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, Stephen
Brown, Stephen
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British electrician born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British engineer born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
35, Falmouth Drive, Jarrow, NE32 3TD, United Kingdom
Brown, Stephen
British pipe fitter born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 23b, Frith Close, Sheffield, South Yorkshire, S12 2ET, United Kingdom
Brown, Stephen
British ceo born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 104, Leeds Road, Harrogate, North Yorkshire, HG2 8HB, England
Brown, Stephen
British company director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Copia House, Great Cliffe Court, Dodworth Business Park Dodworth, Barnsley, South Yorkshire, S75 3SP, United Kingdom
Brown, Stephen
British entrepreneur/executive born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 104, Leeds Road, Harrogate, North Yorkshire, HG2 8HB, United Kingdom
Brown, Stephen
British executive born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British managing director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 60, Carlisle Business Centre, Carlisle Road, Bradford, West Yorkshire, BD8 8BD, United Kingdom
Brown, Stephen
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Claremont, Shore Road, Kilcreggan, Helensburgh, G84 0HN, United Kingdom
Brown, Stephen
British director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British chief information officer born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
Brown, Stephen
British consultant born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
Brown, Stephen
British general manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 6 Hayrick Close, Langdon Hills, Basildon, Essex, SS16 6SY
Brown, Stephen
British it consultant born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 6, Hayrick Close, Langdon Hills, Basildon, Essex, SS16 6SY, United Kingdom
Brown, Stephen
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 145-157, St John Street, London, EC1V 4PW, United Kingdom
Brown, Stephen
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, SP1 2TJ, England
Brown, Stephen
British accountant born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Unit 4 Woodside, Thornwood, Epping, Essex, CM16 6LJ
Brown, Stephen
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 80, Nightingale Lane, London, E11 2EZ, England
Brown, Stephen
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 114, Gipsy Lane, Kettering, NN16 8UB, England
Brown, Stephen
British director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 8, Deacons Close, Heath Farm Croft, Warrington, Cheshire, WA3 7EN
Brown, Stephen
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Mulberry House, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX, United Kingdom
Brown, Stephen
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Stephen
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England
Brown, Stephen
British company director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 12, The Brambles, New Hartley, Whitley Bay, NE25 0RQ, United Kingdom
Brown, Stephen
British mechanical engineer born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 12, The Brambles, New Hartley, Whitley Bay, NE25 0RQ, England
Brown, Stephen
British traffic management born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 87, Haydon Drive, Wallsend, NE28 0BG, England
Brown, Stephen
English director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
Uk business man born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
Brown, Stephen
Uk ceo born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 405, Kings Road, London, SW10 0BB, United Kingdom
Brown, Stephen
Uk executive born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 5, Marian Crescent, Askern, Doncaster, South Yorkshire, DN6 0QW, England
Brown, Stephen Anthony
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen Anthony
British accountant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen Anthony
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen Jeffrey
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 105 Potton Road, Biggleswade, Bedfordshire, SG18 0EB
Brown, Stephen Jeffrey
British none born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Jeffrey Stephen
British company director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Curlew House, The Gables, Roberts Road, Fambridge, Essex, CM3 6LT
Brown, Jeffrey Stephen
British director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Brown
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British business executive born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 85 Extravaganza Media Limited 1d, Combe Lane, Coopers Place, Godalming, GU8 5SZ, United Kingdom
Brown, Stephen
British ceo born in November 1956Resident in England
Registered addresses and corresponding companiesBrown, Stephen
