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
Smith, David Anthony
Smith, David Anthony
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1a, Clifton Grove, Wallasey, CH44 0BH, United Kingdom
Smith, David Anthony
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Anthony
British it consultant born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 14, Crescent Road, Wallasey, CH44 0BQ, United Kingdom
Smith, David Anthony
British it developer born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Anthony
British entrepreneur born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, David
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David
British sales manager born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Flat 4, Becket House, Tabard Gardens, London, SE1 4XY, United Kingdom
Smith, David
British managing director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Old Vicarage, The Street, Frensham, Farnham, Surrey, GU10 3DU
Smith, David
British manager born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 49, Swinton Street, London, WC1X 9NL, United Kingdom
Smith, David
British it consultant born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 address
Smith, David Daniel
British 25/02/2016 born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 108, 1st Floor Office, Victoria Road, Wallasey, CH45 2JF, England
Smith, David Daniel
British cafe born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 108, Victoria Road, Wallasey, Merseyside, CH45 2JF, United Kingdom
Smith, David Daniel
British catering born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 99 Rowson Street, Wallasey, Merseyside, CH45 2LZ
Smith, David Daniel
British director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 99 Rowson Street, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Smith, David Daniel
British manager born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 The Castle Hotel, 103 Castlegate, Berwick Upon Tweed, Northumberland, TD15 1LF
IIF 24 99 Rowson Street, New Brighton, Wallasey, Merseyside, CH45 2LZ, United Kingdom
IIF 25 99, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
IIF 26 99, Rowson Street, Wallasey, Merseyside, CH45 2LZ, United Kingdom
Smith, David Daniel
British self employed born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Daniel
British superintendent born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 99, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Smith, David Mark
British company director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Mark
British director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Suite 3, Kingsfield House, Carthorpe, Bedale, North Yorkshire, DL8 2LL
IIF 44 IIF 45 IIF 46 The Barn, Bay Horse Lane Shadwell, Leeds, West Yorkshire, LS17 8SL
IIF 47 Huntington House, Jockey Lane, Huntington, York, YO32 9XW, England
IIF 48 Hutton House, Dale Road, Sheriff Hutton, York, YO60 6RZ, United Kingdom
Smith, David Mark
British sales director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Mark
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Suite 3, Kingsfield House, Carthorpe, Bedale, North Yorkshire, DL8 2LL
Mr David Anthony Smith
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David
British accountant born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Keppoch, Croft Road, Argyll, Oban, PA34 5JN, United Kingdom
Smith, David
British accountant lawyer born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Mosspark, Dumfries
Smith, David
British licensed cab driver born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 224 Poplar Grove, Friern Barnet, London, N11 3NX
Smith, David
British professional driver born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 224 Poplar Grove, Friern Barnet, London, N11 3NX
Smith, David
British sales marketing director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Huntington House, Jockey Lane, Huntington, York, North Yorkshire, YO32 9XW, United Kingdom
Smith, David
British librarian born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 114 Telford Street, Hull, North Humberside, HU9 3DY
Smith, David
British chef born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 The Bulls Head, Coventry Road, Brinklow, Rugby, CV23 ONE, England
Smith, David
British software developer born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 12, Faraday Avenue, Clitheroe, Lancashire, BB7 2LW, United Kingdom
Smith, David, Rev
British company director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David, Rev
British joint managing director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 17 Peace Hill, Bugbrooke, Northampton, Northamptonshire, NN7 3RD
Mr David Smith
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 49, Swinton Street, London, WC1X 9NL, United Kingdom
Mr David Smith
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 10, Silhill Road, Solihull, B91 1JU, England
Smith, David
Welsh company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 47 Bro Emrys, Talybont, Bangor, Gwynedd, LL57 3YT
Mr David Anthony Smith
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr David Smith
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Keppoch, Croft Road, Argyll, Oban, PA34 5JN, United Kingdom
Mr David Smith
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 12, Faraday Avenue, Clitheroe, BB7 2LW, United Kingdom
Smith, David Anthony
British general manager born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 81 65 St James House, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, England
Smith, David Thomas Arthur
British director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 51, Cedar Avenue, Stoke On Trent, ST7 1LA, United Kingdom
Smith, Peter David
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 132, Witham Road, Black Notley, Braintree, CM77 8LN, United Kingdom
Mr David Smith
Welsh born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 47, Bro Emrys, Talybont, Bangor, LL57 3YT, Wales
Mr Peter David Smith
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 132 Witham Road, Black Notley, Braintree, Essex, CM77 8LN, United Kingdom
Smith, Anthony David
British co director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Greenfields, Cedar Avenue, Alsager, Stoke On Trent, Staffs, ST7 2PH
Smith, David
