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
Gaba, Amarjit Singh
Gaba, Amarjit Singh
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22, Crosslands Avenue, Southall, UB2 5QZ, United Kingdom
Mr Amarjit Singh Gaba
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 22, Crosslands Avenue, Southall, UB2 5QZ, United Kingdom
Gaba, Amarjit Singh
British company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 3 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 4 5, Redwood Estate, Hounslow, Middlesex, TW5 9PN
Dhir, Rajesh Kumar
British self employed born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
Darren Martin Smith
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Darren Smith
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Hannah, Sharon Marie
British importer born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 53, Dovecote Road, Eastwood, Nottinghamshire, NG16 3FB, United Kingdom
Mr Mon Shakapore Singh
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMs Ma Lourdes Rush
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1, Little Francis Drive, Weymouth, Dorset, DT4 0FP, United Kingdom
Moore, Maxine Maria
British hair and beauty therapy born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 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 companiesRush, Ma Lourdes
British care assistant born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1, Little Francis Drive, Weymouth, Dorset, DT4 0FP, United Kingdom
Smith, Darren
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Ahmed, Arshad
British clothing born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 23-25, Bedford Street South, Leicester, United Kingdom
Gaba, Amarjit Singh
British chauffuerRegistered addresses and corresponding companies
IIF 19 5, Redwood Estate, Hounslow, Middlesex, TW5 9PN
Mr Darren Martin Smith
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Darren Martin
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesKhemlani, Ramesh
British company director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 218, 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 30 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 31 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 32 43-45, North Street, Manchester, M8 8RE
Khemlani, Ramesh
British sales born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajesh Kumar Dhir
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Muhammad Shafeen
British importer born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 117, Tweedale Street, Rochdale, Lancashire, OL11 3TZ, England
Rafiq, Muhammad Shafeen
British pharmacist born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarjit Singh Gaba
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 43 88, Hadley Gardens, Southall, UB2 5SH, England
Mr Ramesh Khemlani
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 C/o Atr Accountancy & Bookkeeping Ltd, Imperial House, Bury, BL9 5BN, England
IIF 45 43-45 North St, Cheetham, Lancs, Manchester, M8 8RE, United Kingdom
IIF 46 43-45 North St, Cheetham, Manchester, M8 8RE, United Kingdom
IIF 47 43-45 North St, North St, Cheetham, Manchester, Greater Manchester, M8 8RE, England
IIF 48 IIF 49 43-45, North Street, Manchester, M8 8RE
IIF 50 43-45, North Street, Manchester, M8 8RE, England
IIF 51 43-45, North Street, Manchester, M8 8RE, United Kingdom
IIF 52 Suite 7, Turner Business Centre, Greengate, Middleton, M24 1RU, United Kingdom
Samra, Paramjit Singh
British director born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 53 Unit5, Alpha Centre, South Douglas Street, Clydebank, Dunbartonshire, G81 1PD
IIF 54 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, United Kingdom
IIF 55 34 Moorfoot Way, Bearsden, Glasgow, G61 4RL
IIF 56 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 57 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 58 34, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
Singh, Mon Shakapore
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMahamadi, Shorash
Iranian director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Rear Of 63, Grand Parade, Green Lanes, London, N4 1AF, United Kingdom
Mr Mark Edward Charles Smith
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Edward Charles
British company director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 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 companiesTailor, Rashmi
Indian importer born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 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 70 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Mr Muhammad Shafeen Rafiq
British born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesSamra, Paramjit Singh
British importerRegistered addresses and corresponding companies
IIF 74 34 Moorfoot Way, Bearsden, Glasgow, G61 4RL
Dhir, Rajesh Kumar
British company director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 75 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 companiesMr Darren Smith
