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.
Richard Brown
- British born in September 1972
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies110, Riley Lane, Kirkburton, Huddersfield, HD8 0SZ, United Kingdom
IIF 8
- British born in April 1976
Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British born in September 1972
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British born in September 1974
Mr Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies14086190 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13Ansell L House, Ansell House Britain Street, Dunstable, LU5 4JA, England
IIF 1486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 15Wilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 16114, Brunswick Street, York, YO23 1ED, United Kingdom
IIF 17
- British born in January 1948
Donald Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companies122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 18
- British born in May 1973
Richard Michael Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1976
Mr Richard Joseph Brown
Resident in United Kingdom
Registered addresses and corresponding companiesAllan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 21
- British born in September 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies4, Haybarn Close, Littlethorpe, Leicester, Leicestershire, LE19 2JU, United Kingdom
IIF 24
- British director born in September 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in September 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies8 Devonshire Square, London, EC2M 4PL, United Kingdom
IIF 30
- British born in June 1972
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31
- British born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBarton Court, Management Office, 2 Fountain Street, Eccles, Greater Manchester, M30 0GW, United Kingdom
IIF 32122, Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL, United Kingdom
IIF 33122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 34 IIF 35Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 36 IIF 37Wilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 38114, Brunswick Street, York, YO23 1ED, United Kingdom
IIF 39
- British company director born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies36 High Street, Stokesley, Cleveland, TS9 5DQ
IIF 45
- British service manager born in September 1974
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies14086190 - Companies House Default Address, Cardiff, CF14 8LH
IIF 46
- British born in September 1972
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies - British born in May 1973
Mr Richard Franklin Brown
Resident in United Kingdom
Registered addresses and corresponding companies316 Marlow Bottom, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QH, England
IIF 50
- British born in May 1973
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies316 Marlow Bottom, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QH, England
IIF 51
- British director born in May 1973
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies110, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SZ, United Kingdom
IIF 52
- British born in April 1976
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 53
- British information & technology consultant born in May 1973
Brown, Richard Franklin
Resident in United Kingdom
Registered addresses and corresponding companiesCalder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 54
- British businessman born in April 1976
Brown, Richard Joseph
Resident in United Kingdom
Registered addresses and corresponding companies143 Gretna Road, Green Lane, Coventry, Warwickshire, CV3 6DS
IIF 55
- British sales & imports manager born in April 1976
Brown, Richard Joseph
Resident in United Kingdom
Registered addresses and corresponding companies143 Gretna Road, Green Lane, Coventry, Warwickshire, CV3 6DS
IIF 56
- British born in June 1972
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies10 Hedgecourt Place, Felbridge, East Grinstead, Surrey, RH19 2PJ, England
IIF 57
- British born in September 1974
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies15439691 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5811 Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 59Barton Court, 2 Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 60 IIF 61Barton Court, Fountain Street, Eccles, Manchester, M30 0GW, England
IIF 6265a Newtown Road, Marlow, SL7 1LG, United Kingdom
IIF 63
- British born in May 1973
Brown, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Stable Block, Lockwood Park, Huddersfield, HD4 6EN, United Kingdom
IIF 64
- British md born in May 1973
Brown, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, United Kingdom
IIF 65
- British born in September 1963
Mr Richard Brown
Resident in England
Registered addresses and corresponding companies3 Park Court, Langer Road, Felixstowe, IP11 2BZ, England
IIF 66
