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, Mark
Brown, Mark
British company director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Mark
British builder born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Mark
British management born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Mark
British property developer born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Mark
British chartered accountant born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Mark
British chartered accountants born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Hawthorn House 64 Lincoln Road, Bassingham, Lincolnshire, LN5 9JR
Brown, Mark
British company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Hawthorn House 64 Lincoln Road, Bassingham, Lincolnshire, LN5 9JR
Brown, Mark
British hairdresser born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 95, Mill Way, London, NW7 3QT, United Kingdom
Brown, Mark
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 45a, Norwich Road, Dereham, NR20 3AS, England
Brown, Mark
British business born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 First Floor, 13a High Street, Windsor, SL4 1LD, England
Brown, Mark
British business executive born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 13a, High Street, Windsor, SL4 9LD, England
Brown, Mark
British company director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 72, The Hawthorns, Charvil, Reading, RG10 9TS, England
Brown, Mark
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 369, Fulham Road, London, SW10 9TR, United Kingdom
IIF 24 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 25 IIF 26 IIF 27 72, The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS, United Kingdom
IIF 28 72, The Hawthorns, Reading, RG10 9TS, United Kingdom
IIF 29 54, Norway Drive, Slough, Berkshire, SL2 5QW
IIF 30 IIF 31 IIF 32 (more) 54, Norway Drive, Slough, SL2 5QW, United Kingdom
IIF 34 IIF 35 First Floor,13a, High Street, Windsor, SL4 1LD, United Kingdom
Brown, Mark
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Mark
British managing director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Unit 5 Tapton Way, Wavertree Business Park, Liverpool, Merseyside, L13 1DA, England
Brown, Mark
British ceo born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 128, City Road, London, EC1V 2NX, United Kingdom
Brown, Marc
British company director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Marc
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Marc
British md born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 128, City Road, London, EC1V 2NX, United Kingdom
Brown, Marc
British director born in June 1980Resident in United Kingdon
Registered addresses and corresponding companies
IIF 52 145-157, St John Street, London, EC1V 4PW, England
Brown, Mark
English director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Mark Andrew
British manager born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Mark Andrew
British manager construction born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 20-22, Wenlock Road, London, N1 7GU, England
Brown, Mark James
British strategy director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 53, Wilbury Avenue, Hove, East Sussex, BN3 6GH
Brown, Andrew Mark
British heating engineer born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Petitor House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom
Brown, Andrew Mark
British plumber born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 26 Swale Close, Torquay, Devon, TQ2 8PH
Brown, Mark Andrew
British painting contractor born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Greenleigh, Old Worcester Road, Quatford, Bridgnorth, Salop, WV15 6QE
Brown, Mark Andrew
British company director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 20-22, Wenlock Road, London, N1 7GU, England
Brown, Mark Andrew
British company director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Mark Andrew
British consultant born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 21, Chiltington Close, Saltdean, Brighton, BN2 8HD, United Kingdom
Brown, Mark Andrew
British marketing born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Perrin Lodge, 94 Longhill Road, Brighton, BN2 7BD, England
Mr Mark Brown
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Andrew Mark
English farmer born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 672, Redhill Road, Kings Norton, Birmingham, B38 9EN, United Kingdom
Brown, Mark
British company director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 75 64, Lincoln Road, Bassingham, Lincoln, LN5 9JR, England
Brown, Mark
British director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 76 Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW, United Kingdom
Brown, Mark
British civil engineer born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 77 The Old Rectory, Little Oakley, Kettering, Northants, NN18 8HA, England
Brown, Mark
British director born in May 1963Resident in England
