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
Wilson, John
Wilson, John
British engineer born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 1
43 Southesk Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 3AD
Wilson, John
British locksmith born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 2 37 Forties Crescent, Thornliebank, Glasgow, G46 8JS
Wilson, John
Scottish nhs chief executive born in February 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Ploomhadding, 19 Bankton Park, Kingskettle Cupar, Fife, KY15 7PY
Wilson, John
Scottish retired born in February 1958Resident in Scotland
Registered addresses and corresponding companiesWilson, Jake
British welder born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 7 19a, Normandy Way, Bodmin, Cornwall, PL31 1RB, England
Wilson, John
Irish manufacturing director born in February 1955Registered addresses and corresponding companies
IIF 8 2 Cairnmore Crescent, Lisburn, Co Antrim, BT28 2DE
Wilson, John
English engineer born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 9 29, Captains Wharf, South Shields, Tyne And Wear, NE33 1JQ, United Kingdom
Wilson, Mark
British furniture maker born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 10 New House, Off Cooper Street, Springhead, Oldham, Lancashire, OL4 4QT
Wilson, Mark
British management consultant born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 11 The White House, 4a, Rolleston Road, South Croydon, CR2 0PT, United Kingdom
Wilson, Mark
British manufacturing director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 12 Cedar Works, Ryeburne Street, Oldham, OL4 2BP
Wilson, Mark
British sports consultant born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 13 The White House 4a, Rolleston Road, South Croydon, Surrey, CR2 0PT
Mr John Wilson
British born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Unit 15, Queenslie Point, Queenslie Inustrial Estate, Glasgow, G33 3NQ
Wilson, Mark John
British company director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 15 Hollins Farm Cottage, Red Lees Road, Burnley, BB10 4RB, England
Wilson, Mark John
British manufacturing director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 16 Hollins Farm Cottage, Red Lees Road, Burnley, BB10 4RB, England
Wilson, Peter John
British chief executive born in October 1957Resident in England
Registered addresses and corresponding companiesWilson, Peter John
British manufacturing director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 26 3 Wentworth Gate, Wetherby, West Yorkshire, LS22 6XD
Wilson, Peter John
British operational director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 27 3, Wentworth Gate, Wetherby, West Yorkshire, LS22 6XD, United Kingdom
Wilson, Peter John
British reitred born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 28 Hinsley Hall, 62 Headingley Lane, Leeds, West Yorkshire, LS6 2BX
Wilson, Peter John
British retired businessman born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 29 Tadcaster Grammar School, Toulston, Tadcaster, North Yorkshire, LS24 9NB
Wilson, Peter John
British company director born in July 1981Resident in England
Registered addresses and corresponding companiesWilson, Peter John
British director born in July 1981Resident in England
Registered addresses and corresponding companiesWilson, Peter John
British investor born in July 1981Resident in England
Registered addresses and corresponding companiesWilson, Peter John
British partner born in July 1981Resident in England
Registered addresses and corresponding companiesWilson, Peter John
British partner - private equity born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 49 Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD, United Kingdom
Wilson, Peter John
British private equity investor born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 50 16, Palace Street, London, SW1E 5JD, England
Wilson, John
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 93 George Street, Edinburgh, EH2 3ES, United Kingdom
Wilson, John
British engineer born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, John
British engineer born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 66, Uppleby, Easingwold, YO61 3BB, United Kingdom
Wilson, John
British chief executive officer born in September 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, John
Irish chartered accountant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, Mark
British sports consultantRegistered addresses and corresponding companies
IIF 56 The White House 4a, Rolleston Road, South Croydon, Surrey, CR2 0PT
Wilson, John, Mr
British company director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 8, Shields Road, Hartford Bridge, Bedlington, Northumberland, NE22 6AL, United Kingdom
Wilson, John, Mr
