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
Martin, Amanda Jane
Martin, Amanda Jane
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd Floor Union House, 65-69 Shepherds Bush Green, London, W12 8TX
Martin, Amanda Jane
British garden designer born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 151, Rosebury Avenue, London, EC1R 4AB, England
Mattin, Sally Louise
British garden designer born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2, Lynmouth Road, Fortis Green, London, N2 9LP, England
Mattin, Sally Louise
British reinsurance broker born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Friends Meeting House, Church Crescent, Muswell Hill, London, N10 3NE
Mrs Amanda Jane Martin
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Mr Tony Lee
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesLee, Tony
British director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 48, Station Road, Holywell Green, Halifax, West Yorkshire, HX4 9AW, England
Lee, Tony
British garden designer born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Fire Station, Dean Clough Mills, Halifax, HX3 5AX, England
Man, Loi
British garden designer born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesMiss Loi Man
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesDeakin, Christopher James
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20, South Avenue, Stourbridge, DY8 3XY, England
Deakin, Christopher James
British company director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 3, Lyhart Road, Norwich, Norfolk, NR4 6RE
Deakin, Christopher James
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3 Lyhart Road, Norwich, NR4 6RE, England
Mansfield, Nadine Louise
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 7, Christie Way, Christie Fields, Manchester, Lancashire, M21 7QY, United Kingdom
Pavey, Christine Yvonne
British business administrator born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 9, Cross Waters Close, Wootton, Northampton, NN4 6AL, England
Pavey, Christine Yvonne
British consultant born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 15, Grove Place, Bedford, MK40 3JJ, United Kingdom
Pavey, Christine Yvonne
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 15 Grove Place, Bedford, MK40 3JJ
Pavey, Christine Yvonne
British garden designer born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 15 Grove Place, Bedford, MK40 3JJ
Mrs Sally Louise Mattin
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2, Lynmouth Road, Fortis Green, London, N2 9LP, England
Thorpe, Stephen Thomas
British garden designer born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Flat A, 25 Grange Road, Bishop`s Stortford, Herts, CM23 5NG, England
Mrs Christine Yvonne Pavey
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesYabsley, Mark Stephen John
British businessman born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 17, Fermoy Road, Greenford, Middlesex, UB6 9HX, England
Yabsley, Mark Stephen John
British garden designer born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 17 Fermoy Road, Greenford, Middlesex, UB6 9HX
Mr Mark Stephen John Yabsley
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Christopher James Deakin
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 20, South Avenue, Stourbridge, DY8 3XY, England
Mrs Amanda Jane Martin
British born in May 1963Resident in England
Registered addresses and corresponding companiesMr Christopher James Deakin
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesConstantine, Suzanne April Margaret
British designer born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
Constantine, Suzanne April Margaret
British garden designer born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Howes Farm, Doddinghurst Road, Pilgrims Hatch, Brentwood, Essex, CM15 0SG, England
Martin, Amanda Jane
Registered addresses and corresponding companies
IIF 40 151, Rosebery Avenue, London, EC1R 4AB, England
Warne, Steven James
British garden designer born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 41 44 Littleworth Road, Downley, High Wycombe, Buckinghamshire, HP13 5UY
Butler, Samantha Louise
British garden designer born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 42 Southwood Lodge, Upper Bolney Road, Harpsden, Henley-on-thames, RG9 4AG, England
Tony Lee
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 43 37 Booth Terrace Luddendenfoot, Halifax, West Yorkshire, HX2 6TJ, United Kingdom
Lee, Tony
British business owner born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 44 37 Booth Terrace Luddendenfoot, Halifax, West Yorkshire, HX2 6TJ, United Kingdom
Menzies, Jacquetta Elizabeth Constance
British garden & architectural designer born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 13, Irwell Rise, Bollington, Macclesfield, Cheshire, SK10 5YE, United Kingdom
Menzies, Jacquetta Elizabeth Constance
British garden designer born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 13 Irwell Rise, Bollington, Cheshire, SK10 5YE
Ms Suzanne April Margaret Constantine
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDeakin, Christopher James