British producer born in November 1956Resident in England
Registered addresses and corresponding companiesBrown, Stephen
British carpenter born in January 1966Resident in England
Registered addresses and corresponding companiesBrown, Stephen
British company director born in January 1966Resident in England
Registered addresses and corresponding companiesBrown, Stephen
British joinery manufacturer born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 98 Wilton Park School, The Hollows, Wilton, Salisbury, Wilts, SP2 0JE
Brown, Stephen
British managing director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 99 Danebury Works, Kentsboro, Middle Wallop, Stockbridge, Hampshire, SO20 8EA, England
Brown, Stephen
British partner of joinery business born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 100 Exchange Place, Poseidon Way, Warwick, CV34 6BY, England
Stephen Brown
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 20, Pershore Road, Liverpool, L32 3XA, United Kingdom
Brown, Stephen
British company director born in November 1956Resident in Canada
Registered addresses and corresponding companiesBrown, Stephen
British company director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 104 17, Sylvan Avenue, Romford, RM6 6BE, England
Brown, Stephen
British accountant born in April 1968Resident in England
Registered addresses and corresponding companiesBrown, Stephen
British director born in April 1968Resident in England
Registered addresses and corresponding companiesBrown, Stephen
British fire engineering born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 109 320, Firecrest Court, Centre Park, Warrington, WA1 1RG, England
Brown, Stephen
British plasterer born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 110 17, Sylvan Avenue, Romford, RM6 6BE, England
Stephen Brown
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 23b, Frith Close, Sheffield, South Yorkshire, S12 2ET, United Kingdom
Brown, Stephen
British engineer born in June 1958Resident in Australia
Registered addresses and corresponding companies
IIF 112 2, Wendan Road, Thorne, South Yorkshire, DN8 5QX, England
Brown, Stephen
British builder born in September 1959Resident in England
Registered addresses and corresponding companiesBrown, Stephen
British director born in September 1959Resident in England
Registered addresses and corresponding companiesBrown, Stephen
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 117 149, Fairfield Road, Borough Green, Sevenoaks, TN15 8DN, England
Brown, Stephen
British manager born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 118 4, Vanburgh Court, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0PG, England
Mr Stephen Brown
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Brown
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Brown
British born in March 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Brown
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Mulberry House, Buntsford Park Road, Worcestershire, B60 3DX, United Kingdom
Mr Stephen Brown
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Brown
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Brown
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, United Kingdom
Stephen Brown
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Stephen Brown
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 114, Gipsy Lane, Kettering, NN16 8UB, England
Brown, Stephen
British accountant born in April 1968Registered addresses and corresponding companiesBrown, Stephen
British director born in April 1968Registered addresses and corresponding companies
IIF 146 7 Frederica Road, Chingford, London, E4 7AL
Brown, Stephen
Irish property developer born in October 1974Resident in Ireland
Registered addresses and corresponding companies
IIF 147 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Stephen
British police officer born in August 1957Registered addresses and corresponding companies
IIF 148 2 The Capels, The Broadway, Laleham, Staines, Middlesex, TW18 1SB
Brown, Stephen
British builder born in September 1959Registered addresses and corresponding companiesBrown, Stephen
Scottish tyre consultant born in March 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 152 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
Brown, Stephen
English it consultant born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 153 Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England
Brown, Stephen Richard
British director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 154 College Farm, Unit 3a, Bosty Lane, Walsall, WS9 0LF, England
Mr Stephen Brown
English born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Stephen
British accountantRegistered addresses and corresponding companies
IIF 157 7 Frederica Road, Chingford, London, E4 7AL
Brown, Stephen
British directorRegistered addresses and corresponding companies
IIF 158 7 Frederica Road, Chingford, London, E4 7AL
Brown, Stephen
