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
Mr David Gavin Markscheffel
Mr David Gavin Markscheffel
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
221, Noak Hill Road, Billericay, CM12 9UN, England
IIF 4 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 5 IIF 6 IIF 7 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 8 Leytonstone House, Hanbury Drive, London, E11 1GA, England
IIF 9 Leytonstone House, Leytonstone, London, E11 1GA
IIF 10 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 11 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
Mr Darren Martin Smith
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 12 Quays, Winchester Avenue, Blaby, Leicester, LE8 4GZ, United Kingdom
IIF 13 55 - 57, High Street, Metheringham, Lincoln, LN4 3DZ, United Kingdom
IIF 14 Allagany, Sibthorp Gardens, Canwick, Lincoln, LN4 2RL, England
IIF 15 IIF 16 The Old Rectory, Heath House, Sleaford Road, Lincoln, Lincolnshire, LN5 0PT, England
IIF 17 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Darren Smith
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 18 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Mr Marcus Philip Welch
British born in January 1968Resident in England
Registered addresses and corresponding companiesMr Jaynish Jaynish Tailor
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 22 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Mr Marcus Welch
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 23 2, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, England
Mr Marcus Welch
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 24 18, Lichfield Road, Woodford Green, Essex, IG8 9ST, England
Mr Mon Singh Shakapore
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 25 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Mr Muhammad Rafiq
British born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 26 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Mr Rajesh Krishan Mohan
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 27 1st Floor, Office 4, 2holland Road West, B.c.k Ltd, Birmingham, B6 4DW, England
IIF 28 361, High Street, Birmingham, West Midlands, B70 9QG, United Kingdom
IIF 29 Unit 21a, 57 Frederick Street, Birmingham, West Midlands, B1 3HS, England
IIF 30 502 Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 31 129, Newbury Lane, Oldbury, B69 1HE, England
IIF 32 129 Newbury Lane, Oldbury, West Midlands, B69 1HE, England
IIF 33 141, Newbury Lane, Oldbury, B69 1HE, England
IIF 34 Unit 22, Folkes Road, Lye, Stourbridge, DY9 8RG, United Kingdom
Mr Rajesh Kumar Dhir
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 35 71-75, Shelton Street, London, WC2H 9JQ, England
Mr. Martin John Sharratt
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 36 The Coach House, Watery Lane, Bath, Avon, BA2 1RL
Markscheffel, David Gavin
British ceo born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 37 221, Noak Hill Road, Billericay, CM12 9UN, England
Markscheffel, David Gavin
British company director born in October 1966Resident in England
Registered addresses and corresponding companiesMarkscheffel, David Gavin
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 40 221, Noak Hill Road, Billericay, CM12 9UN, England
IIF 41 IIF 42 IIF 43 (more) 221 Noak Hill Road, Billericay, Essex, CM12 9UN
IIF 48 Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, SS9 1JL, England
IIF 49 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 50 IIF 51 IIF 52 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 53 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 54 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 55 48, Kenilworth Gardens, Westcliff-on-sea, Essex, SS0 0BN, England
Markscheffel, David Gavin
British importer born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 56 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Markscheffel, David Gavin
British managing director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 57 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Markscheffel, David Gavin
British salesman born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 58 221, Noak Hill Road, Billericay, ESSEX, United Kingdom
Marksheffel, David Gavin
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 59 221 Noak Hill Road, Billericay, Essex, CM12 9UN, England
Mohan, Rajesh Krishan
British builder born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 60 141, Newbury Lane, Oldbury, B69 1HE, England
Mohan, Rajesh Krishan
British company director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 61 1st Floor, Office 4, 2holland Road West, B.c.k Ltd, Birmingham, B6 4DW, England
Mohan, Rajesh Krishan
British director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 62 361, High Street, Birmingham, West Midlands, B70 9QG, United Kingdom
IIF 63 Unit 21a, 57 Frederick Street, Birmingham, West Midlands, B1 3HS, England
IIF 64 502 Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 65 129, Newbury Lane, Oldbury, B69 1HE, England
IIF 66 IIF 67 129 Newbury Lane, Oldbury, West Midlands, B69 1HE, England
IIF 68 Unit 22, Folkes Road, Lye, Stourbridge, DY9 8RG, United Kingdom
Mohan, Rajesh Krishan
British importer born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 69 143, High Street, Rowley Regis, West Midlands, B65 00EA, United Kingdom
Mr Amarjit Singh Gaba
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 70 88, Hadley Gardens, Southall, UB2 5SH, England
Mr Muhammad Shafeen Rafiq
British born in August 1991Resident in England
Registered addresses and corresponding companiesMr Rajesh Kumar Dhir
British born in August 1970Resident in England
Registered addresses and corresponding companiesSmith, Darren Martin
British builder born in December 1978Resident in England
Registered addresses and corresponding companiesSmith, Darren Martin
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 79 Quays, Winchester Avenue, Blaby, Leicester, LE8 4GZ, United Kingdom
Smith, Darren Martin
British importer born in December 1978Resident in England
Registered addresses and corresponding companiesSmith, Darren Martin
British property developer born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 85 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Mark Edward Charles Smith
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 86 79, Caroline Street, Birmingham, B3 1UP
IIF 87 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, DY11 7RR, England
IIF 88 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, Worcestershire, DY11 7RR, United Kingdom
IIF 89 1st Floor, Copthall House, New Road, Stourbridge, DY8 1PH, England
IIF 90 1st Floor, New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom
IIF 91 Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England
IIF 92 Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England
Mr Mon Shakapore Singh
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 93 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Mr Ramesh Khemlani
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 94 43-45, North Street, Manchester, M8 8RE
Mr. Rajesh Kumar Dhir
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 95 37, Lake Avenue, Rainham, RM13 9SH, England
Rafiq, Muhammad Shafeen
British company director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 96 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Rafiq, Muhammad Shafeen
British director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 97 Office 4, 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Rafiq, Muhammad Shafeen
British pharmacist born in August 1991Resident in England
Registered addresses and corresponding companiesRafiq, Muhammad Shafeen
