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
Brown, Peter
Brown, Peter
British company director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, 7 Bretby Heights, Newhall, DE11 0BS, United Kingdom
Brown, Peter
British director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter
British director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter
British bathroom designer born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Peter
British builder born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 59 Norwood Drive, Brierley, Barnsley, South Yorkshire, S72 9EG, United Kingdom
Brown, Peter
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter
British energy advisor born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Level 3, 207, Regent Street, London, W1B 3HH, United Kingdom
Brown, Peter
British kitchen designer born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Peter
British none born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 59, Norwood Drive, Brierley, Barnsley, South Yorkshire, S72 9EG, England
Brown, Peter
British sales born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Brown, Peter
British sales manager born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT
Brown, Peter
British salesman born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 59, Norwood Drive, Brierley, Barnsley, South Yorkshire, S72 9EG, England
Brown, Peter
British project manager born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 28, Robebank Avenue, Hornchurch, Essex, RM12 5QU, United Kingdom
Brown, Peter
British company director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 67, Brett Drive, Birmingham, B23 3JU, United Kingdom
Brown, Peter
British company director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter
British en born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 39, Blakehill Drive, Great Sankey, Warrington, Cheshire, WA5 1ZF, United Kingdom
Brown, Peter
British engineer born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter
British director born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 20-22, Wenlock Road, London, West Sussex, N1 7GU, England
Brown, Peter
British investor director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 5, Kiln Acre, Wickham Road, Fareham, PO16 7JS, England
Brown, Peter
British managing born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 12 Barn Close, Great Oakley, Northamptonshire, NN18 8HZ
Brown, Peter
British retired born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom
Brown, Peter
British sales born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 12 Barn Close, Great Oakley, Northamptonshire, NN18 8HZ
Brown, Peter
British sales manager born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 12 Barn Close, Great Oakley, Northamptonshire, NN18 8HZ
Brown, Peter
British financial trader born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Flat 5, 6 Ringers Road Simpsons Place, Bromley, Kent, BR1 1HR
Brown, Peter
British futures trader born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Flat 5, Simpsons Place, 6 Ringers Road, Bromley, Kent, BR1 1HR, United Kingdom
Brown, Peter John
British company director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 67, Chorley Old Road, Bolton, BL1 3AJ, United Kingdom
Brown, Peter John
British computer consultant born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 The Old Reading Room, Eastham Village Road, Eastham, Wirral, Merseyside, CH62 0AW, England
Brown, Peter John
British digital marketing born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Orchard Chambers Business Centre, 4 Rocky Lane, Wirral, Merseyside, CH60 0BY, England
Brown, Peter John
British director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter John
British company director born in March 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 3 Salisbury Road, Burbage, Hinckley, Leicestershire, LE10 2AR
Brown, Peter John
British director born in March 1940Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter
born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 10c Vennel Street, Stewarton, Ayrshire, KA3 5HL, United Kingdom
Peter Brown
British born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 The Beeches, 114 Burton Road, Ashby-de-la-zouch, Leicestershire, LE65 2LP, United Kingdom
Mr Peter Brown
British born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 39 Nithdale Road, London, SE18 3PF, United Kingdom
Brown, Peter
British co director born in September 1947Resident in England
Registered addresses and corresponding companiesBrown, Peter
British company director born in September 1947Resident in England