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 88 Mansion House, Manchester Road, Altrincham, WA14 4RW, England
Dhir, Rajesh Kumar
British company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 89 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Marcus Welch
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 90 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 91 18, Lichfield Road, Woodford Green, Essex, IG8 9ST, England
Mr Mon Shakapore Singh
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 92 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Ahmed, Arshad
British Pakistani importer born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 30b, Brooksby Drive, Oadby, Leicester, Leicestershire, LE2 5AA, United Kingdom
Mr Paramjit Singh Samra
British born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 94 Unit5, Alpha Centre, South Douglas Street, Clydebank, Dunbartonshire, G81 1PD
IIF 95 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, United Kingdom
IIF 96 34, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 97 IIF 98 Unit 5, Alpha Centre, South Douglas Street, Clydebank, Glasgow, G81 1PD, Scotland
Sharratt, Martin John
British sales director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 99 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 100 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Welch, Marcus Philip
British company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 101 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 104 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 105 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 106 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 107 Excel House, 1 Hornminster Glen, Hornchurch, Essex, RM11 3XL
Mohan, Rajesh Krishan
British builder born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 108 141, Newbury Lane, Oldbury, B69 1HE, England
Mohan, Rajesh Krishan
British company director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 109 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 110 361, High Street, Birmingham, West Midlands, B70 9QG, United Kingdom
IIF 111 Unit 21a, 57 Frederick Street, Birmingham, West Midlands, B1 3HS, England
IIF 112 502 Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 113 129, Newbury Lane, Oldbury, B69 1HE, England
IIF 114 IIF 115 129 Newbury Lane, Oldbury, West Midlands, B69 1HE, England
IIF 116 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 117 143, High Street, Rowley Regis, West Midlands, B65 00EA, United Kingdom
Mr Darren Martin Smith
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 118 Quays, Winchester Avenue, Blaby, Leicester, LE8 4GZ, United Kingdom
IIF 119 55 - 57, High Street, Metheringham, Lincoln, LN4 3DZ, United Kingdom
IIF 120 Allagany, Sibthorp Gardens, Canwick, Lincoln, LN4 2RL, England
IIF 121 IIF 122 The Old Rectory, Heath House, Sleaford Road, Lincoln, Lincolnshire, LN5 0PT, England
IIF 123 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Smith, 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 127 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 133 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Tailor, Jaynish Jaynish
British subway shop born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 134 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Welch, Marcus
British sales executive born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 135 66 Little Yeldham Road, Little Yeldham, Halstead, CO9 4LN, England
Khemlani, 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 companiesMr Muhammad Rafiq
British born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 145 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Mr Rajesh Kumar Dhir
British born in August 1970Resident in England
Registered addresses and corresponding companiesRafiq, Muhammad
British director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 148 210, Bury New Road, Whitefield, Manchester, M45 6GG, England
Rafiq, Muhammad Shafeen
British company director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 149 210, 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 150 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 153 Office 6, 210 Bury New Road, Office 6, 210 Bury New Road, Whitefield, Manchester, M45 6GG, England
Smith, Howard Maurice
British importer born in May 1935Resident in England
Registered addresses and corresponding companies
IIF 154 112 Chester Road, Shire Oak, Brownhills, West Midlands, WS8 6DT
Moore, Maxine Maria
British managing director born in April 1965Registered addresses and corresponding companies
IIF 155 Casa Austin-295a Mini Mercado Paulo, Bota, Boco-nova Saoclemente, Loule-algarve 8100, Portugal
Mr Rajesh Kumar Dhir
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 156 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Ramesh Khemlani
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 157 43-45, North Street, Manchester, M8 8RE
Mr. Rajesh Kumar Dhir
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 158 37, Lake Avenue, Rainham, RM13 9SH, England
Sharratt, Martin John, Mr.
