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
James Anderson
James Anderson
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Westerfield, Omoa Road, Motherwell, ML1 5LQ, United Kingdom
Mr James Anderson
British born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Homefields, Potton Road, Wrestlingworth, Sandy, Bedfordshire, SG19 2EY, England
Mr James Anderson
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2, High Street, Tunbridge Wells, Kent, TN1 1UX, United Kingdom
Mr James Anderson
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20, Wenlock Road, London, N1 7GU, England
Mr James Anderson
Scottish born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Westerfield, Omoa Road, Cleland, Motherwell, ML15LQ, United Kingdom
Mr James Douglas Anderson
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5, The Green, Stanhoe, King's Lynn, PE31 8QE, England
Mr Stuart James Anderson
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 8 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 9 545, Hyde Road, Manchester, M12 5NQ, England
IIF 10 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ, England
IIF 11 IIF 12 IIF 13 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Anderson, James
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Westerfield, Omoa Road, Motherwell, ML1 5LQ, United Kingdom
Mr James Anderson
British born in July 1999Resident in England
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
Anderson, James
British director born in July 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Mr James Anderson
British born in December 1982Resident in England
Registered addresses and corresponding companiesMr James Anderson
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 19 10a, High Street, Chislehurst, BR7 5AN, England
Anderson, James
British print broker born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Homefields Potton Road, Wrestlingworth, Sandy, Bedfordshire, SG19 2EY
Anderson, James
British company director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 3, Little Mount Sion, Tunbridge Wells, TN1 1YS, England
Anderson, James
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 15, Springfield, Ovington, Prudhoe, NE42 6EQ, United Kingdom
Anderson, James
British commodity trader born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 20, Wenlock Road, London, N1 7GU, England
Anderson, James
British entrepreneur born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 21, Bellfield Lane, Edinburgh, EH15 2BL, United Kingdom
Anderson, James
British transport born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 9, Elm Grove, De La Pole Avenue, Hull, HU3 6RN, United Kingdom
Anderson, James Douglas
British company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 5, The Green, Stanhoe, King's Lynn, PE31 8QE, England
Anderson, Jamie
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 15, Huxley Place, Glasgow, G20 9JF, Scotland
Mr James Anderson
English born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 28 Keepers Cottage, High Street, Docking, King's Lynn, PE31 8NG, England
Anderson, James
Scottish shopffiter born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Westerfield, Omoa Road, Cleland, Motherwell, ML1 5LQ, United Kingdom
Mr Jamie Anderson
British born in December 1985Resident in England
Registered addresses and corresponding companiesMr James Anderson
English born in July 1999Resident in England
Registered addresses and corresponding companies
IIF 35 Flat 4, 16 Amherst Avenue, London, W13 8NQ, England
Anderson, James Nicholas
British it project manager born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 105, Ardwell Avenue, Ilford, Essex, IG6 1AP, Great Britain
Stuart James Anderson
British born in September 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 37 Elizabeth House, Victoria Street, Manchester, M11 2NX, United Kingdom
Anderson, Stuart James
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
IIF 39 IIF 40 The Old Vicarage, 51 St John Street, Ashbourne, DE6 1GP, England
IIF 41 IIF 42 The Old Vicarage, 51 St John Street, Ashbourne, DE6 1GP, United Kingdom
IIF 43 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP
IIF 44 Watersmead, The Park, Duffield, Derbyshire, DE56 4EL, United Kingdom
IIF 45 Causeway Cottage, Fore Street, St Germans, Saltash, Cornwall, PL12 5NR
Anderson, Stuart James
British executive consultant born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Broom Cottage, Marston Montgomery, Ashbourne, Derbyshire, DE6 2FF
Anderson, Stuart James
British project director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Stuart Anderson
British born in September 1972Resident in Scotland
Registered addresses and corresponding companiesMr Stuart James Anderson
British born in September 1972Resident in England
Registered addresses and corresponding companiesMr Stuart James Anderson
British born in September 1972Resident in Scotland