- British born in May 1973
Mr Richard Michael Hirst Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1948
Brown, Donald Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in January 1948
Brown, Donald Richard
Resident in United Kingdom
Registered addresses and corresponding companies71, C, Princess Road Urmston, Manchester, M41 5ST, United Kingdom
IIF 72
- British born in June 1972
Mr Richard David Brown
Resident in England
Registered addresses and corresponding companies5, Victoria Cottages, Hove, BN3 2WE, England
IIF 73
- born in May 1973
Brown, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Equitable House, 47 King William Street, London, EC4R 9AF
IIF 74
- British director born in May 1973
Brown, Richard Michael Hirst
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1973
Brown, Richard Michael Hirst
Resident in United Kingdom
Registered addresses and corresponding companies94, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SY
IIF 77
- British managng director born in May 1973
Brown, Richard Michael Hirst
Resident in United Kingdom
Registered addresses and corresponding companies94, Riley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SY
IIF 78
- British company director born in June 1972
Brownridge, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1976
Mr Richard Joseph Brown
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 86
- British hgv class 2 driver born in September 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companiesCenturion House, Unit J3 The Point Business Park, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England
IIF 87
- British company director born in June 1972
Brown, Richard David
Resident in England
Registered addresses and corresponding companies40 Woodland Avenue, Hove, BN3 6BL, England
IIF 88
- British project mgr born in June 1972
Brown, Richard David
Resident in England
Registered addresses and corresponding companiesEast Parnership Ltd Mill House, 103 Holmes Avenue, Hove, East Sussex, BN3 7LE
IIF 89
- British born in June 1972
Brown, Richard
Resident in England
Registered addresses and corresponding companies10 Hedgecourt Place, Felbridge, East Grinstead, Surrey, RH19 2PJ, England
IIF 90
- British born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British cleaning company director born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companiesFlat 3, 11 Grimston Avenue, Folkestone, CT20 2QE, England
IIF 93
- British company director born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companies15439691 - Companies House Default Address, Cardiff, CF14 8LH
IIF 94
- British born in September 1963
Brown, Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1963
Brown, Richard
Resident in England
Registered addresses and corresponding companies3, Park Court, Langer Road, Felixstowe, Suffolk, IP11 2BZ, Great Britain
IIF 97
- British office manager born in September 1963
Brown, Richard
Resident in England
Registered addresses and corresponding companies3, Park Court, Felixstowe, Suffolk, IP11 2BZ
IIF 98
- British born in April 1976
Brown, Richard Joseph
Resident in England
Registered addresses and corresponding companies - British cleaning contractor born in September 1974
Brown, Richard
Resident in Uk
Registered addresses and corresponding companies - British born in June 1972
Mr Charles Richard Brownridge
Resident in England
Registered addresses and corresponding companiesEast Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
IIF 104
- English born in September 1974
Brown, Richard
Resident in England
Registered addresses and corresponding companiesAnsell L House, Ansell House Britain Street, Dunstable, LU5 4JA, England
IIF 105
- British businessmanRegistered addresses and corresponding companies
Brown, Richard Joseph
143 Gretna Road, Green Lane, Coventry, Warwickshire, CV3 6DS
IIF 106
- British born in May 1973
Mr Richard Michael Hirst Brown
Resident in England
Registered addresses and corresponding companies - British cleaning contractorRegistered addresses and corresponding companies
Brown, Richard
19 Riversdene, Stokesley, Middlesbrough, Cleveland, TS9 5DD
IIF 110
- British project mgrRegistered addresses and corresponding companies
Brown, Richard David
East Parnership Ltd Mill House, 103 Holmes Avenue, Hove, East Sussex, BN3 7LE
IIF 111
- British born in May 1973
Brown, Richard Michael Hirst
Resident in England
Registered addresses and corresponding companiesThe Stable Block, Brewery Drive, Lockwood Park, Huddersfield, HD4 6EN, England
IIF 112The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, England
IIF 113The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, HD1 3UR, United Kingdom
IIF 114 IIF 115 IIF 116The Stable Block, Lockwood Park, Lockwood, Huddersfield, HD1 3UR, England
IIF 117
- Registered addresses and corresponding companies
Brownridge, Charles Richard
East Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
IIF 118
- British company director born in June 1972