British pharmacy born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 100 Office 6, 210 Bury New Road, Office 6, 210 Bury New Road, Whitefield, Manchester, M45 6GG, England
Singh, Mon Shakapore
British company director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 101 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Singh, Mon Shakapore
British director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 102 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Smith, Howard Maurice
British importer born in May 1935Resident in England
Registered addresses and corresponding companies
IIF 103 112 Chester Road, Shire Oak, Brownhills, West Midlands, WS8 6DT
Welch, Marcus
British sales executive born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 104 66 Little Yeldham Road, Little Yeldham, Halstead, CO9 4LN, England
Welch, Marcus Philip
British company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 105 66, Little Yeldham Road, Little Yeldham, Halstead, CO9 4LN, England
Welch, Marcus Philip
British director born in January 1968Resident in England
Registered addresses and corresponding companiesWelch, Marcus Philip
British dried fruit & nut importer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 108 Viburnum House, 66 Little Yeldham Road, Little Yeldham, Halstead, Essex, CO9 4LN, England
Welch, Marcus Philip
British dried fruit importer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 109 18, Lichfield Road, Woodford Green, Essex, IG8 9ST, England
Welch, Marcus Philip
British importer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 110 18, Lichfield Road, Woodford Green, Essex, IG8 9ST, England
Welch, Marcus Philip
British manager born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 111 Excel House, 1 Hornminster Glen, Hornchurch, Essex, RM11 3XL
Dhir, Rajesh Kumar
British company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 112 71-75, Shelton Street, London, WC2H 9JQ, England
Sharratt, Martin John
British sales director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 113 The Coach House, Watery Lane, Bath, Somerset, BA2 1RL
Smith, Darren
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 114 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Smith, Mark Edward Charles
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 115 Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, United Kingdom
IIF 116 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, DY11 7RR, England
IIF 117 1, Upper Goldness Barn, Worcester Road Torton, Kidderminster, Worcestershire, DY11 7RR, England
IIF 118 1st Floor, New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom
IIF 119 The Talbot Belbroughton, Hartle Lane, Belbroughton, Stourbridge, Worcestershire, DY9 9TG, England
Smith, Mark Edward Charles
British director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 120 79, Caroline Street, Birmingham, B3 1UP
IIF 121 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, DY11 7RR, United Kingdom
IIF 122 IIF 123 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, Worcestershire, DY11 7RR, United Kingdom
IIF 124 1st Floor Copthall House, 1 New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom
IIF 125 1st Floor, Copthall House, New Road, Stourbridge, DY8 1PH, England
Smith, Mark Edward Charles
British importer born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 126 Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England
Smith, Mark Edward Charles
British marketing consultant born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 127 Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England
Tailor, Jaynish Jaynish
British subway shop born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 128 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Dhir, Rajesh Kumar
British company director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 129 Aspect House 16 Wilmer Place London, Wilmer Place, London, N16 0LQ, England
Dhir, Rajesh Kumar
British director born in August 1970Resident in England
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British importer born in August 1970Resident in England
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British self employed born in August 1970Resident in England
Registered addresses and corresponding companiesKhemlani, Ramesh
British company director born in May 1957Resident in England
Registered addresses and corresponding companiesKhemlani, Ramesh
British director born in May 1957Resident in England
Registered addresses and corresponding companiesKhemlani, Ramesh
British managing director born in May 1957Resident in England
Registered addresses and corresponding companiesRafiq, Muhammad
British director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 151 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Sharratt, Martin John, Mr.
British importer born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 152 The Coach House, Watery Lane, Bath, Somerset, BA2 1RL
Gaba, Amarjit Singh
British company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 153 88, Hadley Gardens, Southall, Middlesex, UB2 5SH, England
Gaba, Amarjit Singh
British importer born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 154 5, Redwood Estate, Hounslow, Middlesex, TW5 9PN
Mr Darren Smith
Australian born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 155 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Mr Paramjit Singh Samra
British born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 156 Unit5, Alpha Centre, South Douglas Street, Clydebank, Dunbartonshire, G81 1PD
IIF 157 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, United Kingdom
IIF 158 34, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 159 IIF 160 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, Scotland
Moore, Maxine Maria
British managing director born in April 1965Registered addresses and corresponding companies
IIF 161 Casa Austin-295a Mini Mercado Paulo, Bota, Boco-nova Saoclemente, Loule-algarve 8100, Portugal
Markscheffel, David Gavin
born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 162 The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts, AL4 8AN
Mr Darren Martin Smith
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesSamra, Paramjit Singh
British director born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 165 Unit5, Alpha Centre, South Douglas Street, Clydebank, Dunbartonshire, G81 1PD
IIF 166 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, United Kingdom
IIF 167 34 Moorfoot Way, Bearsden, Glasgow, G61 4RL
IIF 168 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, Scotland
Samra, Paramjit Singh
British importer born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 169 34 Moorfoot Way, Bearsden, Glasgow, G61 4RL
Samra, Paramjit Singh
British managing director born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 170 34, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
Moore, Maxine Maria
British importerRegistered addresses and corresponding companies
IIF 171 Cleveland House Farm, Sibthorpe Hill West Markham, Tuxford, Notts, NG22 0PL
Smith, Darren
Australian director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 172 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Moore, Maxine Maria
British hair and beauty therapy born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 Unit 2, 2, Church Street Edwinstowe, Mansfield, Nottinghamshire, NG21 9QA, England
Moore, Maxine Maria
British importer born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Darren Smith
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Smith, Mark Edward Charles
British brand manager born in February 1974Registered addresses and corresponding companies
IIF 178 17 Queens Court, Birmingham, West Midlands, B1 2JR