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
Mr Jake Wilson
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 59 19a, Normandy Way, Bodmin, Cornwall, PL31 1RB, England
Mr John Wilson
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 60 C/o Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, Devon, EX5 1FY
Mr Mark Wilson
British born in June 1976Resident in England
Registered addresses and corresponding companiesWilson, Mark John
British engineer born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 3 Richmond Avenue, Burnley, Lancashire, BB10 4JL
Wilson, Peter John
born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 65 3, Wentworth Gate, Wetherby, West Yorkshire, LS22 6XD, United Kingdom
Wilson, John
Registered addresses and corresponding companies
IIF 66 Rosebery House, 9 Haymarket Terrace, Edinburgh, EH12 5EZ
Wilson, Peter John
British investment director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Peter John
British partner born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Peter John
British private equity investor born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark John Wilson
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 75 Hollins Farm Cottage, Red Lees Road, Burnley, BB10 4RB, England
Mr John Wilson
British born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Wilson, Herman St Patrick
British community outreach worker born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 77 24, Heathmere Avenue, Yardley, Birmingham, West Midlands, B25 8RQ, England
Wilson, Herman St Patrick
British director born in March 1962Resident in England
Registered addresses and corresponding companiesWilson, Herman St Patrick
British sports consultant born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 80 57 Comberton Road, Comberton Road, Sheldon, Birmingham, West Midlands, B26 2TE, England
Archbishop John Wilson
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 81 59, Westminster Bridge Road, London, SE1 7JE, England
Mr John Wilson
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr John Wilson
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 66, Uppleby, Easingwold, YO61 3BB, United Kingdom
Mr John Wilson
British born in September 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, John, Archbishop
British archbishop born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesWilson, John, Archbishop
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 59, Westminster Bridge Road, London, SE1 7JE, United Kingdom
Wilson, John, Archbishop
British none born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Archbishops House, 150 St Georges Road, London, SE1 6HX
Bishop John Wilson
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Vaughan House, 46 Francis Street, London, SW1P 1QN
Mr John Wilson
Irish born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Monsignor John Wilson
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesArchbishop John Wilson
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 IIF 95 150, St. Georges Road, London, SE1 6HX, England
IIF 96 IIF 97 Archbishop’s House, 150 St. Georges Road, London, SE1 6HX, England
IIF 98 Archbishops House, Archbishops House, 150 St Georges Road, London, SE1 6HX, United Kingdom
IIF 99 IIF 100 Archbishop's House, St. Georges Road, London, SE1 6HX, England
IIF 101 Glenure Road, London, SE9 1UF, United Kingdom
IIF 102 St. Michael's Catholic College, Llewellyn Street, London, SE16 4UN
IIF 103 C/o Holy Innocents Catholic Primary School, Mitchell Road, Orpington, Kent, BR6 9JT, England
IIF 104 St Peter And St Paul Catholic Primary School, St. Paul's Wood Hill, St Paul's Cray, Orpington, Kent, BR5 2SR
Mr Herman St Patrick Wilson
British born in March 1962Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 29 Brandon Street, Hamilton, South LanarkshireActive Corporate (1 parent)Equity (Company account)6,625 GBP2024-03-31Officer
2001-05-10 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-24 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2023-04-24 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 3 4385, 09586501 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)25,311 GBP2023-05-31Officer 2015-05-12 ~ nowIIF 57 - Director → MEPerson with significant control 2019-06-10 ~ nowIIF 82 - Has significant influence or control → OE
- 4 Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (1 parent)Officer 2011-02-09 ~ dissolvedIIF 58 - Director → ME
- 5 57 Comberton Road Comberton Road, Sheldon, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2016-08-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OE
