The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Richard Williams
Mr Simon Richard Williams
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesSimon Richard Williams
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Flat 2, Glenhaven House 10-12, Clyde Road, Manchester, Greater Manchester, M20 2WH, United Kingdom
Simon Richard Williams
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon David Williams
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Williams
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Williams
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Williams
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Simon Williams
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20, Coniston Road, Woking, Surrey, GU22 9HU, United Kingdom
Mr Simon Williams
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Simeon Williams
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Richard Williams
British born in February 1969Resident in South Africa
Registered addresses and corresponding companiesMr Simon Williams
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ms Simone Williams
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesSimon Williams
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesSimon Williams
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Simon Williams
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Williams
English born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Simon Williams
English born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 4 Amber Heights, Bath Road, Green Hill, Worcester, Worcestershire, WR5 2AT, United Kingdom
Mr Simeon George Joshua Williams
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 182, Beardall Street, Nottingham, NG15 7HA, United Kingdom
Mr Simon David Williams
British born in February 1969Resident in England
Registered addresses and corresponding companiesMr Simon Richard Williams
Welsh born in February 1969Resident in South Africa
Registered addresses and corresponding companies
IIF 47 31, Sackville Street, Manchester, M1 3LZ, England
Williams, Simon Richard
British company director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 31, Sackville Street, Manchester, M1 3LZ, England
Williams, Simon Richard
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Simon James Williams
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Simon Williams
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 52 Suite 7, Stanley House, Crofts Bank Road, Urmston, Manchester, M41 0TZ, England
Williams, Simon Richard
British company director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Williams, Simon Richard
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 7, Sherwood Grove, Frodsham, Cheshire, WA6 0BF, United Kingdom
Mr Simon Williams
British born in February 1969Resident in South Africa
Registered addresses and corresponding companiesMr Simon Williams
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 59 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Simon Williams
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 60 Roydon Villa, Asheldon Road, Torquay, Devon, TQ1 2QN, United Kingdom
Mr Simon Williams
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 61 55, Wilkinson Avenue, Broseley, Shropshire, TF12 5DZ, England
Williams, Michael Simon James
British director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Williams, Simon David
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Williams
English born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 67 4, 1 Sir John Kirk Close, London, SE5 0BB, England
Miss Simone Williams
British born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 68 Unit 12b, Charlwood Road, Ifield, Crawley, RH11 0JZ, England
Mr Simon Williams
Welsh born in February 1969Resident in South Africa
Registered addresses and corresponding companies
IIF 69 31, Sackville Street, Manchester, M1 3LZ, England
Williams, Simon
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Simon
British company director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Williams, Simon
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Simon
British investor born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Simon
British retailer born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 3 Dunloe Avenue, 3 Dunloe Avenue, Tottenham, London, N/a, N17 6LB, United Kingdom
Williams, Simon
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Williams, Simon
British chef born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Williams, Simeon
British director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Simeon George Joshua
British directior born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 10, Adolphe Fischer, 1520 Luxembourg, Luxembourg
Williams, Simon
British company director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 9, Harlow Chase, Harrogate, HG2 0FP, United Kingdom
Williams, Simon
