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
parent relation
Individuals in focus

Mr Matthew David Anthony Lewis

    Related profiles found in government register
  • Mr Matthew David Anthony Lewis
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 14, The Street, Latchingdon, Chelmsford, CM3 6JP, England

      IIF 1
    • 22-24, Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 2
  • Lewis, Matthew David Anthony
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 14, The Street, Latchingdon, Chelmsford, CM3 6JP, England

      IIF 3
  • Mr David Anthony Lewis
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 109 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 4
  • Mr David Cecil Lewis
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 33a Hales Drive, Canterbury, Kent, CT2 7AB, United Kingdom

      IIF 5
  • Mr David Giles Lewis
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 39, Central Buildings, 3 Matthew Parker Street, London, SW1H 9NE, England

      IIF 6 IIF 7
  • Mr David Lewis
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Lewis
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 43a, Boutport Street, Barnstaple, EX31 1SE, England

      IIF 17
    • 47, Putside In Rollerdrome Rinks, 47 Upcott Avenue, Barnstaple, Devon, EX31 1NH, United Kingdom

      IIF 18
    • 1, Fore Street, Torrington, EX38 8HQ, England

      IIF 19 IIF 20
  • Mr David Lewis
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 28, Lotherington Mews, York, YO10 3US, England

      IIF 21
  • Mr David Lewis
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 33a Hales Drive, Canterbury, Kent, CT2 7AB, United Kingdom

      IIF 22
  • Mr David Lewis
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 18, Kitley Gardens, London, SE19 2RY, England

      IIF 23
  • Mr David Lewis
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 26/28, Goodall Street, Walsall, West Midlands, WS1 1QL

      IIF 24
    • 4a Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL

      IIF 25
    • 4a, Olympic Way, Birchwood, Warrington, WA2 0YL

      IIF 26
    • Unit 4a, Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 27
    • Unit 4a, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 28 IIF 29 IIF 30
  • Mr David Lewis
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 20, Ganton Close, Billingham, TS22 5RE, England

      IIF 31
  • Mr David Lewis
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 15, Oakwood Road, Northampton, NN1 4SX, England

      IIF 32
  • Mr Hugo David Lewis
    British born in February 2000

    Resident in England

    Registered addresses and corresponding companies
    • 8, Shrubbery Road, Gravesend, DA12 1JW, United Kingdom

      IIF 33 IIF 34
    • Unit 50, Waterham Business Park, Highstreet Road, Hernhill, Kent, Kent, ME13 9EJ, England

      IIF 35
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Mr David Lewis
    British born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 45, Etive Drive, Cumbernauld, Glasgow, G67 4JE, Scotland

      IIF 37
  • David Lewis
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 140 Shaw Lane, Stoke Prior, Bromsgrove, B60 4DZ, England

      IIF 38
    • La Residencia, Walford, Ross-on-wye, HR9 5QU, England

      IIF 39
  • Lewis, Matthew David Anthony
    British architect born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Church Close, Clipston, Leicestershire, LE16 9RN, United Kingdom

      IIF 40
  • Lewis, Matthew David Anthony
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 41
  • Lewis, David Cecil
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, United Kingdom

      IIF 42
  • Lewis, David Cecil
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • Lorekai House, Windmill Close, Bridge, Kent, CT4 5LY, United Kingdom

      IIF 43
    • Lorekai House, Windmill Close, Bridge, Kent, United Kingdom

      IIF 44 IIF 45
    • 33 Hales Drive, Canterbury, Kent, CT2 7AB, United Kingdom

      IIF 46
    • 33a Hales Drive, Canterbury, Kent, CT2 7AB, United Kingdom

      IIF 47 IIF 48
    • 33a Hales Drive, Canterbury, Kent, United Kingdom

      IIF 49
    • Clustar House, 33 Hales Drive, Canterbury, Kent, CT2 7AB, England

      IIF 50
    • Lorekai House, Windmill Close, Canterbury, Kent, CT4 5LY, United Kingdom

      IIF 51
    • The Disabilty Shop, 1 Avenue Road, Herne Bay, Kent, CT6 8TA, United Kingdom

      IIF 52
  • Lewis, David Cecil
    British diretor born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, David Cecil
    British manager born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • Lorekai House, Windmill Close, Bridge, Uk, CT4 5LY, United Kingdom

      IIF 56
  • Lewis, David Cecil
    British none born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, 6, Wellington Street, Teignmouth, Deven, TQ14 8HH, United Kingdom

      IIF 57
  • Lewis, David Cecil
    British project manager born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, United Kingdom

      IIF 58
  • Lewis, David Cecil
    British retired born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • The Disabilty Shop, 1 Avenue Road, Herne Bay, Kent, CT6 8TA, United Kingdom

      IIF 59
  • Lewis, David Cecil
    British self-employed property owner born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 60
  • Mr David Charles Lewis
    British born in February 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • 8, Mansel Street, Carmarthen, SA31 1PX, Wales

      IIF 61
    • 20, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 62
    • Crinow Croft, Station Road, Narberth, SA67 8TA, Wales

      IIF 63
  • Mr David Lewis
    English born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 8, Shrubbery Road, Gravesend, DA12 1JW, England

      IIF 64
    • 8, Shrubbery Road, Gravesend, DA12 1JW, United Kingdom

      IIF 65
    • 8, Shrubbery Road, Gravesend, Kent, DA12 1JW, England

      IIF 66
    • 96, Lynton Road South, Gravesend, DA11 7NE, England

      IIF 67
    • Unit 50, Waterham Business Park, Highstreet Road, Hernehill, Kent, ME13 9EJ

      IIF 68
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 69
  • Mr David Lewis
    British born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 2 Alexandra Industrial Estate, Wentloog Road, Rumney, Cardiff, CF3 1EY, Wales

      IIF 70
  • Lewis, David
    British company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, David
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 43a, Boutport Street, Barnstaple, EX31 1SE, England

      IIF 82
    • 47, Putside In Rollerdrome Rinks, 47 Upcott Avenue, Barnstaple, Devon, EX31 1NH, United Kingdom

      IIF 83
  • Lewis, David
    British doctor born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Fore Street, Torrington, EX38 8HQ, England

      IIF 84
  • Lewis, David
    British entrepreneur born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Fore Street, Torrington, EX38 8HQ, England

      IIF 85
  • Lewis, David
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 271 High Street, Berkhamsted, Herts, HP4 1AA, England

      IIF 86
    • 28, Lotherington Mews, York, YO10 3US, England

      IIF 87
  • Lewis, David
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • Lorekai House, Windmill Close, Bridge, Canterbury, Kent, CT4 5LY, United Kingdom

      IIF 88
  • Lewis, David
    British retired born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

      IIF 89
  • Lewis, David
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 6, Marlborough Drive, Sandbach, Cheshire, CW11 1SP, England

      IIF 90
  • Lewis, David
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4a, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 91
    • 634, Fountain Court, Birchwood Boulevard, Warrington, WA3 7QU, United Kingdom

      IIF 92
    • Unit 4a, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 93
  • Lewis, David
    British group managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 26-28, Goodall Street, Walsall, West Midlands, WS1 1QL

      IIF 94
    • 4a, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 95
  • Lewis, David
    British managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4a, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 96
    • 634, Fountain Court, Birchwood Boulevard, Warrington, Cheshire, WA3 7QU, England

      IIF 97
    • Unit 4a, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 98 IIF 99
  • Lewis, David
    British electrical engineer born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 20, Ganton Close, Billingham, TS22 5RE, England

      IIF 100
  • Lewis, David
    British contractor born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 15, Oakwood Road, Northampton, NN1 4SX, England

      IIF 101
  • David Lewis
    British born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 17 Banc Yr Allt, Cefn Glas, Bridgend, CF31 4RH, Wales

