The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Jones, Stephen Mark
Jones, Stephen Mark
British none born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen Mark
British solicitor born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
21, St. Thomas Street, Bristol, BS1 6JS, England
IIF 6 IIF 7 Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
IIF 8 IIF 9 Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
IIF 10 IIF 11 Porter Tun House, 500 Capability Green, Luton, LU1 3LS, United Kingdom
IIF 12 Ab Inbev House, Church Street West, Woking, GU21 6HT, England
IIF 13 IIF 14 IIF 15 (more) Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
IIF 21 IIF 22 IIF 23 Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
IIF 24 IIF 25 Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
IIF 26 IIF 27 IIF 28 (more) Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
IIF 30 IIF 31 IIF 32 (more) Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
Jones, Stephen Mark
British solicitor born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Whitelodge 299, Marshfield Road, Castleton, Cardiff, South Glamorgan, CF3 2UU
Jones, Stephen Robert
British company director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 27, Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8BZ, England
IIF 44 27 Burys Bank Road, Greenham, Thatcham, RG19 8BZ
IIF 45 27, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England
IIF 46 27, Burys Bank Road, Thatcham, Berkshire, RG19 8BZ, United Kingdom
IIF 47 Greenham Control Tower, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England
Jones, Stephen
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen
British logistics manager born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen
British supply chain solutions born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England
Jones, Stephen
British wireman born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 2, Lon Draenog, Morriston, Swansea, West Glamorgan, SA6 6TU, United Kingdom
Jones, Stephen
British company director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 34, Howden Drive, Wigan, Lancashire, WN3 5JT, England
Jones, Stephen Mark
British company director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 55 68, Queens Gardens, London, W2 3AH, England
Jones, Stephen Mark
British director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 56 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
Jones, Stephen Mark
British solicitor born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 57 68, Queens Gardens, London, W2 3AH, England
Jones, Steve Mark
born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
Jones, Stephen Mark
British solicitor born in November 1959Registered addresses and corresponding companiesJones, Stephen Mark
British chairman born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 61 Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE
Jones, Stephen Mark
British chief executive born in October 1964Resident in England
Registered addresses and corresponding companiesJones, Stephen Mark
British company director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 64 IIF 65 16, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 66 IIF 67 IIF 68 (more) 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England
IIF 71 264, Upper Fourth Street, Milton Keynes, MK9 1DP, United Kingdom
IIF 72 Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE
Jones, Stephen Mark
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 73 Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
IIF 74 IIF 75 IIF 76 (more) 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England
IIF 78 IIF 79 Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE
Jones, Stephen Mark
British general manager born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 80 Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE
Jones, Stephen Mark
British civil engineer born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 81 9, Acacia Road, Beckenham, Kent, BR3 4HU, England
Jones, Stephen Mark
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 82 9, Acacia Road, Beckenham, BR3 4HU, England
Mr Stephen Jones
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesStephen Jones
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Suite 23, Liberty House, Greenham Business Park Greenham, Thatcham, RG19 6HW, England
Stephen Jones
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 9, Acacia Road, Beckenham, BR3 4HU, United Kingdom
Jones, Stephen Mark
British company director born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 87 22, Park Place, Cardiff, CF10 3DQ, United Kingdom
