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

Harrison, Andrew John

    Related profiles found in government register
  • Harrison, Andrew John
    British chairman born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 650, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 1
  • Harrison, Andrew John
    British chief executive born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 2
  • Harrison, Andrew John
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 3

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 4

    • 28, Jamestown Road, Camden, London, NW1 7BY, United Kingdom

      IIF 5
  • Harrison, Andrew John
    British deputy chief executive born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 6
  • Harrison, Andrew John
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Andrew John
    British director of companies born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 21
  • Harrison, Andrew John
    British director telecoms born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 30 Binney St, Binney Street, London, W1K 5BW, England

      IIF 22
  • Harrison, Andrew John
    British design engineer born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 40, Chestnut Drive, Congleton, Cheshire, CW12 4UB, England

      IIF 23
  • Harrison, Andrew John
    British management consultant born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Brunswick Court, Brunswick Square, Bristol, BS2 8PE

      IIF 24 IIF 25
  • Harrison, Andrew John
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Multi-hire, Black Bear Bridge, Knutsford Road, Warrington, Cheshire, WA4 1HN, United Kingdom

      IIF 26
  • Harrison, Andrew
    British ceo born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix Brewery, Bramley Road, London, W10 6SZ, England

      IIF 27
  • Harrison, Andrew
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 28
  • Harrison, Andrew John
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 29

    • 48, Nassau Road, Barnes, London, SW13 9QE

      IIF 30
  • Harrison, Andrew John
    British director born in November 1970

    Registered addresses and corresponding companies

    • 9 Victoria Road, Mortlake, London, SW14 8EX

      IIF 31

    • 95 Ashleigh Road, Mortlake, London, SW14 8PY

      IIF 32
  • Harrison, Andrew John
    British business advisor/manager born in May 1959

    Registered addresses and corresponding companies

    • 144 Springfield Road, Kings Heath, Birmingham, West Midlands, B14 7DX

      IIF 33
  • Harrison, Andrew John
    British consultant born in May 1959

    Registered addresses and corresponding companies

    • Flat 1 12 Wake Green Road, Moseley, Birmingham, West Midlands, B13 9EZ

      IIF 34
  • Harrison, Andrew John
    British manager born in May 1959

    Registered addresses and corresponding companies

    • 144 Springfield Road, Kings Heath, Birmingham, West Midlands, B14 7DX

      IIF 35
  • Harrison, Andrew
    British strategy manager born in November 1970

    Registered addresses and corresponding companies

    • 70 Southwold Mansions, Widley Road, London, W9 2LF

      IIF 36
  • Harrison, Andrew John
    British

    Registered addresses and corresponding companies

    • 144 Springfield Road, Kings Heath, Birmingham, West Midlands, B14 7DX

      IIF 37
  • Harrison, John Andrew
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lady Jane Court, Caversham, Reading, Berkshire, RG4 5EH, England

      IIF 38
  • Harrison, John Andrew
    British non-executive director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 39
  • Harrison, Andrew John
    born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, South Street, Epsom, KT18 7PF

      IIF 40
  • Harrison, Andrew John
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I T Worx, 5-19, Unit 5, Holland Street, Aberdeen, Aberdeenshire, AB25 3UJ, Scotland

      IIF 41

    • Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE, England

      IIF 42

    • 1, Abbey Road, Barrow-in-furness, Cumbria, LA14 5UF, England

      IIF 43

    • Blackburn House, Redhouse Road, Seafield, Bathgate, West Lothian, EH47 7AQ, Scotland

      IIF 44

    • 4th Floor, 21, Talbot Street, Belfast, BT1 2LD, Northern Ireland

      IIF 45

    • 21, Manor Way, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN, England

      IIF 46

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, England

      IIF 47

    • Auchrannie Country House Hotel, Brodick, Isle Of Arran, KA27 8BZ, United Kingdom