born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr David Daniel Smith
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David
British director born in August 1969Resident in England
Registered addresses and corresponding companiesSmith, David John
British director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 97 Building 1092 Galley Drive, Kent Science Park, Sittingbourne, Kent, ME9 8GA, England
Smith, David John
British head of business partnerships born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 98 The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 9DE
Smith, David John
British marketing & sales director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 99 The Oast, 62 Bell Road, Sittingbourne, Kent, ME10 4HE, England
Smith, David Peter
British director born in March 1966Resident in England
Registered addresses and corresponding companiesSmith, David Peter
British none born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 104 63, Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, England
Smith, David Michael
British consultant born in July 1958Resident in England
Registered addresses and corresponding companiesSmith, David Michael
British director born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 107 66 Kilmorie Rod, Forest Hill, London, SE23 2ST, United Kingdom
Smith, David
British business development manager born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 108 7, Briars Gardens, Kidderminster, DY11 5PS, England
Smith, David
British director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 109 75, California Road, Tividale, Oldbury, West Midlands, B69 1SP, United Kingdom
Smith, David
British traffic manager born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 110 Mypay Accounting, 3 Brindley Place, Birmingham, West Midlands, B1 2JB, United Kingdom
Smith, David
British engineering consultant born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 111 237, Trossachs Road, Rutherglen, Glasgow, G73 5PE, United Kingdom
Smith, David
British railway born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 112 237, Trossachs Road, Rutherglen, Glasgow, G73 5PE, Scotland
Mr David Smith
British born in August 1969Resident in England
Registered addresses and corresponding companiesSmith, David
British site manager born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 115 Amersham School, Stanley Hill, Amersham, Buckinghamshire, HP7 9HH, England
Smith, David
British taxi driver born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 116 224, Poplar Grove, Friern Barnet, London, N11 3NX
Smith, David
British consultant born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 117 66 Kilmorie Road, Forest Hill, London, SE23 2ST
Smith, David
British director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 118 Blackthorn House, 11 The Chain, Sandwich, Kent, CT13 9BJ, England
Smith, David
British retired born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 119 16, Robertson Street, Glasgow, G2 8DU, Scotland
Smith, David
British retailer born in December 1965Resident in England
Registered addresses and corresponding companiesSmith, David
British maintenance born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 122 99, Office, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Smith, David
British company director born in February 1986Resident in Scotland
Registered addresses and corresponding companiesSmith, David
British director born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 126 70, Hillington Road South, Glasgow, G52 2AA, Scotland
Smith, David
British head of school born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 127 The Fulham Boys School, 532 Fulham Road, London, SW6 5BD, United Kingdom
Taylor Smith, David James Benwell
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor Smith, David James Benwell
British dir born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
Taylor Smith, David James Benwell
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 The Old Barn, Dunsdale, Westerham, Kent, TN16 1QL
Taylor-smith, David James Benwell
British chie born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Taylor-smith, David James Benwell
British chief born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Taylor-smith, David James Benwell
British chief executive born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 IIF 140 IIF 141 (more) Block B, Western Industrial Estate, Caerphilly, CF83 1XH
IIF 150 IIF 151 Block B, Western Industrial Estate, Caerphilly, CF83 1XH, United Kingdom
IIF 152 Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
IIF 153 Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD
Taylor-smith, David James Benwell
British chief executive officer born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Taylor-smith, David James Benwell
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor-smith, David James Benwell
British consultant born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 The Old Barn, Dunsdale, Westerham Road, Westerham, TN16 1QL, England
Taylor-smith, David James Benwell
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
IIF 161 IIF 162 IIF 163 (more) International Buildings, 71 Kingsway, London, WC2B 6ST, England
IIF 165 International Buildings, Third Floor, 71 Kingsway, London, WC2B 6ST, England
IIF 166 IIF 167 IIF 168 Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 169 IIF 170 IIF 171 (more) Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England
IIF 178 IIF 179 IIF 180 (more) Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England
IIF 189 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
Taylor-smith, David James Benwell
British non-executive director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor-smith, David James Benwell
British regional director - emea born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor - Smith, David James Benwel
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 195 Garden Cottage, Squerryes, Westerham, Kent, TN16 1SH
Mr David Smith
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 196 66 Kilmorie Road, Forest Hill, London, SE23 2ST, England
Mr David Smith
British born in August 1975Resident in England
Registered addresses and corresponding companiesMr David Smith
British born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 199 237, Trossachs Road, Rutherglen, Glasgow, G73 5PE, United Kingdom
