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 John Lewis David Harris
Mr John Lewis David Harris
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 1
1, Thornton Dene, Beckenham, BR3 3ND, England
Mr John David Harris
British born in July 1965Resident in England
Registered addresses and corresponding companiesHarris, John Lewis David
British accountant born in November 1960Resident in England
Registered addresses and corresponding companiesHarris, John Lewis David
British chartered accountant born in November 1960Resident in England
Registered addresses and corresponding companiesHarris, John Lewis David
British company director born in November 1960Resident in England
Registered addresses and corresponding companiesHarris, John Lewis David
British director born in November 1960Resident in England
Registered addresses and corresponding companiesHarris, John Lewis David
British finance director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 36 1 Thornton Dene, Beckenham, Kent, BR3 3ND
Harris, John Lewis David
British none born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 37 Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Harris, John David
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 38 Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Harris, John David
British 110765 born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 39 Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
Harris, John David
British company director born in July 1965Resident in England
Registered addresses and corresponding companiesHarris, John David
British consultant born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 47 The Chilterns, Oakhurst Avenue, Harpenden, AL5 2ND, England
Harris, John David
British director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 48 35, Daffodil Way, Chelmsford, Essex, CM1 6XB
IIF 49 IIF 50 The Chilterns, Oakhurst Avenue, West Common, Harpenden, Hertfordshire, AL5 2ND
IIF 51 1, Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 52 IIF 53 IIF 54 (more) 17th Floor, 200 Aldersgate Street, London, EC1A 2ND, England
IIF 56 IIF 57 IIF 58 17th Floor, 200 Aldersgate Street, London, EC1A 4HD, Uk
IIF 59 IIF 60 IIF 61 (more) 17th Floor 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 64 IIF 65 IIF 66 (more) 17th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England
IIF 77 17th Floor, Aldersgate Street, London, EC1A 4HD, England
IIF 78 IIF 79 IIF 80 (more) Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 89 IIF 90 Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Harris, John David
British fund manager born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 91 IIF 92 Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
IIF 93 IIF 94 IIF 95 (more) Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
IIF 97 IIF 98 IIF 99 (more) The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND
IIF 120 IIF 121 IIF 122 (more) 17th, Floor, 200 Aldersgate Street, London, EC1A 2ND
IIF 151 IIF 152 IIF 153 (more) 17th Floor, 200 Aldersgate Street, London, EC1A 2ND, England
IIF 155 IIF 156 200, Aldersgate Street, London, EC1A 4HD, England
IIF 157 IIF 158 IIF 159 (more) 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 162 IIF 163 91, Charterhouse Street, London, EC1M 6HR
IIF 164 IIF 165 Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 166 IIF 167 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
Harris, John David
British none born in July 1965Resident in England
Registered addresses and corresponding companiesHarris, John David
British venture capitalist born in July 1965Resident in England
Registered addresses and corresponding companiesMr John Davis
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesHarris, John Lewis David
British Registered addresses and corresponding companiesHarris, John David
British banker born in July 1965Registered addresses and corresponding companies
IIF 176 17 Roxborough Park, Harrow, Middlesex, HA1 3BA
Harris, John David
British fund manager born in July 1965Registered addresses and corresponding companiesHarris, John David
