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
Mr Mark Oliver - Mardon
Mr Mark Oliver - Mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark Oliver Mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 4
27, Old Gloucester Street, London, WC1N 3AX, England
Mr Mark Oliver - Mardon
British born in September 1998Resident in Wales
Registered addresses and corresponding companies
IIF 5 Office 11, 6 Ocean Way, Cardiff Bay, Cardiff, CF24 5HF, United Kingdom
Mr Mark Oliver-mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark Oliver - Mardon
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 11 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Mr Mark Oliver
British born in August 1963Resident in Wales
Registered addresses and corresponding companiesMr Mark Oliver - Mardon
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Oliver
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark Oliver Mardon
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Mr Mark Richard Oliver Mardon
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark Davies
British born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 25 25, Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, CF48 1BW, Wales
Mr Mark Richard Oliver
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 26 C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales
IIF 27 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 28 Acer Property Sevices, Gold Tops, Newport, NP20 4PH, Wales
IIF 29 IIF 30 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, NP20 4AQ, Wales
IIF 31 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH
IIF 32 Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales
Oliver Mardon, Mark
British managing director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark Richard
British cleaning born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 35 Ground Floor, 145 Chepstow Road, Gwent, Wales
Oliver, Mark Richard
British company director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 36 15, Priory Grove, Langstone, Newport, NP18 2NY, Wales
Oliver, Mark Richard
British director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 37 C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales
IIF 38 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, Wales
IIF 39 15, Priory Grove, Langstone, Newport, NP18 2NY, United Kingdom
IIF 40 15 Priory Grove, Langstone, Newport, NP18 2NY, Wales
IIF 41 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH
IIF 42 Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales
Oliver, Mark Richard
British property lettings & management company born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 43 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, United Kingdom
Oliver - Mardon, Mark
British managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 44 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 45 Suite 6, 6 Ocean Way, Cardiff, CF24 5HF, United Kingdom
IIF 46 Merlin House, Langstone Business Park, Priory Drive, Langstone, NP18 2HJ, Wales
IIF 47 Rombourne Business Centre, Merlin House, Priory Drive, Langstone, NP18 2HJ
IIF 48 IIF 49 IIF 50 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver-mardon, Mark
British director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver - Mardon, Mark
British managing director born in September 1998Resident in Wales
Registered addresses and corresponding companies
IIF 54 Office 11, 6 Ocean Way, Cardiff Bay, Cardiff, CF24 5HF, United Kingdom
Mr Mark John Davies
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 55 Pento House, 7 St Michaels Road, Claverdon, Warwickshire, CV35 8NT
Oliver, Mark John
British company director born in August 1963Resident in Wales
Registered addresses and corresponding companies
IIF 56 Cwmtwrch, Glascwm, Llandrindod Wells, LD1 5SE, Wales
IIF 57 124, City Road, London, EC1V 2NX, England
IIF 58 128, City Road, London, EC1V 2NX, United Kingdom
IIF 59 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 60 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England
Davies, Mark
British director born in October 1959Resident in Wales
Registered addresses and corresponding companiesMr Mark Davies
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 64 7, St Michaels Road, Claverdon, CV35 8NT, England
Mr Mark Davies
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 65 128, City Road, London, EC1V 2NX, United Kingdom
Mr Mark Davis
British born in August 1973Resident in England
Registered addresses and corresponding companiesOliver, Mark
Welsh director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 72 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver, Mark Richard
Welsh company director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark Richard
Welsh director and company secretary born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 75 Merlin House, Langstone Business Village, Priory Drive, Langstone, Newport, NP18 2HJ, Wales
Oliver, Mark Richard
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 76 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver - Mardon, Mark
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 77 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Mr Mark Oliver