      IIF 102
  • Lewis, David
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 140 Shaw Lane, Stoke Prior, Bromsgrove, B60 4DZ, England

      IIF 103
    • 1st Floor, 126 High Street, Epsom, KT19 8BT, England

      IIF 104
  • Lewis, David
    British consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 109 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 105
  • Lewis, David
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 106
    • 109, Silverdale Avenue, Walton-on-thames, KT12 1EH, United Kingdom

      IIF 107
  • Lewis, David
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Maplefields Academy, Tower Hill Road, Corby, Northants, NN18 0TH

      IIF 108
  • Lewis, David
    British property born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 76 Crystal Palace Park Road, London, SE26 6UN

      IIF 109
  • Lewis, David Charles
    British director born in February 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • 20, High Street, Haverfordwest, SA61 2DA, Wales

      IIF 110
    • 2nd Floor, 20 High Street, Haverfordwest, Pembrokeshire, SA61 2DA, Wales

      IIF 111
  • Lewis, David Charles
    British manager born in February 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • 8, Mansel Street, Carmarthen, SA31 1PX, Wales

      IIF 112
  • Mr David Cecil Lewis
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Hales Drive, Canterbury, CT2 7AB, England

      IIF 113
  • Mr David Cecil Lewis
    United Kingdom born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Giles Lewis
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apt 39, Apt 39, 3 Central Buildings, London, SW1H 9NE, United Kingdom

      IIF 118
  • Mr David Lewis
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Dolphington Avenue, Glasgow, G5 0HY, United Kingdom

      IIF 119 IIF 120 IIF 121
    • 121, Moffat Street, Glasgow, G5 0ND, Scotland

      IIF 122
    • Unit 3 Cloud, 37 Rosyth Road, Glasgow, G5 0YE, Scotland

      IIF 123
  • Mr David Lewis
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Locksley Close, Heaton Norris, Stockport, SK4 2LW, United Kingdom

      IIF 124
  • Mr David Lewis
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39b, Malefant Street, Cathays, South Glam, Cardiff, CF24 4QD, United Kingdom

      IIF 125
  • Mr David Lewis
    Welsh born in August 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 32, Clos Cilau, Llangattock, Crickhowell, NP8 1LA, Wales

      IIF 126
  • Lewis, David
    British company director born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 45, Etive Drive, Cumbernauld, Glasgow, G67 4JE, Scotland

      IIF 127
  • Lewis, Hugo David
    British company director born in February 2000

    Resident in England

    Registered addresses and corresponding companies
    • Unit 50, Waterham Business Park, Highstreet Road, Hernhill, Kent, Kent, ME13 9EJ, England

      IIF 128
  • Lewis, Hugo David
    British director born in February 2000

    Resident in England

    Registered addresses and corresponding companies
    • 8, Shrubbery Road, Gravesend, DA12 1JW, United Kingdom

      IIF 129 IIF 130
  • Lewis, Hugo David
    British financial director born in February 2000

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 131
  • Mr David Lewis
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Lewis
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4a, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 147
  • Mr David Lewis
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 148
  • Mr David Lewis
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 149
    • C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 150
  • Mr David Lewis
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 151
  • Mr David Lewis
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 152
  • Mr David Lewis
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bramhall House, 14 Ack Lane East, Stockport, SK7 2BY, United Kingdom

      IIF 153
    • 340 Firecrest Court, Centre Park, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 154
  • Mr. David Lewis
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Locksley Close, Heaton Norris, Stockport, SK4 2LW, United Kingdom

      IIF 155
  • Lewis, David
    English glass splash backs born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 34, Runfield Close, Leigh, Lancashire, WN7 1EP, England

      IIF 156
  • Lewis, David Cecil
    British company secretary born in February 1943

    Registered addresses and corresponding companies
    • 4 Shepherdsgate, Canterbury, Kent, CT2 7RU

      IIF 157
  • David Cecil Lewis
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Hales Drive, Canterbury, Kent, CT2 7AB, United Kingdom

      IIF 158
  • Lewis, David
    English director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 8, Shrubbery Road, Gravesend, DA12 1JW, England

      IIF 159
    • 8, Shrubbery Road, Gravesend, DA12 1JW, United Kingdom

      IIF 160
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 161
  • Lewis, David
    English it consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 96, Lynton Road South, Gravesend, Kent, DA11 7NE

      IIF 162
    • 50, Water Man Business Park, Herne Hill, ME13 9EJ, United Kingdom

      IIF 163
  • Lewis, David
    English computer consultant born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Woodbine Cottage, 8 Shrubbery Road, Gravesend, Kent, DA12 1JW, England

      IIF 164
  • Lewis, David
    British gas engineer born in August 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 26, Farmhouse Way, Cardiff, CF5 5HH, Wales

      IIF 165
  • Lewis, David
    British director born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 2 Alexandra Industrial Estate, Wentloog Road, Rumney, Cardiff, CF3 1EY, Wales

      IIF 166 IIF 167
  • David Lewis
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33a, Hales Drive, Canterbury, Kent, CT2 7AB, United Kingdom

      IIF 168
  • Lewis, David
    British director born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 17 Banc Yr Allt, Cefn Glas, Bridgend, Bridgend, CF31 4RH, Wales

      IIF 169
  • Lewis, David
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Newport House, Newport Road, Stafford, ST16 1DA, England

      IIF 170
    • 4a, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 171
    • Unit 4a Olympic Way, Woolston Grange Avenue, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 172 IIF 173
  • Lewis, David Giles
    British

    Registered addresses and corresponding companies
    • 22, Guildown Road, Guildford, Surrey, GU2 4EN

      IIF 174
  • Lewis, David
    British company secretary born in February 1943

    Registered addresses and corresponding companies
    • 6 Summer Court, Summer Hill Harbledown, Canterbury, Kent, CT2 9NP

      IIF 175
  • Lewis, David
    British director born in February 1943

    Registered addresses and corresponding companies
    • 129 Rough Common Road, Canterbury, Kent, CT2 9BS

      IIF 176
  • Lewis, David
    British director born in February 1943

    Resident in Gbr

    Registered addresses and corresponding companies
    • Suite 2, 6 Wellington Street, Teignmouth, Devon, TQ14 8HH, United Kingdom

      IIF 177
  • Lewis, David
    British property developer born in March 1960

    Registered addresses and corresponding companies
    • 210 Southbourne Gardens, Ruislip, Middlesex, HA4 9SG

      IIF 178
  • Lewis, David
    British company director born in October 1968

    Resident in Israel

    Registered addresses and corresponding companies
    • C/o G S Lunnon, 109 Silverdale Avenue, Walton-on-thames, KT12 1EH, England

      IIF 179
  • Lewis, David Charles
    British consultant born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crinow Croft, Station Road, Narberth, SA67 8TA, Wales

      IIF 180
  • Mr David Lewis
    Welsh born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 37a Aberfan Road, Aberfan, Merthyr Tydfil, CF48 4QN, United Kingdom

      IIF 181
  • Lewis, David
    British engineer born in March 1960

    Resident in Somerset

    Registered addresses and corresponding companies
    • 28, Victoria Court, Castle Cary, Somerset, BA7 7NL, United Kingdom

      IIF 182
  • Lewis, David
    British director born in October 1968

    Registered addresses and corresponding companies
    • 72 Stoke Road, Aston Fields, Bromsgrove, Worcestershire, B60 3EG

      IIF 183
  • Lewis, David Cecil
    British director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lorekai House, Windmill Close, Bridge, Kent, CT4 5LY, United Kingdom

      IIF 184
    • 33 Hales Drfive, Canterbury, Kent, United Kingdom

      IIF 185
    • 33, Hales Drive, Canterbury, Kent, CT2 7AB, United Kingdom

      IIF 186
    • 5, Windmill Close, Bridge, Canterbury, Kent, CT4 5LY, United Kingdom