British police officerRegistered addresses and corresponding companies
IIF 159 2 The Capels, The Broadway, Laleham, Staines, Middlesex, TW18 1SB
Brown, Stephen
born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 160 Unit 33, Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, SP1 2TJ, United Kingdom
Brown, Stephen Joshua
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 161 18a Hillside Avenue, Bristol, Somerset, BS15 8BW, England
Brown, Stephen Joshua
British managing director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 162 18a, Hillside Avenue, Kingswood, Bristol, BS15 8BW, United Kingdom
Brown, Stephen Jeffrey
British directorRegistered addresses and corresponding companies
IIF 163 105 Potton Road, Biggleswade, Bedfordshire, SG18 0EB
Brown, Stephen Jeffrey
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 164 85, Shortmead Street, Biggleswade, Bedfordshire, SG18 0BB, England
Brown, Stephen Jeffrey
British auto electrician born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 165 The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS
Mr Stephen Anthony Brown
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesBromilow, John Stephen
British chief information officer born in October 1975Resident in England
Registered addresses and corresponding companiesMr Stephen Brown
British born in November 1956Resident in England
Registered addresses and corresponding companiesMr Stephen Brown
British born in January 1966Resident in England
Registered addresses and corresponding companiesMr Stephen Brown
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 185 17, Sylvan Avenue, Romford, RM6 6BE, England
Mr Stephen Brown
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 186 Unit 4 Woodside, Thornwood, Epping, Essex, CM166LJ
Mr Stephen Brown
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 187 C/o Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, Durham, DL5 6DA, United Kingdom
Brown, Stephen
Registered addresses and corresponding companies
IIF 188 IIF 189 104, Leeds Road, Harrogate, North Yorkshire, HG2 8HB, England
IIF 190 IIF 191 104, Leeds Road, Harrogate, North Yorkshire, HG2 8HB, United Kingdom
IIF 192 40, Meadow Crescent, Purdis Farm, Ipswich, Suffolk, IP3 8GD, England
IIF 193 16 Renwick Road, Liverpool, L9 2DD, England
IIF 194 20, Pershore Road, Liverpool, Merseyside, L32 3XA, United Kingdom
IIF 195 405, Kings Road, London, SW10 0BB, United Kingdom
IIF 196 476, Kings Road, London, SW10 0LF, United Kingdom
IIF 197 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 198 80, Nightingale Lane, London, E11 2EZ, England
IIF 199 Unit 3, Old Rowney Farm, Old Rowney, Bedfordshire, SG17 5QH
IIF 200 260 Upminster Road North, Rainham, Essex, RM13 9JL
IIF 201 23b, Frith Close, Sheffield, South Yorkshire, S12 2ET, United Kingdom
IIF 202 8 Deacons Close, Heath Farm Croft, Warrington, Cheshire, WA3 7EN
Mr Stephen Brown
British born in June 1958Resident in Australia
Registered addresses and corresponding companies
IIF 203 2, Wendan Road, Thorne, South Yorkshire, DN8 5QX, England
Mr Stephen Brown
British born in September 1959Resident in England
Registered addresses and corresponding companiesStephen Brown
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 208 80, Nightingale Lane, London, E11 2EZ, England
Mr Stephen Brown
British born in November 2020Resident in England
Registered addresses and corresponding companies
IIF 209 80, Nightingale Lane, London, E11 2EZ, England
Mr Stephen Brown
Scottish born in March 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 210 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
Stephen Brown
Irish born in October 1974Resident in Ireland
Registered addresses and corresponding companies
IIF 211 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Stephen Richard Brown
British born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 212 College Farm, Unit 3a, Bosty Lane, Walsall, WS9 0LF, England
Mr Stephen Joshua Brown
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 213 18a Hillside Avenue, Bristol, Somerset, BS15 8BW, England
Mr Stephen Jeffrey Brown
British born in May 1965Resident in England
Registered addresses and corresponding companiesMr Stephen Jeffrey Brown
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 216 49, St. Albans Road, Darwen, Lancashire, BB3 0HS, England
Mr Stephen Reginald Brown
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 217 46, Meadowpark Avenue, Bathgate, EH48 2SU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
88
- 1 Unit 14 Tower Street, Brunswick Business Park, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)235 GBP2024-03-31Officer
2023-07-20 ~ nowIIF 8 - Director → ME 2023-07-20 ~ nowIIF 194 - Secretary → MEPerson with significant control 2023-07-20 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 2SB JOINERY (SOUTH WEST) LIMITED - 2013-08-02 8 Newbury Street, Andover, HampshireDissolved Corporate (4 parents)Officer 2011-07-06 ~ dissolvedIIF 99 - Director → ME