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Tan Y Fron, Glascwm, Llandrindod Wells, Powys, LD1 5SE, United Kingdom
Mark Davies
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 79 Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
Davies, Mark
British company director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 80 11, Castle Street, Wellingborough, Northamptonshire, NN8 1LS, United Kingdom
Davies, Mark
British accountant born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 81 39, Shrubbery Close, Sutton Coldfield, B76 1WE, United Kingdom
Davies, Mark
British company director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 82 128, City Road, London, EC1V 2NX, United Kingdom
Davies, Mark Dingad
British chief executive born in October 1960Registered addresses and corresponding companies
IIF 83 11 Northbourne Road, London, SW4 7DW
Davies, Mark Dingad
British director born in October 1960Registered addresses and corresponding companies
IIF 84 11 Northbourne Road, London, SW4 7DW
Davies, Mark Dingad
British managing director born in October 1960Registered addresses and corresponding companiesDavies, Mark John
British electrical engineer born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 93 Pento House, 7 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT, Uk
Davis, Mark
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 94 C/o John Turner Fca, 400 Thames Valley Park Drive, Reading, RG6 1PT, England
Davis, Mark
British management consultant born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 95 1, Vincent Square, London, SW1P 2PN, United Kingdom
Mark Davies
British born in September 1968Resident in United States
Registered addresses and corresponding companies
IIF 96 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mark Oliver
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Davies
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 128, City Road, London, EC1V 2NX, United Kingdom
Mr Mark Davis
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Oliver, Mark
British Registered addresses and corresponding companies
IIF 100 5 Chapel Court, Clungunford, Shropshire, SY7 0NR
Oliver, Mark Ian
British Registered addresses and corresponding companies
IIF 101 39 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
Oliver, Mark John
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesOliver, Mark John
British managing director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 104 Rowan Cottage, The Causeway, Bucknell, Shropshire, SY7 0DD
Davies, Mark Dingad
British company director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 105 Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
Davies, Mark Dingad
British director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 106 3, Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
IIF 107 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 108 IIF 109 IIF 110 (more) 85, Great Portland Street, London, W1W 7LT, England
IIF 120 85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 121 IIF 122 85, Great Portland Street, London, W1W7LT, England
IIF 123 Metal Box Factory, Great Guildford Street, London, SE1 0HS, England
IIF 124 IIF 125 IIF 126 (more) Cold Ash Farm, Long Lane, Newbury, Berkshire, RG18 9LT
Davies, Mark Dingad
British management consultant born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 129 Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
Mr Mark Ian Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Mr Mark Nicholas Davies
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD
Oliver, John
British company director born in November 1937Registered addresses and corresponding companies
IIF 132 24 Tyrley Close, Compton, Wolverhampton, West Midlands, WV6 8AP
Davies, Mark
British lawyer born in September 1968Resident in United States
Registered addresses and corresponding companies
IIF 133 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark
Welsh none born in May 1971Resident in Welsh
Registered addresses and corresponding companies
IIF 134 1 Bungalow, Llaneglwys, Builth Wells, Powys, LD2 3BQ, Wales
Mr Mark Davies
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 8, Foxfield, Northfield, Birmingham, B31 1FE, England
Mr Mark Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Davies
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 2, Newman Street, Rochdale, OL16 2PT, United Kingdom
Mr Mark Davies
English born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Davis
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, United Kingdom
Oliver Mardon, Mark
British managing director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Oliver - Mardon, Mark
British director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 Suite 12, Tredegar Chambers, Bridge Street, Gwent, NP20 4AQ, United Kingdom
Oliver - Mardon, Mark
British managing director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Oliver - Mardon, Mark Richard
Registered addresses and corresponding companies
IIF 146 27, Old Gloucester Street, London, WC1N 3AX, England
Davies, Mark
born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 147 7, St Michaels Road, Claverdon, CV35 8NT, England
Davies, Mark
British managing member born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 128, City Road, London, EC1V 2NX, United Kingdom