      IIF 187 IIF 188
    • 1, Avenue Road, Herne Bay, Kent, CT6 8TA, United Kingdom

      IIF 189
    • Trueden House, 1 Avenue Road, Herne Bay, Kent, CT6 8TA, United Kingdom

      IIF 190
  • Lewis, David Cecil
    British manager born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lorekai House, Windmill Close, Canterbury, Kent, CT4 5LY, United Kingdom

      IIF 191
    • 1, Avenue Road, Herne Bay, Kent, CT6 8TA, United Kingdom

      IIF 192
    • 6, Wellington Street, Teignmouth, Devon, TQ14 8HH, United Kingdom

      IIF 193
  • Lewis, David Giles
    British management consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apt 39, Apt 39, 3 Central Buildings, London, SW1H 9NE, United Kingdom

      IIF 194
  • Lewis, David Giles
    British mnangement consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • David Lewis, 22, Guildown Road, GU2 4EN

      IIF 195
  • Lewis, David
    British

    Registered addresses and corresponding companies
    • Suite 2, 6 Wellington Street, Teignmouth, Devon, TQ14 8HH

      IIF 196 IIF 197
  • Lewis, David
    British director

    Registered addresses and corresponding companies
    • 634, Fountain Court, Birchwood Boulevard, Warrington, WA3 7QU, United Kingdom

      IIF 198
  • Lewis, David
    British management consultant

    Registered addresses and corresponding companies
    • Apartment 13, Central Buildings, 3 Matthew Parker St, London, SW1H 9NE, United Kingdom

      IIF 199
  • Lewis, David
    British co director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pennyfield 9 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY

      IIF 200
  • Lewis, David
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pennyfield 9 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY

      IIF 201
  • Lewis, David
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, David
    British managing director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pennyfield 9 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY

      IIF 213 IIF 214
  • Lewis, David
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Dolphington Avenue, Glasgow, G5 0HY, United Kingdom

      IIF 215 IIF 216
    • 10, Dolphington Avenue, Glasgow, Lanarkshire, G5 0HY, United Kingdom

      IIF 217
    • 121, Moffat Street, Glasgow, G5 0ND, Scotland

      IIF 218
  • Lewis, David
    British hse engineer born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Dolphington Ave Oatlands, Glasgow, G5 0HY, United Kingdom

      IIF 219
  • Lewis, David
    British letting agent born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 256, Southmead Road, Westbury-on-trym, Bristol, BS10 5EN, England

      IIF 220
  • Lewis, David
    British safety consultant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Cloud, 37 Rosyth Road, Glasgow, G5 0YE, Scotland

      IIF 221
  • Lewis, David
    British safety officer born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 222
  • Lewis, David
    Welsh company director born in April 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Pentagon Island, Nottingham Road, Derby, DE21 6HB, England

      IIF 223 IIF 224
    • Pentagon Island, Nottingham Road, Derby, Derbyshire, DE21 6HB, England

      IIF 225
  • Lewis, David
    Welsh director born in April 1962

    Resident in Wales

    Registered addresses and corresponding companies
  • Lewis, David
    Welsh divisional executive director born in April 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Imperial House, 14-15 High Street, High Wycombe, Buckinghamshire, HP11 2BE

      IIF 239
  • Lewis, David
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Locksley Close, Heaton Norris, Stockport, SK4 2LW, United Kingdom

      IIF 240
  • Lewis, David
    British aviation engineer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Spinney, Spinney Lane, Pulborough, RH20 2NX, United Kingdom

      IIF 241
  • Lewis, David
    British builder born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 515, Whitworth Road, Rochdale, Lancashire, OL12 6EZ, United Kingdom

      IIF 242
  • Lewis, David
    British engineer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39b, Malefant Street, Cathays, South Glam, Cardiff, CF24 4QD, United Kingdom

      IIF 243
  • Lewis, David
    Welsh chef born in August 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 32, Clos Cilau, Llangattock, Crickhowell, NP8 1LA, Wales

      IIF 244
  • Lewis, David
    Welsh gas fitter born in August 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • Flat 3, 37a Aberfan Road, Aberfan, Merthyr Tydfil, CF48 4QN, United Kingdom

      IIF 245
  • Lewis, David
    British car valeter born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 246
  • Lewis, David
    British marketing born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 247
  • Lewis, David
    British executive director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Offices 66-72 Imperial Buildings, 72 High Street, Belfast, BT1 2BE, Northern Ireland

      IIF 248
  • Lewis, David
    British builder born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 6 Wellington Street, Torquay, Devon, TQ14 8HH

      IIF 249
  • Lewis, David
    British landscaper born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 301 548, Chiswick High Road, London, W4 5RG, United Kingdom

      IIF 250
  • Lewis, David
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Guildown Road, Guildford, GU2 4EN

      IIF 251
    • Flat 7, 31, Marsham Street, London, SW1P 3DW, England

      IIF 252
  • Lewis, David
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Locksley Close, Heaton Norris, Stockport, SK4 2LW, United Kingdom

      IIF 253
  • Lewis, David
    British management consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Guildown Road, Guildford, GU2 4EN

      IIF 254
    • Apartment 13, Central Buildings, 3 Matthew Parker St, London, SW1H 9NE, United Kingdom

      IIF 255
  • Lewis, David
    British professional born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 7, 31, Marsham Street, London, SW1P 3DW, United Kingdom

      IIF 256
  • Lewis, David
    British it contractor born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Willenhall Road, Wolverhampton, West Midlands, WV1 2HY, England

      IIF 257
  • Lewis, David
    British it engineer born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Willenhall Road, Wolverhampton, West Midlands, WV1 2HY, United Kingdom

      IIF 258
  • Lewis, David
    British it manager born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Colley Avenue, Wolverhampton, South Staffordshire, WV10 9BN, United Kingdom

      IIF 259
  • Lewis, David
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4a, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 260
  • Lewis, David
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 261
    • 4a, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 262 IIF 263
    • Unit 4a, Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 264 IIF 265
    • Unit 4a, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 266
  • Lewis, David
    British group managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26/28, Goodall Street, Walsall, West Midlands, WS1 1QL

      IIF 267
    • 4a, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 268
  • Lewis, David
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, David
    British md born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4a, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 280
  • Lewis, David
    Welsh gas fitter born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 37a Aberfan Road, Aberfan, Merthyr Tydfil, CF48 4QN, United Kingdom

      IIF 281
  • Lewis, David
    British managing director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4a, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 282
  • Lewis, David
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 283
  • Lewis, David
    British broadcast journalist born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 284
  • Lewis, David
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 285
  • Lewis, David
    British coaching & training born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Heol Y Nant, Gwaeod Y Garth, Cardiff, CF15 9HE, England

      IIF 286
  • Lewis, David
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 287
  • Lewis, David
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 288
  • Lewis, David
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bramhall House, 14 Ack Lane East, Stockport, SK7 2BY, United Kingdom

      IIF 289
  • Lewis, David
    British software developer born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 340 Firecrest Court, Centre Park, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 290
  • Lewis, David
    American director born in June 1944

    Resident in United States

    Registered addresses and corresponding companies
    • Rutherford House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England

      IIF 291
  • Lewis, David
    United Kingdom student born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 292
  • Lewis, David Cecil

    Registered addresses and corresponding companies
    • 5, Windmill Close, Bridge, Kent, CT4 5LY, United Kingdom

      IIF 293
    • 33, Hales Drive, Canterbury, Kent, CT2 7AB

      IIF 294
    • 33, Hales Drive, Canterbury, Kent, CT2 7AB, England

      IIF 295
    • 33 Hales Drive, Canterbury, Kent, CT2 7AB, United Kingdom

      IIF 296
    • 4 Shepherdsgate, Canterbury, Kent, CT2 7RU

      IIF 297
    • 80 Caryfort Road, London, N16 9AP, United Kingdom

      IIF 298
  • Lewis, Hugo David
    British finance director born in February 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tan Y Foel Country House, Capel Garmon, Llanrwst, Conwy, LL26 0RE, United Kingdom

