
Mr Paul Morris
British born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 Dawn, Osborne Road, Kingsdown, Deal, Kent, CT14 8BT
Mr Paul Morris
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Morris, Andrew
Jamaican public house born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 1, Frances Street, London, SE18 5EF, United Kingdom
Morris, Anna Paula
Registered addresses and corresponding companies
IIF 139 3 Mill Ridge, Edgware, Middlesex, HA8 7PE
Morris, Paul
Registered addresses and corresponding companies
IIF 140 6, Jevington Close, Cooden, Bexhill On Sea, East Sussex, TN393BB, United Kingdom
IIF 141 18, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, England
IIF 142 29 Hurn Grove, Hurn Grove, Bishop's Stortford, Hertfordshire, CM23 5DD, England
IIF 143 IIF 144 30, North Street, Dunmow, CM6 1BA, England
IIF 145 30, North Street, Dunmow, Essex, CM6 1BA, United Kingdom
IIF 146 Flat 3, 30 North Street, Dunmow, Essex, CM6 1BA, England
IIF 147 Oakover, 16 Kingsey Avenue, Emsworth, Hampshire, PO10 7HP
IIF 148 IIF 149 11 Middletown Court, 303 Queensbridge Road, London, E8 4BL
Mr Paul Morris
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 Birch House, Birch House, Birch Lane, Walsall, WS9 0NF, England
Paul Morris
British born in September 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 Unit 8, Granard Business Centre, Bunns Lane, London, NW7 2DQ, England
Morris, Ana
Registered addresses and corresponding companies
IIF 152 3 Mill Ridge, Edgware, Middlesex, HA8 7PE
Paul Morris
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 The Granary, Crumps Lane, Ulcombe, Maidstone, Kent, ME17 1EX, England
Morris, Maximillian Yardley
British carpenter born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 Suite 3 Kings Head, North Street, Dunmow, CM6 1BA, England
Morris, Maximillian Yardley
British consultant born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 Flat 3, 30 North Street, Great Dunmow, Essex, CM6 1BA, United Kingdom
Morris, Maximillian Yardley
British manager born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 156 30, North Street, Dunmow, Essex, CM6 1BA, United Kingdom
Morris, Maximillian Yardley
British projects manager born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 Ingate House, London Road, Beccles, NR34 9YR, England
Paul Morris
English born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 6, Jevington Close, Cooden, Bexhill On Sea, TN393BB, United Kingdom
Mr Andrew Morris
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 21, Hillreach, Woolwich, London, SE18 4AJ, England
Mr Paul Morris
Jamaican born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 36, Windmill Lane, Smethwick, B66 3EU, United Kingdom
Mr Maximillian Yardley Morris
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 22 High Street, Trumpington, Cambridge, CambsDissolved Corporate (1 parent)Officer
2010-05-04 ~ dissolvedIIF 120 - Director → ME - 2
AMPHORA TOPCO LIMITED
- nowDE FACTO 1883 LIMITED - 2011-08-11 Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-03-31 ~ nowIIF 29 - Director → ME - 3 21 Hillreach, Woolwich, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-25 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2017-07-25 ~ dissolvedIIF 159 - Has significant influence or control → OE
- 4INGLEBY (1874) LIMITED - 2011-12-16 2nd Floor 100 Wood Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-01 ~ dissolvedIIF 6 - Director → ME
- 5
ARG PENSION FUND LIMITED