British none born in July 1965Resident in Uk
Registered addresses and corresponding companies
IIF 183 Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston, PR5 6BY
IIF 184 IIF 185 IIF 186 Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, Lancashire, PR5 6BY
IIF 187 Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, PR5 6BY
IIF 188 Parkwood House Cuerden Park, Berkeley Drive, Bamber, Bridge, Preston, Lancashire, PR5 6BY
IIF 189 Parkwood House, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY
IIF 190 Parkwood House, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY
IIF 191 Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY
IIF 192 IIF 193 IIF 194 Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY
Albert John Davis
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 195 10, Carolhill Park, Newtownabbey, BT36 7AW, United Kingdom
Davis, Albert John
British engineering consultant born in July 1960Registered addresses and corresponding companies
IIF 196 12 Swanston Avenue, Glengormley, Newtownabbey, Co Antrim, BT36 5DS
Davis, Albert John
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 197 10, Carolhill Park, Newtownabbey, County Antrim, BT36 7AW, United Kingdom
Davis, John
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 198 10 Carol Hill Park, Glengormley, Newtownabbey, BT36 7AW
Davis, John
British company director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 199 The Octagon, Suite 2e, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
Davis, John
British joiner born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ
Harris, John
British Registered addresses and corresponding companies
IIF 201 17th Floor, 200 Aldersgate Street, London, EC1A 4HD, Uk
Harris, John David
Registered addresses and corresponding companies
IIF 202 17 Roxborough Park, Harrow, Middlesex, HA1 3BA
Harris, John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)50,000 GBP2018-06-30Officer
2016-02-12 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)18,592 GBP2018-06-30Officer 2016-02-12 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2018-12-31 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-06-30Officer 2016-02-12 ~ dissolvedIIF 93 - Director → ME
- 4 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-06-30Officer 2016-02-12 ~ dissolvedIIF 95 - Director → ME
- 5 10 Dunham Road, Dukinfield, EnglandActive Corporate (2 parents)Equity (Company account)2,699 GBP2024-04-30Officer 2021-05-28 ~ nowIIF 197 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OE
- 6 The Chilterns, Oakhurst Avenue, Harpenden, EnglandDissolved Corporate (3 parents)Officer 2022-08-10 ~ dissolvedIIF 47 - Director → ME
- 7 12 Swanston Avenue, Glengormley, Newtownabbey, Co AntrimActive Corporate (2 parents)Officer 2000-05-25 ~ nowIIF 196 - Director → ME
- 8 Lynwood House 373/375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)3,408 GBP2025-04-30Officer 2020-04-03 ~ nowIIF 38 - Director → MEPerson with significant control 2020-04-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9 409-411 Croydon Road, Beckenham, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)2,703 GBP2020-04-30Officer 2015-04-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10
SC005574 LIMITED
- nowSOLTERO LIMITED - 2021-08-05 Kintyre House, 209 West George Street, GlasgowActive Corporate (8 parents)Officer 1992-03-31 ~ nowIIF 14 - Director → ME - 11
SWANN JOINERY LIMITED
- nowEVERY CLOUD BEAUTY LIMITED - 2013-06-27INVESTORS IN RECOVERY LTD - 2010-01-08 Suite 18 Ealing House, 33 Hanger Lane, LondonDissolved Corporate (2 parents)Officer 2014-05-28 ~ dissolvedIIF 200 - Director → ME - 12 10 Dunham Road, Dukinfield, CheshireActive Corporate (2 parents)Equity (Company account)101 GBP2024-04-30Officer 2004-05-26 ~ nowIIF 198 - Director → MEPerson with significant control 2017-04-16 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
Ceased
176
- 1
AAMP GLOBAL LIMITED
- nowAUTOLEADS LIMITED - 2005-03-30RICHAIM LIMITED - 1990-12-13ARMOUR AUTOMOTIVE LIMITED - 2016-01-08 94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 1999-07-30 ~ 2014-03-31IIF 36 - Director → ME - 2