      IIF 299
  • Mr David Lewis
    United Kingdom born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 300
  • Lewis, David Giles

    Registered addresses and corresponding companies
    • Apt 39, Apt 39, 3 Central Buildings, London, SW1H 9NE, United Kingdom

      IIF 301
  • Lewis, David

    Registered addresses and corresponding companies
    • 33a Hales Drive, Canterbury, Kent, CT2 7AB, United Kingdom

      IIF 302 IIF 303 IIF 304
    • 5, Windmill Close, Bridge, Canterbury, Kent, CT 4 5LY, United Kingdom

      IIF 305
    • 1, Avenue Road, Herne Bay, Kent, CT6 8TA, United Kingdom

      IIF 306
    • Apartment 39, Central Buildings, 3 Matthew Parker Street, London, SW1H 9NE, England

      IIF 307
    • The Spinney, Spinney Lane, Pulborough, RH20 2NX, United Kingdom

      IIF 308
    • Suite 2, 6 Wellington Street, Teignmouth, Devon, TQ14 8HH, United Kingdom

      IIF 309 IIF 310 IIF 311
    • 109, Silverdale Avenue, Walton-on-thames, KT12 1EH, England

      IIF 316
    • 4, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 317
child relation
Offspring entities and appointments
Active 115
  • 1
    Sem, Stanmore House 1st Floor, 15-19 Church Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 107 - director → ME
  • 2
    3 Heol Y Nant, Gwaelod Y Garth, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 286 - director → ME
  • 3
    Crinow Croft, Station Road, Narberth, Wales
    Corporate (2 parents)
    Equity (Company account)
    -3,415 GBP2024-01-31
    Officer
    2018-07-16 ~ now
    IIF 180 - director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 63 - Right to appoint or remove directorsOE
  • 4
    INTEGRA MANAGED SERVICES LLP - 2012-11-07
    4a Olympic Way, Birchwood, Warrington
    Corporate (3 parents)
    Officer
    2012-03-14 ~ now
    IIF 260 - llp-designated-member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 135 - Has significant influence or controlOE
  • 5
    INTEGRA RECRUITMENT LIMITED - 2012-01-13
    634 Fountain Court, Birchwood Boulevard, Warrington, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 92 - director → ME
    2009-05-11 ~ dissolved
    IIF 198 - secretary → ME
  • 6
    18a Albany Drive, Herne Bay, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 313 - secretary → ME
  • 7
    96 Lynton Road South, Gravesend, Kent
    Corporate (3 parents)
    Equity (Company account)
    36,438 GBP2023-06-30
    Officer
    2015-10-14 ~ now
    IIF 162 - director → ME
  • 8
    BAY TREE HOUSE (UPNOR) LTD - 2021-10-05
    42 Villa Road, Higham, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    14,531 GBP2023-06-30
    Officer
    2020-12-04 ~ now
    IIF 160 - director → ME
    IIF 130 - director → ME
  • 9
    30 Clarence Place, Gravesend, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 159 - director → ME
    IIF 129 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    Hillsdon House, High Street, Sidmouth, England
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    52,272 GBP2022-12-31
    Officer
    2013-06-10 ~ now
    IIF 81 - director → ME
  • 11
    RESURRECTION SANCTUARY (APOSTOLIC MINISTRIES) WOLVERHAMPTON - 2012-03-20
    72 Willenhall Road, Wolverhampton, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    114,110 GBP2019-08-31
    Officer
    2012-03-12 ~ now
    IIF 257 - director → ME
  • 12
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 285 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 149 - Ownership of shares – 75% or moreOE
    IIF 149 - Ownership of voting rights - 75% or moreOE
    IIF 149 - Right to appoint or remove directorsOE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 292 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 300 - Ownership of shares – 75% or moreOE
  • 14
    Apt 39 Apt 39, 3 Central Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 301 - secretary → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    4a Olympic Way, Birchwood, Warrington
    Dissolved corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 171 - llp-designated-member → ME
  • 16
    4a Olympic Way, Birchwood, Warrington
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-01 ~ now
    IIF 268 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    4a Olympic Way, Birchwood, Warrington
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 96 - director → ME
  • 18
    26-28 Goodall Street, Walsall, West Midlands
    Corporate (3 parents)
    Officer
    2011-04-01 ~ now
    IIF 94 - director → ME
  • 19
    4 Olympic Way, Birchwood, Warrington, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,265 GBP2016-12-31
    Officer
    2015-08-08 ~ now
    IIF 261 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 132 - Right to appoint or remove directorsOE
    IIF 132 - Has significant influence or controlOE
  • 20
    4a Olympic Way, Birchwood, Warrington
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 95 - director → ME
  • 21
    Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-09 ~ now
    IIF 265 - director → ME
  • 22
    33 Hales Drive, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 294 - secretary → ME
  • 23
    1st Floor 126 High Street, Epsom, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-10-20 ~ now
    IIF 104 - director → ME
  • 24
    4a Olympic Way, Birchwood, Warrington
    Dissolved corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 91 - director → ME
  • 25
    CLUSTAR LTD - 2017-02-06
    Clustar House, 33 Hales Drive, Canterbury, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-11-30 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or moreOE
  • 26
    121 Moffat Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-13 ~ dissolved
    IIF 216 - director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 120 - Ownership of shares – 75% or moreOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Right to appoint or remove directorsOE
  • 27
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 222 - director → ME
  • 28
    Unit 3 Cloud, 37 Rosyth Road, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-12-12 ~ now
    IIF 221 - director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
    IIF 123 - Right to appoint or remove directorsOE
  • 29
    COMPLETE RANGE SERVIICING LTD - 2012-03-13
    26 Farmhouse Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    33 GBP2016-03-31
    Officer
    2012-03-13 ~ dissolved
    IIF 165 - director → ME
  • 30
    Unit 3, Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-07-14 ~ dissolved
    IIF 218 - director → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Right to appoint or remove directorsOE
  • 31
    121 Moffat Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 215 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Right to appoint or remove directorsOE
  • 32
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    32,695 GBP2019-03-01 ~ 2020-02-28
    Officer
    2016-02-10 ~ dissolved
    IIF 283 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 148 - Ownership of shares – 75% or moreOE
    IIF 148 - Ownership of voting rights - 75% or moreOE
    IIF 148 - Right to appoint or remove directorsOE
  • 33
    16 The Old Quarry, Woolton, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,301 GBP2019-11-30
    Officer
    2011-11-10 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 34
    GAS SAFE CATERING LTD - 2024-01-16
    Flat 3 37a Aberfan Road, Aberfan, Merthyr Tydfil, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 245 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 181 - Ownership of shares – 75% or moreOE
    IIF 181 - Ownership of voting rights - 75% or moreOE
    IIF 181 - Right to appoint or remove directorsOE
  • 35
    17 Banc Yr Allt, Cefn Glas, Bridgend, Bridgend, Wales
    Dissolved corporate (1 parent)
    Officer
    2020-07-10 ~ dissolved
    IIF 169 - director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 36
    14 The Street, Latchingdon, Chelmsford, England
    Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 37
    28 Lotherington Mews, York, England
    Corporate (2 parents)
    Officer
    2023-12-06 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 38
    TRUEDEN LETS LTD - 2013-01-08
    1 Avenue Road, Herne Bay, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 315 - secretary → ME
  • 39
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 219 - director → ME
  • 40
    ENFIELD SAFETY LTD - 2021-04-23
    Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-22 ~ dissolved
    IIF 217 - director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 119 - Ownership of shares – 75% or moreOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
  • 41
    ENTREPRENEURS 4 SCHOOLS (KENT) LTD - 2017-08-18
    33 Hales Drive, Canterbury, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2018-04-30
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 115 - Ownership of shares – 75% or moreOE
    IIF 115 - Ownership of voting rights - 75% or moreOE
    IIF 115 - Right to appoint or remove directorsOE
  • 42
    Apartment 39, Central Buildings, 3 Matthew Parker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,305 GBP2017-10-31
    Officer
    2008-08-26 ~ dissolved
    IIF 195 - director → ME
    2009-08-26 ~ dissolved
    IIF 174 - secretary → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (8 parents)
    Officer
    2024-07-07 ~ now
    IIF 60 - director → ME
  • 44
    271 High Street, Berkhamsted, Herts, England
    Corporate (3 parents)
    Officer
    2022-07-18 ~ now
    IIF 86 - director → ME
  • 45
    TAN Y FOEL COUNTRY HOUSE LTD - 2024-07-22
    Tan Y Foel, Capel Garmon, Llanrwst, Wales
    Corporate (3 parents)
    Officer
    2024-10-10 ~ now
    IIF 299 - director → ME
  • 46
    Suite 2 6 Wellington Street, Teignmouth, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-19 ~ dissolved
    IIF 177 - director → ME
  • 47
    32 Clos Cilau, Llangattock, Crickhowell, Wales
    Dissolved corporate (1 parent)
    Officer
    2019-10-07 ~ dissolved
    IIF 244 - director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 48
    301 548 Chiswick High Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 250 - director → ME
  • 49
    33 Hales Drive, Canterbury, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2011-06-06 ~ dissolved
    IIF 305 - secretary → ME
  • 50
    Unit 50 Waterham Business Park, Highstreet Road, Hernehill, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    482 GBP2017-10-31
    Officer
    2011-10-17 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
  • 51
    Unit 50, Waterham Business Park, Highstreet Road, Hernhill, Kent, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    859 GBP2021-12-31
    Officer
    2018-12-31 ~ dissolved
    IIF 163 - director → ME
    2020-12-01 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
  • 52
    Stevenson Rosedon & Co, Globe House, Moss Bridge Road, Rochdale, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 242 - director → ME
  • 53
    Bramhall House, 14 Ack Lane East, Stockport, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 289 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 153 - Ownership of shares – 75% or moreOE
    IIF 153 - Ownership of voting rights - 75% or moreOE
    IIF 153 - Right to appoint or remove directorsOE
  • 54
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 247 - director → ME
  • 55
    HEXAGON 270 LIMITED - 2001-03-06
    St James House, 13 Kensington Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,490,628 GBP2017-10-31
    Officer
    2001-09-12 ~ dissolved
    IIF 255 - director → ME
    2003-10-24 ~ dissolved
    IIF 199 - secretary → ME
  • 56
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,339 GBP2024-04-30
    Officer
    2019-04-26 ~ now
    IIF 287 - director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 151 - Ownership of shares – 75% or moreOE
    IIF 151 - Ownership of voting rights - 75% or moreOE
    IIF 151 - Right to appoint or remove directorsOE
  • 57
    Apartment 39, Central Buildings, 3 Matthew Parker Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    580,928 GBP2023-10-31
    Officer
    2011-10-17 ~ now
    IIF 252 - director → ME
    2011-10-17 ~ now
    IIF 307 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 58
    340 Firecrest Court, Centre Park, 340 Firecrest Court, Centre Park, Warrington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,158 GBP2019-11-30
    Officer
    2018-08-13 ~ dissolved
    IIF 290 - director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 154 - Ownership of shares – 75% or moreOE
  • 59
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 282 - director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 147 - Right to appoint or remove directorsOE
  • 60
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 279 - director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 139 - Right to appoint or remove directorsOE
  • 61
    INTEGRA (ABERGELE) LIMITED - 2022-03-21
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-11 ~ now
    IIF 271 - director → ME
  • 62
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 275 - director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Right to appoint or remove directorsOE
  • 63
    LIGHT HOUSE PAYROLL LIMITED - 2022-03-19
    Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-09 ~ now
    IIF 264 - director → ME
  • 64
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-03-30 ~ now
    IIF 270 - director → ME
  • 65
    CANDOR ASSOCIATES LIMITED - 2022-03-19
    Unit 4a Olympic Way, Birchwood, Warrington, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-10 ~ now
    IIF 93 - director → ME
  • 66
    INTEGRA PROFESSIONAL RECRUITMENT LTD - 2023-03-29
    INTEGRA (WARRINGTON) LIMITED - 2022-03-19
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-11 ~ now
    IIF 276 - director → ME
  • 67
    INTEGRA HEALTHCARE RECRUITMENT LIMITED - 2022-05-06
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-03-19 ~ now
    IIF 277 - director → ME
  • 68
    INTEGRA INDUSTRIAL AND DRIVING RECRUITMENT LTD - 2022-06-13
    CANDOR EMPLOYMENT SERVICES LIMITED - 2022-03-19
    Unit 4a Olympic Way, Birchwood, Warrington, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-10 ~ now
    IIF 266 - director → ME
  • 69
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-27 ~ now
    IIF 278 - director → ME
  • 70
    Unit 4a Olympic Way Woolston Grange Avenue, Birchwood, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 173 - llp-designated-member → ME
  • 71
    Unit 4a Olympic Way Woolston Grange Avenue, Birchwood, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 172 - llp-designated-member → ME
  • 72
    4a Olympic Park Olympic Way, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    468,951 GBP2021-12-31
    Officer
    2008-09-22 ~ now
    IIF 269 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Has significant influence or controlOE
  • 73
    INTEGRA ENGINEERING RECRUITMENT LTD - 2023-09-19
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-27 ~ now
    IIF 274 - director → ME
  • 74
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-10-20 ~ now
    IIF 280 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 141 - Right to appoint or remove directorsOE
  • 75
    IPL - SERVICES LIMITED - 2023-02-28
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-18 ~ now
    IIF 272 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 76
    INTEGRA (LEEDS) LIMITED - 2022-03-19
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2021-08-11 ~ now
    IIF 273 - director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove directorsOE
  • 77
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-30 ~ now
    IIF 99 - director → ME
  • 78
    ATARIS SEARCH LIMITED - 2022-03-11
    INTEGRA RAIL LIMITED - 2014-02-04
    4a Olympic Way, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-12-30 ~ now
    IIF 263 - director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 79
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-02 ~ now
    IIF 98 - director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
  • 80
    The Glen, Cradley, Malvern, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    38,990 GBP2024-03-31
    Officer
    2009-07-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 81
    11 Barshaw Close, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 127 - director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Right to appoint or remove directorsOE
  • 82
    20 Ganton Close, Billingham, England
    Corporate (1 parent)
    Officer
    2023-08-29 ~ now
    IIF 100 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 83
    5 Locksley Close, Heaton Norris, Stockport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    444 GBP2023-12-30
    Officer
    2020-12-23 ~ now
    IIF 240 - director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 124 - Ownership of shares – 75% or moreOE
