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
parent relation
Individuals in focus

Williams, Margaret Laureen

    Related profiles found in government register
  • Williams, Margaret Laureen
    British office manager born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 1

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB, United Kingdom

      IIF 2 IIF 3

    • Bruce & Co, 2b Maryport Street, Usk, NP15 1AB, Wales

      IIF 4
  • Williams, Stephen
    British civil engineer born in January 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Tre-bryn Barns, Hendre, Bridgend, Mid Glamorgan, CF35 6PU

      IIF 5 IIF 6 IIF 7
  • Williams, Stephen Gale
    British business owner born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • Garth House, Leon Avenue, Taffs Well, Cardiff, CF15 7RG, United Kingdom

      IIF 8
  • Williams, Stephen Gale
    British company director born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 131 Lake Road West, Roath Park, Cardiff, CF23 5PJ

      IIF 9

    • Venture House, Aykley Heads, Durham, DH1 5TS

      IIF 10
  • Williams, Stephen Gale
    British construction of facilities for the elderly. born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 131 Lake Road West, Cardiff, CF23 5PJ, Wales

      IIF 11
  • Williams, Stephen Gale
    British m d born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 166, Richmond Road, Cardiff, CF24 3BX

      IIF 12
  • Williams, Stephen Gale
    British retired born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 131, Lake Road West, Cardiff, CF23 5PJ, Wales

      IIF 13
  • Williams, Margaret Laureen

    Registered addresses and corresponding companies

    • Snowdrop Cottage, Corn Hill Llantrissent, Usk, Monmouthshire, NP15 1LG

      IIF 14
  • Williams, Stephen John
    British director born in October 1952

    Registered addresses and corresponding companies

    • 17 Tanners Court, Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE

      IIF 15
  • Williams, Stephen
    British company secretary born in November 1948

    Registered addresses and corresponding companies
  • Williams, Stephen
    British m d born in January 1974

    Registered addresses and corresponding companies

    • 1 Stenton Close, Southwell, Nottinghamshire, NG25 0BJ

      IIF 19
  • Williams, Stephen John
    British legal adviser and company secretary born in January 1955

    Registered addresses and corresponding companies

    • 25 Kings Court South, London, SW3 5EG

      IIF 20
  • Williams, Stephen John
    British solicitor born in January 1955

    Registered addresses and corresponding companies
  • Williams, Kyle Adam
    Welsh director born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Cwrt Bryn Derwen, Usk, NP15 1QN, United Kingdom

      IIF 25

    • 2b, Maryport Street, Usk, Gwent, NP15 1AB

      IIF 26
  • Williams, Kyle Adam
    Welsh sales director born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Gwent, NP15 1AB

      IIF 27
  • Williams, Kyle Adam
    Welsh specialist coatings technician born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Bruce & Co, 2b Maryport Street, Usk, NP15 1AB, Wales

      IIF 28
  • Williams, Kyle Adam
    Welsh technical director born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 29
  • Williams, Kyle Adam
    Welsh uk born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Cwrt Bryn Derwen, Usk, Monmouth, NP15 1QN

      IIF 30
  • Williams, Stephen John
    British solicitor born in March 1949

    Registered addresses and corresponding companies

    • 7 Tapton House Road, Sheffield, Yorkshire, S10 5BY

      IIF 31
  • Williams, Stephen John
    British co director born in March 1952

    Registered addresses and corresponding companies

    • 174 Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD, United Kingdom

      IIF 32
  • Williams, Stephen John
    British company director born in March 1952

    Registered addresses and corresponding companies

    • 174, Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD

      IIF 33 IIF 34

    • 174 Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD, United Kingdom

      IIF 35
  • Williams, Stephen John
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Ipswich, Suffolk, CO7 6TJ, England

      IIF 36
  • Williams, Stephen John
    British none born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 37
  • Williams, Stephen John
    British solicitor born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Colchester, CO7 6TJ, England

      IIF 38 IIF 39

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Colchester, CO7 6TJ, United Kingdom

      IIF 40 IIF 41

    • Oak Cottage, Burnt Oak, East Bergholt, Suffolk, CO7 6TJ

      IIF 42 IIF 43 IIF 44
  • Williams, Stephen John
    British director born in March 1957

    Registered addresses and corresponding companies

    • Snowdrop Cottage, Llantrisant, Usk, Monmouthshire, NP15 1LG

      IIF 45
  • Williams, Stephen John
    Welsh coatings specialist born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB

      IIF 46
  • Williams, Stephen John
    Welsh company director born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Gwent, NP15 1AB