Jones, Stephen Mark
British lawyer born in July 1971Resident in Wales
Registered addresses and corresponding companies
IIF 88 St. Mellons Golf Club, St. Mellons, Monmouthshire, CF3 2XS
Jones, Stephen Mark
British director born in October 1964Registered addresses and corresponding companies
IIF 89 26 Hill Rise View, Lickey End, Bromsgrove, Worcestershire, B60 1GA
Jones, Stephen Mark
British solicitor born in October 1968Registered addresses and corresponding companies
IIF 90 15 Fairview Close, St. Mellons, Cardiff, South Glamorgan, CF3 0LB
Jones, Stephen Neil
British estate agent born in January 1975Resident in England
Registered addresses and corresponding companiesJones, Stephen Neil
British none born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 93 49, Homefield Drive, Southampton, Hampshire, SO16 0TH
Mr Steve Mark Jones
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Sycamore House, Thorpe Gardens, Whissendine, Oakham, LE15 7FE, England
Jones, Stephen
British computer software consultant born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 95 10, Castle Rise, Stroud, GL5 2AW, England
Jones, Stephen
British director born in May 1958Resident in England
Registered addresses and corresponding companiesJones, Stephen
British dj born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 99 4 Sledmere Close, Peterlee, Co Durham, SR8 5JN
Mr Stephen Robert Jones
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen
British accountant born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 102 59, Granton Avenue, Upminster, Essex, RM14 2RT, United Kingdom
Jones, Stephen
British company director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 103 59 Granton Avenue, Upminster, Essex, RM14 2RT
Jones, Stephen
British financial director born in June 1963Resident in England
Registered addresses and corresponding companiesJones, Stephen Mark
born in November 1959Registered addresses and corresponding companies
IIF 110 Atlantic House, Holborn Viaduct, London, EC1A 2FG
Jones, Stephen Mark
Welsh company director born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 111 22, Park Place, Cardiff, CF10 3DQ, United Kingdom
Jones, Stephen Mark
Welsh director born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 112 22, Park Place, Cardiff, CF10 3DQ, United Kingdom
IIF 113 27 Windsor Place, Cardiff, CF10 3BZ, United Kingdom
IIF 114 Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom
IIF 115 Suite 2d, Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, CF3 5EA, Wales
Jones, Stephen Mark
Welsh lawyer born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 116 22, Park Place, Cardiff, CF10 3DQ, United Kingdom
Jones, Stephen Mark
Welsh solicitor born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 117 27 Windsor Place, Cardiff, CF10 3BZ, United Kingdom
Jones, Stephen Robert
British commercial manager born in October 1958Registered addresses and corresponding companies
IIF 118 30 Strouds Meadow, Newbury, Reading, Berkshire, RG18 9PQ
Jones, Stephen Robert
British company director born in October 1958Registered addresses and corresponding companiesJones, Steve Mark
English company director born in July 1969Resident in England
Registered addresses and corresponding companiesJones, Stephen
British estate agent born in January 1970Registered addresses and corresponding companies
IIF 124 40a London Road, Southampton, Hampshire, SO15 2AG
Jones, Stephen
English company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 125 34, Threadneedle Street, London, EC2R 8AY, England
Jones, Stephen Neil
British Registered addresses and corresponding companies
IIF 126 49 Homefield Drive, Nursling, Southampton, Hampshire, SO16 0TH
Jones, Stephen Robert
British company directorRegistered addresses and corresponding companiesJones, Stephen
British Registered addresses and corresponding companies
IIF 129 59 Granton Avenue, Upminster, Essex, RM14 2RT
Jones, Stephen
British financial directorRegistered addresses and corresponding companies
IIF 130 59 Granton Avenue, Upminster, Essex, RM14 2RT
Mr Stephen Jones
British born in May 1958Resident in England
Registered addresses and corresponding companiesJones, Daniel Stephen
British sleep and respiratory physiologist born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 133 Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales
Jones, Daniel Stephen
British sleep physiologist born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 134 9 George View House, 36 Knaresborough Drive, London, SW18 4GT, England
Jones, Stephen
Welsh electrician born in October 1964Resident in Wales