British garden designer born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 49 Earsham Hall, Hall Road, Earsham, Bungay, Suffolk, NR35 2AN, United Kingdom
Elstow, Gabrielle Nerine
British image consultant born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 50 4 Leighton House, Glade Road, Marlow, Buckinghamshire, SL7 1EA, England
Mansfield, Nadine Louise
British director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 51 83, Woodsmoor Lane, Stockport, Cheshire, SK2 7BD, United Kingdom
Mansfield, Nadine Louise
British garden designer born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 52 47a, London Road North, Poynton, Stockport, SK12 1AF, England
Mansfield, Nadine Louise
British photographer born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 53 47a, London Road North, Poynton, Stockport, SK12 1AF, England
Man, Loi
British Registered addresses and corresponding companies
IIF 54 27, Mortimer Street, London, W1T 3BL, United Kingdom
Ms Samantha Louise Butler
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 55 Southwood Lodge, Upper Bolney Road, Harpsden, Henley-on-thames, RG9 4AG, England
Styan, Alexandra Mary Lorraine
British director born in February 1975Resident in England
Registered addresses and corresponding companiesStyan, Alexandra Mary Lorraine
British garden designer born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 58 Millcrest, Millthorpe Lane, Holmesfield, Dronfield, Derbyshire, S18 7SA
Deakin, Christopher James
British garden designer born in March 1972Registered addresses and corresponding companies
IIF 59 33, Whitehall Road, Norwich, Norfolk, NR2 3EN, United Kingdom
Elstow, Gabrielle Nerina
British garden designer born in April 1962Registered addresses and corresponding companies
IIF 60 Flat 4 Leighton House, Glade Road, Marlow, Bucks, SL7
Mrs Nadine Louise Mansfield
British born in September 1976Resident in England
Registered addresses and corresponding companiesPavey, Christine Yvonne
British garden designerRegistered addresses and corresponding companies
IIF 65 11 Princes Road, Bromham, Bedford, MK43 8QD
Whitehead, Robert Stephen
British garden designer born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 66 Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England
Calvert, Simon Robert Timothy
British consultant born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 67 26b, Methley Street, London, SE11 4AJ, England
Calvert, Simon Robert Timothy
British director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 68 26b, Methley Street, London, SE11 4AJ, England
Calvert, Simon Robert Timothy
British garden designer born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 69 26b, Methley Street, London, SE11 4AJ, England
Calvert, Simon Robert Timothy
British marketing consultant born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 70 26b, Methley Street, London, SE11 4AJ, England
Elstow, Gabrielle Nerina
Registered addresses and corresponding companies
IIF 71 Flat 4 Leighton House, Glade Road, Marlow, Bucks, SL7
Yabsley, Mark Stephen John
British Registered addresses and corresponding companies
IIF 72 17 Fermoy Road, Greenford, Middlesex, UB6 9HX
Yabsley, Mark Stephen John
British company secretaryRegistered addresses and corresponding companies
IIF 73 17 Fermoy Road, Greenford, Middlesex, UB6 9HX
Mr Robert Stephen Whitehead
British born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 74 Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
Mr Simon Robert Timothy Calvert
British born in August 1964Resident in England
Registered addresses and corresponding companiesWhitehead, Robert Stephen
British company director born in December 1959Registered addresses and corresponding companies
IIF 79 137 Wakehurst Road, London, SW11 6BW
Man, Loi
Registered addresses and corresponding companies
IIF 80 57, Frith Road, London, E11 4EX, United Kingdom
Mrs Alexandra Mary Lorraine Styan
British born in February 1975Resident in England
Registered addresses and corresponding companiesRamsay, Margaret Eleanor Nicholson
British garden designer born in May 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 84 14, Niddrie Cottages, Newcraighall Road, Edinburgh, Lothian, EH15 3HP
Peel, Christopher Douglas Towneley
British director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 85 Sparrowhawk Farm, Quarry Lane, Harrogate, HG3 5LW, United Kingdom
Peel, Christopher Douglas Towneley
British garden designer born in June 1974Resident in England
Registered addresses and corresponding companiesPeel, Christopher Douglas Towneley
British honey vendor born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 88 Sparrowhawk Farm, Quarry Lane, Pateley Bridge, HG35LW, England
Peel, Christopher Douglas Towneley
British writer born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 89 Sparrowhawk Farm, Quarry Lane, Pateley Bridge, North Yorks, HG3 5LW, United Kingdom
Mr Christopher Douglas Towneley Peel
British born in June 1974Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1 Nicolas Van Patrick, 6 - 8 Montpelier Street, London, EnglandActive Corporate (4 parents)Equity (Company account)7 GBP2024-09-30Officer
2020-10-29 ~ nowIIF 87 - Director → ME - 2
ARENA NETBALL C.I.C.
