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
Mrs Lynda Johnson
Mrs Lynda Johnson
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Evans
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Flats B-e, 17 Wellington Gardens, London, SE7 7PJ, England
Mr Simon Evans
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon John Evans
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 22, Upper Brook Street, London, England, W1K 7PZ, England
Mrs Lynda Johnson
British born in February 1974Resident in England
Registered addresses and corresponding companiesJohnson, Lynda
British homemaker born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8 The Links, The Links, Ascot, SL5 7TN, England
Johnson, Lynda
British legal advisor born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8, The Links, Ascot, Berkshire, SL5 7TN, United Kingdom
Johnson, Lynda
British solicitor born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4 Charter Place, Staines, Middlesex, TW18 2HN
Pine, Simon John
British legal advisor born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flaxmere Hall, Flaxmere, Norley, Warrington, WA6 6NJ
Pine, Simon John
British legal consultant born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Simon
British printer born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 17e, Wellington Gardens, London, SE7 7PJ, United Kingdom
Simon Evans
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 No. 9 Ritz Parade, Ground Floor Office, London, W5 3RA
Evans, Simon
British lawyer born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Manor House, 1 Thorpe Road, Aldwincle, Nr Oundle, Northamptonshire, NN14 3EA, United Kingdom
IIF 18 IIF 19 22 Upper Brook Street, Mayfair, London, W1K 7PZ, United Kingdom
IIF 20 22 Upper Brook Street Upper Brook Street, Mayfair, London, W1K 7PZ, United Kingdom
IIF 21 The Manor House, Thorpe Road, Aldwincle, Nr Oundle, Northamptonshire, NN14 3EA, England
Evans, Simon John
British director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 22, Upper Brook Street, Mayfair, London, W1K 7PZ, United Kingdom
Nelson, Michael John
British business executive born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesNelson, Michael John
British deputy finance director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Providence House, Providence Place, Islington, London, N1 0NT, United Kingdom
Nelson, Michael John
British director of companies born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Overground House, 125 Finchley Road, Swiss Cottage, London, NW3 6HY
Roffey, Samuel George
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Wishing Well Cottage, Old Ferry Drive, Wraysbury, Staines-upon-thames, TW19 5EH, England
Mr Alastair David John Nicholson
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Simon
born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Nean Wealth Advisors (uk) Limited, 22 Upper Brook Street, Mayfair, London, W1K 7PZ, England
Mr Justin Daniel Johnson
United Kingdom born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 20-22, Wenlock Road, London, N1 7GU, England
Mr Simon Evans
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 38 Unit 2, Jessops Park, Jessop Close, Northern Road Industrial Estate, Newark, Nottinghamshire, NG24 2UD, England
Mr Michael John Nelson
British born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 39 Omega Court, 360 Cemetery Road, Sheffield, S11 8FT, England
Mr Simon John Evans
British born in June 1958Resident in England
Registered addresses and corresponding companiesEvans, Simon
British director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 42 Unit 2, Jessops Park, Jessop Close, Northern Road Industrial Estate, Newark, Nottinghamshire, NG24 2UD, England
Evans, Simon John
British banker/lawyer born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 43 The Manor House, Aldwincle, Oundle, Northamptonshire, NN14 3EA
Evans, Simon John
British business consultant born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 44 22, Upper Brook Street, London, W1K 7PZ, England
Evans, Simon John
British consultant born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 45 Nean Wealth Advisors (uk) Limited, 22 Upper Brook Street, Mayfair, London, W1K 7PZ, England
Evans, Simon John
British director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 46 Oundle Music Trust, New Street, Oundle, Peterborough, PE8 4ED, England
Evans, Simon John
British legal advisor born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 47 3a, St. Marks Place, London, W11 1NS, England
Evans, Simon John
British none born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 48 11, Upper Grosvenor Street, London, W1K 2ND, England
Nicholson, Alastair David John
