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
parent relation
Individuals in focus

Williams, John Stephen

    Related profiles found in government register
  • Williams, John Stephen
    British

    Registered addresses and corresponding companies

    • 97 Parc Hendy, Mold, Flintshire, CH7 1TT

      IIF 1
  • Williams, Stephen
    British

    Registered addresses and corresponding companies
  • Williams, Stephen
    British company secretary

    Registered addresses and corresponding companies

    • 10 Kentmere Drive, Tyldesley, Manchester, Lancashire, M29 7QH

      IIF 13
  • Williams, Stephen
    British m d born in January 1974

    Registered addresses and corresponding companies

    • 1 Stenton Close, Southwell, Nottinghamshire, NG25 0BJ

      IIF 14
  • Williams, Stephen John
    British

    Registered addresses and corresponding companies
  • Williams, Stephen John
    British co director

    Registered addresses and corresponding companies

    • 174 Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD, United Kingdom

      IIF 18
  • Williams, Stephen John
    British company director

    Registered addresses and corresponding companies

    • 174, Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD

      IIF 19

    • 174 Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD, United Kingdom

      IIF 20
  • Williams, Stephen John
    British legal adviser and company secretary

    Registered addresses and corresponding companies

    • 25 Kings Court South, London, SW3 5EG

      IIF 21
  • Williams, Stephen John
    British solicitor

    Registered addresses and corresponding companies

    • 79 Main Road, Holmesfield, Sheffield, S18 5WT

      IIF 22
  • Williams, Stephen
    British company secretary born in November 1948

    Registered addresses and corresponding companies
  • Williams, Stephen

    Registered addresses and corresponding companies

    • 4, Wordsworth Way, Bingley, BD16 4SB, United Kingdom

      IIF 26

    • Chapter House, 18-20 Crucifix Lane, 5th Floor, London, SE1 3JW, England

      IIF 27

    • Chapter House, 18-20 Crucifix Lane, London, SE1 3JW

      IIF 28 IIF 29 IIF 30

    • Chapter House, 18-20 Crucifix Lane, London, SE1 3JW, United Kingdom

      IIF 35 IIF 36

    • Chapter House, Crucifix Lane, London, SE1 3JW

      IIF 37

    • 10 Kentmere Drive, Tyldesley, Manchester, Lancashire, M29 7QH

      IIF 38 IIF 39
  • Williams, Stephen John
    British solicitor born in March 1949

    Registered addresses and corresponding companies

    • 7 Tapton House Road, Sheffield, Yorkshire, S10 5BY

      IIF 40
  • Williams, Stephen John
    British co director born in March 1952

    Registered addresses and corresponding companies

    • 174 Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD, United Kingdom

      IIF 41
  • Williams, Stephen John
    British company director born in March 1952

    Registered addresses and corresponding companies

    • 174, Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD

      IIF 42 IIF 43

    • 174 Carr Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XD, United Kingdom

      IIF 44
  • Williams, Stephen John
    British legal adviser and company secretary born in January 1955

    Registered addresses and corresponding companies

    • 25 Kings Court South, London, SW3 5EG

      IIF 45
  • Williams, Stephen John
    British solicitor born in January 1955

    Registered addresses and corresponding companies
  • Williams, Stephen John
    British director born in March 1957

    Registered addresses and corresponding companies

    • Snowdrop Cottage, Llantrisant, Usk, Monmouthshire, NP15 1LG

      IIF 50
  • Williams, Stephen
    British civil engineer born in January 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • Williams, Stephen John
    born in March 1949

    Registered addresses and corresponding companies

    • Horseshoe Cottage, 79 Main Road, Holmesfield, Nr Sheffield, S18 7WT

      IIF 54
  • Williams, Stephen John
    British director born in October 1952

    Registered addresses and corresponding companies

    • 17 Tanners Court, Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE

      IIF 55
  • Williams, Margaret Laureen

    Registered addresses and corresponding companies

    • Snowdrop Cottage, Corn Hill Llantrissent, Usk, Monmouthshire, NP15 1LG

      IIF 56
  • Williams, Stephen Gale
    born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 131 Lake Road West, Roath Park, Cardiff, CF23 5PJ, United Kingdom

      IIF 57 IIF 58
  • Williams, Stephen Gale
    British business owner born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • Garth House, Leon Avenue, Taffs Well, Cardiff, CF15 7RG, United Kingdom

