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 Ashlee James Warfield
Mr Ashlee James Warfield
British born in September 1996Resident in England
Registered addresses and corresponding companiesAshlee James Warfield
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 5
Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Mr Ashlee James Warfield
British born in September 1996Resident in England
Registered addresses and corresponding companiesAhlee James Warfield
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 11 275, New North Road, London, N1 7AA, England
Mr Ashlee James Warfield
English born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 12 1, Mill Lane, Portbury, Bristol, BS20 7TX, England
IIF 13 29, Mill Lane, Portbury, Bristol, BS20 7TX, England
IIF 14 39, Mill Lan, Portbury, Bristol, BS20 7TX, United Kingdom
IIF 15 39 Mill Lane, 39 Mill Lane, Bristol, Portbury, BS20 7TX, England
IIF 16 39, Mill Lane, Bristol, Somerset, BS20 7TX, United Kingdom
IIF 17 IIF 18 IIF 19 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
IIF 20 IIF 21 IIF 22 (more) 39, Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom
IIF 24 117, Macclesfield Road, Buxton, SK17 9AA, England
IIF 25 56, Fen Road, Cambridge, CB4 1TX, England
IIF 26 15027460 - Companies House Default Address, Cardiff, CF14 8LH
IIF 27 15406360 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28 15415709 - Companies House Default Address, Cardiff, CF14 8LH
IIF 29 15416052 - Companies House Default Address, Cardiff, CF14 8LH
IIF 30 IIF 31 15529091 - Companies House Default Address, Cardiff, CF14 8LH
IIF 32 129, Camberwell Grove, London, SE5 8JH, England
Ashlee James Warfield
Spanish born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 33 15315925 - Companies House Default Address, Cardiff, CF14 8LH
Ashlee James Warfield
British born in September 1996Resident in China
Registered addresses and corresponding companies
IIF 34 No.99, Shenandalu, Guandgogn, 518000, China
Ashlee Warfield
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 35 5, Ordsall Lane, Salford, M5 3WJ, England
Mr. Ashlee James
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 36 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Mr Ashlee James, Warfield
British director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 37 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Mr Ashlee James Warfield
British born in September 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr James Ashlee
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 42 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Ashlee, James
British business person born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 43 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
James, Ashlee, Mr.
British director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 44 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Warfield, Ashlee James
British company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 45 Room2, The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, BT41 1JZ, Northern Ireland
IIF 46 33, Angelina Street, Birmingham, B12 0RL, England
IIF 47 IIF 48 IIF 49 (more) 307, Windermere Road, Bradford, BD7 4RG, England
IIF 51 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Warfield, Ashlee James
British director born in September 1996Resident in England
Registered addresses and corresponding companiesWarfield, Ashlee James
British self employed born in September 1996Resident in England
Registered addresses and corresponding companiesWarfield, Ahlee James
British accountant born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 56 275, New North Road, London, N1 7AA, England
Warfield, Mr Ashlee James
British administrator born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 57 15359182 - Companies House Default Address, Cardiff, CF14 8LH
Warfield, Mr Ashlee James
British company director born in September 1996Resident in England
Registered addresses and corresponding companiesWarfield, Mr Ashlee James
British factory worker born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 60 15602003 - Companies House Default Address, Cardiff, CF14 8LH
Warfield, Mr Ashlee James
British general manager born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 61 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Warfield, Mr Ashlee James
British manager born in September 1996Resident in England
Registered addresses and corresponding companiesMr Warfield Mr Ashlee James
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 64 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Warfield, Ashlee
British company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 65 5, Ordsall Lane, Salford, M5 3NG, England
Mr Warfield Ashlee James
English born in September 1996Resident in England
Registered addresses and corresponding companiesWarfield, Ashlee James
English accountant born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 68 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Warfield, Ashlee James
English builder born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 69 39, Mill Lane, Portbury, Bristol, Avon, BS20 7TX, United Kingdom
Warfield, Ashlee James
English clerical assistant born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 70 15425778 - Companies House Default Address, Cardiff, CF14 8LH
Warfield, Ashlee James
English company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 71 29, Mill Lane, Portbury, Bristol, BS20 7TX, England
IIF 72 39 Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom
IIF 73 56, Fen Road, Cambridge, CB4 1TX, England
IIF 74 15027460 - Companies House Default Address, Cardiff, CF14 8LH
IIF 75 15415709 - Companies House Default Address, Cardiff, CF14 8LH
IIF 76 15416052 - Companies House Default Address, Cardiff, CF14 8LH
Warfield, Ashlee James
English designer born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 77 117, Macclesfield Road, Buxton, SK17 9AA, England
Warfield, Ashlee James
English director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 78 39 Mill Lane, 39 Mill Lane, Bristol, Portbury, BS20 7TX, England
IIF 79 39, Mill Lane, Bristol, Somerset, BS20 7TX, United Kingdom
IIF 80 IIF 81 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
IIF 82 15406360 - Companies House Default Address, Cardiff, CF14 8LH