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Flat 1 162 Elgin Avenue, Maida Vale, London, W9 2NT
Nicholson, Alastair David John
British legal advisor born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Flat 1 162 Elgin Avenue, Maida Vale, London, W9 2NT
Nicholson, Alastair David John
British legal consultant born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Lynda
British company director born in February 1974Resident in England
Registered addresses and corresponding companiesBrazier, Katie
British legal advisor born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 56 83, Laburnum Drive, Chelmsford, Essex, CM2 9NT, United Kingdom
Nelson, Michael John
British company director born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 57 29 Barholm Road, Sheffield, South Yorkshire, S10 5RR
Nelson, Michael John
British legal advisor born in June 1952Resident in England
Registered addresses and corresponding companiesNelson, Michael John
British solicitor born in June 1952Resident in England
Registered addresses and corresponding companiesNelson, Michael John
British director born in September 1970Resident in England
Registered addresses and corresponding companiesNelson, Michael John
British finance and strategic director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 85 The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, United Kingdom
Evans, Simon
British cameraman born in June 1958Registered addresses and corresponding companies
IIF 86 No 1 Church Field, Stanford North, Ashford, Kent, TN25 6UA
Evans, Simon
British civil servant born in June 1958Registered addresses and corresponding companies
IIF 87 6 Cratefield Lane, Gailey, Stafford, Staffordshire, ST19 5PZ
Johnson, Daniel Joseph
British sales born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 88 Abacus House, 68a North Street, Romford, Essex, RM1 1DA, England
Mr Samuel George Roffey
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 89 21, Old Ferry Drive, Wraysbury, Staines-upon-thames, Berkshire, TW19 5EH, England
Johnson, Justin Daniel
British student born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 90 The Granary, Escrick Road, Wheldrake, York, YO19 6BQ, England
Johnson, Justin Daniel
United Kingdom legal advisor born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 20-22, Wenlock Road, London, N1 7GU, England
Roffey, Samuel George
British company director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 92 24, Priors Road, Windsor, Berkshire, SL4 4PD, England
Roffey, Samuel George
British property lettings born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 93 21, Old Ferry Drive, Wraysbury, Berkshire, TW19 5EH, England
Nelson, Michael John
British finance director born in September 1970Registered addresses and corresponding companies
IIF 94 99 Lower Oldfield Park, Bath, Avon, BA2 3HR
Johnson, Lynda
British Registered addresses and corresponding companiesNelson, Michael John
British Registered addresses and corresponding companiesNelson, Michael John
British legal advisorRegistered addresses and corresponding companies
IIF 103 Omega Court, 360 Cemetery Road, Sheffield, S11 8FT, England
Evans, Simon John
born in June 1958Resident in England
Registered addresses and corresponding companiesJohansson, Mats Torbjorn
Swedish legal advisor born in August 1974Resident in Sweden
Registered addresses and corresponding companies
IIF 107 A2, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom
Nelson, Michael John
Registered addresses and corresponding companiesNicholson, Alastair David John
Registered addresses and corresponding companiesJohnson, Lynda
Registered addresses and corresponding companies
IIF 116 8, The Links, Ascot, Berkshire, SL5 7TN, United Kingdom
Evans, Simon
Registered addresses and corresponding companiesRoffey, Samuel George
Registered addresses and corresponding companies
IIF 119 Wishing Well Cottage, Old Ferry Drive, Wraysbury, Staines-upon-thames, TW19 5EH, England
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 162 Elgin Avenue, LondonActive Corporate (6 parents)Equity (Company account)9,858 GBP2024-10-31Officer
1997-05-28 ~ nowIIF 53 - Director → ME - 2
165 WEST STREET LIMITED
- nowACORN BUSINESS CENTRES (SHEFFIELD) LIMITED - 2012-03-19 Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)507,794 GBP2024-12-31Officer 2025-01-21 ~ nowIIF 113 - Secretary → ME - 3 4385, 10681364: Companies House Default Address, CardiffDissolved Corporate (4 parents)Equity (Company account)8,729 GBP2019-03-31Officer 2017-03-21 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 4 4th Floor 58-59 Great Marlborough Street, London, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,667 GBP2023-12-31Officer 2022-04-06 ~ dissolvedIIF 45 - Director → ME