Registered addresses and corresponding companies
IIF 135 2, Brook Road, Cardiff, CF5 3AW, United Kingdom
Jones, Stephen
Welsh engineer born in October 1964Resident in Wales
Registered addresses and corresponding companiesMr Stephen Jones
British born in April 1963Resident in England
Registered addresses and corresponding companiesMr Stephen Jones
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 140 59, Granton Avenue, Upminster, Essex, RM14 2RT
Mr Stephen Mark Jones
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 141 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY
IIF 142 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England
IIF 143 IIF 144 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England
IIF 145 17, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England
Mr Stephen Mark Jones
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 146 9, Acacia Road, Beckenham, Kent, BR3 4HU, England
Stephen Mark Jones
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 147 9, Acacia Road, Beckenham, BR3 4HU, England
Mr Daniel Stephen Jones
British born in July 1994Resident in England
Registered addresses and corresponding companiesMr Stephen Mark Jones
British born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 150 22, Park Place, Cardiff, CF10 3DQ, United Kingdom
Jones, Stephen Robert
Registered addresses and corresponding companiesStephen Jones
English born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 153 34, Threadneedle Street, London, EC2R 8AY, England
Mr Stephen Jones
Welsh born in October 1964Resident in Wales
Registered addresses and corresponding companies
IIF 154 2, Brook Road, Cardiff, CF5 3AW, United Kingdom
Mr Stephen Mark Jones
Welsh born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 155 22, Park Place, Cardiff, CF10 3DQ, United Kingdom
IIF 156 22 Park Place, Cardiff, South Glamorgan, CF10 3DQ, Wales
IIF 157 27 Windsor Place, Cardiff, CF10 3BZ, United Kingdom
IIF 158 IIF 159 Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom
Jones, Daniel Stephen
Welsh psychologist born in July 1994Resident in Wales
Registered addresses and corresponding companies
IIF 160 Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales
Steve Mark Jones
English born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 161 20, Wixon Path, Aylesbury, HP19 7GN, England
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1 Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (10 parents)Officer
2010-12-13 ~ dissolvedIIF 32 - Director → ME - 2 Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (10 parents)Officer 2011-06-09 ~ dissolvedIIF 3 - Director → ME
- 3 9 Acacia Road, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2018-03-31Officer 2007-04-02 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
- 4 C/o Wide Range Elastomers, Unit 3a Acan Way Coventry Road, Narborough, LeicesterDissolved Corporate (2 parents)Officer 2002-08-06 ~ dissolvedIIF 78 - Director → ME
- 5 4 Sledmere Close, Peterlee, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 98 - Director → ME
- 6
AEROSEALS LIMITED
- nowWIDE RANGE ELASTOMERS LIMITED - 2012-01-17RENCOL LIMITED - 2002-02-04TECHNETICS GROUP UK LIMITED - 2021-01-08 Unit 3a Acan Way, Narborough, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)371,730 GBP2024-01-01 ~ 2024-12-31Officer 2020-12-31 ~ nowIIF 77 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 7
AEROSEALS MARINE LIMITED
- nowTECHNETICS UK LIMITED - 2021-01-08 Unit 3a Acan Way, Narborough, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer 2020-12-31 ~ nowIIF 75 - Director → ME - 8 Sycamore House, Thorpe Gardens, Whissendine, RutlandDissolved Corporate (3 parents)Officer 2003-06-08 ~ dissolvedIIF 62 - Director → ME
- 9 Sycamore House, Thorpe Gardens, Whissendine, RutlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2008-06-10 ~ nowIIF 72 - Director → MEPerson with significant control 2016-06-10 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
BECKER SOLUTIONS LIMITED
- nowSMJ 1 ( SOLUTIONS ) LTD - 2018-05-26 Suite 2d, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2018-04-05 ~ nowIIF 115 - Director → MEPerson with significant control 2018-04-05 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE - 11 Frank Hutchings Community Hall Bradley-moore Square, Harts Hill Road, Thatcham, Berkshire, EnglandActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)138,771 GBP2016-09-30Officer 2011-10-31 ~ nowIIF 43 - Director → ME
- 12 The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2021-04-07 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 13 27 Windsor Place, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)-134,424 GBP2024-04-30Officer 2015-11-26 ~ nowIIF 113 - Director → ME