Registered addresses and corresponding companiesBrown, Mark
British business development born in December 1973Registered addresses and corresponding companies
IIF 83 3 Carnegie Close, Enfield Island Village, Enfield, Middlesex, EN3 6XX
Brown, Mark
British company director born in December 1973Registered addresses and corresponding companies
IIF 84 182 Beresford Road, Ely, CB6 3SG
Brown, Mark
United Kingdom vp sales born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 85 1, Towerfield Close, Shoeburyness, Southend-on-sea, SS3 9QP, England
Brown, Mark
British accountant born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 86 Macclesfield College, Park Lane, Macclesfield, Cheshire, SK11 8LF
Brown, Mark
British contracts manager born in January 1980Resident in England
Registered addresses and corresponding companiesMr Mark Brown
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Mark Brown
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 Petitor House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom
Brown, Mark
British business executive born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 92 12 Mayflower Court, Highbridge Wharf, Reading, RG1 3AJ, England
Brown, Mark
British director born in June 1980Resident in England
Registered addresses and corresponding companiesBrown, Mark
British project manager born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 96 203, Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom
Brown, Mark
British company director born in March 1982Resident in England
Registered addresses and corresponding companiesBrown, Mark
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 100 Unit 5 Tapton Way, Wavertree Business Park, Liverpool, Merseyside, L13 1DA, England
Marc Brown
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Mark Brown
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesMark Brown
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 162-168, High St, Rayleigh, SS67BS, United Kingdom
Mr Mark Brown
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 64, Lincoln Road, Bassingham, Lincoln, LN5 9JR, England
Mr Mark Brown
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 2 Quarry Cottages, Bigrigg, Egremont, CA22 2TX, United Kingdom
Brown, Marc
British company director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 108 14, The Depot, Bridge Street, Weedon, Northampton, NN7 4PS, England
Brown, Marc
British director born in June 1980Resident in England
Registered addresses and corresponding companiesBrown, Mark
Scottish creative designer born in August 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 111 35, Navarre Street, Broughty Ferry, Dundee, DD5 2TW, United Kingdom
Mr Marc Brown
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Brown
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 11 Broadway Farm, The Broadway, Dereham, NR19 2LQ, United Kingdom
Mr Mark Brown
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 119 IIF 120 IIF 121 72, The Hawthorns, Charvil, Reading, RG10 9TS, United Kingdom
IIF 122 72, The Hawthorns, Reading, RG10 9TS, United Kingdom
IIF 123 54, Norway Drive, Slough, Berkshire, SL2 5QW
IIF 124 First Floor, 13a High Street, Windsor, SL4 1LD, England
IIF 125 First Floor,13a, High Street, Windsor, SL4 1LD, United Kingdom
Mr Mark Brown
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Brown, Mark
British residential care manager born in October 1961Registered addresses and corresponding companies
IIF 127 Schills Farm, Lanham Green Road Cressing, Braintree, Essex, CM77 8DR
Brown, Mark
British director born in January 1980Registered addresses and corresponding companies
IIF 128 27 Park Lane West, Netherton, Liverpool, Sefton, L30 3SU
Brown, Marc
British manager born in June 1980Resident in Uk
Registered addresses and corresponding companies
IIF 129 12a, St Faiths Road, London, SE21 8JD, England
Brown, Mark
British curator born in April 1964Registered addresses and corresponding companiesBrown, Mark
British musician born in April 1964Registered addresses and corresponding companies
IIF 132 32 Stoneleigh Place, London, W11 4DG
Brown, Andrew Mark
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 133 12, Church Street, Cromer, Norfolk, NR27 9ER, United Kingdom
Brown, Mark
British Registered addresses and corresponding companies
IIF 134 Schills Farm, Lanham Green Road Cressing, Braintree, Essex, CM77 8DR
Brown, Mark
British chartered accountantRegistered addresses and corresponding companiesBrown, Mark
British chartered accountantsRegistered addresses and corresponding companies
IIF 140 Hawthorn House 64 Lincoln Road, Bassingham, Lincolnshire, LN5 9JR
Brown, Mark
British directorRegistered addresses and corresponding companies
IIF 141 182 Beresford Road, Ely, CB6 3SG
Brown, Mark
United States executive vice presidentRegistered addresses and corresponding companies
IIF 142 86 Mace Road, Hampton, Nh 03842, United States
Brown, Mark
United States executive vice president born in April 1964Resident in Usa
Registered addresses and corresponding companies