Smith, David
British director born in November 1969Resident in Gbr
Registered addresses and corresponding companies
IIF 200 219, Wood Lane, Handsworth, Birmingham, B20 2AA, United Kingdom
Smith, David Mark
British sales director born in June 1937Registered addresses and corresponding companies
IIF 201 10 Strickland Close, Leeds, West Yorkshire, LS17 8JY
Smith, David Mark
British director born in June 1957Registered addresses and corresponding companies
IIF 202 10 Strickland Close, Shadwell, Leeds, West Yorkshire, LS17 8JY
Smith, David Mark
British marketing manager born in June 1957Registered addresses and corresponding companies
IIF 203 10 Strickland Close, Shadwell, Leeds, West Yorkshire, LS17 8JY
Smith, David Mark
British sales director born in June 1957Registered addresses and corresponding companiesMr David Anthony Smith
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 214 65 St James House, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, England
Mr David Smith
British born in June 1956Resident in England
Registered addresses and corresponding companiesMr David Smith
British born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 217 Blackthorn House, 11 The Chain, Sandwich, Kent, CT13 9BJ, England
Mr David Smith
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 218 99, Office, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
Mr David Smith
British born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 219 Rannoch Lodge Care Home, Rannoch Drive, Condorrat, Cumbernauld, North Lanarkshire, G67 4ES, United Kingdom
IIF 220 70, Hillington Road South, Glasgow, G52 2AA, Scotland
IIF 221 87, Trossachs Road, Rutherglen, Glasgow, G73 5PB, United Kingdom
IIF 222 IIF 223 28a, Knockhill Road, Renfrew, PA4 8EF, Scotland
Smith, David
British engineer born in December 1965Registered addresses and corresponding companies
IIF 224 4 Meryl Gardens, Stockton Road, Hartlepool, TS25 2PL
Smith, David
British washing machine engineer born in December 1965Registered addresses and corresponding companies
IIF 225 Flat 6, 1 Princes Road, Clevedon, Somerset, BS21 7SY
Smith, David
English maintenance born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 226 26, Redbarn Close, Leeds, LS10 4SZ, England
Smith, David
Scottish sales director born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 227 18, Orkney Street, Glasgow, G51 2BX, Scotland
Smith, David Michael
British company secretaryRegistered addresses and corresponding companies
IIF 228 66 Kilmorie Road, Forest Hill, London, SE23 2ST
Smith, David
British Registered addresses and corresponding companiesMr David Peter Smith
British born in March 1966Resident in England
Registered addresses and corresponding companiesSmith, David
Welsh plasterer born in February 1988Resident in Wales
Registered addresses and corresponding companies
IIF 235 Ea Office, First Floor, 1 High Street, Ferndale, CF43 4RN, Wales
Mr Anthony David Smith
British born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 236 1 Lakeside, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5RY
Mr David Michael Smith
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 237 66, Kilmorie Road, London, SE23 2ST, England
Mr David Smith
Welsh born in February 1988Resident in Wales
Registered addresses and corresponding companies
IIF 238 Ea Office, First Floor, 1 High Street, Ferndale, CF43 4RN, Wales
Taylor - Smith, David
British company director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 239 2, Station Road West, Oxted, Surrey, RH8 9EP, England
Mr David Daniel Smith
British born in October 1979Resident in Great Britain
Registered addresses and corresponding companies
IIF 240 108, Victoria Road, Wallasey, CH45 2JF, Great Britain
Taylor-smith, David James Benwell
British director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 241 Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England
Smith, David
Registered addresses and corresponding companies
IIF 242 6 Ripon Way, Eston, Middlesbrough, TS6 9ND, England
Taylor-smith, David James Benwell
British company director born in October 1961Registered addresses and corresponding companies
IIF 243 Garden Cottages, Squerryes, Westerham, Kent, TN16 1SH
Mr David Thomas Arthur Smith
English born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 244 26-28, Goodall Street, Walsall, West Midlands, WS1 1QL
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1 99 Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer
2021-06-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-06-24 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 2 2 Calton Avenue, Salford, EnglandDissolved Corporate (2 parents)Officer 2018-03-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)586 GBP2020-08-31Person with significant control 2016-04-06 ~ nowIIF 244 - Ownership of shares – 75% or more → OE
- 4 39 Lyndhurst Avenue, Friern Barnet, LondonActive Corporate (3 parents)Equity (Company account)-8,663 GBP2024-03-31Officer 2014-12-17 ~ nowIIF 116 - Director → ME
- 5
ARMA PARTNERS LLP
- nowARMA P LLP - 2004-04-27 The Shard, London Bridge Street, LondonActive Corporate (13 parents, 1 offspring)Officer 2015-04-06 ~ nowIIF 87 - LLP Member → ME - 6 34 Basildon Avenue, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-03-18 ~ dissolvedIIF 14 - Director → ME
- 7 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-03 ~ dissolvedIIF 12 - Director → ME
- 8 65 St James House, Mere Green Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 81 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OE
- 9 66 Kilmorie Road Forest Hill, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,477,861 GBP2025-05-31Officer 2015-05-28 ~ nowIIF 107 - Director → ME
- 10 99 Office, Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2018-12-10 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OE
- 11
CAMWATCH LIMITED
- nowCAMWATCH MONITORING LIMITED - 2015-12-14 International Buildings Third Floor, 71 Kingsway, London, EnglandDissolved Corporate (13 parents)Officer 2016-05-23 ~ dissolvedIIF 165 - Director → ME - 12 Rannoch Lodge Care Home Rannoch Drive, Condorrat, Cumbernauld, North Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 123 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OE
- 13
CHERRY BIDCO LIMITED