- 5 Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)3,151 GBP2024-12-31Officer 2010-11-03 ~ nowIIF 62 - Director → ME 2004-06-15 ~ nowIIF 102 - Secretary → MEPerson with significant control 2017-06-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 6 Abacus House 68a, North Street, RomfordDissolved Corporate (1 parent)Officer 2010-11-15 ~ dissolvedIIF 88 - Director → ME
- 7 Flat 1, 162 Elgin Avenue, LondonActive Corporate (1 parent)Equity (Company account)5,497 GBP2024-03-31Officer 2002-04-22 ~ nowIIF 52 - Director → ME 2009-12-01 ~ nowIIF 115 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 8 22 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2024-05-18 ~ nowIIF 18 - Director → ME
- 9QUAYSHELFCO 1087 LIMITED - 2004-06-14 Milford House 1 Milford Street, Swindon, WiltshireActive Corporate (7 parents)Officer 2020-06-01 ~ nowIIF 81 - Director → ME
- 10FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25FIRST ESSEX THAMESIDE LIMITED - 2015-12-07 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents)Officer 2017-07-10 ~ nowIIF 83 - Director → ME
- 11FIRST GREAT WESTERN LIMITED - 2024-04-10FIRST CROSSRAIL LIMITED - 2016-09-11 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-03-30Officer 2024-04-10 ~ dissolvedIIF 79 - Director → ME
- 12QUAYSHELFCO 1098 LIMITED - 2004-08-25 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (6 parents, 24 offsprings)Officer 2020-06-01 ~ nowIIF 77 - Director → ME
- 13 The Point 8th Floor, 37 North Wharf Road, London, England And Wales, United KingdomActive Corporate (4 parents)Officer 2025-01-15 ~ nowIIF 84 - Director → ME
- 14 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Officer 2020-06-01 ~ nowIIF 78 - Director → ME
- 15FIRST EAST MIDLANDS RAIL LIMITED - 2017-01-23 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2022-03-31Officer 2020-06-01 ~ dissolvedIIF 76 - Director → ME
- 16FIRST WEST COAST RAIL LIMITED - 2017-01-23 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (10 parents)Equity (Company account)100 GBP2019-03-31Officer 2020-06-01 ~ nowIIF 80 - Director → ME
- 17
FK CROSS LONDON LIMITED
- nowFK ELIZABETH LINE LIMITED - 2024-03-05 The Point 8th Floor, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2024-02-28 ~ dissolvedIIF 85 - Director → ME - 18 Colin Davies, The Granary Escrick Road, Wheldrake, YorkActive Corporate (2 parents)Equity (Company account)-3,920 GBP2025-08-31Officer 2013-08-15 ~ nowIIF 90 - Director → ME
- 19 3a St. Marks Place, London, EnglandDissolved Corporate (2 parents)Officer 2011-09-21 ~ dissolvedIIF 106 - LLP Designated Member → ME
- 20 Wishing Well Cottage Old Ferry Drive, Wraysbury, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Equity (Company account)14,358 GBP2021-11-30Officer 2014-04-30 ~ dissolvedIIF 31 - Director → ME 2013-11-30 ~ dissolvedIIF 119 - Secretary → ME
- 21 24 Carver Street, SheffieldLiquidation Corporate (2 parents)Officer ~ nowIIF 110 - Secretary → ME
- 22 83 Laburnum Drive, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer 2017-07-17 ~ dissolvedIIF 56 - Director → ME
- 23 The Manor House, Thorpe Road, Aldwincle, Nr Oundle, Northamptonshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-21,834 GBP2022-12-31Officer 2022-03-28 ~ dissolvedIIF 21 - Director → ME
- 24 1 Milnyard Square, Orton Southgate, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)24,759 GBP2024-03-31Officer 2018-07-30 ~ nowIIF 54 - Director → MEPerson with significant control 2018-07-30 ~ nowIIF 7 - Has significant influence or control → OE
- 25 1 Milnyard Square, Orton Southgate, Peterborough, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-1,703 GBP2023-01-31Officer 2020-10-26 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 26MTR CORPORATION (TSGN) LIMITED - 2016-08-11SNRDCO 3138 LIMITED - 2013-11-20 Blake Morgan Llp, One, Central Square, Cardiff, WalesDissolved Corporate (5 parents)Officer 2016-07-27 ~ dissolvedIIF 29 - Director → ME
- 27 Pinsent Masons, 13 Queen's Road, AberdeenDissolved Corporate (3 parents)Officer 2016-09-30 ~ dissolvedIIF 23 - Director → ME
- 28MTR CORPORATION (LONDON OVERGROUND) LIMITED - 2018-01-18MTR CORPORATION (ESSEX THAMESIDE) LIMITED - 2015-06-23SNRDCO 3087 LIMITED - 2012-09-21 Providence House Providence Place, Islington, LondonDissolved Corporate (4 parents)Officer 2016-09-30 ~ dissolvedIIF 26 - Director → ME
- 29 8 The Links, The Links, Ascot, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,000 GBP2018-02-28Officer 2017-02-17 ~ dissolvedIIF 9 - Director → MEIIF 93 - Director → ME 2017-02-17 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 30NENE WEALTH ADVISORS (UK) LIMITED - 2002-10-23 1 Thorpe Road, The Manor House Thorpe Road, The Manor House, Aldwincle, Kettering, EnglandActive Corporate (2 parents)Equity (Company account)727,716 GBP2024-12-31Officer 2002-04-04 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 11 Upper Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2007-05-22 ~ dissolvedIIF 104 - LLP Designated Member → ME