      IIF 47
  • Williams, Stephen John
    Welsh di born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, South Wales, NP20 4JW

      IIF 48
  • Williams, Stephen John
    Welsh employee born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Bruce And Co, 2b Maryport Street, Usk, NP15 2AB, Wales

      IIF 49
  • Williams, Stephen John
    Welsh m d born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Cwrt Bryn Derwen, Usk, Gwent, NP15 1QN, United Kingdom

      IIF 50
  • Williams, Stephen John
    Welsh specialised coatings born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB

      IIF 51
  • Williams, Stephen John
    Welsh specialist coatings technician born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Bruce & Co, 2b Maryport Street, Usk, NP15 1AB, Wales

      IIF 52
  • Williams, Stephen John
    Welsh specialist flooring born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB, United Kingdom

      IIF 53
  • Williams, Stephen John
    born in November 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 56, Fford-haearn, Tondu, Bridgend, CF32 9BF

      IIF 54
  • Williams, Stephen Gale
    born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 131 Lake Road West, Roath Park, Cardiff, CF23 5PJ, United Kingdom

      IIF 55 IIF 56
  • Williams, Stephen John
    British solicitor born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79 Main Road, Holmesfield, Sheffield, S18 5WT

      IIF 57
  • Williams, Stephen John
    British mortgage broker born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Hill, Ousden, Newmarket, Suffolk, CB8 8TW

      IIF 58
  • Williams, Stephen John
    British builder born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT

      IIF 59
  • Williams, Stephen John
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Williams, John Stephen
    British

    Registered addresses and corresponding companies

    • 97 Parc Hendy, Mold, Flintshire, CH7 1TT

      IIF 65
  • Williams, Stephen
    British

    Registered addresses and corresponding companies
  • Williams, Stephen
    British company secretary

    Registered addresses and corresponding companies

    • 10 Kentmere Drive, Tyldesley, Manchester, Lancashire, M29 7QH

      IIF 77
  • Williams, Stephen John
    British

    Registered addresses and corresponding companies
  • Williams, Stephen John
    British co director

    Registered addresses and corresponding companies

    • 174 Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD, United Kingdom

      IIF 81
  • Williams, Stephen John
    British company director

    Registered addresses and corresponding companies

    • 174, Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD

      IIF 82

    • 174 Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD, United Kingdom

      IIF 83
  • Williams, Stephen John
    British legal adviser and company secretary

    Registered addresses and corresponding companies

    • 25 Kings Court South, London, SW3 5EG

      IIF 84
  • Williams, Stephen John
    British solicitor

    Registered addresses and corresponding companies

    • 79 Main Road, Holmesfield, Sheffield, S18 5WT

      IIF 85
  • Williams, Stephen Griffith
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 424 Southport Road, Scarisbrick, Southport, Merseyside, L40 9RE, England

      IIF 86
  • Williams, Stephen Griffith
    British m d born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 424, Southport Road, Scarisbrick, Ormskirk, Lancashire, L40 9RE, United Kingdom

      IIF 87
  • Mr Stephen Williams
    British born in January 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • B & W Tunnelling Limited, Abergarw Trading Estate, Brynmenyn, Bridgend, CF32 9LW, Wales

      IIF 88 IIF 89
  • Mr Stephen Williams
    British born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Gwent, NP15 1AB

      IIF 90
  • Mr Kyle Adam Williams
    British born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 91
  • Williams, Stephen John
    born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Colchester, CO7 6TJ, United Kingdom

      IIF 92
  • Mr Stephen Gale Williams
    British born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 131, Lake Road West, Cardiff, CF23 5PJ, Wales

      IIF 93
  • Williams, Stephen John
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Ffordd Haearn, Tondu, Bridgend, Glamorgan, CF32 9BF

      IIF 94
  • Williams, Stephen
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tre Bryn Barns, Hendre Road, Pencoed, Bridgend, CF35 6PU, United Kingdom

      IIF 95
  • Williams, Stephen Gale
    British md born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ebenezer House Hebron Hall Christian Centre, Cross Common Road, Dinas Powys, Vale Of Glamorgan, CF64 4YB

      IIF 96
  • Williams, Stephen Gale
    British nursing home m d born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norton House, 131 Lake Road West, Roath Park, South Glamorgan, CF23 5PJ

      IIF 97
  • Williams, Stephen John
    born in March 1949

    Registered addresses and corresponding companies

    • Horseshoe Cottage, 79 Main Road, Holmesfield, Nr Sheffield, S18 7WT

      IIF 98
  • Williams, Stephen John
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wordsworth Way, Bingley, BD16 4SB, United Kingdom