Registered addresses and corresponding companiesMr Stuart James Anderson
British born in September 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 59 IIF 60 51, St. John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 61 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
IIF 62 The Old Vicarage, 51 St John Street, Ashbourne, DE6 1GP, United Kingdom
IIF 63 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 64 The Old School House, Heritage Mews, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England
IIF 65 IIF 66 Unit 2 And 3, Robin Hood Industrial Estate, Alfred Street South, Sneinton, Nottingham, NG3 1GE, United Kingdom
Mr James Richard Anderson
British born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 67 29, Surbiton Close, Hull, East Yorkshire, HU8 0TF, England
IIF 68 29 Surbiton Close, Hull, East Yorkshire, HU8 0TF, United Kingdom
IIF 69 Unit 24, Craven Park Training And Enterprise Centre, Poorhouse Lane, Kingston-upon-hull, HU9 5HE, United Kingdom
IIF 70 24, Carr Manor Walk, Leeds, LS17 5DN, England
Mr James Douglas Anderson
English born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 71 Keepers Cottage, High Street, Docking, King's Lynn, PE31 8NG, England
Mr James Nicholas Anderson
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 72 86, Lechmere Avenue, Woodford Green, Essex, IG8 8QG, England
Mr James Alexander Anderson
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 73 12208392 - Companies House Default Address, Cardiff, CF14 8LH
IIF 74 The Oast, Great Danegate, Eridge, East Sussex, TN3 9HU, United Kingdom
IIF 75 124, City Road, London, EC1V 2NX, England
IIF 76 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 77 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Anderson, James
British company director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 78 86, Lechmere Avenue, Woodford Green, Essex, IG8 8QG, England
Anderson, James
British plant operator born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 79 6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England
Anderson, James
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 80 27, Old Gloucester Street, London, WC1N 3AX, England
Anderson, James
British sales engineer born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 81 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Anderson, James Douglas
British commercial director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 82 Station Road, Castle Donington, Derby, DE74 2NL
Anderson, Jamie
British boxer born in December 1985Resident in England
Registered addresses and corresponding companiesAnderson, Jamie
British director born in December 1985Resident in England
Registered addresses and corresponding companiesAnderson, Jamie
British sales director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 91 126, Grange Lane, Winsford, Cheshire, CW7 2BX, United Kingdom
Anderson, Jamie
British sales manager born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 92 126, Grange Lane, Winsford, Cheshire, CW7 2BX, England
Anderson, Stuart
British director born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 93 The Old Vicarage, 51 St John Street, Ashbourne, DE5 1GP, United Kingdom
Mr James Christopher Anderson
British born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 94 64, Ravenscourt Gardens, London, W6 0TU, England
Mr Stuart James Barry Anderson
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 95 Causeway Cottage, Fore Street, St. Germans, Saltash, PL12 5NR, England
Anderson, James
English commercial director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 96 130, Old Street, London, EC1V 9BD, England
Anderson, James Alexander
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 97 12208392 - Companies House Default Address, Cardiff, CF14 8LH
IIF 98 The Oast, Great Danegate, Eridge, East Sussex, TN3 9HU, United Kingdom
IIF 99 124, City Road, London, EC1V 2NX, England
IIF 100 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 101 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Anderson, James Alexander
British sales engineer born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 102 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Anderson, James
English quantity surveying born in July 1999Resident in England
Registered addresses and corresponding companies
IIF 103 Flat 4, 16 Amherst Avenue, London, W13 8NQ, England
Anderson, James Nicholas
British director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 104 86, Lechmere Avenue, Woodford Green, Essex, IG8 8QG, England
Anderson, James Richard
British company director born in June 1986Resident in England
Registered addresses and corresponding companiesAnderson, James Richard
British director born in June 1986Resident in England
Registered addresses and corresponding companiesAnderson, James Douglas
English company director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 109 Studio 5, 3 Edgar Buildings, George Street, Bath, BA1 2FJ, England