- 3 Insol House, Station Road, Lutterworth, LeicestershireDissolved Corporate (2 parents)Officer 2002-01-28 ~ dissolvedIIF 76 - Director → ME 2002-01-28 ~ dissolvedIIF 163 - Secretary → ME
- 4 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)111,483 GBP2024-12-31Officer 2019-08-14 ~ nowIIF 95 - Director → MEPerson with significant control 2019-08-14 ~ nowIIF 184 - Has significant influence or control → OE
- 5 Mulberry House Buntsford Park Road, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer 2017-08-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-08-25 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 6 85 Shortmead Street, Biggleswade, BedfordshireDissolved Corporate (1 parent)Officer 2011-08-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 214 - Ownership of shares – 75% or more → OE
- 7 80 Nightingale Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 8 First Floor, The Old Glove Factory, Bristol Road, Sherborne, DorsetDissolved Corporate (1 parent)Officer 2009-10-20 ~ dissolvedIIF 71 - Director → ME
- 9BUSHWOOD ACCOUNTANTS LIMITED - 2010-01-09 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2004-09-16 ~ dissolvedIIF 70 - Director → ME
- 10 12 The Strait, Lincoln, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)12,021 GBP2025-01-31Officer 2019-01-02 ~ nowIIF 42 - Director → MEPerson with significant control 2019-01-02 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-04-11 ~ nowIIF 147 - Director → ME 2023-04-11 ~ nowIIF 197 - Secretary → MEPerson with significant control 2023-04-11 ~ nowIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OE
- 12 Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-07-19 ~ dissolvedIIF 62 - Director → ME
- 13 Unit 4 Woodside, Thornwood, Epping, EssexDissolved Corporate (1 parent)Officer 2013-08-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE
- 14 South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Officer 2021-05-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 27 The Brambles, New Hartley, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2013-04-11 ~ dissolvedIIF 118 - Director → ME
- 16
ECONE LAB LIMITED
- nowISIS LONDON IMAGING LIMITED - 2014-10-11 80 Nightingale Lane, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-23 ~ dissolvedIIF 105 - Director → ME - 17 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2021-04-03 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2021-04-03 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 18 Kallo Building Coopers Place, Combe Lane, Wormley, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2016-11-15 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 178 - Ownership of shares – More than 50% but less than 75% → OE
- 19 141 405 Kings Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 179 - Ownership of shares – More than 50% but less than 75% → OE
- 20 6 Hayrick Close, Langdon Hills, Basildon, United KingdomDissolved Corporate (1 parent)Officer 2016-01-07 ~ dissolvedIIF 27 - Director → ME
- 21 Exchange Place, Poseidon Way, WarwickDissolved Corporate (5 parents)Officer 2012-12-21 ~ dissolvedIIF 100 - Director → ME
- 22 12 The Brambles, New Hartley, Whitley Bay, United KingdomActive Corporate (1 parent)Officer 2024-03-26 ~ nowIIF 49 - Director → MEPerson with significant control 2024-03-26 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 23 80 Nightingale Lane, 80, Wanstead, United KingdomDissolved Corporate (1 parent)Officer 2018-10-02 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2018-10-02 ~ dissolvedIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE
- 24 1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-22 ~ dissolvedIIF 18 - Director → ME 2013-04-22 ~ dissolvedIIF 190 - Secretary → ME
- 25 Suite 3 41 Chalton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-05-02 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 26 First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2012-11-27 ~ dissolvedIIF 11 - Director → ME 2012-11-27 ~ dissolvedIIF 188 - Secretary → ME
- 27 Spital Park, HexhamActive Corporate (13 parents)Equity (Company account)Retained earnings (accumulated losses)-58,000 GBP2024-09-30Officer 2017-03-01 ~ nowIIF 6 - Director → ME
- 28 Spital Park, HexhamActive Corporate (12 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)150,010 GBP2024-09-30Officer 2017-02-10 ~ nowIIF 4 - Director → ME
- 29 Hexham Golf Club, Spital Park, HexhamDissolved Corporate (12 parents)Officer 2017-02-10 ~ dissolvedIIF 5 - Director → ME
- 30 80 Nightingale Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 31
IBN RECRUITMENT LIMITED
- nowEROS RECRUITMENT LIMITED - 2021-07-15 80 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-11-25 ~ dissolvedIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OE - 32 1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 17 - Director → ME
- 33INDEPENDENT FINANCING PARTNERS LTD - 2013-12-19INDEPENDENT FILM FUND LIMITED - 2013-12-16 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 15 - Director → ME 2013-02-28 ~ dissolvedIIF 191 - Secretary → ME