- nowBDC BIDCO 58 LIMITED - 2011-10-28 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (16 parents, 4 offsprings)Officer 2016-05-23 ~ dissolvedIIF 185 - Director → ME - 14
CHERRY MIDCO 1 LIMITED
- nowDE FACTO 1912 LIMITED - 2011-10-28 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (14 parents, 6 offsprings)Officer 2016-05-23 ~ dissolvedIIF 180 - Director → ME - 15
CHERRY MIDCO 2 LIMITED
- nowDE FACTO 1909 LIMITED - 2011-10-28 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (15 parents, 5 offsprings)Officer 2016-05-23 ~ dissolvedIIF 186 - Director → ME - 16
CHERRY TOPCO LIMITED
- nowDE FACTO 1911 LIMITED - 2011-10-28 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (13 parents, 7 offsprings)Officer 2016-05-23 ~ dissolvedIIF 178 - Director → ME - 17 108 Victoria Road New Brighton, Wallasey, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2010-09-15 ~ dissolvedIIF 24 - Director → ME
- 18 771 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-11-18 ~ dissolvedIIF 11 - Director → ME
- 19 Blackthorn House, 11 The Chain, Sandwich, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)4,261 GBP2021-02-28Officer 2018-02-13 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 10 Silhill Road, Solihull, EnglandDissolved Corporate (1 parent)Officer 2018-04-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 21 Keppoch, Croft Road, Argyll, Oban, ScotlandActive Corporate (1 parent)Equity (Company account)6,856 GBP2024-10-31Officer 2021-10-04 ~ nowIIF 64 - Director → MEPerson with significant control 2021-10-04 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 22 Unit 6 Quebec Wharf, 14 Thomas Road, London, United KingdomDissolved Corporate (2 parents)Officer 2003-07-24 ~ dissolvedIIF 67 - Director → ME
- 23ORANGE GRAPHICS LIMITED - 2017-03-22 Gordonville, Slipton Road, Twywell, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)336,300 GBP2023-08-31Officer 2016-04-01 ~ nowIIF 102 - Director → ME
- 24 Mypay Accounting, 3 Brindley Place, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-07-29 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE
- 25 66 Kilmorie Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,668 GBP2025-04-30Officer 2001-03-20 ~ nowIIF 105 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 237 - Ownership of shares – 75% or more → OE
- 26 Gordonsville, Slipton Road, Twywell, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2017-01-18 ~ nowIIF 101 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Right to appoint or remove directors → OE
- 27 Gordonsville Slipton Road, Twywell, Kettering, Northamptonshire, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-02-10 ~ nowIIF 100 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of shares – 75% or more → OE
- 28 34 Basildon Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-04-09 ~ dissolvedIIF 10 - Director → ME
- 29
DSA TRADING LTD
- nowFSA TRADING LTD - 2013-04-11 57 Vaughan Gardens, Redbridge, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-03-14 ~ dissolvedIIF 13 - Director → ME - 30 C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (2 parents)Officer 2003-08-12 ~ dissolvedIIF 224 - Director → ME
- 31
EVANDER GROUP LIMITED
- nowINGLEBY (1823) LIMITED - 2009-10-15 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer 2016-05-23 ~ dissolvedIIF 187 - Director → ME - 32EVANDER (1830) LIMITED - 2011-07-07INGLEBY (1830) LIMITED - 2009-10-21 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents)Officer 2016-05-23 ~ dissolvedIIF 183 - Director → ME
- 33
EVANDER LIMITED
- nowINGLEBY (1824) LIMITED - 2009-10-29 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer 2016-05-23 ~ dissolvedIIF 184 - Director → ME - 34 26 Redbarn Close, Leeds, EnglandDissolved Corporate (1 parent)Officer 2012-07-31 ~ dissolvedIIF 226 - Director → ME
- 35 The Old Barn Dunsdale, Westerham Road, Westerham, EnglandActive Corporate (2 parents)Equity (Company account)79,431 GBP2024-06-30Officer 2021-06-01 ~ nowIIF 159 - Director → ME
- 36 The Fulham Boys School, 532 Fulham Road, London, United KingdomActive Corporate (11 parents)Officer 2022-05-11 ~ nowIIF 127 - Director → ME
- 37 46 Fountain Street, Manchester, Greater ManchesterActive Corporate (2 parents)Equity (Company account)4,880 GBP2024-09-30Officer 2004-10-14 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
HIGHWAY GLASS LIMITED
- nowTOURSTOCK LIMITED - 2001-06-13 Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (20 parents)Officer 2016-05-23 ~ dissolvedIIF 188 - Director → ME - 39 99 Rowson Street Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2016-11-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-11-03 ~ dissolvedIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of shares – 75% or more → OE
- 40 3 Wellington New Road, Taunton, SomersetDissolved Corporate (2 parents)Officer 2006-11-01 ~ dissolvedIIF 121 - Director → ME 2006-11-01 ~ dissolvedIIF 230 - Secretary → ME
- 41 Taxcert Accountants, 3 Wellington New Road, Taunton, SomersetDissolved Corporate (2 parents)Officer 2006-11-01 ~ dissolvedIIF 120 - Director → ME 2006-11-01 ~ dissolvedIIF 229 - Secretary → ME
- 42 14 Crescent Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2020-04-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 43 66 Kilmorie Road, Forest Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-05-31Officer 2016-06-12 ~ dissolvedIIF 117 - Director → ME
- 44 49 Swinton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 45 99 Rowson Street, Wallasey, United KingdomActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 29 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 46 33, Delta House Riverside Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-04-27 ~ dissolvedIIF 15 - Director → ME
- 47 Artemis House, 8 Greek Street, Stockport, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-09 ~ nowIIF 192 - Director → ME
- 48 The Old Manor Club, Withens Lane, Wallasey, MerseysideDissolved Corporate (3 parents)Officer 2018-02-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-02-14 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 49 108 Victoria Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 240 - Ownership of shares – 75% or more → OE