British director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 20, Coniston Road, Woking, Surrey, GU22 9HU, United Kingdom
Williams, Simon
British translator born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 120a, King Street, Norwich, NR1 1QE, England
Williams, Simon
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Simon
British property developer born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Simone
British chartered surveyor born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 128, City Road, London, EC1V 2NX, England
Williams, Simone
British surveyor born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Simon
British conferencing solutions provide born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 13 The Ridgeway, Chatham, Kent, ME4 6PD
Williams, Simon
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Media House, 2 Sandridge Park, Porters Wood, St Albans, Hertfordshire, AL3 6PH, United Kingdom
Williams, Simon
British engineer born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Simeon George Joshua Williams
British born in April 1987Resident in England
Registered addresses and corresponding companiesWilliams, Simon
English director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 4 Amber Heights, Bath Road, Green Hill, Worcester, Worcestershire, WR5 2AT, United Kingdom
Williams, Simon Richard
British director born in February 1969Resident in South Africa
Registered addresses and corresponding companiesWilliams, Simon
British director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 116 Suite 7, Stanley House, Crofts Bank Road, Urmston, Manchester, M41 0TZ, England
Williams, Simon Richard
Welsh director born in February 1969Resident in South Africa
Registered addresses and corresponding companies
IIF 117 31, Sackville Street, Manchester, M1 3LZ, England
Joshua, Simeon George
British director born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 118 45, Stamford Hill, London, N16 5SR, England
Williams, Simon
British director born in February 1969Resident in South Africa
Registered addresses and corresponding companiesWilliams, Simon
British director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 122 17, Borden Way, North Baddesley, Southampton, Hampshire, SO52 9PD, England
Williams, Simon
British sales director born in January 1963Resident in England
Registered addresses and corresponding companiesWilliams, Simon
British civil servant born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 127 C/o Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, BN1 3FE, England
Williams, Simon
British sales manager born in May 1980Resident in Britain
Registered addresses and corresponding companies
IIF 128 57a, 57a, Battersea Rise, London, SW11 1HH, United Kingdom
Williams, Simon
British director born in December 1981Resident in Britain
Registered addresses and corresponding companies
IIF 129 1, Despenser Avenue, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8QA, United Kingdom
Williams, Simon David
British telecoms and consultancy born in February 1969Registered addresses and corresponding companies
IIF 130 The Malt House Homefield Farm, Reigate, Surrey, RH2 0TY
Williams, Simeon George Joshua
British director born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 131 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Williams, Simeon George Joshua
British fund manager born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 132 4 Water Lily Court, 2 Tuke Walk, Swindon, SN1 4GR, England
Williams, Simon
British educator born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 133 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Williams, Simon
British property developer born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 134 Roydon Villa, Asheldon Road, Torquay, Devon, TQ1 2QN, United Kingdom
Williams, Simon
British company director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 135 55, Wilkinson Avenue, Broseley, Shropshire, TF12 5DZ, England
Williams, Simone
British chartered surveyor born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 136 Unit 12b Little Park Enterprise Centre, Charlwood Road, Crawley, RH11 0JZ, England
Williams, Simeon George Joshua
British director born in April 1987Resident in Luxembourg
Registered addresses and corresponding companies
IIF 137 10, Adolphe Fisher, Luxembourg, 1520, Luxembourg
Williams, Simon
English director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 138 4, 1 Sir John Kirk Close, London, SE5 0BB, England
Williams, Simon
British marketing manager born in January 1980Registered addresses and corresponding companies
IIF 139 47 Evans Wharf, Hemel Hempstead, HP3 9WN
Williams, Simon
United Kingdom property developer born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 140 18, Savile Row, London, W1S 3PW
Williams, Simon David
born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 141 34, Croydon Road, Caterham, Surrey, CR3 6QB, England
Williams, Simon