- 14 27 Windsor Place, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)276,789 GBP2024-04-30Officer 2010-11-02 ~ nowIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
- 15 2 Brook Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)17,124 GBP2024-03-31Officer 2015-01-20 ~ nowIIF 135 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 16 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-11 ~ nowIIF 68 - Director → ME
- 17 22 Park Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-324,385 GBP2024-02-26Officer 2024-07-01 ~ nowIIF 87 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Sabmiller House, Church Street West, Woking, SurreyDissolved Corporate (4 parents)Officer 2014-12-22 ~ dissolvedIIF 35 - Director → ME
- 19 11 Tennyson Avenue, Blackhall Collliery, Hartlepool, Cleveland, United KingdomDissolved Corporate (2 parents)Officer 2011-12-08 ~ dissolvedIIF 96 - Director → ME
- 20 22 Park Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2015-12-08 ~ dissolvedIIF 116 - Director → ME
- 21 11 Tennyson Avenue, Blackhall Colliery, Hartlepool, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2011-10-28 ~ dissolvedIIF 49 - Director → ME
- 22
E. A. SHIPCARE LIMITED
- nowA&P SHIPCARE LIMITED - 2009-11-12A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03 Trusolv Ltd Grove House Meridians Cross, Ocean Village, SouthamptonLiquidation Corporate (2 parents)Officer 2009-10-14 ~ nowIIF 71 - Director → ME - 23 Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, EnglandDissolved Corporate (1 parent)Equity (Company account)1,293 GBP2021-03-31Officer 2015-12-17 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 24 Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2,023,859 GBP2024-07-31Officer 2005-05-09 ~ nowIIF 76 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
- 25 11 Tennyson Avenue, Blackhall Colliery, Hartlepool, ClevelandDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 99 - Director → ME
- 26 9 George View House, 36 Knaresborough Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)71 GBP2024-08-31Officer 2022-08-25 ~ nowIIF 134 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 27FOCAL POINT MUSIC LIMITED - 2001-02-12 27 Burys Bank Road, Greenham, ThatchamActive Corporate (4 parents)Equity (Company account)65,473 GBP2025-02-28Officer 2000-09-15 ~ nowIIF 44 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 101 - Has significant influence or control → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Greenham Control Tower Burys Bank Road, Greenham, Thatcham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)25,980 GBP2020-10-31Officer 2018-01-29 ~ nowIIF 47 - Director → ME
- 29 Greenham Control Tower Burys Bank Road, Greenham, Thatcham, EnglandActive Corporate (5 parents)Equity (Company account)3,246 GBP2024-10-31Officer 2018-02-12 ~ nowIIF 45 - Director → ME
- 30 C/o Wide Range Elastomers, Unit 3a Acan Way Coventry Road, Narborough, LeicesterDissolved Corporate (2 parents)Officer 2002-08-06 ~ dissolvedIIF 79 - Director → ME
- 31 Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1,205,795 GBP2023-10-31Officer 2018-05-04 ~ nowIIF 67 - Director → MEPerson with significant control 2018-05-04 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-02-21 ~ dissolvedIIF 73 - Director → ME
- 33WIDE RANGE GROUP LIMITED - 2009-11-23DMWSL 341 LIMITED - 2001-08-14 21 Heritage Gardens, Portchester, HampshireDissolved Corporate (3 parents)Officer 2001-08-01 ~ dissolvedIIF 63 - Director → ME
- 34 Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)40,130 GBP2024-09-30Officer 2020-03-17 ~ nowIIF 66 - Director → ME
- 35 68 Queens Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)30,450 GBP2024-06-24Officer 2018-06-04 ~ nowIIF 55 - Director → ME
- 36 68 Queens Gardens, London, EnglandActive Corporate (7 parents)Officer 2018-12-14 ~ nowIIF 57 - Director → ME
- 37 9 Acacia Road, Beckenham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)65,156 GBP2025-08-31Officer 2018-08-13 ~ nowIIF 48 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 59 Granton Avenue, Upminster, EssexDissolved Corporate (2 parents)Equity (Company account)29 GBP2024-05-31Officer 2014-06-12 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2016-06-12 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 20 Wixon Path, Aylesbury, EnglandDissolved Corporate (2 parents)Officer 2021-02-11 ~ dissolvedIIF 122 - Director → ME
- 40 20 Wixon Path, Aylesbury, EnglandDissolved Corporate (1 parent)Officer 2021-02-15 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 41
RESHARPEN LTD.
