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
Coxall, Richard Andrew
Coxall, Richard Andrew
British director born in March 1948Resident in England
Registered addresses and corresponding companiesCoxall, Richard Andrew
British director born in March 1948Registered addresses and corresponding companies
IIF 5
2 Greenacres, Dilton Marsh, Westbury, Wiltshire, BA13 4BR
Coxall, Richard Andrew
British Registered addresses and corresponding companies
IIF 6 95 Studland Park, Westbury, Wiltshire, BA13 3HN
Coxall, Richard Andrew
British sales/marketingRegistered addresses and corresponding companies
IIF 7 95 Studland Park, Westbury, Wiltshire, BA13 3HN
Mr Richard Andrew Coxall
British born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 8 93, Studland Park, Westbury, BA13 3HN, England
Andree, Karl Anthony
British retired born in June 1942Resident in England
Registered addresses and corresponding companies
IIF 9 Canterbury House, Thanet Road, Westgate-on-sea, CT8 8PB, England
Andree, Karl Anthony
British sales & marketing born in June 1942Resident in England
Registered addresses and corresponding companies
IIF 10 Selwyn Lodge, Thanet Road, Westgate-on-sea, Kent, CT8 8PB, United Kingdom
Andree, Karl Anthony
British sales/marketing born in June 1942Resident in England
Registered addresses and corresponding companies
IIF 11 1 Canterbury House, Thanet Road, Westgate-on-sea, Kent, CT8 8PB, England
Dowling, Timothy Charles
British marketing consultant born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 12 13 Martyr Road, Guildford, GU1 4LE
Dowling, Timothy Charles
British marketing sales manager born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 13 Fields End, Salford, Chipping Norton, Oxfordshire, OX7 5YU
Dowling, Timothy Charles
British non- executive director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 14 13, Martyr Road, Guildford, Surrey, GU1 4LE, England
Dowling, Timothy Charles
British sales/marketing born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 15 Fields End, Salford, Chipping Norton, Oxfordshire, OX7 5YU
Dove, Philip Charles
British chief operating officer born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 16 6th Floor, 50 Broadway, London, SW1H 0DB, England
Dove, Philip Charles
British chief operating officer - fm born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 17 6th Floor, 50 Broadway, London, SW1H 0DB, England
Dove, Philip Charles
British company director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 18 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP
IIF 19 IIF 20 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 21 C/o Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 22 The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 23 10, Tything Road West, Alcester, Warwickshire, B49 6EP
IIF 24 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Dove, Philip Charles
British coo g4s fm born in October 1974Resident in England
Registered addresses and corresponding companiesDove, Philip Charles
British managing director fm and public services born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 29 6th Floor, 50 Broadway, London, SW1H 0DB, England
Dove, Philip Charles
British operations manager born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 30 16, Forhill Court, Lea End Lane, Birmingham, West Midlands, B33 9EA, United Kingdom
Mr David Michael Priest
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 31 21a, Alcester Road South, Birmingham, B14 7JQ
Hayward, Alexandra Jane
British business development born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 32 Tinsley, Thirkleby, Thirsk, North Yorkshire, YO7 2AT
Hayward, Alexandra Jane
British managing director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 33 First Floor, Thames House, Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH
Hayward, Alexandra Jane
British sales/marketing born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 34 Tinsley, Thirkleby, Thirsk, North Yorkshire, YO7 2AT
Mr Adam John Miles
British born in October 1979Resident in England
Registered addresses and corresponding companiesMr Alex Morris
British born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 41 Unit 1b, Low Lane, Horsforth, Leeds, LS18 5NY, England
Mr Tom Roberts
British born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 42 15, Ashley Drive West, Ashley Heath, Ringwood, BH24 2JW, England
Priest, David Michael
British administration manager born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 43 21a, Alcester Road South, Birmingham, B14 7JQ, England
Roberts, Thomas Frederick
British director born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 44 1, Pond Cottage Chalcroft Farm, Burnetts Lane West End, Southampton, Hampshire, SO30 2HU, United Kingdom
Whaley, Colin Bernard
British director born in December 1961Resident in England
Registered addresses and corresponding companiesGentle, Andrew John
British sales/marketing born in October 1961Resident in England
Registered addresses and corresponding companiesMacmichael, John Lawford
British commercial director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 52 8, Forest Drive, Kinver, Stourbridge, West Midlands, DY7 6DX, England
Macmichael, John Lawford
British company director born in April 1961Resident in England
Registered addresses and corresponding companiesMacmichael, John Lawford
British director born in April 1961Resident in England
Registered addresses and corresponding companiesMacmichael, John Lawford
British managing director born in April 1961Resident in England
Registered addresses and corresponding companiesMacmichael, John Lawford
British sales/marketing born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 63 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY
Maughan, Donald
British sales/marketing born in June 1936Resident in England
Registered addresses and corresponding companies
IIF 64 7 Mount Mews, Hampton, Middlesex, TW12 2SH
Miles, Adam John
British director born in October 1979Resident in England
Registered addresses and corresponding companiesMiles, Adam John
British managing director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 73 Grove House, Sailors Bank, Lower Broadheath, Worcester, WR2 6QT, England
Miles, Adam John
British sales/marketing born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 74 5, Brigginshaw Avenue, Earls Park St Johns, Worcester, Worcestershire, WR2 4GH, England
Cosgrove, David Brian John
British information technology born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 75 13 Grosvenor Road, Widnes, Cheshire, WA8 9RB
Cosgrove, David Brian John
British sales/marketing born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 76 Halton House, Gorsey Lane, Widnes, Cheshire, WA8 0RP, England
Gawthorp, David
British sales/marketing born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 77 Crowle House, Unit 1, Crowle House, Crowle St, Hull, Humberside, HU9 1RH, United Kingdom
Mrs Deborah Bryant
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 78 33 London Road, Hindhead, Surrey, GU26 6AB, England
Gentle, Andrew John, Mr.
British sales and marketing director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 79 Station Approach, Staplehurst, Tonbridge, Kent, TN12 0QN
Gentle, Andrew John, Mr.