Registered addresses and corresponding companiesBrown, Peter
British director born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 57 4th Floor, 207-209 Regent Street, London, W1B 4ND, United Kingdom
Brown, Peter
British retired born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 58 Tynemouth Cricket Club, Preston Avenue, North Shields, NE30 2BG, England
Brown, Peter
British retired town planner born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 59 Tynemouth Cricket Club, Preston Avenue, North Shields, NE30 2BB, United Kingdom
Brown, Peter
British director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 60 390, Bawtry Road, Hellaby, Rotherham, South Yorksire, S66 8EX, United Kingdom
Brown, Peter
British electrician born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 61 15, Whinhill Road, Bessacarr, Doncaster, South Yorkshire, DN4 7AF, United Kingdom
Brown, Peter
British computer consultant born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 62 28, Salisbury Road, Southall, UB2 5QJ, England
Mr Peter Brown
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesPeter Brown
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter
British director born in July 1963Resident in Scotland
Registered addresses and corresponding companiesBrown, Peter
British none born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 75 Balgraymill Farm, Fenwick, KA3 6BB, United Kingdom
Brown, Peter
British property director born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 76 Balgraymill Farm, Fenwick, Kilmarnock, KA3 6BB
Brown, Peter
British property manager born in July 1963Resident in Scotland
Registered addresses and corresponding companiesBrown, Peter
British director born in August 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 80 Balgraymill Farm, Fenwick, Kilmarnock, KA3 6BB, Scotland
Mr Peter Brown
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Brown
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Brown
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Apple Cottage, Key Lane, Crayke, York, YO61 4UD, United Kingdom
Mr Peter Brown
British born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 20-22, Wenlock Road, London, West Sussex, N1 7GU, England
Mr Peter Brown
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 10c Vennel Street, Stewarton, Ayrshire, KA3 5HL, United Kingdom
Brown, Peter
British computer hardware engineer born in July 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 91 Unit 5-6, Bellsbridge Office Park, 100 Ladas Drive, Belfast, BT6 9FH, Northern Ireland
Brown, Peter John
British company director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 92 395-397, Woodchurch Road, Birkenhead, CH42 8PF, United Kingdom
Brown, Peter John
British director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 93 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF, England
Brown, Peter John
British marketing director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 94 22, Brook Road, Little Sutton, Cheshire, CH66 3PP, England
Brown, Peter
English mobile mechanic born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 95 102c, Crispen Road, Hanworth, Middlesex, TW13 6QR, United Kingdom
Mr Peter John Brown
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Barry Peter
British company director born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 99 Hollin Hall, Barnoldswick Road, Blacko, Nelson, Lancashire, BB9 6RQ, England
Brown, Barry Peter
British consultant born in October 1958Resident in England
Registered addresses and corresponding companiesBrown, Barry Peter
British director born in October 1958Resident in England
Registered addresses and corresponding companiesBrown, Barry Peter
British managing born in October 1958Resident in England
Registered addresses and corresponding companiesBrown, Peter
British Registered addresses and corresponding companies
IIF 107 12 Barn Close, Great Oakley, Northamptonshire, NN18 8HZ
Brown, Peter
British bakerRegistered addresses and corresponding companies
IIF 108 Balgraymill Farm, Fenwick, Kilmarnock, KA3 6BB
Mr Peter John Brown
British born in March 1940Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Peter John
British building services engineer born in October 1943Registered addresses and corresponding companies
IIF 112 13 Beechwood Court, Park Road, Chiswick, London, W4 3HJ
Peter, Brown
British company director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 113 39, Blakehill Drive, Great Sankey, Warrington, Cheshire, WA5 1ZF, England
Brown, Peter John
Registered addresses and corresponding companies
IIF 114 13, Beechwood Court, Park Road, Chiswick, London, W4 3HJ, United Kingdom
Peter Brown