AHE123 LIMITED
- nowALPHASON DESIGNS LIMITED - 2018-10-19XENOCARD LIMITED - 1985-04-16 Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)20,000 GBP2024-08-31Officer 2007-08-21 ~ 2014-05-30IIF 11 - Director → ME 2006-02-03 ~ 2007-08-21IIF 174 - Secretary → ME - 3
ARMOUR 100 LIMITED
- nowSEFTON HOUSE SECURITIES LIMITED - 2005-02-04ARMOUR AUTOMOTIVE LIMITED - 2005-03-30AUTOLEADS LIMITED - 2014-03-26Q ACOUSTICS LIMITED - 2014-08-08 Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 1999-04-30 ~ 2014-05-30IIF 12 - Director → ME - 4SWIFT 592 LIMITED - 1985-11-01POLCO HOLDINGS LIMITED - 1987-10-30 Suite 25, 6-8 Revenge Road, Lordswood, Chatham, KentDissolved Corporate (2 parents)Officer 1999-07-09 ~ 2014-05-30IIF 10 - Director → ME
- 5VEDA PRODUCTS LIMITED - 2005-04-28 Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)2,877,289 GBP2024-08-31Officer 2003-10-31 ~ 2014-05-30IIF 29 - Director → ME
- 6
ARMOUR TRUST LIMITED
- nowPARYVANE SECURITIES LIMITED - 2003-06-30 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 1999-04-30 ~ 2014-05-30IIF 6 - Director → ME - 7THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 1999-04-30 ~ 2014-05-30IIF 13 - Director → ME
- 8LASERPILOT LIMITED - 2000-03-24 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer 2000-03-29 ~ 2006-10-01IIF 171 - Director → ME
- 9
ARROW LIGHT RAIL LIMITED
- nowBACKSAFE LIMITED - 2000-03-24 Loxley House, Station Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2000-03-29 ~ 2006-10-01IIF 170 - Director → ME - 10GREYCIRCLE LIMITED - 2002-01-10 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2013-01-30 ~ 2016-04-12IIF 165 - Director → ME
- 11GREYSKY LIMITED - 2002-01-10 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)2,000 GBP2024-03-31Officer 2013-01-30 ~ 2016-04-12IIF 164 - Director → ME
- 12
AUDIOLEADS LIMITED
- nowARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01LINK-STICK LIMITED - 1999-10-27 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 1999-04-30 ~ 2014-05-30IIF 5 - Director → ME - 13MCG (1A) LIMITED - 2006-06-30 C/o Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (6 parents, 1 offspring)Officer 2013-03-18 ~ 2015-11-02IIF 58 - Director → ME
- 14ROSSVIEW TRADING LIMITED - 2005-05-03 C/0 Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (5 parents)Officer 2013-03-18 ~ 2015-11-02IIF 57 - Director → ME
- 15 23 Victoria Road, Berkhamsted, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-11,684 GBP2025-02-28Officer 2018-02-28 ~ 2019-05-24IIF 199 - Director → MEPerson with significant control 2018-02-28 ~ 2019-05-17IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)25,000 GBP2025-03-31Officer 2013-02-11 ~ 2014-11-03IIF 72 - Director → ME
- 17 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)979,855 GBP2025-03-31Officer 2013-02-11 ~ 2014-11-03IIF 71 - Director → ME
- 18 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)25,000 GBP2025-03-31Officer 2013-02-11 ~ 2014-11-03IIF 69 - Director → ME
- 19BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-223,363 GBP2025-03-31Officer 2013-02-11 ~ 2014-11-03IIF 64 - Director → ME
- 20 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)25,000 GBP2025-03-31Officer 2013-02-11 ~ 2014-11-03IIF 67 - Director → ME
- 21 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-129,411 GBP2025-03-31Officer 2013-02-11 ~ 2014-11-03IIF 66 - Director → ME
- 22MGD (3) LIMITED - 2003-05-23 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)25,000 GBP2024-10-07Officer 2014-04-24 ~ 2014-07-07IIF 73 - Director → ME
- 23 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-433,587 GBP2024-10-07Officer 2014-04-24 ~ 2014-07-07IIF 70 - Director → ME
- 24 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,000 GBP2025-02-24Officer 2014-04-24 ~ 2014-07-07IIF 75 - Director → ME
- 25MGD (2) LIMITED - 2003-05-23 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)25,000 GBP2024-10-07Officer 2014-04-24 ~ 2014-07-07IIF 68 - Director → ME