- nowMARKETING NEGOTIATION AND DIAGNOSTICS LIMITED - 2013-01-03 27 Burys Bank Road, Greenham, Thatcham, BerkshireDissolved Corporate (2 parents)Equity (Company account)-4,387 GBP2021-01-31Officer 2011-01-19 ~ dissolvedIIF 46 - Director → ME 2011-01-19 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 42 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Officer 2018-04-05 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE
- 43 16 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandActive Corporate (7 parents)Equity (Company account)14 GBP2024-12-30Officer 2024-05-09 ~ nowIIF 64 - Director → ME
- 44 16 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandActive Corporate (7 parents)Equity (Company account)9 GBP2023-06-30Officer 2024-05-09 ~ nowIIF 65 - Director → ME
- 45 31 High Street, Stokesley, MiddlesbroughActive Corporate (1 parent)Equity (Company account)13,213 GBP2024-03-31Officer 2015-03-10 ~ nowIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Has significant influence or control → OE
- 46 22 Park Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2018-08-17 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Guy Walmsley Ltd, 3 Grove Road, Wrexham, WalesActive Corporate (3 parents)Officer 2025-01-21 ~ nowIIF 133 - Director → MEIIF 136 - Director → MEPerson with significant control 2025-02-27 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Unit 4 & 5, Orrell Street, WiganActive Corporate (2 parents)Equity (Company account)43,767 GBP2025-03-31Officer 2002-02-19 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 60 Maesygwernen Drive Morriston, Swansea, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)1,240 GBP2017-09-30Officer 2014-09-24 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 50
TEMPLINK LIMITED
- nowGENESIS DRIVER SOLUTIONS LIMITED - 2016-07-04TEMPLINK LIMITED - 2016-05-23GENESIS DRIVER SOLUTIONS LTD. - 2016-05-20 Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-23,390 GBP2016-06-30Person with significant control 2016-07-01 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 51 10 Castle Rise, Stroud, EnglandDissolved Corporate (2 parents)Equity (Company account)11,171 GBP2023-07-31Officer ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 50% but less than 75% → OE
- 52 Guy Walmsley Ltd, 3 Grove Road, Wrexham, WalesActive Corporate (2 parents)Equity (Company account)27,105 GBP2024-02-29Officer 2018-02-21 ~ nowIIF 137 - Director → ME
- 53 34 Threadneedle Street, London, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 125 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 54WHISSENDINE PROPERTIES LIMITED - 2008-01-23 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (3 parents)Equity (Company account)51,566 GBP2024-04-30Officer 2007-10-11 ~ nowIIF 70 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE
Ceased
62
- 1SABMILLER AFRICA HOLDINGS II LIMITED - 2017-08-31 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer 2015-12-29 ~ 2016-07-07IIF 31 - Director → ME
- 2SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26SABMILLER AFRICA HOLDINGS LIMITED - 2017-06-30SABMILLER (A & A) LIMITED - 2014-04-28 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-10-11 ~ 2016-06-01IIF 28 - Director → ME
- 3SABMILLER AMERICA HOLDINGS LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-11-18 ~ 2017-07-28IIF 38 - Director → ME
- 4SABMILLER (A & A 2) LIMITED - 2014-04-28SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2007-10-11 ~ 2017-07-28IIF 26 - Director → ME