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 115 39, Blakehill Drive, Great Sankey, Warrington, Cheshire, WA5 1ZF, England
Mr Peter Brown
British born in September 1947Resident in England
Registered addresses and corresponding companiesMr Peter Brown
British born in January 1968Resident in England
Registered addresses and corresponding companiesMr Peter Brown
United Kingdom born in April 2016Resident in England
Registered addresses and corresponding companies
IIF 122 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Peter
Registered addresses and corresponding companies
IIF 123 59, Norwood Drive, Bierley, Barnsley, South Yorkshire, S72 9EG, England
IIF 124 IIF 125 4 Eaton Court, Kemnal Road, Chislehurst, Kent, BR7 6NB
IIF 126 28, Rosebank Avenue, Hornchurch, Essex, RM12 5QU, United Kingdom
IIF 127 20-22, Wenlock Road, London, N1 7GU, England
IIF 128 39, Blakehill Drive, Great Sankey, Warrington, Cheshire, WA5 1ZF, United Kingdom
IIF 129 IIF 130 IIF 131 39, Blakehill Drive, Great Sankey, Warrington, WA5 1ZF, United Kingdom
IIF 132 39, Blakehill Drive, Warrington, WA5 1ZF, United Kingdom
Mr Peter Brown
British born in July 1963Resident in Scotland
Registered addresses and corresponding companiesMr Peter Brown
British born in July 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 136 Unit 5-6, Bellsbridge Office Park, 100 Ladas Drive, Belfast, BT6 9FH, Northern Ireland
Mr Peter John Brown
British born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 137 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF, England
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1
13329447 LTD
- nowAMAZON EXPRESS LTD - 2022-07-06 39 Blakehill Drive, Great Sankey, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer
2021-04-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 2 38 De Montfort Street, LeicesterDissolved Corporate (2 parents)Person with significant control 2020-09-18 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 3 Acorn House, 33 Churchfield Road, LondonActive Corporate (6 parents)Equity (Company account)180,173 GBP2023-12-31Officer 2012-09-18 ~ nowIIF 114 - Secretary → ME
- 4 Orchard Chambers Business Centre, Orchard Chambers Business Centre, 4 Rocky Lane, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2014-07-24 ~ dissolvedIIF 40 - Director → ME
- 5 Catriona M Cochrane, Pokelly Hall, Fenwick, Kilmarnock, AyrshireActive Corporate (2 parents)Equity (Company account)5,383 GBP2024-02-29Officer 2002-02-01 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-04-22 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 7 39 Blakehill Drive, Great Sankey, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2021-04-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 8 (3rd Floor) 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-28 ~ dissolvedIIF 13 - Director → ME 2017-08-28 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 5-6 Bellsbridge Office Park, 100 Ladas Drive, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)326,501 GBP2024-03-31Officer 2002-03-21 ~ nowIIF 91 - Director → MEPerson with significant control 2017-03-21 ~ nowIIF 136 - Has significant influence or control → OE
- 10 C/o T.b. Dunn & Co, 308 Albert Drive, Pollokshields, GlasgowDissolved Corporate (3 parents)Profit/Loss (Company account)-6,141 GBP2016-02-01 ~ 2017-01-31Officer 2002-02-04 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 10c Vennel Street, Stewarton, Ayrshire, ScotlandActive Corporate (2 parents)Equity (Company account)35,323 GBP2024-04-30Officer 2009-04-09 ~ nowIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 3 Brunswick Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer 2017-06-20 ~ dissolvedIIF 94 - Director → ME
- 13 Level 3, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-03-02 ~ dissolvedIIF 11 - Director → ME
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-08-16 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 15 Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)Officer 2015-06-05 ~ dissolvedIIF 15 - Director → ME
- 16FUNKY MONKY PUBS LIMITED - 2015-08-26 114 Burton Road, Ashby-de-la-zouch, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-08-31Officer 2017-11-03 ~ dissolvedIIF 1 - Director → ME
- 17
GJRT RESOURCES LIMITED
- nowJGRT RESOURCES LIMITED - 2014-02-06 The Granary, Hermitage Court Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,712 GBP2016-01-31Officer 2013-11-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 18 Apple Cottage Key Lane, Crayke, York, United KingdomDissolved Corporate (2 parents)Officer 2017-01-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Bonded Warehouse, 18 Lower Byrom Street, Lower Byrom Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)414,218 GBP2024-04-30Officer 2023-01-01 ~ nowIIF 102 - Director → ME