Darren Martin Smith
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Hannah, Sharon Marie
British importer born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 53, Dovecote Road, Eastwood, Nottinghamshire, NG16 3FB, United Kingdom
Rush, Ma Lourdes
Philippine importer born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 181 Springside, Uploders, Bridport, DT6 4NU, England
Dhir, Rajesh Kumar
British importerRegistered addresses and corresponding companies
IIF 182 37 Lake Avenue, Rainham, Essex, RM13 9SH
Mr Amarjit Singh Gaba
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 183 22, Crosslands Avenue, Southall, UB2 5QZ, United Kingdom
Mr Muhammad Shafeen Rafiq
British born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajesh Kumar Dhir
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Darren Martin
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWelch, Marcus Philip
British Registered addresses and corresponding companiesKhemlani, Ramesh
British Registered addresses and corresponding companiesKhemlani, Ramesh
British dRegistered addresses and corresponding companies
IIF 201 Marloes Flat 8, Park Road, Bowdon, Altrincham, Cheshire, WA14 3JF
Mr Mark Edward Charles Smith
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Mon Shakapore Singh
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Ramesh Khemlani
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 208 C/o Atr Accountancy & Bookkeeping Ltd, Imperial House, Bury, BL9 5BN, England
IIF 209 43-45 North St, Cheetham, Lancs, Manchester, M8 8RE, United Kingdom
IIF 210 43-45 North St, Cheetham, Manchester, M8 8RE, United Kingdom
IIF 211 43-45 North St, North St, Cheetham, Manchester, Greater Manchester, M8 8RE, England
IIF 212 IIF 213 43-45, North Street, Manchester, M8 8RE
IIF 214 43-45, North Street, Manchester, M8 8RE, England
IIF 215 43-45, North Street, Manchester, M8 8RE, United Kingdom
IIF 216 Suite 7, Turner Business Centre, Greengate, Middleton, M24 1RU, United Kingdom
Ms Ma Lourdes Rush
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 217 1, Little Francis Drive, Weymouth, Dorset, DT4 0FP, United Kingdom
Rafiq, Muhammad Shafeen
British importer born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 218 117, Tweedale Street, Rochdale, Lancashire, OL11 3TZ, England
Rafiq, Muhammad Shafeen
British pharmacist born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Mon Shakapore
Afghan director born in May 1964Resident in Afghan
Registered addresses and corresponding companies
IIF 222 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD, United Kingdom
Singh, Mon Shakapore
Afghan importer born in May 1964Resident in Afghan
Registered addresses and corresponding companies
IIF 223 29, Ashcroft Road, Chessington, Surrey, KT9 1RR, United Kingdom
Singh, Mon Shakapore
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesGaba, Amarjit Singh
British chauffuerRegistered addresses and corresponding companies
IIF 226 5, Redwood Estate, Hounslow, Middlesex, TW5 9PN
Markscheffel, David Gavin
British Registered addresses and corresponding companies
IIF 227 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Markscheffel, David Gavin
British company directorRegistered addresses and corresponding companies
IIF 228 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Moore, Maxine Maria
Registered addresses and corresponding companies
IIF 229 Casa Austin-295a Mini Mercado Paulo, Bota, Boco-nova Saoclemente, Loule-algarve 8100, Portugal
Samra, Paramjit Singh
British importerRegistered addresses and corresponding companies
IIF 230 34 Moorfoot Way, Bearsden, Glasgow, G61 4RL
Smith, Darren
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 231 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Smith, Mark Edward Charles
British company director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 232 43, Nash Lane, Belbroughton, Stourbridge, West Midlands, DY9 9SW, England
Smith, Mark Edward Charles
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Arshad
British clothing born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 235 23-25, Bedford Street South, Leicester, United Kingdom
Dhir, Rajesh Kumar
British self employed born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 236 Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
Khemlani, Ramesh
British company director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 237 218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England
Khemlani, Ramesh
British director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesKhemlani, Ramesh
British importer born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 241 43-45, North Street, Manchester, M8 8RE
Khemlani, Ramesh
British managing director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 242 Apartment 8, Park Road, Bowden, Altrincham, WA14 5AU
Khemlani, Ramesh
British none born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 243 43-45, North Street, Manchester, M8 8RE
Khemlani, Ramesh
British sales born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesMahamadi, Shorash
Iranian importer born in September 1980Resident in Uk
Registered addresses and corresponding companies
IIF 246 139, High Street, Waltham Cross, London, EN8 7AP, United Kingdom
Rush, Ma Lourdes
British care assistant born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 247 1, Little Francis Drive, Weymouth, Dorset, DT4 0FP, United Kingdom
Gaba, Amarjit Singh
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 248 22, Crosslands Avenue, Southall, UB2 5QZ, United Kingdom
Dhir, Rajesh Kumar
Registered addresses and corresponding companies
IIF 249 37, Lake Avenue, Rainham, Essex, RM13 9SH, England
Welch, Marcus Philip
Registered addresses and corresponding companies
IIF 250 66 Little Yeldham Road, Little Yeldham, Halstead, Essex, CO9 4LN, England
Mahamadi, Shorash
Iranian director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 251 Rear Of 63, Grand Parade, Green Lanes, London, N4 1AF, United Kingdom
Mohan, Rajesh
Registered addresses and corresponding companies
IIF 252 Unit 22, Folkes Road, Lye, Stourbridge, DY9 8RG, United Kingdom
Khemlani, Ramesh
Registered addresses and corresponding companies
IIF 253 43/45 North Street, Manchester, M8 8RE
Smith, Darren
Registered addresses and corresponding companiesTailor, Rashmi
Indian importer born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 256 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Tailor, Rashmi
Indian subway shop born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 257 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Ahmed, Arshad
British Pakistani importer born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 258 30b, Brooksby Drive, Oadby, Leicester, Leicestershire, LE2 5AA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
114
- 1 Suite 7 Turner Business Centre, Greengate, Middleton, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer
2023-02-23 ~ dissolvedIIF 240 - Director → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Right to appoint or remove directors → OE - 2 Unit H-8 Charles House, Bridge Road Southall, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2009-03-27 ~ dissolvedIIF 154 - Director → ME