- 53687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-15SABMILLER CAPITAL UK LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2016-12-21 ~ 2017-07-28IIF 16 - Director → ME 2010-12-13 ~ 2014-11-27IIF 37 - Director → ME
- 6 Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (2 parents)Officer 2017-07-05 ~ 2017-07-28IIF 2 - Director → ME
- 7SABMILLER FINANCE SA LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-06-28 ~ 2017-07-28IIF 20 - Director → ME
- 8SABMILLER HOLDINGS EUROPE LTD - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-06-29 ~ 2017-06-29IIF 15 - Director → ME 2017-06-29 ~ 2017-07-28IIF 17 - Director → ME
- 9SABMILLER HOLDINGS LTD - 2017-06-30SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2016-11-18 ~ 2017-07-28IIF 40 - Director → ME 2007-10-11 ~ 2014-02-07IIF 27 - Director → ME
- 10SABMILLER HOLDINGS SA LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer 2017-01-18 ~ 2017-07-28IIF 14 - Director → ME 2011-10-20 ~ 2016-09-30IIF 33 - Director → ME
- 11SABMILLER HOLDINGS SH LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2011-10-19 ~ 2017-07-28IIF 30 - Director → ME
- 12SABMILLER INTERNATIONAL BRANDS LIMITED - 2017-08-31 Ab Inbev House, Church Street West, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2017-07-05 ~ 2017-07-28IIF 19 - Director → ME
- 13
AB INBEV SAF LIMITED
- nowSABMILLER SAF LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer 2016-11-18 ~ 2017-07-28IIF 36 - Director → ME 2011-09-20 ~ 2015-02-27IIF 4 - Director → ME - 14
AB INBEV SI LIMITED
- nowSABMILLER SI LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2017-01-18 ~ 2017-07-28IIF 18 - Director → ME - 15SABMILLER SOUTHERN CAPITAL LIMITED - 2017-06-30 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-11-28 ~ 2017-07-28IIF 39 - Director → ME 2011-10-19 ~ 2016-09-30IIF 41 - Director → ME
- 16SABMILLER SOUTHERN INVESTMENTS LIMITED - 2017-06-30SABMILLER LATIN AMERICA LIMITED - 2011-10-20 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-01-18 ~ 2017-07-28IIF 13 - Director → ME 2007-11-16 ~ 2011-12-05IIF 29 - Director → ME
- 17 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-11-29 ~ 2017-07-28IIF 6 - Director → ME
- 18 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-01-20 ~ 2017-07-28IIF 25 - Director → ME
- 19UK18 LTD - 2016-11-14 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (6 parents)Officer 2016-12-06 ~ 2017-07-28IIF 22 - Director → ME
- 20ABI MEXICO HOLDING I LIMITED - 2018-03-20 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2016-12-01 ~ 2017-07-28IIF 11 - Director → ME
- 21ABI MEXICO HOLDING II LIMITED - 2024-04-09 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (6 parents)Officer 2016-12-08 ~ 2017-07-28IIF 10 - Director → ME
- 22BLASTAWAY 2000 PLC - 1998-12-09SABMILLER LIMITED - 2017-06-30SABMILLER PLC - 2016-10-06SOUTH AFRICAN BREWERIES PLC - 2002-07-09 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2016-11-08 ~ 2017-07-28IIF 34 - Director → ME
- 23UK14 LTD - 2016-11-14 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2016-12-06 ~ 2017-07-28IIF 21 - Director → ME
- 24 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2016-11-30 ~ 2017-07-28IIF 7 - Director → ME
- 25
ABI UK HOLDING 2 LIMITED
- nowGOLDENCARNATION LIMITED - 2016-10-10 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer 2016-11-30 ~ 2017-07-28IIF 8 - Director → ME - 26
AEROSEALS LIMITED