- 26MGD (1) LIMITED - 2003-05-22 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-381,042 GBP2024-10-07Officer 2014-04-24 ~ 2014-07-07IIF 77 - Director → ME
- 27 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)25,000 GBP2024-09-30Officer 2013-02-11 ~ 2014-11-03IIF 65 - Director → ME
- 28 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)217,503 GBP2024-09-30Officer 2013-02-11 ~ 2014-11-03IIF 76 - Director → ME
- 29 The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)155,478 GBP2025-02-24Officer 2014-04-24 ~ 2014-07-07IIF 74 - Director → ME
- 30
BOXWOOD HOLDINGS LIMITED
- nowLEISUREPLAN LIMITED - 2004-02-02 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,933 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 187 - Director → ME - 31 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)3,377,917 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 190 - Director → ME
- 32 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 186 - Director → ME
- 33 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)870,962 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 194 - Director → ME
- 34OSHIBORI LIMITED - 1986-06-16BRIGADE VIDEO LIMITED - 2003-02-10 Brigade House The Mills, Station Road, South Darenth, KentDissolved Corporate (4 parents)Officer 2016-10-14 ~ 2020-04-30IIF 33 - Director → ME 2016-10-14 ~ 2020-04-30IIF 206 - Secretary → ME
- 35 Brigade House The Mills, Station Road, South Darenth, KentDissolved Corporate (4 parents)Officer 2016-10-14 ~ 2020-04-30IIF 35 - Director → ME 2016-10-14 ~ 2020-04-30IIF 204 - Secretary → ME
- 36OSHIBORI (ACCESSORIES) LIMITED - 1981-12-31BRIGADE ELECTRONICS LIMITED - 2014-09-16STAPLETREAD LIMITED - 1976-12-31BRIGADE ELECTRONICS PLC - 2014-08-21 Brigade House, The Mills, Station Road, South Darenth, KentActive Corporate (5 parents)Officer 2016-10-14 ~ 2020-04-30IIF 34 - Director → ME 2016-10-14 ~ 2020-04-30IIF 205 - Secretary → ME
- 37BRIGADE (HOLDINGS) LIMITED - 2014-06-10BRIGADE ELECTRONICS GROUP LIMITED - 2014-08-21 Brigade House The Mills, Station Road, South Darenth, KentActive Corporate (6 parents, 3 offsprings)Officer 2016-10-14 ~ 2020-04-30IIF 32 - Director → ME 2016-10-14 ~ 2020-04-30IIF 203 - Secretary → ME
- 38 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2010-04-07 ~ 2010-06-01IIF 163 - Director → ME
- 39 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)697,362 GBP2024-12-31Officer 2010-04-07 ~ 2010-06-01IIF 162 - Director → ME
- 40 Warlies Park House, Horseshoe Hill, Upshire, EssexActive Corporate (2 parents)Officer 1996-03-22 ~ 1998-02-20IIF 18 - Director → ME
- 41CHARTER CONSOLIDATED P.L.C. - 2010-08-18 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 1993-09-22 ~ 1993-10-13IIF 17 - Director → ME
- 42CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2003-10-30 ~ 2014-03-31IIF 27 - Director → ME
- 43 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2000-04-28 ~ 2014-05-30IIF 21 - Director → ME
- 44 1 Royal Exchange, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-16 ~ 2016-02-09IIF 51 - Director → ME
- 45 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)0 GBP2025-03-31Officer 2013-10-31 ~ 2015-07-31IIF 142 - Director → ME
- 46
ELMSWELL LIMITED
- nowHOUSE OF DESPINA LIMITED - 1996-05-03HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2003-10-30 ~ 2014-05-30IIF 30 - Director → ME 1999-05-06 ~ 1999-05-10IIF 7 - Director → ME - 47 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 146 - Director → ME
- 48 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 130 - Director → ME
- 49 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 136 - Director → ME
- 50 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 150 - Director → ME
- 51 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 147 - Director → ME
- 52 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 120 - Director → ME
- 53 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 125 - Director → ME
- 54 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 149 - Director → ME
- 55 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-09-30Officer 2013-03-18 ~ 2015-10-19IIF 132 - Director → ME