IIF 143 86 Mace Road, Hampton, Nh 03842, United States
Brown, Mark James
British company secretaryRegistered addresses and corresponding companies
IIF 144 53, Wilbury Avenue, Hove, East Sussex, BN3 6GH
Mr Mark Andrew Brown
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 128, City Road, London, EC1V 2NX, United Kingdom
IIF 146 IIF 147 IIF 148 20-22, Wenlock Road, London, N1 7GU, England
IIF 149 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 150 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 151 IIF 152 9, Fairfield Close, Long Stratton, Norwich, Norfolk, NR15 2WT, United Kingdom
Mr Mark Brown
English born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brown, Andrew Mark
British not stated born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 154 Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset, BH9 2HH
Brown, Mark Andrew
British recruitment consultantRegistered addresses and corresponding companies
IIF 155 Lanchbury House 32 Ferndene Road, London, SE24 0AB
Mr Mark Andrew Brown
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 156 20-22, Wenlock Road, London, N1 7GU, England
Mr Mark Andrew Brown
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Andrew Mark
British company director born in September 1962Resident in England
Registered addresses and corresponding companiesBrown, Mark Stewart
British company director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 165 265/7 Dickson Road, Blackpool, Lancashire, FY1 2JJ, England
Brown, Andrew Mark
British electrical contractorRegistered addresses and corresponding companies
IIF 166 17, City Business Centre, Basin Road, Chichester, West Sussex, PO19 8DU, United Kingdom
Brown, Mark Andrew
British computer software and services born in May 1963Registered addresses and corresponding companies
IIF 167 Lanchbury House 32 Ferndene Road, London, SE24 0AB
Brown, Mark Andrew
British recruitment consultant born in May 1963Registered addresses and corresponding companies
IIF 168 Lanchbury House 32 Ferndene Road, London, SE24 0AB
Brown, Mark Andrew
American director born in April 1964Resident in United States
Registered addresses and corresponding companies
IIF 169 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS, United Kingdom
Brown, Mark Andrew
British finance director born in April 1964Registered addresses and corresponding companies
IIF 170 241 Islington Street, Portsmouth, 03801, Usa
Brown, Mark Andrew
Registered addresses and corresponding companiesMark Brown
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 173 The Old Rectory, Little Oakley, Kettering, Northants, NN18 8HA, England
Marc Brown
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 174 34, Cofton Grove, Birmingham, B31 4NP, England
Mr Mark Brown
British born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 175 Hawthorn House, 64 Lincoln Road, Bassingham, Lincolnshire, LN5 9JR
IIF 176 IIF 177 64, Lincoln Road, Bassingham, Lincoln, LN5 9JR, England
IIF 178 Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW, United Kingdom
IIF 179 30, Finsbury Square, London, EC2A 1AG
IIF 180 Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham, NG1 5FS
Mr Mark Brown
British born in May 1963Resident in England
Registered addresses and corresponding companiesMr Mark Brown
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 185 5, Jesse Hartley Way, Central Docks, Liverpool, Merseyside, L3 0AY, England
Mr Mark Brown
British born in March 1982Resident in England
Registered addresses and corresponding companiesBrown, Mark
Registered addresses and corresponding companiesMr Marc Brown
British born in June 1980Resident in England
Registered addresses and corresponding companiesMr Mark Brown
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 200 265/7 Dickson Road, Blackpool, Lancashire, FY1 2JJ, England
Mr Mark Brown
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 201 54, Norway Drive, Slough, SL2 5QW, United Kingdom
Brown, Marc
Registered addresses and corresponding companiesMark Brown
British, born in October 1961Registered addresses and corresponding companiesMr Andrew Mark Brown
British born in September 1962Resident in England
Registered addresses and corresponding companiesMr Andrew Mark Brown
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 208 Church Farm, Morton Bagot, Studley, Warwickshire, B80 7EJ
Mr Mark Andrew Brown
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 209 59, Ludlow Road, Bridgnorth, WV16 5AH, England
Mr Mark Andrew Brown
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 210 Perrin Lodge, 94 Longhill Road, Brighton, East Sussex, BN2 7BD, England
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)Equity (Company account)80 GBP2023-05-31Officer
2007-09-25 ~ nowIIF 166 - Secretary → MEPerson with significant control 2018-09-01 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% → OEIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 12 Church Street, Cromer, NorfolkActive Corporate (4 parents)Equity (Company account)189,497 GBP2025-03-31Officer 2024-05-04 ~ nowIIF 133 - Director → ME