- 34 Green Park House, 15 Stratton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-22 ~ dissolvedIIF 54 - Director → ME
- 35 Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,859 GBP2018-04-30Officer 2012-04-30 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
- 36 Watson & Company, Oakfield House, 378 Brandon Street, Motherwell, LanarkshireActive Corporate (2 parents)Officer 2009-11-19 ~ nowIIF 152 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
JIM MORVILLE LIMITED
- nowJIM CONSTRUCTION LIMITED - 2021-11-23 80 Nightingale Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-134,475 GBP2024-03-31Officer 2021-08-14 ~ nowIIF 198 - Secretary → ME - 38 17 Sylvan Avenue, RomfordDissolved Corporate (1 parent)Officer 2018-01-03 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OE
- 39
LAMBRO (EUROPE) LIMITED
- nowDERRIES LIMITED - 1997-10-21 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 1997-10-02 ~ dissolvedIIF 79 - Director → ME - 40 Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (4 parents)Officer ~ dissolvedIIF 81 - Director → ME
- 41 80 Nightingale Lane, London, EnglandActive Corporate (2 parents)Officer 2021-12-31 ~ nowIIF 37 - Director → ME
- 42 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2019-07-15 ~ nowIIF 161 - Director → MEPerson with significant control 2019-07-15 ~ nowIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OE
- 43 18a Hillside Avenue, Kingswood, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,484 GBP2018-07-31Officer 2016-07-05 ~ dissolvedIIF 162 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 44 C/o Boox Ltd Unit 7 Cumberland Gate, Cumberland Road, Portsmouth, United KingdomDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 9 - Director → ME
- 45 Vantage, 20-24 Kirby Street, LondonLiquidation Corporate (2 parents)Officer 2001-09-21 ~ nowIIF 150 - Director → ME
- 46 6 Hayrick Close, Langdon Hills, Basildon, United KingdomDissolved Corporate (1 parent)Officer 2022-08-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-08-21 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 47 80 Nightingale Lane, Wanstead, County (optional), EnglandDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 48 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-03-05 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 49 Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2018-10-01 ~ dissolvedIIF 30 - Director → ME
- 50 467 Rainham Road South, Dagenham, EnglandActive Corporate (1 parent)Officer 2023-12-19 ~ nowIIF 114 - Director → MEPerson with significant control 2023-12-19 ~ nowIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OE
- 51PRESTIGE RENDERING AND BUILDING SERVICES LIMITED - 2022-06-23NOLAN PLUMBING & HEATING SERVICES LIMITED - 2020-09-23 467 Rainham Road South, Dagenham, Essex, EnglandActive Corporate (1 parent)Officer 2020-09-01 ~ nowIIF 113 - Director → MEPerson with significant control 2020-09-22 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
- 52 80 Nightingale Lane Wanstead, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-10-13 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 53 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 54 50-54 Oswald Road, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer 2010-09-10 ~ dissolvedIIF 23 - Director → ME
- 55 College Farm Unit 3a, Bosty Lane, Walsall, EnglandDissolved Corporate (1 parent)Officer 2024-03-13 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2024-03-13 ~ dissolvedIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE
- 56 Unit 3 Cuckoo Wharf, 427 Lichfield Road, Birmingham, United KingdomActive Corporate (1 parent)Officer 2022-07-05 ~ nowIIF 1 - Director → MEPerson with significant control 2022-07-05 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 57 27 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-07-16 ~ dissolvedIIF 60 - LLP Member → ME
- 58INSPIRE RESTAURANTS LIMITED - 2014-01-17R3 CORPORATE, LTD - 2013-11-26 104 Leeds Road, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2012-10-29 ~ dissolvedIIF 14 - Director → ME 2012-10-29 ~ dissolvedIIF 189 - Secretary → ME
- 59 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2020-10-29 ~ dissolvedIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (1 parent)Officer 2012-07-30 ~ nowIIF 165 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 216 - Ownership of shares – 75% or more → OE
- 61
S B JOINERY (UK) LIMITED
- nowS B JOINERY LIMITED - 2014-04-08SBJ DANEBURY LIMITED - 2014-04-04 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, WiltshireActive Corporate (12 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,991,215 GBP2021-03-31Officer 2012-11-30 ~ nowIIF 94 - Director → ME - 62 23b Frith Close, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-05-05 ~ dissolvedIIF 10 - Director → ME 2021-05-05 ~ dissolvedIIF 201 - Secretary → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 63 87 Haydon Drive, Wallsend, EnglandActive Corporate (1 parent)Officer 2017-08-25 ~ nowIIF 51 - Director → MEPerson with significant control 2017-08-25 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 64 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)26,051 GBP2023-12-30Officer 2016-10-17 ~ nowIIF 96 - Director → ME