- 6BLESSED FAMILY CATHOLIC EDUCATION ACADEMY TRUST - 2019-03-01 The Sacred Heart Language College High Street, Wealdstone, Harrow, United KingdomActive Corporate (6 parents)Person with significant control 2019-02-15 ~ nowIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2021-07-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2021-07-23 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 8 Hinsley Hall, 62 Headingley Lane, Leeds, West YorkshireActive Corporate (11 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-09-12 ~ nowIIF 28 - Director → ME
- 9 Dunley Drive, New Addington, Croydon, United KingdomActive Corporate (14 parents)Person with significant control 2024-09-01 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 10 C/o Holy Innocents Catholic Primary School, Mitchell Road, Orpington, Kent, EnglandActive Corporate (13 parents)Person with significant control 2019-06-10 ~ nowIIF 103 - Has significant influence or control → OEIIF 103 - Has significant influence or control over the trustees of a trust → OEIIF 103 - Has significant influence or control as a member of a firm → OE
- 11INDUSTRI KAPITAL LIMITED - 2008-05-07CLOVERDOWN LIMITED - 1993-02-08 80 Strand, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-06-26 ~ nowIIF 47 - Director → ME
- 12 C/o Begbies Traynor, Winslade House Winslade Park Avenue, Manor Drive, Exeter, DevonLiquidation Corporate (3 parents)Equity (Company account)1,732 GBP2022-04-30Person with significant control 2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-05-09 ~ nowIIF 52 - Director → MEPerson with significant control 2023-05-09 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 14 Barham Court, Teston, Maidstone, KentActive Corporate (14 parents)Person with significant control 2019-07-25 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 15
LUPTON & PLACE LIMITED
- nowTOPCIRCLE LIMITED - 1991-05-01 Norcastal Works, Athletic Street, Burnley, LancsActive Corporate (5 parents)Equity (Company account)4,054,508 GBP2024-03-31Officer 2021-05-04 ~ nowIIF 16 - Director → ME - 16 New Willow Mill, Bell Street, Oldham, EnglandActive Corporate (3 parents)Equity (Company account)210,539 GBP2023-09-30Person with significant control 2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 17MICHAEL HARVEY DESIGNS LTD - 2008-02-18 7 St. Petersgate, Stockport, CheshireDissolved Corporate (2 parents)Officer 2010-08-10 ~ dissolvedIIF 12 - Director → ME
- 18 6th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-04-13 ~ nowIIF 38 - Director → ME
- 19 3 Wentworth Gate, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-06-02 ~ dissolvedIIF 65 - LLP Designated Member → ME
- 20 Queen Elizabeth House, 4 St Dunstan's Hill, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2024-11-15 ~ nowIIF 49 - Director → ME
- 21 2 Chamberlain Square, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-12-09 ~ nowIIF 37 - Director → ME
- 22 89 Kirkwood Avenue, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)34 GBP2020-06-30Officer 2011-06-21 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 23 16 Palace Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-06-28 ~ dissolvedIIF 45 - Director → ME
- 24 16 Palace Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2019-06-27 ~ dissolvedIIF 44 - Director → ME
- 25 16 Palace Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2019-06-28 ~ dissolvedIIF 42 - Director → ME
- 26 16 Palace Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2019-06-28 ~ dissolvedIIF 46 - Director → ME
- 27 59 Westminster Bridge Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)59,370 GBP2021-12-31Officer 2020-05-07 ~ nowIIF 88 - Director → ME
- 28 66 Uppleby, Easingwold, United KingdomDissolved Corporate (1 parent)Officer 2020-12-18 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 29 59 Westminster Bridge Road, LondonActive Corporate (4 parents, 2 offsprings)Officer 2019-07-25 ~ nowIIF 89 - Director → MEPerson with significant control 2019-07-25 ~ nowIIF 95 - Has significant influence or control → OE
- 30 St Anthony's Catholic Primary School, Genoa Road, London, United KingdomDissolved Corporate (13 parents)Person with significant control 2021-03-17 ~ dissolvedIIF 99 - Has significant influence or control → OE
- 31 Interchange Building - First Floor, Station Road, Croydon, EnglandActive Corporate (9 parents)Person with significant control 2023-09-05 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Has significant influence or control over the trustees of a trust → OE
- 32
ST MATTHEW ACADEMY
- nowTHE ST MATTHEW ACADEMY LIMITED - 2016-11-09 St Matthew Academy St Josephs Vale, Blackheath, London, EnglandActive Corporate (10 parents)Person with significant control 2018-09-01 ~ nowIIF 96 - Has significant influence or control → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Has significant influence or control as a member of a firm → OE - 33 St Peter And St Paul Catholic Primary School St. Paul's Wood Hill, St Paul's Cray, Orpington, KentActive Corporate (15 parents)Person with significant control 2019-06-10 ~ nowIIF 104 - Has significant influence or control → OE