Anderson, James Douglas
English director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 110 Keepers Cottage, High Street, Docking, King's Lynn, PE31 8NG, England
Anderson, Stuart James
British director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 111 Sycamore House, 2 Cedar Close, Duffield, Belper, DE56 4FU, England
IIF 112 The Old School House, Heritage Mews, High Pavement, Nottingham, NG1 1HN, England
IIF 113 The Old School House, Heritage Mews, High Pavement, Nottingham, NG1 1HN, United Kingdom
IIF 114 IIF 115 IIF 116 The Old School House, Heritage Mews, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England
Anderson, Stuart James
British financial consultant born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 117 The Old Vicarage, 51 St. John Street, Ashbourne, Derbyshire, DE6 1GP, England
Anderson, Stuart James
British director born in September 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 118 IIF 119 IIF 120 51, St. John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 121 The Old Vicarage, 51 St John Street, Ashbourne, DE6 1GP, United Kingdom
IIF 122 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 123 The Old School House, Heritage Mews, High Pavement, Nottingham, NG1 1HN, England
IIF 124 The Old School House, Heritage Mews, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England
Anderson, Stuart James
British financial consultant born in September 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 125 The Old School House, Heritage Mews, High Pavement, Nottingham, NG1 1HN, England
Anderson, James
born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 126 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Anderson, Stuart James
British business consultant born in September 1972Registered addresses and corresponding companies
IIF 127 Flat 5, 10 Collingwood Terrace, Newcastle, Tyne And Wear, NE2 2UP
Anderson, Stuart James
British director born in September 1972Registered addresses and corresponding companies
IIF 128 53 Kyle Road, Hilton, Derby, Derbyshire, DE65 5JY
Anderson, Stuart James Barry
British operations director born in September 1972Resident in England
Registered addresses and corresponding companiesAnderson, James
Registered addresses and corresponding companies
IIF 131 17, Cardross Street, London, W6 0DP, England
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1
999 FIRE & SECURITY LTD
- nowCRIME FREE LIFE LTD - 2018-05-09 4385, 08060925: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer
2018-04-27 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2018-04-27 ~ dissolvedIIF 30 - Has significant influence or control → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-13 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2017-01-31Officer 2015-03-17 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 4 The Old Vicarage, 51 St John Street, Ashbourne, EnglandActive Corporate (1 parent)Equity (Company account)95,541 GBP2024-09-30Officer 2021-01-05 ~ nowIIF 40 - Director → MEPerson with significant control 2021-01-05 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 5ECO CLEANING LTD - 2016-03-13ECOREND SOLUTIONS LTD - 2015-05-28 Flat 6 17 The Upper Drive, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 90 - Director → ME
- 6 Black Hall Farm Traice Road, Fundenhall, Norwich, Norfolk, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer 2019-05-22 ~ nowIIF 96 - Director → MEPerson with significant control 2019-05-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 7 6 Manchester Road, Buxton, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)3,959 GBP2025-01-31Officer 2023-01-18 ~ nowIIF 79 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 8 9 Elm Grove, De La Pole Avenue, Hull, United KingdomDissolved Corporate (1 parent)Officer 2015-02-23 ~ dissolvedIIF 25 - Director → ME
- 9 Homefields Potton Road, Wrestlingworth, Sandy, BedfordshireDissolved Corporate (2 parents)Officer 1998-07-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OE
- 10 4-6 Canfield Place, London, EnglandActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 26 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 11
AQUACABINS (UK) LIMITED
- nowSA PROPERTY PORTFOLIO LIMITED - 2016-03-21 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 12 51 St. John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,718,619 GBP2020-03-31Officer 2018-01-26 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 13 51 St. John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2018-01-22 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2018-03-26 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
- 14 20 Swan Street First Floor, Swan Buildings, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)3,021 GBP2024-05-31Officer 2023-05-18 ~ nowIIF 101 - Director → MEPerson with significant control 2023-05-18 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 15 Causeway Cottage Fore Street, St Germans, Saltash, CornwallDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-01-31Officer 2013-01-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 16 126 Grange Lane, Winsford, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2015-12-07 ~ dissolvedIIF 87 - Director → ME