- 3 The Coach House, Watery Lane, Bath, AvonActive Corporate (2 parents)Equity (Company account)138,399 GBP2025-03-31Officer 2002-01-07 ~ nowIIF 152 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 4 55 - 57 High Street, Metheringham, Lincoln, United KingdomDissolved Corporate (2 parents)Officer 2021-03-29 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2021-03-29 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Azzurri House Walsall Road, Aldridge, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-30,749 GBP2023-12-31Officer 2012-08-01 ~ nowIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 92 - Has significant influence or control → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit C3 Charles House, Bridge Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-98,762 GBP2024-06-30Officer 2019-12-01 ~ nowIIF 101 - Director → MEPerson with significant control 2019-12-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 7 Battenton Barn Owlhill Lane, Ombersley, Droitwich, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-27 ~ dissolvedIIF 234 - Director → ME
- 8 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)-205,141 GBP2021-03-31Officer 2015-07-02 ~ nowIIF 38 - Director → MEPerson with significant control 2016-07-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)102 GBP2020-03-31Officer 2013-06-01 ~ dissolvedIIF 162 - LLP Designated Member → ME
- 10 Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents, 1 offspring)Equity (Company account)200,000 GBP2018-03-31Officer 2003-01-29 ~ dissolvedIIF 42 - Director → ME
- 11 Charter House, 103-105 Leigh Road, Leigh-on-sea, EssexDissolved Corporate (3 parents)Equity (Company account)68,457 GBP2019-08-31Officer 2000-06-13 ~ dissolvedIIF 48 - Director → ME
- 12 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,457 GBP2024-09-30Officer 2005-09-30 ~ nowIIF 127 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 13 43-45 North St North St, Cheetham, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-47,612 GBP2024-12-31Officer 2020-05-07 ~ nowIIF 245 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 211 - Ownership of shares – 75% or more → OE
- 14 Rutland House, 148 Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-02-17 ~ dissolvedIIF 126 - Director → ME
- 15 Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer 2003-06-12 ~ dissolvedIIF 135 - Director → ME
- 16
CHADWELLS EDWINSTOWE LTD
- nowALUGAR LTD - 2011-09-29 Cleveland House Farm Cleveland Hill, Tuxford, Newark, EnglandDissolved Corporate (2 parents)Officer 2010-08-10 ~ dissolvedIIF 175 - Director → ME - 17
CHADWELLS OLLERTON LTD
- nowPROPERTY HOLDINGS GB LIMITED - 2011-09-27 Cleveland House Farm, Sibthorpe Hill Tuxford, Newark, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2006-08-04 ~ dissolvedIIF 176 - Director → ME 2007-07-01 ~ dissolvedIIF 171 - Secretary → ME - 18 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-05-02 ~ dissolvedIIF 85 - Director → ME 2019-05-02 ~ dissolvedIIF 254 - Secretary → MEPerson with significant control 2019-05-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 19 102 Hoe Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-48,177 GBP2024-03-31Officer 2024-12-31 ~ nowIIF 129 - Director → ME
- 20 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)24,131 GBP2021-03-31Officer 2019-09-11 ~ nowIIF 53 - Director → MEPerson with significant control 2019-09-11 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer 2018-08-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 22 1st Floor New Road, Stourbridge, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)-243,273 GBP2017-12-31Officer 2015-11-26 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - Has significant influence or control → OE
- 23 23-25 Bedford Street South, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2012-10-11 ~ dissolvedIIF 235 - Director → ME
- 24 4385, 11525415: Companies House Default Address, CardiffLiquidation Corporate (1 parent)Officer 2018-08-20 ~ nowIIF 192 - Director → MEPerson with significant control 2018-08-20 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
- 25 Allagany Sibthorp Gardens, Canwick, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)-55,634 GBP2021-01-31Officer 2015-01-27 ~ nowIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 26 4385, 09915802: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)12,504 GBP2016-12-31Officer 2015-12-14 ~ dissolvedIIF 193 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
- 27 221 Noak Hill Road, Billericay, EnglandActive Corporate (2 parents)Officer 2024-06-17 ~ nowIIF 40 - Director → MEPerson with significant control 2024-06-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 28REGUS LTD - 2023-11-03 Regus Ltd , Unit 1-4 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-260 GBP2024-02-29Officer 2022-02-24 ~ nowIIF 134 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OE
- 29 Cygnet House, Exchange Road, Lincoln, United KingdomDissolved Corporate (1 parent)Officer 2013-08-15 ~ dissolvedIIF 82 - Director → ME
- 30 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2024-06-07 ~ nowIIF 191 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE
- 31 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-42,313 GBP2024-09-30Officer 2024-07-01 ~ nowIIF 140 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 53 Dovecote Road, Eastwood, NottinghamDissolved Corporate (1 parent)Officer 2010-10-20 ~ dissolvedIIF 180 - Director → ME
- 33 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-06-22 ~ nowIIF 137 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 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% → OE
- 34 1 Upper Goldness Barn Worcester Road, Torton, Kidderminster, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-05-31Officer 2015-05-27 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-05-29 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 55-57 High Street, Metheringham, Lincoln, LincolnshireActive Corporate (2 parents)Cash at bank and in hand (Company account)1,525 GBP2023-02-28Officer 2020-02-12 ~ nowIIF 77 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 36 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-70,378 GBP2023-12-31Officer 2024-07-04 ~ nowIIF 139 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 1st Floor Copthall House, New Road, Stourbridge, United KingdomDissolved Corporate (5 parents)Equity (Company account)-116,529 GBP2019-12-31Officer 2017-01-04 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 210 Bury New Road, Whitefield, Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-02-17 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2022-02-17 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Aspect House, 16 Wilmer Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,665 GBP2024-11-30Officer 2022-11-21 ~ nowIIF 130 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OE
- 40 Office 4, 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (3 parents)Officer 2024-04-25 ~ nowIIF 97 - Director → ME
- 41 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-03-31 ~ dissolvedIIF 136 - Director → ME
- 42 80 Ashton Road, Denton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)641 GBP2025-07-15Officer 2021-07-09 ~ nowIIF 114 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 43 48 Hales Court, Ley Farm Close, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2015-11-16 ~ dissolvedIIF 128 - Director → MEIIF 257 - Director → MEPerson with significant control 2016-08-14 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Resolve Advisory Limited, 22 York Buildings Corner John Adam Street, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 147 - Director → ME
- 45 43/45 North Street, ManchesterActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-09-29Officer 2020-09-07 ~ nowIIF 243 - Director → ME
- 46
KB EUROPE LIMITED
- nowK & B DEVELOPMENTS LTD - 2014-12-19K & B EUROPE LTD - 2016-02-12 43-45 North Street, ManchesterActive Corporate (2 parents)Equity (Company account)70,596 GBP2024-03-31Officer 2015-05-25 ~ nowIIF 143 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 213 - Ownership of shares – 75% or more → OE - 47
KB GROUP HOLDINGS LTD.