IIF 83 129, Camberwell Grove, London, SE5 8JH, England
Warfield, Ashlee James
English graphic designer born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 84 15529091 - Companies House Default Address, Cardiff, CF14 8LH
Warfield, Ashlee James
English sales person born in September 1996Resident in England
Registered addresses and corresponding companiesWarfield, Ashlee James
English self-employed born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 87 39, Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom
Warfield, Ashlee James
English seller born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 88 39, Mill Lan, Portbury, Bristol, BS20 7TX, United Kingdom
Warfield, Ashlee James
Spanish company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 89 15315925 - Companies House Default Address, Cardiff, CF14 8LH
Ashlee James
British born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 30, Longstone Avenue, London, NW10 3UL, United Kingdom
Warfield, Ashlee James
British general manager born in September 1996Resident in China
Registered addresses and corresponding companies
IIF 91 No.99, Shenandalu, Guandgogn, 518000, China
James, Warfield Ashlee
English administrator born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 92 39 Mill Lane, 39 Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom
James, Warfield Ashlee
English director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 93 39, Mill Lane, Portbury, Bristol, BS20 7TX, England
Mr Md Sahil Khan
Indian born in September 1996Resident in India
Registered addresses and corresponding companies
IIF 94 Unit #3687, 275 New North Road, London, N1 7AA, United Kingdom
Warfield, Ashlee James
British company director born in September 1996Resident in United Kingdom
Registered addresses and corresponding companiesWarfield, Ashlee James
British freelancer born in September 1996Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Md Sahil
Indian marketing director born in January 1996Resident in India
Registered addresses and corresponding companies
IIF 99 Unit #3687, 275 New North Road, London, N1 7AA, United Kingdom
Warfield, Mr Ashlee James
British director born in September 1996Resident in United Kingdom
Registered addresses and corresponding companiesJames, Ashlee
British company director born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 30, Longstone Avenue, London, NW10 3UL, United Kingdom
Warfield, Ashlee James
Registered addresses and corresponding companiesWarfield, Ashlee
Registered addresses and corresponding companies
IIF 106 39, Mill Lane, Portbury, Bristol, Avon, BS20 7TX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 129 Camberwell Grove, London, EnglandDissolved Corporate (1 parent)Officer
2023-08-28 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2023-08-28 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 2 21 St. Thomas Street, Bristol, EnglandDissolved Corporate (1 parent)Officer 2022-03-28 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2022-03-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 39 Mill Lane, Bristol, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2022-05-30 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2022-05-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 4385, 15315925 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-11-29 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2023-11-29 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 5 39 Mill Lane, Portbury, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2023-11-10 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2023-11-10 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2024-01-18 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 7 Office 998 321-323 High Road Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer 2024-12-03 ~ nowIIF 91 - Director → MEPerson with significant control 2024-12-03 ~ 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
- 8 117 Macclesfield Road, Buxton, EnglandDissolved Corporate (1 parent)Officer 2022-12-06 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2022-12-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 9 4385, 15406360 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-11 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2024-01-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 10 59 Exeter Rd, Smethwick, United KingdomDissolved Corporate (1 parent)Officer 2023-11-01 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2023-11-01 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 11 Unit #2168, 275 New North Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-02 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2023-02-02 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 12 4385, 15003517 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2024-01-01 ~ dissolvedIIF 49 - Director → ME
- 13 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2023-08-13 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2023-08-13 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 14 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2023-12-12 ~ dissolvedIIF 98 - Director → ME 2023-12-12 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control 2023-12-12 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 15 Lychett House 13 Freeland Park,wareham, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2022-11-07 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 16 5 Ordsall Lane, Salford, EnglandActive Corporate (1 parent)Equity (Company account)-5,462 GBP2019-11-30Officer 2022-12-16 ~ nowIIF 65 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 17 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2022-06-06 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 18 4385, 15618812 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-05 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2024-04-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 19 33 Angelina Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 20 56 Fen Road, Cambridge, EnglandDissolved Corporate (1 parent)Officer 2024-01-27 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2024-01-27 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 21 39 Mill Lane, Portbury, Bristol, EnglandActive Corporate (1 parent)Officer 2024-06-15 ~ nowIIF 44 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 22 39 Mill Lane 39 Mill Lane, Portbury, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2024-01-02 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2024-01-02 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 23 30 Longstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2024-01-30 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2024-01-30 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 24 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2022-11-02 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 25 4385, 15359182 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-18 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2023-12-18 ~ dissolvedIIF 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