- nowAUSTIN REED PENSION FUND LIMITED - 2002-06-14A.R.P.F.(NO.1)LIMITED - 1990-09-17 Station Road, Thirsk, North YorkshireDissolved Corporate (6 parents)Officer 2009-06-10 ~ dissolvedIIF 106 - Director → ME - 6 22 High Street, Trumpington, CambridgeshireDissolved Corporate (1 parent)Officer 2009-09-15 ~ dissolvedIIF 124 - Director → ME
- 7 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2008-03-11 ~ dissolvedIIF 117 - Secretary → ME
- 8 1 Frances Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-08-11 ~ dissolvedIIF 138 - Director → ME
- 9 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2023-08-31Officer 2017-08-30 ~ nowIIF 111 - Director → MEPerson with significant control 2017-08-30 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 10 Datum Datacentres Ltd Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2022-04-05 ~ nowIIF 44 - Director → ME
- 11AMPHORA DATACO LIMITED - 2012-05-22NEWINCCO 1157 LIMITED - 2012-03-06 Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United KingdomActive Corporate (8 parents)Officer 2014-12-16 ~ nowIIF 43 - Director → ME
- 12 Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2016-09-09 ~ nowIIF 38 - Director → ME
- 13 Ye Olde Edgar, 86 Lower Bridge Street, Chester, CheshireDissolved Corporate (1 parent)Officer 2013-01-22 ~ dissolvedIIF 109 - Director → ME
- 14 48 Belgrave Road, Great Boughton, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2012-09-13 ~ dissolvedIIF 108 - Director → ME
- 15 Unit 8, Business Centre, Bunns Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)7,153 GBP2024-03-31Person with significant control 2017-05-03 ~ nowIIF 68 - Right to appoint or remove directors → OE
- 16 Unit 8, Business Centre, Bunns Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)13,156 GBP2024-03-31Person with significant control 2016-09-06 ~ nowIIF 67 - Right to appoint or remove directors → OE
- 17 Datum Datacentres Ltd Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (9 parents, 1 offspring)Officer 2022-04-05 ~ nowIIF 37 - Director → ME
- 18
HERTS & ESSEX HOMES LTD
- nowOCEANBAY ASSOCIATES LTD - 2006-06-29 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2003-08-02 ~ dissolvedIIF 131 - Secretary → ME - 19 206 Hathaway Road, Upper Stratton, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 2 - Director → ME
- 20 Paul Morris, 48 Belgrave Road, Great Boughton, Chester, EnglandDissolved Corporate (1 parent)Officer 2012-03-01 ~ dissolvedIIF 62 - Director → ME
- 21 Suite 3 Kings Head, North Street, Dunmow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2019-09-09 ~ nowIIF 154 - Director → MEPerson with significant control 2019-09-09 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 22CONNASSE PROPERTIES LIMITED - 2023-06-09 30 North Street, Dunmow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2020-07-20 ~ nowIIF 33 - Director → ME 2024-04-18 ~ nowIIF 144 - Secretary → MEPerson with significant control 2020-07-20 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 23 2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (3 parents)Officer 2010-02-01 ~ dissolvedIIF 27 - Director → ME
- 24 30 North Street, Dunmow, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-31Officer 2021-02-27 ~ nowIIF 36 - Director → ME 2024-04-18 ~ nowIIF 145 - Secretary → MEPerson with significant control 2024-07-24 ~ nowIIF 72 - Ownership of shares – 75% or more → OE 2018-10-02 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 25 Unit 2 Birch Lane Industrial Estate, Stonnall, Walsall, EnglandDissolved Corporate (2 parents)Officer 2020-12-10 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Unit 8 Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)24,838 GBP2024-03-31Person with significant control 2016-10-31 ~ nowIIF 70 - Right to appoint or remove directors → OE