- nowK.B. & CO. (FANCY GOODS) LIMITED - 1995-06-07CITY SALES (WHOLESALE ELECTRONICS) LIMITED - 1979-12-31 43/45 North Street, ManchesterActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-09-29Officer ~ nowIIF 145 - Director → ME 2015-01-23 ~ nowIIF 253 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OE - 48 43-45 North Street, Manchester, LancashireDissolved Corporate (1 parent)Officer 2006-11-30 ~ dissolvedIIF 242 - Director → ME 2010-11-10 ~ dissolvedIIF 198 - Secretary → ME
- 49 3 The Studios, 320 Chorley Old Road, Bolton, LancashireDissolved Corporate (1 parent)Officer 2007-04-20 ~ dissolvedIIF 150 - Director → ME 2007-04-20 ~ dissolvedIIF 197 - Secretary → ME
- 50 Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-08-23 ~ dissolvedIIF 133 - Director → ME
- 51 Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (3 parents)Equity (Company account)-607,623 GBP2024-03-31Officer 2025-03-17 ~ nowIIF 236 - Director → ME
- 52BDS LINK CAR SERVICE LIMITED - 2000-12-01 Aspect House, 16 Wilmer Place, Stoke Newington, LondonActive Corporate (3 parents)Equity (Company account)2,278,085 GBP2024-11-30Officer 2007-07-23 ~ nowIIF 131 - Director → ME
- 53 1st Floor Copthall House, 1 New Road, Stourbridge, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)-82,709 GBP2017-12-31Officer 2016-08-26 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 202 - Has significant influence or control as a member of a firm → OEIIF 202 - Right to appoint or remove directors as a member of a firm → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 202 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 54 Cleveland House Farm Cleveland Hill, Tuxford, Newark, EnglandDissolved Corporate (2 parents)Officer 2010-08-10 ~ dissolvedIIF 174 - Director → ME
- 55 Unit C3 Charles House, Bridge Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2010-08-05 ~ dissolvedIIF 222 - Director → ME
- 56 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (2 parents)Officer 2025-06-30 ~ nowIIF 151 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 The Orangery Hackmans Gate Lane, Belbroughton, Stourbridge, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2010-10-14 ~ dissolvedIIF 232 - Director → ME
- 58VR SAFE CONSTRUCTION GROUP LIMITED - 2022-08-31 Unit 22 Folkes Road, Lye, Stourbridge, United KingdomActive Corporate (1 parent)Equity (Company account)14,182 GBP2023-06-30Officer 2022-06-30 ~ nowIIF 68 - Director → ME 2022-06-30 ~ nowIIF 252 - Secretary → MEPerson with significant control 2022-06-30 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 59 11 Ceder House Larch Crescent, Hayes Middlesex, United KingdomDissolved Corporate (4 parents)Officer 2017-07-13 ~ dissolvedIIF 225 - Director → MEPerson with significant control 2017-07-13 ~ dissolvedIIF 207 - Has significant influence or control → OE
- 60 Office 6, 210 Bury New Road Office 6, 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)113 GBP2024-08-31Officer 2017-08-08 ~ nowIIF 100 - Director → MEPerson with significant control 2017-08-08 ~ nowIIF 186 - Has significant influence or control as a member of a firm → OEIIF 186 - Right to appoint or remove directors as a member of a firm → OEIIF 186 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 186 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more as a member of a firm → OEIIF 186 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 186 - Ownership of shares – 75% or more → OE
- 61 221 Noak Hill Road, Billericay, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2011-06-28 ~ nowIIF 58 - Director → MEPerson with significant control 2019-09-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 141 Newbury Lane, Oldbury, EnglandDissolved Corporate (2 parents)Officer 2022-11-18 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2022-11-18 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 10 Clydeholm Road, Whiteinch, GlasgowDissolved Corporate (1 parent)Officer 2002-02-08 ~ dissolvedIIF 169 - Director → ME 2002-02-08 ~ dissolvedIIF 230 - Secretary → ME
- 64ROCKINGHAM LIMITED - 1982-04-15 Charter House, 105 Leigh Road, Leigh On Sea, EssexDissolved Corporate (5 parents)Officer 1995-01-01 ~ dissolvedIIF 39 - Director → ME
- 65 66 Little Yeldham Road, Little Yeldham, Halstead, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-667,414 GBP2021-11-29Officer 2017-05-12 ~ dissolvedIIF 104 - Director → ME 2023-02-27 ~ dissolvedIIF 250 - Secretary → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 14 Crofton Close, Lincoln, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2018-08-22 ~ dissolvedIIF 194 - Director → ME
- 67 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2018-08-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2018-08-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 68 170 Warwick Road, Rayleigh, EnglandActive Corporate (2 parents)Officer 2024-06-11 ~ nowIIF 37 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (2 parents)Officer 2022-03-15 ~ nowIIF 54 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70 1st Floor, Copthall House, New Road, Stourbridge, EnglandDissolved Corporate (3 parents)Equity (Company account)-111,822 GBP2018-12-31Officer 2012-09-04 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE
- 71 55 - 57 High Street, Metheringham, Lincoln, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2020-02-05 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 72 43-45 North Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)65,476 GBP2024-08-31Officer 2013-05-17 ~ nowIIF 148 - Director → MEPerson with significant control 2016-08-14 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
