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
James, Richard
James, Richard
British chief operating officer born in September 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British company director born in September 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British director born in September 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British head of operations born in September 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British investment manager born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 18
55, Gracechurch Street, London, EC3V 0RL, United Kingdom
James, Richard
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 19 Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England
James, Richard Anthony
British director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 20 29, Sycamore Place, Cardiff, CF5 3PN, United Kingdom
James, Richard Anthony
British property developer born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 21 Brook House, Brook Road, Whitchurch, Cardiff, CF14 1DU, Wales
James, Richard Anthony
British self employed born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 22 20-22, Wenlock Road, London, N1 7GU, England
James, Richard
British property investor born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 20-22, Wenlock Road, London, N1 7GU, England
James Richardson
British born in May 1971Resident in England
Registered addresses and corresponding companiesJade Richardson
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 26 Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England
James, Richard Antony
British property developer born in September 1964Resident in Wales
Registered addresses and corresponding companies
IIF 27 20-22, Wenlock Road, London, N1 7GU, England
James, Richard Simon
British head of operations born in September 1964Registered addresses and corresponding companies
IIF 28 Orchard House Main Street, Ufford, Stamford, Lincolnshire, PE9 3BH
James, Richard
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
British md born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
British sales born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 20-22, Wenlock Road, London, N1 7GU, England
Mr James Richardson
British born in June 1983Resident in England
Registered addresses and corresponding companiesMr James Richardson
British born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 39 5, Flat 4, Ponsonby Terrace, London, SW1P 4PZ, England
Mr James Richardson
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 40 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr James Richsrdson
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 41 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, SN7 8RF, United Kingdom
James, Richard Antony
Registered addresses and corresponding companies
IIF 42 20, Wenlock Road, London, N1 7GU, England
James, Richardson
Registered addresses and corresponding companies
IIF 43 Six Lovaine Avenue, Whitley Bay, NE25 8RW, England
James, Richardson
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard Antony
British property developer born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 20, Wenlock Road, London, N1 7GU, England
James, Richard Antony
British publican born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 145-157, St John Street, London, EC1V 4PW, England
Richardson, Jade
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 49 Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England
Richardson, James
British company director born in May 1971Resident in England
Registered addresses and corresponding companiesRichardson, James
British business manager born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 52 Hurst Wood Lodge, Faversham Road, Throwley, Kent, ME13 0JN, United Kingdom
Richardson, James
British company director born in June 1983Resident in England
Registered addresses and corresponding companiesRichardson, James
British none born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 56 Hurst Wood Lodge, Faversham Road, Faversham Road, Throwley, Kent, ME13 0JN, United Kingdom
Richardson, James
British promotions director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 57 304, High Road, Benfleet, Essex, SS7 5HB, United Kingdom
Richardson, James
British brand specialist born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 58 5, Flat 4, Ponsonby Terrace, London, SW1P 4PZ, England
Richardson, James
British operations manager born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 59 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
James, Richard
Registered addresses and corresponding companies
IIF 60 Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England
Richardson, James
British director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 61 45, Wanderdown Road, Brighton, BN2 7BT, United Kingdom
Richardson, James
British sales manager born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 62 45, Wanderdown Road, Brighton, BN2 7BT, England
James, Richard Onfel
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James Paul
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 69 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
James Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr James Richardson
Australian born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 76 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
Richardson, James
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 77 Thirty Two, Station Road, Whitley Bay, NE26 2RD, England
Mr Richard Antony James
British born in September 1964Resident in Britain
Registered addresses and corresponding companiesMr James Richardson
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr James Richardson
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr James Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 46, Trafalgar Street, Brighton, BN1 4ED, United Kingdom
Mr Richard James
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James
Australian finance director born in July 1991Resident in England
Registered addresses and corresponding companiesMr Richard Onfel James
British born in November 1984Resident in Wales
Registered addresses and corresponding companiesLaird, Richard James
United Kingdom director born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 99 20, Kirkfield Place, Auchterarder, PH3 1FP, Scotland