- 56 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 11 offsprings)Equity (Company account)29,000 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 140 - Director → ME
- 57 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 139 - Director → ME
- 58 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 141 - Director → ME
- 59 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-09-30Officer 2013-03-18 ~ 2015-10-19IIF 121 - Director → ME
- 60 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 134 - Director → ME
- 61 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 129 - Director → ME
- 62 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-09-30Officer 2013-03-18 ~ 2015-10-19IIF 135 - Director → ME
- 63 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2008-11-04 ~ 2010-06-01IIF 78 - Director → ME
- 64INTERCEDE 2296 LIMITED - 2008-12-30 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2009-11-02 ~ 2010-06-01IIF 79 - Director → ME
- 65 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2007-02-12 ~ 2010-06-01IIF 44 - Director → ME
- 66FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29BROOMCO (1529) LIMITED - 1998-06-11 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer 2007-12-28 ~ 2010-05-31IIF 82 - Director → ME
- 67BROOMCO (1051) LIMITED - 1997-05-09FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer 2007-12-28 ~ 2010-05-31IIF 85 - Director → ME
- 68SHELFCO (NO. 3494) LIMITED - 2007-12-18EQUITIX FLAGSHIP LIMITED - 2009-11-17 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2007-12-17 ~ 2010-06-01IIF 84 - Director → ME
- 69
EQUITIX HOLDINGS LTD
- nowPRECIS (2657) LIMITED - 2006-12-12 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 128 offsprings)Officer 2007-02-12 ~ 2010-06-01IIF 45 - Director → ME - 70 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 46 offsprings)Officer 2007-07-07 ~ 2010-06-01IIF 87 - Director → ME
- 71 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2009-11-09 ~ 2010-06-01IIF 83 - Director → ME
- 72 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2007-02-12 ~ 2010-06-01IIF 46 - Director → ME
- 73 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 138 offsprings)Officer 2009-05-13 ~ 2010-05-30IIF 80 - Director → ME
- 74 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2008-10-28 ~ 2010-06-01IIF 39 - Director → ME
- 75 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2014-07-17 ~ 2015-10-30IIF 154 - Director → ME
- 76 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-0 GBP2024-03-31Officer 2014-07-17 ~ 2015-10-30IIF 153 - Director → ME
- 77BRIDGEPAM LIMITED - 1977-12-31 Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)113,180 GBP2024-08-31Officer 2003-10-31 ~ 2014-05-30IIF 28 - Director → ME
- 78 Vision Office, Saxon House, 27 Duke Street, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-12-31Officer 2015-12-21 ~ 2016-02-07IIF 48 - Director → ME
- 79GOERTON - 1990-01-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer ~ 1995-06-30IIF 15 - Director → ME
- 80 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer 2013-01-30 ~ 2014-05-01IIF 122 - Director → ME
- 81FAIRTANDERIS (6) PLC - 1996-01-18HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)6,000 GBP2024-12-31Officer 2013-01-30 ~ 2014-05-01IIF 128 - Director → ME
- 82HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2012-12-07 ~ 2015-10-30IIF 60 - Director → ME
- 83EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Current Assets (Company account)52,000 GBP2023-12-31Officer 2012-12-07 ~ 2015-10-30IIF 62 - Director → ME
- 84LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)14,000 GBP2023-12-31Officer 2012-12-07 ~ 2015-10-30IIF 59 - Director → ME
- 85 C/o Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The, Hill MiddlesexActive Corporate (3 parents)Equity (Company account)29,604 GBP2024-12-31Officer ~ 1994-03-31IIF 176 - Director → ME ~ 1994-03-31IIF 202 - Secretary → ME
- 86
ICB HOLDINGS LIMITED