- 17SA SECURED GROWTH LIMITED - 2016-02-15 51 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,973,637 GBP2019-03-31Officer 2015-06-10 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 18 The Old Vicarage, 51 St. John Street, Ashbourne, DerbyshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-88,844 GBP2016-03-31Officer 2015-03-09 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 19 17 Flat 6, The Upper Drive, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2015-05-21 ~ dissolvedIIF 86 - Director → ME
- 20FINLEY JAMES TRANSPORT LIMITED - 2022-10-11 Cherry Tree Court, 36 Ferensway, Hull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)335 GBP2024-03-31Officer 2017-10-16 ~ nowIIF 107 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 64 Ravenscourt Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)2,090 GBP2024-07-31Officer 2009-07-13 ~ nowIIF 24 - Director → ME 2019-04-18 ~ nowIIF 131 - Secretary → MEPerson with significant control 2016-07-20 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 22 Unit 24 Craven Park Training And Enterprise Centre, Poorhouse Lane, Kingston-upon-hull, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,762 GBP2020-11-30Officer 2018-11-05 ~ nowIIF 105 - Director → MEPerson with significant control 2018-11-05 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 86 Lechmere Avenue, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-1,709 GBP2024-04-30Person with significant control 2017-04-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 15 Springfield, Ovington, Prudhoe, EnglandDissolved Corporate (1 parent)Officer 2012-10-12 ~ dissolvedIIF 22 - Director → ME
- 25 24 Carr Manor Walk, Leeds, EnglandActive Corporate (2 parents)Officer 2024-03-05 ~ nowIIF 106 - Director → MEPerson with significant control 2024-03-05 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 26 105 Ardwell Avenue, Ilford, Essex, Great BritainDissolved Corporate (1 parent)Officer 2014-02-28 ~ dissolvedIIF 36 - Director → ME
- 27 Westerfield Omoa Road, Cleland, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2016-11-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 28 Westerfield, Omoa Road, Motherwell, United KingdomDissolved Corporate (1 parent)Officer 2023-10-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-10-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 29 83 Friar Gate, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2005-07-19 ~ dissolvedIIF 46 - Director → ME
- 30 86 Lechmere Avenue, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)3,654 GBP2024-02-29Officer 2015-02-16 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 31 The Old Vicarage, 51 St John Street, Ashbourne, EnglandDissolved Corporate (1 parent)Equity (Company account)-365,020 GBP2020-11-30Officer 2019-07-04 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2019-07-04 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 32KELLY ENTERPRISES LIMITED - 2014-07-29KELLY COLLEGE SCHOOL OF SPORTS LIMITED - 1994-07-19 Mount Kelly, Parkwood Road, Tavistock, EnglandActive Corporate (5 parents)Equity (Company account)117,015 GBP2023-08-31Officer 2021-01-21 ~ nowIIF 130 - Director → ME
- 33KELLY COLLEGE FOUNDATION GOVERNORS - 2014-07-08KELLY COLLEGE GOVERNORS - 2010-01-12 The Bursar, Mount Kelly Foundation The Bursary, Parkwood Road, Tavistock, DevonActive Corporate (20 parents, 1 offspring)Officer 2021-05-07 ~ nowIIF 129 - Director → ME
- 34 2-3 Pavilion Buildings, BrightonDissolved Corporate (1 parent)Officer 2019-10-03 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 35
ONE SEVENTY TWO LIMITED
- nowSOVEREIGN DEVELOPMENTS & HOLDINGS LTD - 2024-10-01SA LAUNCHPAD LIMITED - 2023-07-20 The Old Vicarage, 51 St John Street, Ashbourne, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,006,880 GBP2024-09-30Officer 2022-06-07 ~ nowIIF 39 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 36 126 Grange Lane, Cheshire, Winsford, EnglandDissolved Corporate (1 parent)Officer 2016-10-03 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-10-03 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 37
RED BOX GROUP LIMITED
- nowRED BOX LIQUIDS LIMITED - 2019-10-07V-PE LIMITED - 2018-02-06 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Equity (Company account)-812,161 GBP2020-03-31Person with significant control 2018-01-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 38 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-1,251,897 GBP2020-03-31Person with significant control 2018-03-13 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 39 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Equity (Company account)-225,957 GBP2020-03-31Person with significant control 2018-03-13 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 40 The Old School House Heritage Mews, High Pavement, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-92 GBP2019-03-31Officer 2018-03-13 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 64 - Has significant influence or control → OE