- 20 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 21 Granville Hall, Granville Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2021-09-06 ~ dissolvedIIF 33 - Director → ME
- 22 39 Blakehill Drive, Great Sankey, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2016-06-28 ~ dissolvedIIF 113 - Director → ME
- 23 390 Bawtry Road, Hellaby, Rotherham, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-11-03 ~ dissolvedIIF 60 - Director → ME
- 24 39 Blakehill Drive, Great Sankey, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2019-01-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
- 25 395-397 Woodchurch Road, Birkenhead, United KingdomDissolved Corporate (4 parents)Officer 2017-11-10 ~ dissolvedIIF 92 - Director → ME
- 26
K&C CAR MECHANICS LTD
- nowK&C CAR MECAHNICS LTD - 2013-02-19 Peter Brown, 102c Crispen Road, Hanworth, MiddlesexDissolved Corporate (1 parent)Officer 2013-02-13 ~ dissolvedIIF 95 - Director → ME - 27 3 Trinity Mews, Hemel Hempstead, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Language House 3rd Floor, 76-78 Mortimer Street, LondonDissolved Corporate (2 parents)Officer 2010-10-27 ~ dissolvedIIF 56 - Director → ME
- 29 29 Bittern House 28 Wraysbury Drive, West Drayton, Middlesex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,271 GBP2015-03-31Officer 2011-03-21 ~ dissolvedIIF 17 - Director → ME 2011-03-21 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 121 - Ownership of shares – More than 50% but less than 75% → OE
- 30 The Granary, Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (2 parents)Officer 2008-02-13 ~ dissolvedIIF 3 - Director → ME
- 31 10c Vennel Street, Stewarton, Ayrshire, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,061,830 GBP2024-03-31Officer 2022-04-05 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control 2022-04-05 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
- 32 39 Blakehill Drive, Great Sankey, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2020-03-11 ~ dissolvedIIF 27 - Director → ME 2020-03-11 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 33 157 Higher Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-03-14 ~ dissolvedIIF 21 - Director → ME
- 34
PBB SOLAR LIMITED
- nowI-POWER SYSTEMS (UK) LTD - 2014-01-24 First Floor Block A Loversall Court Clayfields Tickhill Road, Balby, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 16 - Director → ME - 35 39 Blakehill Drive, Warrington, United KingdomDissolved Corporate (1 parent)Officer 2018-01-12 ~ dissolvedIIF 29 - Director → ME 2018-01-12 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 36 39 Blakehill Drive, Great Sankey, Warrington, United KingdomDissolved Corporate (1 parent)Officer 2023-10-23 ~ dissolvedIIF 24 - Director → ME 2023-10-23 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control 2023-10-23 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 37 39 Blakehill Drive, Great Sankey, Warrington, United KingdomDissolved Corporate (1 parent)Officer 2021-07-26 ~ dissolvedIIF 22 - Director → ME 2021-07-26 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control 2021-07-26 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 38 39 Blakehill Drive, Great Sankey, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2021-07-23 ~ dissolvedIIF 25 - Director → ME
- 39 67 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-11-29 ~ nowIIF 41 - Director → MEPerson with significant control 2024-11-29 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 40 67 Chorley Old Road, Bolton, United KingdomActive Corporate (6 parents)Officer 2024-02-13 ~ nowIIF 38 - Director → ME
- 41 Hollin Hall Barnoldswick Road, Blacko, Nelson, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)6,070,871 GBP2024-12-31Officer 2022-10-08 ~ nowIIF 99 - Director → ME
- 42 67 Chorley Old Road, Bolton, EnglandActive Corporate (5 parents)Officer 2025-01-27 ~ nowIIF 42 - Director → ME
- 43 Manor View Chambers 294-296 Askern Road, Toll Bar, Doncaster, EnglandDissolved Corporate (2 parents)Officer 2017-11-16 ~ dissolvedIIF 14 - Director → ME 2017-11-16 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control 2017-11-16 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 39 Blakehill Drive, Great Sankey, Warrington, United KingdomDissolved Corporate (1 parent)Officer 2022-04-25 ~ dissolvedIIF 23 - Director → ME 2022-04-25 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 45 Flat 5 Simpsons Place, 6 Ringers Road, Bromley, KentDissolved Corporate (2 parents)Officer 2006-03-20 ~ dissolvedIIF 37 - Director → ME