- nowWIDE RANGE ELASTOMERS LIMITED - 2012-01-17RENCOL LIMITED - 2002-02-04TECHNETICS GROUP UK LIMITED - 2021-01-08 Unit 3a Acan Way, Narborough, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)371,730 GBP2024-01-01 ~ 2024-12-31Officer 2002-01-31 ~ 2009-10-23IIF 61 - Director → ME - 27 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2016-12-06 ~ 2017-07-28IIF 23 - Director → ME
- 28ANHEUSER-BUSCH EUROPEAN TRADE LIMITED - 2000-04-20SPHEREPRIDE LIMITED - 1989-12-21 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-01-20 ~ 2017-07-28IIF 12 - Director → ME
- 29ABI SOUTHERN HOLDING LTD - 2024-12-17UK16 LTD - 2016-11-14 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-11-30 ~ 2017-07-28IIF 9 - Director → ME
- 30 C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)295,815 GBP2024-03-31Officer 2007-06-06 ~ 2007-06-28IIF 92 - Director → ME 2007-06-06 ~ 2007-06-28IIF 126 - Secretary → ME
- 31 22 Salisbury Road, Marlborough, WiltshireActive Corporate (2 parents)Equity (Company account)249,914 GBP2024-08-31Officer 2001-08-01 ~ 2001-12-09IIF 119 - Director → ME 2001-08-01 ~ 2001-12-09IIF 127 - Secretary → ME
- 32
BAB OFFICE SUPPLIES LTD
- nowBAB COPYING LTD - 2004-01-29 Unit 2a Fivewood Barn Yew Tree Farm, Money Lane, Bromsgrove, WorcestershireDissolved Corporate (2 parents)Officer 2004-01-12 ~ 2004-01-20IIF 89 - Director → ME - 33
BOURNE SECURITY LIMITED
- nowGALLEYFLAIR LIMITED - 1997-07-22 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 1997-07-21 ~ 2002-05-02IIF 104 - Director → ME 1997-07-21 ~ 1999-04-26IIF 129 - Secretary → ME - 34 27 Windsor Place, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)-134,424 GBP2024-04-30Person with significant control 2016-11-26 ~ 2017-03-14IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 156 - Ownership of shares – More than 50% but less than 75% → OE
- 35
CAPITOL GROUP LIMITED
- nowCAPITOL GROUP PLC - 2012-01-13K & J DULIEU LIMITED - 1993-09-06 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2000-01-17 ~ 2002-05-02IIF 106 - Director → ME - 36PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2001-09-21 ~ 2002-05-02IIF 108 - Director → ME
- 37CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12CAPITOL GROUP (UK) PLC - 2003-06-02ALNERY NO. 2104 LIMITED - 2001-02-26 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2001-02-23 ~ 2002-05-02IIF 103 - Director → ME
- 38CAPITAL SECURITY SERVICES LIMITED - 1996-04-24CAPITOL SECURITY SERVICES LIMITED - 2003-04-13BURMA LIMITED - 1991-11-28CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01 First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents)Officer 1997-04-01 ~ 2002-05-02IIF 105 - Director → ME 1997-04-01 ~ 1999-04-26IIF 130 - Secretary → ME
- 39 22 Park Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-324,385 GBP2024-02-26Officer 2019-02-08 ~ 2020-12-31IIF 112 - Director → ME
- 40
F56543 LIMITED
- nowABI MEXICO HOLDING II LIMITED - 2016-12-08 21 St. Thomas Street, Bristol, EnglandDissolved Corporate (2 parents)Officer 2016-12-08 ~ 2016-12-08IIF 5 - Director → ME - 41
GAMES RATING AUTHORITY
- nowTHE VIDEO STANDARDS COUNCIL - 2024-09-30THE VIDEO REGISTRATION COUNCIL - 1989-09-06 Unit 1e Meadway Court, Rutherford Close, Stevenage, EnglandActive Corporate (12 parents)Equity (Company account)570,041 GBP2024-12-31Officer 1997-09-30 ~ 2000-01-12IIF 118 - Director → ME - 42 Greenham Control Tower Burys Bank Road, Greenham, Thatcham, EnglandActive Corporate (5 parents)Equity (Company account)3,246 GBP2024-10-31Person with significant control 2018-02-12 ~ 2018-03-19IIF 85 - Ownership of shares – 75% or more → OE
- 43LOVELLS LLP - 2010-04-30 Atlantic House, Holborn Viaduct, LondonActive Corporate (386 parents, 37 offsprings)Officer 2007-05-01 ~ 2007-07-31IIF 110 - LLP Member → ME
