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
Richardson, James Ian
Richardson, James Ian
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom
Richardson, James
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
IIF 4 Broadway, Salford, Manchester, M50 2EQ, England
IIF 5 Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom
IIF 6 44, South Parade, Whitley Bay, North Tyneside, NE26 2RX, England
IIF 7 Suite One, Fourty Four A, South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ, England
Richardson, James Paul
British business owner born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James Paul
British businessman born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 25 Milner Flatsa, Kingswood Street, Brighton, BN2 9QG, England
Richardson, James Paul
British company director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 46, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Richardson, James Paul
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James Paul
British managing director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Richardson, James
British company director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James
British entrepreneur born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James
British head of hr and corporate affairs born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Nelsons Gate, 217a North Road, Westcliff On Sea, Essex, SS0 7AF, England
Richardson, James
English director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 66, Front Street, Tynemouth, North Tyneside, NE30 4BT, United Kingdom
Richardson, James
Australian accountant born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 2, Stamford Square, London, SW15 2BF, United Kingdom
Mr Richard James
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
British md born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
British sales born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 20-22, Wenlock Road, London, N1 7GU, England
James, Richardson
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James Paul
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 50 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Mr James Richardson
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Onfel James
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James
British director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 58 45, Wanderdown Road, Brighton, BN2 7BT, United Kingdom
Richardson, James
British sales manager born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 59 45, Wanderdown Road, Brighton, BN2 7BT, England
Richardson, James
British company director born in May 1971Resident in England
Registered addresses and corresponding companiesRichardson, James
British business manager born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 62 Hurst Wood Lodge, Faversham Road, Throwley, Kent, ME13 0JN, United Kingdom
Richardson, James
British company director born in June 1983Resident in England
Registered addresses and corresponding companiesRichardson, James
British none born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 66 Hurst Wood Lodge, Faversham Road, Faversham Road, Throwley, Kent, ME13 0JN, United Kingdom
Richardson, James
British promotions director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 67 304, High Road, Benfleet, Essex, SS7 5HB, United Kingdom
Richardson, James
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 68 Thirty Two, Station Road, Whitley Bay, NE26 2RD, England
Richardson, James
British entrepreneur born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesRichardson, James
British brand specialist born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 72 5, Flat 4, Ponsonby Terrace, London, SW1P 4PZ, England
Richardson, James
British operations manager born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 73 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
James, Richard
British property investor born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 20-22, Wenlock Road, London, N1 7GU, England
James, Richard Onfel
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, Jade
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 81 Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England
James Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr James Richardson
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr James Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 46, Trafalgar Street, Brighton, BN1 4ED, United Kingdom
Mr James Richardson
English born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 66, Front Street, North Tyneside, NE30 4BT, United Kingdom
James, Richard Antony
British property developer born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 20, Wenlock Road, London, N1 7GU, England
James, Richard Antony
British publican born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 145-157, St John Street, London, EC1V 4PW, England
Mr Richard Antony James
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 20, Wenlock Road, London, N1 7GU, England
Mr James Paul Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 46, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 97 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 98 IIF 99 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 100 46 Westbourne Hotel Upper Rock Gardens, Upper Rock Gardens, Brighton, BN2 1QF, England
Richardson, James
born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 101 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Richardson, James
Australian finance director born in July 1991Resident in England
Registered addresses and corresponding companiesJames Richardson
Australian born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 2, Stamford Square, London, SW15 2BF, United Kingdom
Mr Richard James Laird
United Kingdom born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 107 20, Kirkfield Place, Auchterarder, PH3 1FP, Scotland
James, Richard
British chief operating officer born in September 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British company director born in September 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British director born in September 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British head of operations born in September 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British investment manager born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 125 55, Gracechurch Street, London, EC3V 0RL, United Kingdom