- 34 St Vincent's Catholic Primary School, Harting Road, London, United KingdomActive Corporate (10 parents)Person with significant control 2019-07-25 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 35 Windsor Road, Thornton Heath, SurreyActive Corporate (13 parents)Person with significant control 2021-01-29 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 36 St. Michael's Catholic College, Llewellyn Street, LondonActive Corporate (18 parents)Person with significant control 2019-07-25 ~ nowIIF 102 - Right to appoint or remove directors → OE
- 37 24 Heathmere Avenue, Yardley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2006-06-02 ~ dissolvedIIF 78 - Director → ME
- 38 Holy Innocents' Catholic Primary School, Mitchell Road, Orpington, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Person with significant control 2019-06-04 ~ nowIIF 100 - Right to appoint or remove directors → OE
- 39 Glenure Road, London, United KingdomDissolved Corporate (14 parents)Person with significant control 2020-09-01 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE
- 40 Tadcaster Grammar School, Toulston, Tadcaster, North YorkshireActive Corporate (12 parents)Officer 2018-04-04 ~ nowIIF 29 - Director → ME
- 41 Archbishops House 41/43 Cathedral Road, Cardiff, WalesActive Corporate (9 parents)Officer 2020-12-09 ~ nowIIF 86 - Director → ME
- 42 19a Normandy Way, Bodmin, Cornwall, EnglandActive Corporate (1 parent)Equity (Company account)56,204 GBP2024-08-31Officer 2021-08-18 ~ nowIIF 7 - Director → MEPerson with significant control 2021-08-18 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE
- 43 Hollins Farm Cottage, Red Lees Road, Burnley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2020-11-05 ~ nowIIF 15 - Director → MEPerson with significant control 2020-11-05 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 44 The White House, 4a, Rolleston Road, South Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-125,508 GBP2024-04-30Officer 2017-11-15 ~ nowIIF 11 - Director → MEPerson with significant control 2017-11-15 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 45 The White House 4a, Rolleston, Road, South Croydon, SurreyActive Corporate (2 parents)Equity (Company account)4,785 GBP2024-04-30Officer 2006-10-06 ~ nowIIF 13 - Director → ME 2006-10-06 ~ nowIIF 56 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
44
- 1CARNEGIE ENTERPRISE LIMITED - 2019-01-22ENTERPRISE LAUDER LIMITED - 2007-11-30CHEVIOTROM LIMITED - 1998-01-15 C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer 2005-03-23 ~ 2006-03-22IIF 3 - Director → ME
- 2 18 York Place, Edinburgh, ScotlandActive Corporate (12 parents)Officer 2012-07-05 ~ 2020-09-14IIF 4 - Director → ME
- 3 57 Comberton Road Comberton Road, Sheldon, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2015-06-15 ~ 2016-07-21IIF 77 - Director → ME
- 4 New Mill, New Mill Lane, Witney, Oxfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer 2019-10-01 ~ 2020-12-10IIF 43 - Director → ME
- 5CHEST HEART AND STROKE SCOTLAND - 2014-01-16CHEST, HEART AND STROKE SCOTLAND - 2013-02-06THE CHEST HEART AND STROKE ASSOCIATION SCOTLAND - 2013-02-05 Second Floor, Hobart House, 80 Hanover Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer 2017-11-30 ~ 2019-07-25IIF 6 - Director → ME 2016-01-21 ~ 2017-06-19IIF 5 - Director → ME 2017-06-19 ~ 2017-11-30IIF 66 - Secretary → ME
- 6
COLORADO BIDCO LIMITED
- nowDE FACTO 2153 LIMITED - 2015-02-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer 2015-02-16 ~ 2015-02-23IIF 71 - Director → ME - 7
COLORADO HOLDCO LIMITED
- nowDE FACTO 2150 LIMITED - 2015-02-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 7 offsprings)Officer 2015-02-16 ~ 2020-01-31IIF 70 - Director → ME - 8
COLORADO MIDCO LIMITED
- nowDE FACTO 2151 LIMITED - 2015-02-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2015-02-16 ~ 2015-02-23IIF 69 - Director → ME - 9
COLORADO NEWCO LIMITED
- nowDE FACTO 2152 LIMITED - 2015-02-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2015-02-16 ~ 2015-02-23IIF 72 - Director → ME - 10 35 Hillpark Grove, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)71,282 GBP2024-09-30Officer 2019-03-29 ~ 2024-05-14IIF 51 - Director → ME
- 11
CORNWALL TOPCO LIMITED
- nowDE FACTO 1609 LIMITED - 2008-03-19 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2012-08-31 ~ 2013-05-08IIF 73 - Director → ME - 12
CURTIS FURNITURE LIMITED
- nowCURTIS SHOPFITTERS LIMITED - 2006-12-18REALESTATE PATH LIMITED - 1998-03-17 Andrew Ross, Unit 1b Haigh Park Road, LeedsActive Corporate (4 parents)Equity (Company account)2,085,104 GBP2024-02-29Officer 2012-10-01 ~ 2012-10-01IIF 27 - Director → ME - 13 6 Chesterfield Gardens, LondonDissolved Corporate (3 parents)Officer 2009-10-27 ~ 2011-02-23IIF 68 - Director → ME