      IIF 48

    • Gollinrod, Walmersley, Bury, BL9 5NB, England

      IIF 49

    • 3, Charlestown Drive, Portadown, Craigavon, BT63 5GA, Northern Ireland

      IIF 50

    • 14, Crosshill Road, Crumlin, BT29 4BQ, Northern Ireland

      IIF 51

    • 34, Bertie Ward Way, Dereham, NR19 1TE, United Kingdom

      IIF 52

    • 18, Greenside Lane, Edinburgh, EH1 3AH, Scotland

      IIF 53

    • Bank House, 22a Strathearn Road, Edinburgh, EH9 2AB, Scotland

      IIF 54

    • 1st Floor, 54, High Street, Exeter, EX4 3DJ, England

      IIF 55 IIF 56

    • 31-33, Earl Haig Road, Hillington Park, Glasgow, G52 4JU, United Kingdom

      IIF 57

    • M H B Consultants Ltd, 52, 3/6-3/9, St. Enoch Square, Glasgow, Lanarkshire, G1 4AA, Scotland

      IIF 58

    • West Brewery, Suite 204, Templeton Business Centre, Binnie Place, Glasgow, Lanarkshire, G40 1AW, United Kingdom

      IIF 59

    • Units 8-11, Ashville Industrial Estate, Bristol Road, Gloucester, GL2 5EU, United Kingdom

      IIF 60

    • Aireside House, Aire Street, Leeds, LS1 4HT, United Kingdom

      IIF 61

    • Tarn House, 77 High Street, Yeadon, Leeds, LS19 7SP, England

      IIF 62

    • The Forge, 122 Millshaw, Leeds, West Yorkshire, LS11 8LZ, United Kingdom

      IIF 63

    • 295, Willesden Lane, London, NW2 5HY, England

      IIF 64

    • Holborn Studios, 49-50 Eagle Wharf Road, London, N1 7ED, England

      IIF 65

    • 18, Waterloo Road, Lymington, SO41 9DB, United Kingdom

      IIF 66

    • 1, Sherwood Place, 153 Sherwood Drive Bletchley, Milton Keynes, MK3 6RT, England

      IIF 67

    • 79, Roseden Way, Newcastle Upon Tyne, NE13 9BD, United Kingdom

      IIF 68

    • 9, Beaumont House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom

      IIF 69

    • 1 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 70

    • Unit 6, 90 Berry Lane, Longridge, Preston, PR3 3WH, United Kingdom

      IIF 71

    • Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, EH25 9RE, Scotland

      IIF 72

    • The Mill Heathrow Office 4a, Horton Road, Stanwell Moor, Staines-upon-thames, Middlesex, TW19 6BJ, England

      IIF 73

    • The Mill Heathrow Office 4a, Stanwell Moor, Staines-upon-thames, Middlesex, TW19 6BJ, England

      IIF 74

    • Cubitt Theobald, St. Catherines Road, Long Melford, Sudbury, CO10 9JU, England

      IIF 75

    • Acorn Farm, Green Lane, Milbury Heath, Thornbury, Gloucestershire, GL12 8QW, United Kingdom

      IIF 76

    • The Stables, Howbery Park, Wallingford, OX10 8BA, England

      IIF 77

    • Castle House, Drayton Street, Wolverhampton, WV2 4EF, England

      IIF 78
  • Harrison, Andrew John
    British consultant born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waggon Lane, Upton, West Yorkshire, WF9 1JS, United Kingdom

      IIF 79
  • Harrison, Andrew John
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rickyard, Newton St Loe, Bath, BA2 9BT, United Kingdom

      IIF 80

    • 12, Dowry Square, Bristol, BS8 4SH, United Kingdom

      IIF 81

    • C/o Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, United Kingdom

      IIF 82

    • Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB, United Kingdom

      IIF 83

    • Unit 36, Rassau Industrial Estate, Ebbw Vale, Blaenau Gwent, NP23 5SD, Wales

      IIF 84

    • 3, Johns Place, Edinburgh, EH6 7EL, Scotland

      IIF 85

    • 8-10, South Street, Epsom, Surrey, KT18 7PF, England

      IIF 86

    • C/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 87

    • C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 88

    • Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER, England

      IIF 89

    • Unit 1a, Burnfoot Industrial Estate, Hawick, TD9 8RW

      IIF 90

    • C/o Herons Bonsai, Wire Mill Lane, Newchapel, Lingfield, Surrey, RH7 6HJ, England