- 44 101 Eastcote Road, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 1991-09-02 ~ 1992-09-02IIF 120 - Director → ME 1991-09-02 ~ 1992-09-02IIF 128 - Secretary → ME
- 45 21 Holborn Viaduct, LondonActive Corporate (7 parents, 57 offsprings)Officer 2006-10-24 ~ 2007-07-31IIF 59 - Director → ME
- 46 Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (2 parents)Officer 2017-07-05 ~ 2017-07-28IIF 1 - Director → ME
- 47 68 Queens Gardens, London, EnglandActive Corporate (7 parents)Officer 2018-06-04 ~ 2018-07-17IIF 56 - Director → ME
- 48 Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-251,835 GBP2022-12-31Officer 1991-07-05 ~ 1994-07-10IIF 121 - Director → ME 1991-07-05 ~ 1994-07-10IIF 151 - Secretary → ME
- 49RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02 Rsm, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2000-09-04 ~ 2002-05-02IIF 107 - Director → ME
- 50 21 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)Officer 2006-10-24 ~ 2007-07-31IIF 60 - Director → ME
- 51C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30 3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, BromsgroveDissolved Corporate (3 parents)Officer 1997-12-12 ~ 2002-05-22IIF 80 - Director → ME
- 52TRACEDANCE LIMITED - 2002-03-21 Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (2 parents)Officer 2000-01-17 ~ 2002-05-02IIF 109 - Director → ME
- 53 St Mellons Golf Club, St. Mellons, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)732,935 GBP2023-12-31Officer 2015-03-21 ~ 2017-03-15IIF 88 - Director → ME 2009-03-19 ~ 2011-03-16IIF 42 - Director → ME 2003-03-26 ~ 2006-03-22IIF 90 - Director → ME
- 54 Units 4 & 5 Forest Industrial Park, Pit Lane, Stamford, United KingdomActive Corporate (1 parent)Equity (Company account)70,439 GBP2024-12-31Officer 2021-01-14 ~ 2022-08-08IIF 69 - Director → MEPerson with significant control 2021-01-14 ~ 2022-09-06IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 55
TEMPLINK LIMITED
- nowGENESIS DRIVER SOLUTIONS LIMITED - 2016-07-04TEMPLINK LIMITED - 2016-05-23GENESIS DRIVER SOLUTIONS LTD. - 2016-05-20 Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-23,390 GBP2016-06-30Officer 2016-07-01 ~ 2017-05-01IIF 51 - Director → ME 2016-05-20 ~ 2016-05-23IIF 50 - Director → ME - 56 Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer 2004-09-01 ~ 2007-05-22IIF 91 - Director → ME
- 57 119 Queen Street, Portsmouth, HampshireDissolved Corporate (2 parents)Profit/Loss (Company account)51,857 GBP2017-07-01 ~ 2018-06-30Officer 2006-02-23 ~ 2007-05-27IIF 124 - Director → ME
- 58 C/o Managed Partnerships Ltd Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, EnglandActive Corporate (4 parents)Equity (Company account)2,600 GBP2024-12-31Officer 2016-06-27 ~ 2023-08-21IIF 74 - Director → ME
- 59 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)326,748 GBP2024-07-31Officer 2011-09-30 ~ 2012-05-25IIF 93 - Director → ME
- 60 Tax Advisory Partnership, 14 Devonshire Square, London, EnglandActive Corporate (2 parents)Officer 2012-11-30 ~ 2021-02-22IIF 58 - LLP Designated Member → ME
- 61
UK INTERCO 1 LIMITED
- nowABI EURO FINANCE SERVICES LIMITED - 2022-12-01 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-12-21 ~ 2017-07-28IIF 24 - Director → ME - 62 Guy Walmsley Ltd, 3 Grove Road, Wrexham, WalesActive Corporate (2 parents)Equity (Company account)27,105 GBP2024-02-29Officer 2018-02-21 ~ 2022-12-01IIF 160 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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