- 50 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer 2013-02-21 ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 51 99 Rowson Street, Wallasey, United KingdomActive Corporate (1 parent)Officer 2025-02-12 ~ nowIIF 28 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 52 99 Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2022-02-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 53 44 Fountain Street, Ferndale, WalesDissolved Corporate (2 parents)Officer 2017-05-11 ~ dissolvedIIF 235 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 238 - Has significant influence or control → OE
- 54VPS (UK) LIMITED - 2011-03-31RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11THORNCOMBE GUARANTEE LIMITED - 2000-04-06DENKAM LIMITED - 1997-03-17 Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (9 parents)Officer 2016-05-23 ~ dissolvedIIF 169 - Director → ME
- 55 The Oast, 62 Bell Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2022-12-31Officer 2025-01-20 ~ nowIIF 99 - Director → ME
- 56 2 Calton Ave, Salford, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)0.02 GBP2019-01-31Officer 2018-01-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 99 Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2022-09-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 58 108 Victoria Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2011-02-11 ~ dissolvedIIF 26 - Director → ME
- 59 12 Faraday Avenue, Clitheroe, Lancashire, United KingdomActive Corporate (1 parent)Officer 2024-11-21 ~ nowIIF 71 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 60 46 Water Street, Llanllechid, Bangor, GwyneddDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-19,464 GBP2016-05-31Officer 2007-07-11 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Has significant influence or control → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 237 Trossachs Road, Rutherglen, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-11-29Officer 2015-11-18 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 199 - Has significant influence or control → OE
- 62 213 Station Road, Stechford, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2013-11-12 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE
- 63 Hutton House Dale Road, Sheriff Hutton, York, United KingdomDissolved Corporate (1 parent)Officer 2011-10-19 ~ dissolvedIIF 48 - Director → ME
- 64 237 Trossachs Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-11-20 ~ dissolvedIIF 112 - Director → ME
- 65 2 Calton Avenue, Salford, EnglandDissolved Corporate (2 parents)Officer 2018-03-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-87,056 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 67 2 Calton Avenue, Salford, EnglandDissolved Corporate (2 parents)Officer 2018-03-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 16 Robertson Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)22,686 GBP2018-03-31Officer 2023-07-26 ~ nowIIF 119 - Director → ME
- 69 1 Lakeside Festival Way, Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (1 parent)Officer 2008-05-09 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2017-04-17 ~ dissolvedIIF 236 - Ownership of shares – 75% or more → OE
- 70TRAC SATELLITE SYSTEMS LIMITED - 1998-06-26RAPID 487 LIMITED - 1986-02-28 Unit A1 Commerce Way, Skippers Lane Industrial Estate, South Bank, Middlesbrough ClevelandActive Corporate (3 parents)Equity (Company account)41,194 GBP2024-09-30Officer 2011-07-27 ~ nowIIF 96 - Director → ME 2014-06-16 ~ nowIIF 242 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 71 Greenfields, 1a Clifton Grove, Wallasey, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-11-30Officer 2021-11-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-11-02 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 72VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02 Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (9 parents)Officer 2016-05-23 ~ dissolvedIIF 175 - Director → ME
- 73 The Shard, London, United KingdomActive Corporate (10 parents)Officer 2020-07-06 ~ nowIIF 88 - LLP Designated Member → ME
- 74 West Energy Brokerage Ltd Clyde Offices, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)14,194 GBP2021-06-30Person with significant control 2018-06-06 ~ nowIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
- 75 70 Hillington Road South, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-02-07 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2024-02-07 ~ dissolvedIIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Ownership of shares – 75% or more → OE
- 76 60 Hillington Road South, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-02-12 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2024-02-12 ~ dissolvedIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Ownership of shares – 75% or more → OE
- 77 28a Knockhill Road, Renfrew, ScotlandActive Corporate (1 parent)Equity (Company account)-1,182 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 124 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OE
- 78 66 Kilmorie Road, Forest Hill LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-04-30Officer 2001-03-20 ~ dissolvedIIF 106 - Director → ME
- 79ENTERPRISE INFRASTRUCTURE 2 LIMITED - 2022-02-17 Unit 7 Brock Way, Newcastle, Staffordshire, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-5,956 GBP2024-02-01 ~ 2025-03-31Officer 2024-12-06 ~ nowIIF 190 - Director → ME
- 80ENTERPRISE INFRASTRUCTURE 3 LIMITED - 2022-02-17 Unit 7 Brock Way, Newcastle, Staffordshire, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)54,497,658 GBP2025-03-31Officer 2022-03-23 ~ nowIIF 191 - Director → ME
- 81Company number 06435188Non-active corporateOfficer 2007-11-27 ~ nowIIF 156 - Director → ME
Ceased
118
- 1 26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)586 GBP2020-08-31Officer 2012-08-13 ~ 2014-08-01IIF 82 - Director → ME
- 2
AGGREKO LIMITED
- nowAGGREKO PLC - 2021-08-16 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents, 3 offsprings)Officer 2013-03-11 ~ 2015-08-01IIF 194 - Director → ME - 3
AGGREKO UK LIMITED
- nowAGGREKO GENERATORS LIMITED - 1997-09-02 Lomondgate, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2013-10-30 ~ 2015-08-01IIF 193 - Director → ME - 4 39 Lyndhurst Avenue, Friern Barnet, LondonActive Corporate (3 parents)Equity (Company account)-8,663 GBP2024-03-31Officer 1999-10-25 ~ 2008-09-15IIF 66 - Director → ME
- 5 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer 2007-03-29 ~ 2007-11-01IIF 50 - Director → ME