- nowARENA NETBALL LIMITED - 2023-11-27 Millcrest Millthorpe Lane, Holmesfield, Dronfield, EnglandActive Corporate (2 parents)Officer 2022-11-09 ~ nowIIF 57 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 3MARKET INNOVATIONS LTD - 2016-03-31 4 Wellington Circus, Nottingham, NottsDissolved Corporate (3 parents)Equity (Company account)-69,929 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Sparrowhawk Farm, Quarry Lane, Pateley BridgeDissolved Corporate (1 parent)Officer 2012-02-03 ~ dissolvedIIF 88 - Director → ME
- 5 Sparrowhawk Farm Quarry Lane, Pateley Bridge, HarrogateDissolved Corporate (2 parents)Equity (Company account)12,044 GBP2021-09-30Officer 2013-11-22 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 3 Lyhart Road, Norwich, NorfolkActive Corporate (1 parent)Equity (Company account)59,200 GBP2024-10-31Officer 2017-10-04 ~ nowIIF 15 - Director → MEPerson with significant control 2017-10-04 ~ nowIIF 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
- 7 20 South Avenue, Stourbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)6,939 GBP2019-11-30Officer 2017-11-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-11-09 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 8 44 Littleworth Road, Downley, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Officer 2002-09-05 ~ dissolvedIIF 41 - Director → ME
- 9 The Wherry, Quay Street, Halesworth, Suffolk, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Millcrest, Millthorpe Lane, Holmesfield, Dronfield, DerbyshireDissolved Corporate (2 parents)Equity (Company account)118 GBP2023-03-31Officer 2007-02-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 17 Fermoy Road, Greenford, MiddlesexActive Corporate (2 parents)Equity (Company account)3,051 GBP2024-11-30Officer 2012-11-05 ~ nowIIF 27 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 15 Grove Place, BedfordDissolved Corporate (1 parent)Equity (Company account)-1,712 GBP2018-03-31Officer 2004-01-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 13LS 28 HALIFAX RLFC SUPPORTERS CLUB - 2018-12-13 The Fire Station, Dean Clough Mills, Halifax, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-09-30Officer 2018-09-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 14 26b Methley Street, London, EnglandActive Corporate (1 parent)Officer 2025-06-25 ~ nowIIF 69 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 15 Millcrest Millthorpe Lane, Holmesfield, Dronfield, EnglandActive Corporate (2 parents)Equity (Company account)1,024 GBP2024-03-31Officer 2022-11-26 ~ nowIIF 56 - Director → MEPerson with significant control 2022-11-26 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 48 Station Road, Holywell Green, Halifax, United KingdomActive Corporate (2 parents)Officer 2025-06-20 ~ nowIIF 8 - Director → MEPerson with significant control 2025-06-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 47a London Road North, Poynton, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1,193 GBP2019-08-31Officer 2014-08-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 18 9 Cross Waters Close, Wootton, Northampton, EnglandDissolved Corporate (2 parents)Officer 2008-11-11 ~ dissolvedIIF 18 - Director → ME
- 19 10 Hadleigh Close, Shenley, Radlett, EnglandActive Corporate (3 parents)Equity (Company account)21 GBP2024-12-31Officer 2020-08-04 ~ nowIIF 38 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 48 - Has significant influence or control → OE
- 20 17 Fermoy Road, Greenford, MiddlesexActive Corporate (2 parents)Equity (Company account)6,466 GBP2024-08-31Officer 2006-08-14 ~ nowIIF 73 - Secretary → MEPerson with significant control 2024-02-05 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 21MASK KREATIONS 21 LTD - 2023-07-18 37 Booth Terrace Luddendenfoot, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)242 GBP2025-06-30Officer 2023-07-14 ~ nowIIF 44 - Director → MEPerson with significant control 2023-07-14 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Sparrowhawk Farm Quarry Lane, Pateley Bridge, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)97,199 GBP2024-07-31Officer 2021-07-27 ~ nowIIF 86 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 27 3rd Floor, 27 Mortimer Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,192 GBP2023-03-31Officer 2018-02-13 ~ dissolvedIIF 11 - Director → ME 2018-02-13 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 24 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2019-06-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 29 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, EnglandDissolved Corporate (3 parents)Officer 2016-03-29 ~ dissolvedIIF 16 - Director → ME
- 26 47a London Road North, Poynton, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,446 GBP2025-02-28Officer 2020-02-21 ~ nowIIF 52 - Director → MEPerson with significant control 2020-02-21 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 27 47a London Road North, Poynton, Stockport, EnglandDissolved Corporate (1 parent)Officer 2017-10-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2017-10-26 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 28 Sparrowhawk Farm, Quarry Lane, Pateley Bridge, North YorksDissolved Corporate (3 parents)Equity (Company account)1,161 GBP2019-09-30Officer 2013-07-01 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 92 - Has significant influence or control → OEIIF 92 - Right to appoint or remove directors → OE