born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 142 Verde, 10 Bressenden Place, London, SW1E 5DH, England
Williams, Simeon
Registered addresses and corresponding companies
IIF 143 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Williams, Simon
Registered addresses and corresponding companies
IIF 144 4, 1 Sir John Kirk Close, London, SE5 0BB, England
IIF 145 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 146 Griffin House, 161 Hammersmith Road, London, W6 7JP, England
IIF 147 7, St. Marys Close, Thorney, Peterborough, PE6 0SJ, United Kingdom
IIF 148 Roydon Villa, Asheldon Road, Torquay, Devon, TQ1 2QN, United Kingdom
IIF 149 The Gardeners Cottage, Asheldon Road, Torquay, TQ1 2QN, United Kingdom
IIF 150 4 Amber Heights, Bath Road, Green Hill, Worcester, Worcestershire, WR5 2AT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 34 Croydon Road, Caterham, United KingdomCorporate (2 parents)Officer
2023-01-10 ~ nowIIF 64 - director → MEPerson with significant control 2023-01-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
A1-INT LTD
- nowA1-INTEL LTD - 2018-11-21 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)Equity (Company account)32,732 GBP2020-05-31Officer 2018-05-31 ~ dissolvedIIF 82 - director → MEPerson with significant control 2018-05-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3 The Gardeners Cottage, Asheldon Road, Torquay, United KingdomCorporate (2 parents, 2 offsprings)Officer 2021-05-07 ~ nowIIF 98 - director → MEPerson with significant control 2021-05-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 34 Croydon Road, Caterham, United KingdomCorporate (2 parents)Officer 2024-02-24 ~ nowIIF 65 - director → MEPerson with significant control 2024-02-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved corporate (1 parent)Officer 2022-04-25 ~ dissolvedIIF 53 - director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, London, EnglandCorporate (2 parents)Officer 2023-05-17 ~ nowIIF 74 - director → MEPerson with significant control 2023-05-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 23 Cumberland Road, Urmston, Manchester, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2020-06-29Officer 2019-10-30 ~ dissolvedIIF 121 - director → ME
- 8 Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, EnglandDissolved corporate (3 parents)Net Assets/Liabilities (Company account)-26,832 GBP2020-06-30Officer 2019-01-29 ~ dissolvedIIF 113 - director → ME
- 9 23 Cumberland Road, Urmston, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)-10,387 GBP2019-06-30Officer 2017-07-24 ~ dissolvedIIF 116 - director → MEPerson with significant control 2020-01-01 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Has significant influence or control as a member of a firm → OE
- 10 Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, EnglandDissolved corporate (3 parents)Net Assets/Liabilities (Company account)-127 GBP2020-06-30Officer 2019-09-06 ~ dissolvedIIF 112 - director → MEPerson with significant control 2019-09-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 23 Cumberland Road, Urmston, Manchester, EnglandDissolved corporate (3 parents)Net Assets/Liabilities (Company account)8,177 GBP2019-06-30Officer 2018-06-22 ~ dissolvedIIF 111 - director → ME
- 12 23 Cumberland Road, Urmston, Manchester, EnglandDissolved corporate (3 parents)Net Assets/Liabilities (Company account)-116 GBP2020-06-30Officer 2018-07-10 ~ dissolvedIIF 108 - director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Has significant influence or control as a member of a firm → OE
- 13 Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, EnglandDissolved corporate (4 parents)Net Assets/Liabilities (Company account)-312,870 GBP2020-06-30Officer 2019-09-06 ~ dissolvedIIF 120 - director → MEPerson with significant control 2019-09-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)3 GBP2019-06-30Officer 2018-06-18 ~ dissolvedIIF 109 - director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 23 Cumberland Road, Urmston, Manchester, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-14,418 GBP2020-06-30Officer 2019-01-29 ~ nowIIF 115 - director → MEPerson with significant control 2019-01-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 16 23 Cumberland Road, Urmston, Manchester, EnglandDissolved corporate (2 parents)Equity (Company account)-176,068 GBP2019-06-30Officer 2019-08-22 ~ dissolvedIIF 119 - director → MEPerson with significant control 2020-10-07 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Has significant influence or control as a member of a firm → OE
- 17
CCA X-PRODUCTS LIMITED
- nowCCA FROZEN FOODS LIMITED - 2019-07-06 Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, EnglandDissolved corporate (3 parents)Officer 2018-06-22 ~ dissolvedIIF 114 - director → ME - 18 34 Croydon Road, Caterham, United KingdomCorporate (2 parents)Equity (Company account)-4,093 GBP2023-08-31Officer 2022-08-03 ~ nowIIF 66 - director → MEPerson with significant control 2022-08-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 19 1 Despenser Avenue, Llantrisant, Pontyclun, Mid GlamorganDissolved corporate (2 parents)Officer 2012-09-21 ~ dissolvedIIF 129 - director → ME