British importer born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 159 The Coach House, Watery Lane, Bath, Somerset, BA2 1RL
Singh, Mon Shakapore
British company director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 160 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 161 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Mr Marcus Philip Welch
British born in January 1968Resident in England
Registered addresses and corresponding companiesWelch, Marcus Philip
British Registered addresses and corresponding companiesDhir, Rajesh Kumar
British importerRegistered addresses and corresponding companies
IIF 167 37 Lake Avenue, Rainham, Essex, RM13 9SH
Mahamadi, Shorash
Iranian importer born in September 1980Resident in Uk
Registered addresses and corresponding companies
IIF 168 139, High Street, Waltham Cross, London, EN8 7AP, United Kingdom
Moore, Maxine Maria
British importerRegistered addresses and corresponding companies
IIF 169 Cleveland House Farm, Sibthorpe Hill West Markham, Tuxford, Notts, NG22 0PL
Mr. Martin John Sharratt
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 170 The Coach House, Watery Lane, Bath, Avon, BA2 1RL
Rush, Ma Lourdes
Philippine importer born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 171 Springside, Uploders, Bridport, DT6 4NU, England
Marksheffel, David Gavin
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 172 221 Noak Hill Road, Billericay, Essex, CM12 9UN, England
Mr Darren Smith
Australian born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 173 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Mr Jaynish Jaynish Tailor
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 174 48, Hales Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BH, United Kingdom
Mr Mark Edward Charles Smith
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 175 79, Caroline Street, Birmingham, B3 1UP
IIF 176 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, DY11 7RR, England
IIF 177 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, Worcestershire, DY11 7RR, United Kingdom
IIF 178 1st Floor, Copthall House, New Road, Stourbridge, DY8 1PH, England
IIF 179 1st Floor, New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom
IIF 180 Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England
IIF 181 Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England
Mr Mon Singh Shakapore
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 182 Unit C3, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
Mr Rajesh Krishan Mohan
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 183 1st Floor, Office 4, 2holland Road West, B.c.k Ltd, Birmingham, B6 4DW, England
IIF 184 361, High Street, Birmingham, West Midlands, B70 9QG, United Kingdom
IIF 185 Unit 21a, 57 Frederick Street, Birmingham, West Midlands, B1 3HS, England
IIF 186 502 Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 187 129, Newbury Lane, Oldbury, B69 1HE, England
IIF 188 129 Newbury Lane, Oldbury, West Midlands, B69 1HE, England
IIF 189 141, Newbury Lane, Oldbury, B69 1HE, England
IIF 190 Unit 22, Folkes Road, Lye, Stourbridge, DY9 8RG, United Kingdom
Smith, Mark Edward Charles
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 191 Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, United Kingdom
IIF 192 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, DY11 7RR, England
IIF 193 1, Upper Goldness Barn, Worcester Road Torton, Kidderminster, Worcestershire, DY11 7RR, England
IIF 194 1st Floor, New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom
IIF 195 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 196 79, Caroline Street, Birmingham, B3 1UP
IIF 197 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, DY11 7RR, United Kingdom
IIF 198 IIF 199 1 Upper Goldness Barn, Worcester Road, Torton, Kidderminster, Worcestershire, DY11 7RR, United Kingdom
IIF 200 1st Floor Copthall House, 1 New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom
IIF 201 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 202 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 203 Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England
Khemlani, Ramesh
British Registered addresses and corresponding companiesKhemlani, Ramesh
British dRegistered addresses and corresponding companies
IIF 208 Marloes Flat 8, Park Road, Bowdon, Altrincham, Cheshire, WA14 3JF
Markscheffel, David Gavin
British ceo born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 209 221, 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 212 221, Noak Hill Road, Billericay, CM12 9UN, England
IIF 213 IIF 214 IIF 215 (more) 221 Noak Hill Road, Billericay, Essex, CM12 9UN
IIF 220 Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex, SS9 1JL, England
IIF 221 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 222 IIF 223 IIF 224 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 225 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 226 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 227 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 228 221 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 229 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Markscheffel, David Gavin
British salesman born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 230 221, Noak Hill Road, Billericay, ESSEX, United Kingdom
Mr Muhammad Shafeen Rafiq
British born in August 1991Resident in England
Registered addresses and corresponding companiesSmith, Darren
Australian director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 234 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Dhir, Rajesh Kumar
Registered addresses and corresponding companies
IIF 235 37, Lake Avenue, Rainham, Essex, RM13 9SH, England
Markscheffel, David Gavin
British Registered addresses and corresponding companies
IIF 236 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Markscheffel, David Gavin
British company directorRegistered addresses and corresponding companies
IIF 237 221 Noak Hill Road, Billericay, Essex, CM12 9UN
Singh, Mon Shakapore
Afghan director born in May 1964Resident in Afghan
Registered addresses and corresponding companies
IIF 238 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 239 29, Ashcroft Road, Chessington, Surrey, KT9 1RR, United Kingdom
Smith, Mark Edward Charles
British brand manager born in February 1974Registered addresses and corresponding companies
IIF 240 17 Queens Court, Birmingham, West Midlands, B1 2JR
Welch, Marcus Philip
Registered addresses and corresponding companies
IIF 241 66 Little Yeldham Road, Little Yeldham, Halstead, Essex, CO9 4LN, England
Mohan, Rajesh
Registered addresses and corresponding companies
IIF 242 Unit 22, Folkes Road, Lye, Stourbridge, DY9 8RG, United Kingdom
Moore, Maxine Maria
Registered addresses and corresponding companies
IIF 243 Casa Austin-295a Mini Mercado Paulo, Bota, Boco-nova Saoclemente, Loule-algarve 8100, Portugal