Davies, Mark John
born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 149 Pento House, 7 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT
Davis, Mark
British property developer born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark Ian
British accountant born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesOliver - Mardon, Mark
Registered addresses and corresponding companiesOliver, Mark Ian
British accountant born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Davies, Mark
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 8, Foxfield, Northfield, Birmingham, B31 1FE, England
Davies, Mark
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark
British solicitor born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD, England
Davies, Mark Ian
Registered addresses and corresponding companies
IIF 161 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Davis, Mark
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, United Kingdom
Davis, Mark
British manager born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 40, Pentonville Road, London, N1 9HF, United Kingdom
Davies, Mark
Registered addresses and corresponding companiesDavies, Mark
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark Dingad
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark Nicholas
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 172 The Printworks, Hey Road, Barrow, Clitheroe, BB7 9WD, England
Davies, Mark Nicholas
British solicitor born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 The Printworks, Ribble Valley Enterprise Park, Heys Road Clitheroe, Lancashire, BB7 9WD
Davies, Mark
English bricklayer born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark
English director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
72
- 1 25 Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)33,444 GBP2017-03-31Officer
2010-03-25 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2017-03-25 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,062 GBP2024-03-31Officer 2023-01-01 ~ nowIIF 34 - Director → ME 2022-12-31 ~ nowIIF 53 - Director → MEPerson with significant control 2022-12-31 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE 2023-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2022-12-31 ~ dissolvedIIF 52 - Director → ME 2023-01-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2022-12-31 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE
- 4 Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (1 parent)Officer 2016-03-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OE
- 5
ANSOR PTS LIMITED
- nowPTS ELECTRICAL LIMITED - 2022-01-13 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,350,948 GBP2021-12-31Officer 2024-01-05 ~ nowIIF 117 - Director → ME - 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)93,342 GBP2024-11-30Officer 2022-11-16 ~ nowIIF 150 - Director → MEPerson with significant control 2022-11-16 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 7 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 8 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2024-04-30 ~ nowIIF 106 - Director → ME
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-25 ~ dissolvedIIF 176 - Director → MEPerson with significant control 2022-05-25 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 10 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-31 ~ dissolvedIIF 175 - Director → MEPerson with significant control 2021-05-31 ~ dissolvedIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 11 Cwmtwrch, Glascwm, Llandrindod Wells, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-08-17 ~ nowIIF 56 - Director → MEPerson with significant control 2021-08-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 159 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 13 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-05 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2021-11-05 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 14 85 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-29 ~ nowIIF 107 - Director → ME
- 15 85 Great Portland Street, London, EnglandActive Corporate (5 parents, 25 offsprings)Officer 2021-09-01 ~ nowIIF 114 - Director → ME
- 16 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-11 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 17 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2007-01-01 ~ nowIIF 58 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Person with significant control 2018-06-01 ~ dissolvedIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control → OE
- 19 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-26 ~ dissolvedIIF 133 - Director → ME 2018-10-26 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 20 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-09 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 21 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-12 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 22 C/o John Turner Fca, 400 Thames Valley Park Drive, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)5,978 GBP2019-07-31Officer 2015-07-07 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 23 1 Vincent Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)287,738 GBP2025-03-31Officer 2016-02-19 ~ nowIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-01-05 ~ nowIIF 122 - Director → ME