- 32 Unit 2 Jessops Park, Jessop Close, Northern Road Industrial Estate, Newark, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)109,163 GBP2024-03-31Officer 2020-05-01 ~ nowIIF 42 - Director → MEPerson with significant control 2020-05-01 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 33 Flat 1 162 Elgin Avenue, Maida Vale, LondonDissolved Corporate (1 parent)Equity (Company account)-392 GBP2021-06-30Officer 2012-04-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 34
PRIMESITE GROUP LIMITED
- nowDAVID E HINCHLIFFE (SHEFFIELD) LIMITED - 1988-04-25HINCHLIFFE GROUP LIMITED - 2020-10-16 Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)8,669,599 GBP2024-12-31Officer 2022-01-25 ~ nowIIF 61 - Director → ME 2025-01-21 ~ nowIIF 112 - Secretary → ME - 35
PRIMESITE UK LIMITED
- nowPRIMESHIRE LIMITED - 1988-04-18 Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2009-03-02 ~ nowIIF 103 - Secretary → ME - 36 29 Barholm Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2000-06-15 ~ dissolvedIIF 97 - Secretary → ME
- 37ROBOT XI LIMITED - 2024-11-12 22 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2024-05-13 ~ nowIIF 19 - Director → ME
- 38 8 The Links, Ascot, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2018-07-05 ~ dissolvedIIF 10 - Director → ME 2018-07-05 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 39ALUBIN LIMITED - 2008-12-12 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonLiquidation Corporate (2 parents)Officer 2005-06-16 ~ nowIIF 111 - Secretary → ME
- 40 22 Upper Brook Street Upper Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2024-06-02 ~ nowIIF 20 - Director → ME
- 41 162 Elgin Avenue, LondonActive Corporate (1 parent)Equity (Company account)7,541 GBP2024-12-31Officer 1999-12-13 ~ nowIIF 49 - Director → ME 2009-12-01 ~ nowIIF 114 - Secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 42 45 Gresham Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)70 GBP2024-04-30Officer 2020-11-09 ~ nowIIF 44 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 43
THISTLE AVIATION LIMITED
- nowM.P.W. AVIATION LIMITED - 1996-01-04 Flat 1 162 Elgin Avenue, Maida Vale, LondonDissolved Corporate (2 parents)Equity (Company account)-68,853 GBP2024-04-14Officer 2001-06-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-10-22 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 44 Nean Wealth Advisors (uk) Limited 22 Upper Brook Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-11 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control 2022-03-11 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 45 3a St. Marks Place, London, EnglandDissolved Corporate (1 parent)Officer 2009-12-10 ~ dissolvedIIF 47 - Director → ME
- 46ZEDAN CAPITAL HOLDINGS LTD - 2023-12-16 The Manor House, 1 Thorpe Road, Aldwincle, Nr Oundle, Northamptonshire, United KingdomActive Corporate (2 parents)Officer 2023-10-24 ~ nowIIF 17 - Director → ME
Ceased
41
- 1
165 WEST STREET LIMITED
- nowACORN BUSINESS CENTRES (SHEFFIELD) LIMITED - 2012-03-19 Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)507,794 GBP2024-12-31Officer 2009-02-13 ~ 2012-03-16IIF 63 - Director → ME - 2 Flats B-e, 17 Wellington Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-04-30Officer 2021-04-21 ~ 2024-01-07IIF 15 - Director → MEPerson with significant control 2023-04-04 ~ 2024-01-07IIF 3 - Has significant influence or control → OE
- 3 Ivydene Church Street, Misson, Doncaster, EnglandDissolved Corporate (2 parents)Officer 2008-09-01 ~ 2010-03-26IIF 58 - Director → ME 2005-06-16 ~ 2010-03-26IIF 101 - Secretary → ME
- 4 Stokes Tiles Rother Valley Way, Holbrook Industrial Estate, Sheffield, South YorkshieDissolved Corporate (3 parents)Officer 2001-07-30 ~ 2001-07-31IIF 60 - Director → ME
- 5 13 Highfield Drive, Matlock, DerbyshireActive Corporate (2 parents)Equity (Company account)185 GBP2024-03-31Officer 1993-03-29 ~ 1993-05-27IIF 71 - Director → ME 1993-05-27 ~ 2011-05-23IIF 98 - Secretary → ME
- 6PHILLIPS KILN SERVICES (EUROPE) LTD - 2019-06-03PHILLIPS REMA KILN SERVICES LIMITED - 2006-09-15 Masters House, 107 Hammersmith Road, LondonActive Corporate (5 parents)Officer 1992-09-24 ~ 1993-01-04IIF 66 - Director → ME
- 7 2 Charter Place, Staines, MiddlesexActive Corporate (7 parents)Equity (Company account)20,476 GBP2024-10-31Officer 2003-01-14 ~ 2015-07-06IIF 11 - Director → ME 2004-08-04 ~ 2005-10-01IIF 96 - Secretary → ME
- 8
CREATIVE OUNDLE LTD.