Brownridge, Charles Richard
Resident in England
Registered addresses and corresponding companiesUnit 14, Mercian Park, Tamworth, B77 4DP, England
IIF 119
- British director born in June 1972
Brownridge, Charles Richard
Resident in England
Registered addresses and corresponding companiesEast Barn, 1 Moseley Wood Farm, Smithy Lane, Cookridge, Leeds, West Yorkshire, LS16 7NG, United Kingdom
IIF 120
- Registered addresses and corresponding companies
Brown, Richard
Barton Court, Management Office, 2 Fountain Street, Eccles, Greater Manchester, M30 0GW, United Kingdom
IIF 1214, Haybarn Close, Littlethorpe, Leicester, Leicestershire, LE19 2JU, United Kingdom
IIF 12271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 123 IIF 124122, Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DL, United Kingdom
IIF 125122, Davyhulme Road, Urmston, Manchester, M41 7DL, England
IIF 126 IIF 127122, Davyhulme Road, Urmston, Manchester, M41 7DL, United Kingdom
IIF 128 IIF 129Flat 9, Coaters Lane, Wooburn Green, Buckinghamshire, HP10 0FN, United Kingdom
IIF 130
- born in May 1973
Brown, Richard
Resident in Uk
Registered addresses and corresponding companiesBusiness Design Centre 52, Upper Street, London, N1 0QH
IIF 131
- 112 Greenhead Road, Huddersfield, West YorkshireActive Corporate (3 parents)Equity (Company account)7 GBP2024-12-31Officer2009-05-26 ~ nowIIF 113 - Director → ME
- 2East Barn, 1 Moseley Wood Farm Smithy Lane, Cookridge, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Officer2020-06-01 ~ dissolvedIIF 120 - Director → ME2019-01-10 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2020-11-18 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OE
- 3Unit 14 Mercian Park, Tamworth, EnglandDissolved Corporate (4 parents)Equity (Company account)-98,732 GBP2021-12-31Officer2021-05-18 ~ dissolvedIIF 119 - Director → ME
- 410 Warren Avenue, Bromley, England, United KingdomActive Corporate (3 parents)Officer2024-02-26 ~ nowIIF 85 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 556 King Street, Leicester, EnglandActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 84 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 6CORPORATE DEBT SOLUTIONS - GLOBAL LIMITED - 2019-12-1056 King Street, Leicester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-673,252 GBP2023-11-30Officer2019-12-03 ~ nowIIF 83 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 7John Brown Wheels, Wedgnock Industrial Estate, Warwick, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2023-07-11 ~ nowIIF 53 - Director → ME2023-07-11 ~ nowIIF 124 - Secretary → MEPerson with significant control2023-07-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8GAINFORD DEVELOPMENTS LTD - 2013-04-11Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,227 GBP2020-01-31Officer2013-04-10 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 9BROWN PROPERTY DEVELOPMENT LIMITED - 2001-06-13Clark Business Recovery Limited, 26 York Place, LeedsDissolved Corporate (2 parents)Officer2001-05-31 ~ dissolvedIIF 44 - Director → ME
- 10Ansell L House, Ansell House Britain Street, Dunstable, EnglandActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 105 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 11LANSON HOMES UK LIMITED - 2010-09-03Springfield Hall, Thornhill Road, HuddersfieldDissolved Corporate (1 parent)Officer2009-09-23 ~ dissolvedIIF 78 - Director → ME
- 12Springfield Hall, Thornhill Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2010-10-08 ~ dissolvedIIF 75 - Director → ME
- 13RB CONSTRUCTION SERVICES (YORKSHIRE & NORTH EAST) LTD - 2022-03-29114 Brunswick Street, York, EnglandActive Corporate (1 parent)Equity (Company account)-18,271 GBP2023-10-30Officer2019-10-17 ~ nowIIF 38 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 141st Floor, 9 Eastcliff, Felixstowe, SuffolkDissolved Corporate (2 parents)Officer2000-08-15 ~ dissolvedIIF 98 - Director → ME
- 15CHAPMAN BROWN PROPERTIES LTD - 2012-07-30Barton Court Fountain Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)6,105 GBP2019-11-30Officer2017-11-15 ~ nowIIF 35 - Director → ME2017-11-22 ~ nowIIF 126 - Secretary → MEPerson with significant control2017-11-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 1671 C, Princess Road Urmston, ManchesterDissolved Corporate (2 parents)Officer2010-02-01 ~ dissolvedIIF 72 - Director → ME
- 17The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)426,801 GBP2024-09-30Officer2013-09-24 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 18The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-9,406 GBP2024-07-31Officer2021-07-05 ~ nowIIF 116 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)8 GBP2023-07-31Officer2021-07-28 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-11,424 GBP2024-10-31Officer2015-10-07 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 21The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 64 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-15,656 GBP2024-12-31Officer2023-12-13 ~ nowIIF 31 - Director → MEPerson with significant control2023-12-13 ~ 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