- 6 Amersham School, Stanley Hill, Amersham, BuckinghamshireActive Corporate (16 parents)Officer 2013-09-21 ~ 2017-07-31IIF 115 - Director → ME
- 7 57 Duck Street, Rushden, Northants, United KingdomDissolved Corporate (1 parent)Officer 2007-05-29 ~ 2010-11-04IIF 74 - Director → ME
- 8 Wellington Road, Wallasey, MerseysideActive Corporate (2 parents)Equity (Company account)40,343 GBP2024-03-31Officer 2000-08-04 ~ 2004-09-21IIF 21 - Director → ME
- 9
BIRLEY ESTATES LIMITED
- nowWILLIAM LINNELL LIMITED - 1990-02-23W. LINNELL (DEVELOPMENTS) LIMITED - 2005-08-31 88 Polwell Lane, Barton Seagrave, Kettering, NorthamptonshireActive Corporate (2 parents, 1 offspring)Equity (Company account)420,715 GBP2023-12-31Officer 2015-07-24 ~ 2015-11-26IIF 104 - Director → ME - 10 63 Broad Green, Wellingborough, NorthantsActive Corporate (1 parent)Equity (Company account)-7,921 GBP2024-02-28Officer 2014-08-18 ~ 2017-05-31IIF 103 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-30IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 66 Kilmorie Road Forest Hill, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,477,861 GBP2025-05-31Person with significant control 2016-04-06 ~ 2024-10-25IIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Right to appoint or remove directors → OE
- 12 C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2007-12-31 ~ 2009-12-09IIF 38 - Director → ME
- 13INTERCEDE 1128 LIMITED - 1995-06-27 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)Officer 2002-03-18 ~ 2007-01-31IIF 157 - Director → ME
- 14THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION - 2002-12-09 The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)23,455 GBP2024-03-31Officer 2023-03-20 ~ 2024-06-12IIF 98 - Director → ME
- 15 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (4 parents)Officer 2003-10-14 ~ 2006-11-01IIF 45 - Director → ME
- 16 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 148 - Director → ME
- 17 Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-12-31 ~ 2011-03-31IIF 42 - Director → ME
- 18
COLLEGE COURT RIPON LTD
- nowCOLLEGE LAWNS MANAGEMENT COMPANY LIMITED - 2010-10-01 12 Canal Wharf Bondgate Green, Ripon, North YorkshireActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)20,515 GBP2024-03-31Officer 2004-03-22 ~ 2007-11-01IIF 53 - Director → ME - 19 Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)38,506 GBP2024-12-31Officer 2004-10-18 ~ 2007-11-01IIF 54 - Director → ME
- 20 771 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-11-18 ~ 2010-11-18IIF 200 - Director → ME
- 21
DIRECT365ONLINE LIMITED
- nowDIRECT HYGIENE LIMITED - 2012-07-31 Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, LancashireActive Corporate (4 parents, 2 offsprings)Officer 2018-04-09 ~ 2021-02-23IIF 153 - Director → ME - 22ORANGE GRAPHICS LIMITED - 2017-03-22 Gordonville, Slipton Road, Twywell, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)336,300 GBP2023-08-31Person with significant control 2016-04-06 ~ 2024-02-29IIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Ownership of voting rights - 75% or more → OE
- 23 66 Kilmorie Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,668 GBP2025-04-30Person with significant control 2016-04-06 ~ 2025-08-01IIF 215 - Ownership of shares – 75% or more → OE
- 24 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (4 parents, 6 offsprings)Equity (Company account)1,737,853 GBP2024-12-31Officer 1993-09-07 ~ 2016-12-10IIF 65 - Director → ME
- 25 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 145 - Director → ME
- 26HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30HIGHWAY GLASS LIMITED - 2001-06-13HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 181 - Director → ME
- 27 212 Henry Robson Way, South Shields, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer 2007-12-31 ~ 2009-12-09IIF 32 - Director → ME
- 28 The Old Barn Dunsdale, Westerham Road, Westerham, EnglandActive Corporate (2 parents)Equity (Company account)79,431 GBP2024-06-30Officer 2016-02-09 ~ 2018-05-04IIF 239 - Director → ME 1992-08-25 ~ 2014-07-31IIF 136 - Director → ME
- 29
G4S 084 (UK) LIMITED
- nowG4S GLOBAL RISKS LIMITED - 2015-04-16GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer 2007-11-26 ~ 2012-09-29IIF 167 - Director → ME - 30
G4S 182 (UK) LIMITED
- nowDE FACTO 1121 LIMITED - 2010-12-15 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2009-09-02 ~ 2012-09-29IIF 168 - Director → ME - 31
G4S 308 (UK) LIMITED
- nowDE FACTO 1119 LIMITED - 2010-12-31 46 Gillingham Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-05-09 ~ 2012-09-29IIF 135 - Director → ME - 32
G4S 309 (UK) LIMITED
- nowDE FACTO 1120 LIMITED - 2010-12-15 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-09-02 ~ 2012-09-29IIF 189 - Director → ME - 33HARLECH GLASS LIMITED - 1977-12-31SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01CHASEMAN SECURITY LIMITED - 1991-07-23G4S JUSTICE SERVICES LIMITED - 2009-03-23SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2002-02-18 ~ 2007-07-13IIF 134 - Director → ME
- 34ON GUARD PLUS LIMITED - 2006-11-17 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2006-09-18 ~ 2007-08-03IIF 129 - Director → ME
- 35G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22GSL UK LIMITED - 2009-03-23 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-07-30 ~ 2009-07-08IIF 243 - Director → ME
- 36SECURICOR ESOLUTIONS LIMITED - 2006-09-25SECURICOR E-SOLUTIONS LIMITED - 2000-11-03SECTEL LIMITED - 2000-10-12COSSACK MOTORS LIMITED - 1985-08-07CARESHIRE LIMITED - 1980-12-31 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-09-15 ~ 2012-09-29IIF 128 - Director → ME
- 37G4S FSI LIMITED - 2014-07-02MINMAR (855) LIMITED - 2007-08-21 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2007-08-17 ~ 2009-04-23IIF 130 - Director → ME
- 38G4S (DECEMBER 2011) LIMITED - 2012-10-19 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2012-06-22 ~ 2012-09-29IIF 166 - Director → ME
- 39GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17 Site 16 Sydenham View, Airport Road West, BelfastDissolved Corporate (2 parents)Officer 2007-08-22 ~ 2012-09-29IIF 195 - Director → ME
- 40GLOBAL SOLUTIONS LIMITED - 2008-11-24DELWARE LIMITED - 1996-05-14GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31 6th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2008-07-30 ~ 2012-09-29IIF 155 - Director → ME
- 41
G4S SPV HOLDINGS LIMITED