- 46 Ewood Lane Head, Haslingden, Rossendale, LancsActive Corporate (6 parents)Equity (Company account)519,229 GBP2023-11-30Officer 2021-04-21 ~ nowIIF 100 - Director → ME
- 47 25 Yewdale Drive, Ellesmere Port, ChesshireActive Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2019-04-25 ~ nowIIF 6 - Director → MEPerson with significant control 2019-04-25 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 48 The Old Armoury 390 Bawtry Road, Hellaby, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-11-02 ~ dissolvedIIF 9 - Director → ME
- 49 Top Floor 14c Lainshaw Street, Stewarton, KilmarnockDissolved Corporate (2 parents)Officer 2000-05-24 ~ dissolvedIIF 76 - Director → ME
- 50 152 Vulcan Park, St Helens, Warrington, Merseyside, United KingdomDissolved Corporate (2 parents)Officer 2020-11-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 Tynemouth Cricket Club, Preston Avenue, North Shields, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)183,983 GBP2024-09-30Officer 2016-08-24 ~ nowIIF 58 - Director → ME
- 52 Tynemouth Cricket Club, Preston Avenue, North Shields, EnglandActive Corporate (13 parents)Equity (Company account)2 GBP2024-09-30Officer 2016-08-15 ~ nowIIF 59 - Director → ME
- 53 68 Argyle Street, Birkenhead, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2019-02-13 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2019-02-13 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OE
- 54 Cba Business Solutions Ltd, 126 New Walk, LeicesterLiquidation Corporate (1 parent)Officer 2019-03-19 ~ nowIIF 8 - Director → MEPerson with significant control 2019-03-19 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
Ceased
34
- 1PINMOUNT ENGINEERS LIMITED - 1987-10-05 The Corn Mill, Church Street, Barrowford, LancashireActive Corporate (5 parents)Equity (Company account)1,457,315 GBP2023-12-31Officer 2000-03-01 ~ 2001-11-30IIF 34 - Director → ME
- 2 38 De Montfort Street, LeicesterDissolved Corporate (2 parents)Officer 2020-09-18 ~ 2022-01-10IIF 43 - Director → ME
- 3
AQATA LIMITED
- nowDORLUX LIMITED - 1988-06-13 C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (4 parents)Equity (Company account)838,949 GBP2019-12-31Officer ~ 2017-05-28IIF 45 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-16IIF 110 - Ownership of shares – 75% or more → OE - 4 Acorn House, 33 Churchfield Road, LondonActive Corporate (6 parents)Equity (Company account)180,173 GBP2023-12-31Officer 2001-11-11 ~ 2024-12-01IIF 112 - Director → ME
- 5I DO FESTIVALS GROUP LIMITED - 2019-05-31THE WEDDING FESTIVAL COMPANY LIMITED - 2018-02-23 Units 3 And 4 Trade City Avro Way, Brooklands Business Park, Weybridge, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-398,464 GBP2020-03-31Officer 2018-09-13 ~ 2019-07-23IIF 31 - Director → ME
- 6 Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-106,256 GBP2016-06-30Officer 2009-12-23 ~ 2010-08-02IIF 73 - Director → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Equity (Company account)69,726 GBP2024-07-31Person with significant control 2016-08-05 ~ 2025-02-28IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Has significant influence or control → OE
- 8 1a Guild Street, Burton-on-trent, United KingdomDissolved CorporateOfficer 2016-08-05 ~ 2017-12-01IIF 2 - Director → MEPerson with significant control 2016-08-05 ~ 2017-11-29IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Has significant influence or control → OE
- 9
HARROWBROOK HOLDINGS LTD
- nowAQATA HOLDINGS LTD - 2020-09-10 25 Station Road, Hinckley, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)478,726 GBP2024-03-31Officer 2017-02-15 ~ 2017-05-28IIF 46 - Director → MEPerson with significant control 2017-02-15 ~ 2017-11-10IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 10AQATA MANAGEMENT SERVICES LIMITED - 2020-09-10PAINTLANE LIMITED - 2001-04-02 25 Station Road, Hinckley, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)1,747,133 GBP2024-03-31Officer 2001-03-30 ~ 2017-05-28IIF 44 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-16IIF 111 - Ownership of shares – 75% or more → OE
- 11 Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-209,205 GBP2024-03-30Officer 2017-12-05 ~ 2020-10-14IIF 72 - Director → ME 2017-12-01 ~ 2017-12-05IIF 80 - Director → ME 2011-10-10 ~ 2012-03-07IIF 75 - Director → ME
- 12 4th Floor 207-209 Regent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-03-21 ~ 2024-08-08IIF 57 - Director → MEPerson with significant control 2017-03-21 ~ 2024-08-08IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 13RECENT MANAGEMENT LIMITED - 1994-03-17 207-209 Regent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)875,377 GBP2015-06-30Officer 2007-09-20 ~ 2024-08-08IIF 55 - Director → MEPerson with significant control 2016-10-29 ~ 2017-10-11IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved Corporate (1 parent)Officer 2011-09-12 ~ 2011-10-24IIF 10 - Director → ME