- 25EASY LIFE SERVICES LIMITED - 1991-07-19 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2024-01-05 ~ nowIIF 121 - Director → ME
- 26 Pento House 7 St Michaels Road, Claverdon, Warwick, WarwickshireDissolved Corporate (2 parents)Officer 2010-05-20 ~ dissolvedIIF 149 - LLP Designated Member → ME
- 27 1 Bungalow Llaneglwys, Llaneglwys, Builth Wells, Powys, United KingdomActive Corporate (1 parent)Equity (Company account)7,396 GBP2024-08-31Officer 2011-08-09 ~ nowIIF 134 - Director → ME
- 28 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)166,263 GBP2024-10-31Officer 2017-10-03 ~ nowIIF 82 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 Cambrai Court First Floor, 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2017-10-16 ~ dissolvedIIF 81 - Director → ME 2017-10-16 ~ dissolvedIIF 167 - Secretary → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more as a member of a firm → OEIIF 137 - Ownership of shares – 75% or more → OE
- 30 15 Priory Grove, Langstone, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 43 - Director → ME
- 31 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-16 ~ nowIIF 44 - Director → MEPerson with significant control 2023-08-16 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 32
HELP FOR THE WILD LTD
- nowHELP FOR WILDLIFE - 2020-02-26 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2017-09-14 ~ nowIIF 57 - Director → ME - 33 15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 145 - Director → ME 2024-01-04 ~ nowIIF 154 - Secretary → MEPerson with significant control 2024-01-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 34 39 Shrubbery Close, Sutton Coldfield, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer 2006-07-01 ~ nowIIF 101 - Secretary → ME
- 35
KALLAMAR MEDIA LTD
- nowKALLAMAR FILMS LTD - 2018-10-09 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,560 GBP2024-11-30Officer 2011-06-01 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 36 Ground Floor, 145 Chepstow Road, Gwent, WalesDissolved Corporate (1 parent)Officer 2015-06-02 ~ dissolvedIIF 35 - Director → ME
- 37 Suite 6 6 Ocean Way, Cardiff, United KingdomActive Corporate (2 parents)Officer 2025-08-06 ~ nowIIF 45 - Director → MEPerson with significant control 2025-08-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 38 Office 11 6 Ocean Way, Cardiff Bay, Cardiff, United KingdomActive Corporate (2 parents)Officer 2025-03-05 ~ nowIIF 54 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)44,604 GBP2024-03-31Officer 2019-12-04 ~ nowIIF 162 - Director → MEPerson with significant control 2019-12-04 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 Chester House 17 Gold Tops, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2017-03-31 ~ dissolvedIIF 75 - Director → ME
- 41 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-08 ~ nowIIF 48 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 42 7 St Michaels Road, ClaverdonDissolved Corporate (2 parents)Officer 2019-07-16 ~ dissolvedIIF 147 - LLP Designated Member → MEPerson with significant control 2019-07-16 ~ dissolvedIIF 64 - Right to appoint or remove members → OEIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-30 ~ dissolvedIIF 166 - Secretary → ME
- 44 17 Grassington Crescent, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2019-03-30 ~ dissolvedIIF 174 - Director → MEPerson with significant control 2019-03-30 ~ dissolvedIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 45 11 Castle Street, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer 2014-01-21 ~ dissolvedIIF 80 - Director → ME
- 46 Top Floor Room 2, 15 Priory Grove, Langstone, WalesDissolved Corporate (1 parent)Officer 2014-10-02 ~ dissolvedIIF 40 - Director → ME
- 47
OCEAN CLEAN (UK) LTD
- nowACER CLEANING (UK) LIMITED - 2017-08-30P.G.M PROPERTY SERVICES (UK) LTD - 2016-04-12PGM HARDWARE STORE LIMITED - 2015-07-22 7 & 8 Tredegar Chambers Bridge Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-1,364 GBP2017-04-30Officer 2015-04-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 48 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 49 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 50ACER MANAGEMENT (UK) LTD - 2017-07-13 C/o Begbies Traynor First Floor North, Anchor Court, Keen Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)24,500 GBP2018-03-31Officer 2016-03-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OE
- 51MP PROPERTY SERVICES (UK) LIMITED - 2013-09-09 536 Waterside Court, Albany Street, Newport, South WalesDissolved Corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 36 - Director → ME
- 52 First Floor, Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)99 GBP2022-02-28Officer 2020-02-11 ~ dissolvedIIF 153 - Director → ME
- 53 8 Foxfield, Northfield, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)570 GBP2024-04-05Officer 2020-05-29 ~ nowIIF 158 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE
- 54MI CLEANING SERVICES (UK) LTD - 2015-05-11 Top Floor Room 2 15 Priory Grove, Langstone, WalesDissolved Corporate (1 parent)Officer 2013-03-05 ~ dissolvedIIF 39 - Director → ME
- 55
PAWS FOUNDATION LIMITED