James Richardson
British born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesMr James Paul Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 46, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 105 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 106 IIF 107 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 108 46 Westbourne Hotel Upper Rock Gardens, Upper Rock Gardens, Brighton, BN2 1QF, England
Mr James Richardson
English born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 66, Front Street, North Tyneside, NE30 4BT, United Kingdom
Mr Richard Antony James
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 20, Wenlock Road, London, N1 7GU, England
Richardson, James
British head of hr and corporate affairs born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 Nelsons Gate, 217a North Road, Westcliff On Sea, Essex, SS0 7AF, England
Richardson, James
British company director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 118 20-22, Wenlock Road, London, N1 7GU, England
IIF 119 Broadway, Salford, Manchester, M50 2EQ, England
IIF 120 Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom
IIF 121 44, South Parade, Whitley Bay, North Tyneside, NE26 2RX, England
IIF 122 Suite One, Fourty Four A, South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ, England
Richardson, James
British entrepreneur born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesJames Richardson
Australian born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 2, Stamford Square, London, SW15 2BF, United Kingdom
Mr Richard Onfel James
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James
Registered addresses and corresponding companies
IIF 134 IIF 135 IIF 136 (more) 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 138 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, BN2 1QF, United Kingdom
IIF 139 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 140 IIF 141 IIF 142 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Richardson, James Ian
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom
Richardson, James Paul
British business owner born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James Paul
British businessman born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 25 Milner Flatsa, Kingswood Street, Brighton, BN2 9QG, England
Richardson, James Paul
British company director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 46, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Richardson, James Paul
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James Paul
British managing director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Richardson, James
English director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 66, Front Street, Tynemouth, North Tyneside, NE30 4BT, United Kingdom
Mr Richard James Laird
United Kingdom born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 156 20, Kirkfield Place, Auchterarder, PH3 1FP, Scotland
Richardson, James
born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 157 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Richardson, James
British entrepreneur born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesRichardson, James
Australian accountant born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 2, Stamford Square, London, SW15 2BF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer
2019-08-05 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2019-08-05 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 2 46 Trafalgar Street, Brighton, United KingdomActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 123 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 187-192 Kings Road Arches, Brighton, EnglandDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 146 - Director → ME
- 4 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,087 GBP2016-10-31Officer 2018-04-14 ~ dissolvedIIF 143 - Director → ME
- 5
BASCH HELPS CIC
- nowBASCH SAMARITANS CIC - 2020-09-03 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)46,739 GBP2024-05-31Officer 2021-03-01 ~ nowIIF 59 - Director → ME - 6 Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 45 - Director → ME
- 7 Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 44 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-21 ~ nowIIF 158 - Director → ME 2024-05-21 ~ nowIIF 141 - Secretary → MEPerson with significant control 2024-05-21 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 9 25 Brunswick Terrace, Hove, EnglandDissolved Corporate (3 parents)Officer 2018-01-25 ~ dissolvedIIF 151 - Director → MEPerson with significant control 2018-01-25 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer 2024-02-21 ~ nowIIF 117 - Director → ME 2024-02-21 ~ nowIIF 139 - Secretary → MEPerson with significant control 2024-02-21 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 11 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-11-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-11-12 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
- 12 252 Cowbridge Road East, Cardiff, WalesDissolved Corporate (4 parents)Officer 2015-12-17 ~ dissolvedIIF 20 - Director → ME
- 13 187-193 Kings Road, Brighton, EnglandDissolved Corporate (1 parent)Officer 2014-07-04 ~ dissolvedIIF 149 - Director → ME
- 14 4385, 11199678: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 15 Coral House, Rear Oxford Street, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2013-01-14 ~ dissolvedIIF 119 - Director → ME
- 16 5 Flat 4, Ponsonby Terrace, London, EnglandDissolved Corporate (2 parents)Officer 2019-06-12 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2019-06-12 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 17 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2022-02-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 45 Wanderdown Road, BrightonDissolved Corporate (2 parents)Officer 2010-05-01 ~ dissolvedIIF 62 - Director → ME
- 19 128 City Road, London, EnglandActive Corporate (6 parents)Equity (Company account)427 GBP2023-01-31Officer 2024-10-17 ~ nowIIF 93 - Director → ME
- 20 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2018-08-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 21 46 Westbourne Hotel Upper Rock Gardens, Brighton, EnglandDissolved Corporate (2 parents)Officer 2017-05-03 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2018-08-03 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2018-08-03 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 23 20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-17 ~ dissolvedIIF 27 - Director → ME