- 15
INOVEX SYSTEMS LIMITED
- nowINOVEX SOFTWARE LIMITED - 2016-08-24 1 Robinson Close, Telford Way Industrial Estate, Kettering, Northants, EnglandActive Corporate (2 parents)Equity (Company account)572,062 GBP2023-12-31Officer 2002-02-01 ~ 2016-07-07IIF 32 - Director → ME 2002-09-15 ~ 2016-08-31IIF 107 - Secretary → ME - 16 3 Trinity Mews, Hemel Hempstead, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2011-05-23 ~ 2024-08-09IIF 54 - Director → ME
- 17HIGHSTAND LIMITED - 2001-04-27 4th Floor 207-209 Regent Street, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)98 GBP2015-06-30Officer 2007-09-20 ~ 2024-08-08IIF 51 - Director → MEPerson with significant control 2016-10-29 ~ 2024-08-08IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 18 28 Salisbury Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-06-10 ~ 2020-08-30IIF 62 - Director → MEPerson with significant control 2020-06-10 ~ 2020-08-30IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 19VALMET LIMITED - 2013-12-19METSO PAPER BENDER FORREST LIMITED - 2013-10-17BENDER FORREST LIMITED - 2007-09-17SOLARCHARGE LIMITED - 1994-05-27 Laneside Foundry, Manchester Road, Haslingden, LancashireDissolved Corporate (2 parents)Officer 1998-08-03 ~ 2014-02-28IIF 105 - Director → ME
- 20BENDER LIMITED - 2007-09-17BENDER HOLDINGS LIMITED - 2003-03-31EVER 1163 LIMITED - 1999-09-14 Manchester Road, Haslingden, Rossendale, LancashireDissolved Corporate (2 parents)Officer 1999-08-18 ~ 2014-02-28IIF 103 - Director → ME
- 21BENDER MACHINE SERVICES LIMITED - 2007-09-17 Manchester Road, Haslingden, LancashireDissolved Corporate (2 parents)Officer 1998-08-03 ~ 2014-02-28IIF 106 - Director → ME
- 22OUTLAW BUSINESS SOLUTIONS LTD - 1997-06-23 4th Floor 207-209 Regent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-19,314 GBP2015-06-30Officer 2007-09-20 ~ 2024-08-08IIF 53 - Director → ME 1998-04-23 ~ 1999-04-09IIF 125 - Secretary → ME
- 23OUTLAW CONSULTANTS LTD - 1997-06-26 4th Floor 207-209 Regent Street, London, United KingdomActive Corporate (3 parents)Officer 2007-09-20 ~ 2024-08-08IIF 52 - Director → ME 1998-07-08 ~ 1999-04-09IIF 124 - Secretary → ME
- 24 Top Floor, 14c Lainshaw Street, Stewarton, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer 2010-04-07 ~ 2010-06-25IIF 74 - Director → ME
- 25
PAINT DISPENSING LIMITED
- nowREXSON COLORWEIGH LIMITED - 2019-10-12REXSON SYSTEMS LIMITED - 2011-12-22REXSON SYSTEMS HOLDINGS LIMITED - 1996-09-02LUXLINE LIMITED - 1996-07-15 Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-431,074 GBP2020-12-31Officer 1996-04-09 ~ 1997-10-24IIF 35 - Director → ME - 26 67 Chorley Old Road, Bolton, United KingdomActive Corporate (6 parents)Person with significant control 2024-02-13 ~ 2024-12-01IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 27I-MARKETING GLOBAL LTD - 2012-09-05 Unit2 High Street, Killamarsh, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-05-09 ~ 2014-11-09IIF 61 - Director → ME
- 28 Ewood Lane Head, Haslingden, Rossendale, LancsActive Corporate (6 parents)Equity (Company account)519,229 GBP2023-11-30Officer 2020-03-12 ~ 2020-11-14IIF 101 - Director → ME
- 29AQASAVE SHOWERS LTD - 2014-05-15 Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-187,149 GBP2015-09-30Officer 2013-09-23 ~ 2014-07-31IIF 47 - Director → ME
- 30 Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-11-30Officer 2008-01-15 ~ 2011-10-24IIF 36 - Director → ME
- 31 Top Floor 14c Lainshaw Street, Stewarton, KilmarnockDissolved Corporate (2 parents)Officer 2000-05-24 ~ 2003-01-03IIF 108 - Secretary → ME
- 32
VALMET LIMITED
- nowMETSO PAPER LIMITED - 2013-12-19METSO PAPER BENDER HOLDINGS LIMITED - 2008-12-31BENDER HOLDINGS LIMITED - 2007-09-17BENDER LIMITED - 2003-03-31 Laneside Foundry Manchester, Road Haslingden, Rossendale, LancashireActive Corporate (4 parents)Equity (Company account)6,766,000 GBP2023-12-31Officer 2003-01-10 ~ 2014-01-31IIF 104 - Director → ME - 33
WE ARE WEB LTD
- nowADVANTAGED DIGITAL LIMITED - 2015-06-08 Suite 1038, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (2 parents)Equity (Company account)1,495 GBP2023-09-30Officer 2016-09-27 ~ 2017-05-09IIF 39 - Director → ME - 34 Sfp, Suite 9 Ensign House, Admirals Way, LondonDissolved Corporate (1 parent)Equity (Company account)-4,774 GBP2022-05-31Officer 2023-10-16 ~ 2023-10-16IIF 18 - Director → MEPerson with significant control 2023-10-15 ~ 2023-10-23IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OE 2023-10-08 ~ 2023-10-16IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.