  • 84
    1 Fore Street, Torrington, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-02 ~ dissolved
    IIF 84 - director → ME
  • 85
    33 Hales Drive, Canterbury, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 158 - Ownership of shares – 75% or moreOE
    IIF 158 - Ownership of voting rights - 75% or moreOE
    IIF 158 - Right to appoint or remove directorsOE
  • 86
    6 6 Wellington Street, Teignmouth, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 43 - director → ME
  • 87
    M2E HOLDINGS PLC - 2016-02-01
    33 Hales Drive, Canterbury, Kent, England
    Dissolved corporate (5 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 295 - secretary → ME
  • 88
    33 Hales Drive, Canterbury, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 116 - Right to appoint or remove directorsOE
  • 89
    18 Kitley Gardens, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2014-05-06 ~ dissolved
    IIF 256 - director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 23 - Has significant influence or controlOE
  • 90
    140 Shaw Lane, Stoke Prior, Bromsgrove, England
    Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
  • 91
    PARRY COURT MANAGEMENT COMPANY LIMITED - 2006-10-05
    La Residencia, Walford, Ross-on-wye, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    39,958 GBP2023-12-31
    Officer
    2006-09-14 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Right to appoint or remove directorsOE
  • 92
    Pasta Foods Limited, Pasteur Retail Park, Pasteur Road, Great Yarmouth, Norfolk
    Corporate (6 parents)
    Equity (Company account)
    -237,980 GBP2024-03-31
    Officer
    2013-10-18 ~ now
    IIF 76 - director → ME
  • 93
    72 Willenhall Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 258 - director → ME
  • 94
    GELLAW 322 LIMITED - 2009-11-03
    Pentagon Island, Nottingham Road, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 235 - director → ME
  • 95
    2nd Floor 20 High Street, Haverfordwest, Pembrokeshire, Wales
    Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 111 - director → ME
  • 96
    The Spinney, Spinney Lane, Pulborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 241 - director → ME
    2017-10-16 ~ dissolved
    IIF 308 - secretary → ME
  • 97
    LIVEWIRE PROMOTIONS (UK) LIMITED - 2012-03-16
    20 High Street, Haverfordwest, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,125 GBP2023-10-31
    Officer
    2022-02-07 ~ now
    IIF 110 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
  • 98
    Pentagon Island, Nottingham Road, Derby, England
    Corporate (4 parents)
    Officer
    2018-05-21 ~ now
    IIF 227 - director → ME
  • 99
    Unit 2 Alexander Industrial, Estate, Wentloog Road, Cardiff
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2021-09-30
    Officer
    2021-11-29 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 100
    C/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    125,362 GBP2021-09-30
    Officer
    2021-08-18 ~ now
    IIF 167 - director → ME
  • 101
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 288 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 152 - Ownership of shares – 75% or moreOE
  • 102
    28 Victoria Court, Castle Cary, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 182 - director → ME
  • 103
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1,053 GBP2024-03-31
    Officer
    2021-08-01 ~ now
    IIF 89 - director → ME
  • 104
    34 Runfield Close, Leigh, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    13,918 GBP2023-10-31
    Officer
    2012-10-01 ~ now
    IIF 156 - director → ME
  • 105
    33a Hales Drive, Canterbury, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 304 - secretary → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 106
    256 Southmead Road, Westbury-on-trym, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2003-11-28 ~ now
    IIF 220 - director → ME
  • 107
    4a Olympic Way, Birchwood, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -78,611 GBP2024-02-28
    Officer
    2017-02-23 ~ now
    IIF 262 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 136 - Right to appoint or remove directorsOE
  • 108
    30 Clarence Place, Gravesend, Kent, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,008 GBP2023-06-30
    Officer
    2020-07-28 ~ now
    IIF 161 - director → ME
    IIF 131 - director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 36 - Has significant influence or controlOE
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
  • 109
    POWER MEDIA MANAGEMENT LTD - 2021-02-23
    8 Mansel Street, Carmarthen, Wales
    Corporate (2 parents)
    Equity (Company account)
    35,034 GBP2023-12-31
    Officer
    2021-06-01 ~ now
    IIF 112 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 110
    109 Silverdale Avenue, Walton On Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -341,880 GBP2024-03-31
    Officer
    2000-11-21 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 111
    REEVE (DERBY) LIMITED - 2002-01-03
    MATCHTODAY LIMITED - 1991-03-19
    Pentagon Island, Nottingham Road, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 229 - director → ME
  • 112
    Pentagon Island, Nottingham Road, Derby, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 226 - director → ME
  • 113
    Pentagon Island, Nottingham Road, Derby, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 228 - director → ME
  • 114
    30 Harborough Road, Northampton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    414 GBP2015-07-31
    Officer
    2013-04-30 ~ dissolved
    IIF 40 - director → ME
  • 115
    44 Colley Avenue, Wolverhampton, South Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 259 - director → ME
Ceased 97
  • 1
    22 Hungerford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2018-03-29 ~ 2020-12-23
    IIF 284 - director → ME
    Person with significant control
    2018-03-29 ~ 2020-12-23
    IIF 150 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,089,419 GBP2024-02-28
    Officer
    2004-01-19 ~ 2005-01-26
    IIF 183 - director → ME
  • 3
    Unit 1 89 Lower Herne Road, Herne Bay, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ 2013-12-01
    IIF 44 - director → ME
  • 4
    Beaconsfield Golf Club, Seer Green, Beaconsfield, Bucks
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2002-11-30 ~ 2016-10-15
    IIF 213 - director → ME
    1993-10-16 ~ 1995-10-14
    IIF 214 - director → ME
  • 5
    96 Lynton Road South, Gravesend, Kent
    Corporate (3 parents)
    Equity (Company account)
    36,438 GBP2023-06-30
    Person with significant control
    2016-07-14 ~ 2021-07-22
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BAY TREE HOUSE (UPNOR) LTD - 2021-10-05
    42 Villa Road, Higham, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    14,531 GBP2023-06-30
    Person with significant control
    2020-12-04 ~ 2023-06-02
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    The Club House, Seer Green, Beaconsfield, Bucks
    Corporate (10 parents, 1 offspring)
    Officer
    2006-10-21 ~ 2009-04-08
    IIF 73 - director → ME
    ~ 1996-10-12
    IIF 200 - director → ME
  • 8
    Hillsdon House, High Street, Sidmouth, England
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    52,272 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 16 - Has significant influence or control OE
  • 9
    Apt 39 Apt 39, 3 Central Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-02 ~ 2017-10-25
    IIF 194 - director → ME
  • 10
    4 Olympic Way, Birchwood, Warrington, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,265 GBP2016-12-31
    Officer
    2015-08-08 ~ 2015-10-06
    IIF 317 - secretary → ME
  • 11
    Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ 2022-08-09
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 12
    CANDOR PAYROLL LIMITED - 2013-11-05
    26/28 Goodall Street, Walsall, West Midlands
    Dissolved corporate
    Officer
    2011-04-01 ~ 2018-11-22
    IIF 267 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-11-22
    IIF 24 - Right to appoint or remove directors OE
  • 13
    CLUSTAR LTD - 2017-02-06
    Clustar House, 33 Hales Drive, Canterbury, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2015-10-14 ~ 2019-11-15
    IIF 185 - director → ME
  • 14
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,084 GBP2023-11-30
    Officer
    2013-11-11 ~ 2015-08-11