- 20 7 Sherwood Grove, Frodsham, Cheshire, United KingdomDissolved corporate (1 parent)Officer 2023-07-06 ~ dissolvedIIF 54 - director → MEPerson with significant control 2023-07-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 21 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer 2023-06-22 ~ nowIIF 104 - director → MEPerson with significant control 2023-06-22 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 31 Sackville Street, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2017-06-01 ~ dissolvedIIF 117 - director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 The Gardeners Cottage, Asheldon Road, Torquay, Devon, EnglandCorporate (2 parents)Officer 2023-06-22 ~ nowIIF 92 - director → MEPerson with significant control 2023-06-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 24 The Gardeners Cottage, Asheldon Road, Torquay, United KingdomCorporate (3 parents)Equity (Company account)246,985 GBP2024-01-31Officer 2022-01-12 ~ nowIIF 97 - director → ME 2022-01-12 ~ nowIIF 149 - secretary → MEPerson with significant control 2022-01-12 ~ nowIIF 41 - Right to appoint or remove directors → OE
- 25 The Gardeners Cottage, Asheldon Road, Torquay, Devon, EnglandCorporate (2 parents)Officer 2023-06-22 ~ nowIIF 93 - director → MEPerson with significant control 2023-06-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 26 20 Coniston Road, Woking, Surrey, United KingdomDissolved corporate (1 parent)Officer 2022-02-09 ~ dissolvedIIF 90 - director → MEPerson with significant control 2022-02-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 27 34 Croydon Road, Caterham, United KingdomCorporate (2 parents)Officer 2023-06-14 ~ nowIIF 63 - director → MEPerson with significant control 2023-06-14 ~ 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
- 28 20-22 Wenlock Road, London, EnglandDissolved corporate (4 parents)Officer 2017-02-22 ~ dissolvedIIF 88 - director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2016-08-11 ~ dissolvedIIF 83 - director → ME 2016-08-11 ~ dissolvedIIF 145 - secretary → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE
- 30 Roydon Villa, Asheldon Road, Torquay, Devon, United KingdomCorporate (3 parents)Equity (Company account)50,779 GBP2023-11-30Officer 2023-04-26 ~ nowIIF 134 - director → MEPerson with significant control 2023-04-26 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 377 North Circular Road Palmers Green, London, London, United KingdomDissolved corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 137 - director → ME
- 32 1 Market Place, Brackley, United KingdomCorporate (1 parent)Equity (Company account)-67,298 GBP2022-02-28Officer 2019-10-15 ~ nowIIF 73 - director → MEPerson with significant control 2019-10-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 33 Kemp House, 160 City Road, London, United KingdomDissolved corporate (3 parents)Officer 2021-02-09 ~ dissolvedIIF 86 - director → ME
- 34
LAURENCE QUILTER LTD
- nowDENISE LAURENCE LTD - 2020-07-24 128 City Road, London, EnglandCorporate (2 parents)Equity (Company account)243 GBP2024-03-31Officer 2020-11-01 ~ nowIIF 99 - director → MEPerson with significant control 2020-11-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control as a member of a firm → OE - 35 Ryan House 96 Park Lane, Park Lane, Croydon, United KingdomDissolved corporate (2 parents)Officer 2017-04-25 ~ dissolvedIIF 77 - director → MEPerson with significant control 2017-04-25 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE
- 36 Roydon Villa, Asheldon Road, Torquay, Devon, United KingdomCorporate (3 parents)Equity (Company account)-309,105 GBP2023-11-30Officer 2020-11-27 ~ nowIIF 95 - director → MEPerson with significant control 2020-11-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (1 parent)Equity (Company account)-21,591 GBP2022-11-30Officer 2020-11-11 ~ nowIIF 84 - director → MEPerson with significant control 2020-11-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 38 Griffin House, 161 Hammersmith Road, London, United KingdomDissolved corporate (2 parents)Officer 2014-01-31 ~ dissolvedIIF 80 - director → ME
- 39CCA MERCHANT LIMITED - 2020-10-08 Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, EnglandDissolved corporate (4 parents)Equity (Company account)100 GBP2020-06-29Officer 2019-09-06 ~ dissolvedIIF 110 - director → ME
- 40 4 Oak Green, Wolverhampton, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-16 ~ nowIIF 62 - director → MEPerson with significant control 2020-10-16 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 41 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, HampshireDissolved corporate (2 parents)Officer 2013-12-31 ~ dissolvedIIF 126 - director → ME