      IIF 99
  • Williams, Stephen John
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wordsworth Way, Bingley, West Yorkshire, BD16 4SB, United Kingdom

      IIF 100
  • Williams, Stephen John
    British retired born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH

      IIF 101

    • Northcliffe Golf Club, High Bank Lane, Shipley, West Yorkshire, BD18 4LJ

      IIF 102

    • Northcliffe Golf Club, High Bank Lane, Shipley, West Yorkshire, BD18 4LJ, United Kingdom

      IIF 103
  • Williams, Stephen John
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Ffordd Haearn, Tondu, Bridgend, CF32 9BF, United Kingdom

      IIF 104

    • 56 Iron Way, Iron Way, Tondu, Bridgend, CF32 9BF, Wales

      IIF 105

    • 56 Iron Way, Tondu, Bridgend, CF32 9BF, United Kingdom

      IIF 106

    • 56 Iron Way, Tondu, Bridgend, CF32 9BF, Wales

      IIF 107

    • Brodawel, Heol Ty Llwyd, Pontarddulais, Swansea, SA4 0FJ, United Kingdom

      IIF 108 IIF 109
  • Williams, Stephen John
    British financial adviser born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Ffordd Haearn, Tondu, Bridgend, Mid Glamorgan, CF32 9BF, United Kingdom

      IIF 110
  • Williams, John Stephen
    British garage proprietor born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Parc Hendy, Mold, Flintshire, CH7 1TT

      IIF 111
  • Williams, Stephen

    Registered addresses and corresponding companies
  • Williams, Stephen John
    British solicitor born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albion House, Savile Street, Sheffield, S Yorkshire, S4 7UD

      IIF 126
  • Williams, Stephen John
    British builder born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT

      IIF 127
  • Williams, Stephen John
    British building contractor born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn 8 Acreswood Ave, Acreswood Avenue, Hindley Green, Wigan, WN2 4NJ, United Kingdom

      IIF 128
  • Mr Stephen John Williams
    British born in August 2020

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB

      IIF 129
  • Williams, Stephen
    Welsh property developer born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Lake Road West, Roath Park, Cardiff, South Glamorgan, CF23 5PJ, United Kingdom

      IIF 130
  • Mr Kyle Adam Williams
    Welsh born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 131

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB

      IIF 132
  • Willaims, Kyle Adam
    British none born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 133
  • Willaims, Stephen John
    British directror born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 134
  • Williams, Stephen Griffith
    British sales manager born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Greenfield Avenue, Parbold, Wigan, WN8 7DH

      IIF 135
  • Mr Stephen John Williams
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oak Cottage, Burnt Oak Corner, Colchester, CO7 6TJ, United Kingdom

      IIF 136

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Colchester, CO7 6TJ

      IIF 137 IIF 138 IIF 139

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Colchester, CO7 6TJ, England

      IIF 140

    • 48, Chancery Lane, London, WC2A 1JF, England

      IIF 141

    • 23, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS, England

      IIF 142 IIF 143 IIF 144
  • Mr Stephen John Williams
    Welsh born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, South Wales, NP20 4JW

      IIF 145

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB

      IIF 146 IIF 147

    • Bruce & Co, 2b Maryport Street, Usk, NP15 1AB

      IIF 148

    • Bruce And Co, 2b Maryport Street, Usk, NP15 2AB, Wales

      IIF 149
  • Williams, Stephen John
    English builder born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Uphill Grove, Mill Hill, London, NW7 4NH

      IIF 150

    • 23, Uphill Grove, Mill Hill, London, NW7 4NH, United Kingdom

      IIF 151
  • Williams, Stephen John
    English builders born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Uphill Grove, London, NW7 4NH, United Kingdom

      IIF 152
  • Mr Stephen John Williams
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Margaret Laureen Williams
    Welsh born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 160
  • Mr Stephen Williams
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tre Bryn Barns, Hendre Road, Pencoed, Bridgend, CF35 6PU, United Kingdom

      IIF 161
  • Stephen Williams
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wordsworth Way, Bingley, BD16 4SB, United Kingdom

      IIF 162
  • Mr John Stephen Williams
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Mold Business Park, Wrexham Road, Mold, CH7 1XP, United Kingdom

      IIF 163
  • Mr Stephen John Williams
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Ffordd Haearn, Tondu, Bridgend, CF32 9BF, United Kingdom