- 24 7 Bell Yard, London, EnglandActive Corporate (3 parents)Officer 2024-04-22 ~ nowIIF 95 - Director → ME
- 25 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-23 ~ dissolvedIIF 47 - Director → ME 2023-08-23 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control 2023-08-23 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 26 Brook House Brook Road, Whitchurch, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2022-10-31Officer 2016-10-03 ~ nowIIF 21 - Director → MEPerson with significant control 2016-10-03 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 27 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-11-30Officer 2015-11-23 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,003 GBP2019-05-31Officer 2017-05-04 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 156 - Has significant influence or control → OE
- 30 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 31 304 High Road, Benfleet, Essex, EnglandDissolved Corporate (3 parents)Officer 2014-04-07 ~ dissolvedIIF 152 - Director → ME
- 32 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Equity (Company account)90 GBP2024-07-31Officer 2019-12-07 ~ dissolvedIIF 69 - Director → ME
- 33 Apartment 78 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 19 - Director → ME 2014-08-28 ~ dissolvedIIF 60 - Secretary → ME
- 34 2nd Floor 14 Castle Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)344 GBP2020-08-31Officer 2018-08-01 ~ nowIIF 68 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 35 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 159 - Director → ME 2024-05-30 ~ nowIIF 142 - Secretary → MEPerson with significant control 2024-05-30 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 36 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,971 GBP2017-08-31Officer 2016-03-15 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 37 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-06-19 ~ nowIIF 157 - LLP Designated Member → MEPerson with significant control 2024-06-19 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 100 - Right to surplus assets - 75% or more → OEIIF 100 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 100 - Right to appoint or remove members → OEIIF 100 - Right to appoint or remove members as a member of a firm → OE
- 38 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)-9,068 GBP2024-02-28Officer 2022-02-03 ~ nowIIF 125 - Director → ME 2022-02-03 ~ nowIIF 136 - Secretary → MEPerson with significant control 2022-02-03 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 39 46 Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2016-06-21 ~ dissolvedIIF 148 - Director → ME
- 40 Hurst Wood Lodge, Faversham Road, Throwley, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-07-13 ~ dissolvedIIF 54 - Director → ME
- 41 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Officer 2015-07-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Six Lovaine Avenue, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-01-15 ~ dissolvedIIF 46 - Director → ME 2016-01-15 ~ dissolvedIIF 43 - Secretary → ME
- 43 Thirty Two, Station Road, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2013-01-28 ~ dissolvedIIF 77 - Director → ME
- 44 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 160 - Director → ME 2024-07-12 ~ nowIIF 140 - Secretary → MEPerson with significant control 2024-07-12 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 45 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2021-11-19 ~ dissolvedIIF 126 - Director → ME 2021-11-19 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control 2021-11-19 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OE
- 46
NOISY BOY LIMITED
- nowNOISY BOYS LIMITED - 2012-02-17NEXT HYPE PROMOTIONS LTD - 2012-01-18 304 High Road, Benfleet, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-09-09 ~ dissolvedIIF 57 - Director → ME - 47 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Equity (Company account)884 GBP2018-03-31Officer 2016-11-04 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 48 Apartment 16 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 30 - Director → ME
- 49 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2022-04-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 50 46 Westbourne Hotel Upper Rock Gardens, Brighton, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-8,764 GBP2020-09-30Officer 2017-09-27 ~ nowIIF 154 - Director → MEPerson with significant control 2017-09-27 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Waterloo House, Thornton Street, Newcastle-upon-tyne, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,301 GBP2017-03-31Officer 2018-03-14 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 52 99 Stanley Rd, Bootle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2019-04-26 ~ dissolvedIIF 29 - Director → ME
- 53 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer 2014-01-16 ~ dissolvedIIF 48 - Director → ME
- 54 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2021-05-11 ~ dissolvedIIF 124 - Director → ME 2021-05-11 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55 Hurst Wood Lodge Faversham Road, Faversham Road, Throwley, Kent, United KingdomDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 56 - Director → ME
- 56 2 Stamford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 161 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 57UNION FUND MANAGEMENT LIMITED - 2001-12-24UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01CRAVENDENE LIMITED - 1987-02-13 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2006-04-28 ~ dissolvedIIF 4 - Director → ME
- 58 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,753 GBP2024-07-31Officer 2023-07-28 ~ nowIIF 116 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 59 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-23 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 60SOUTHEND MIND NOMINEES - 2012-03-08 Nelsons Gate, 217a North Road, Westcliff On Sea, Essex, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)617,651 GBP2022-03-31Officer 2024-06-19 ~ nowIIF 111 - Director → ME
- 61 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 62 7 Bell Yard, London, EnglandActive Corporate (3 parents)Officer 2024-04-22 ~ nowIIF 96 - Director → ME