- nowOUNDLE INTERNATIONAL FESTIVAL - 2009-04-29OUNDLE MUSIC TRUST - 2021-01-30 The Old Town Hall Market Place, Oundle, Peterborough, United KingdomActive Corporate (6 parents)Officer 2015-11-09 ~ 2020-02-12IIF 46 - Director → ME 2018-10-03 ~ 2020-02-12IIF 118 - Secretary → ME - 9
DURO YOKOTA LIMITED
- nowB.R.M. HI-TECH TOOL SERVICES LIMITED - 2007-02-22YOKOTA UK LIMITED - 2019-12-30BRM GROUP LIMITED - 2012-04-02 Unit F, Old Colliery Way, Sheffield, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)3,765,812 GBP2025-03-31Officer 1992-03-06 ~ 1992-03-07IIF 64 - Director → ME - 10 The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-34,771 GBP2016-04-30Officer 2005-04-14 ~ 2007-04-30IIF 14 - Director → ME
- 11FIRST WEST COAST LIMITED - 2020-12-06FIRST ESSEX THAMESIDE LIMITED - 2011-01-27 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-12-01 ~ 2025-03-27IIF 82 - Director → ME
- 12 No. 9 Ritz Parade, Ground Floor Office, LondonActive Corporate (3 parents)Equity (Company account)732,130 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-09-15IIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OE
- 135TH DIMENSION ASSOCIATES LIMITED - 2000-07-10ASSET TRACKERR DEVELOPMENTS LIMITED - 2000-05-12 12 Ockenden Close, Woking, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)661 GBP2017-10-31Officer 1998-07-06 ~ 2000-04-28IIF 86 - Director → ME
- 14HORIZON TRAINS LIMITED - 2019-01-08 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Officer 2020-06-01 ~ 2020-09-14IIF 75 - Director → ME
- 15 3 Lea Road, Lea, Preston, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)28,679 GBP2024-04-05Officer 2010-08-11 ~ 2010-09-01IIF 105 - LLP Designated Member → ME
- 16HARBOURSIDE MARINA PLC - 2015-11-16 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)161,482 GBP2024-03-31Officer 2012-05-25 ~ 2013-10-01IIF 13 - Director → ME
- 17 Wishing Well Cottage Old Ferry Drive, Wraysbury, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Equity (Company account)14,358 GBP2021-11-30Officer 2013-05-09 ~ 2013-11-30IIF 92 - Director → ME
- 18 Cordy House 4th Floor, 91 Curtain Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-9,359,346 GBP2024-12-31Officer 2019-06-17 ~ 2021-04-21IIF 22 - Director → ME 2019-06-17 ~ 2021-04-21IIF 117 - Secretary → ME
- 19MTR LAING METRO LIMITED - 2007-08-08 Overground House 125 Finchley Road, Swiss Cottage, LondonDissolved Corporate (8 parents)Officer 2016-08-05 ~ 2020-05-22IIF 30 - Director → ME
- 20 Orchard View Cottage Wensley Road, Winster, Matlock, EnglandActive Corporate (2 parents)Equity (Company account)-176,135 GBP2024-05-31Officer 2006-05-08 ~ 2006-05-11IIF 109 - Secretary → ME
- 21 Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, EnglandActive Corporate (2 parents)Equity (Company account)-33,674 GBP2024-04-30Officer 1994-01-10 ~ 1994-03-04IIF 70 - Director → ME
- 22 167-169 Great Portland Street, 5th Floor, LondonActive Corporate (5 parents)Officer 1991-02-13 ~ 1992-01-22IIF 67 - Director → ME
- 23MTR ELIZABETH LINE LIMITED - 2025-05-23 One, Fleet Place, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2019-03-07 ~ 2020-05-22IIF 28 - Director → ME
- 24SNRDCO 3136 LIMITED - 2013-11-20 One, Fleet Place, London, EnglandActive Corporate (4 parents)Officer 2016-09-30 ~ 2020-05-22IIF 27 - Director → ME
- 253387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16 One, Fleet Place, London, EnglandActive Corporate (3 parents, 12 offsprings)Officer 2016-09-30 ~ 2020-05-22IIF 24 - Director → ME