Jade Richardson
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 126 Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England
Laird, Richard James
United Kingdom director born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 127 20, Kirkfield Place, Auchterarder, PH3 1FP, Scotland
Mr Richard Onfel James
British born in November 1984Resident in Wales
Registered addresses and corresponding companiesRichardson, James
Registered addresses and corresponding companies
IIF 130 IIF 131 IIF 132 (more) 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 134 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, BN2 1QF, United Kingdom
IIF 135 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 136 IIF 137 IIF 138 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
James, Richard
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 139 Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England
James Richardson
British born in May 1971Resident in England
Registered addresses and corresponding companiesMr James Richardson
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 142 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr James Richardson
British born in June 1983Resident in England
Registered addresses and corresponding companiesJames Richardson
British born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesMr James Richardson
British born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 149 5, Flat 4, Ponsonby Terrace, London, SW1P 4PZ, England
Mr James Richsrdson
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 150 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, SN7 8RF, United Kingdom
Mr Richard Antony James
British born in September 1964Resident in Britain
Registered addresses and corresponding companiesJames, Richard Anthony
British director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 153 29, Sycamore Place, Cardiff, CF5 3PN, United Kingdom
James, Richard Anthony
British property developer born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 154 Brook House, Brook Road, Whitchurch, Cardiff, CF14 1DU, Wales
James, Richard Anthony
British self employed born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 155 20-22, Wenlock Road, London, N1 7GU, England
James, Richard Antony
British property developer born in September 1964Resident in Wales
Registered addresses and corresponding companies
IIF 156 20-22, Wenlock Road, London, N1 7GU, England
James, Richard Simon
British head of operations born in September 1964Registered addresses and corresponding companies
IIF 157 Orchard House Main Street, Ufford, Stamford, Lincolnshire, PE9 3BH
James, Richard Antony
Registered addresses and corresponding companies
IIF 158 20, Wenlock Road, London, N1 7GU, England
Mr James Richardson
Australian born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 159 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
James, Richardson
Registered addresses and corresponding companies
IIF 160 Six Lovaine Avenue, Whitley Bay, NE25 8RW, England
James, Richard
Registered addresses and corresponding companies
IIF 161 Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer
2019-08-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-08-05 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 2 46 Trafalgar Street, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 24 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 187-192 Kings Road Arches, Brighton, EnglandDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 10 - Director → ME
- 4 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,087 GBP2016-10-31Officer 2018-04-14 ~ dissolvedIIF 1 - Director → ME
- 5
BASCH HELPS CIC
- nowBASCH SAMARITANS CIC - 2020-09-03 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)46,739 GBP2024-05-31Officer 2021-03-01 ~ nowIIF 73 - Director → ME - 6 Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 48 - Director → ME
- 7 Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 47 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-21 ~ nowIIF 69 - Director → ME 2024-05-21 ~ nowIIF 137 - Secretary → MEPerson with significant control 2024-05-21 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 9 25 Brunswick Terrace, Hove, EnglandDissolved Corporate (3 parents)Officer 2018-01-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-01-25 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer 2024-02-21 ~ nowIIF 2 - Director → ME 2024-02-21 ~ nowIIF 135 - Secretary → MEPerson with significant control 2024-02-21 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 11 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-11-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-11-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 12 252 Cowbridge Road East, Cardiff, WalesDissolved Corporate (4 parents)Officer 2015-12-17 ~ dissolvedIIF 153 - Director → ME
- 13 187-193 Kings Road, Brighton, EnglandDissolved Corporate (1 parent)Officer 2014-07-04 ~ dissolvedIIF 13 - Director → ME
- 14 4385, 11199678: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 15 Coral House, Rear Oxford Street, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2013-01-14 ~ dissolvedIIF 4 - Director → ME
- 16 5 Flat 4, Ponsonby Terrace, London, EnglandDissolved Corporate (2 parents)Officer 2019-06-12 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2019-06-12 ~ dissolvedIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Right to appoint or remove directors → OE
- 17 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2022-02-11 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 45 Wanderdown Road, BrightonDissolved Corporate (2 parents)Officer 2010-05-01 ~ dissolvedIIF 59 - Director → ME
- 19 128 City Road, London, EnglandActive Corporate (6 parents)Equity (Company account)427 GBP2023-01-31Officer 2024-10-17 ~ nowIIF 102 - Director → ME
- 20 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2018-08-01 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 21 46 Westbourne Hotel Upper Rock Gardens, Brighton, EnglandDissolved Corporate (2 parents)Officer 2017-05-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2018-08-03 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2018-08-03 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 23 20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-17 ~ dissolvedIIF 156 - Director → ME