- 2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 22 - Director → ME2025-05-29 ~ nowIIF 123 - Secretary → MEPerson with significant control2025-05-29 ~ nowIIF 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
- 24
HOWZ@ DEVELOPMENTS LTD
- nowWELLAR DEVELOPMENTS LIMITED - 2017-10-2311 Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,914 GBP2020-10-31Officer2017-11-15 ~ nowIIF 34 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 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 - 25The Old Stable Block, Lockwood Park, Huddersfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)-12,027 GBP2021-09-30Officer2017-09-25 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
JOHN BROWN WHEELS LIMITED
Other registered number: 12002008Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)232,669 GBP2018-03-31Officer2017-04-05 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 27PHOENIX AUTO MACHINERY LIMITED - 2024-12-20Taylor Group House, Wedgnock Lane, Warwick, EnglandActive Corporate (3 parents)Equity (Company account)477,652 GBP2024-05-31Officer2024-05-08 ~ nowIIF 101 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28316 Marlow Bottom Marlow Bottom, Marlow, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)62,728 GBP2024-02-29Officer2006-02-28 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 29
LET'S PLAY GAMES LIMITED
- nowCREATE TOYS AND GAMES LIMITED - 2004-04-16LET'S PLAY GAMES LIMITED - 2004-01-063 Park Court, Langer Road, Felixstowe, EnglandActive Corporate (1 parent)Equity (Company account)-47,218 GBP2024-10-31Officer2003-11-03 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 30The Mill, Flat 9 Coaters Lane, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3180 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer2012-12-14 ~ dissolvedIIF 27 - Director → ME
- 32Best House, Enderby Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2020-11-16 ~ dissolvedIIF 24 - Director → ME2020-11-16 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2020-11-16 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 34
ONE HAPPY MOTHER LTD
Other registered number: 143792395 Victoria Cottages, Hove, EnglandDissolved Corporate (1 parent)Equity (Company account)24,815 GBP2019-04-30Officer2015-08-20 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 35
ONE HAPPY MOTHER LTD
Other registered number: 0974111410 Hedgecourt Place Felbridge, East Grinstead, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)21,862 GBP2024-11-30Officer2022-09-27 ~ nowIIF 90 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 57 - Has significant influence or control → OE - 36122 Davyhulme Road, Urmston, Manchester, United KingdomDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 40 - Director → ME2012-05-22 ~ dissolvedIIF 129 - Secretary → ME
- 3759 Tomline Road, Felixstowe, EnglandActive Corporate (7 parents)Officer2023-05-26 ~ nowIIF 96 - Director → ME
- 38Taylor Group House Wedgnock Industrial Estate, Wedgnock Lane, Warwick, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-01-31Officer2024-01-19 ~ nowIIF 100 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)233 GBP2023-07-31Officer2021-07-16 ~ nowIIF 23 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Barton Court Management Box 2 Fountain Street, Eccles, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2018-02-28Officer2017-02-07 ~ dissolvedIIF 41 - Director → ME2017-02-07 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2017-02-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 41The Old Stableblock, Lockwood Park, Huddersfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-01-31Officer2022-01-06 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 42Centurion House Unit J3 The Point Business Park, Weaver Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 87 - Director → ME
- 43Flat 16 Richmond House, The Parade, Folkestone, KentActive Corporate (14 parents)Equity (Company account)1 GBP2024-03-31Officer2024-10-07 ~ nowIIF 91 - Director → ME
- 44Flat 9 Coaters Lane, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 29 - Director → ME2019-05-17 ~ dissolvedIIF 130 - Secretary → ME
- 45The Stable Block Lockwood Park, Lockwood, Huddersfield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)171,841 GBP2025-02-28Officer2005-02-07 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 46Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-314,741 GBP2023-03-28Officer2004-09-13 ~ nowIIF 37 - Director → ME2014-07-25 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 47Barton Court Management Office, 2 Fountain Street, Eccles, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-36,567 GBP2024-04-30Officer2023-04-21 ~ nowIIF 33 - Director → ME2023-04-21 ~ nowIIF 125 - Secretary → MEPerson with significant control2023-04-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 48128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2024-05-31Officer2022-05-04 ~ nowIIF 46 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