- nowINTERCEDE 1748 LIMITED - 2002-02-08 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-05-07 ~ 2015-10-30IIF 53 - Director → ME - 87
INNISFREE LIMITED
- nowINNISFREE LIMITED - 1995-09-05INNISFREE MANAGEMENT LIMITED - 1998-02-03 First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (11 parents)Officer 2005-02-24 ~ 2006-10-01IIF 116 - Director → ME - 88INSPIRED EDUCATION GROUP LIMITED - 2005-06-13 Third Floor Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer 2005-10-18 ~ 2006-10-01IIF 41 - Director → ME
- 89 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)Officer 2005-10-18 ~ 2006-10-01IIF 42 - Director → ME
- 90 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2013-06-20 ~ 2017-06-29IIF 161 - Director → ME
- 91 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer 2014-12-05 ~ 2017-06-29IIF 166 - Director → ME 2014-12-05 ~ 2015-01-20IIF 159 - Director → ME
- 92 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-581,413 GBP2024-12-31Officer 2013-06-20 ~ 2017-06-29IIF 160 - Director → ME
- 93 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-89,903 GBP2024-12-31Officer 2014-12-05 ~ 2015-01-20IIF 167 - Director → ME 2014-12-05 ~ 2017-06-29IIF 158 - Director → ME
- 94 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2014-12-05 ~ 2015-10-08IIF 157 - Director → ME
- 95 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer 2009-12-17 ~ 2010-06-01IIF 81 - Director → ME
- 96 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-0 GBP2024-12-31Officer 2009-12-17 ~ 2010-06-01IIF 88 - Director → ME
- 97 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer 2009-07-01 ~ 2010-06-01IIF 89 - Director → ME
- 98 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2009-07-01 ~ 2010-06-01IIF 90 - Director → ME
- 99CYCLONE CAR ACCESSORIES COMPANY LIMITED - 2005-02-10ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2000-04-28 ~ 2014-05-30IIF 22 - Director → ME
- 100 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-04-01 ~ 2025-03-31Officer 2012-11-27 ~ 2015-10-30IIF 145 - Director → ME
- 101
INTEQ SERVICES LTD.
- nowINTEQ SERVICES CORSHAM LTD - 2008-04-10 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2025-03-31Officer 2012-11-27 ~ 2015-10-30IIF 131 - Director → ME - 102 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-03-18 ~ 2015-09-30IIF 56 - Director → ME 2013-03-18 ~ 2015-09-30IIF 201 - Secretary → ME
- 103INTERCEDE 1733 LIMITED - 2002-02-20 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer 2014-05-07 ~ 2015-10-30IIF 54 - Director → ME
- 104
JENOLITE LIMITED
- nowREPORTSUPER LIMITED - 1993-06-17 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2000-04-30 ~ 2014-05-30IIF 20 - Director → ME - 105 1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2012-12-10 ~ 2015-10-14IIF 127 - Director → ME
- 106 1 Park Row, Leeds, EnglandActive Corporate (6 parents)Equity (Company account)-25,000 GBP2023-12-31Officer 2012-12-10 ~ 2015-10-14IIF 143 - Director → ME
- 107 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-06-20 ~ 2015-12-22IIF 169 - Director → ME
- 108 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2014-06-20 ~ 2015-11-03IIF 168 - Director → ME
- 109 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-12-17 ~ 2010-06-01IIF 86 - Director → ME
- 110 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 148 - Director → ME
- 111 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 138 - Director → ME
- 112 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,439,036 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 184 - Director → ME
- 113 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 185 - Director → ME
- 114 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,566,292 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 191 - Director → ME
- 115 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomDissolved Corporate (4 parents)Officer 2004-10-12 ~ 2005-10-13IIF 25 - Director → ME
- 116ARCHGREEN LIMITED - 2003-02-11 C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-05-07 ~ 2015-10-30IIF 52 - Director → ME