- 27 Long Lane Farmhouse, Long Lane Shepherdswell, Dover, Kent, EnglandActive Corporate (1 parent)Equity (Company account)43,608 GBP2025-01-31Officer 2023-01-16 ~ nowIIF 48 - Director → MEPerson with significant control 2023-01-16 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 28 Delta House Wavell Road, Wythenshawe, Manchester, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)9,236,112 GBP2021-12-31Officer 2022-09-08 ~ nowIIF 31 - Director → ME
- 29 Suite 9 30 Bancroft, Hitchin, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2020-10-16 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 30 30 North Street, Dunmow, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2024-03-29 ~ nowIIF 35 - Director → ME 2024-04-18 ~ nowIIF 143 - Secretary → ME
- 31 93 Queen Street, SheffieldDissolved Corporate (1 parent)Officer 2003-08-22 ~ dissolvedIIF 94 - Director → ME
- 32 Suite 9 30 Bancroft, Hitchin, England, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,122,651 GBP2024-11-30Officer 2012-08-13 ~ nowIIF 52 - Director → ME
- 33 Suite 9 30 Bancroft, Hitchin, England, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,581 GBP2024-11-30Officer 2015-04-15 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 34 Brook House Church Lane, Garforth, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)181 GBP2023-08-31Officer 2020-08-18 ~ nowIIF 99 - Director → MEPerson with significant control 2020-08-18 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE
- 35 Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2009-08-10 ~ dissolvedIIF 95 - Director → ME
- 36 36 Windmill Lane, Smethwick, United KingdomActive Corporate (1 parent)Equity (Company account)-11,828 GBP2019-09-30Officer 2016-09-12 ~ nowIIF 135 - Director → MEPerson with significant control 2016-09-12 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Has significant influence or control → OE
- 37 169a Ermin Street, Swindon, EnglandDissolved Corporate (1 parent)Officer 2022-04-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-04-05 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 38 167 Ermin Street Lower Stratton, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2017-06-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-06-07 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 39 22 Collingham Road, Swallownest, Sheffield, South YorkshireActive Corporate (1 parent)Officer 2013-09-05 ~ nowIIF 5 - Director → ME
- 40 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)20,900 GBP2019-09-30Officer 2014-09-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 41 Suite 3 30 North Street, Dunmow, EnglandActive Corporate (1 parent)Officer 2023-10-03 ~ nowIIF 28 - Director → ME 2024-04-17 ~ nowIIF 146 - Secretary → MEPerson with significant control 2023-10-03 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 42 6 Jevington Close, Cooden, Bexhill On Sea, East Sussex, United KingdomActive Corporate (1 parent)Officer 2024-03-25 ~ nowIIF 114 - Director → ME 2024-03-25 ~ nowIIF 140 - Secretary → MEPerson with significant control 2024-03-25 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 43 60 Robin Road, Summerseat, Bury, LancashireDissolved Corporate (2 parents)Officer 2007-10-31 ~ dissolvedIIF 103 - Director → ME