Mr David Gavin Markscheffel
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 244 IIF 245 IIF 246 221, Noak Hill Road, Billericay, CM12 9UN, England
IIF 247 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 248 IIF 249 IIF 250 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 251 Leytonstone House, Hanbury Drive, London, E11 1GA, England
IIF 252 Leytonstone House, Leytonstone, London, E11 1GA
IIF 253 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 254 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
Smith, Darren
Registered addresses and corresponding companiesMarkscheffel, David Gavin
born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 257 The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts, AL4 8AN
Khemlani, Ramesh
Registered addresses and corresponding companies
IIF 258 43/45 North Street, Manchester, M8 8RE
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 29 - Director → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 4 - 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 159 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 170 - 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 124 - Director → MEPerson with significant control 2021-03-29 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - 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 193 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 181 - Has significant influence or control → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 181 - 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 160 - Director → MEPerson with significant control 2019-12-01 ~ nowIIF 92 - 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 68 - 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 210 - Director → MEPerson with significant control 2016-07-02 ~ nowIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Right to appoint or remove directors → OEIIF 251 - 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 257 - 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 214 - 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 220 - 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 203 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 180 - 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 34 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 14 Rutland House, 148 Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-02-17 ~ dissolvedIIF 202 - 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 81 - 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 14 - 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 15 - Director → ME 2007-07-01 ~ dissolvedIIF 169 - Secretary → ME - 18 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-05-02 ~ dissolvedIIF 133 - Director → ME 2019-05-02 ~ dissolvedIIF 255 - Secretary → MEPerson with significant control 2019-05-02 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - 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 75 - 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 225 - Director → MEPerson with significant control 2019-09-11 ~ nowIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - 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 221 - Director → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - 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 194 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 179 - Has significant influence or control → OE
- 23 23-25 Bedford Street South, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2012-10-11 ~ dissolvedIIF 18 - Director → ME
- 24 4385, 11525415: Companies House Default Address, CardiffLiquidation Corporate (1 parent)Officer 2018-08-20 ~ nowIIF 23 - Director → MEPerson with significant control 2018-08-20 ~ nowIIF 21 - 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 129 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - 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 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 27 221 Noak Hill Road, Billericay, EnglandActive Corporate (2 parents)Officer 2024-06-17 ~ nowIIF 212 - Director → MEPerson with significant control 2024-06-17 ~ nowIIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 245 - 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 80 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 29 Cygnet House, Exchange Road, Lincoln, United KingdomDissolved Corporate (1 parent)Officer 2013-08-15 ~ dissolvedIIF 130 - Director → ME
- 30 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2024-06-07 ~ nowIIF 22 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 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
- 31 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-42,313 GBP2024-09-30Officer 2024-07-01 ~ nowIIF 86 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - 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 8 - Director → ME
- 33 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-06-22 ~ nowIIF 83 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 199 - Director → MEPerson with significant control 2016-05-29 ~ dissolvedIIF 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
- 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 125 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - 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 85 - Director → MEPerson with significant control 2024-07-04 ~ 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
- 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 198 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - 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 151 - Director → MEPerson with significant control 2022-02-17 ~ dissolvedIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 231 - 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 76 - Director → MEPerson with significant control 2022-11-21 ~ 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
- 40 Office 4, 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (3 parents)Officer 2024-04-25 ~ nowIIF 150 - Director → ME
- 41 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-03-31 ~ dissolvedIIF 82 - Director → ME
- 42 80 Ashton Road, Denton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)641 GBP2025-07-15Officer 2021-07-09 ~ nowIIF 100 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - 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 134 - Director → MEIIF 70 - Director → MEPerson with significant control 2016-08-14 ~ dissolvedIIF 174 - 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 141 - Director → ME