British sales/marketing born in October 1961Resident in England
Registered addresses and corresponding companiesMcnaughton, Jordan Daniel Andrew
British plasterer born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 82 7, Sandringham Gardens, Bishop's Stortford, CM23 3UJ, England
Morris, Paul Alexander John
British director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 83 Unit 36 Albion Mills, Albion Road, Greengates, Bradford, West Yorkshire, BD10 9TF
IIF 84 Unit C7, Enterprise Way, Five Lane Ends, Bradford, West Yorkshire, BD10 8EW, England
IIF 85 IIF 86 IIF 87 (more) The Meadow, Rawdon Road Horsforth, Leeds, LS18 4EA
IIF 89 Unit 6 12 Oclock Court, Attercliffe Road, Sheffield, S4 7WW
Morris, Paul Alexander John
British director textile company born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 90 Sanderson House, Station Road, Horsforth, Leeds, W Yorkshire, LS18 5NT
Morris, Paul Alexander John
British managing director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 91 The Meadow, Rawdon Road Horsforth, Leeds, LS18 4EA
Morris, Paul Alexander John
British sales/marketing born in July 1961Resident in England
Registered addresses and corresponding companiesSpampanato, Andrew Graham
British director born in June 1963Resident in England
Registered addresses and corresponding companiesSpampanato, Andrew Graham
British sales/marketing born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 97 Red Barn, Belchamp Road, Tilbury Juxta Clare, Halstead, Essex, CO9 4JT, England
Forster, Andrew John
British sales/marketingRegistered addresses and corresponding companies
IIF 98 157 Newton Drive, Blackpool, Lancashire, FY3 8LZ
Mr Thomas Frederick Roberts
British born in February 1944Resident in England
Registered addresses and corresponding companiesMr Tom Roberts
English born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 101 Cosy Pets, Parley Court Farm, Parley Green Lane, Christchurch, BH23 6BB, United Kingdom
IIF 102 Parley Court Farm, Parley Green Lane, Parley, Christchurch, BH23 6BB, England
IIF 103 Parley Court, Parley Green Lane, Parley, Christchurch, Dorset, BH23 6BB
IIF 104 15 Ashley Drive West, Ashley Heath, Ringwood, BH24 2JW, England
Roberts, Thomas Frederick
English chief executive born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 105 15, Ashley Drive West, Ashley Heath, Ringwood, BH24 2JW, England
Roberts, Thomas Frederick
English designer born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 106 24 Broom Lane, Chobham, Woking, GU24 8RQ, England
Roberts, Thomas Frederick
English director born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 107 1, Pond Cottage, Burnetts Lane, West End, Southampton, SO30 2HU, England
Roberts, Thomas Frederick
English industrial designer born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 108 24 Broom Lane, Chobham, Woking, GU24 8RQ, England
Roberts, Thomas Frederick
English managing director born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 109 24, Broom Lane, Chobham, Woking, Surrey, GU24 8RQ, England
Roberts, Tom
English company director born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 110 Parley Court Farm, Parley Green Lane, Parley, Christchurch, BH23 6BB, England
Roberts, Tom
English director born in February 1944Resident in England
Registered addresses and corresponding companiesLuckham, Robert Harold
British sales/marketing born in January 1941Registered addresses and corresponding companies
IIF 114 10 Greenfield Lane, Folkingham, Sleaford, Lincs, PE20 0JQ
Mr Andrew Graham Spampanato
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 115 Spinnakers, Ashfield Road, Elmswell, Bury St. Edmunds, Suffolk, IP30 9HJ, England
IIF 116 19, Swallow Field, Earls Colne, Colchester, Essex, CO6 2RW, England
IIF 117 Red Barn, Belchamp Road, Tilbury Juxta Clare, Halstead, Essex, CO9 4JT, England
IIF 118 38, Brunel Way, Thetford, IP24 1HP, England
Mr Paul Alexander John Morris
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 119 Unit 1 Copy House Farm, Bleara Road, Earby, Barnoldswick, BB18 6LF, England
IIF 120 Unit C7, Enterprise Way, Five Lane Ends, Bradford, West Yorkshire, BD10 8EW
IIF 121 C/o Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, England
IIF 122 Unit 6 12 Oclock Court, Attercliffe Road, Sheffield, S4 7WW
Mr Thomas Roberts
British born in February 1944Resident in France
Registered addresses and corresponding companies
IIF 123 C/o P. Frampton, 15 Ashley Drive West, Ashley Heath, Ringwood, BH24 2JW, England
Newton, Sarah Lydia
British sales/marketing born in April 1972Registered addresses and corresponding companies
IIF 124 Ground Floor, 561 Lordship Lane, London, SE22 8LB
Field, Catherine
British sales/marketing born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 12, Forhill Court, Lea End Lane, Birmingham, B38 9EA, United Kingdom
Priest, David Michael
British sales/marketing born in June 1960Registered addresses and corresponding companies
IIF 126 17 Ashbrook Crescent, Widney Manor, Solihull, West Midlands, B91 3TD
Roberts, Thomas Frederick
British sales/marketing born in February 1944Registered addresses and corresponding companies
IIF 127 1 The Close, Court Drive, Hillingdon, Middlesex, UB10 0BP
Simmons, Donald Philip
British sales/marketing born in April 1950Registered addresses and corresponding companies
IIF 128 Higher Kitswall, Dunster, Minehead, Somerset, TA24 6TD
Forster, Andrew John
British sales/marketing born in November 1955Registered addresses and corresponding companies
IIF 129 157 Newton Drive, Blackpool, Lancashire, FY3 8LZ
Morris, Alexander
British construction director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 Unit 1b Woodside Trading Estate, Low Lane, Horsforth, Leeds, LS18 5NY, United Kingdom
Morris, Paul Alexander John
born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 131 C/o Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, England
Newton, Sarah Lydia
British sales-marketingRegistered addresses and corresponding companies
IIF 132 Ground Floor, 561 Lordship Lane, London, SE22 8LB
Piggott, David John
British sales/marketing born in April 1967Registered addresses and corresponding companies
IIF 133 36, Crabtree Close, Plymouth, Devon, PL3 6PL, United Kingdom
Tipping, Leigh Robert Hamilton, Dr
British none born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 134 Bay Tree House, Irving Street, Southport, Merseyside, PR9 0HD, England
Walkington, Kathryn Lorna
British proprietor born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 135 6, North Charlotte Street, Edinburgh, EH2 4HR, United Kingdom
Walkington, Kathryn Lorna
British sales/marketing born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 136 Newmill House, Dunragit, Stranraer, DG9 8PL, United Kingdom
Whaley, Colin Bernard
British sales/marketingRegistered addresses and corresponding companies
IIF 137 Orchard House, 1 Frieston Road, Caythorpe, Grantham, NG32 3BX, England
Greenwood, Shaun Anthony
British sales/marketingRegistered addresses and corresponding companies
IIF 138 Unit 5a Cuba Industrial Estate, Bolton Road North, Ramsbottom Bury, Lancashire, BL0 0NE
Holmes, Kevin Bainbridge, Mr.
British Registered addresses and corresponding companies
IIF 139 19 Norwich Road, Liverpool, L15 9HL
Holmes, Kevin Bainbridge, Mr.