- 44 61 Park Lane, HenlowActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)109,398 GBP2024-01-31Officer 2014-01-30 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 45 Unit 8 Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)4,980 GBP2024-03-31Person with significant control 2017-02-19 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 46 2nd Floor Crown House, 37 High Street, East Grinstead, West SussexDissolved Corporate (2 parents)Officer 2007-12-04 ~ dissolvedIIF 107 - Director → ME 2007-12-04 ~ dissolvedIIF 92 - Secretary → ME
- 47 Town Wall House, Balkerne Hill, ColchesterActive Corporate (2 parents)Equity (Company account)29,544 GBP2024-03-31Officer 1999-03-08 ~ nowIIF 47 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 Suite 9 30 Bancroft, Hitchin, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-6 GBP2024-05-31Officer 2013-09-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 17 Martinfield, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2022-09-01 ~ 2023-08-31Officer 2020-09-02 ~ nowIIF 56 - Director → MEPerson with significant control 2020-09-02 ~ nowIIF 84 - Has significant influence or control over the trustees of a trust → OE
- 50 Paul Morris, 48 Belgrave Road, Great Boughton, Chester, EnglandDissolved Corporate (1 parent)Officer 2009-09-09 ~ dissolvedIIF 61 - Director → ME
- 51 Delta House Wavell Road, Wythenshawe, Manchester, EnglandActive Corporate (9 parents)Equity (Company account)1,000 GBP2022-02-28Officer 2022-09-08 ~ nowIIF 32 - Director → ME
- 52 Delta House Wavell Road, Wythenshawe, Manchester, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)9,242,504 GBP2021-12-31Officer 2022-09-08 ~ nowIIF 30 - Director → ME
- 53 15 Queen Square, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)5,442 GBP2021-01-31Officer 2020-10-01 ~ nowIIF 63 - Director → ME
- 54 Unit 8, Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2019-03-05 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 55 Unit 203 Second Floor China House, 401 Edgware Road, LondonDissolved Corporate (1 parent)Officer 2013-09-05 ~ dissolvedIIF 101 - Director → ME
- 56 Dawn Osborne Road, Kingsdown, Deal, KentDissolved Corporate (2 parents)Officer 2012-03-09 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 136 - Has significant influence or control → OE
- 57 169 Ermin Street, Swindon, EnglandDissolved Corporate (1 parent)Officer 2022-06-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 58 Flat 3 30 North Street, Great Dunmow, Essex, United KingdomDissolved Corporate (1 parent)Officer 2021-02-08 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2021-02-08 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
Ceased
58
- 1 45 Tudor Way, Chester, CheshireDissolved Corporate (1 parent)Officer 2011-10-06 ~ 2012-04-30IIF 60 - Director → ME
- 2 19 Alexander Mews, Harlow, EssexActive Corporate (2 parents)Equity (Company account)17,158 GBP2025-01-31Officer 2006-01-19 ~ 2010-04-15IIF 122 - Director → ME
- 3
ALEXANDMAX LTD
- nowPOMERY ASSOCIATES LTD - 2009-08-25 22 High Street, Trumpington, Cambridge, Cambridgeshire, UkDissolved Corporate (1 parent)Officer 2008-05-07 ~ 2013-02-15IIF 116 - Secretary → ME - 4
ALLIED CAMBRIDGE LTD.
- nowALLIED P & L LIMITED - 2010-02-15ALLIED PROPERTY AND LEISURE LIMITED - 2008-11-19ACE PROPERTY & LEISURE LIMITED - 2001-10-31ACEALLIED LIMITED - 2001-10-12 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-04-19 ~ 2013-02-15IIF 121 - Director → ME 2006-04-01 ~ 2008-11-10IIF 125 - Director → ME 2004-02-25 ~ 2005-11-17IIF 123 - Director → ME 1997-02-21 ~ 2013-02-15IIF 130 - Secretary → ME - 5DE FACTO 1872 LIMITED - 2011-07-18 3rd Floor 2 Glass Wharf, Bristol, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2014-12-16 ~ 2016-09-12IIF 41 - Director → ME