- 45 43/45 North Street, ManchesterActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-09-29Officer 2020-09-07 ~ nowIIF 32 - 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 137 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 49 - 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 139 - Director → ME 2015-01-23 ~ nowIIF 258 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 48 43-45 North Street, Manchester, LancashireDissolved Corporate (1 parent)Officer 2006-11-30 ~ dissolvedIIF 31 - Director → ME 2010-11-10 ~ dissolvedIIF 205 - Secretary → ME
- 49 3 The Studios, 320 Chorley Old Road, Bolton, LancashireDissolved Corporate (1 parent)Officer 2007-04-20 ~ dissolvedIIF 144 - Director → ME 2007-04-20 ~ dissolvedIIF 204 - Secretary → ME
- 50 Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-08-23 ~ dissolvedIIF 79 - 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 5 - 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 77 - 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 200 - Director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 62 - 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 13 - Director → ME
- 55 Unit C3 Charles House, Bridge Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2010-08-05 ~ dissolvedIIF 238 - Director → ME
- 56 210 Bury New Road, Whitefield, Manchester, EnglandActive Corporate (2 parents)Officer 2025-06-30 ~ nowIIF 148 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - 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 66 - 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 116 - Director → ME 2022-06-30 ~ nowIIF 242 - Secretary → MEPerson with significant control 2022-06-30 ~ nowIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - 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 60 - Director → MEPerson with significant control 2017-07-13 ~ dissolvedIIF 10 - 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 153 - Director → MEPerson with significant control 2017-08-08 ~ nowIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - 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 230 - Director → MEPerson with significant control 2019-09-10 ~ nowIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - Right to appoint or remove directors → OEIIF 246 - 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 108 - Director → MEPerson with significant control 2022-11-18 ~ dissolvedIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - 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 57 - Director → ME 2002-02-08 ~ dissolvedIIF 74 - Secretary → ME
- 64ROCKINGHAM LIMITED - 1982-04-15 Charter House, 105 Leigh Road, Leigh On Sea, EssexDissolved Corporate (5 parents)Officer 1995-01-01 ~ dissolvedIIF 211 - 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 135 - Director → ME 2023-02-27 ~ dissolvedIIF 241 - Secretary → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 90 - 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 25 - 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 222 - Director → MEPerson with significant control 2018-08-24 ~ dissolvedIIF 249 - Ownership of shares – 75% or more → OEIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Right to appoint or remove directors → OE
- 68 170 Warwick Road, Rayleigh, EnglandActive Corporate (2 parents)Officer 2024-06-11 ~ nowIIF 209 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - 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 226 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 254 - Ownership of shares – More than 25% but not more than 50% → OEIIF 254 - Right to appoint or remove directors → OEIIF 254 - 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 201 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 178 - 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 126 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - 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 142 - Director → MEPerson with significant control 2016-08-14 ~ nowIIF 50 - 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 3 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 28 - Director → MEPerson with significant control 2019-02-22 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 75 Quays Winchester Avenue, Blaby, Leicester, United KingdomActive Corporate (3 parents)Officer 2024-07-27 ~ nowIIF 127 - Director → MEPerson with significant control 2024-07-27 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - 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 114 - Director → ME
- 77 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - 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 42 - Director → ME
- 79 361 High Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2016-08-16 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 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
- 80 Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2018-08-31 ~ dissolvedIIF 224 - Director → MEPerson with significant control 2018-08-31 ~ dissolvedIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - 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 16 - Director → MEPerson with significant control 2023-10-14 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - 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 58 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - 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 87 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - 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 84 - Director → ME 2024-07-12 ~ nowIIF 235 - Secretary → MEPerson with significant control 2024-07-12 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 69 - 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 191 - Director → MEPerson with significant control 2023-03-30 ~ nowIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 65 - 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 54 - Director → MEPerson with significant control 2022-04-13 ~ dissolvedIIF 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
- 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 56 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - 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 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - 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 55 - Director → ME
- 92 Springside, Uploders, BridportDissolved Corporate (2 parents)Officer 2013-04-01 ~ dissolvedIIF 171 - Director → ME
- 93 143 High Street, Rowley Regis, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-06-22 ~ dissolvedIIF 117 - 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 197 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 101 - 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 103 - Director → MEPerson with significant control 2019-05-10 ~ dissolvedIIF 91 - 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 104 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 162 - 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 12 - Director → ME
- 99 117 Tweedale Street, Rochdale, LancashireDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2013-09-12 ~ dissolvedIIF 39 - Director → ME