      IIF 91

    • 295, Willesden Lane, London, NW2 5HY, England

      IIF 92 IIF 93

    • Office 1.28, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England

      IIF 94

    • 21, Little Peter Street, Manchester, M15 4PS, England

      IIF 95

    • Stobo House, Roslin, Midlothian, EH25 9RE, Scotland

      IIF 96

    • 79, Roseden Way, Newcastle Upon Tyne, NE13 9BD, England

      IIF 97

    • 79, Roseden Way, Newcastle Upon Tyne, NE13 9BD, United Kingdom

      IIF 98

    • C/o Glx, 69-75 Thorpe Road, Norwich, NR1 1UA, England

      IIF 99

    • Manor Farm Barns, Fox Road, Framingham Pigot, Norwich, NR14 7PZ, England

      IIF 100

    • Units T6 & T7 Snetterton Business Park, Harling Road, Snetterton, Norwich, NR16 2JU, England

      IIF 101

    • Suite D, Riverview House, Friarton Road, Perth, PH2 8DF, Scotland

      IIF 102

    • Shenley Hall, Rectory Lane, Shenley, Radlett, WD7 9AN, United Kingdom

      IIF 103

    • Stobo House, Roslin, Midlothian, EH25 9RE, Scotland

      IIF 104

    • The Old Tannery, Whiting Street, Sheffield, S8 9QR, England

      IIF 105

    • The Steeple, King Street, Stirling, FK8 1DT, Scotland

      IIF 106
  • Harrison, Andrew John
    British manager born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Rosebury Drive, Longbenton, Newcastle Upon Tyne, NE12 8RG

      IIF 107 IIF 108
  • Harrison, Andrew John
    British partner born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Rosebury Drive, Longbenton, Newcastle Upon Tyne, NE12 8RG

      IIF 109

    • Waverley House, 29a Woodchurch Lane, Prenton, Wirral, CH42 9PJ, United Kingdom

      IIF 110
  • Harrison, Andrew John
    British trustee born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Triton Global Trustees Limited 2, St Davids Court, David Street, Leeds, LS11 5QA, England

      IIF 111
  • Harrison, Andrew John
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187 Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9NY

      IIF 112
  • Harrison, Andrew John
    British marketing manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187 Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9NY

      IIF 113
  • Harrison, Andrew John
    British tool sales born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187, Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9NY, England

      IIF 114
  • Harrison, Andrew John
    United Kingdom cons born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands, B13 9UL

      IIF 115
  • Harrison, Andrew John
    United Kingdom consultant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands, B13 9UL

      IIF 116
  • Harrison, Andrew John
    United Kingdom director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands, B13 9UL

      IIF 117 IIF 118
  • Harrison, Andrew John
    United Kingdom

    Registered addresses and corresponding companies

    • Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands, B13 9UL

      IIF 119
  • Mr Andrew John Harrison
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 120
  • Mr John Andrew Harrison
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lady Jane Court, Caversham, Reading, Berkshire, RG4 5EH, England

      IIF 121
  • Harrison, Andrew John

    Registered addresses and corresponding companies

    • 187 Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9NY

      IIF 122

    • 32, Rosebury Drive, Newcastle Upon Tyne, Tyne And Wear, NE12 8RG, England

      IIF 123
  • Harrison, John
    British banker born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Thistle Green, Swavesey, Cambs, CB24 4RJ, United Kingdom

      IIF 124
  • Mr Andrew John Harrison
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 40, Chestnut Drive, Congleton, Cheshire, CW12 4UB

      IIF 125
  • Mr Andrew John Harrison
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Multi-hire Power Tools Ltd, Black Bear Bridge, Knutsford Road, Warrington, WA4 1HN, England

      IIF 126

    • Multi-hire, Black Bear Bridge, Knutsford Road, Warrington, Cheshire, WA4 1HN, United Kingdom