- 6
AMPHORA FINCO LIMITED
- nowDE FACTO 1884 LIMITED - 2011-08-11 3 Field Court, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2014-12-16 ~ 2016-09-12IIF 42 - Director → ME - 7
AMPHORA MIDCO LIMITED
- nowDE FACTO 1885 LIMITED - 2011-08-11 3 Field Court, LondonDissolved Corporate (3 parents)Officer 2014-12-16 ~ 2016-09-12IIF 39 - Director → ME - 8
AMPHORA TOPCO LIMITED
- nowDE FACTO 1883 LIMITED - 2011-08-11 Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2014-12-16 ~ 2016-09-06IIF 40 - Director → ME - 9 Robert Day And Company Limited The Old Library The Walk, Winslow, BuckinghamDissolved Corporate (1 parent)Equity (Company account)-8,348 GBP2020-09-30Officer 2004-06-09 ~ 2007-09-28IIF 87 - Director → ME
- 10WATSON DAVE LTD - 2010-08-24BISHOPS STORTFORD INVESTMENTS LIMITED - 2010-05-12 22 High Street, Trumpington, Cambridge, CambsDissolved Corporate (1 parent)Officer 2007-01-19 ~ 2013-02-15IIF 129 - Secretary → ME
- 11
BLUE HOTELS LTD
- nowHOMEDRILL LIMITED - 2012-05-21 27 Suite 6, St Giles House, St. Giles Street, Norwich, United KingdomDissolved CorporateOfficer 2007-11-30 ~ 2012-08-24IIF 132 - Secretary → ME - 12NEWINCCO 1250 LIMITED - 2013-12-09 Gateway Centre Castle Road, Eurolink, Sittingbourne, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,878,680 GBP2023-12-31Officer 2013-10-02 ~ 2017-03-31IIF 12 - Director → ME
- 13
CENTRE4 TESTING LIMITED
- nowCENTRE4 RESOURCES LIMITED - 2013-02-26 Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, EnglandActive Corporate (5 parents)Officer 2015-02-27 ~ 2016-07-28IIF 15 - Director → ME - 14
COWDELLS CLOSE LTD
- nowS & R MANAGEMENT (COWDELLS CLOSE) LIMITED - 2020-03-04 3 Cowdells Close, Sharnbrook, BedsActive Corporate (4 parents)Equity (Company account)4 GBP2023-11-30Officer 2018-08-06 ~ 2019-11-30IIF 55 - Director → MEPerson with significant control 2018-08-06 ~ 2019-11-30IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 15 Deal Radio, 129 High Street, Deal, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2017-05-03 ~ 2017-07-15IIF 128 - Director → ME
- 16DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01DLA INTERNATIONAL LLP - 2005-01-04DLA GROUP LLP - 2004-08-02 160 Aldersgate Street, London, EnglandActive Corporate (726 parents, 10 offsprings)Officer 2011-05-01 ~ 2015-02-27IIF 134 - LLP Member → ME
- 17 St Radigunds Community Centre Dcrfm Studio, Poulton Close, Dover, Kent, EnglandActive Corporate (2 parents)Officer 2015-04-15 ~ 2015-11-01IIF 126 - Director → ME
- 18
ENSONO LIMITED
- nowATTENDA LIMITED - 2016-12-30CONNECT 2 INTERNET LIMITED - 1999-03-01MUTANDERIS (265) LIMITED - 1997-03-17 3rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2014-12-16 ~ 2016-10-05IIF 45 - Director → ME - 19 Flat 11 Middleton Court, 303 Queensbridge Road, LondonActive Corporate (1 parent)Equity (Company account)-23,639 GBP2024-01-31Officer 2005-09-01 ~ 2006-12-21IIF 88 - Director → ME 2007-01-01 ~ 2008-01-01IIF 148 - Secretary → ME 2005-09-01 ~ 2006-11-01IIF 149 - Secretary → ME
- 20 Unit 8, Business Centre, Bunns Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)7,153 GBP2024-03-31Officer 2002-05-03 ~ 2024-08-02IIF 21 - Director → ME 2002-05-03 ~ 2010-01-18IIF 139 - Secretary → ME
- 21 Unit 8, Business Centre, Bunns Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)13,156 GBP2024-03-31Officer 2007-09-06 ~ 2024-08-02IIF 22 - Director → ME 2007-09-06 ~ 2010-01-18IIF 152 - Secretary → ME