- 100 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)-46,205 GBP2018-09-30Officer 2017-05-18 ~ dissolvedIIF 196 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 175 - Has significant influence or control as a member of a firm → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 175 - 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 41 - Director → MEPerson with significant control 2020-02-05 ~ nowIIF 72 - Has significant influence or control → OE
- 102 1 Upper Goldness Barn Worcester Road, Torton, Kidderminster, EnglandDissolved Corporate (1 parent)Officer 2019-07-09 ~ dissolvedIIF 192 - Director → MEPerson with significant control 2019-07-09 ~ dissolvedIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - 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 256 - Secretary → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 152 - Director → MEPerson with significant control 2019-06-18 ~ dissolvedIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 233 - 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 223 - Director → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - 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 111 - Director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - 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 109 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 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
- 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 234 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - 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 113 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - 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 40 - Director → MEPerson with significant control 2020-02-03 ~ nowIIF 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
- 111 210 Bury New Road, Whitefield, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-06-30Officer 2021-06-21 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 232 - 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 27 - Director → MEPerson with significant control 2025-07-30 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 113 Cygnet House, Exchange Road, Lincoln, United KingdomDissolved Corporate (2 parents)Officer 2013-08-13 ~ dissolvedIIF 131 - Director → ME
- 114 Cygnet House, Exchange Road, Lincoln, EnglandDissolved Corporate (2 parents)Officer 2005-09-29 ~ dissolvedIIF 128 - 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 59 - Director → MEPerson with significant control 2017-07-25 ~ 2017-11-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 67 - Director → ME
- 3 Unit D1, Bridge Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2008-03-01 ~ 2009-03-15IIF 19 - 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 89 - Director → MEPerson with significant control 2022-05-24 ~ 2024-08-01IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - 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 161 - Director → MEPerson with significant control 2017-01-14 ~ 2019-12-01IIF 182 - 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 252 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 252 - 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 78 - 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 215 - 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 167 - 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 107 - Director → ME 2007-01-31 ~ 2017-05-11IIF 165 - 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 26 - 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 218 - 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 228 - Director → ME
- 14 Trinity Accountancy Services Ltd 7 Portland Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2008-04-25 ~ 2009-05-12IIF 154 - 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 99 - 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 1 - Director → MEPerson with significant control 2020-03-11 ~ 2023-01-01IIF 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
- 17 7 Westmoreland House, Cumberland Park, LondonDissolved Corporate (1 parent)Officer 2011-01-26 ~ 2011-10-20IIF 61 - Director → ME 2010-10-22 ~ 2010-11-10IIF 168 - 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 155 - Director → ME 2000-08-08 ~ 2001-11-25IIF 243 - Secretary → ME - 19 Cygnet House, Exchange Road, LincolnDissolved Corporate (1 parent)Officer 2013-10-11 ~ 2013-11-08IIF 132 - 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 172 - 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 30 - Director → ME 2004-05-27 ~ 2011-06-30IIF 206 - 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 240 - 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 140 - 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 138 - Director → MEPerson with significant control 2016-04-06 ~ 2022-09-05IIF 157 - 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 239 - 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 136 - Director → ME 2001-02-22 ~ 2012-11-26IIF 143 - Director → ME
- 27 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents, 1 offspring)Officer 2001-03-26 ~ 2011-05-31IIF 219 - Director → ME 2001-03-26 ~ 2007-12-24IIF 237 - 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 227 - Director → ME
- 29 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)Officer 2000-03-13 ~ 2011-05-31IIF 217 - Director → ME 2002-07-01 ~ 2007-12-24IIF 236 - 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 45 - 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 195 - 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 207 - 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 102 - 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 112 - Director → MEPerson with significant control 2023-01-04 ~ 2023-12-22IIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - 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 216 - 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 213 - 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 166 - 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 106 - Director → ME 2020-11-01 ~ 2022-05-20IIF 105 - Director → MEPerson with significant control 2022-01-01 ~ 2022-05-20IIF 163 - Has significant influence or control as a member of a firm → OE 2024-04-25 ~ 2024-11-18IIF 164 - 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 208 - 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 33 - Director → MEPerson with significant control 2020-03-11 ~ 2020-10-26IIF 46 - 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 17 - 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 229 - Director → ME - 43 30b Brooksby Drive, Oadby, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2014-07-25 ~ 2016-10-17IIF 93 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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