- 117ARCHCROWN LIMITED - 2003-02-11 C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer 2014-05-07 ~ 2015-10-30IIF 55 - Director → ME
- 118 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2004-02-17 ~ 2005-02-16IIF 100 - Director → ME
- 119 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2004-02-18 ~ 2005-02-16IIF 119 - Director → ME
- 120 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2005-12-01 ~ 2006-10-01IIF 118 - Director → ME
- 1213467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 3 offsprings)Officer 2005-12-01 ~ 2006-10-01IIF 110 - Director → ME
- 1223464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2005-12-01 ~ 2006-10-01IIF 105 - Director → ME
- 1233465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2005-12-01 ~ 2006-10-01IIF 114 - Director → ME
- 124CONTINENTAL SHELF 142 LIMITED - 2000-02-14 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer 2002-09-12 ~ 2003-10-01IIF 178 - Director → ME
- 125CONTINENTAL SHELF 143 LIMITED - 2000-02-02 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2002-09-12 ~ 2003-10-01IIF 177 - Director → ME
- 126CONTINENTAL SHELF 232 LIMITED - 2002-07-17 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer 2002-11-25 ~ 2003-10-01IIF 180 - Director → ME
- 127CONTINENTAL SHELF 231 LIMITED - 2002-07-17 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2002-11-25 ~ 2003-10-01IIF 182 - Director → ME
- 128INTERCEDE 1435 LIMITED - 1999-08-02 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-09-12 ~ 2003-10-01IIF 181 - Director → ME
- 129INTERCEDE 1436 LIMITED - 1999-08-02 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,577,707 GBP2024-12-31Officer 2002-09-12 ~ 2003-10-01IIF 179 - Director → ME
- 130 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2012-11-20 ~ 2015-09-21IIF 61 - Director → ME
- 131 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-41,225,445 GBP2024-12-31Officer 2012-11-20 ~ 2015-09-21IIF 63 - Director → ME
- 132
ONEVIEW GROUP LIMITED
- nowONEVIEW GROUP PLC - 2019-01-18ARMOUR GROUP PLC - 2016-03-18ARMOUR TRUST PLC - 2002-12-10 201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1999-02-01 ~ 2014-05-30IIF 8 - Director → ME 2004-03-31 ~ 2014-05-30IIF 175 - Secretary → ME - 133 7th Floor 322 High Holborn, LondonDissolved Corporate (3 parents)Officer 1993-08-03 ~ 1998-02-20IIF 16 - Director → ME
- 134 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 189 - Director → ME
- 135 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)790,685 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 188 - Director → ME
- 136PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2013-01-30 ~ 2016-04-12IIF 92 - Director → ME
- 137PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)7,000 GBP2024-03-31Officer 2013-01-30 ~ 2016-04-12IIF 91 - Director → ME
- 138 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 124 - Director → ME
- 139 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 126 - Director → ME
- 140 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 133 - Director → ME
- 141SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26BROOMCO (2090) LIMITED - 2000-03-13 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2000-07-18 ~ 2005-01-31IIF 108 - Director → ME
- 142Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer 2003-10-13 ~ 2005-08-29IIF 109 - Director → ME
- 143
QED (CLACTON) LIMITED
- nowQ.E.D. (CLACTON) LIMITED - 2003-07-31 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2003-10-13 ~ 2005-08-29IIF 112 - Director → ME - 144ALNERY NO. 2400 LIMITED - 2004-03-11 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer 2004-03-11 ~ 2005-08-29IIF 43 - Director → ME
- 145
QED (LEEDS) LIMITED
- nowALNERY NO. 2399 LIMITED - 2004-03-11 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2004-03-11 ~ 2005-08-29IIF 40 - Director → ME - 146CLYST TRADING LIMITED - 1994-06-21 Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2003-10-31 ~ 2014-05-30IIF 24 - Director → ME
- 147
RADIOMOBILE (ES) LIMITED
- nowELECTROSYSTEMS LIMITED - 1995-12-22 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 1999-12-31 ~ 2014-05-30IIF 19 - Director → ME - 148 10-11 Charterhouse Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2009-12-21 ~ 2010-06-01IIF 192 - Director → ME