      IIF 164 IIF 165

    • 56, Fford-haearn, Tondu, Bridgend, CF32 9BF

      IIF 166

    • 56 Iron Way, Tondu, Bridgend, CF32 9BF, United Kingdom

      IIF 167

    • 56 Iron Way, Tondu, Bridgend, CF32 9BF, Wales

      IIF 168

    • Brodawel, Heol Ty Llwyd, Pontarddulais, Swansea, SA4 0FJ, United Kingdom

      IIF 169 IIF 170
  • Stephen Williams
    Welsh born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Lake Road West, Roath Park, Cardiff, CF23 5PJ, United Kingdom

      IIF 171
  • Mr Stephen John Willaims
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 172
  • Mr Stephen John Williams
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn 8 Acreswood Ave, Acreswood Avenue, Hindley Green, Wigan, WN2 4NJ, United Kingdom

      IIF 173
  • Mr Stephen John Williams
    English born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Uphill Grove, London, NW7 4NH, England

      IIF 174
child relation
Offspring entities and appointments
Active 51
  • 1
    Number One, Waterton Park, Bridgend, Mid Glamorgan
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    216,181 GBP2024-04-05
    Officer
    2012-08-03 ~ now
    IIF 56 - llp-designated-member → ME
  • 2
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 98 - llp-designated-member → ME
  • 3
    B & W Tunnelling, Abergarw Trading Estate, Brynmenyn, Bridgend, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    746,372 GBP2023-12-31
    Officer
    2017-04-19 ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 4
    B & W Tunnelling Limited Abergarw Trading Estate, Brynmenyn, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    580,838 GBP2023-12-31
    Officer
    2004-03-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 5
    B & W Tunnelling Limited Abergarw Trading Estate, Brynmenyn, Bridgend, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    662,964 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 6
    Harwood Lodge Kiln Road, Prestwood, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 57 - director → ME
  • 7
    EASTERN THEORIST (PROCUREMENT) LIMITED - 2018-01-11
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2012-10-16 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 8
    56 Ffordd Haearn Tondu, Bridgend, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-28 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 9
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 10
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2013-08-19 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 11
    Bruce & Co, 2b Maryport Street, Usk
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 28 - director → ME
    IIF 4 - director → ME
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Norton House, 131 Lake Road West, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2018-03-11 ~ dissolved
    IIF 11 - director → ME
  • 13
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (2 parents)
    Officer
    1999-07-05 ~ dissolved
    IIF 33 - director → ME
    1999-07-05 ~ dissolved
    IIF 82 - secretary → ME
  • 14
    ASTRE LTD - 2013-05-03
    DKMAX LIMITED - 2009-10-16
    2b Maryport Street, Usk, Monmouthshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-17 ~ dissolved
    IIF 100 - director → ME
  • 16
    8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -36,699 GBP2021-04-30
    Officer
    2019-11-05 ~ now
    IIF 101 - director → ME
  • 17
    Ebenezer House Hebron Hall Christian Centre, Cross Common Road, Dinas Powys, Vale Of Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    5,305 GBP2024-03-31
    Officer
    2012-02-03 ~ now
    IIF 96 - director → ME
  • 18
    The Barn 8 Acreswood Ave Acreswood Avenue, Hindley Green, Wigan, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    INTELLIGENT COATINGS LTD - 2019-06-13
    ENDURANCE INTELLIGENT COATINGS LTD - 2018-03-29
    PROTX COATINGS LTD - 2017-11-29
    NANOWERX LIMITED - 2014-09-22
    2 Risca Road, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2020-08-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 131 - Has significant influence or control as a member of a firm → OE
  • 20
    KADA EUROPE LTD - 2017-11-29
    AST (EUROPE) LTD - 2010-07-15
    ALL SURFACE TRAINING LIMITED - 2006-11-01
    ALL SURFACE TECHNOLOGY UK LIMITED - 2004-04-07
    2 Risca Road, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,523 GBP2023-09-30
    Officer
    2009-10-13 ~ now
    IIF 133 - director → ME
    2016-05-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    2 Risca Road, Newport, South Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-12-20 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 22
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,030 GBP2019-11-30
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 23
    17 Pennine Parade, Pennine Drive, London