      IIF 127

    • Multi-hire Power Tools Ltd, Knutsford Road, Warrington, WA4 1HN, England

      IIF 128
  • Mr John Harrison
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Thistle Green, Swavesey, Cambs, CB24 4RJ, United Kingdom

      IIF 129
  • Mr Andrew John Harrison
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I T Worx, 5-19, Unit 5, Holland Street, Aberdeen, AB25 3UJ, Scotland

      IIF 130

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, England

      IIF 131

    • C/o Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, United Kingdom

      IIF 132

    • 3, Charlestown Drive, Portadown, Craigavon, BT63 5GA, Northern Ireland

      IIF 133

    • 8-10, South Street, Epsom, KT18 7PF

      IIF 134

    • 1st Floor, 54, High Street, Exeter, EX4 3DJ, England

      IIF 135 IIF 136

    • M H B Consultants Ltd, 52, 3/6-3/9, St. Enoch Square, Glasgow, G1 4AA, Scotland

      IIF 137

    • Tarn House, 77 High Street, Yeadon, Leeds, LS19 7SP, England

      IIF 138

    • Holborn Studios, 49-50 Eagle Wharf Road, London, N1 7ED, England

      IIF 139

    • The Boat House, Embankment, London, SW15 1LB, England

      IIF 140

    • 18, Waterloo Road, Lymington, SO41 9DB, United Kingdom

      IIF 141

    • 79 Roseden Way, Great Park, Newcastle Upon Tyne, Northumberland, NE13 9BD, England

      IIF 142

    • 79, Roseden Way, Newcastle Upon Tyne, NE13 9BD, England

      IIF 143

    • 79, Roseden Way, Newcastle Upon Tyne, NE13 9BD, United Kingdom

      IIF 144

    • 9, Beaumont House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom

      IIF 145

    • 1 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 146

    • Unit 6, 90 Berry Lane, Longridge, Preston, PR3 3WH, United Kingdom

      IIF 147

    • The Steeple, King Street, Stirling, FK8 1DT, Scotland

      IIF 148

    • Cubitt Theobald, St. Catherines Road, Long Melford, Sudbury, CO10 9JU, England

      IIF 149

    • Acorn Farm, Green Lane, Milbury Heath, Thornbury, Gloucestershire, GL12 8QW, United Kingdom

      IIF 150

    • The Stables, Howbery Park, Wallingford, OX10 8BA, England

      IIF 151
  • Mr Andrew John Harrison
    United Kingdom born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands, B13 9UL