British directorRegistered addresses and corresponding companies
IIF 140 19 Norwich Road, Liverpool, L15 9HL
Mr Jordan Daniel Andrew Mcnaughton
British born in May 1996Resident in England
Registered addresses and corresponding companiesSharma, Amendeep
British marketing born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 4, Grampian Way, Long Eaton, Nottingham, NG10 4PG, United Kingdom
Sharma, Amendeep
British sales/marketing born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 5, Packman Drive, Ruddington, Nottingham, NG11 6GF, United Kingdom
Sharma, Amendeep
British student born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 4, Grampian Way, Long Eaton, Nottinghamshire, NG10 4PG, England
Shirley, David William
British marketing executiveRegistered addresses and corresponding companies
IIF 146 28 Edith Avenue, Peacehaven, East Sussex, BN10 8JB
Shirley, David William
British manager of truck rental co born in November 1950Registered addresses and corresponding companies
IIF 147 2 Kingsway, Seaford, East Sussex, BN25 2NE
Shirley, David William
British sales/marketing born in November 1950Registered addresses and corresponding companies
IIF 148 28 Edith Avenue, Peacehaven, East Sussex, BN10 8JB
Challinor, Lesley Anne
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 58 Castle Mews, Castle Street, Eccleshall, Staffordshire, ST21 6EZ, United Kingdom
Challinor, Lesley Anne
British sales/marketing born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 58 Castle Mews, Castle Street, Eccleshall, Stafford, Staffordshire, ST21 6EZ, United Kingdom
Morris, Alex
British director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 Unit C7, Enterprise Way, Bradford, Yorkshire, BD10 8EW, United Kingdom
Morris, Paul Alexander John
British director born in July 1961Registered addresses and corresponding companies
IIF 152 13 Town Street, Rawdon, Leeds, West Yorkshire, LS19 6PU
Mr Thomas Roberts
English born in January 1944Resident in France
Registered addresses and corresponding companies
IIF 153 C/o P. Frampton, 24 Broom Lane, Chobham, Woking, Surrey, GU24 8RQ, United Kingdom
Mr Tom Roberts
English born in February 1944Resident in France
Registered addresses and corresponding companies
IIF 154 C/o P. Frampton, 24 Broom Lane, Chobham, Woking, Surrey, GU24 8RQ, United Kingdom
Passmore, Donna Michelle
British Registered addresses and corresponding companiesBryant, Deborah
British general born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 33, 33 London Road, Hindhead, Surrey, GU26 6AB, United Kingdom
Bryant, Deborah
British sales/marketing born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 33 London Road, Hindhead, Surrey, GU26 6AB, England
Leach, Daniel Hugh
Brittish sales/marketing born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 12, Roe Gardens, Three Mile Cross, Reading, Berkshire, RG7 1WJ, United Kingdom
Mr Adam John Miles
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Alexander Morris
British born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 Unit 1b Woodside Trading Estate, Low Lane, Horsforth, Leeds, LS18 5NY, United Kingdom
Mr Amendeep Sharma
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 4, Grampian Way, Long Eaton, Nottingham, NG10 4PG, United Kingdom
Mr Tom Roberts
British born in February 1944Resident in United Kingdom
Registered addresses and corresponding companiesPriest, David Michael
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 21a, Alcester Road, Kings Heath, Birmingham, B14 7LR, United Kingdom
Roberts, Tom
British ceo born in February 1944Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Tom
British director born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 15, Ashley Drive West, Ashley Heath, Ringwood, Hampshire, BH24 2JW, England
Roberts, Tom
British director and company secretary born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 170 15, Ashley Drive West, Ashley Heath, Ringwood, BH24 2JW, United Kingdom
Cosgrove, David Brian John
Registered addresses and corresponding companies
IIF 171 13 Grosvenor Road, Widnes, Cheshire, WA8 9RB
Cunningham, Amanda
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 172 21, Riddings Road, Ilkley, West Yorkshire, LS29 9LU, United Kingdom
Cunningham, Amanda
British sales/marketing born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 30, Victoria Avenue, Shipley, West Yorkshire, BD18 4SQ, United Kingdom
Deebank, Jennifer Leigh
British operations born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 174 Enterprise House, 7 Coventry Road, Coleshill, Warwickshire, B46 3BB, United Kingdom
Deebank, Jennifer Leigh
British rover cycle company born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 Two Doves, 9a, Attleboro Lane, Birmingham, Warwickshire, B46 1SB, United Kingdom
Deebank, Jennifer Leigh
British sales/marketing born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 Two Doves, Attleborough Lane, Water Orton, Birmingham, North Warwickshire, B46 1SB, United Kingdom
Greenwood, Shaun Anthony
British managing director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 Unit 5a Cuba Industrial Estate, Bolton Road North, Ramsbottom Bury, Lancashire, BL0 0NE
Miles, Adam John
British director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesMiles, Adam John
British marketing born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 29, Parkland Grove, Ashford, Middlesex, TW152JB, England
Miles, Adam John
British sales born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 183 29, Parkland Grove, Ashford, Middlesex, TW15 2JB, United Kingdom
Neilly Dawn Henderson
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 Finnart House, 53 The Barroon, Castle Donington, Derby, Derbyshire, DE74 2PF, England
Piggott, David John
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 185 8 Pellew Way, Teignmouth, Devon, TQ14 9LT
Roberts, Thomas Frederick
Registered addresses and corresponding companiesAmanda Cunningham
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 188 21, Riddings Road, Ilkley, West Yorkshire, LS29 9LU, United Kingdom
Johannes, Dagmawe
British,brazilian business mgr born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 189 1 Philog Court, The Philog Whitchurch, Cardiff, South Glamorgan, CF14 1EF
Johannes, Dagmawe
British,brazilian sales/marketing born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 190 Frazer Building, 126 Bute Street, Cardiff Bay, Cardiff, CF10 5LE, Wales
Johannes, Dagmawe
British,brazilian training director born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 191 1 Philog Court, The Philog Whitchurch, Cardiff, South Glamorgan, CF14 1EF
Dumbelton, Kenneth Michael
British sales/marketing born in October 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 192 1 Body Hayes Close, Stoke Gabriel, Totnes, Devon, TQ9 6QS
Macmichael, John Lawford
Registered addresses and corresponding companies
IIF 193 159 Woodside Avenue South, Coventry, West Midlands, CV3 6BJ
Mcnaughton, Jordan Daniel Andrew
British sales/marketing born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 194 20-22, Wenlock Road, London, N1 7GU, England
Mr Dagmawe Johannes
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 195 Enterprise House, 127-129 Bute Street, Cardiff, CF10 5LE, Wales
Tipping, Leigh Robert Hamilon, Dr
Registered addresses and corresponding companies
IIF 196 Bay Tree House, Irving Street, Southport, Merseyside, PR9 0HD, England
Henderson, Neilly Dawn
British sales/marketing born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 197 Finnart House, 53 The Barroon, Castle Donington, Derby, Derbyshire, DE74 2PF, England
Holmes, Kevin Bainbridge, Mr.