    Corporate (1 parent)
    Equity (Company account)
    -2,795 GBP2023-08-31
    Officer
    2012-08-16 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 24
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-02 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 25
    SULLIVAN WILLIAMS BUILDERS LTD - 2011-10-31
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    262 GBP2016-01-31
    Officer
    2012-01-01 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 174 - Right to appoint or remove directors → OE
  • 26
    2b Maryport Street, Usk, Monmouthshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 25 - director → ME
    2012-10-01 ~ dissolved
    IIF 3 - director → ME
    2017-09-28 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 27
    NANOWORX LIMITED - 2013-05-15
    2b Maryport Street, Usk, Gwent
    Dissolved corporate (2 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 27 - director → ME
  • 28
    Number One, Waterton Park, Bridgend, Mid Glamorgan
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    68,680 GBP2024-04-05
    Officer
    2012-08-03 ~ now
    IIF 55 - llp-designated-member → ME
  • 29
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Oak Cottage Burnt Oak Corner, East Bergholt, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 36 - director → ME
  • 31
    56 Fford-haearn, Tondu, Bridgend
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,980 GBP2024-03-31
    Officer
    2009-03-24 ~ now
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    Unit 4 Diamond Court, Kingston Park, Newcastle Upon Tyne, England
    Corporate (11 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 13 - director → ME
  • 33
    Rwa House 66 Cardiff Road, Taffs Well, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2014-12-09 ~ now
    IIF 8 - director → ME
  • 34
    56 Iron Way, Tondu, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    -147,288 GBP2021-06-30
    Officer
    2019-06-03 ~ now
    IIF 106 - director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 35
    ACTION IN THE COMMUNITY TRUST - 2019-04-17
    166 Richmond Road, Cardiff
    Corporate (7 parents)
    Officer
    2011-03-03 ~ now
    IIF 12 - director → ME
  • 36
    RIVERMERE MARKETING LIMITED - 1985-03-08
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 34 - director → ME
  • 37
    1 Bulstrode Court, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-05 ~ dissolved
    IIF 150 - director → ME
  • 38
    17 Pennine Parade Pennine Drive, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,906 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 157 - Right to appoint or remove directors → OE
  • 39
    68 Thorpe Lane, Huddersfield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 32 - director → ME
    1999-07-01 ~ dissolved
    IIF 81 - secretary → ME
  • 40
    56 Iron Way, Tondu, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    -5,876 GBP2020-05-31
    Officer
    2018-11-03 ~ now
    IIF 105 - director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 41
    Units 1-4 Enterprise Workshops, Lower Trostre Road, Llanelli, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 107 - director → ME
  • 42
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester
    Corporate (2 parents)
    Officer
    2013-08-20 ~ now
    IIF 92 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 43
    2a The Common, Parbold, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,414 GBP2022-11-30
    Officer
    2017-07-05 ~ dissolved
    IIF 86 - director → ME
  • 44
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 135 - director → ME
  • 45
    424 Southport Road, Scarisbrick, Ormskirk, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 87 - director → ME
  • 46
    131 Lake Road West, Roath Park, Cardiff, South Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,618 GBP2023-09-30
    Officer
    2021-09-29 ~ now
    IIF 130 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-04-23 ~ dissolved
    IIF 151 - director → ME
  • 48
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-06-09 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 49
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,506 GBP2023-03-31
    Officer
    2015-03-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 50
    17 Pennine Parade, Pennine Drive, London
    Corporate (1 parent)
    Equity (Company account)
    -772,362 GBP2023-08-31
    Officer
    2012-08-28 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 51
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,425 GBP2023-10-31
    Officer
    2015-10-28 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
Ceased 60
  • 1
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2018-03-29
    IIF 97 - director → ME
  • 2
    HOLDCOBRA LIMITED - 1987-09-15