- 65 C/o Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, Durham, United KingdomDissolved Corporate (1 parent)Officer 2016-03-15 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 187 - Has significant influence or control → OE
- 66 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2016-05-05 ~ nowIIF 34 - Director → MEPerson with significant control 2016-05-05 ~ nowIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 11 Finkle Street, Richmond, North Yorkshire, United KingdomActive Corporate (1 parent)Officer 2022-11-15 ~ nowIIF 40 - Director → MEPerson with significant control 2022-11-15 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 68
SBJ DANEBURY LLP
- nowS B JOINERY (UK) LLP - 2014-04-04 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, WiltshireDissolved Corporate (8 parents)Officer 2012-12-04 ~ dissolvedIIF 160 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE - 69 12 The Brambles, New Hartley, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2020-10-08 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 70 8 Allerdale Road, Clayhanger, Walsall, EnglandDissolved Corporate (1 parent)Officer 2015-05-29 ~ dissolvedIIF 3 - Director → ME
- 71 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-03-31 ~ dissolvedIIF 26 - Director → ME
- 72 46 Meadowpark Avenue, Bathgate, United KingdomDissolved Corporate (1 parent)Officer 2016-11-29 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2016-11-29 ~ dissolvedIIF 217 - Ownership of shares – 75% or more → OE
- 73 80 Nightingale Lane, Wanstead, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-07 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2022-09-07 ~ dissolvedIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Ownership of shares – 75% or more → OE
- 74 20 Pershore Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2021-09-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-09-08 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 75 Unit 18 Unit 18 Century Building, Tower Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-812 GBP2020-03-31Officer 2016-05-23 ~ nowIIF 7 - Director → ME 2016-05-23 ~ nowIIF 193 - Secretary → MEPerson with significant control 2016-05-25 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 76 40 Meadow Crescent, Purdis Farm, Ipswich, SuffolkActive Corporate (3 parents)Officer 2010-07-15 ~ nowIIF 192 - Secretary → ME
- 77 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-03-19 ~ dissolvedIIF 72 - Director → ME
- 78THUMB PRINT MUSIC LIMITED - 2014-01-16 1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-24 ~ dissolvedIIF 16 - Director → ME
- 79 17e East King Street, Helensburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 20 - Director → ME
- 80 145-157 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-08-29 ~ dissolvedIIF 33 - Director → ME
- 81 476 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-20 ~ dissolvedIIF 57 - Director → ME 2015-01-20 ~ dissolvedIIF 196 - Secretary → ME
- 82 405 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-02 ~ dissolvedIIF 55 - Director → ME 2016-02-02 ~ dissolvedIIF 195 - Secretary → ME
- 83 2 Wendan Road, Thorne, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2017-05-03 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 Sb Joinery (uk) Limited, Danebury Works Kentsboro, Middle Wallop, Stockbridge, HampshireDissolved Corporate (3 parents)Officer 2014-08-19 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE
- 85 Wilton Park School The Hollows, Wilton, Salisbury, WiltsDissolved Corporate (5 parents)Officer 2011-05-31 ~ dissolvedIIF 98 - Director → ME
- 86 80 Nightingale Lane, 80, Wanstead, United KingdomDissolved Corporate (1 parent)Officer 2018-08-23 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2018-08-23 ~ dissolvedIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 87 Copia House Great Cliffe Court, Dodworth Business Park Dodworth, Barnsley, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2013-04-02 ~ dissolvedIIF 12 - Director → ME
- 88 6 Hayrick Close, Langdon Hills, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-11-03 ~ dissolvedIIF 32 - Director → ME
Ceased
56
- 1 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2002-11-25 ~ 2010-11-30IIF 69 - Director → ME
- 2MUM'S THE WORD (LONDON) LIMITED - 2013-11-25 Unit 4 Woodside, Thornwood, Epping, EssexDissolved Corporate (1 parent)Officer 2012-02-24 ~ 2013-11-25IIF 63 - Director → ME
- 3MONARCH LETTINGS LIMITED - 2005-09-23 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (2 parents)Officer 2002-06-21 ~ 2003-06-07IIF 143 - Director → ME
- 4 Daughters Court, Silkwood Park, Wakefield, West YorkshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)135,019 GBP2017-12-30Officer 1992-05-08 ~ 2013-08-01IIF 25 - Director → ME