- 22 Ewhurst House, Ewhurst Green, Robertsbridge, East SussexActive Corporate (3 parents)Equity (Company account)-17,034 GBP2023-12-31Officer 2005-10-20 ~ 2007-05-01IIF 25 - Director → ME 2005-10-20 ~ 2007-05-01IIF 147 - Secretary → ME
- 23
FIS NOMINEE LIMITED
- nowGREATACCRUE LIMITED - 1998-10-13 100 Wood Street, LondonActive Corporate (3 parents, 20 offsprings)Officer 2013-01-01 ~ 2017-08-17IIF 20 - Director → ME - 24
GLIDE HOLDINGS LIMITED
- nowCABLECOM NETWORKING HOLDINGS LIMITED - 2018-11-29NEWINCCO 694 LIMITED - 2007-05-01 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents)Officer 2007-05-11 ~ 2014-02-10IIF 9 - Director → ME - 25CABLECOM NETWORKING LIMITED - 2018-11-29C J ELECTRICAL LIMITED - 1998-08-05 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2010-03-03 ~ 2014-02-10IIF 14 - Director → ME
- 26
H. DAYS HOLDINGS LIMITED
- nowNEWINCCO 1144 LIMITED - 2012-09-19 Happy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, CornwallActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-4,526,715 GBP2023-01-01 ~ 2023-12-31Officer 2012-04-04 ~ 2015-12-02IIF 10 - Director → ME - 27
HAWKSMERE LIMITED
- nowTRACKLAW LIMITED - 2003-12-18 179-191 Borough High Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,666,168 GBP2023-12-31Officer 2003-12-16 ~ 2004-11-18IIF 18 - Director → ME - 28NEWINCCO 1315 LIMITED - 2015-09-26 C/o Mazars Llp, 45 Church Street, Birmingham, B3 2rtDissolved Corporate (5 parents)Officer 2014-12-03 ~ 2017-08-31IIF 11 - Director → ME
- 29 28 Bolton Road West, Ramsbottom, Bury, EnglandActive Corporate (3 parents)Equity (Company account)46,215 GBP2023-12-31Officer 2011-11-28 ~ 2020-07-22IIF 105 - Director → ME
- 30 30 North Street, Dunmow, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-31Officer 2018-10-02 ~ 2021-02-27IIF 156 - Director → ME
- 31 100 Wood Street, LondonActive Corporate (15 parents, 20 offsprings)Officer 2016-10-01 ~ 2018-02-28IIF 86 - LLP Member → ME
- 32
LIVINGBRIDGE EP LLP
- nowLIVING BRIDGE EP LLP - 2015-01-30ISIS EP LLP - 2014-11-20 100 Wood Street, LondonActive Corporate (17 parents, 44 offsprings)Officer 2009-01-01 ~ 2018-02-28IIF 85 - LLP Member → ME - 33
LIVINGBRIDGE VC LLP
- nowLIVING BRIDGE VC LLP - 2015-01-30ISIS VC LLP - 2014-11-20FPPE LLP - 2014-05-01 100 Wood Street, LondonDissolved Corporate (2 parents, 4 offsprings)Officer 2014-06-01 ~ 2016-12-31IIF 100 - LLP Member → ME - 34 Unit 8 Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)24,838 GBP2024-03-31Officer 2007-10-31 ~ 2024-08-02IIF 24 - Director → ME
- 35 30 North Street, Dunmow, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2016-11-16 ~ 2021-02-27IIF 157 - Director → ME 2021-02-27 ~ 2024-03-28IIF 34 - Director → ME
- 36 Unit 1 Enterprise Court, Pit Lane Micklefield, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-08-03 ~ 2011-10-06IIF 97 - Director → ME
- 37 Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (1 parent)Officer 2011-08-04 ~ 2011-10-06IIF 98 - Director → ME
- 38 Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2009-01-19 ~ 2009-07-31IIF 93 - Director → ME
- 39 Unit 1 Enterprise Court, Pit Lane Micklefield, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-08-05 ~ 2011-10-06IIF 96 - Director → ME
- 40 62 The Brambles, Bishops Stortford, HertfordshireDissolved Corporate (1 parent)Officer 2012-08-14 ~ 2012-08-22IIF 119 - Director → ME
- 41 30 North Street, Dunmow, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-12-31Officer 2015-09-20 ~ 2018-03-01IIF 141 - Secretary → ME
