logo
explain how to read the page

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

Nugent, Harry, Mr.

    Related profiles found in government register
  • Nugent, Harry, Mr.
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nugent Partnership, Burnett House, Lakeview Court, Ermin Business Park, Huntingdon, Cambridgeshire, PE29 6UA, United Kingdom

      IIF 1
  • Nugent, Harry Michael
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 2

    • icon of address Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, PE29 6UA, England

      IIF 3
  • Nugent, Harry Michael
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nugent, Harry Michael
    British sales director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 42
  • Nugent, Harry
    British camper van sales & making born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Wyre Street, Padiham, Burnley, BB12 8DF, United Kingdom

      IIF 43
  • Nugent, Harry
    British van sales born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Lune Street, Padiham, Burnley, Lancashire, BB12 8DG, United Kingdom

      IIF 44
  • Mr. Harry Nugent
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nugent Partnership, Burnett House, Lakeview Court, Ermin Business Park, Huntingdon, Cambridgeshire, PE29 6UA, United Kingdom

      IIF 45
  • Nugent, Harry
    British car dealer born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 114, Todmorden Road, Burnley, BB11 3ER, England

      IIF 46
  • Nugent, Harry
    British car sales born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 F, Wyre Street, Padiham, Burnley, BB12 8DF, United Kingdom

      IIF 47
  • Nugent, Harry
    British part worn & new tyres born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fleetwood Rd, Padiham, BB12 8DG, United Kingdom

      IIF 48
  • Nugent, Harry
    British sales director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Crowther Street, Burnley, BB11 3ND, England

      IIF 49

    • icon of address The Yard Lune St Padiham, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 50

    • icon of address Unit 2, Eastham Place, Burnley, BB11 3DA, United Kingdom

      IIF 51 IIF 52
  • Nugent, Harry
    British salesman born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Yard, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 53
  • Nugent, Harry
    British scrap metal born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 10, Fleetwood Rd, Padiham, BB12 8DF, United Kingdom

      IIF 54
  • Nugent, Harry
    British scrap metal merchant born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit2, Wyre Street, Padiham, Burnley, Lancashire, BB12 8DF, United Kingdom

      IIF 55
  • Nugent, Harry
    British van sales born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 41 Morevans Ltd, Lune St, Padiham, BB12 8DG, United Kingdom

      IIF 56
  • Mr Harry Michael Nugent
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nugent, Harry Michael
    British

    Registered addresses and corresponding companies

    • icon of address Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 82 IIF 83
  • Nugent, Harry Michael
    British director

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 84

    • icon of address Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 85 IIF 86 IIF 87
  • Nugent, Harry Michael
    British sales director

    Registered addresses and corresponding companies

    • icon of address Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 89
  • Mr Harry Nugent
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 114, Todmorden Road, Burnley, BB11 3ER, England

      IIF 90

    • icon of address 28, Crowther Street, Burnley, BB11 3ND, England

      IIF 91

    • icon of address The Yard, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 92

    • icon of address The Yard Lune St Padiham, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 93