- 14 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2009-10-27 ~ 2011-02-23IIF 67 - Director → ME
- 15INHOCO 3362 LIMITED - 2008-03-13 4385, 05982830: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2010-10-07 ~ 2013-04-08IIF 74 - Director → ME
- 16HESTMANOR LIMITED - 1977-12-31 1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2010-10-31IIF 17 - Director → ME
- 17 Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co DownActive Corporate (4 parents, 10 offsprings)Officer 1973-08-24 ~ 2000-09-14IIF 8 - Director → ME
- 18 Dunley Drive, New Addington, Croydon, United KingdomActive Corporate (14 parents)Person with significant control 2019-09-01 ~ 2022-03-23IIF 81 - Has significant influence or control over the trustees of a trust → OE
- 19AGHOCO 4019 LIMITED - 2010-12-16 Milton Gate, 60 Chiswell Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2016-12-21 ~ 2017-11-24IIF 31 - Director → ME
- 20
HOBBS LIMITED
- nowPEACE & QUIET LIMITED - 1991-10-17HOBBS LIMITED - 1991-02-01LISTBROOK LIMITED - 1981-12-31 Milton Gate, 60 Chiswell Street, LondonActive Corporate (3 parents)Officer 2016-12-21 ~ 2017-11-24IIF 30 - Director → ME - 21 Unit 15, Queenslie Point, Queenslie Inustrial Estate, GlasgowActive Corporate (2 parents)Net Assets/Liabilities (Company account)-12,385 GBP2024-07-31Officer 2005-07-18 ~ 2014-10-31IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2010-10-31IIF 20 - Director → ME
- 23 1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2010-10-31IIF 22 - Director → ME
- 24 New Willow Mill, Bell Street, Oldham, EnglandActive Corporate (3 parents)Equity (Company account)210,539 GBP2023-09-30Officer 2008-03-18 ~ 2012-04-30IIF 10 - Director → ME
- 25
MASCO ONESTEP LIMITED
- nowGEO. A. MOORE & CO. LIMITED - 2004-09-06BROOMCO (473) LIMITED - 1991-08-08 1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2010-10-31IIF 25 - Director → ME - 26SCHAFFEN INTERIORS LIMITED - 1989-07-25LINETIR LIMITED - 1989-02-08 1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2010-10-31IIF 21 - Director → ME
- 27
MEMOCOURSE LIMITED
- nowMOORES FURNITURE GROUP LIMITED - 1991-02-04 1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2010-10-31IIF 19 - Director → ME - 28 6th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-04-14 ~ 2023-10-13IIF 40 - Director → ME
- 29 6th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-04-14 ~ 2023-10-13IIF 41 - Director → ME
- 30 6th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-04-14 ~ 2023-10-13IIF 39 - Director → ME
- 31
MOORE GROUP LIMITED
- nowGLOBEBLEND LIMITED - 1988-06-10 1 Park Row, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2005-06-01 ~ 2010-10-31IIF 24 - Director → ME - 32MEMOCOURSE LIMITED - 1991-02-04PITMORE PROPERTIES LIMITED - 1979-12-31 Thorp Arch Estate, WetherbyActive Corporate (4 parents)Officer 1996-10-07 ~ 2010-10-31IIF 26 - Director → ME
- 33 1 Park Row, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer 2005-06-01 ~ 2010-10-31IIF 18 - Director → ME
- 34 Queen Elizabeth House, 4 St Dunstan's Hill, London, United KingdomActive Corporate (5 parents)Officer 2023-09-12 ~ 2025-03-12IIF 48 - Director → ME
- 35 2 Chamberlain Square, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-12-10 ~ 2025-01-24IIF 36 - Director → ME
- 36 2 Chamberlain Square, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-12-09 ~ 2025-01-24IIF 35 - Director → ME
- 37 2 Chamberlain Square, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-12-10 ~ 2025-01-24IIF 34 - Director → ME
- 38PRESBAR TEMP3 LIMITED - 1999-10-08 Store Street, ManchesterActive Corporate (2 parents)Equity (Company account)998,694 GBP2024-01-31Officer 2000-01-11 ~ 2020-10-15IIF 64 - Director → ME
- 39 1 Bartholomew Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2016-10-10 ~ 2016-12-29IIF 32 - Director → ME
- 40 1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)Officer 2016-10-10 ~ 2020-12-08IIF 33 - Director → ME
- 41SCHAFFEN LIMITED - 1989-12-04SCHAFFEN LIMITED - 1989-07-25WATCHDOME LIMITED - 1989-02-07 1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2010-10-31IIF 23 - Director → ME
- 42
SLR MANAGEMENT LIMITED
- nowGREEN ACQUISITIONS LIMITED - 2008-04-25DE FACTO 1619 LIMITED - 2008-04-21 Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2013-08-02 ~ 2018-06-21IIF 50 - Director → ME - 43
ST PAUL'S ACADEMY
- nowST PAUL'S ACADEMY LIMITED - 2020-04-09 51 Finchale Road, Abbey Wood, LondonActive Corporate (10 parents)Officer 2020-10-12 ~ 2022-11-01IIF 87 - Director → ME - 44 33 Dean Road, South Shields, Tyne And WearDissolved Corporate (2 parents)Equity (Company account)36,791 GBP2017-03-31Officer 2014-07-16 ~ 2018-09-01IIF 9 - Director → ME
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