    21 Hampshire Crescent, Newport, Gwent
    Corporate (2 parents)
    Equity (Company account)
    104,903 GBP2023-12-31
    Officer
    ~ 2004-03-30
    IIF 5 - director → ME
  • 3
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-06-01 ~ 2018-09-21
    IIF 144 - Ownership of shares – 75% or more → OE
  • 4
    B & W Tunnelling Limited Abergarw Trading Estate, Brynmenyn, Bridgend, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    662,964 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2004-05-04
    IIF 66 - secretary → ME
  • 5
    BIDEAWHILE (626) LIMITED - 1995-04-21
    Essex House, 42 Crouch Street, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2004-03-01
    IIF 21 - director → ME
  • 6
    BIDEAWHILE (627) LIMITED - 1995-04-24
    1 Amphora Place, Sheepen Road, Colchester, Essex, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2001-12-20 ~ 2004-03-01
    IIF 22 - director → ME
  • 7
    BROWNPOWER ENGINEERING LIMITED - 2018-09-21
    Units A2- A6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2007-07-31
    IIF 77 - secretary → ME
  • 8
    48 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,156 GBP2016-12-31
    Officer
    2013-06-30 ~ 2014-06-26
    IIF 37 - director → ME
    Person with significant control
    2016-05-01 ~ 2018-09-21
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    DISTRICT GARAGE (WORSLEY) LIMITED(THE) - 1997-01-01
    Units A2-a6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton
    Corporate (4 parents)
    Equity (Company account)
    75,865 GBP2023-12-31
    Officer
    1996-09-26 ~ 2007-07-31
    IIF 18 - director → ME
    ~ 2007-07-31
    IIF 125 - secretary → ME
  • 10
    125/127 Union Street, Oldham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    221,160 GBP2016-04-30
    Officer
    1999-07-09 ~ 2012-05-11
    IIF 35 - director → ME
    1999-07-09 ~ 2010-10-15
    IIF 83 - secretary → ME
  • 11
    56 Ffordd Haearn, Tondu, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    58,326 GBP2023-10-31
    Officer
    2015-10-08 ~ 2022-10-21
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-21
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ESSEX AIR AMBULANCE TRADING LIMITED - 2008-07-25
    LONG COMPANIES 147 LIMITED - 1999-09-02
    The Business Centre, Earls Colne Business Park, Earls Colne, Colchester
    Corporate (4 parents)
    Officer
    2005-05-20 ~ 2007-09-04
    IIF 44 - director → ME
  • 13
    ESSEX AIR AMBULANCE TRUST - 2007-04-30
    The Business Centre, Earls Colne Business Park Earls, Colne Colchester, Essex
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2007-09-05
    IIF 43 - director → ME
  • 14
    ESSEX FLIGHT FOR LIFE LOTTERY LTD - 2007-05-22
    LONG COMPANIES 196 LIMITED - 2001-12-05
    The Business Centre, Earls Colne Business Park, Earls Colne Colchester
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-20 ~ 2007-09-04
    IIF 42 - director → ME
  • 15
    NORTH & MID ESSEX CHAMBER OF COMMERCE & INDUSTRY LTD - 2009-09-17
    COLCHESTER & DISTRICT CHAMBER OF TRADE & COMMERCE LIMITED - 1992-03-03
    34a Star Lane Industrial Estate, Star Lane, Great Wakering, Southend-on-sea, England
    Dissolved corporate (6 parents)
    Officer
    1998-04-30 ~ 1999-06-08
    IIF 24 - director → ME
  • 16
    ESSEX CHAMBERS OF COMMERCE LIMITED - 1997-01-23
    Launchpad Southend, Office S8 Airport Business Park, Cherry Orchard Way, Rochford, Essex, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,165,337 GBP2023-12-31
    Officer
    1999-07-05 ~ 2006-07-03
    IIF 23 - director → ME
  • 17
    ASTRE LTD - 2013-05-03
    DKMAX LIMITED - 2009-10-16
    2b Maryport Street, Usk, Monmouthshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-26 ~ 2014-10-01
    IIF 2 - director → ME
    2011-09-01 ~ 2014-10-01
    IIF 53 - director → ME
    2009-01-06 ~ 2009-10-09
    IIF 50 - director → ME
  • 18
    BOLTON INDUSTRIAL ESTATE FORUM LIMITED - 2006-03-02
    Bolton Business Centre, 44-46 Lower Bridgeman Street, Bolton, Lancs
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2007-07-02
    IIF 16 - director → ME
  • 19
    INTELLIGENT COATINGS LTD - 2019-06-13
    ENDURANCE INTELLIGENT COATINGS LTD - 2018-03-29
    PROTX COATINGS LTD - 2017-11-29
    NANOWERX LIMITED - 2014-09-22
    2 Risca Road, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2012-06-12 ~ 2018-06-11
    IIF 26 - director → ME
    2018-03-26 ~ 2020-06-02
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-02
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    KADA EUROPE LTD - 2017-11-29
    AST (EUROPE) LTD - 2010-07-15
    ALL SURFACE TRAINING LIMITED - 2006-11-01
    ALL SURFACE TECHNOLOGY UK LIMITED - 2004-04-07
    2 Risca Road, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,523 GBP2023-09-30
    Officer
    2016-05-09 ~ 2021-11-25
    IIF 51 - director → ME