- nowSECURICOR SECURITY SERVICES LIMITED - 2007-11-05SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2005-06-24 ~ 2007-07-27IIF 132 - Director → ME - 42
G4S UK HOLDINGS LIMITED
- nowARMABRAND LIMITED - 2008-01-25 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2012-06-28 ~ 2012-09-29IIF 160 - Director → ME - 43DE FACTO 1667 LIMITED - 2008-12-09 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-09-02 ~ 2011-03-30IIF 16 - Director → ME
- 44
GEORGE LONGDEN LIMITED
- nowBROOMCO (511) LIMITED - 1992-01-06 Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents)Officer 2007-12-31 ~ 2011-03-29IIF 40 - Director → ME - 45 Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)42,025 GBP2024-12-31Officer 2001-04-04 ~ 2003-05-06IIF 205 - Director → ME
- 46 17 Woodland Drive, Thorp Arch, Wetherby, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)6,728 GBP2024-12-31Officer 2005-02-14 ~ 2007-11-01IIF 51 - Director → ME
- 47 9 Pioneer Court, Morton Palms, Darlington, EnglandActive Corporate (3 parents)Officer 2010-02-23 ~ 2011-03-31IIF 68 - Director → ME
- 48CENTRALRACE LIMITED - 1996-02-01 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents)Officer 2016-05-23 ~ 2018-03-12IIF 179 - Director → ME
- 49 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (4 parents)Officer 2007-12-31 ~ 2009-12-09IIF 37 - Director → ME
- 50 2 Keepers Fold, Thackley, Bradford, West YorkshireActive Corporate (7 parents)Equity (Company account)0 GBP2025-04-30Officer 2007-12-31 ~ 2008-10-17IIF 36 - Director → ME
- 51 66 Kilmorie Road, Forest Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-05-31Officer 1997-05-08 ~ 2016-06-12IIF 228 - Secretary → ME
- 52 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (3 parents)Officer 2007-12-31 ~ 2009-12-09IIF 31 - Director → ME
- 53 Glendevon House, 4 Hawthorn Park, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer 2007-12-14 ~ 2011-03-01IIF 47 - Director → ME
- 54 Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (2 parents)Officer 2001-03-30 ~ 2003-12-03IIF 206 - Director → ME
- 55 Llanmiloe, 1 Princes Road, Clevedon SomersetActive Corporate (2 parents)Equity (Company account)47 GBP2025-03-31Officer ~ 2000-01-04IIF 225 - Director → ME
- 56 Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2009-07-01 ~ 2011-04-01IIF 43 - Director → ME
- 57 12 Canal Wharf, Bondgate Green, Ripon, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,080 GBP2024-12-31Officer 2006-05-31 ~ 2007-06-07IIF 46 - Director → ME
- 58 Newsplan 2000 C/o National Library Of Wales, Penglais, Aberystwyth, Ceredigion, WalesActive Corporate (4 parents)Equity (Company account)8,434 GBP2024-07-31Officer 2007-04-24 ~ 2012-04-30IIF 69 - Director → ME
- 59VIEWPURPOSE PROPERTY MANAGEMENT LIMITED - 1995-06-27 Ellis Hay, 14 Aberdeen Walk, Scarborough, EnglandActive Corporate (4 parents)Equity (Company account)9 GBP2024-06-30Officer 1995-05-09 ~ 1997-04-10IIF 203 - Director → ME
- 60APPLYFINAL PROPERTY MANAGEMENT LIMITED - 1996-05-16 Ellis Hay, 14 Aberdeen Walk, Scarborough, North Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)18 GBP2024-09-30Officer 1996-04-16 ~ 1998-12-15IIF 207 - Director → ME
- 61 Bishops House Marriott Street, Semilong, NorthamptonActive Corporate (11 parents, 3 offsprings)Officer 2012-01-20 ~ 2017-09-29IIF 72 - Director → ME
- 62 Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (4 parents)Officer 2001-11-05 ~ 2004-03-29IIF 202 - Director → ME
- 63 C/o Smith Property Management Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (5 parents)Equity (Company account)117,203 GBP2024-12-31Officer 1995-06-30 ~ 1998-01-24IIF 211 - Director → ME
- 64 108 Victoria Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2016-02-04 ~ 2017-10-01IIF 20 - Director → ME
- 65HOGG CONTRACTS LIMITED - 1997-05-09 Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer 1997-11-24 ~ 2003-12-31IIF 210 - Director → ME
- 66ALLSWELL PROPERTIES LIMITED - 1992-12-16 Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer 1995-07-01 ~ 2003-12-31IIF 209 - Director → ME
- 67 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 110 offsprings)Officer 2018-04-09 ~ 2021-02-23IIF 149 - Director → ME
- 68
PHS BIDCO LIMITED
- nowPACIFIC 3 LIMITED - 2014-10-30 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 138 - Director → ME - 69
PHS COMPLIANCE LIMITED
- nowC L M LIMITED - 2010-07-14PHS COMPLIANCE LTD - 2012-09-19ATLAS SECURITY LIMITED - 2003-06-04 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 2018-04-09 ~ 2021-02-23IIF 137 - Director → ME - 70 Block B, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2020-11-18 ~ 2021-02-23IIF 151 - Director → ME
- 71 Block B, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (4 parents)Officer 2020-11-19 ~ 2021-02-23IIF 150 - Director → ME
- 72PACIFIC 1 LIMITED - 2014-10-30 6th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer 2018-04-09 ~ 2020-05-07IIF 152 - Director → ME
- 73
PHS GROUP LIMITED
- nowPILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05NORFOLK ACQUISITION PLC - 2005-09-22PHS GROUP PLC - 2014-10-14 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 2 offsprings)Officer 2018-04-09 ~ 2021-02-23IIF 147 - Director → ME - 74
PHS HOLDCO LIMITED
- nowPACIFIC 2 LIMITED - 2014-10-30 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2018-04-09 ~ 2020-05-07IIF 140 - Director → ME - 75
PHS HOLDINGS LIMITED
- nowDMWSL 280 LIMITED - 2000-07-04 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 143 - Director → ME - 76
PHS INVESTMENTS LIMITED
- nowPHS GROUP LIMITED - 2001-05-09PARCLIFF LIMITED - 1995-04-13 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents)Officer 2018-04-09 ~ 2021-02-23IIF 146 - Director → ME - 77
PHS SERVICES LIMITED
- nowPHS GROUP PLC - 2005-09-22PHS INVESTMENTS LIMITED - 2001-05-09DMWSL 279 LIMITED - 2000-10-11 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 2 offsprings)Officer 2018-04-09 ~ 2021-02-23IIF 144 - Director → ME - 78 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 2018-04-09 ~ 2021-02-23IIF 139 - Director → ME
- 79 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 2018-04-09 ~ 2021-02-23IIF 154 - Director → ME
- 80 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-30Officer 2008-11-15 ~ 2012-09-17IIF 55 - Director → ME
- 81ENFRANCHISE 445 LIMITED - 2002-03-21LOTUS LANDSCAPES LIMITED - 2022-03-08 7/8 Innovation Place Douglas Drive, Godalming, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)39,541 GBP2022-03-30Officer 2016-05-23 ~ 2016-07-28IIF 161 - Director → ME