- 3 First Floor,13a High Street, Windsor, United KingdomDissolved Corporate (1 parent)Officer 2022-08-10 ~ dissolvedIIF 34 - Director → ME 2022-08-10 ~ dissolvedIIF 195 - Secretary → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE
- 4 Applicado Ltd, 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,667 GBP2023-02-28Officer 2013-02-12 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 17 City Business Centre, Basin Road, Chichester, West SussexActive Corporate (2 parents)Officer 2023-02-09 ~ nowIIF 161 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2 Quarry Cottages, Bigrigg, Egremont, United KingdomActive Corporate (2 parents)Equity (Company account)14,477 GBP2024-08-31Officer 2022-08-01 ~ nowIIF 36 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE
- 7 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (1 parent, 45 offsprings)Officer 2021-07-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-07-12 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 8
BLOOM FASHIONWEAR LTD
- nowEXPRESS GARDENING LIMITED - 2020-07-05 First Floor, 13a High Street, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)13,993 GBP2021-11-30Officer 2020-02-12 ~ nowIIF 22 - Director → MEPerson with significant control 2020-12-02 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 9 Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireLiquidation Corporate (1 parent)Officer 1997-11-27 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10CARMALOR MAINTENANCE LIMITED - 2005-10-20 30 Finsbury Square, LondonLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)-3,035,127 GBP2021-08-31Officer 2002-07-26 ~ nowIIF 9 - Director → ME 2002-07-26 ~ nowIIF 138 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 64 Lincoln Road, Bassingham, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-08-31Officer 2003-07-09 ~ nowIIF 12 - Director → ME 2003-07-09 ~ nowIIF 139 - Secretary → ME
- 12 64 Lincoln Road, Bassingham, Lincoln, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2002-07-26 ~ dissolvedIIF 11 - Director → ME 2002-07-26 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-08-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-08-17 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 54 Norway Drive, Slough, United KingdomDissolved Corporate (1 parent)Officer 2018-07-13 ~ dissolvedIIF 95 - Director → ME 2018-07-13 ~ dissolvedIIF 194 - Secretary → MEPerson with significant control 2019-04-20 ~ dissolvedIIF 201 - Has significant influence or control → OEIIF 201 - Has significant influence or control over the trustees of a trust → OEIIF 201 - Has significant influence or control as a member of a firm → OE
- 15 Le Hurel House, Le Vallon, St Martin, GuernseyRegistered Corporate (4 parents)Beneficial owner 2005-09-20 ~ nowIIF 205 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 205 - Holds voting rights - More than 25% as trustees of a trust → OE
- 16 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-10-03 ~ nowIIF 55 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 17
DEFAULTBLUE HOUSE LTD
- nowCARMALOR CONSTRUCTION LIMITED - 2018-10-30 64 Lincoln Road, Bassingham, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)-37,630 GBP2024-08-31Officer 2002-07-25 ~ nowIIF 16 - Director → ME 2002-07-25 ~ nowIIF 140 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 177 - Ownership of shares – 75% or more → OE - 18 59 Ludlow Road, Bridgnorth, EnglandActive Corporate (2 parents)Equity (Company account)-79,253 GBP2024-05-31Officer 1993-03-22 ~ nowIIF 65 - Director → ME 1998-12-18 ~ nowIIF 171 - Secretary → MEPerson with significant control 2023-12-31 ~ nowIIF 209 - Ownership of shares – More than 50% but less than 75% → OEIIF 209 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 209 - Right to appoint or remove directors → OE
- 19 Suite A 7th Floor East West Building, 2 Tollhouse Hill, NottinghamDissolved Corporate (1 parent)Profit/Loss (Company account)-180,064 GBP2017-09-01 ~ 2018-08-31Officer 2004-06-14 ~ dissolvedIIF 13 - Director → ME 2003-07-24 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 180 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 20 162-168 High St, Rayleigh, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,637 GBP2019-02-28Officer 2018-02-19 ~ dissolvedIIF 38 - Director → ME 2018-02-19 ~ dissolvedIIF 193 - Secretary → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 21 21 Chiltington Close, Brighton, EnglandActive Corporate (1 parent)Officer 2023-11-06 ~ nowIIF 67 - Director → MEPerson with significant control 2023-11-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
- 22 The Small Street Centre, Small Street, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)-15,862 GBP2021-11-30Officer 2020-11-16 ~ nowIIF 47 - Director → ME 2020-11-16 ~ nowIIF 202 - Secretary → MEPerson with significant control 2020-11-16 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 23 4385, 13185268: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-02-08 ~ dissolvedIIF 46 - Director → ME 2021-02-08 ~ dissolvedIIF 203 - Secretary → MEPerson with significant control 2021-02-08 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 24 369 Fulham Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-19 ~ dissolvedIIF 23 - Director → ME