    2004-01-15 ~ 2009-10-13
    IIF 45 - director → ME
    2004-01-15 ~ 2009-10-13
    IIF 14 - secretary → ME
    Person with significant control
    2020-08-10 ~ 2020-11-09
    IIF 129 - Has significant influence or control → OE
    2020-12-10 ~ 2022-08-15
    IIF 146 - Has significant influence or control → OE
    2022-08-15 ~ 2024-09-26
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SANITAAL LTD - 2025-03-19
    2 Risca Road, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-21 ~ 2021-11-13
    IIF 49 - director → ME
    Person with significant control
    2021-05-21 ~ 2021-11-13
    IIF 149 - Has significant influence or control → OE
  • 22
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,030 GBP2019-11-30
    Officer
    2019-05-31 ~ 2020-01-20
    IIF 39 - director → ME
  • 23
    C/o Clements & Co Accountants Ltd Quayside House, Salts Mill Road, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    -8,681 GBP2024-03-31
    Officer
    2019-12-03 ~ 2020-07-01
    IIF 99 - director → ME
    2019-12-03 ~ 2020-07-01
    IIF 112 - secretary → ME
    Person with significant control
    2019-12-03 ~ 2020-07-01
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 24
    19 Moulton Avenue, Kentford, Newmarket, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2008-06-17 ~ 2022-07-01
    IIF 58 - director → ME
  • 25
    53a John Street, Porthcawl, Wales
    Corporate (2 parents)
    Equity (Company account)
    125,756 GBP2024-03-31
    Officer
    2008-06-17 ~ 2013-08-01
    IIF 94 - llp-designated-member → ME
  • 26
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-02 ~ 2020-06-02
    IIF 134 - director → ME
    Person with significant control
    2020-06-02 ~ 2020-06-02
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 27
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-04-06 ~ 2006-07-03
    IIF 15 - director → ME
  • 28
    Northcliffe Golf Club, High Bank Lane, Shipley, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    634 GBP2023-12-31
    Officer
    2015-10-28 ~ 2018-03-01
    IIF 102 - director → ME
  • 29
    Northcliffe Golf Club, High Bank Lane, Shipley, West Yorkshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    19,205 GBP2023-12-31
    Officer
    2016-03-22 ~ 2016-04-29
    IIF 103 - director → ME
  • 30
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2018-03-26 ~ 2018-06-01
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    Brodawel Heol Ty Llwyd, Pontarddulais, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-26 ~ 2019-05-10
    IIF 108 - director → ME
    Person with significant control
    2018-04-26 ~ 2019-05-10
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Ty Dewin, 16 Station Road, Port Talbot, Wales
    Corporate (1 parent)
    Equity (Company account)
    641 GBP2023-12-31
    Officer
    2017-12-04 ~ 2019-05-03
    IIF 109 - director → ME
    Person with significant control
    2017-12-04 ~ 2019-05-03
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 33
    4 Spring Lane, Farnsfield, Newark, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-07-24 ~ 2010-11-17
    IIF 19 - director → ME
  • 34
    READERS DIGEST ASSOCIATION LIMITED(THE) - 2010-05-12
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-10-31
    IIF 79 - secretary → ME
  • 35
    READER'S DIGEST EUROPEAN SYSTEMS - 2010-05-04
    PEGASUS TECHNOLOGY CENTRE LIMITED - 1992-07-01
    C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-07-01 ~ 1995-10-31
    IIF 20 - director → ME
    1992-07-01 ~ 1995-10-31
    IIF 84 - secretary → ME
  • 36
    READER'S DIGEST FINANCIAL SERVICES LIMITED - 2010-04-26
    READER'S DIGEST (FAMILY INSURANCE SERVICES) LIMITED - 1996-09-27
    DAWNKIRK LIMITED - 1985-07-23
    C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-10-31
    IIF 80 - secretary → ME
  • 37
    Unit 4 Diamond Court, Kingston Park, Newcastle Upon Tyne, England
    Corporate (11 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2016-03-31
    IIF 10 - director → ME
  • 38
    Units A2-a6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,592,751 GBP2023-12-31
    Officer
    ~ 2007-07-31
    IIF 124 - secretary → ME
  • 39
    SELECT TECHNOLOGY SALES AND DISTRIBUTION GROUP (UK) LIMITED - 2022-02-04
    COMPU B LTD - 2022-01-28
    MACXCHANGE LTD - 2018-04-18
    4 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-06-01
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    SHEFFIELD AND ROTHERHAM CHAMBER OF COMMERCE AND INDUSTRY - 1996-12-18
    SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY - 1993-10-29
    SHEFFIELD CHAMBER OF COMMERCE & MANUFACTURERS(INCORPORATED)(THE) - 1991-05-01
    Westfield House, Charter Row, Sheffield, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    154,571 GBP2024-03-31
    Officer
    2011-09-19 ~ 2015-12-11
    IIF 126 - director → ME
  • 41