- nowJAKARNA WILDLIFE TRUST LIMITED - 2011-05-20 Rowan Cottage, The Causeway, Bucknell, ShropshireDissolved Corporate (2 parents)Officer 2008-11-18 ~ dissolvedIIF 104 - Director → ME - 56 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2018-04-23 ~ dissolvedIIF 157 - Director → ME
- 57 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2021-04-30Officer 2018-04-20 ~ dissolvedIIF 151 - Director → ME 2018-04-20 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 58 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2018-04-23 ~ dissolvedIIF 152 - Director → ME
- 59 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2013-04-17 ~ dissolvedIIF 102 - Director → ME
- 60 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 143 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 61 15 Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 62 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 49 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 63 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-07-31Officer 2018-07-18 ~ dissolvedIIF 168 - Director → ME
- 64 The Printworks Hey Road, Barrow, Clitheroe, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-23Officer 2020-04-27 ~ nowIIF 172 - Director → ME
- 65 4385, 13246713: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 66 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2024-01-05 ~ nowIIF 113 - Director → ME
- 67 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 68 Merlin House Langstone Business Park, Priory Drive, Langstone, WalesActive Corporate (1 parent)Equity (Company account)4,945 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 46 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 69 Rombourne Business Centre Merlin House, Priory Drive, LangstoneActive Corporate (1 parent)Equity (Company account)-38,180 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 47 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 70MDD CONSULTING LTD - 2016-04-09 Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)153,313 GBP2024-03-31Officer 2015-11-27 ~ nowIIF 129 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 71
WALKATHON LIMITED
- nowWALKATHON EVENT MANAGEMENT LIMITED - 2016-05-27M.I.V.R.E. LTD - 2015-07-02 Tan Y Fron, Glascwm, Llandrindod Wells, Powys, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-10-31Officer 2015-05-14 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 72 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 59 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
Ceased
42
- 1S I V COATINGS LIMITED - 1992-05-21AKZO POWDER COATINGS LIMITED - 1994-05-27 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (4 parents)Officer 1999-01-04 ~ 2000-10-01IIF 84 - Director → ME
- 2 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-454,123 GBP2022-12-31Officer 2024-01-05 ~ 2024-07-15IIF 118 - Director → ME 2021-09-08 ~ 2022-01-17IIF 111 - Director → ME
- 3
ANSOR PTS LIMITED
- nowPTS ELECTRICAL LIMITED - 2022-01-13 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,350,948 GBP2021-12-31Officer 2021-09-08 ~ 2022-01-17IIF 112 - Director → ME - 4 6 Beacon Way, Hull, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)593,177 GBP2023-06-30Officer 2016-10-13 ~ 2023-12-04IIF 173 - Director → ME
- 5 The Printworks Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, LancashireActive Corporate (8 parents)Equity (Company account)6,998 GBP2024-12-31Officer 2012-05-20 ~ 2022-05-17IIF 160 - Director → MEPerson with significant control 2016-09-05 ~ 2019-01-07IIF 131 - Has significant influence or control → OE
- 6PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20 Spectra House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (29 parents)Equity (Company account)2,610,172 GBP2024-12-31Officer 1996-05-07 ~ 1996-09-27IIF 86 - Director → ME 1994-06-30 ~ 1995-07-06IIF 83 - Director → ME
- 7
CHUBB (NI) LIMITED
- nowCHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27CHUBB (N.I.) LIMITED - 1990-09-05RACAL-CHUBB (NI) LIMITED - 1993-02-01 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (5 parents)Officer 2001-06-11 ~ 2003-12-01IIF 89 - Director → ME - 8CHUBB ALARMS LIMITED - 1998-06-01CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2001-06-11 ~ 2003-12-01IIF 85 - Director → ME
- 9
CHUBB FIRE LIMITED
- nowCHUBB FIRE SECURITY LIMITED - 1988-07-11 Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (4 parents)Officer 2001-01-29 ~ 2003-12-01IIF 90 - Director → ME - 10 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2015-10-06IIF 123 - Director → ME
- 11 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2012-09-03 ~ 2014-12-19IIF 170 - Director → ME
- 12CEN SERVICES LIMITED - 2011-06-07CEN (TRADING) LIMITED - 2008-10-28 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2013-11-18 ~ 2014-12-19IIF 171 - Director → ME
- 13ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED - 2022-11-28ELECTRICAL TESTING (UK) LIMITED - 1999-07-30 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2021-08-31 ~ 2022-01-17IIF 116 - Director → ME
- 14 Suite 12 Tredegar Chambers, 68 Bridge Street, Newport, WalesDissolved CorporateOfficer 2019-10-14 ~ 2020-08-01IIF 71 - Director → MEPerson with significant control 2019-10-14 ~ 2020-08-01IIF 21 - Has significant influence or control → OE
- 15 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-11 ~ 2020-08-01IIF 144 - Director → ME