- 29 151 Rosebury Avenue, London, EnglandDissolved Corporate (7 parents)Officer 2014-11-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control over the trustees of a trust → OE
- 30
PICKARD SCHOOL LTD
- nowEUROPEAN SCHOOL OF GARDEN DESIGN LIMITED - 2008-10-15 Unit F3 Kingsway Business Park, Oldfield Road, Hampton, MiddlesexDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-06-30Officer 2008-09-05 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Has significant influence or control → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 31 17 Fermoy Road, Greenford, MiddlesexActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2008-08-14 ~ nowIIF 28 - Director → ME 2008-08-14 ~ nowIIF 72 - Secretary → MEPerson with significant control 2016-08-14 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 4 Wellington Circus, NottinghamDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Swan House, Savill Way, Marlow, EnglandActive Corporate (6 parents)Equity (Company account)55 GBP2024-03-31Officer 2016-09-19 ~ nowIIF 50 - Director → ME
- 34 2 Lynmouth Road, Fortis Green, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-09-30Officer 2016-09-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 35ORCHARD MERCHANTS LIMITED - 2006-03-31 Southwood Lodge Upper Bolney Road, Harpsden, Henley-on-thames, EnglandActive Corporate (2 parents)Equity (Company account)2,405 GBP2025-03-31Officer 1993-08-04 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 36 83 Woodsmoor Lane, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2016-07-04 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-07-04 ~ dissolvedIIF 64 - Has significant influence or control → OE
- 37 15 Grove Place, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2018-04-13 ~ nowIIF 19 - Director → MEPerson with significant control 2018-04-13 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 38 26b Methley Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-03-22 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2024-03-22 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 39 26b Methley Street, London, EnglandActive Corporate (1 parent)Officer 2024-05-27 ~ nowIIF 70 - Director → MEPerson with significant control 2024-05-27 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 40 15 Grove Place, BedfordDissolved Corporate (1 parent)Equity (Company account)-849 GBP2018-03-31Officer 2010-01-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 13 Irwell Rise, Bollington, Macclesfield, CheshireDissolved Corporate (2 parents)Officer 2011-01-11 ~ dissolvedIIF 45 - Director → ME
- 42 26b Methley Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-29 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2023-07-29 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
Ceased
12
- 1 Flat B, 25 Grange Road, Bishop`s Stortford, HertsActive Corporate (5 parents)Equity (Company account)0 GBP2024-01-31Officer 2009-01-12 ~ 2022-01-27IIF 23 - Director → ME
- 2 The Grove, Alexandra Park, London, EnglandActive Corporate (7 parents)Equity (Company account)359,397 GBP2023-08-31Officer 2009-10-01 ~ 2011-10-12IIF 4 - Director → ME
- 3 The Wherry, Quay Street, Halesworth, Suffolk, United KingdomDissolved Corporate (2 parents)Officer 2008-08-05 ~ 2017-10-23IIF 49 - Director → ME
- 4 10 Hadleigh Close, Shenley, Radlett, EnglandActive Corporate (3 parents)Equity (Company account)21 GBP2024-12-31Officer 2016-04-17 ~ 2019-05-12IIF 39 - Director → MEPerson with significant control 2016-12-31 ~ 2019-05-12IIF 47 - Has significant influence or control → OE
- 5 27 Mortimer Street, LondonActive Corporate (1 parent)Equity (Company account)2,406 GBP2024-03-31Officer 2004-10-20 ~ 2018-02-13IIF 10 - Director → ME 2005-04-15 ~ 2018-02-13IIF 54 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-10-29IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 151 Rosebery Avenue, London, EnglandActive Corporate (4 parents)Officer 2006-06-08 ~ 2014-04-03IIF 1 - Director → ME 2015-04-08 ~ 2018-03-22IIF 40 - Secretary → ME
- 7MISLEX (8) LIMITED - 1991-04-11 Alpine Way, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)6,205,820 GBP2024-12-31Officer 1999-01-07 ~ 1999-10-11IIF 79 - Director → ME
- 8 Swan House, Savill Way, Marlow, EnglandActive Corporate (6 parents)Equity (Company account)55 GBP2024-03-31Officer 1992-04-20 ~ 1993-09-04IIF 60 - Director → ME 1992-04-20 ~ 1993-09-04IIF 71 - Secretary → ME
- 9 Katepwa House, Ashfield Park Avenue, Ross-on-wye, Herefordshire, EnglandActive Corporate (10 parents)Equity (Company account)238,634 GBP2024-06-30Officer 2009-01-06 ~ 2009-11-04IIF 59 - Director → ME
- 10 26 Sandford Road, Sale, CheshireActive Corporate (4 parents)Equity (Company account)16,358 GBP2024-01-31Officer 2007-03-29 ~ 2010-03-18IIF 46 - Director → ME
- 11 The Fisherrow Centre, South, Street, Musselburgh, MidlothianActive Corporate (5 parents)Officer 2009-04-28 ~ 2014-04-01IIF 84 - Director → ME
- 12 15 Grove Place, BedfordDissolved Corporate (1 parent)Equity (Company account)-849 GBP2018-03-31Officer 2000-09-15 ~ 2010-01-31IIF 65 - Secretary → ME
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