      IIF 152
child relation
Offspring entities and appointments
Active 55
  • 1
    C/o 8-10 South Street, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    82,098 GBP2024-03-31
    Officer
    2011-06-28 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 2
    Aireside House, Aire Street, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 61 - director → ME
  • 3
    Castle House, Drayton Street, Wolverhampton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-11 ~ now
    IIF 78 - director → ME
  • 4
    Acorn Farm Green Lane, Milbury Heath, Thornbury, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-30
    Officer
    2020-03-10 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Auchrannie Country House Hotel, Brodick, Isle Of Arran, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-26 ~ now
    IIF 48 - director → ME
  • 6
    The Mill Heathrow Office 4a, Stanwell Moor, Staines-upon-thames, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 74 - director → ME
  • 7
    The Forge, 122 Millshaw, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    IIF 63 - director → ME
  • 8
    C/o Glx, 69-75 Thorpe Road, Norwich, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-06 ~ now
    IIF 99 - director → ME
  • 9
    The Mill Heathrow Office 4a Horton Road, Stanwell Moor, Staines-upon-thames, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 73 - director → ME
  • 10
    40 Chestnut Drive, Congleton, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-12-15 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 11
    146 Freston Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -13,337,555 GBP2023-12-31
    Officer
    2018-09-08 ~ now
    IIF 16 - director → ME
  • 12
    8-10 South Street, Epsom
    Corporate (4 parents)
    Current Assets (Company account)
    79,600 GBP2024-03-31
    Officer
    2011-04-11 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    3SIXTY SYSTEMS TRUSTEES LIMITED - 2017-04-13
    79 Roseden Way, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2015-08-18 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 14
    Cubitt Theobald St. Catherines Road, Long Melford, Sudbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 15
    Unit 6 90 Berry Lane, Longridge, Preston, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-28 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DENCH EOT LIMITED - 2024-10-18
    C/o Mishcon De Reya, Four Station Square, Cambridge, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Tarn House 77 High Street, Yeadon, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 18
    DR. MARTENS LIMITED - 2021-01-22
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    28 Jamestown Road, Camden, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 5 - director → ME
  • 19
    ECONOMIC BUSINESS AND DEVELOPMENT GROUP LIMITED - 1994-01-25
    FORGEMAKE LIMITED - 1992-09-30
    14 Bentalls Centre, Colchester Road, Heybridge, Maldon, Essex
    Dissolved corporate (3 parents)
    Officer
    1993-02-09 ~ dissolved
    IIF 118 - director → ME
  • 20
    1 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 70 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3 Charlestown Drive, Portadown, Craigavon, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 22
    187 Whittingham Drive, Ramsbottom, Bury, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 114 - director → ME
  • 23
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    146 Freston Road, London
    Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-02-18 ~ now
    IIF 29 - llp-designated-member → ME
  • 24
    14 Bentalls Centre, Colchester Road, Heybridge, Maldon, Essex
    Dissolved corporate (3 parents)
    Officer
    1993-04-21 ~ dissolved
    IIF 117 - director → ME
  • 25
    The Stables, Howbery Park, Wallingford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-04-03 ~ now
    IIF 77 - director → ME
  • 26
    I T Worx, 5-19, Unit 5 Holland Street, Aberdeen, Aberdeenshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    37 Sturdee Gardens, West Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 123 - secretary → ME
  • 28
    M H B Consultants Ltd, 52, 3/6-3/9 St. Enoch Square, Glasgow, Lanarkshire, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,566,439 GBP2024-07-31
    Officer
    2020-07-15 ~ now
    IIF 58 - director → ME
  • 29
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (8 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 3 - director → ME
  • 30
    Gollinrod, Walmersley, Bury, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-09-25 ~ now
    IIF 49 - director → ME
  • 31
    Multi-hire Black Bear Bridge, Knutsford Road, Warrington, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,614 GBP2022-09-30
    Officer
    2021-05-06 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
  • 32
    HORROCKS HIRE LIMITED - 1991-12-10
    Black Bear Bridge, Knutsford, Road, Warrington, Cheshire
    Corporate (2 parents)
    Officer
    2008-02-13 ~ now
    IIF 112 - director → ME