- 25 29 Lingfield Close, Netherton, Bootle, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 98 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OEIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - Right to appoint or remove directors → OE
- 26HOTELIENT LTD - 2019-09-12 Perrin Lodge, 94 Longhill Road, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)6,242 GBP2019-05-31Officer 2015-05-22 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Sandbourne Chambers 328a Wimborne Road, Winton, Bournemouth, DorsetActive Corporate (4 parents)Equity (Company account)12 GBP2024-03-24Officer 2017-11-29 ~ nowIIF 154 - Director → ME
- 28 Le Hurel House, Le Vallon, St Martin, GuernseyRegistered Corporate (4 parents)Beneficial owner 2005-09-20 ~ nowIIF 204 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 204 - Holds voting rights - More than 25% as trustees of a trust → OE
- 29 First Floor,13a High Street, Windsor, United KingdomDissolved Corporate (1 parent)Officer 2021-07-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-07 ~ dissolvedIIF 52 - Director → ME
- 31 International House, 12 Constance Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-10-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
INSUREMORE LTD
- nowWEDINSURE LIMITED - 2018-05-02 282 Leigh Road, Leigh-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)854,022 GBP2023-12-31Person with significant control 2016-12-14 ~ 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 - 33 Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)452,816 GBP2024-05-31Officer 2017-05-24 ~ nowIIF 40 - Director → MEPerson with significant control 2017-05-24 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-01 ~ nowIIF 51 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 35 Unit 5 Tapton Way, Wavertree Business Park, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)120,435 GBP2024-08-31Officer 2020-08-31 ~ nowIIF 100 - Director → MEPerson with significant control 2020-08-31 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 94 Longhill Road, Brighton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer 2018-04-30 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2018-04-30 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
- 37 4385, 14461550 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)501 GBP2023-11-30Officer 2022-11-04 ~ nowIIF 6 - Director → MEPerson with significant control 2022-11-04 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OE
- 38 54 Norway Drive, Slough, United KingdomDissolved Corporate (2 parents)Officer 2017-07-10 ~ dissolvedIIF 32 - Director → ME
- 39 72 The Hawthorns, ReadingDissolved Corporate (1 parent)Officer 2019-09-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-09-20 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of shares – 75% or more as a member of a firm → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Right to appoint or remove directors as a member of a firm → OE
- 40 12 Mayflower Court Highbridge Wharf, Reading, EnglandDissolved Corporate (2 parents)Officer 2019-02-25 ~ dissolvedIIF 92 - Director → ME
- 41 54 Norway Drive, Slough, United KingdomDissolved Corporate (2 parents)Officer 2018-06-11 ~ dissolvedIIF 31 - Director → ME
- 42 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-31 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
- 43 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer 2024-05-23 ~ nowIIF 99 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 188 - Ownership of shares – More than 25% but not more than 50% → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Right to appoint or remove directors → OE
- 44 265/7 Dickson Road, Blackpool, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)587,302 GBP2024-09-30Officer 1991-10-01 ~ nowIIF 165 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
MAYWATERHOUSE LTD
- nowNORKO CONSULTING LTD - 2020-07-05UN CONSULTING LTD - 2013-12-30 First Floor, 13a High Street, Windsor, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)8,048 GBP2021-10-31Officer 2020-12-01 ~ nowIIF 20 - Director → ME - 46 13a High Street, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)1,952 GBP2021-02-28Officer 2020-10-14 ~ nowIIF 21 - Director → ME
- 47 The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (3 parents)Officer 2006-11-22 ~ dissolvedIIF 78 - Director → ME
- 48 54 Norway Drive, Slough, United KingdomDissolved Corporate (1 parent)Officer 2017-05-02 ~ dissolvedIIF 33 - Director → ME
- 49 72 The Hawthorns, Charvil, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-08-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-08-06 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 50 29 Lingfield Close, Netherton, Bootle, EnglandActive Corporate (2 parents)Officer 2024-12-01 ~ nowIIF 97 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 186 - Ownership of shares – More than 25% but not more than 50% → OEIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Right to appoint or remove directors → OE