- 4986-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5036 High Street, Stokesley, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer2007-08-03 ~ dissolvedIIF 45 - Director → ME
- 514385, 15439691 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 94 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 52THEFOURTHROOM LIMITED - 2010-04-21LANSON CONSTRUCTION LIMITED - 2009-12-15Springfield Hall, Thornhill Road, HuddersfieldDissolved Corporate (1 parent)Officer2009-09-23 ~ dissolvedIIF 77 - Director → ME
- 5371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-24 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-08-24 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 54THETHIRDROOM LIMITED - 2010-07-28The Stable Block, Lockwood Park, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)667,659 GBP2024-06-30Officer2007-03-26 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 55Barton Court Management Office, 2 Fountain Street, Eccles, Greater Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-16,284 GBP2024-06-30Officer2022-01-28 ~ nowIIF 32 - Director → ME2022-01-28 ~ nowIIF 121 - Secretary → MEPerson with significant control2022-01-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 56114 Brunswick Street, York, United KingdomActive Corporate (1 parent)Officer2025-10-04 ~ nowIIF 39 - Director → MEPerson with significant control2025-10-04 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1HARTLANDS MANAGEMENT LIMITED - 2001-10-17Flat 2 11 Grimston Avenue, Folkestone, EnglandActive Corporate (2 parents)Equity (Company account)1,917 GBP2024-04-30Officer2020-03-01 ~ 2023-06-06IIF 93 - Director → ME
- 2Unit 14 Mercian Park, Tamworth, EnglandDissolved Corporate (4 parents)Equity (Company account)-98,732 GBP2021-12-31Officer2010-04-13 ~ 2016-03-13IIF 79 - Director → ME
- 310 Warren Avenue, Bromley, England, United KingdomActive Corporate (3 parents)Officer2024-02-26 ~ 2024-02-26IIF 92 - Director → ME
- 4CHAPMAN BROWN PROPERTIES LTD - 2012-07-30Barton Court Fountain Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)6,105 GBP2019-11-30Officer2011-12-05 ~ 2017-11-22IIF 71 - Director → ME
- 571 C, Princess Road Urmston, ManchesterDissolved Corporate (2 parents)Officer2009-09-01 ~ 2010-02-01IIF 43 - Director → ME
- 6Kyte Broking Limited, Business Design Centre 52, Upper Street, LondonDissolved Corporate (3 parents)Officer2010-04-12 ~ 2010-06-21IIF 131 - LLP Member → ME
- 7
HOWZ@ DEVELOPMENTS LTD
- nowWELLAR DEVELOPMENTS LIMITED - 2017-10-2311 Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,914 GBP2020-10-31Officer2017-10-20 ~ 2017-11-21IIF 70 - Director → MEPerson with significant control2017-10-20 ~ 2017-11-21IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 841b Beach Road, Littlehamton, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,805 GBP2019-02-28Officer2003-10-20 ~ 2015-12-10IIF 89 - Director → ME2003-10-21 ~ 2015-12-10IIF 111 - Secretary → ME
- 912th Floor One America Square, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)479,422 GBP2015-07-31Officer2013-04-12 ~ 2015-08-03IIF 26 - Director → ME
- 1053 Gleneagles Road, Great Sutton, Ellesmere Port, CheshireActive Corporate (2 parents)Equity (Company account)-44,495 GBP2024-04-30Officer1998-03-06 ~ 2001-05-30IIF 55 - Director → ME1998-03-06 ~ 2001-05-30IIF 106 - Secretary → ME
- 111007 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)295 GBP2024-06-30Officer2010-06-10 ~ 2024-03-26IIF 97 - Director → ME
- 12
SPINDLEWOOD LIMITED
- nowCBA SPINDLEWOOD LIMITED - 2015-05-05SPINDLEWOOD LIMITED - 2010-04-09SPINDLEWOOD SECURITY LIMITED - 2007-07-04101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)470,742 GBP2023-06-30Officer2005-05-11 ~ 2022-06-07IIF 80 - Director → ME - 13MORETON SMITH LIMITED - 2015-09-03Related registration: 09702479MORETON SMITH INTERNATIONAL LIMITED - 2007-11-1410 Booth Street, Salford, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-3,524,968 GBP2024-12-31Officer2007-07-31 ~ 2019-04-30IIF 30 - Director → ME
- 1479 Grisedale Crescent, Eston, Middlesbrough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2005-07-25 ~ 2006-04-11IIF 103 - Director → ME2005-06-03 ~ 2005-06-27IIF 102 - Director → ME2005-06-03 ~ 2006-04-11IIF 110 - Secretary → ME
- 15Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-485,170 GBP2024-05-31Officer2018-08-30 ~ 2025-04-07IIF 54 - Director → ME
- 1611th Floor 30 Crown Place, London, EnglandActive Corporate (48 parents, 1 offspring)Officer2012-05-21 ~ 2013-03-05IIF 74 - LLP Member → ME
- 17
YSM WHEELS LIMITED
- nowMIRROR 8 LIMITED - 2007-10-09Abbey House, Manor Road, Coventry, West MidlandsLiquidation Corporate (1 parent)Officer2006-06-16 ~ 2007-09-21IIF 56 - Director → ME
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