    2009-09-07 ~ now
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Stobo House, Roslin, Midlothian, Scotland
    Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2023-06-30
    Officer
    2017-10-25 ~ now
    IIF 104 - director → ME
  • 34
    Stobo House, Roslin, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 96 - director → ME
  • 35
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 6 - director → ME
  • 36
    Holborn Studios, 49-50 Eagle Wharf Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 37
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 87 - director → ME
  • 38
    31-33 Earl Haig Road, Hillington Park, Glasgow, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-10 ~ now
    IIF 57 - director → ME
  • 39
    Units T6 & T7 Snetterton Business Park Harling Road, Snetterton, Norwich, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2016-02-11 ~ now
    IIF 101 - director → ME
  • 40
    Unit 36 Rassau Industrial Estate, Ebbw Vale
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2011-11-23 ~ now
    IIF 84 - director → ME
  • 41
    18 Greenside Lane, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-03-22 ~ now
    IIF 53 - director → ME
  • 42
    14 Crosshill Road, Crumlin, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2025-02-27 ~ now
    IIF 51 - director → ME
  • 43
    Office 1.28 Sierra Quebec Bravo, 77 Marsh Wall, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2016-01-20 ~ now
    IIF 94 - director → ME
  • 44
    Shenley Hall Rectory Lane, Shenley, Radlett, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 103 - director → ME
  • 45
    SMILES AND SMILES LIMITED - 2023-01-03
    146 Freston Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,193,754 GBP2023-12-31
    Officer
    2022-04-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    7 Lady Jane Court, Caversham, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    67,905 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    HOUSESIMPLE LIMITED - 2021-01-26
    650 The Crescent, Colchester Business Park, Colchester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-02-22 ~ now
    IIF 1 - director → ME
  • 48
    3 Johns Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 85 - director → ME
  • 49
    Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -995 GBP2024-01-31
    Officer
    2007-01-17 ~ now
    IIF 116 - director → ME
    2007-01-17 ~ now
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    34 Bertie Ward Way, Dereham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2018-12-06 ~ now
    IIF 52 - director → ME
  • 51
    4th Floor, 21 Talbot Street, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 45 - director → ME
  • 52
    BACK HORROR-OFFICE SUPPORT LIMITED - 2007-11-22
    C/o Multi-hire Power Tools Ltd Blackbear Bridge, Knutsford Road, Warrington, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-02-04 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    6 Thistle Green, Swavesey, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,296 GBP2020-02-28
    Officer
    2018-08-29 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 54
    YOUTHNET UK LIMITED - 1995-10-19
    Phoenix Brewery, Bramley Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-02-25 ~ now
    IIF 27 - director → ME
  • 55
    Egerton House, 2 Tower Road, Birkenhead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 110 - director → ME
Ceased 66
  • 1
    12 Wake Green Road, Moseley, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2001-08-21 ~ 2003-06-26
    IIF 34 - director → ME
  • 2
    C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-01-21 ~ 2025-01-28
    IIF 88 - director → ME
  • 3
    1st Floor, 54 High Street, Exeter, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    578,733 GBP2023-08-31
    Officer
    2021-03-01 ~ 2021-03-02
    IIF 56 - director → ME
    Person with significant control
    2021-03-01 ~ 2021-04-02
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 4
    92 St. Faiths Lane, Norwich, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2015-10-28 ~ 2016-02-16
    IIF 100 - director → ME
  • 5
    1st Floor, 54 High Street, Exeter, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2021-09-17
    IIF 55 - director → ME
    Person with significant control
    2021-03-01 ~ 2021-09-17
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 6
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    -2,073,000 GBP2024-03-31
    Officer
    2014-08-05 ~ 2015-02-23
    IIF 4 - director → ME
  • 7
    BIRMINGHAM BUSINESS RESOURCE CONSORTIUM LIMITED - 1995-11-24
    HELPDIRECT LIMITED - 1990-05-02
    Faraday Wharf Holt Street, Innovation Birmingham Campus, Birmingham
    Corporate (11 parents)
    Equity (Company account)
    232,135 GBP2024-03-31
    Officer
    ~ 1992-01-08
    IIF 35 - director → ME
    ~ 1992-01-08
    IIF 37 - secretary → ME
  • 8
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    86-90 Paul Street, London, England
    Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    9,098,248 GBP2023-12-31
    Officer
    2009-05-21 ~ 2010-06-24
    IIF 109 - director → ME
  • 9
    C/o Glx, 69-75 Thorpe Road, Norwich, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-17
    IIF 140 - Ownership of shares – 75% or more → OE
  • 10
    8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-18 ~ 2025-02-11
    IIF 68 - director → ME
    Person with significant control
    2023-07-18 ~ 2025-02-11
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 11
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2018-01-10
    IIF 14 - director → ME
  • 12
    Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2014-03-27 ~ 2014-11-02
    IIF 42 - director → ME
  • 13
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-30 ~ 2012-02-02
    IIF 8 - director → ME
  • 14
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
    DEG CONSULTING LIMITED - 2005-06-15
    B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
    LAWGRA (NO.1134) LIMITED - 2005-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-10-31 ~ 2007-03-12
    IIF 9 - director → ME
  • 15
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-01-25 ~ 2018-01-10
    IIF 15 - director → ME
  • 16
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Corporate (10 parents, 6 offsprings)
    Officer
    2013-07-24 ~ 2017-12-20
    IIF 13 - director → ME
  • 17
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Corporate (9 parents, 2 offsprings)
    Officer
    1998-12-01 ~ 2018-11-22
    IIF 2 - director → ME
  • 18
    9 Beaumont House, Redburn Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2023-03-20
    IIF 69 - director → ME
    Person with significant control
    2022-05-05 ~ 2023-03-20
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EAGA PARTNERSHIP EBT LIMITED - 2007-02-06
    CAPITAL STRATEGIES EBT(104) LIMITED - 1999-11-08
    Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-12-11 ~ 2008-07-08
    IIF 107 - director → ME
  • 20
    EAGA PARTNERSHIP EBT 2 LIMITED - 2007-02-06
    CAPITAL STRATEGIES EBT (105) LIMITED - 1999-11-12
    Second Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-12-11 ~ 2008-07-08
    IIF 108 - director → ME
  • 21
    86-90 Paul Street Paul Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Officer
    2013-03-14 ~ 2020-02-06
    IIF 80 - director → ME
  • 22
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    10,865 GBP2024-01-31
    Officer
    2023-01-05 ~ 2024-02-01
    IIF 39 - director → ME
  • 23
    18 Waterloo Road, Lymington, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-10 ~ 2020-03-20
    IIF 66 - director → ME
    Person with significant control
    2018-03-10 ~ 2020-03-20
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    Blackburn House Redhouse Road, Seafield, Bathgate, West Lothian
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2021-04-30
    IIF 44 - director → ME
  • 25
    Calder Vale Park Simonstone Lane, Simonstone, Burnley, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2017-11-03 ~ 2017-12-16
    IIF 98 - director → ME
  • 26
    CPWCO 10 LIMITED - 2007-02-23
    1 Portal Way, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-18 ~ 2010-03-03
    IIF 10 - director → ME
  • 27
    30 Binney St Binney Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-21 ~ 2016-01-01
    IIF 22 - director → ME
  • 28
    The Stables, Howbery Park, Wallingford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 29
    21 Little Peter Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2015-03-18 ~ 2023-01-30
    IIF 95 - director → ME
  • 30
    C/o Herons Bonsai Wire Mill Lane, Newchapel, Lingfield, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2015-08-19 ~ 2015-11-12
    IIF 91 - director → ME
  • 31
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    24-28 Bloomsbury Way, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-07-16 ~ 2001-09-29
    IIF 36 - director → ME
  • 32
    INDUSTRIAL COMMON-OWNERSHIP FINANCE LIMITED - 2016-10-01
    1-3 Gloucester Road, Bishopston, Bristol, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    159,486 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-02-21 ~ 2020-06-29
    IIF 25 - director → ME
  • 33
    1-3 Gloucester Road, Bishopston, Bristol, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    346 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-02-21 ~ 2020-06-29
    IIF 24 - director → ME
  • 34
    Arclight House, 3 Unity Street, Bristol, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Officer
    2015-07-30 ~ 2015-11-18
    IIF 81 - director → ME
  • 35
    The Old Tannery, Whiting Street, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-06 ~ 2015-04-23
    IIF 105 - director → ME
  • 36
    3 Beaufort Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-01-31
    Officer
    2019-07-15 ~ 2024-01-18
    IIF 54 - director → ME
  • 37
    M H B Consultants Ltd, 52, 3/6-3/9 St. Enoch Square, Glasgow, Lanarkshire, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,566,439 GBP2024-07-31