- 51 Flat 3 4 St Marks Hill, Surbiton, United KingdomDissolved Corporate (2 parents)Officer 2016-03-31 ~ dissolvedIIF 30 - Director → ME
- 52 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-02 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
- 53 16 Torgate Lane, Bassingham, Lincoln, EnglandDissolved Corporate (1 parent)Officer 2009-02-24 ~ dissolvedIIF 17 - Director → ME
- 54 72 The Hawthorns, Charvil, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 55 Foxfields, St. Georges Lane, Ascot, EnglandDissolved Corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 56 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-04 ~ dissolvedIIF 43 - Director → ME
- 57 2 Wellesley Parade, Godstone Road, WhyteleafeDissolved Corporate (1 parent)Officer 2014-02-14 ~ dissolvedIIF 39 - Director → ME
- 58 35 Navarre Street, Broughty Ferry, Dundee, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2018-02-09 ~ dissolvedIIF 111 - Director → ME
- 59ST PAUL'S SQUARE RESIDENTS RTM COMPANY LIMITED - 2013-12-19ST. PAUL'S SQUARE RESIDENTS LIMITED - 2012-10-02 3 The Arcade, Covent Garden, LiverpoolDissolved Corporate (4 parents)Officer 2013-07-29 ~ dissolvedIIF 87 - Director → ME
- 60 95 Mill Way, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-06 ~ dissolvedIIF 18 - Director → ME
- 61 2 Ashgate Road, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)166,536 GBP2024-04-30Officer 2022-04-26 ~ nowIIF 79 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 2 Ashgate Road, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)Officer 2024-05-19 ~ nowIIF 80 - Director → MEPerson with significant control 2024-05-19 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Right to appoint or remove directors → OE
- 63 72 The Hawthorns, Reading, United KingdomDissolved Corporate (1 parent)Officer 2021-08-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-08-03 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 64 Unit 11 Rigby Lane, Hayes, EnglandActive Corporate (16 parents)Equity (Company account)69,628 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 53 - Director → ME
- 65 Macclesfield College, Park Lane, Macclesfield, CheshireDissolved Corporate (9 parents)Officer 2021-03-18 ~ dissolvedIIF 86 - Director → ME
- 66 Petitor House, Nicholson Road, Torquay, Devon, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,921 GBP2018-03-31Officer 2016-02-29 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OE
- 67 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-01-15 ~ nowIIF 54 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 68 2 Quarry Cottages, Bigrigg, Egremont, CumbriaDissolved Corporate (1 parent)Officer 2013-03-08 ~ dissolvedIIF 37 - Director → ME
- 69 West Midlands House, Gipsy Lane, Willenhall, United KingdomDissolved Corporate (1 parent)Equity (Company account)-15,200 GBP2021-09-01Officer 2020-08-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 70 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 41 - Director → MEPerson with significant control 2021-05-11 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 71 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2023-03-03 ~ nowIIF 66 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 72 45a Norwich Road, Dereham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,865 GBP2020-07-31Officer 2017-07-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73WATSON & BROWN LIMITED - 2012-12-03 Church Farm, Morton Bagot, Studley, WarwickshireActive Corporate (3 parents)Profit/Loss (Company account)24,308 GBP2024-01-01 ~ 2024-12-31Officer 2012-11-29 ~ nowIIF 74 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 208 - Has significant influence or control → OE
- 74 5 Aster Way, Cambridge, CambsDissolved Corporate (1 parent)Officer 2008-01-23 ~ dissolvedIIF 84 - Director → ME 2009-05-10 ~ dissolvedIIF 141 - Secretary → ME
- 75 237 Rosden House, 372 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-11-07 ~ dissolvedIIF 42 - Director → ME
Ceased
46
- 1 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)Equity (Company account)80 GBP2023-05-31Officer 2013-01-01 ~ 2023-02-09IIF 162 - Director → ME
- 2 66 Prescot Street, LondonDissolved Corporate (2 parents)Officer 2000-05-16 ~ 2003-04-03IIF 168 - Director → ME 2000-05-16 ~ 2001-11-29IIF 155 - Secretary → ME
- 3 C/o Wainwrights Accountants, Faversham House Old Hall Road, Bromborough, Wirral, United KingdomActive Corporate (2 parents)Equity (Company account)27,745 GBP2024-08-31Officer 2001-09-17 ~ 2004-03-17IIF 128 - Director → ME
- 4 17 City Business Centre, Basin Road, Chichester, West SussexActive Corporate (2 parents)Officer 2006-08-02 ~ 2023-01-31IIF 163 - Director → ME
- 5PLUMBING & HEATING CONTRACTORS (TRAINING) LTD - 2006-03-31BUILDING SERVICES INDUSTRY (TRAINING) LIMITED - 2002-10-02BUILDING SERVICES INDUSTRY (TRAINING) CO LIMITED - 1993-12-13 12 Cranmore Drive, Shirley, Solihull, West MidlandsActive Corporate (9 parents)Profit/Loss (Company account)46,231 GBP2024-01-01 ~ 2024-12-31Officer 2006-01-04 ~ 2015-06-03IIF 64 - Director → ME