- 41 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Equity (Company account)-1,737,458 GBP2020-03-31Person with significant control 2018-03-13 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 42 Flat 4 16 Amherst Avenue, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,811 GBP2024-01-31Officer 2022-01-10 ~ nowIIF 103 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 35 - Has significant influence or control → OE
- 43 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-250,767 GBP2020-12-31Officer 2016-01-25 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 44 The Old Vicarage, 51 St John Street, Ashbourne, EnglandActive Corporate (4 parents)Equity (Company account)-32,554 GBP2024-09-30Officer 2022-06-07 ~ nowIIF 42 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 50 - Has significant influence or control → OE
- 45CHRONOS TRADING LIMITED - 2023-10-16SA CAPITAL FINANCE USD LIMITED - 2023-07-18 The Old Vicarage, 51 St John Street, Ashbourne, EnglandActive Corporate (4 parents)Equity (Company account)-297,734 GBP2024-09-30Officer 2022-06-10 ~ nowIIF 41 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 52 - Has significant influence or control → OE
- 46 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 23 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 47 The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,325,520 GBP2024-09-30Officer 2014-10-21 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
- 48 The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireDissolved Corporate (1 parent)Current Assets (Company account)1 GBP2016-09-30Officer 2014-10-21 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 49BUSINESS RESOURCE CONSULTANCY LIMITED - 2018-06-15 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)4,861 GBP2019-03-31Officer 2015-03-05 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 50 51 St. John Street, Ashbourne, DerbyshireDissolved Corporate (2 parents)Equity (Company account)885 GBP2024-07-31Officer 2024-07-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE 2024-07-09 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 51 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)-223 GBP2024-09-30Officer 2021-10-14 ~ nowIIF 93 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 52CORPORATE FINANCE EXCHANGE LIMITED - 2016-09-22SA LUXURY ASSETS LIMITED - 2016-02-16 Unit 2 And 3 Robin Hood Industrial Estate, Alfred Street South, Sneinton, Nottingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)-872,862 GBP2019-03-31Officer 2015-06-10 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 53 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Person with significant control 2017-03-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 54 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2012-12-17 ~ dissolvedIIF 27 - Director → ME
- 55 Elizabeth House Victoria Street, Openshaw, Manchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)6,720 GBP2020-01-31Person with significant control 2019-04-25 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 56
VAREO BLU LTD
- nowVAREO BLUE LTD - 2023-01-11AQUACO WATER RECYCLING LIMITED - 2023-01-04EDBROOK LIMITED - 2010-04-08 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)253,316 GBP2023-03-31Officer 2024-02-01 ~ nowIIF 100 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 57
VAREO GROUP LTD
- nowAWT GROUP LIMITED - 2023-07-18 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,733 GBP2023-03-31Officer 2020-03-19 ~ nowIIF 81 - Director → ME - 58
VAREO UK LTD
- nowVAREO GROUP LTD - 2023-07-17VAREO LTD - 2022-08-03BL ENERGY INTERNATIONAL LTD - 2019-12-23 4385, 12208392 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)4,591 GBP2023-03-31Officer 2024-01-25 ~ nowIIF 97 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 59 Flat 1 30 Molyneux Park Road, Tunbridge Wells, EnglandActive Corporate (1 parent)Equity (Company account)-56 GBP2024-12-31Officer 2023-05-19 ~ nowIIF 98 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 60 124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,714 GBP2025-03-31Officer 2023-03-22 ~ nowIIF 99 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 61 Cherry Tree Court, 36 Ferensway, Hull, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-08-31Officer 2022-08-17 ~ nowIIF 108 - Director → ME
Ceased
25
- 1
999 FIRE & SECURITY LTD
- nowCRIME FREE LIFE LTD - 2018-05-09 4385, 08060925: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2018-05-04 ~ 2018-05-04IIF 84 - Director → MEPerson with significant control 2018-05-04 ~ 2018-04-27IIF 33 - Right to appoint or remove directors → OE - 2 51 St. John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Person with significant control 2018-01-22 ~ 2018-03-26IIF 9 - Ownership of voting rights - 75% or more → OE