- 26 Providence House, Providence Place, Islington, LondonDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-12-31Officer 2018-07-12 ~ 2020-05-22IIF 25 - Director → ME
- 27 Unit 4 Amber Building, Meadow Lane, Alfreton, DerbyshireActive Corporate (2 parents)Equity (Company account)-16,359 GBP2024-05-31Officer 2006-03-06 ~ 2006-03-18IIF 108 - Secretary → ME
- 28 4th & 5th Floor Link House 78 Cowcross Street, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,114,386 GBP2021-12-31Officer 2012-04-19 ~ 2017-01-30IIF 107 - Director → ME
- 29 29 Barholm Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2005-10-26 ~ 2005-11-01IIF 59 - Director → ME 2001-01-08 ~ 2005-06-30IIF 57 - Director → ME
- 30 Viking Court, 31 Princess Road, Dronfield, DerbyshireActive Corporate (1 parent)Equity (Company account)17,070 GBP2025-03-31Officer 2005-09-05 ~ 2016-10-05IIF 99 - Secretary → ME
- 31 Broadgate Tower, 7th Floor, 20 Primrose Street, LondonDissolved Corporate (4 parents)Equity (Company account)-445,565 GBP2023-06-26Officer 2012-07-26 ~ 2014-02-28IIF 48 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-01IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 32 Tapton Hall, Shore Lane, Fulwood Road, SheffieldActive Corporate (7 parents)Profit/Loss (Company account)39,187 GBP2024-01-01 ~ 2024-12-31Officer 1999-09-20 ~ 2000-01-25IIF 65 - Director → ME
- 33 The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South YorkshireActive Corporate (1 parent)Equity (Company account)246,014 GBP2024-03-31Officer 1994-05-24 ~ 1994-07-04IIF 72 - Director → ME
- 34INTELENET (UK) SERVICES LIMITED - 2012-04-12QUAYSHELFCO 190 LIMITED - 1988-01-21SERCO (UK) SERVICES LIMITED - 2016-01-05FB PROPERTIES LIMITED - 1995-08-16BADGER CATERING SERVICES LIMITED - 1995-05-22INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02FIRSTINFO LIMITED - 2010-01-11FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28 Spectrum House, Bond Street, Bristol, EnglandActive Corporate (4 parents)Officer 2006-03-22 ~ 2008-07-07IIF 94 - Director → ME
- 35SHEFFIELD DISTRICT INCORPORATED LAW SOCIETY(THE) - 2008-09-18 8 Campo Lane, Sheffield, South YorkshireActive Corporate (4 parents)Profit/Loss (Company account)4,863 GBP2024-01-01 ~ 2024-12-31Officer ~ 1993-04-20IIF 69 - Director → ME
- 36 14 Dock Offices Surrey Quays Road, London, EnglandActive Corporate (6 parents)Officer 2004-10-12 ~ 2007-10-09IIF 87 - Director → ME
- 37 Gladstone House, 2 Church Road, LiverpoolDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)48,072 GBP2015-08-31Officer 2001-08-30 ~ 2004-10-15IIF 12 - Director → ME
- 38
VIKING COURT LIMITED
- nowGEMINI HEALTHCARE LIMITED - 1992-01-30HEMOCUE LIMITED - 2004-04-06 Viking Court, 31 Princess Road, Dronfield, DerbyshireActive Corporate (1 parent)Equity (Company account)1,032,787 GBP2025-03-31Officer 1991-10-28 ~ 1992-03-01IIF 74 - Director → ME 1994-10-17 ~ 2016-10-05IIF 100 - Secretary → ME - 39 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (3 parents)Officer 1991-05-08 ~ 1991-05-08IIF 73 - Director → ME
- 40 The Hart Shaw Building, Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (1 parent, 1 offspring)Officer 1992-02-14 ~ 1992-03-02IIF 68 - Director → ME
- 41ZEDAN CAPITAL HOLDINGS LTD - 2023-12-16 The Manor House, 1 Thorpe Road, Aldwincle, Nr Oundle, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control 2023-10-24 ~ 2023-12-07IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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