    IIF 293 - secretary → ME
  • 15
    Printing House, 66 Lower Road, Harrow, Middlesex
    Corporate (2 parents)
    Officer
    2000-04-27 ~ 2000-08-31
    IIF 178 - director → ME
  • 16
    18a Albany Drive, Herne Bay, Kent, United Kingdom
    Dissolved corporate
    Officer
    2011-05-10 ~ 2012-01-01
    IIF 311 - secretary → ME
  • 17
    GAS SAFE CATERING LTD - 2024-01-16
    Flat 3 37a Aberfan Road, Aberfan, Merthyr Tydfil, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-02 ~ 2025-04-24
    IIF 281 - director → ME
  • 18
    POLELIFE CLOTHING LTD - 2018-06-11
    33 Hales Drive, Canterbury, Kent, United Kingdom
    Dissolved corporate
    Equity (Company account)
    50 GBP2018-04-30
    Officer
    2017-04-06 ~ 2018-11-01
    IIF 53 - director → ME
    Person with significant control
    2017-04-06 ~ 2019-03-01
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
  • 19
    PLAYWALL LTD - 2017-08-14
    33 Hales Drive, Canterbury, Kent, United Kingdom
    Dissolved corporate
    Officer
    2017-04-08 ~ 2019-04-01
    IIF 46 - director → ME
    Person with significant control
    2017-04-08 ~ 2019-04-01
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    ENTREPRENEURS 4 SCHOOLS (KENT) LTD - 2017-08-18
    33 Hales Drive, Canterbury, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2018-04-30
    Officer
    2017-04-10 ~ 2019-04-01
    IIF 48 - director → ME
  • 21
    Apartment 39, Central Buildings, 3 Matthew Parker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,305 GBP2017-10-31
    Officer
    2005-01-08 ~ 2006-03-08
    IIF 254 - director → ME
  • 22
    33 Hales Drive, Canterbury, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2011-07-04 ~ 2011-08-01
    IIF 187 - director → ME
    2011-06-13 ~ 2011-06-14
    IIF 188 - director → ME
  • 23
    39b Malefant Street, Cathays, South Glam, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    639 GBP2022-10-31
    Officer
    2020-10-03 ~ 2020-12-08
    IIF 243 - director → ME
    Person with significant control
    2020-10-03 ~ 2020-12-08
    IIF 125 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2020-01-17 ~ 2020-10-01
    IIF 106 - director → ME
  • 25
    Unit 50, Waterham Business Park, Highstreet Road, Hernhill, Kent, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    859 GBP2021-12-31
    Person with significant control
    2018-12-31 ~ 2020-12-01
    IIF 66 - Ownership of shares – 75% or more OE
  • 26
    HOLGRAN LIMITED - 2012-06-12
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1996-07-08 ~ 1999-03-31
    IIF 212 - director → ME
  • 27
    INTEGRA (ABERGELE) LIMITED - 2022-03-21
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-08-11 ~ 2022-03-18
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 143 - Right to appoint or remove directors OE
  • 28
    LIGHT HOUSE PAYROLL LIMITED - 2022-03-19
    Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ 2022-03-18
    IIF 138 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    CANDOR ASSOCIATES LIMITED - 2022-03-19
    Unit 4a Olympic Way, Birchwood, Warrington, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ 2022-03-18
    IIF 146 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    INTEGRA PROFESSIONAL RECRUITMENT LTD - 2023-03-29
    INTEGRA (WARRINGTON) LIMITED - 2022-03-19
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-08-11 ~ 2022-03-18
    IIF 140 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 140 - Right to appoint or remove directors OE
  • 31
    INTEGRA INDUSTRIAL AND DRIVING RECRUITMENT LTD - 2022-06-13
    CANDOR EMPLOYMENT SERVICES LIMITED - 2022-03-19
    Unit 4a Olympic Way, Birchwood, Warrington, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ 2022-03-18
    IIF 145 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    IPL - SERVICES LIMITED - 2023-02-28
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-08-18 ~ 2022-09-01
    IIF 144 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 144 - Right to appoint or remove directors OE
  • 33
    INTEGRA (LEEDS) LIMITED - 2022-03-19
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2021-08-11 ~ 2022-03-18
    IIF 142 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 142 - Right to appoint or remove directors OE
  • 34
    ATARIS SEARCH LIMITED - 2022-03-11
    INTEGRA RAIL LIMITED - 2014-02-04
    4a Olympic Way, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ 2022-03-18
    IIF 133 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    KABOSH
    - now
    KABOSH PRODUCTIONS LTD - 2000-10-02
    Imperial Buildings, 72 High Street, Belfast
    Corporate (11 parents)
    Officer
    2010-07-01 ~ 2013-01-31
    IIF 248 - director → ME
  • 36
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 246 - director → ME
  • 37
    5 Locksley Close, Heaton Norris, Stockport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    444 GBP2023-12-30
    Officer
    2020-12-23 ~ 2020-12-23
    IIF 253 - director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 155 - Ownership of shares – More than 50% but less than 75% OE
  • 38
    1 Fore Street, Torrington, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-29 ~ 2020-08-20
    IIF 85 - director → ME
    Person with significant control
    2020-01-29 ~ 2020-04-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    2020-02-06 ~ 2020-08-20
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
  • 39
    33 Hales Drive, Canterbury, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-27 ~ 2024-03-04
    IIF 186 - director → ME
  • 40
    Crown Way Cardiff, Crown Way, Cardiff, Wales
    Dissolved corporate
    Officer
    2011-02-01 ~ 2013-02-21
    IIF 58 - director → ME
  • 41
    Maplefields Academy, Tower Hill Road, Corby, Northants
    Corporate (10 parents)
    Officer
    2012-05-14 ~ 2018-04-30
    IIF 108 - director → ME
  • 42
    5 Marlborough Drive, Sandbach, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-04-25 ~ 2015-07-13
    IIF 90 - director → ME
  • 43
    PRETTY 1091 LIMITED - 2005-07-20
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,417 GBP2024-04-30
    Officer
    2005-06-01 ~ 2024-10-28
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 12 - Has significant influence or control OE
  • 44
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2019-05-13 ~ 2021-08-01
    IIF 223 - director → ME
    2016-01-04 ~ 2017-12-01
    IIF 239 - director → ME
  • 45
    ROBIN SHAPERO MANAGEMENT LTD - 2017-11-09
    MOUNT MANAGEMENT (KENT) LTD - 2017-06-16
    33a Hales Drive, Canterbury, United Kingdom
    Dissolved corporate
    Equity (Company account)
    100 GBP2020-04-03
    Officer
    2017-03-10 ~ 2022-01-20
    IIF 55 - director → ME
  • 46
    NATIONAL FEDERATION OF SELF EMPLOYED AND SMALL BUSINESSES LIMITED - 1978-12-31
    Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire
    Corporate (14 parents, 8 offsprings)
    Officer
    2000-11-23 ~ 2001-11-22
    IIF 176 - director → ME
  • 47
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED - 2005-01-31
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2001-11-03
    IIF 203 - director → ME
  • 48
    M2E HOLDINGS PLC - 2016-02-01
    33 Hales Drive, Canterbury, Kent, England
    Dissolved corporate (5 parents)
    Officer
    2011-01-31 ~ 2015-05-01
    IIF 42 - director → ME
  • 49
    RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-05-01 ~ 2002-05-09
    IIF 207 - director → ME
    2001-12-31 ~ 2002-03-31
    IIF 211 - director → ME
  • 50
    RHM INGREDIENTS LIMITED - 2002-05-29
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-12-31 ~ 2002-05-09
    IIF 205 - director → ME
  • 51
    33 Hales Drive, Canterbury, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-07 ~ 2018-08-01
    IIF 54 - director → ME
  • 52
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 2002-12-12
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
    RBCO 94 LIMITED - 1991-08-30
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-31 ~ 2002-05-09
    IIF 206 - director → ME
  • 53
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1995-12-07 ~ 2003-03-05
    IIF 251 - director → ME
  • 54
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    462 GBP2022-11-01 ~ 2023-10-31
    Officer
    2015-06-17 ~ 2020-05-18
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 55
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    16,654,525 GBP2023-10-31
    Officer
    2003-11-03 ~ 2020-05-18
    IIF 72 - director → ME
    2000-08-31 ~ 2002-12-20