- 42 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Person with significant control 2024-03-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 43 4 1 Sir John Kirk Close, London, EnglandDissolved corporate (1 parent)Officer 2017-06-08 ~ dissolvedIIF 138 - director → ME 2017-06-08 ~ dissolvedIIF 144 - secretary → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 67 - Has significant influence or control → OE
- 44
QUILTERS HOUSE LTD
- nowENDS SURVEYORS & VALUERS LTD - 2020-12-02 Unit 6 & 7 Century Park, Garrison Lane, Birmingham, West Midlands, EnglandCorporate (1 parent)Equity (Company account)267 GBP2024-03-31Officer 2019-01-30 ~ nowIIF 100 - director → MEPerson with significant control 2019-01-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 45 Roydon Villa, Asheldon Road, Torquay, Devon, United KingdomCorporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2022-03-15 ~ nowIIF 96 - director → ME 2022-03-15 ~ nowIIF 148 - secretary → MEPerson with significant control 2022-03-15 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)17,721 GBP2024-01-31Officer 2023-01-05 ~ nowIIF 133 - director → MEPerson with significant control 2023-01-05 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 47 37 Godwin Court, Swindon, Wiltshire, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2021-09-21 ~ nowIIF 87 - director → MEPerson with significant control 2021-09-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 48 1 Market Place, Brackley, Northamptonshire, United KingdomCorporate (2 parents)Equity (Company account)200 GBP2024-04-30Officer 2021-04-06 ~ nowIIF 72 - director → MEPerson with significant control 2024-01-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 1 Market Place, Brackley, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-333,859 GBP2023-09-30Officer 2020-03-17 ~ nowIIF 70 - director → MEPerson with significant control 2020-03-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 1 Market Place, Brackley, Northamptonshire, United KingdomCorporate (2 parents)Officer 2024-02-23 ~ nowIIF 71 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 Griffin House, 161 Hammersmith Road, London, EnglandDissolved corporate (1 parent)Officer 2014-01-28 ~ dissolvedIIF 79 - director → ME 2014-01-28 ~ dissolvedIIF 146 - secretary → ME
- 52 3 Dunloe Avenue 3 Dunloe Avenue, Tottenham, London, N/a, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-01-25Officer 2017-01-17 ~ dissolvedIIF 81 - director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE
- 53 7 St. Marys Close, Thorney, Peterborough, United KingdomDissolved corporate (2 parents)Officer 2022-01-25 ~ dissolvedIIF 78 - director → ME 2022-01-25 ~ dissolvedIIF 147 - secretary → MEPerson with significant control 2022-01-25 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE
- 54 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2022-01-20 ~ dissolvedIIF 75 - director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 55 Flat 2, Glenhaven House 10-12 Clyde Road, Manchester, Greater Manchester, United KingdomDissolved corporate (1 parent)Officer 2023-03-01 ~ dissolvedIIF 50 - director → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 56 23 Cumberland Road, Manchester, Greater Manchester, United KingdomCorporate (1 parent)Officer 2024-08-06 ~ nowIIF 49 - director → MEPerson with significant control 2024-08-06 ~ nowIIF 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
- 57 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2023-05-09 ~ dissolvedIIF 101 - director → MEPerson with significant control 2023-05-09 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 58 55 Wilkinson Avenue, Broseley, Shropshire, EnglandCorporate (1 parent)Equity (Company account)29,396 GBP2024-01-31Officer 2020-02-04 ~ nowIIF 135 - director → MEPerson with significant control 2020-02-04 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 59 4th Floor, 18 St. Cross Street, London, United KingdomDissolved corporate (1 parent)Officer 2021-09-16 ~ dissolvedIIF 85 - director → MEPerson with significant control 2021-09-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 60 9 Harlow Chase, Harrogate, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)2,658 GBP2023-08-31Officer 2022-04-06 ~ nowIIF 89 - director → ME
- 61 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandCorporate (4 parents)Officer 2015-07-24 ~ nowIIF 127 - director → ME
- 62 4 Amber Heights Bath Road, Green Hill, Worcester, Worcestershire, United KingdomDissolved corporate (1 parent)Officer 2021-08-27 ~ dissolvedIIF 107 - director → ME 2021-08-27 ~ dissolvedIIF 150 - secretary → MEPerson with significant control 2021-08-27 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 63 Roydon, Asheldon Road, Torquay, EnglandCorporate (2 parents)Equity (Company account)-87,419 GBP2023-06-30Officer 2017-06-08 ~ nowIIF 94 - director → MEPerson with significant control 2017-06-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64 34 Croydon Road, Caterham, Surrey, EnglandCorporate (2 parents)Officer 2021-09-14 ~ nowIIF 141 - llp-designated-member → MEPerson with significant control 2021-09-14 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65 27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)Officer 2022-08-26 ~ dissolvedIIF 131 - director → ME 2022-08-26 ~ dissolvedIIF 143 - secretary → MEPerson with significant control 2022-08-26 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 14 Kipling Court Paddockhall Road, Haywards Heath, EnglandDissolved corporate (2 parents)Equity (Company account)8,966 GBP2023-03-31Person with significant control 2020-03-16 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