- 6 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, United KingdomActive Corporate (3 parents)Equity (Company account)18,461 GBP2024-05-31Officer 2022-05-04 ~ 2023-12-31IIF 169 - Director → ME
- 7 C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (4 parents)Equity (Company account)-149,452 GBP2020-03-31Officer 2018-12-18 ~ 2020-09-16IIF 76 - Director → MEPerson with significant control 2019-08-31 ~ 2020-09-16IIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-07Officer 2016-05-19 ~ 2018-01-20IIF 8 - Director → MEPerson with significant control 2016-05-19 ~ 2017-12-12IIF 150 - Ownership of shares – 75% or more → OE
- 9
BRTG LIMITED
- nowBLACKROCK (LONDON) LIMITED - 2021-09-30 2 Cross Lane Cross Lane, Braunston, Daventry, EnglandActive Corporate (1 parent)Equity (Company account)10,681 GBP2021-04-30Officer 2019-12-01 ~ 2022-09-01IIF 108 - Director → MEPerson with significant control 2019-12-01 ~ 2022-09-01IIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OE - 10 57 Queens Dock Avenue, Hull, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2022-04-06 ~ 2024-01-22IIF 59 - Director → MEPerson with significant control 2022-04-06 ~ 2024-01-22IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 11 4 Adderbury Grove, Hull, EnglandDissolved Corporate (1 parent)Officer 2021-01-29 ~ 2022-11-03IIF 58 - Director → MEPerson with significant control 2021-01-29 ~ 2022-11-03IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 12WOLVERINE PROCTOR & SCHWARTZ LIMITED - 2007-12-17FRIEL ENGINEERING LIMITED - 2003-07-30FREESIASPON LIMITED - 1989-12-20 Pennington Manches Llp, 125 Wood Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2001-10-15 ~ 2003-06-30IIF 170 - Director → ME
- 13 Tay House Manor Farm Close, Rolleston, Newark, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)62,263 GBP2024-07-31Officer 2002-01-01 ~ 2019-05-20IIF 14 - Director → ME 2015-08-01 ~ 2019-05-20IIF 191 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2019-01-03IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
- 14 34 Coundon Road, Coventry, EnglandActive Corporate (1 parent)Officer 2019-04-23 ~ 2021-04-12IIF 56 - Director → MEPerson with significant control 2019-04-23 ~ 2021-04-12IIF 148 - Ownership of shares – 75% or more → OE
- 15 Unit 10 Grosvenor House, Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2021-10-06 ~ 2024-01-15IIF 60 - Director → MEPerson with significant control 2021-10-06 ~ 2024-01-15IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 16TUDOR LABELS (HOLDINGS) LIMITED - 2000-05-02 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1993-06-24 ~ 1999-05-14IIF 10 - Director → ME 1993-06-24 ~ 1997-08-07IIF 192 - Secretary → ME
- 17TUDOR LABELS LIMITED - 2000-05-02 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1992-05-14 ~ 1999-05-14IIF 15 - Director → ME 1995-09-06 ~ 1997-08-07IIF 137 - Secretary → ME
- 18SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01ADS SYSTEMS U.K. LIMITED - 2001-01-02CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20 25 Canada Square, London, United KingdomDissolved Corporate (4 parents)Officer 1996-05-17 ~ 2000-02-25IIF 144 - Secretary → ME
- 19FUNDING FOR CHANGE LIMITED - 2014-03-18NETWORK FOR SOCIAL CHANGE LIMITED - 2002-03-20 26-28 Southernhay East, Exeter, Devon, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)11,594 GBP2024-08-31Officer 2005-02-19 ~ 2009-02-21IIF 131 - Director → ME
- 20
GENESIS CHOICE LIMITED
- nowDISCOUNTED TRAVEL INSURANCE SERVICES LIMITED - 2010-10-01 24 Maltese Road, Chelmsford, EnglandActive Corporate (3 parents)Equity (Company account)-4,901 GBP2024-06-30Officer 2016-06-01 ~ 2020-08-19IIF 85 - Director → ME - 21 4385, 13533388 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-07-27 ~ 2023-01-31IIF 69 - Director → MEPerson with significant control 2021-07-27 ~ 2023-01-31IIF 159 - Ownership of shares – 75% or more → OE
- 22 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)833,826 GBP2023-12-31Officer 2001-11-26 ~ 2002-11-29IIF 83 - Director → ME
- 23 Unit 5 Bergen Way, North Lynn Industrial Estate, King's Lynn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,312 GBP2024-03-31Officer 2018-03-26 ~ 2024-05-01IIF 75 - Director → MEPerson with significant control 2018-03-01 ~ 2024-05-01IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 24
JOHNSON M & E GROUP LTD
- nowCHICHESTER ELECTRICAL & LIGHTING LTD - 2018-06-27CHICHESTER ELECTRICS LTD - 2011-11-18 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)46,383 GBP2023-08-31Officer 2012-07-31 ~ 2014-01-30IIF 164 - Director → ME - 25 Diss Business Hub, Hopper Way, Diss, United KingdomDissolved Corporate (1 parent)Officer 2015-09-18 ~ 2016-04-01IIF 2 - Director → ME