- 5 Daughters Court, Silkwood Park, Wakefield, West YorkshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)120,937 GBP2017-12-30Officer 2010-08-24 ~ 2013-08-01IIF 24 - Director → ME
- 6 2 Sarbir Ind Estate, Cambridge, Road, Harlow, EssexDissolved Corporate (2 parents)Officer 2002-07-09 ~ 2002-08-08IIF 144 - Director → ME
- 7 First Floor, The Old Glove Factory, Bristol Road, Sherborne, DorsetDissolved Corporate (1 parent)Officer 2009-10-20 ~ 2009-10-20IIF 73 - Director → ME
- 8W & M PROPERTY SERVICES (AMBER) LIMITED - 2018-06-11 Rima House, Ripple Road, Barking, EnglandActive Corporate (1 parent)Officer 2018-07-20 ~ 2021-01-06IIF 106 - Director → ME
- 9 28 The Mall, LondonDissolved Corporate (1 parent)Officer 2018-10-05 ~ 2019-10-17IIF 66 - Director → MEPerson with significant control 2018-10-05 ~ 2019-10-17IIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE
- 10 Extravaganza Media Limited 1d Combe Lane, Coopers Place, Godalming, United KingdomDissolved CorporateOfficer 2016-04-05 ~ 2017-05-19IIF 92 - Director → ME
- 11 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer 2015-02-17 ~ 2016-03-24IIF 58 - LLP Designated Member → ME
- 12 Unit V103 Vox Studios, 1-45 Durham Street, London, EnglandActive Corporate (7 parents)Officer 2019-02-19 ~ 2022-03-03IIF 171 - Director → ME
- 13 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (2 parents)Officer 2006-04-24 ~ 2006-07-12IIF 146 - Director → ME 2006-04-24 ~ 2006-07-12IIF 158 - Secretary → ME
- 14BROWN SPORTS & ACCESSORIES LIMITED - 2006-12-14SJJ ENTERPRISES LIMITED - 2004-04-02 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-97,052 GBP2024-12-31Officer 2003-09-30 ~ 2005-09-19IIF 141 - Director → ME
- 15 141 405 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-09 ~ 2017-08-18IIF 87 - Director → ME
- 16INPLAY MUSIC LTD - 2016-08-16 Extravaganza Media Limited 1d Combe Lane, Coopers Place, Godalming, United KingdomDissolved CorporateOfficer 2016-04-11 ~ 2017-05-19IIF 88 - Director → MEPerson with significant control 2017-05-03 ~ 2017-05-17IIF 174 - Ownership of shares – 75% or more → OE
- 17 Extravaganza Media Limited 1d Combe Lane, Coopers Place, Godalming, United KingdomDissolved CorporateOfficer 2016-05-05 ~ 2017-05-19IIF 90 - Director → ME
- 18 Suite 141 405 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-04-06 ~ 2017-05-15IIF 89 - Director → MEPerson with significant control 2017-05-02 ~ 2017-05-12IIF 172 - Ownership of shares – 75% or more → OE 2017-05-07 ~ 2017-05-12IIF 173 - Ownership of shares – 75% or more → OE
- 19MY SONG TV LTD - 2016-08-16 Extravaganza Media Limited 1d Combe Lane, Coopers Place, Godalming, United KingdomDissolved CorporateOfficer 2016-04-11 ~ 2017-05-19IIF 93 - Director → MEPerson with significant control 2017-05-05 ~ 2017-05-18IIF 176 - Ownership of shares – 75% or more → OE 2017-05-06 ~ 2017-05-18IIF 175 - Ownership of shares – 75% or more → OE
- 20
IBN RECRUITMENT LIMITED
- nowEROS RECRUITMENT LIMITED - 2021-07-15 80 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-25 ~ 2021-07-01IIF 108 - Director → ME - 21
IFCZ PLC
- nowTAMALEESHAH HOLDING COMPANY PLC - 2014-08-22 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2013-04-29 ~ 2013-04-29IIF 13 - Director → ME - 22
JENNOR (U.K.) LTD.
- nowJENNOR (PARTITIONS & CEILINGS) LIMITED - 2005-01-31 Unit 3, Puma Court, Kings Business Park, Prescot, Knowsley, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,917,823 GBP2024-04-30Officer ~ 2018-10-31IIF 43 - Director → ME - 23THE GALES BUSINESS SOLUTIONS LTD - 2020-01-30W & M PROPERTY SERVICES (WOOD STREET) LTD - 2020-10-19THE GALES BUSINESS SOLUTIONS LIMITED LTD - 2020-12-18 80 Nightingale Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,726 GBP2023-12-31Officer 2016-07-20 ~ 2019-12-10IIF 107 - Director → MEPerson with significant control 2016-07-20 ~ 2019-12-10IIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OE
- 24 1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2002-10-08 ~ 2002-10-08IIF 140 - Director → ME
- 25 Daughters Court, Silkwood Park, Wakefield, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)49,345 GBP2017-12-30Officer 2010-07-15 ~ 2013-08-01IIF 21 - Director → ME
- 26 80 Nightingale Lane, London, EnglandDissolved Corporate (4 parents)Officer 2001-12-06 ~ 2005-08-03IIF 157 - Secretary → ME
- 27
LAMBRO INTERIORS LIMITED
- nowLAMBRO INTERIORS LIMITED - 2017-02-10SPECIALIST INTERIOR CONTRACTORS LTD - 2017-06-07 Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)679,714 GBP2024-07-31Officer 2012-07-11 ~ 2016-12-07IIF 80 - Director → ME - 28 30 Fearnville Road, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2013-04-27 ~ 2013-08-27IIF 19 - Director → ME
- 29ADVANCED CHOICE LIMITED - 2001-02-15 Ckr House, 70 East Hill, Dartford, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)836,501 GBP2024-05-31Officer 2000-03-22 ~ 2001-06-01IIF 202 - Secretary → ME