- 24 7 Bell Yard, London, EnglandActive Corporate (3 parents)Officer 2024-04-22 ~ nowIIF 104 - Director → ME
- 25 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-23 ~ dissolvedIIF 93 - Director → ME 2023-08-23 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control 2023-08-23 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 26 Brook House Brook Road, Whitchurch, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2022-10-31Officer 2016-10-03 ~ nowIIF 154 - Director → MEPerson with significant control 2016-10-03 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 27 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-11-30Officer 2015-11-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,003 GBP2019-05-31Officer 2017-05-04 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 107 - Has significant influence or control → OE
- 30 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 31 304 High Road, Benfleet, Essex, EnglandDissolved Corporate (3 parents)Officer 2014-04-07 ~ dissolvedIIF 16 - Director → ME
- 32 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Equity (Company account)90 GBP2024-07-31Officer 2019-12-07 ~ dissolvedIIF 50 - Director → ME
- 33 Apartment 78 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 139 - Director → ME 2014-08-28 ~ dissolvedIIF 161 - Secretary → ME
- 34 2nd Floor 14 Castle Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)344 GBP2020-08-31Officer 2018-08-01 ~ nowIIF 80 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 35 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 70 - Director → ME 2024-05-30 ~ nowIIF 138 - Secretary → MEPerson with significant control 2024-05-30 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 36 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,971 GBP2017-08-31Officer 2016-03-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 37 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-06-19 ~ nowIIF 101 - LLP Designated Member → MEPerson with significant control 2024-06-19 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 145 - Right to surplus assets - 75% or more → OEIIF 145 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 145 - Right to appoint or remove members → OEIIF 145 - Right to appoint or remove members as a member of a firm → OE
- 38 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)-9,068 GBP2024-02-28Officer 2022-02-03 ~ nowIIF 26 - Director → ME 2022-02-03 ~ nowIIF 132 - Secretary → MEPerson with significant control 2022-02-03 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 39 46 Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2016-06-21 ~ dissolvedIIF 12 - Director → ME
- 40 Hurst Wood Lodge, Faversham Road, Throwley, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-07-13 ~ dissolvedIIF 64 - Director → ME
- 41 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Officer 2015-07-27 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Six Lovaine Avenue, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-01-15 ~ dissolvedIIF 49 - Director → ME 2016-01-15 ~ dissolvedIIF 160 - Secretary → ME
- 43 Thirty Two, Station Road, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2013-01-28 ~ dissolvedIIF 68 - Director → ME
- 44 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 71 - Director → ME 2024-07-12 ~ nowIIF 136 - Secretary → MEPerson with significant control 2024-07-12 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 45 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2021-11-19 ~ dissolvedIIF 27 - Director → ME 2021-11-19 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control 2021-11-19 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OE
- 46
NOISY BOY LIMITED
- nowNOISY BOYS LIMITED - 2012-02-17NEXT HYPE PROMOTIONS LTD - 2012-01-18 304 High Road, Benfleet, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-09-09 ~ dissolvedIIF 67 - Director → ME - 47 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Equity (Company account)884 GBP2018-03-31Officer 2016-11-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
- 48 Apartment 16 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 40 - Director → ME
- 49 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2022-04-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 50 46 Westbourne Hotel Upper Rock Gardens, Brighton, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-8,764 GBP2020-09-30Officer 2017-09-27 ~ nowIIF 18 - Director → MEPerson with significant control 2017-09-27 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Waterloo House, Thornton Street, Newcastle-upon-tyne, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,301 GBP2017-03-31Officer 2018-03-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 52 99 Stanley Rd, Bootle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2019-04-26 ~ dissolvedIIF 39 - Director → ME
- 53 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer 2014-01-16 ~ dissolvedIIF 94 - Director → ME
- 54 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2021-05-11 ~ dissolvedIIF 25 - Director → ME 2021-05-11 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control 2021-05-11 ~ 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
- 55 Hurst Wood Lodge Faversham Road, Faversham Road, Throwley, Kent, United KingdomDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 66 - Director → ME
- 56 2 Stamford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 57UNION FUND MANAGEMENT LIMITED - 2001-12-24UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01CRAVENDENE LIMITED - 1987-02-13 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2006-04-28 ~ dissolvedIIF 111 - Director → ME
- 58 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,753 GBP2024-07-31Officer 2023-07-28 ~ nowIIF 23 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 59 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 60SOUTHEND MIND NOMINEES - 2012-03-08 Nelsons Gate, 217a North Road, Westcliff On Sea, Essex, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)617,651 GBP2022-03-31Officer 2024-06-19 ~ nowIIF 30 - Director → ME
- 61 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 62 7 Bell Yard, London, EnglandActive Corporate (3 parents)Officer 2024-04-22 ~ nowIIF 105 - Director → ME