- 3CRU INVESTMENT MANAGEMENT PLC - 2009-04-27CRU INVESTMENT MANAGEMENT LIMITED - 2007-11-21 2 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (2 parents)Officer 2007-11-09 ~ 2008-07-25IIF 128 - Director → ME
- 4 2 High Street, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-41,352 GBP2024-05-31Person with significant control 2021-05-10 ~ 2023-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ECOGLAZE SOLUTIONS LTD
- nowUK PROTECT HOME SOLUTIONS LTD - 2014-12-29ENERGY HEATING SOLUTIONS LTD - 2014-08-28 272 Bath Street, Glasgow, City Of GlasgowDissolved CorporateTotal Assets Less Current Liabilities (Company account)14,014 GBP2015-04-30Officer 2014-04-10 ~ 2016-02-15IIF 92 - Director → ME - 6CAPITAL FINANCIAL LIMITED - 2015-01-09 272 Bath Street, GlasgowDissolved CorporateTotal Assets Less Current Liabilities (Company account)15,033 GBP2016-03-31Officer 2016-01-01 ~ 2016-11-21IIF 85 - Director → ME
- 7FINLEY JAMES TRANSPORT LIMITED - 2022-10-11 Cherry Tree Court, 36 Ferensway, Hull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)335 GBP2024-03-31Person with significant control 2017-10-16 ~ 2020-03-11IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OE
- 8
GL EVENTS UK LIMITED
- nowOWEN BROWN LIMITED - 2017-01-25OWEN.BROWN & SON(TENTS)LIMITED - 1992-04-06 Station Road, Castle Donington, DerbyActive Corporate (6 parents, 4 offsprings)Officer 2013-06-07 ~ 2015-03-04IIF 82 - Director → ME - 9 86 Lechmere Avenue, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-1,709 GBP2024-04-30Officer 2017-04-03 ~ 2023-01-30IIF 78 - Director → ME
- 10INSTITUTE FOR SMALL BUSINESS AFFAIRS - 2004-11-17YORKCO 102G LIMITED - 1992-09-21 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (18 parents)Officer 2009-11-05 ~ 2012-11-08IIF 47 - Director → ME
- 11 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2018-11-01 ~ 2018-11-30IIF 126 - LLP Member → ME
- 12THE UNION SOCIETY - 2011-05-26 The University Of Newcastle Upon Tyne, Kings Walk, Newcastle Upon Tyne, Tyne & WearActive Corporate (13 parents, 1 offspring)Officer 2009-09-08 ~ 2010-06-30IIF 48 - Director → ME
- 13 Studio 5 3 Edgar Buildings, George Street, Bath, EnglandActive Corporate (2 parents)Officer 2024-01-23 ~ 2025-02-05IIF 109 - Director → ME
- 14
RED BOX GROUP LIMITED
- nowRED BOX LIQUIDS LIMITED - 2019-10-07V-PE LIMITED - 2018-02-06 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Equity (Company account)-812,161 GBP2020-03-31Officer 2018-01-04 ~ 2019-03-12IIF 112 - Director → ME - 15 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-1,251,897 GBP2020-03-31Officer 2018-03-13 ~ 2019-03-12IIF 114 - Director → ME
- 16 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Equity (Company account)-225,957 GBP2020-03-31Officer 2018-03-13 ~ 2019-03-12IIF 115 - Director → ME
- 17
RED FOX VAPE LIMITED
- nowRED BOX VAPE (OAKHAM) LIMITED - 2021-05-13 42 High Street, Oakham, Rutland, United KingdomActive Corporate (1 parent)Equity (Company account)-23,981 GBP2024-03-31Person with significant control 2019-04-05 ~ 2021-03-29IIF 65 - Has significant influence or control → OE - 18 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Equity (Company account)-1,737,458 GBP2020-03-31Officer 2018-03-13 ~ 2019-03-12IIF 116 - Director → ME
- 19 The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireDissolved Corporate (2 parents)Current Assets (Company account)944 GBP2015-12-31Officer 2014-10-21 ~ 2015-02-03IIF 44 - Director → ME
- 20 51 St. John Street, Ashbourne, DerbyshireDissolved Corporate (2 parents)Equity (Company account)885 GBP2024-07-31Officer 2021-02-11 ~ 2024-07-10IIF 16 - Director → ME
- 21UK RAINWATER MANAGEMENT ASSOCIATION - 2024-11-04THE UK RAINWATER MANAGEMENT ASSOCIATION LTD - 2015-01-16THE UK RAINWATER HARVESTING ASSOCIATION - 2014-12-11 198 198 Manor Way, Cardiff, WalesActive Corporate (7 parents)Equity (Company account)568 GBP2024-12-31Officer 2020-11-12 ~ 2025-03-26IIF 21 - Director → ME
- 22
VAREO BLU LTD
- nowVAREO BLUE LTD - 2023-01-11AQUACO WATER RECYCLING LIMITED - 2023-01-04EDBROOK LIMITED - 2010-04-08 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)253,316 GBP2023-03-31Officer 2020-06-15 ~ 2023-12-15IIF 102 - Director → ME - 23
VAREO GROUP LTD
- nowAWT GROUP LIMITED - 2023-07-18 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,733 GBP2023-03-31Person with significant control 2020-03-19 ~ 2022-06-20IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 24
VAREO UK LTD
- nowVAREO GROUP LTD - 2023-07-17VAREO LTD - 2022-08-03BL ENERGY INTERNATIONAL LTD - 2019-12-23 4385, 12208392 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)4,591 GBP2023-03-31Officer 2022-05-12 ~ 2023-12-13IIF 80 - Director → ME - 25 Flat 1, 10 Collingwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2002-08-03 ~ 2006-09-08IIF 127 - Director → ME
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