- 73 H9 Charles House, C/o Vandys Accounting Ltd, Bridge Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 153 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 74 43-45 North St Cheetham, Lancs, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2019-02-22 ~ dissolvedIIF 239 - Director → MEPerson with significant control 2019-02-22 ~ dissolvedIIF 215 - Ownership of shares – 75% or more → OE
- 75 Quays Winchester Avenue, Blaby, Leicester, United KingdomActive Corporate (3 parents)Officer 2024-07-27 ~ nowIIF 79 - Director → MEPerson with significant control 2024-07-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 76 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 66 - Director → ME
- 77 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 78 Merchants House, 24-25 Market Place, Stockport, Cheshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)400 GBP2022-08-31Officer 2021-08-27 ~ dissolvedIIF 221 - Director → ME
- 79 361 High Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2016-08-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 80 Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2018-08-31 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2018-08-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 81 1 Little Francis Drive, Weymouth, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 2023-10-14 ~ nowIIF 247 - Director → MEPerson with significant control 2023-10-14 ~ nowIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
- 82 Unit5, Alpha Centre, South Douglas Street, Clydebank, DunbartonshireActive Corporate (2 parents)Equity (Company account)-96,565 GBP2024-03-31Officer 2013-05-28 ~ nowIIF 165 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 83 34 Moorfoot Way, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2021-05-13 ~ nowIIF 170 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 16, Aspect House Wilmer Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,338,023 GBP2024-10-31Officer 2024-07-22 ~ nowIIF 141 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 85SERGIO CAPITAL LTD - 2024-07-15 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 138 - Director → ME 2024-07-12 ~ nowIIF 249 - Secretary → MEPerson with significant control 2024-07-12 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE
- 86SLIVERMOON SNACKS LIMITED - 2012-07-18 48 Hales Court, Ley Farm Close, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2012-07-16 ~ dissolvedIIF 256 - Director → ME
- 87 Azzurri House Walsall Road, Aldridge, Walsall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)113,891 GBP2025-03-31Officer 2023-03-13 ~ nowIIF 115 - Director → MEPerson with significant control 2023-03-30 ~ nowIIF 205 - Has significant influence or control as a member of a firm → OEIIF 205 - Right to appoint or remove directors as a member of a firm → OEIIF 205 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 205 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 88 Unit 5 Alpha Centre, South Douglas Street, Clydebank, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2022-04-13 ~ dissolvedIIF 166 - Director → MEPerson with significant control 2022-04-13 ~ dissolvedIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 89 Unit 5, Alpha Centre South Douglas Street, Clydebank, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-17,933 GBP2024-03-30Officer 2016-05-12 ~ nowIIF 168 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 90 Unit 5, Alpha Centre, South Douglas Street, Clydebank, DunbartonshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Person with significant control 2016-10-24 ~ dissolvedIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 91RICHMOUNT LIMITED - 1996-01-08 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Dunbartonshire, ScotlandDissolved Corporate (2 parents)Officer 1995-10-02 ~ dissolvedIIF 167 - Director → ME
- 92 Springside, Uploders, BridportDissolved Corporate (2 parents)Officer 2013-04-01 ~ dissolvedIIF 181 - Director → ME
- 93 143 High Street, Rowley Regis, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-06-22 ~ dissolvedIIF 69 - Director → ME
- 94 1st Floor Copthall House, New Road, Stourbridge, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2016-12-09 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
- 95 66 Little Yeldham Road, Little Yeldham, Halstead, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2021-03-22 ~ nowIIF 105 - Director → ME
- 96 18 Lichfield Road, Woodford Green, Essex, EnglandDissolved Corporate (10 parents)Equity (Company account)11,593 GBP2020-10-31Officer 2019-05-10 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2019-05-10 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 97BRITISH PEANUT COUNCIL LIMITED(THE) - 2015-06-06THE NUT ASSOCIATION LIMITED - 2020-11-04 18 Lichfield Road, Woodford Green, Essex, EnglandActive Corporate (13 parents)Equity (Company account)106,966 GBP2024-10-31Officer 2025-04-04 ~ nowIIF 108 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OE
- 98 Unit 2 2, Church Street Edwinstowe, Mansfield, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer 2011-07-01 ~ dissolvedIIF 173 - Director → ME
- 99 117 Tweedale Street, Rochdale, LancashireDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2013-09-12 ~ dissolvedIIF 218 - Director → ME
- 100 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)-46,205 GBP2018-09-30Officer 2017-05-18 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 101 Office 2 210 Bury New Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-354 GBP2024-02-29Officer 2020-02-05 ~ nowIIF 220 - Director → MEPerson with significant control 2020-02-05 ~ nowIIF 185 - Has significant influence or control → OE