- 26 4385, 15416052 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-16 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2024-01-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 27 65 Bessborough Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2023-06-22 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2023-06-22 ~ 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
- 28 4385, 15027460 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-07-25 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2023-07-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 29 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2023-04-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2023-04-15 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 30 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2023-12-13 ~ dissolvedIIF 97 - Director → ME 2023-12-13 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control 2023-12-13 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 31 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2024-02-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2024-02-20 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 32 4385, 15529091 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-03-07 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2024-03-07 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 33 4385, 15425778 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2024-03-03 ~ dissolvedIIF 70 - Director → ME
- 34 39 Mill Lan, Portbury, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2022-10-28 ~ dissolvedIIF 88 - Director → ME 2022-10-28 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control 2022-10-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 35 4385, 15415709 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-16 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2024-01-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 36 Unit #3687 275 New North Road, London, United KingdomDissolved Corporate (1 parent)Officer 2025-02-02 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2024-10-14 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 37 39 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2023-01-30 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2023-01-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 38 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2023-06-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 39 4385, 15602003 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-29 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2024-03-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 40 39 Mill Lane, Portbury, Bristol, Avon, United KingdomDissolved Corporate (1 parent)Person with significant control 2022-01-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 41 4385, 15348361 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-13 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2023-12-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 42 39 Mill Lane, Portbury, Bristol, Avon, United KingdomDissolved Corporate (1 parent)Officer 2022-06-21 ~ dissolvedIIF 69 - Director → ME 2022-06-21 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control 2022-06-21 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 43 International House, 45-55 Commercial Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-09 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2022-11-09 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 44 4385, 14956417 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-06-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2023-06-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 45 4385, 15767049 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-06-07 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2024-06-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 46 29 Mill Lane, Portbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2024-01-09 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2024-01-09 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 47 4385, 15158487 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2023-09-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 1 29564 Office Suite 29a, 3/f, 23 Wharf Street, London, United KingdomActive Corporate (1 parent)Officer 2024-04-12 ~ 2024-04-12IIF 100 - Director → ME
- 2 4385, 15332569 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-01 ~ 2024-10-23IIF 50 - Director → ME
- 3 S.1119 100 University Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2023-12-19 ~ 2024-08-01IIF 47 - Director → ME
- 4 Room2 The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2023-10-02 ~ 2024-11-06IIF 45 - Director → ME
- 5 4385, 15529091 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-02-28 ~ 2024-02-29IIF 86 - Director → MEPerson with significant control 2024-02-28 ~ 2024-02-29IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 6 4385, 15406643 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-11 ~ 2024-11-05IIF 48 - Director → ME
- 7 Unit #3687 275 New North Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-10-14 ~ 2025-02-02IIF 53 - Director → ME
- 8
VEBZONE LTD
- nowSELLER4765 LTD - 2024-10-29VERIZONE LIMITED - 2024-11-01 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2024-04-04 ~ 2024-10-09IIF 55 - Director → ME 2024-03-15 ~ 2024-04-03IIF 54 - Director → ME - 9 14 Leinster Gardens, London, EnglandActive Corporate (1 parent)Officer 2024-11-22 ~ 2024-11-22IIF 101 - Director → ME
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