20
- 1 23 Cumberland Road, Urmston, Manchester, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2020-06-29Person with significant control 2019-10-30 ~ 2020-02-01IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 23 Cumberland Road, Urmston, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)-10,387 GBP2019-06-30Person with significant control 2017-09-13 ~ 2019-08-27IIF 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% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Has significant influence or control as a member of a firm → OE
- 3 23 Cumberland Road, Urmston, Manchester, EnglandDissolved corporate (3 parents)Net Assets/Liabilities (Company account)8,177 GBP2019-06-30Person with significant control 2018-06-22 ~ 2019-09-02IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Media House 2 Sandridge Park, Porters Wood, St Albans, HertfordshireCorporate (3 parents)Equity (Company account)257,297 GBP2023-12-31Officer 2008-12-02 ~ 2012-07-12IIF 103 - director → ME
- 5
CHEDVASA LTD LTD
- nowTZIREL NAIMAN LTD - 2022-09-21 45 Stamford Hill, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2023-11-02 ~ 2024-11-26IIF 118 - director → MEPerson with significant control 2023-09-27 ~ 2024-11-26IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Has significant influence or control over the trustees of a trust → OE - 6MEDIA SYSTEMS LINK LTD - 1996-11-19CLIENT TAILORED WORKSHOPS LIMITED - 1996-08-01 Media House 2 Sandridge Park, Porters Wood, St Albans, HertfordshireCorporate (3 parents)Equity (Company account)1,415,025 GBP2023-12-31Officer 2007-01-31 ~ 2011-06-30IIF 102 - director → ME
- 7 Byways, Rose Hill, Dorking, EnglandCorporate (2 parents)Equity (Company account)219,635 GBP2024-02-29Officer 2007-02-08 ~ 2008-03-07IIF 139 - director → ME
- 8 31 Sackville Street, Manchester, EnglandCorporate (1 parent)Officer 2023-07-06 ~ 2023-11-28IIF 48 - director → MEPerson with significant control 2023-07-06 ~ 2023-11-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 12 Clyde Road, Wallington, EnglandCorporate (5 parents)Equity (Company account)29,387 GBP2023-12-31Officer 2007-01-14 ~ 2008-11-21IIF 130 - director → ME
- 10 96 Park Road, Park Lane, Croydon, United KingdomDissolved corporate (1 parent)Officer 2017-03-23 ~ 2017-04-26IIF 76 - director → MEPerson with significant control 2017-03-23 ~ 2017-04-11IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE
- 11 120 King Street, NorwichCorporate (4 parents)Equity (Company account)21 GBP2024-03-31Officer 2021-10-07 ~ 2024-03-01IIF 91 - director → ME
- 12 57d Battersea Rise, LondonCorporate (4 parents)Equity (Company account)4 GBP2024-04-30Officer 2014-04-28 ~ 2015-12-03IIF 128 - director → ME
- 13 18 Savile Row, LondonCorporate (1 parent)Equity (Company account)-459,142 GBP2021-03-31Officer 2017-08-01 ~ 2020-09-01IIF 140 - director → ME
- 14
LAURENCE QUILTER LTD
- nowDENISE LAURENCE LTD - 2020-07-24 128 City Road, London, EnglandCorporate (2 parents)Equity (Company account)243 GBP2024-03-31Officer 2020-08-01 ~ 2020-11-01IIF 136 - director → MEPerson with significant control 2020-10-01 ~ 2020-11-01IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 15CCA MERCHANT LIMITED - 2020-10-08 Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, EnglandDissolved corporate (4 parents)Equity (Company account)100 GBP2020-06-29Person with significant control 2019-09-06 ~ 2020-02-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
NANOGIENE GROUP LIMITED
- nowNONOGIENE GROUP LIMITED - 2013-09-30 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, HampshireDissolved corporate (1 parent)Officer 2013-12-31 ~ 2015-11-13IIF 124 - director → ME 2013-08-06 ~ 2013-12-01IIF 123 - director → ME - 17 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, HampshireDissolved corporate (2 parents)Officer 2013-08-07 ~ 2013-12-01IIF 125 - director → ME
- 18 Verde, 10 Bressenden Place, London, EnglandCorporate (56 parents)Officer 2022-04-06 ~ 2025-03-19IIF 142 - llp-member → ME
- 19 Strickland Accountancy Ltd, First Floor, Aspen House, West Terrace, Folkestone, KentDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-55,191 GBP2015-06-30Officer 2012-06-22 ~ 2013-08-21IIF 122 - director → ME
- 20STALLION HOLDINGS LIMITED - 2024-08-06 104 Chorley Old Road, Bolton, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)6,949,430,358 GBP2022-11-30Officer 2023-08-21 ~ 2023-08-23IIF 132 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.