- 102 1 Upper Goldness Barn Worcester Road, Torton, Kidderminster, EnglandDissolved Corporate (1 parent)Officer 2019-07-09 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2019-07-09 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 103 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,240 GBP2021-02-28Officer 2020-07-16 ~ dissolvedIIF 255 - Secretary → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
- 104 117 Tweedale Street, Rochdale, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)0 GBP2022-06-30Officer 2019-06-18 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2019-06-18 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 105 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2018-08-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 106 2nd Floor 39 Bore Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-36,070 GBP2020-10-31Officer 2021-02-16 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 107 1st Floor Office 4, 2holland Road West, B.c.k Ltd, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-08-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 108 Cavendish House Littlewood Court, West 26 Industrial Estate, Cleckheaton, EnglandActive Corporate (2 parents)Equity (Company account)-55,712 GBP2022-11-30Officer 2016-11-24 ~ nowIIF 172 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 109 129 Newbury Lane, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-04 ~ nowIIF 65 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 110 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)77,980 GBP2024-02-29Officer 2020-02-03 ~ nowIIF 219 - Director → MEPerson with significant control 2020-02-03 ~ nowIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
- 111 210 Bury New Road, Whitefield, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-06-30Officer 2021-06-21 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 112 C/o Atr Accountancy & Bookkeeping Ltd Imperial House, 79-81 Hornby Street, Bury, EnglandActive Corporate (1 parent)Officer 2025-07-30 ~ nowIIF 238 - Director → MEPerson with significant control 2025-07-30 ~ nowIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OE
- 113 Cygnet House, Exchange Road, Lincoln, United KingdomDissolved Corporate (2 parents)Officer 2013-08-13 ~ dissolvedIIF 83 - Director → ME
- 114 Cygnet House, Exchange Road, Lincoln, EnglandDissolved Corporate (2 parents)Officer 2005-09-29 ~ dissolvedIIF 80 - Director → ME
Ceased
43
- 1 6 School Street, Radcliffe, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-167,216 GBP2024-07-31Officer 2017-07-25 ~ 2017-11-01IIF 224 - Director → MEPerson with significant control 2017-07-25 ~ 2017-11-01IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Yew Cottage Sinton Green, Hallow, WorcesterActive Corporate (1 parent)Equity (Company account)14,276 GBP2024-03-31Officer 2009-06-12 ~ 2010-12-31IIF 233 - Director → ME
- 3 Unit D1, Bridge Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2008-03-01 ~ 2009-03-15IIF 226 - Secretary → ME
- 4
AMRON SPIRITS LTD
- nowRDRA GLOBAL LTD - 2024-11-04 Knightway House, Park Street, Bagshot, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-8,645 GBP2024-05-31Officer 2022-05-24 ~ 2024-08-01IIF 112 - Director → MEPerson with significant control 2022-05-24 ~ 2024-08-01IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Unit C3 Charles House, Bridge Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-98,762 GBP2024-06-30Officer 2017-01-01 ~ 2019-12-01IIF 102 - Director → MEPerson with significant control 2017-01-14 ~ 2019-12-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)102 GBP2020-03-31Person with significant control 2016-04-06 ~ 2018-04-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 Aspect House, 16 Wilmer Place, Stoke Newington, LondonDissolved CorporateOfficer 2007-08-06 ~ 2013-04-04IIF 132 - Director → ME
- 8 31 High Street, Haverhill, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)971,860 GBP2024-12-31Officer 2003-06-25 ~ 2011-05-19IIF 43 - Director → ME
- 9 Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer 2003-06-12 ~ 2006-09-26IIF 182 - Secretary → ME
- 10 220 Avenue West, The Courtyard Skyline 120 Business Park, Great Notley, Braintree, Essex, EnglandActive Corporate (8 parents)Equity (Company account)26,632,643 GBP2023-03-31Officer 2004-09-01 ~ 2017-05-11IIF 111 - Director → ME 2007-01-31 ~ 2017-05-11IIF 195 - Secretary → ME
- 11 218 Finney Lane, Heald Green, Cheadle, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)8 GBP2024-12-31Officer 2022-06-06 ~ 2024-09-11IIF 237 - Director → ME
- 12 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)200,100 GBP2025-01-31Officer 2003-01-29 ~ 2006-04-26IIF 46 - Director → ME
- 13 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1,226,218 GBP2025-01-31Officer 1998-02-04 ~ 2006-04-26IIF 56 - Director → ME
- 14 Trinity Accountancy Services Ltd 7 Portland Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2008-04-25 ~ 2009-05-12IIF 103 - Director → ME
- 15
ELFORLIGHT LIMITED
- nowOPTIONLIKE LIMITED - 1997-08-06 Wessex House, Teign Road, Newton Abbot, Devon, EnglandActive Corporate (1 parent)Equity (Company account)110,530 GBP2024-12-31Officer 2000-04-15 ~ 2001-02-28IIF 113 - Director → ME - 16 34 Clare Street, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)1,949 GBP2021-03-31Officer 2020-03-11 ~ 2023-03-08IIF 248 - Director → MEPerson with significant control 2020-03-11 ~ 2023-01-01IIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OE