- 30 Office 20, Brickfield Business Centre High Road, Thornwood, Epping, EssexDissolved Corporate (1 parent)Officer 2012-04-10 ~ 2013-01-01IIF 64 - Director → ME
- 31 Summit House, Horsecroft Road, Harlow, Essex, EnglandActive Corporate (1 parent)Officer 2011-09-22 ~ 2014-06-29IIF 74 - Director → ME
- 32 Vantage, 20-24 Kirby Street, LondonLiquidation Corporate (2 parents)Officer 2001-09-14 ~ 2001-09-21IIF 200 - Secretary → ME
- 33 Summit House, Horsecroft Road, Harlow, Essex, EnglandActive Corporate (2 parents)Officer 2002-07-09 ~ 2002-07-09IIF 136 - Director → ME
- 34
PEOPLES GENERATION LTD
- nowFLEX WATCHES EUROPE LIMITED - 2015-01-30 476 Kings Road, London, EnglandDissolved CorporateOfficer 2014-12-10 ~ 2015-01-26IIF 56 - Director → ME - 35 Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-03-16 ~ 2011-10-01IIF 75 - Director → ME
- 36 Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, United KingdomDissolved Corporate (2 parents)Officer 2002-06-21 ~ 2002-06-21IIF 137 - Director → ME
- 37 13b St. George Wharf, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer 2021-04-01 ~ 2023-12-31IIF 170 - Director → ME
- 38CHASEGRADE LIMITED - 1990-07-10 13b St. George Wharf, London, EnglandActive Corporate (13 parents, 326 offsprings)Officer 2019-02-05 ~ 2023-12-31IIF 169 - Director → ME
- 39SUSTAINABLE UTILITIES SERVICES LIMITED - 2023-05-25 80 Nightingale Lane, Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,779 GBP2024-04-30Officer 2022-04-20 ~ 2023-07-20IIF 41 - Director → MEPerson with significant control 2022-04-20 ~ 2023-07-20IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 40 Provincial House, 3 Goldington Road, Bedford, Beds, EnglandActive Corporate (2 parents)Officer 2006-01-14 ~ 2022-05-20IIF 164 - Director → MEPerson with significant control 2017-02-01 ~ 2022-05-20IIF 215 - Has significant influence or control → OE
- 41 Unit 3 Old Rowney Farm, Old Rowney, BedfordshireDissolved Corporate (1 parent)Officer 2010-09-10 ~ 2012-07-31IIF 78 - Director → ME 2010-09-10 ~ 2012-07-31IIF 199 - Secretary → ME
- 42 Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-02 ~ 2016-05-02IIF 59 - LLP Designated Member → ME
- 43
S B JOINERY (UK) LIMITED
- nowS B JOINERY LIMITED - 2014-04-08SBJ DANEBURY LIMITED - 2014-04-04 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, WiltshireActive Corporate (12 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,991,215 GBP2021-03-31Person with significant control 2016-04-06 ~ 2016-06-08IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 44
SAFEHAVEN CAPITAL LTD.
- nowSAFEHAVEN TAKAFUL LIMITED - 2022-06-14SAFECREST LTD - 2019-03-20 4385, 10835886 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2023-05-02 ~ 2023-05-31IIF 102 - Director → ME 2022-06-27 ~ 2022-09-19IIF 103 - Director → ME - 45
SALFORD HOUSE LIMITED
- nowCAVALCO ENTERPRISES LIMITED - 2002-12-18 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)68,222 GBP2024-03-31Officer 2002-09-18 ~ 2002-11-20IIF 138 - Director → ME - 46MORETON SMITH LIMITED - 2015-09-03MORETON SMITH INTERNATIONAL LIMITED - 2007-11-14 10 Booth Street, Salford, EnglandActive Corporate (4 parents)Officer 2002-06-11 ~ 2002-06-11IIF 142 - Director → ME
- 47 8 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (2 parents)Officer 2001-11-19 ~ 2009-09-22IIF 151 - Director → ME
- 48 8 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (2 parents)Officer 2002-03-06 ~ 2009-12-02IIF 149 - Director → ME
- 49 Four Oaks Gatering Lane, Sutton In Craven, North YorkshireDissolved Corporate (2 parents)Officer 2001-09-10 ~ 2002-10-10IIF 31 - Director → ME
- 50 Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-04-10 ~ 2012-04-10IIF 65 - Director → ME
- 51STREAMLINE INSTALLATIONS LIMITED - 2020-04-17 17 Sylvan Avenue, Romford, EnglandActive Corporate (1 parent)Officer 2018-10-31 ~ 2020-09-01IIF 115 - Director → ME 2018-10-31 ~ 2021-01-15IIF 110 - Director → MEPerson with significant control 2018-10-31 ~ 2021-01-15IIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OE
- 52 Extravaganza Media Limited 1d Combe Lane, Coopers Place, Godalming, United KingdomDissolved CorporateOfficer 2017-05-02 ~ 2017-05-19IIF 85 - Director → ME 2016-04-26 ~ 2017-03-05IIF 91 - Director → MEPerson with significant control 2017-05-07 ~ 2017-05-17IIF 177 - Ownership of shares – 75% or more → OE
- 53 50-54 Oswald Road, Scunthorpe, North LincolnshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)357,400 GBP2024-12-30Officer 2012-04-30 ~ 2013-08-01IIF 22 - Director → ME
- 54 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,698 GBP2024-10-31Officer 2002-10-07 ~ 2002-10-07IIF 145 - Director → ME
- 55 2 The Broadway, Laleham, Staines-upon-thames, EnglandActive Corporate (4 parents)Officer 1999-10-04 ~ 2012-04-30IIF 148 - Director → ME 1999-10-04 ~ 2012-04-30IIF 159 - Secretary → ME
- 56 2nd Floor Cambridge House, Cambridge Road, Harlow, EssexDissolved Corporate (1 parent)Officer 2002-09-18 ~ 2002-09-18IIF 139 - Director → ME
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