British sales/marketing born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 198 19 Norwich Road, Liverpool, L15 9HL
Mr Shaun Anthony Greenwood
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 199 Unit 5a Cuba Industrial Estate, Bolton Road North, Ramsbottom Bury, Lancashire, BL0 0NE
Mr Tom Roberts
English born in January 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 15 Ashley Drive West, Ashley Drive West, Ashley Heath, Ringwood, BH24 2JW, England
Mrs Donna Michelle Passmore
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesPassmore, Donna Michelle
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesPassmore, Donna Michelle
British sales/marketing born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 205 Warleigh Acre, Old Warleigh Lane, Tamerton Foliot, Plymouth, Devon, PL5 4ND
Piggott, David John
Registered addresses and corresponding companies
IIF 206 8 Pellew Way, Teignmouth, Devon, TQ14 9LT
Roberts, Thomas
Registered addresses and corresponding companiesRoberts, Thomas Frederick
English communications consultant born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 210 24, Broom Lane, Chobham, Woking, Surrey, GU24 8RQ, United Kingdom
Roberts, Thomas Frederick
English director born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 211 24, Broom Lane, Chobham, Woking, Surrey, GU24 8RQ, England
Tipping, Leigh Robert Hamilton, Dr
British sales manager born in May 1949Registered addresses and corresponding companies
IIF 212 25a Bishops Road, Cambridge, CB2 2NQ
Tipping, Leigh Robert Hamilton, Dr
British sales/marketing born in May 1949Registered addresses and corresponding companies
IIF 213 N2 04 14 Subang Perdana Court, Jln Usj 14/1, Subang Jaya, Selangor 47610, Malaysia
Miss Jennifer Leigh Deebank
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 214 Enterprise House, 7 Coventry Road, Coleshill, B46 3BB, United Kingdom
Roberts, Tom
Registered addresses and corresponding companiesDa Silva, Mario Machado
Portuguese sales/marketing born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 218 73, Park Lane, Croydon, CR0 1JG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
95
- 12001 ELECTRONIC COMPONENTS LIMITED - 2008-08-12REFAL 191 LIMITED - 1987-12-22 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, EnglandDissolved Corporate (3 parents)Officer
2013-12-31 ~ dissolvedIIF 59 - Director → ME - 2 12 Post Office Avenue, Southport, EnglandActive Corporate (2 parents)Equity (Company account)41,747 GBP2024-03-31Officer 2017-02-14 ~ nowIIF 134 - Director → ME
- 3JRI HOLDINGS LTD - 2019-07-30 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-01-31Officer 2019-07-24 ~ dissolvedIIF 194 - Director → MEPerson with significant control 2019-07-24 ~ dissolvedIIF 142 - Has significant influence or control → OE
- 4 Frazer Building 126 Bute Street, Cardiff Bay, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)211,066 GBP2024-03-31Officer 2010-11-29 ~ nowIIF 190 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 21a Alcester Road South, BirminghamActive Corporate (2 parents)Equity (Company account)119,048 GBP2024-11-30Officer 2006-04-11 ~ nowIIF 43 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 21a Alcester Road, Kings Heath, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2010-05-17 ~ dissolvedIIF 166 - Director → ME
- 7ALPHATEK FLUOROPOLYMER COATINGS LIMITED - 1995-07-07SATINSTAR LIMITED - 1993-09-17 Unit 5a Cuba Industrial Estate, Bolton Road North, Ramsbottom Bury, LancashireActive Corporate (2 parents)Equity (Company account)472,966 GBP2024-08-31Officer 1993-09-08 ~ nowIIF 177 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Spinnakers Ashfield Road, Elmswell, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-8,102 GBP2021-10-31Officer 2015-07-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1 Pond Cottage, Burnetts Lane, West End, Southampton, EnglandDissolved Corporate (2 parents)Officer 2013-11-21 ~ dissolvedIIF 107 - Director → ME 2013-11-21 ~ dissolvedIIF 208 - Secretary → ME
- 10MARRICAD HOLDINGS LIMITED - 2020-02-11 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (2 parents, 4 offsprings)Equity (Company account)30,213 GBP2024-08-31Officer 2012-08-09 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 11 The Oakley, Kidderminster Road, Droitwich, Worcester, United KingdomActive Corporate (3 parents)Equity (Company account)851,119 GBP2024-06-30Officer 2014-06-19 ~ nowIIF 69 - Director → ME
- 12 141 Great Charles Street, BirminghamLiquidation Corporate (5 parents)Officer ~ nowIIF 126 - Director → ME
- 13 73 Park Lane, CroydonDissolved Corporate (2 parents)Officer 2011-05-11 ~ dissolvedIIF 218 - Director → ME
- 14 Unit 1b Low Lane, Horsforth, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)105,542 GBP2024-10-31Officer 2015-10-14 ~ nowIIF 151 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 15 Unit 6 12 Oclock Court Attercliffe Road, SheffieldDissolved Corporate (2 parents)Equity (Company account)90,710 GBP2022-12-31Officer 2020-02-28 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
BONDMOR LIMITED
- nowTWICEBETTER LIMITED - 1995-08-25 Unit 1 Copy House Farm Bleara Road, Earby, Barnoldswick, EnglandActive Corporate (2 parents)Equity (Company account)1,776 GBP2024-03-31Officer 2007-08-03 ~ nowIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 17 C/o Mrs. P. Frampton, 24 Broom Lane Broom Lane, Chobham, Woking, SurreyDissolved Corporate (1 parent)Officer 2014-02-24 ~ dissolvedIIF 109 - Director → ME 2014-02-24 ~ dissolvedIIF 209 - Secretary → ME
- 18 15 Ashley Drive West, Ashley Heath, Ringwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2016-06-02 ~ nowIIF 108 - Director → ME 2016-06-02 ~ nowIIF 187 - Secretary → MEPerson with significant control 2017-01-18 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 19
CABSTOCK LIMITED
- nowFORZA STONE LIMITED - 2019-09-10 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2012-08-10 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 20 159a Marston Road, Stafford, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)20,813 GBP2024-08-31Officer 2024-01-02 ~ nowIIF 150 - Director → ME
- 21 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer 2021-02-15 ~ dissolvedIIF 67 - Director → ME
- 22 Third Floor Goldsmiths House, Broad Plain, BristolLiquidation Corporate (1 parent)Officer 1993-06-30 ~ nowIIF 3 - Director → ME
- 23 The Stables, 23b Lenten Street, Alton, EnglandActive Corporate (6 parents)Equity (Company account)101 GBP2024-04-30Officer 2024-07-03 ~ nowIIF 157 - Director → ME
- 24 Parley Court Parley Green Lane, Parley, Christchurch, DorsetDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-24Officer 2021-01-20 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 25 Cosy Pets Parley Court Farm, Parley Green Lane, Christchurch, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-28 ~ nowIIF 111 - Director → MEPerson with significant control 2021-03-28 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 26