- 63 63/66 Hatton Garden, Fifth Floor Suite 23, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-01-27 ~ nowIIF 103 - Director → MEPerson with significant control 2024-01-27 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 64 Yan Ltd, 53a-55 Queens Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 65 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,088 GBP2024-04-30Person with significant control 2021-04-23 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 Brook House, Brook Road, Whitchurch, Cardiff, South Glamorgan, WalesDissolved Corporate (3 parents)Officer 2021-09-23 ~ dissolvedIIF 74 - Director → ME
- 67 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,841 GBP2017-12-31Officer 2015-01-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
- 68 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 63 - Director → ME
- 69 Waverley South Parade, Whitley Bay, North Tyneside, Tyne And WearDissolved Corporate (1 parent)Officer 2011-02-03 ~ dissolvedIIF 6 - Director → ME
- 70 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2021-08-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 71 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2022-11-24 ~ dissolvedIIF 28 - Director → ME 2022-11-24 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 72 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,551 GBP2021-10-31Officer 2020-10-08 ~ dissolvedIIF 29 - Director → ME 2020-10-08 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 73 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2018-08-01 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
Ceased
28
- 1 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)16 GBP2023-12-31Officer 2010-12-15 ~ 2013-01-01IIF 62 - Director → ME
- 2 Platf9rm Tower Point, 44 North Road, Brighton, EnglandDissolved Corporate (2 parents)Total liabilities (Company account)7,503 GBP2020-03-31Officer 2017-07-31 ~ 2018-04-21IIF 14 - Director → ME
- 3 Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)20,831 GBP2024-03-31Officer 2024-02-10 ~ 2024-02-10IIF 61 - Director → MEPerson with significant control 2024-02-10 ~ 2024-02-10IIF 141 - Ownership of shares – 75% or more → OE
- 4 Courtwood House, Silver Street Head, Sheffield, EnglandActive CorporateEquity (Company account)50,120 GBP2024-08-31Officer 2023-08-23 ~ 2023-08-23IIF 60 - Director → MEPerson with significant control 2023-08-23 ~ 2023-08-23IIF 140 - Ownership of shares – 75% or more → OE
- 5HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14 7a Howick Place, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 2007-09-12 ~ 2009-10-21IIF 114 - Director → ME
- 6 Coral House, Rear Oxford Street, Whitley Bay, Tyne And WearDissolved Corporate (1 parent)Officer 2011-10-06 ~ 2013-02-25IIF 7 - Director → ME
- 7 55 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2007-08-10 ~ 2017-12-31IIF 121 - Director → ME
- 8 55 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2007-08-10 ~ 2017-12-31IIF 123 - Director → ME
- 9IFA WRAP LIMITED - 2006-06-26 10 Fenchurch Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2007-12-20 ~ 2010-12-21IIF 112 - Director → ME
- 10STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03 10 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2008-02-25 ~ 2010-12-21IIF 115 - Director → ME
- 11 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Equity (Company account)90 GBP2024-07-31Officer 2015-05-22 ~ 2019-12-06IIF 17 - Director → MEPerson with significant control 2017-01-01 ~ 2020-04-30IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 12IBIS (673) LIMITED - 2001-10-23 Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2007-08-10 ~ 2008-08-29IIF 120 - Director → ME
- 13IBIS (674) LIMITED - 2001-10-23 Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2007-08-10 ~ 2008-08-29IIF 124 - Director → ME
- 14 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,563 GBP2020-08-31Officer 2018-08-01 ~ 2022-03-22IIF 78 - Director → MEPerson with significant control 2018-08-01 ~ 2022-03-22IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 15
RLAM (NOMINEES) LIMITED
- nowBALDADE LIMITED - 1988-06-17 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2020-12-31Officer 2010-05-14 ~ 2017-12-31IIF 117 - Director → ME - 16 C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2011-11-11 ~ 2017-12-31IIF 125 - Director → ME
- 17THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28WEBPACK LIMITED - 1999-11-25 55 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2013-07-31 ~ 2017-12-31IIF 116 - Director → ME
- 18BALLARO LIMITED - 1988-06-17 80 Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer 2002-04-03 ~ 2017-12-31IIF 109 - Director → ME
- 19THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (3 parents)Officer 2002-10-01 ~ 2003-12-15IIF 157 - Director → ME
- 20PRECIS (1680) LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2003-12-10 ~ 2017-12-31IIF 118 - Director → ME
- 21UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12ACUMA FUND MANAGERS LIMITED - 1994-10-18DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08RAPID 8052 LIMITED - 1989-05-19 80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Officer 2002-04-03 ~ 2017-12-31IIF 108 - Director → ME
- 22TRYSOLE LIMITED - 1989-04-06 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2007-08-10 ~ 2008-08-29IIF 110 - Director → ME
- 23 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2007-08-10 ~ 2008-08-29IIF 113 - Director → ME
- 24 32 Drayton Road, Lowick, Kettering, EnglandActive Corporate (2 parents)Equity (Company account)21,038 GBP2022-06-30Officer 2017-06-01 ~ 2018-04-01IIF 9 - Director → MEPerson with significant control 2017-06-01 ~ 2018-04-01IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2007-08-10 ~ 2008-08-29IIF 119 - Director → ME
- 26 55 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-08-10 ~ 2008-08-29IIF 122 - Director → ME
- 27SYNDICATE LEIASURE LIMITED - 2014-05-19 214 Kings Road Arches, BrightonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-05-31Officer 2014-05-14 ~ 2015-02-19IIF 11 - Director → ME
- 28 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-08-21 ~ 2017-10-06IIF 155 - Director → MEPerson with significant control 2017-08-21 ~ 2017-10-06IIF 151 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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