    IIF 209 - director → ME
    ~ 1995-06-01
    IIF 201 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 15 - Has significant influence or control OE
  • 56
    Flat 6, 76 Crystal Palace Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-29
    Officer
    2019-09-18 ~ 2023-03-03
    IIF 179 - director → ME
    2020-07-10 ~ 2021-08-10
    IIF 316 - secretary → ME
  • 57
    PENTAGON MOTOR HOLDINGS LIMITED - 2006-10-10
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50 GBP2023-06-30
    Officer
    2017-11-01 ~ 2021-08-01
    IIF 233 - director → ME
  • 58
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    35 GBP2023-06-30
    Officer
    2017-11-01 ~ 2021-08-01
    IIF 230 - director → ME
  • 59
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    15 GBP2023-06-30
    Officer
    2017-11-01 ~ 2021-08-01
    IIF 231 - director → ME
  • 60
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    25 GBP2023-06-30
    Officer
    2017-11-01 ~ 2021-08-01
    IIF 234 - director → ME
  • 61
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    38 GBP2023-06-30
    Officer
    2017-11-01 ~ 2021-08-01
    IIF 236 - director → ME
  • 62
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8 GBP2023-06-30
    Officer
    2017-11-01 ~ 2021-08-01
    IIF 237 - director → ME
  • 63
    PENTAGON RENAULT LIMITED - 2015-12-15
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    33 GBP2023-06-30
    Officer
    2017-11-01 ~ 2021-08-01
    IIF 238 - director → ME
  • 64
    MIDLAND COURT NO: 1 LIMITED - 2006-10-10
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,114 GBP2024-06-30
    Officer
    2017-11-01 ~ 2021-08-01
    IIF 232 - director → ME
  • 65
    6 Wellington Street, Teignmouth, Devon
    Dissolved corporate
    Officer
    2013-01-23 ~ 2014-06-04
    IIF 51 - director → ME
  • 66
    33a Hales Drive, Canterbury, Kent, United Kingdom
    Dissolved corporate
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2017-02-07 ~ 2019-12-07
    IIF 47 - director → ME
    2020-09-30 ~ 2021-03-01
    IIF 302 - secretary → ME
    2017-02-07 ~ 2019-12-07
    IIF 303 - secretary → ME
    Person with significant control
    2018-10-01 ~ 2019-12-07
    IIF 5 - Has significant influence or control OE
    2020-11-11 ~ 2021-02-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    2,096 GBP2022-11-01 ~ 2023-10-31
    Officer
    2003-05-22 ~ 2020-05-18
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 13 - Has significant influence or control OE
  • 68
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,460,000 GBP2024-04-30
    Officer
    2005-01-01 ~ 2024-10-28
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 8 - Has significant influence or control OE
  • 69
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    473 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-03-19 ~ 2020-05-18
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 10 - Has significant influence or control OE
  • 70
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    179,910 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-03-19 ~ 2020-05-18
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 11 - Has significant influence or control OE
  • 71
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    32,697 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-03-19 ~ 2022-09-06
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 72
    43a Boutport Street, Barnstaple, England
    Corporate (1 parent)
    Equity (Company account)
    -24,000 GBP2022-11-30
    Officer
    2021-11-01 ~ 2023-04-03
    IIF 82 - director → ME
    Person with significant control
    2023-01-01 ~ 2023-04-03
    IIF 17 - Has significant influence or control OE
  • 73
    Newport House, Newport Road, Stafford, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ 2017-01-01
    IIF 170 - llp-designated-member → ME
  • 74
    Newport House, Newport Road, Stafford
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,293 GBP2021-01-30
    Officer
    2010-05-05 ~ 2013-09-27
    IIF 97 - director → ME
  • 75
    WATERPAPER LIMITED - 2002-01-03
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    415 GBP2024-06-30
    Officer
    2017-11-15 ~ 2021-08-01
    IIF 224 - director → ME
  • 76
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-11-15 ~ 2021-08-01
    IIF 225 - director → ME
  • 77
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-01 ~ 2002-05-30
    IIF 208 - director → ME
  • 78
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2002-12-20
    IIF 204 - director → ME
  • 79
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-08-31 ~ 2002-12-20
    IIF 202 - director → ME
  • 80
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-31 ~ 2002-12-20
    IIF 210 - director → ME
  • 81
    The Oast, 62 Bell Road, Sittingbourne, England
    Corporate (3 parents)
    Equity (Company account)
    402 GBP2021-10-31
    Officer
    ~ 1995-03-29
    IIF 157 - director → ME
    1992-07-07 ~ 1995-03-29
    IIF 297 - secretary → ME
  • 82
    STERIS PLC - 2019-03-28
    STERIS LIMITED - 2015-11-02
    NEW STERIS LIMITED - 2015-11-02
    SOLAR NEW HOLDCO LIMITED - 2014-11-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    339,978,000 USD2023-03-31
    Officer
    2015-11-02 ~ 2019-03-28
    IIF 291 - director → ME
  • 83
    80 Caryfort Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-08-28 ~ 2021-06-01
    IIF 296 - secretary → ME
  • 84
    9 Summer Court Summer Hill, Harbledown, Canterbury, Kent, England
    Corporate (13 parents)
    Equity (Company account)
    17,879 GBP2023-12-31
    Officer
    1996-06-01 ~ 1997-09-13
    IIF 175 - director → ME
  • 85
    Lorekai House, Windmill Close, Bridge, Kent, United Kingdom
    Dissolved corporate
    Officer
    2012-01-10 ~ 2013-01-31
    IIF 193 - director → ME
    2010-10-29 ~ 2012-01-10
    IIF 312 - secretary → ME
  • 86
    Clustar House, 33 Hales Drive, Canterbury, Kent, England
    Dissolved corporate
    Officer
    2017-02-21 ~ 2018-03-05
    IIF 49 - director → ME
  • 87
    C/o Begbies Traynor, Winslade House Winslade Park Avenue, Manor Drive, Exeter, Devon
    Corporate
    Equity (Company account)
    214,703 GBP2022-05-31
    Officer
    2021-11-01 ~ 2022-11-12
    IIF 83 - director → ME
    Person with significant control
    2022-03-03 ~ 2022-11-12
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 88
    PHOTOGRAPHIC SERVICES (TEIGNMOUTH) LIMITED - 2009-11-30
    Companies House, Crown Way, Cardiff, Wales
    Dissolved corporate
    Officer
    2012-01-23 ~ 2012-01-25
    IIF 56 - director → ME
    2009-01-06 ~ 2010-06-01
    IIF 196 - secretary → ME
  • 89
    Lorekai House, Hales Drive, Canterbury, Kent, England
    Dissolved corporate
    Officer
    2014-05-01 ~ 2014-06-21
    IIF 88 - director → ME
  • 90
    1 Avenue Road, Herne Bay, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-03-29 ~ 2013-01-01
    IIF 189 - director → ME
    2013-01-01 ~ 2014-06-03
    IIF 306 - secretary → ME
  • 91
    Unit 1 89 Lower Herne Road, Herne Bay
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    186,647 GBP2024-01-31
    Officer
    2013-01-28 ~ 2014-06-03
    IIF 45 - director → ME
  • 92
    1 1 Avenue Road, Herne Bay, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ 2014-03-31
    IIF 191 - director → ME
    2010-07-15 ~ 2012-03-30
    IIF 309 - secretary → ME
  • 93
    The Disabilty Shop, 1 Avenue Road, Herne Bay, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ 2014-06-03
    IIF 59 - director → ME
    2013-10-12 ~ 2013-11-20
    IIF 52 - director → ME
    2013-09-27 ~ 2013-10-12
    IIF 314 - secretary → ME
  • 94
    Wellington Street, Wellington Street, Teignmouth, Devon, United Kingdom
    Dissolved corporate
    Officer
    2011-02-20 ~ 2011-09-01
    IIF 190 - director → ME
    2010-07-01 ~ 2010-09-25
    IIF 249 - director → ME
    2009-10-26 ~ 2009-11-30
    IIF 57 - director → ME
    2008-11-04 ~ 2010-07-01
    IIF 197 - secretary → ME
  • 95
    Lorekai House, Windmill Close, Bridge, Kent, United Kingdom
    Dissolved corporate
    Officer
    2012-01-23 ~ 2013-01-01
    IIF 184 - director → ME
  • 96
    1 Avenue Road, Herne Bay, Kent, United Kingdom
    Dissolved corporate
    Officer
    2011-12-28 ~ 2012-12-01
    IIF 192 - director → ME
    2010-12-14 ~ 2011-12-28
    IIF 310 - secretary → ME
  • 97
    80 Caryfort Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-03-22 ~ 2021-06-01
    IIF 298 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.