D.K. HOLDINGS LIMITED
- nowDIAGRIT ELECTROMETALLICS LIMITED - 1983-05-26 Station Approach, Staplehurst, Tonbridge, KentActive Corporate (4 parents, 5 offsprings)Equity (Company account)4,537,778 GBP2025-03-31Officer 2015-11-01 ~ nowIIF 79 - Director → ME - 27 D K Holdings Limited, Station Approach, Staplehurst, KentActive Corporate (3 parents)Officer 2017-03-22 ~ nowIIF 80 - Director → ME
- 28D.K. HOLDINGS LIMITED - 1983-05-26 D K Holdings Ltd, Station Approach, Staplehurst, KentActive Corporate (3 parents)Officer 2017-03-22 ~ nowIIF 81 - Director → ME
- 29 8 Forest Drive, Kinver, Stourbridge, West MidlandsActive Corporate (4 parents)Equity (Company account)4,261 GBP2024-03-31Officer 2006-08-12 ~ nowIIF 58 - Director → ME
- 30
E.I.C. LIMITED
- nowELECTRICAL INDUSTRIAL CONTRACTORS(STRATFORD ON AVON)LIMITED - 1993-05-11 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2013-10-04 ~ dissolvedIIF 22 - Director → ME - 31 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-29 ~ dissolvedIIF 135 - Director → ME
- 32 Crowle House Unit 1, Crowle House, Crowle St, Hull, Humberside, United KingdomDissolved Corporate (1 parent)Officer 2013-04-11 ~ dissolvedIIF 77 - Director → ME
- 33
EIC (HOLDINGS) LIMITED
- nowEVENFORMAT LIMITED - 1989-04-03 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Officer 2013-10-04 ~ dissolvedIIF 24 - Director → ME - 34
EIC (PROPERTIES) LIMITED
- nowFACTSEAL LIMITED - 1989-04-05 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (1 parent)Officer 2013-10-04 ~ dissolvedIIF 19 - Director → ME - 35 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Officer 2013-10-04 ~ dissolvedIIF 20 - Director → ME
- 36 10 Tything Road West, Arden Forest Industrial Estate, Alcester, WarwickshireDissolved Corporate (3 parents)Officer 2013-10-04 ~ dissolvedIIF 18 - Director → ME
- 37
EMINUS PRECISION LIMITED
- nowWOODLAND ELECTRONICS LIMITED - 2015-03-13PACER INTERNATIONAL LIMITED - 2010-10-07 2 Ravensbank Business Park, Hedera Road, Redditch, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer 2018-11-09 ~ dissolvedIIF 56 - Director → ME - 38 15 C/o P. Frampton Ashley Drive West, Ashley Heath, Ringwood, Dorset, EnglandDissolved Corporate (1 parent)Officer 2012-02-07 ~ dissolvedIIF 168 - Director → ME 2012-02-07 ~ dissolvedIIF 216 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 39 15 Ashley Drive West, Ashley Heath, Ringwood, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer 2018-05-08 ~ nowIIF 169 - Director → MEPerson with significant control 2018-05-08 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
- 40 C/o P. Frampton 15 Ashley Drive West, Ashley Heath, Ringwood, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2013-11-13 ~ nowIIF 105 - Director → MEPerson with significant control 2016-11-13 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
- 41 C/o Mrs. P. Frampton, 24 Broom Lane, Chobham, Woking, SurreyDissolved Corporate (1 parent)Officer 2012-02-09 ~ dissolvedIIF 167 - Director → ME 2012-02-09 ~ dissolvedIIF 217 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 42 15 Ashley Drive West, Ashley Heath, Ringwood, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2018-04-30 ~ nowIIF 170 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 43 Hedera Road 2 Ravensbank Business Park, Hedera Road, Redditch, EnglandActive Corporate (5 parents)Equity (Company account)1,617,745 GBP2024-07-31Officer 2024-10-01 ~ nowIIF 54 - Director → ME
- 44
GENESIS BRADFORD LIMITED
- nowPRO-FIT INTERNATIONAL LIMITED - 2003-04-07LAINMOR LIMITED - 1997-04-11DAVID MORRIS TECHNOLOGY LIMITED - 1995-05-25BEFTONGOLD LIMITED - 1994-07-19 Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved Corporate (3 parents)Officer 1997-04-14 ~ dissolvedIIF 92 - Director → ME - 45GINSBURY ELECTRONICS LIMITED - 2017-11-28WYLE GINSBURY ELECTRONICS LIMITED - 1998-06-22GINSBURY (UK) LIMITED - 1996-10-18GINSBURY INTERNATIONAL LIMITED - 1993-04-23DREAMOVER LIMITED - 1985-08-12 2 Ravensbank Business Park, Hedera Road, Redditch, WorcestershireDissolved Corporate (6 parents)Officer 2015-04-01 ~ dissolvedIIF 61 - Director → ME
- 46 Parley Court Farm Parley Green Lane, Parley, Christchurch, EnglandDissolved Corporate (1 parent)Officer 2023-07-03 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2023-07-03 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 47 19 Norwich Road, LiverpoolDissolved Corporate (1 parent)Officer 1993-11-03 ~ dissolvedIIF 198 - Director → ME 2008-12-21 ~ dissolvedIIF 140 - Secretary → ME
- 48 Unit 1b Woodside Trading Estate Low Lane, Horsforth, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)76,003 GBP2025-05-31Officer 2024-05-15 ~ nowIIF 130 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 4 Grampian Way, Long Eaton, NottinghamActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)191,378 GBP2024-01-31Officer 2012-01-30 ~ nowIIF 143 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 C/o Mrs. P. Frampton, 24 Broom Lane, Chobham, Woking, SurreyDissolved Corporate (1 parent)Officer 2011-08-22 ~ dissolvedIIF 211 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 51 1 Pond Cottage Chalcroft Farm, Burnetts Lane West End, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2010-06-09 ~ dissolvedIIF 44 - Director → ME
- 52 7 Sandringham Gardens, Bishop's Stortford, EnglandDissolved Corporate (1 parent)Officer 2021-02-16 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 53 D K Holdings Ltd, Station Approach, Staplehurst, KentActive Corporate (3 parents)Officer 2017-03-22 ~ nowIIF 51 - Director → ME
- 54 Mil Lane, Eardiston, Tenbury Wells, Worcestershire, EnglandDissolved Corporate (1 parent)Officer 2012-11-01 ~ dissolvedIIF 72 - Director → ME
- 55 116/4 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2011-08-31 ~ dissolvedIIF 136 - Director → ME
- 56 C/o Buckle Barton Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer 2012-12-20 ~ nowIIF 131 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Has significant influence or control → OE
- 57 15 Ashley Drive West, Ashley Heath, Ringwood, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2020-08-05 ~ nowIIF 113 - Director → ME 2020-08-05 ~ nowIIF 215 - Secretary → MEPerson with significant control 2020-08-05 ~ nowIIF 104 - Has significant influence or control → OE
- 58
NEWBUILD FRAMES LIMITED
- nowMERCHANT SALES (FITTINGS) LIMITED - 2000-02-18MANUDEN BRASS FITTINGS CO. LIMITED - 1980-12-31MANUDEN SECURITIES LIMITED - 1977-12-31 38 Brunel Way, Thetford, EnglandActive Corporate (4 parents)Equity (Company account)744,871 GBP2024-12-31Officer 2000-02-22 ~ nowIIF 94 - Director → ME - 59 38 Brunel Way, Thetford, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 96 - Director → ME