- 17 7 Westmoreland House, Cumberland Park, LondonDissolved Corporate (1 parent)Officer 2011-01-26 ~ 2011-10-20IIF 251 - Director → ME 2010-10-22 ~ 2010-11-10IIF 246 - Director → ME
- 18
GREENLIFE EUROPE LIMITED
- nowIN-VISION PUBLICIDAD LIMITED - 2004-10-12 6 Nottingham Road, Long Eaton, Nottingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)-292,458 GBP2023-12-31Officer 2001-11-26 ~ 2003-06-30IIF 161 - Director → ME 2000-08-08 ~ 2001-11-25IIF 229 - Secretary → ME - 19 Cygnet House, Exchange Road, LincolnDissolved Corporate (1 parent)Officer 2013-10-11 ~ 2013-11-08IIF 84 - Director → ME
- 20 St Stephens House, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)16,848 GBP2023-12-31Officer 2018-08-28 ~ 2019-08-23IIF 59 - Director → ME
- 21 Unit3a Vale Park Industrial Estate, Hazelbottom Road, Manchester, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2007-06-22 ~ 2011-06-30IIF 241 - Director → ME 2004-05-27 ~ 2011-06-30IIF 199 - Secretary → ME
- 22 C/o Kwb Pm Ltd Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Equity (Company account)41,703 GBP2024-03-31Officer 2005-03-10 ~ 2006-10-13IIF 178 - Director → ME
- 23 43/45 North Street, ManchesterActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-09-29Officer 2009-09-15 ~ 2011-08-13IIF 146 - Director → ME
- 24
KB EUROPE LIMITED
- nowK & B DEVELOPMENTS LTD - 2014-12-19K & B EUROPE LTD - 2016-02-12 43-45 North Street, ManchesterActive Corporate (2 parents)Equity (Company account)70,596 GBP2024-03-31Officer 2014-09-05 ~ 2015-02-12IIF 144 - Director → MEPerson with significant control 2016-04-06 ~ 2022-09-05IIF 94 - Ownership of shares – 75% or more → OE - 25 Unit C3 Charles House, Bridge Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2009-10-11 ~ 2009-11-17IIF 223 - Director → ME
- 26 384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)Equity (Company account)8 GBP2025-03-31Officer 2014-04-01 ~ 2025-01-02IIF 142 - Director → ME 2001-02-22 ~ 2012-11-26IIF 149 - Director → ME
- 27 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents, 1 offspring)Officer 2001-03-26 ~ 2011-05-31IIF 47 - Director → ME 2001-03-26 ~ 2007-12-24IIF 228 - Secretary → ME
- 28 48 Kenilworth Gardens, Westcliff-on-sea, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2017-06-06 ~ 2021-06-16IIF 55 - Director → ME
- 29 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)Officer 2000-03-13 ~ 2011-05-31IIF 45 - Director → ME 2002-07-01 ~ 2007-12-24IIF 227 - Secretary → ME
- 30 Unit 14 Hall Farm Business Park, Martham Road, Great Yarmouth, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Person with significant control 2018-02-26 ~ 2019-04-08IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-25,644 GBP2018-12-31Officer 2018-05-04 ~ 2020-05-19IIF 119 - Director → ME
- 32 43-45 North Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)65,476 GBP2024-08-31Officer 2013-05-17 ~ 2022-07-25IIF 200 - Secretary → ME
- 33COUNTRYSIDE NINETEEN LIMITED - 2006-12-14 3 Warners Mill, Silks Way, Braintree, Essex, United KingdomActive Corporate (2 parents)Current Assets (Company account)36,333 GBP2024-03-31Officer 2012-02-17 ~ 2017-12-22IIF 106 - Director → ME
- 34VR S C (MIDLANDS) LTD - 2024-02-10 502 Vista Centre 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2023-01-04 ~ 2023-12-22IIF 64 - Director → MEPerson with significant control 2023-01-04 ~ 2023-12-22IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 35 Unit A Brook Park, Meadow Lane, Shirebrook, NottinghamshireActive Corporate (3 parents, 2 offsprings)Officer 2003-01-29 ~ 2011-05-31IIF 44 - Director → ME
- 36STERLING RESOURCES PLC - 2008-12-03TONEWAY LIMITED - 1979-12-31 Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)Officer 1998-02-04 ~ 2011-05-31IIF 41 - Director → ME
- 37 220 Avenue West, The Courtyard, Skyline 120 Business Park, Braintree, Essex, EnglandActive Corporate (2 parents)Equity (Company account)594,376 GBP2024-01-31Officer 2007-01-31 ~ 2017-05-11IIF 196 - Secretary → ME
- 38BRITISH PEANUT COUNCIL LIMITED(THE) - 2015-06-06THE NUT ASSOCIATION LIMITED - 2020-11-04 18 Lichfield Road, Woodford Green, Essex, EnglandActive Corporate (13 parents)Equity (Company account)106,966 GBP2024-10-31Officer 2024-04-25 ~ 2024-11-18IIF 110 - Director → ME 2020-11-01 ~ 2022-05-20IIF 109 - Director → MEPerson with significant control 2022-01-01 ~ 2022-05-20IIF 20 - Has significant influence or control as a member of a firm → OE 2024-04-25 ~ 2024-11-18IIF 21 - Has significant influence or control as a member of a firm → OE
- 39QUEST COTTON PRODUCTS LIMITED - 2018-07-19HANDYKIRK LIMITED - 1992-08-17 Alex House, 260-268 Chapel Street, Salford, ManchesterActive Corporate (2 parents)Equity (Company account)-180,652 GBP2023-12-31Officer 1993-05-01 ~ 1993-09-14IIF 201 - Secretary → ME
- 40 Unit 22 Cariocca Business Park Sawley Road, Miles Platting, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer 2020-03-11 ~ 2020-10-26IIF 244 - Director → MEPerson with significant control 2020-03-11 ~ 2020-10-26IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,240 GBP2021-02-28Officer 2020-07-16 ~ 2021-01-23IIF 231 - Director → ME
- 42
UNIVERSAL CYCLES LIMITED
- nowUNIVERSAL CYCLES PLC - 2008-12-03 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents, 1 offspring)Officer 1995-03-13 ~ 2011-05-31IIF 57 - Director → ME - 43 30b Brooksby Drive, Oadby, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2014-07-25 ~ 2016-10-17IIF 258 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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