- 63 63/66 Hatton Garden, Fifth Floor Suite 23, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-01-27 ~ nowIIF 94 - Director → MEPerson with significant control 2024-01-27 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 64 Yan Ltd, 53a-55 Queens Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 65 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,088 GBP2024-04-30Person with significant control 2021-04-23 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 Brook House, Brook Road, Whitchurch, Cardiff, South Glamorgan, WalesDissolved Corporate (3 parents)Officer 2021-09-23 ~ dissolvedIIF 23 - Director → ME
- 67 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,841 GBP2017-12-31Officer 2015-01-13 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 68 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 53 - Director → ME
- 69 Waverley South Parade, Whitley Bay, North Tyneside, Tyne And WearDissolved Corporate (1 parent)Officer 2011-02-03 ~ dissolvedIIF 121 - Director → ME
- 70 Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2021-08-02 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 71 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2022-11-24 ~ dissolvedIIF 127 - Director → ME 2022-11-24 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 72 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,551 GBP2021-10-31Officer 2020-10-08 ~ dissolvedIIF 128 - Director → ME 2020-10-08 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 73 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2018-08-01 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
Ceased
28
- 1 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)16 GBP2023-12-31Officer 2010-12-15 ~ 2013-01-01IIF 52 - Director → ME
- 2 Platf9rm Tower Point, 44 North Road, Brighton, EnglandDissolved Corporate (2 parents)Total liabilities (Company account)7,503 GBP2020-03-31Officer 2017-07-31 ~ 2018-04-21IIF 150 - Director → ME
- 3 Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)20,831 GBP2024-03-31Officer 2024-02-10 ~ 2024-02-10IIF 51 - Director → MEPerson with significant control 2024-02-10 ~ 2024-02-10IIF 25 - Ownership of shares – 75% or more → OE
- 4 Courtwood House, Silver Street Head, Sheffield, EnglandActive CorporateEquity (Company account)50,120 GBP2024-08-31Officer 2023-08-23 ~ 2023-08-23IIF 50 - Director → MEPerson with significant control 2023-08-23 ~ 2023-08-23IIF 24 - Ownership of shares – 75% or more → OE
- 5HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14 7a Howick Place, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 2007-09-12 ~ 2009-10-21IIF 7 - Director → ME
- 6 Coral House, Rear Oxford Street, Whitley Bay, Tyne And WearDissolved Corporate (1 parent)Officer 2011-10-06 ~ 2013-02-25IIF 122 - Director → ME
- 7 55 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2007-08-10 ~ 2017-12-31IIF 14 - Director → ME
- 8 55 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2007-08-10 ~ 2017-12-31IIF 16 - Director → ME
- 9IFA WRAP LIMITED - 2006-06-26 10 Fenchurch Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2007-12-20 ~ 2010-12-21IIF 5 - Director → ME
- 10STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03 10 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2008-02-25 ~ 2010-12-21IIF 8 - Director → ME
- 11 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Equity (Company account)90 GBP2024-07-31Officer 2015-05-22 ~ 2019-12-06IIF 153 - Director → MEPerson with significant control 2017-01-01 ~ 2020-04-30IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 12IBIS (673) LIMITED - 2001-10-23 Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2007-08-10 ~ 2008-08-29IIF 13 - Director → ME
- 13IBIS (674) LIMITED - 2001-10-23 Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2007-08-10 ~ 2008-08-29IIF 17 - Director → ME
- 14 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,563 GBP2020-08-31Officer 2018-08-01 ~ 2022-03-22IIF 66 - Director → MEPerson with significant control 2018-08-01 ~ 2022-03-22IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 15
RLAM (NOMINEES) LIMITED
- nowBALDADE LIMITED - 1988-06-17 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2020-12-31Officer 2010-05-14 ~ 2017-12-31IIF 10 - Director → ME - 16 C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2011-11-11 ~ 2017-12-31IIF 18 - Director → ME
- 17THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28WEBPACK LIMITED - 1999-11-25 55 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2013-07-31 ~ 2017-12-31IIF 9 - Director → ME
- 18BALLARO LIMITED - 1988-06-17 80 Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer 2002-04-03 ~ 2017-12-31IIF 2 - Director → ME
- 19THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (3 parents)Officer 2002-10-01 ~ 2003-12-15IIF 28 - Director → ME
- 20PRECIS (1680) LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2003-12-10 ~ 2017-12-31IIF 11 - Director → ME
- 21UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12ACUMA FUND MANAGERS LIMITED - 1994-10-18DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08RAPID 8052 LIMITED - 1989-05-19 80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Officer 2002-04-03 ~ 2017-12-31IIF 1 - Director → ME
- 22TRYSOLE LIMITED - 1989-04-06 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2007-08-10 ~ 2008-08-29IIF 3 - Director → ME
- 23 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2007-08-10 ~ 2008-08-29IIF 6 - Director → ME
- 24 32 Drayton Road, Lowick, Kettering, EnglandActive Corporate (2 parents)Equity (Company account)21,038 GBP2022-06-30Officer 2017-06-01 ~ 2018-04-01IIF 145 - Director → MEPerson with significant control 2017-06-01 ~ 2018-04-01IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2007-08-10 ~ 2008-08-29IIF 12 - Director → ME
- 26 55 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-08-10 ~ 2008-08-29IIF 15 - Director → ME
- 27SYNDICATE LEIASURE LIMITED - 2014-05-19 214 Kings Road Arches, BrightonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-05-31Officer 2014-05-14 ~ 2015-02-19IIF 147 - Director → ME
- 28 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-08-21 ~ 2017-10-06IIF 22 - Director → MEPerson with significant control 2017-08-21 ~ 2017-10-06IIF 78 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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