- 16CONNAUGHT GASFORCE LIMITED - 2008-10-02GASFORCE LIMITED - 2007-01-17 Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved CorporateOfficer 2005-01-11 ~ 2010-02-01IIF 124 - Director → ME
- 17CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14CONNAUGHT GROUP LIMITED - 2000-01-05CONNAUGHT SOUTHERN LIMITED - 1991-08-16FORKRIVER LIMITED - 1985-03-11 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2005-03-04 ~ 2010-02-01IIF 127 - Director → ME
- 18
CONNAUGHT PLC
- nowCONNAUGHT HOLDINGS LIMITED - 1998-10-22BONDCO 611 LIMITED - 1996-05-29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2004-08-09 ~ 2010-02-01IIF 105 - Director → ME - 19CMEAS LIMITED - 2007-03-26CONNAUGHT WALES LTD - 2007-02-09GAS CARE CENTRAL HEATING LIMITED - 2005-04-06 Kpmg, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2005-04-01 ~ 2010-02-01IIF 126 - Director → ME
- 20 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2005-04-18 ~ 2007-01-01IIF 132 - Director → ME 2005-04-18 ~ 2006-12-31IIF 100 - Secretary → ME
- 21 Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer 2018-06-01 ~ 2020-08-01IIF 42 - Director → ME
- 22 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-10-31 ~ 2022-01-17IIF 119 - Director → ME
- 23EASY LIFE SERVICES LIMITED - 1991-07-19 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2021-10-31 ~ 2022-01-17IIF 108 - Director → ME
- 24 4385, 12392779: Companies House Default Address, CardiffDissolved CorporateOfficer 2020-03-01 ~ 2020-08-01IIF 33 - Director → MEPerson with significant control 2020-03-01 ~ 2020-08-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25
EP&MS LIMITED
- nowELECTROMAGNETIC POWER & MECHANICAL SOLUTIONS 2010 LTD - 2025-01-31 Unit 2 Greets Green Road, West Bromwich, EnglandActive Corporate (3 parents)Equity (Company account)551,869 GBP2025-05-31Officer 2012-03-14 ~ 2019-02-01IIF 93 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-01IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 26 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)166,263 GBP2024-10-31Officer 2017-10-03 ~ 2024-12-06IIF 164 - Secretary → MEPerson with significant control 2017-10-03 ~ 2021-05-27IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 27 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)649,678 GBP2022-12-31Officer 2021-09-08 ~ 2022-01-17IIF 110 - Director → ME
- 28CONNAUGHT ENVIRONMENTAL LTD - 2010-11-05CONNAUGHT CLEANING SERVICES LTD - 2004-11-23BROMPTON CLEANING SERVICES LIMITED - 2000-02-25TARATONE LIMITED - 1983-07-15 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2005-04-01 ~ 2009-11-25IIF 125 - Director → ME
- 29 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-08 ~ 2025-01-11IIF 146 - Secretary → ME
- 30 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-30 ~ 2018-09-18IIF 169 - Director → ME
- 31 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (5 parents)Officer 2001-06-11 ~ 2003-12-01IIF 91 - Director → ME
- 32 Capital Tower, Greyfriars Road, Cardiff, WalesDissolved CorporateOfficer 2019-07-18 ~ 2020-08-01IIF 68 - Director → MEPerson with significant control 2019-07-18 ~ 2020-08-01IIF 17 - Has significant influence or control → OE
- 33 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ 2025-01-11IIF 156 - Secretary → ME
- 34CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28CHUBB GUARDING SERVICES LIMITED - 2000-11-13CHUBB WARDENS LIMITED - 1999-04-15 24 Old Queen Street, London, United KingdomDissolved Corporate (4 parents)Officer 2001-06-11 ~ 2003-12-01IIF 92 - Director → ME
- 35BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18 Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2001-06-11 ~ 2003-12-01IIF 87 - Director → ME
- 36 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-128,725 GBP2022-12-31Officer 2024-01-05 ~ 2024-07-15IIF 109 - Director → ME 2021-09-08 ~ 2022-01-17IIF 115 - Director → ME
- 37SANTIA LTD - 2011-02-09CONNAUGHT COMPLIANCE LIMITED - 2010-12-01CONNAUGHT R B S LTD - 2007-01-29CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21RETAIL BUILDING SERVICES LIMITED - 2001-12-24 Kpmg Llp Po Box 695 8 Salisbury Square, LondonDissolved CorporateOfficer 2005-04-11 ~ 2010-02-01IIF 128 - Director → ME
- 38
T G PRODUCTS LIMITED
- nowKIDDE THORN PROTECTION LIMITED - 1993-05-20THORN FIRE PROTECTION LIMITED - 1993-05-18KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10ROSEBUD TWO LIMITED - 1993-03-03TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26 Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, EnglandActive Corporate (1 parent)Officer 2001-01-29 ~ 2003-12-01IIF 88 - Director → ME - 39 The Engine House High St, Dowlais, Merthyr TydfilActive Corporate (6 parents)Officer 2012-04-02 ~ 2017-07-01IIF 61 - Director → ME
- 40 The Engine House High Street, Dowlais, Merthyr Tydfil, WalesActive Corporate (6 parents)Officer 2012-04-02 ~ 2017-07-01IIF 62 - Director → ME
- 41THE THEODORA CHILDREN'S TRUST - 2014-11-26 Salisbury House Office 872, Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer 2012-10-09 ~ 2014-03-31IIF 163 - Director → ME
- 42FINEAPPLY LIMITED - 2010-10-26 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2021-07-01 ~ 2022-01-17IIF 120 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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