- 26SKYLINE APPRENTICESHIPS LIMITED - 2024-04-22ONESTOP RECRUITMENT & TRAINING LTD - 2018-06-28 4 6th Floor, 4 Cam Rd, London, Europe, United KingdomActive Corporate (4 parents)Equity (Company account)-826 GBP2024-08-31Officer 2017-08-30 ~ 2018-06-20IIF 109 - Director → MEPerson with significant control 2017-08-30 ~ 2018-06-20IIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 27FIELDGATE ACTION RESOURCE CENTRE - 2004-02-05 62 Fieldgate Street, LondonActive Corporate (4 parents)Equity (Company account)14,776 GBP2024-09-30Officer 1999-09-03 ~ 2002-01-01IIF 132 - Director → ME
- 28BRMCO (210) LIMITED - 2015-05-19 Mcgregors Way Turnoaks Business Park, Hasland, Chesterfield, DerbyshireActive Corporate (2 parents, 1 offspring)Equity (Company account)210 GBP2024-03-31Officer 2015-05-31 ~ 2019-05-23IIF 81 - Director → MEPerson with significant control 2016-04-06 ~ 2019-05-23IIF 184 - Ownership of shares – More than 50% but less than 75% → OEIIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29 30 Calderwood Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2016-12-30 ~ 2019-03-24IIF 5 - Director → ME
- 30 54 Norway Drive, Slough, BerkshireDissolved Corporate (1 parent)Equity (Company account)-1,211 GBP2021-02-28Officer 2014-02-25 ~ 2021-03-14IIF 29 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-14IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Has significant influence or control as a member of a firm → OE
- 31 12 Mayflower Court Highbridge Wharf, Reading, EnglandDissolved Corporate (2 parents)Officer 2019-02-25 ~ 2020-04-14IIF 93 - Director → MEPerson with significant control 2019-02-25 ~ 2020-04-14IIF 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
- 32 201 Sunbridge Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-04-07 ~ 2023-06-02IIF 7 - Director → MEPerson with significant control 2022-04-07 ~ 2023-06-02IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 33 4385, 11675491 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2018-11-13 ~ 2020-06-14IIF 3 - Director → ME
- 34 13a High Street, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)1,952 GBP2021-02-28Officer 2020-02-26 ~ 2020-10-12IIF 94 - Director → MEPerson with significant control 2020-02-26 ~ 2020-10-12IIF 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
- 35 Mcgregors Way, Turnoaks Business Park, Hasland Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,740,695 GBP2024-03-31Officer ~ 2019-05-23IIF 82 - Director → ME
- 36 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-07-21 ~ 2018-12-29IIF 4 - Director → ME
- 37PROPELLO ATA LTD - 2021-10-08 69/71 Lichfield Road, Wolverhampton, EnglandLiquidation Corporate (1 parent)Equity (Company account)-3,241 GBP2022-02-28Officer 2017-03-01 ~ 2020-03-03IIF 110 - Director → MEPerson with significant control 2019-01-09 ~ 2020-03-03IIF 174 - Ownership of shares – More than 50% but less than 75% → OEIIF 174 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Has significant influence or control → OE
- 38NETWORK FOR SOCIAL CHANGE - 2014-04-22NETWORK FOUNDATION - 2002-03-20 26-28 Southernhay East, Exeter, Devon, United KingdomActive Corporate (5 parents)Officer 2005-02-19 ~ 2009-02-21IIF 130 - Director → ME
- 39
PAK 2000 (UK) LIMITED
- nowACROSSTOTAL LIMITED - 1993-06-24 First Floor Godwin House, George Street, Huntingdon, CambsDissolved Corporate (3 parents)Equity (Company account)-1,753,681 GBP2017-12-31Officer 2009-03-19 ~ 2010-07-31IIF 143 - Director → ME 2009-03-19 ~ 2010-07-31IIF 142 - Secretary → ME 2010-07-07 ~ 2012-03-09IIF 172 - Secretary → ME - 40
PINE END LTD
- nowIR35 UMBRELLA COMPANY PAYROLL LTD - 2024-06-19PINE END LTD - 2021-03-21 203 Crown House, North Circular Road, Park Royal, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,801 GBP2024-10-31Officer 2020-11-04 ~ 2021-03-18IIF 96 - Director → ME - 41 776 - 778 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-27 ~ 2019-03-20IIF 49 - Director → ME 2016-06-01 ~ 2017-06-01IIF 48 - Director → MEPerson with significant control 2016-06-01 ~ 2017-06-01IIF 198 - Ownership of shares – 75% or more → OE 2017-10-25 ~ 2018-02-24IIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OE
- 42SWORD GRC LIMITED - 2022-04-25ACTIVE RISK LIMITED - 2019-10-21STRATEGIC THOUGHT LIMITED - 2011-06-29POLYMICA LIMITED - 1992-03-20 3rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)9,790,266 GBP2021-12-31Officer 2000-08-01 ~ 2011-10-31IIF 62 - Director → ME
- 43 C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Equity (Company account)140 GBP2024-09-27Officer 2014-11-04 ~ 2018-12-31IIF 88 - Director → MEPerson with significant control 2017-01-21 ~ 2018-12-18IIF 185 - Has significant influence or control → OE
- 44 3 Warners Mill, Silks Way, Braintree, EssexDissolved Corporate (2 parents)Equity (Company account)16,632 GBP2019-03-31Officer 2002-05-13 ~ 2007-05-22IIF 127 - Director → ME 2007-05-22 ~ 2008-01-23IIF 134 - Secretary → ME
- 45
THE UK ORACLE USER GROUP
- nowTIMEACTION LIMITED - 1989-10-16 5 The Square, Bagshot, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)65,954 GBP2023-12-31Officer 1993-10-27 ~ 1994-05-25IIF 167 - Director → ME - 46 237 Rosden House 372 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-12-20 ~ 2011-06-03IIF 129 - Director → ME
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