- 82 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2016-05-23 ~ 2018-03-12IIF 182 - Director → ME
- 83 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents)Officer 2016-05-23 ~ 2018-03-12IIF 173 - Director → ME
- 84
R S M CASTINGS LIMITED
- nowRICE SHELL MOULD LIMITED - 1983-08-17 Mha Macintyre Hudson 6th Floor 2, London Wall Place, LondonLiquidation Corporate (4 parents)Profit/Loss (Company account)-186,094 GBP2020-01-01 ~ 2020-12-31Officer ~ 2017-05-05IIF 73 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-08IIF 216 - Has significant influence or control → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE - 85LENSEGABLE LIMITED - 1985-12-04 Yorkon House New Lane, Huntington, York, EnglandDissolved Corporate (3 parents)Officer 2007-12-31 ~ 2011-03-29IIF 39 - Director → ME
- 86 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentIn Administration Corporate (2 parents)Equity (Company account)898,163 GBP2023-03-31Officer 2016-05-23 ~ 2016-07-28IIF 164 - Director → ME
- 87 4 Sidings Court, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2000-02-15 ~ 2002-10-17IIF 208 - Director → ME
- 88 Building 1092 Galley Drive, Kent Science Park, Sittingbourne, United KingdomActive Corporate (9 parents)Equity (Company account)4,639,939 GBP2025-03-31Officer 2025-07-14 ~ 2025-10-13IIF 97 - Director → ME
- 89 Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents, 2 offsprings)Officer 2007-10-29 ~ 2011-03-29IIF 41 - Director → ME
- 90
SKY EXCELLENCE LTD
- nowD S TRADIING LTD - 2020-06-15D S TRADER LTD - 2019-08-07SKY EXCELLENCE LTD - 2019-08-07 1 Canada Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,119,000 GBP2020-01-31Officer 2019-07-23 ~ 2020-06-12IIF 95 - Director → MEPerson with significant control 2019-07-23 ~ 2020-06-12IIF 113 - Ownership of shares – More than 50% but less than 75% → OE - 91 J J Bromige Ltd, Centre Court 1301 Stratford Road, Hall Green, BirminghamDissolved CorporateOfficer 2012-04-01 ~ 2015-11-03IIF 70 - Director → ME
- 92 Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (2 parents)Officer 2002-01-15 ~ 2004-03-15IIF 213 - Director → ME 2005-08-13 ~ 2015-01-06IIF 49 - Director → ME
- 93 80 Prince Rupert Drive, Tockwith, York, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer 2001-09-17 ~ 2004-01-13IIF 212 - Director → ME
- 94INTERCEDE 1809 LIMITED - 2002-09-20SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2003-05-08 ~ 2007-07-27IIF 131 - Director → ME
- 95SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2003-05-08 ~ 2007-07-27IIF 133 - Director → ME
- 96 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (2 parents)Officer 2007-12-31 ~ 2009-12-09IIF 35 - Director → ME
- 97
TEACRATE LIMITED
- nowPHS RENTALS PLC - 2002-04-09TEACRATE PLC - 2007-07-17 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)Officer 2018-04-09 ~ 2021-02-23IIF 142 - Director → ME - 98
TEACRATE RENTALS LIMITED
- nowW.R. LOFTUS LIMITED - 1990-03-21TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05TEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 2018-04-09 ~ 2021-02-23IIF 141 - Director → ME - 99 5 Briars Garden, Kidderminster, Worcestershire, County (optional), United KingdomActive Corporate (12 parents)Equity (Company account)0 GBP2025-03-31Officer 2021-03-12 ~ 2024-06-20IIF 108 - Director → ME
- 100 103 Castlegate, Berwick-upon-tweed, Northumberland, United KingdomDissolved CorporateOfficer 2010-09-15 ~ 2013-08-01IIF 23 - Director → ME
- 101 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer 2003-09-18 ~ 2004-05-10IIF 201 - Director → ME
- 102 Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-12-19 ~ 2012-04-29IIF 52 - Director → ME
- 103 108 1st Floor Office, Victoria Road, Wallasey, EnglandDissolved CorporateOfficer 2016-02-29 ~ 2017-05-10IIF 19 - Director → ME
- 104 Broadacres Housing Association, Broadacres House Mount View Standard Way, Northallerton, North YorkshireActive Corporate (4 parents)Equity (Company account)19,207 GBP2024-03-31Officer 2007-12-14 ~ 2010-09-28IIF 44 - Director → ME
- 105 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (3 parents)Officer 2007-12-31 ~ 2009-12-09IIF 34 - Director → ME
- 106DE FACTO 2108 LIMITED - 2014-06-16 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 176 - Director → ME
- 107DE FACTO 2100 LIMITED - 2014-06-20 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 241 - Director → ME
- 108DE FACTO 2107 LIMITED - 2014-06-16 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 174 - Director → ME
- 109DE FACTO 2106 LIMITED - 2014-06-16 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (9 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-20IIF 177 - Director → ME
- 110MAXAM SECURITY SERVICES LIMITED - 1996-02-12LAW 535 LIMITED - 1993-12-15 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 14 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 172 - Director → ME
- 111CONTROLREADY PROPERTY MANAGEMENT LIMITED - 1997-08-22 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)51 GBP2024-12-31Officer 1997-07-30 ~ 2000-12-20IIF 204 - Director → ME
- 112 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-12-31 ~ 2009-12-21IIF 33 - Director → ME
- 113
VPS (UK) LIMITED
- nowSAFE ESTATES SERVICES LIMITED - 2011-03-31 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 15 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 170 - Director → ME - 114
VPS HOLDINGS LIMITED
- nowDMWSL 411 LIMITED - 2003-09-12 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-05-23 ~ 2018-03-12IIF 171 - Director → ME - 115CAMWATCH LIMITED - 2015-02-17BROOMCO (4016) LIMITED - 2007-04-03 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-05-23 ~ 2017-03-21IIF 162 - Director → ME
- 116 Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents)Officer 2016-05-23 ~ 2017-01-05IIF 163 - Director → ME
- 117 West Energy Brokerage Ltd Clyde Offices, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)14,194 GBP2021-06-30Officer 2018-06-06 ~ 2024-02-07IIF 227 - Director → ME
- 118 The Living Planet Centre Rufford House, Brewery Road, Woking, SurreyActive Corporate (13 parents, 3 offsprings)Officer 2005-06-23 ~ 2011-06-22IIF 158 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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