- 42 Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2008-06-02 ~ 2010-09-29IIF 17 - Director → ME
- 43
PFG HOLDINGS LIMITED
- nowPLAYFORCE HOLDINGS LIMITED - 2009-04-09NEWINCCO 779 LIMITED - 2007-12-14 Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomActive Corporate (4 parents)Officer 2008-01-17 ~ 2008-07-30IIF 8 - Director → ME - 44LONDON HYGIENIC INTERIORS LIMITED - 2006-03-13 Station House, North Street, Havant, HampshireActive Corporate (2 parents)Equity (Company account)-80,042 GBP2024-06-30Officer 2012-01-31 ~ 2014-06-30IIF 26 - Director → ME
- 45 Unit 8 Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)4,980 GBP2024-03-31Officer 2009-04-06 ~ 2024-08-02IIF 23 - Director → ME
- 46 50 Robin Road, Bury, EnglandActive Corporate (3 parents)Equity (Company account)2,557 GBP2023-12-31Officer 2013-12-19 ~ 2016-11-25IIF 104 - Director → ME
- 47 191 Potton Road, Biggleswade, BedfordshireActive Corporate (5 parents)Equity (Company account)5 GBP2024-05-31Officer 2018-03-23 ~ 2019-05-30IIF 57 - Director → MEPerson with significant control 2018-03-23 ~ 2019-05-28IIF 77 - Has significant influence or control → OE
- 48 1 Coffle End Close, Sharnbrook, BedfordshireActive Corporate (4 parents)Equity (Company account)4 GBP2024-07-31Officer 2016-06-22 ~ 2018-02-02IIF 53 - Director → MEPerson with significant control 2016-06-22 ~ 2018-02-02IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 49 23 Cavendish Drive, Rock Ferry, WirralActive Corporate (2 parents)Equity (Company account)369,256 GBP2024-12-31Officer ~ 2010-08-29IIF 113 - Director → ME 2001-01-02 ~ 2010-08-29IIF 90 - Secretary → ME ~ 1998-01-02IIF 91 - Secretary → ME
- 50 5 Swan Meadow, Stratford St. Mary, Colchester, EnglandActive Corporate (2 parents)Equity (Company account)6,895 GBP2024-04-30Officer 2000-12-05 ~ 2017-05-03IIF 46 - Director → ME
- 51
TEN10 GROUP LIMITED
- nowNEWINCCO 1344 LIMITED - 2016-06-16 Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, LondonActive Corporate (7 parents, 3 offsprings)Officer 2015-02-27 ~ 2016-07-28IIF 16 - Director → ME - 52 8 Tilley Place, Henlow, Bedfordshire, EnglandActive Corporate (9 parents)Equity (Company account)2,198 GBP2024-09-30Officer 2019-05-16 ~ 2021-02-11IIF 58 - Director → MEPerson with significant control 2019-05-16 ~ 2020-08-13IIF 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
- 53
TVC GROUP LIMITED
- nowNEWINCCO 859 LIMITED - 2008-07-17 C/o The Economist Group The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-06-30 ~ 2012-03-14IIF 13 - Director → ME 2009-03-23 ~ 2010-02-16IIF 7 - Director → ME - 54 Unit 8, Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2019-03-05 ~ 2024-08-02IIF 102 - Director → ME
- 55 14a Compass West Spindus Road, Speke Hall Industrial Estate, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)-341,428 GBP2024-03-31Officer 2020-08-18 ~ 2022-03-16IIF 112 - Director → ME
- 56 14a 14a Campass West, Spindus Road, Speke Hall Industrial Estate, Liverpool, EnglandActive Corporate (6 parents)Equity (Company account)341,777 GBP2024-03-31Officer 2006-11-01 ~ 2022-03-16IIF 110 - Director → ME
- 57 29 Hurn Grove Hurn Grove, Bishop's Stortford, HertfordshireDissolved Corporate (1 parent)Officer 2012-11-26 ~ 2015-03-30IIF 118 - Director → ME 2012-05-09 ~ 2015-03-30IIF 142 - Secretary → ME
- 58
YEO BRIDGE LIMITED
- nowINGLEBY (1973) LIMITED - 2015-09-17 100 Wood Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,228,380 GBP2016-03-31Officer 2015-04-01 ~ 2015-08-28IIF 19 - Director → ME
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