    • icon of address Unit 2, Eastham Place, Burnley, BB11 3DA, United Kingdom

      IIF 94 IIF 95
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -222,253 GBP2024-03-31
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    icon of address 10-14 Accomodation Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    IIF 28 - Director → ME
  • 3
    NUFEST LIMITED - 2018-10-29
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -100,586 GBP2024-03-31
    Officer
    icon of calendar 2014-07-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BRIGHT'S REFRIGERATOR SERVICES,LIMITED - 1988-04-06
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,012,391 GBP2024-03-31
    Officer
    icon of calendar 2014-12-24 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299,746 GBP2023-11-30
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address The Yard Lune Street, Padiham, Burnley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 8
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    294,087 GBP2023-12-31
    Officer
    icon of calendar 2006-08-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit2 Wyre Street, Padiham, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 55 - Director → ME
  • 10
    icon of address 10/14 Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,126 GBP2016-05-31
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    icon of address 10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,536 GBP2015-10-31
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 24 - Director → ME
  • 12
    icon of address 10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 13
    icon of address 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -115,899 GBP2023-12-31
    Officer
    icon of calendar 2017-07-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 30 Wyre Street, Padiham, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 43 - Director → ME
  • 17
    ALJA LIMITED - 2012-12-14
    icon of address 10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    IIF 23 - Director → ME
  • 18
    icon of address 5 Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 19
    icon of address 10-14 Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 37 - Director → ME
  • 20
    FIFTHWAVE LIMITED - 2011-02-14
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -322,226 GBP2018-12-31
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LADY BIRD PROPERTY ASSOCIATES LIMITED - 2021-05-28
    icon of address Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,902 GBP2024-05-31
    Officer
    icon of calendar 2013-05-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 22
    KENNETH TURNER LIMITED - 2021-12-22
    BESTCAN LIMITED - 2004-09-22
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -238,275 GBP2024-01-31
    Officer
    icon of calendar 2004-08-05 ~ now
    IIF 13 - Director → ME
    icon of calendar 2004-08-05 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 23
    icon of address 41 Lune Street, Padiham, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,252 GBP2016-03-31
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 44 - Director → ME
  • 24
    icon of address The Yard Lune St Padiham Lune Street, Padiham, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 25
    icon of address Unit 2 Eastham Place, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 26
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Unit 41 Morevans Ltd, Lune St, Padiham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 56 - Director → ME
  • 28
    icon of address 30 F Wyre Street, Padiham, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 47 - Director → ME
  • 29
    icon of address 114 Todmorden Road, Burnley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 30
    icon of address 28 Crowther Street, Burnley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 31
    icon of address Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 32
    icon of address 10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    IIF 20 - Director → ME
  • 33
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 34
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 35
    icon of address Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -954,711 GBP2024-06-30
    Officer
    icon of calendar 2022-10-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 36
    BEXHILL PROPERTY MANAGEMENT LIMITED - 2023-03-17
    icon of address Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-07-31
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 37
    LN 2014 LIMITED - 2022-07-26
    icon of address Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,313 GBP2024-06-30
    Officer
    icon of calendar 2014-02-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    SWIFTS OF LUTON LIMITED - 2014-06-17
    icon of address Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,562 GBP2024-06-30
    Officer
    icon of calendar 2014-02-27 ~ now
    IIF 32 - Director → ME
  • 40
    icon of address 10-14 Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 36 - Director → ME
  • 41
    icon of address Unit 12 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 38 - Director → ME
  • 42
    CHOC RUSS 2009 LIMITED - 2009-07-20
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    292,157 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address Unit 2 Eastham Place, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 44
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,964 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address 10 Fleetwood Rd, Padiham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 48 - Director → ME
  • 46
    EXTENSION REPORTS LIMITED - 2021-02-17
    icon of address Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,597 GBP2024-02-29
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 35 - Director → ME
Ceased 15
  • 1
    icon of address Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -117,136 GBP2023-04-30
    Officer
    icon of calendar 2007-01-04 ~ 2009-09-01
    IIF 29 - Director → ME
    icon of calendar 2008-09-01 ~ 2009-09-01
    IIF 88 - Secretary → ME
  • 2
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    294,087 GBP2023-12-31
    Officer
    icon of calendar 2006-08-26 ~ 2013-01-31
    IIF 89 - Secretary → ME
  • 3
    SECKLOE 230 LIMITED - 2005-10-31
    icon of address The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-17 ~ 2008-02-06
    IIF 25 - Director → ME
  • 4
    icon of address Unit 10 Fleetwood Rd, Padiham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-13
    IIF 54 - Director → ME
  • 5
    DANIEL FIELD LABORATORY LIMITED - 2007-11-29
    icon of address P G Associates, 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-08 ~ 2009-10-01
    IIF 83 - Secretary → ME
  • 6
    icon of address Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -77,458 GBP2019-03-31
    Officer
    icon of calendar 2011-04-14 ~ 2014-04-01
    IIF 31 - Director → ME
  • 7
    HILLS CATERING LIMITED - 2007-01-12
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-06 ~ 2008-04-20
    IIF 82 - Secretary → ME
  • 8
    THE CABLE MANAGEMENT COMPANY LIMITED - 2004-07-15
    icon of address 10-14 Accomodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-11 ~ 2000-12-01
    IIF 26 - Director → ME
    icon of calendar 1999-11-11 ~ 2003-10-01
    IIF 87 - Secretary → ME
  • 9
    icon of address Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    icon of calendar 2012-12-14 ~ 2018-03-19
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-19
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    740 GBP2024-04-30
    Officer
    icon of calendar 2020-04-01 ~ 2021-02-05
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ 2020-04-20
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 11
    MESH4 LTD
    - now
    TREADSTONE PRODUCTS LIMITED - 2017-11-30
    TENAX UK LIMITED - 2014-01-07
    TENAX RAPITEST LIMITED - 1999-06-08
    ELLCO 92 LIMITED - 1998-03-18
    icon of address Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,538,302 GBP2023-12-31
    Officer
    icon of calendar 2013-01-31 ~ 2018-03-19
    IIF 40 - Director → ME
  • 12
    DENBIES ACCESSORIES LIMITED - 2005-10-31
    icon of address 10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-01 ~ 2009-01-07
    IIF 30 - Director → ME
    icon of calendar 2001-02-01 ~ 2005-03-17
    IIF 86 - Secretary → ME
  • 13
    RUBY ENGINEERING LIMITED - 1979-12-31
    icon of address Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    736,591 GBP2024-04-30
    Officer
    icon of calendar 2016-02-28 ~ 2020-11-27
    IIF 2 - Director → ME
  • 14
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-02-11 ~ 2018-06-11
    IIF 27 - Director → ME
    icon of calendar 1992-02-11 ~ 2018-06-19
    IIF 85 - Secretary → ME
  • 15
    CHOC RUSS 2009 LIMITED - 2009-07-20
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    292,157 GBP2024-06-30
    Officer
    icon of calendar 2014-02-14 ~ 2021-03-31
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    IIF 58 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.