    READER'S DIGEST CHILDREN'S PUBLISHING LIMITED - 2014-01-03
    VICTORIA HOUSE PUBLISHING LIMITED - 1998-09-21
    NAMETHEME LIMITED - 1991-05-29
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-10-31
    IIF 78 - secretary → ME
  • 42
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    -807,407 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 122 - secretary → ME
  • 43
    SYSTECH LIMITED - 2009-09-28
    SYSTECH M&E SERVICES LIMITED - 2009-08-21
    SYSTECH DEFENCE SERVICES LTD - 2009-02-27
    DEFENCE PROJECT SERVICES LIMITED - 2006-01-03
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-05 ~ 2007-07-31
    IIF 67 - secretary → ME
  • 44
    SYSTECH LEGAL SERVICES LTD - 2018-12-13
    ARBITRATION MEDIATION & LEGAL SERVICES LIMITED - 2006-01-03
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 115 - secretary → ME
    2001-03-05 ~ 2004-03-30
    IIF 68 - secretary → ME
  • 45
    82 St. John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 120 - secretary → ME
  • 46
    SYSTECH GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18
    SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED - 2001-04-23
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    989,438 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 119 - secretary → ME
    2001-10-30 ~ 2004-03-30
    IIF 75 - secretary → ME
  • 47
    SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
    SYSTECH GROUP LIMITED - 2009-05-26
    SYSTECH GROUP LIMITED - 2009-05-08
    SPREE MEWS HOLDINGS LIMITED - 2001-04-11
    150 Minories, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    817,654 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 113 - secretary → ME
    2001-10-30 ~ 2004-03-31
    IIF 71 - secretary → ME
  • 48
    SYSTECH INFRASTRUCTURE LIMITED - 2024-06-16
    150 Minories, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-07 ~ 2020-06-02
    IIF 121 - secretary → ME
  • 49
    SYSTECH EUROPE LTD - 2024-11-12
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    -269,792 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 114 - secretary → ME
  • 50
    SYSTECH INTERNATIONAL LIMITED - 2024-08-14
    INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2006-11-01
    INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2001-04-23
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    41,043 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 116 - secretary → ME
    2001-03-05 ~ 2005-12-15
    IIF 73 - secretary → ME
  • 51
    SYSTECH LIMITED - 2024-11-12
    SYSTECH DISPUTE SERVICES LTD - 2009-09-28
    SYSTECH PROJECT SERVICES LIMITED - 2006-01-03
    SYS-TECH PROJECT SERVICES LIMITED - 2001-04-11
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,893,123 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 118 - secretary → ME
    2001-03-05 ~ 2005-11-30
    IIF 69 - secretary → ME
  • 52
    SYSTECH SOLICITORS LIMITED - 2020-08-05
    SLS SOLICITORS LIMITED - 2014-05-23
    150 Minories, London, England
    Corporate (5 parents)
    Equity (Company account)
    -47,475 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 117 - secretary → ME
  • 53
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,983 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 123 - secretary → ME
  • 54
    CAPITAL PROJECT SERVICES LIMITED - 2006-01-03
    R.W.S. PROJECT SERVICES LIMITED - 2001-03-23
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-25 ~ 2004-03-31
    IIF 72 - secretary → ME
  • 55
    IRSC LIMITED - 2008-10-15
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-05 ~ 2005-10-31
    IIF 74 - secretary → ME
  • 56
    SYSTECH TRANSPORTATION LIMITED - 2006-01-03
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-05 ~ 2005-10-31
    IIF 70 - secretary → ME
  • 57
    6 Warminster Road, Norton, Sheffield, South Yorkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,862 GBP2023-05-31
    Officer
    1995-06-10 ~ 2001-05-10
    IIF 85 - secretary → ME
  • 58
    22 Moorcroft Close, Sheffield, England
    Corporate (8 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    ~ 1998-09-05
    IIF 31 - director → ME
  • 59
    Unit 11 Mold Business Park, Wrexham Road, Mold, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,631 GBP2023-12-31
    Officer
    2007-08-29 ~ 2022-11-02
    IIF 111 - director → ME
    2007-01-29 ~ 2022-11-02
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-02
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 60
    DIDSBURY BOULEVARD LIMITED - 1991-02-19
    DIDSBURY CENTRE LIMITED - 1987-04-24
    Units A2-a6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton
    Corporate (3 parents)
    Equity (Company account)
    1,253,635 GBP2023-12-31
    Officer
    ~ 2007-07-31
    IIF 17 - director → ME
    ~ 2007-07-31
    IIF 76 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.