- 60 D K Holdings Limited, Station Approach, Staplehurst, KentActive Corporate (3 parents)Officer 2017-03-22 ~ nowIIF 50 - Director → ME
- 61 Harscombe House, 1 Darklake View, Estover, PlymouthDissolved Corporate (2 parents)Equity (Company account)100 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 36 Crabtree Close, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)Officer 2003-08-18 ~ dissolvedIIF 133 - Director → ME
- 63
PACER COMPONENTS LIMITED
- nowPACER COMPONENTS PLC - 2010-10-12 2 Ravensbank Business Park, Hedera Road, Redditch, EnglandActive Corporate (5 parents)Officer 2018-11-08 ~ nowIIF 57 - Director → ME - 64DUNWILCO (1665) LIMITED - 2010-10-07PACER INTERNATIONAL LIMITED - 2010-12-10 2 Ravensbank Business Park, Hedera Road, Redditch, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2018-11-09 ~ nowIIF 55 - Director → ME
- 65
PRO-FIT HOLDINGS LIMITED
- nowGOODINTENT LIMITED - 2000-01-21 C/o Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved Corporate (2 parents)Officer 2000-01-06 ~ dissolvedIIF 93 - Director → ME - 66PROFIT INTERNATIONAL LTD. - 2007-11-20PRO-FIT USA LIMITED - 2007-11-05PRO-FIT INTERNATIONAL LIMITED - 2006-10-06PRO-FIT MANUFACTURING LIMITED - 2003-04-07GENESIS TEXTILE COMPONENTS LIMITED - 1999-07-27OVALMARK LIMITED - 1994-07-12 4th Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2002-04-07 ~ dissolvedIIF 91 - Director → ME
- 67STRETCH TAPE LICENSING LIMITED - 2006-04-11 Unit C7 Enterprise Way, Five Lane Ends, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)-474,734 GBP2022-12-31Officer 2005-10-06 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE
- 68 19 Swallow Field, Earls Colne, Colchester, Essex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-24,271 GBP2024-04-30Person with significant control 2022-07-27 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 Spinnakers Ashfield Road, Elmswell, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-08-31Officer 2016-08-27 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 117 - Right to appoint or remove directors as a member of a firm → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 117 - Ownership of shares – More than 50% but less than 75% → OE
- 70 12 Roe Gardens, Three Mile Cross, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2016-04-29 ~ dissolvedIIF 159 - Director → ME
- 71 Willow House Hawthorn Road, Eynsham, Witney, EnglandActive Corporate (2 parents)Equity (Company account)-5,507 GBP2025-02-28Officer 2000-09-02 ~ nowIIF 137 - Secretary → ME
- 72 Two Doves 9a, Attleboro Lane, Birmingham, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 175 - Director → ME
- 73 D K Holdings Limited, Station Approach, Staplehurst, KentActive Corporate (3 parents)Officer 2017-03-22 ~ nowIIF 49 - Director → ME
- 74 33 London Road, Hindhead, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)300,742 GBP2024-12-31Officer 2005-12-12 ~ nowIIF 158 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 75 Selwyn Lodge, Thanet Road, Westgate-on-sea, KentActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer 2023-09-24 ~ nowIIF 9 - Director → ME
- 76 2 Ravensbank Business Park, Hedera Road, Redditch, WorcestershireDissolved Corporate (5 parents)Officer 2015-04-01 ~ dissolvedIIF 60 - Director → ME
- 77 Unit 1.robin Mills, Leeds Road, Idle, Bradford, West Yorkshire.bd10 9teLiquidation Corporate (4 parents)Officer ~ nowIIF 152 - Director → ME
- 78 21 Riddings Road, Ilkley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-11-02 ~ dissolvedIIF 172 - Director → MEPerson with significant control 2021-11-02 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE
- 79
SOLID STATE PLC
- nowSOLID STATE SUPPLIES PLC - 2006-05-03CARTER LANE DEALERS LIMITED - 1990-04-04 2 Ravensbank Business Park, Hedera Road, RedditchActive Corporate (8 parents, 18 offsprings)Officer 2010-04-01 ~ nowIIF 63 - Director → ME - 80SOLID STATE SUPPLIES (PADDOCK WOOD) LIMITED - 2006-05-03 2 Ravensbank Business Park, Hedera Road, RedditchActive Corporate (6 parents)Officer 2007-01-05 ~ nowIIF 62 - Director → ME
- 81TABLELEAD LIMITED - 2001-09-13 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2021-01-28 ~ dissolvedIIF 21 - Director → ME
- 82 Finnart House 53 The Barroon, Castle Donington, Derby, DerbyshireActive Corporate (1 parent)Equity (Company account)28,324 GBP2024-04-30Officer 2009-04-01 ~ nowIIF 197 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
- 83
STREATWISE LIMITED
- nowOFFICE PARTNER LIMITED - 2009-08-04STREETWISE LIMITED - 2009-01-26 Sanderson House Station Road, Horsforth, Leeds, W YorkshireDissolved Corporate (2 parents)Officer 2011-09-08 ~ dissolvedIIF 90 - Director → ME - 84ATHENA COMMERCIAL INVESTMENTS LIMITED - 2023-10-27SURFACE DISTRIBUTIONS LIMITED - 2024-03-28 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,781 GBP2024-06-30Officer 2021-01-11 ~ dissolvedIIF 68 - Director → ME
- 85 5 Packman Drive, Ruddington, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2012-08-03 ~ dissolvedIIF 144 - Director → ME
- 86 15 Ashley Drive West Ashley Drive West, Ashley Heath, Ringwood, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2016-05-23 ~ nowIIF 106 - Director → ME 2016-05-23 ~ nowIIF 186 - Secretary → MEPerson with significant control 2017-02-18 ~ nowIIF 200 - Ownership of shares – 75% or more → OE
- 87V C E SERVICES LIMITED - 2012-02-15V C E SERVICES - 2009-05-29VET CARE EQUIPMENT & SUPPLIES LIMITED - 2007-07-11 29 Parkland Grove, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-02-23 ~ dissolvedIIF 183 - Director → ME
- 88 8 Forest Drive, Kinver, Stourbridge, West MidlandsDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer 2009-09-15 ~ dissolvedIIF 52 - Director → ME
- 89 15 Ashley Drive West, Ashley Heath, Ringwood, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2014-09-09 ~ nowIIF 210 - Director → ME 2014-09-09 ~ nowIIF 207 - Secretary → MEPerson with significant control 2016-09-09 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 90
WEIGHS 2 CHANGE LTD.
- nowSIXWAYS CONNECT LIMITED - 2010-02-10BLUE CUBE INITIATIVES LTD - 2009-01-28MILES AVIATION LIMITED - 2008-09-05 5 Brigginshaw Avenue, Earls Park St Johns, Worcester, Worcestershire, EnglandDissolved Corporate (1 parent)Officer 2006-07-14 ~ dissolvedIIF 74 - Director → ME - 91 5 Brigginshaw Avenue, Earls Park St Johns, Worcester, WorcestershireDissolved Corporate (1 parent)Officer 2012-01-18 ~ dissolvedIIF 71 - Director → ME
- 92 2 Ravensbank Business Park, Hedera Road, Redditch, EnglandActive Corporate (5 parents)Officer 2021-03-02 ~ nowIIF 53 - Director → ME
- 93 Callow End Court, Jennett Tree Lane, Callow End, Worcester, EnglandDissolved Corporate (2 parents)Equity (Company account)25,058 GBP2024-03-31Officer 2019-03-08 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 94
WORKTOPS DIRECT LTD