    Person with significant control
    2020-07-15 ~ 2020-10-08
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 38
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-15 ~ 2011-05-04
    IIF 12 - director → ME
  • 39
    Stobo House, Roslin, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-01-18 ~ 2013-03-25
    IIF 72 - director → ME
  • 40
    SPINVOX LIMITED - 2021-03-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,185,001 GBP2021-09-30
    Officer
    2005-12-23 ~ 2007-10-05
    IIF 32 - director → ME
  • 41
    146 Freston Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -966 GBP2022-03-31
    Officer
    2022-04-30 ~ 2023-04-26
    IIF 19 - director → ME
  • 42
    SNRDCO 3148 LIMITED - 2014-01-13
    1 Sherwood Place, 153 Sherwood Drive Bletchley, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-01-10 ~ 2017-04-03
    IIF 67 - director → ME
  • 43
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-04-01 ~ 2023-06-20
    IIF 47 - director → ME
    Person with significant control
    2023-04-01 ~ 2023-06-20
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 44
    28 Six Harmony Row, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2015-10-14 ~ 2021-05-07
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-07
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 45
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Dissolved corporate (2 parents)
    Officer
    2001-10-29 ~ 2011-09-30
    IIF 115 - director → ME
  • 46
    Units 8-11 Ashville Industrial Estate, Bristol Road, Gloucester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-07-31 ~ 2018-10-11
    IIF 60 - director → ME
  • 47
    MARYLEBONE DENTAL PRACTICE LIMITED - 2023-01-03
    146 Freston Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    239,788 GBP2023-12-31
    Officer
    2022-04-30 ~ 2022-04-30
    IIF 28 - director → ME
    2022-04-30 ~ 2023-01-05
    IIF 17 - director → ME
  • 48
    Waggon Lane, Upton, Pontefract, West Yorkshire
    Corporate (6 parents)
    Officer
    2010-10-15 ~ 2016-10-15
    IIF 79 - director → ME
  • 49
    21 Manor Way, Belasis Hall Technology Park, Billingham, Cleveland
    Dissolved corporate (3 parents)
    Officer
    2014-03-12 ~ 2014-07-10
    IIF 46 - director → ME
  • 50
    TALK MOBILE LIMITED - 2015-02-19
    MOBILE PHONE EXPRESS LIMITED - 2007-03-20
    TEMPLECO 519 LIMITED - 2001-05-21
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-09 ~ 2011-09-30
    IIF 7 - director → ME
  • 51
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-05-05 ~ 2003-03-31
    IIF 31 - director → ME
  • 52
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2008-07-31
    IIF 11 - director → ME
  • 53
    Suite D, Riverview House, Friarton Road, Perth, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-05-16 ~ 2016-09-25
    IIF 102 - director → ME
  • 54
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-29 ~ 2017-12-05
    IIF 21 - director → ME
  • 55
    1 Abbey Road, Barrow-in-furness, Cumbria
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,952 GBP2016-12-31
    Officer
    2014-03-13 ~ 2014-07-01
    IIF 43 - director → ME
  • 56
    BIRMINGHAM NATIONAL DANCE AGENCY - 1994-08-30
    Dancexchange Birmingham Hippodrome, Thorp Street, Birmingham
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-08
    Officer
    1993-01-28 ~ 1994-08-01
    IIF 33 - director → ME
  • 57
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    2005-11-29 ~ 2023-03-20
    IIF 30 - llp-member → ME
  • 58
    2 St David's Court, David Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ 2017-04-27
    IIF 111 - director → ME
  • 59
    Unit 1a, Burnfoot Industrial Estate, Hawick, Roxburghshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-26 ~ 2015-05-15
    IIF 90 - director → ME
  • 60
    Borough Works, High Street West, Glossop, Derbyshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-06-17 ~ 2022-10-06
    IIF 89 - director → ME
  • 61
    Eagle Plant, Beeching Close, Chard, Somerset, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-02-28
    Officer
    2016-02-25 ~ 2016-04-12
    IIF 83 - director → ME
  • 62
    West Brewery, Suite 204, Templeton Business Centre, Binnie Place, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-12 ~ 2022-06-30
    IIF 59 - director → ME
  • 63
    295 Willesden Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-07-19 ~ 2022-11-22
    IIF 92 - director → ME
  • 64
    WESTLAND (ANTIQUES) PROPERTIES (WAXLOW ROAD) LIMITED - 2018-05-24
    295 Willesden Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    34,513 GBP2023-12-31
    Officer
    2016-07-19 ~ 2022-11-22
    IIF 93 - director → ME
  • 65
    295 Willesden Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,856,780 GBP2023-12-30
    Officer
    2013-07-11 ~ 2022-11-22
    IIF 64 - director → ME
  • 66
    1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -4,880,846 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-03-26 ~ 2023-05-10
    IIF 20 - director → ME

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