- 149 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-12-21 ~ 2010-06-01IIF 193 - Director → ME
- 150 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-0 GBP2024-09-30Officer 2013-03-18 ~ 2015-10-19IIF 144 - Director → ME
- 151
SEAFORT EALING LIMITED
- nowDUNWILCO (1184) LIMITED - 2005-02-04 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2009-09-09 ~ 2010-06-09IIF 50 - Director → ME - 152
SEAFORT HOLDINGS LIMITED
- nowDUNWILCO (1185) LIMITED - 2005-02-04 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-09-09 ~ 2010-06-09IIF 49 - Director → ME - 153BROOMCO (2091) LIMITED - 2000-03-13 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2000-07-18 ~ 2005-01-31IIF 106 - Director → ME
- 154
SOLID PRODUCTS LIMITED
- nowDUNWILCO (510) LIMITED - 1996-09-03 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 1999-04-30 ~ 2014-05-30IIF 9 - Director → ME - 155 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-28,000 GBP2024-03-31Officer 2013-10-31 ~ 2015-07-31IIF 123 - Director → ME
- 156 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2013-10-31 ~ 2015-07-31IIF 137 - Director → ME
- 157
THE HI END UK LTD
- nowINTEGRATED MEDIA INSTALLATIONS LIMITED - 2006-03-28ARMOUR CUSTOM SERVICES LIMITED - 2007-09-17 1st Floor 21 Station Road, Watford, HertsDissolved Corporate (1 parent)Equity (Company account)54,816 GBP2019-08-31Officer 2003-10-31 ~ 2007-08-31IIF 26 - Director → ME - 158 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2005-02-04 ~ 2006-07-07IIF 107 - Director → ME
- 159 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2005-02-04 ~ 2006-07-07IIF 111 - Director → ME
- 160BEALAW (776) LIMITED - 2005-11-07 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2005-12-16 ~ 2006-07-07IIF 102 - Director → ME
- 161BEALAW (775) LIMITED - 2005-11-07 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2005-12-16 ~ 2006-07-07IIF 97 - Director → ME
- 162 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2005-02-17 ~ 2006-07-07IIF 99 - Director → ME
- 163 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 2 offsprings)Officer 2005-02-17 ~ 2006-07-07IIF 104 - Director → ME
- 164 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2005-02-17 ~ 2006-07-07IIF 103 - Director → ME
- 165 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2005-02-17 ~ 2006-07-07IIF 113 - Director → ME
- 166 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2003-03-27 ~ 2006-07-07IIF 115 - Director → ME
- 167 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2003-03-27 ~ 2006-07-07IIF 98 - Director → ME
- 168 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2000-10-26 ~ 2006-07-07IIF 101 - Director → ME
- 169 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2000-10-26 ~ 2006-07-07IIF 117 - Director → ME
- 170
VEDA PRODUCTS LIMITED
- nowJEAN-MARIE PASCAL LIMITED - 2005-02-04PCO 136 LIMITED - 1996-03-14ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 1999-12-23 ~ 2014-05-30IIF 23 - Director → ME - 171BEALAW (561) LIMITED - 2001-05-17 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2015-02-20 ~ 2015-11-01IIF 151 - Director → ME
- 172BEALAW (560) LIMITED - 2001-05-17 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2015-02-20 ~ 2015-11-01IIF 152 - Director → ME
- 173WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08 Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United KingdomActive Corporate (9 parents)Equity (Company account)12,475,479 GBP2024-09-30Officer 2015-04-13 ~ 2015-11-30IIF 37 - Director → ME
- 174GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)828,802 GBP2024-12-31Officer 2009-12-21 ~ 2010-06-01IIF 183 - Director → ME
- 175 Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-03-10 ~ 2015-04-01IIF 156 - Director → ME
- 176 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer 2011-03-10 ~ 2015-04-01IIF 155 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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