- nowATHENA SURFACES LIMITED - 2023-10-27 The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,148 GBP2024-06-30Officer 2020-02-13 ~ dissolvedIIF 65 - Director → ME - 95 34/36 Fore Street, Bovey Tracey, Devon, United KingdomDissolved Corporate (2 parents)Officer 2003-02-12 ~ dissolvedIIF 192 - Director → ME
Ceased
65
- 1 42 Sutton Park Road, Seaford, East SussexActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2004-06-11 ~ 2005-10-01IIF 147 - Director → ME
- 2 12 Post Office Avenue, Southport, EnglandActive Corporate (2 parents)Equity (Company account)41,747 GBP2024-03-31Officer 2017-02-14 ~ 2018-10-26IIF 196 - Secretary → ME
- 3 Frazer Building 126 Bute Street, Cardiff Bay, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)211,066 GBP2024-03-31Officer 2008-08-27 ~ 2008-09-25IIF 191 - Director → ME
- 42157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2019-10-31IIF 27 - Director → ME
- 53261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2018-05-03 ~ 2019-10-31IIF 28 - Director → ME
- 6ALPHATEK FLUOROPOLYMER COATINGS LIMITED - 1995-07-07SATINSTAR LIMITED - 1993-09-17 Unit 5a Cuba Industrial Estate, Bolton Road North, Ramsbottom Bury, LancashireActive Corporate (2 parents)Equity (Company account)472,966 GBP2024-08-31Officer 1993-09-08 ~ 2021-10-19IIF 138 - Secretary → ME
- 7 The Oakley, Kidderminster Road, Droitwich, Worcester, United KingdomActive Corporate (3 parents)Equity (Company account)851,119 GBP2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE 2016-06-07 ~ 2021-05-04IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 8HACKREMCO (NO. 2271) LIMITED - 2005-08-12ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12 Woodcote Grove, Ashley Road, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer 2005-10-07 ~ 2009-05-15IIF 13 - Director → ME
- 9 Unit 6 12 Oclock Court Attercliffe Road, SheffieldDissolved Corporate (2 parents)Equity (Company account)90,710 GBP2022-12-31Officer 2011-07-20 ~ 2020-01-27IIF 84 - Director → ME
- 10 Unit 36 Albion Mills Albion Road, Greengates, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2009-02-06 ~ 2011-05-31IIF 86 - Director → ME
- 11 Cartergate House, 26 Chantry Lane, Grimsby, EnglandLiquidation Corporate (2 parents)Equity (Company account)-150,132 GBP2023-03-31Officer 2013-11-01 ~ 2018-11-30IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Mazaes Llp, Clifton Down House Beaufort Buildings Clifton, BristolDissolved Corporate (2 parents)Officer 1995-04-13 ~ 1997-09-09IIF 4 - Director → ME
- 13 159a Marston Road, Stafford, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)20,813 GBP2024-08-31Officer 2023-03-14 ~ 2023-08-23IIF 149 - Director → ME
- 14ALNERY NO. 2259 LIMITED - 2002-07-05 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2004-12-20 ~ 2016-02-22IIF 46 - Director → ME
- 15
CENTER PARCS LIMITED
- nowCRETEWAIT LIMITED - 1985-06-05 One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (13 parents)Officer 2004-12-20 ~ 2025-04-17IIF 47 - Director → ME - 16 Third Floor Goldsmiths House, Broad Plain, BristolLiquidation Corporate (1 parent)Officer 1998-05-19 ~ 1999-10-21IIF 6 - Secretary → ME
- 17ALNERY NO. 2257 LIMITED - 2002-07-08 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer 2006-12-14 ~ 2008-05-15IIF 45 - Director → ME
- 18
CP MGMT LIMITED
- nowALNERY NO. 2976 LIMITED - 2011-09-01 One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (6 parents)Officer 2012-02-28 ~ 2015-08-03IIF 48 - Director → ME - 19 561 Lordship Lane, East Dulwich, LondonActive Corporate (4 parents)Equity (Company account)18,243 GBP2024-02-28Officer 1999-11-01 ~ 2004-09-15IIF 124 - Director → ME 2000-08-07 ~ 2004-09-15IIF 132 - Secretary → ME
- 20 8 Forest Drive, Kinver, Stourbridge, West MidlandsActive Corporate (4 parents)Equity (Company account)4,261 GBP2024-03-31Officer 2006-08-12 ~ 2009-03-04IIF 193 - Secretary → ME
- 21 5 Peveril Court, 6-8 London Road, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)2,820,664 GBP2024-12-31Officer 1994-11-01 ~ 2000-05-21IIF 148 - Director → ME
- 22 Nurscombe Farmhouse Snowdenham Lane, Bramley, Guildford, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-20,257 GBP2024-05-31Officer 2016-03-01 ~ 2016-10-10IIF 12 - Director → ME
- 23
FIREWIRE LIMITED
- nowTAICOMP CO., LTD. - 2001-03-28 25a Bishops Road, Trumpington, CambridgeActive Corporate (2 parents)Equity (Company account)-119,370 GBP2024-12-31Officer 2001-12-20 ~ 2004-11-02IIF 213 - Director → ME 1997-12-10 ~ 2001-01-01IIF 212 - Director → ME - 24 30-34 Aire Street, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)20,965 GBP2024-05-31Officer 2009-05-05 ~ 2013-11-21IIF 173 - Director → ME
- 25 Suite 18, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (3 parents)Officer 2010-12-09 ~ 2015-02-20IIF 30 - Director → ME 2011-01-17 ~ 2018-04-23IIF 125 - Director → ME
- 26G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30GSL UK LIMITED - 2009-03-23GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-04-25 ~ 2024-08-07IIF 17 - Director → ME
- 27COLONALL LIMITED - 1996-04-17GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24GSL UTILITY SERVICES LIMITED - 2009-03-23 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2022-01-21 ~ 2024-08-07IIF 29 - Director → ME
- 28G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2019-06-04 ~ 2024-08-07IIF 16 - Director → ME
- 29SETPOINT MANAGEMENT LIMITED - 2007-07-09 Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, EnglandActive Corporate (6 parents)Equity (Company account)2,612,653 GBP2024-12-31Officer 2013-12-18 ~ 2014-05-30IIF 23 - Director → ME
- 30 58 The Terrace, Torquay, DevonLiquidation Corporate (2 parents)Officer 2006-03-27 ~ 2006-10-09IIF 206 - Secretary → ME
- 31 19 Norwich Road, LiverpoolDissolved Corporate (1 parent)Officer 1998-11-16 ~ 2004-05-31IIF 139 - Secretary → ME
- 32
HNL ENGINEERING LIMITED
- nowHNL INSTRUMENTS & CONTROLS LIMITED - 2004-01-05 British Rototherm Kenfig Industrial Estate, Margam, Port Talbot, West GlamorganDissolved Corporate (3 parents)Officer 1997-01-01 ~ 1999-01-31IIF 34 - Director → ME - 33 Linhay Business Park Eastern Road, Ashburton, Newton Abbot, DevonActive Corporate (3 parents)Equity (Company account)186,015 GBP2024-12-31Officer 2006-11-13 ~ 2010-10-31IIF 185 - Director → ME
- 34 Enterprise House, 7 Coventry Road, Coleshill, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)5,905 GBP2024-02-29Officer 2020-02-18 ~ 2023-02-10IIF 174 - Director → MEPerson with significant control 2020-02-18 ~ 2023-02-10IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 29 Parkland Grove, Ashford, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-02-28Officer 2019-02-22 ~ 2020-06-23IIF 181 - Director → MEPerson with significant control 2019-02-22 ~ 2020-06-23IIF 161 - Right to appoint or remove directors as a member of a firm → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – 75% or more as a member of a firm → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
NEWBUILD FRAMES LIMITED
- nowMERCHANT SALES (FITTINGS) LIMITED - 2000-02-18MANUDEN BRASS FITTINGS CO. LIMITED - 1980-12-31MANUDEN SECURITIES LIMITED - 1977-12-31 38 Brunel Way, Thetford, EnglandActive Corporate (4 parents)Equity (Company account)744,871 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-10-08IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 50% but less than 75% → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE - 37 First Floor, Thames House Mandale Business Park, Belmont Industrial Estate, DurhamActive Corporate (12 parents, 1 offspring)Equity (Company account)869,453 GBP2025-03-31Officer 2014-01-30 ~ 2024-01-25IIF 33 - Director → ME
- 38 Halton House, Gorsey Lane, Widnes, CheshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)29,007 GBP2025-03-31Officer 2009-11-01 ~ 2019-03-08IIF 76 - Director → ME 2004-08-05 ~ 2005-10-03IIF 75 - Director → ME 2004-08-05 ~ 2005-11-01IIF 171 - Secretary → ME
- 39 Harscombe House, 1 Darklake View, Estover, PlymouthDissolved Corporate (2 parents)Equity (Company account)100 GBP2016-12-31Officer 2012-12-13 ~ 2017-01-04IIF 203 - Director → ME
- 40 Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)6,373 GBP2024-03-31Officer 2005-10-17 ~ 2016-03-02IIF 189 - Director → ME
- 41
PHUSION IM LIMITED
- nowTECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED - 1993-01-27PEARSON-HARPER LIMITED - 2012-12-24ADAPTHELP LIMITED - 1992-05-01 16 Earls Nook, Belasis Business Park, Billingham, ClevelandActive Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2000-03-01 ~ 2002-09-01IIF 32 - Director → ME - 42
PRO-FIT LEASING LIMITED
- nowMEMON LEASING LTD. - 2009-11-07L&P 212 LIMITED - 2009-03-19 Unit 36 Albion Mills Albion Road, Greengates, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2009-11-30 ~ 2011-05-31IIF 83 - Director → ME - 43 C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (2 parents)Officer 1999-09-16 ~ 2004-05-07IIF 127 - Director → ME
- 44 65 Station Road, Coleshill, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-37,848 GBP2024-10-31Officer 2017-10-25 ~ 2018-08-28IIF 176 - Director → ME
- 45A & N G CREATIVE COMMUNICATIONS LIMITED - 2008-01-08 340 Deansgate, ManchesterDissolved Corporate (1 parent)Officer 1998-04-08 ~ 2005-06-13IIF 129 - Director → ME 1998-04-08 ~ 2005-06-13IIF 98 - Secretary → ME
- 46 Selwyn Lodge, Thanet Road, Westgate-on-sea, KentActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer 2016-03-23 ~ 2016-07-24IIF 11 - Director → ME 2014-08-14 ~ 2014-12-03IIF 10 - Director → ME
- 47G4S INVESTMENTS LIMITED - 2020-02-11GSL INVESTMENTS LIMITED - 2009-05-14 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2019-10-31IIF 25 - Director → ME
- 48SPEED 8383 LIMITED - 2000-08-29GROUP 4 JOINT VENTURES LIMITED - 2000-12-22G4S JOINT VENTURES LIMITED - 2020-01-06GSL JOINT VENTURES LIMITED - 2009-05-14GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 7 offsprings)Officer 2018-05-03 ~ 2019-10-31IIF 26 - Director → ME
- 49 60/62 Old London Road, Kingston Upon ThamesDissolved Corporate (1 parent)Officer 2000-07-01 ~ 2013-04-16IIF 64 - Director → ME
- 50 Harscombe House 1 Darklake View, Estover, Plymouth, DevonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-85,678 GBP2016-09-30Officer 2008-06-26 ~ 2017-01-04IIF 155 - Secretary → ME
- 51
SNAVORUE LIMITED
- nowEURO SELF DRIVE (HOLDINGS) LTD - 2014-07-03EUROVANS LTD - 2013-09-13EUROTRUCKS LTD. - 2008-01-28SHOWVITAL LIMITED - 1992-04-13 Chapelworth House Second Floor, 1 Chatsworth Road, Worthing, West SussexDissolved Corporate (1 parent)Officer 1992-02-05 ~ 1993-01-27IIF 146 - Secretary → ME - 52
STOREHOLD LTD
- nowUNITBUILD LIMITED - 2017-12-11STOREHOLD LIMITED - 2004-06-21 Harscombe House 1 Darklake View, Estover, Plymouth, DevonDissolved Corporate (1 parent)Equity (Company account)-68,205 GBP2016-12-31Officer 2008-04-06 ~ 2017-01-04IIF 205 - Director → ME 2005-12-14 ~ 2017-01-04IIF 156 - Secretary → ME - 53
STREATWISE LIMITED
- nowOFFICE PARTNER LIMITED - 2009-08-04STREETWISE LIMITED - 2009-01-26 Sanderson House Station Road, Horsforth, Leeds, W YorkshireDissolved Corporate (2 parents)Officer 2009-06-01 ~ 2011-05-31IIF 88 - Director → ME - 54
SURREY COURIERS LTD
- nowPRO PC REPAIRS LIMITED - 2014-11-11VINTAGE SPORTS CLOTHING LIMITED - 2013-09-03CFC LOGISTICS LTD - 2015-10-09 29 Parkland Grove, Ashford, MiddlesexActive Corporate (1 parent)Equity (Company account)3,317 GBP2024-09-30Officer 2013-05-01 ~ 2020-01-20IIF 178 - Director → MEPerson with significant control 2016-10-09 ~ 2020-01-20IIF 160 - Ownership of shares – 75% or more → OE - 55
TECH-DEL LIMITED
- nowFORAY 965 LIMITED - 1996-11-13 Chancery House, 3 Hatchlands Road, Redhill, EnglandActive Corporate (1 parent)Equity (Company account)541,914 GBP2024-03-31Officer 1998-12-21 ~ 2008-04-18IIF 128 - Director → ME - 56 Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer 1996-05-03 ~ 1999-10-21IIF 2 - Director → ME 1993-05-20 ~ 1994-04-14IIF 5 - Director → ME 1994-04-14 ~ 1996-05-03IIF 7 - Secretary → ME
- 57IEAM LIMITED - 1999-09-13THE INSTITUTE OF ENVIRONMENTAL MANAGEMENT AND ASSESSMENT - 2025-01-08 Fenland House, 15b Hostmoor Avenue, March, Cambridgeshire, EnglandActive Corporate (11 parents)Officer 2001-08-31 ~ 2004-12-08IIF 15 - Director → ME
- 58 The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (2 parents)Officer ~ 1996-03-15IIF 114 - Director → ME
- 59 Nurscombe Farmhouse Snowdenham Lane, Bramley, Guildford, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)170 GBP2024-05-31Officer 2015-05-22 ~ 2016-02-08IIF 14 - Director → ME
- 60V C E SERVICES LIMITED - 2012-02-15V C E SERVICES - 2009-05-29VET CARE EQUIPMENT & SUPPLIES LIMITED - 2007-07-11 29 Parkland Grove, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2006-07-13 ~ 2008-06-30IIF 179 - Director → ME
- 61
UNITBUILD LIMITED
- nowNDTH LIMITED - 2017-12-11 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)3,107,466 GBP2024-07-31Officer 2012-07-03 ~ 2017-01-04IIF 204 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-03IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE - 62 110 Wilsthorpe Road, Breaston, Derby, United KingdomDissolved Corporate (2 parents)Officer 2009-02-24 ~ 2010-12-01IIF 145 - Director → ME
- 63UMD SUPPLIES LTD - 2012-02-15 29 Parkland Grove, Ashford, MiddlesexDissolved Corporate (1 parent)Officer 2012-01-16 ~ 2012-02-23IIF 182 - Director → ME
- 64 Crest House, 53, Station Road, Egham, SurreyDissolved Corporate (1 parent)Officer 2009-12-21 ~ 2012-03-05IIF 180 - Director → ME
- 65
WORKTOPS DIRECT LTD
- nowATHENA SURFACES LIMITED - 2023-10-27 The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,148 GBP2024-06-30Person with significant control 2020-02-13 ~ 2020-11-13IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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