      IIF 59
  • Williams, Stephen Gale
    British company director born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 131 Lake Road West, Roath Park, Cardiff, CF23 5PJ

      IIF 60

    • Venture House, Aykley Heads, Durham, DH1 5TS

      IIF 61
  • Williams, Stephen Gale
    British construction of facilities for the elderly. born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 131 Lake Road West, Cardiff, CF23 5PJ, Wales

      IIF 62
  • Williams, Stephen Gale
    British m d born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 166, Richmond Road, Cardiff, CF24 3BX

      IIF 63
  • Williams, Stephen Gale
    British retired born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 131, Lake Road West, Cardiff, CF23 5PJ, Wales

      IIF 64
  • Williams, John Stephen
    British garage proprietor born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Parc Hendy, Mold, Flintshire, CH7 1TT

      IIF 65
  • Williams, Stephen John
    born in November 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 56, Fford-haearn, Tondu, Bridgend, CF32 9BF

      IIF 66
  • Williams, Stephen John
    British solicitor born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79 Main Road, Holmesfield, Sheffield, S18 5WT

      IIF 67
  • Williams, Stephen John
    British mortgage broker born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Hill, Ousden, Newmarket, Suffolk, CB8 8TW

      IIF 68
  • Williams, Stephen John
    British builder born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT

      IIF 69
  • Williams, Stephen John
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Stephen John
    born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Colchester, CO7 6TJ, United Kingdom

      IIF 75
  • Williams, Stephen John
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Ipswich, Suffolk, CO7 6TJ, England

      IIF 76
  • Williams, Stephen John
    British none born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 77
  • Williams, Stephen John
    British solicitor born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Colchester, CO7 6TJ, England

      IIF 78 IIF 79

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Colchester, CO7 6TJ, United Kingdom

      IIF 80 IIF 81

    • Oak Cottage, Burnt Oak, East Bergholt, Suffolk, CO7 6TJ

      IIF 82 IIF 83 IIF 84
  • Williams, Kyle Adam
    Welsh director born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Cwrt Bryn Derwen, Usk, NP15 1QN, United Kingdom

      IIF 85

    • 2b, Maryport Street, Usk, Gwent, NP15 1AB

      IIF 86
  • Williams, Kyle Adam
    Welsh sales director born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Gwent, NP15 1AB

      IIF 87
  • Williams, Kyle Adam
    Welsh specialist coatings technician born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Bruce & Co, 2b Maryport Street, Usk, NP15 1AB, Wales

      IIF 88
  • Williams, Kyle Adam
    Welsh technical director born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 89
  • Williams, Kyle Adam
    Welsh uk born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Cwrt Bryn Derwen, Usk, Monmouth, NP15 1QN

      IIF 90
  • Williams, Stephen John
    Welsh coatings specialist born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB

      IIF 91
  • Williams, Stephen John
    Welsh company director born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Gwent, NP15 1AB

      IIF 92
  • Williams, Stephen John
    Welsh di born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, South Wales, NP20 4JW

      IIF 93
  • Williams, Stephen John
    Welsh employee born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Bruce And Co, 2b Maryport Street, Usk, NP15 2AB, Wales

      IIF 94
  • Williams, Stephen John
    Welsh m d born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Cwrt Bryn Derwen, Usk, Gwent, NP15 1QN, United Kingdom

      IIF 95
  • Williams, Stephen John
    Welsh specialised coatings born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB

      IIF 96
  • Williams, Stephen John
    Welsh specialist coatings technician born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Bruce & Co, 2b Maryport Street, Usk, NP15 1AB, Wales

      IIF 97
  • Williams, Stephen John
    Welsh specialist flooring born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB, United Kingdom

      IIF 98
  • Williams, Margaret Laureen
    British office manager born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 99

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB, United Kingdom

      IIF 100 IIF 101

    • Bruce & Co, 2b Maryport Street, Usk, NP15 1AB, Wales

      IIF 102
  • Williams, Stephen
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tre Bryn Barns, Hendre Road, Pencoed, Bridgend, CF35 6PU, United Kingdom

      IIF 103
  • Williams, Stephen Griffith
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 424 Southport Road, Scarisbrick, Southport, Merseyside, L40 9RE, England

      IIF 104
  • Williams, Stephen Griffith
    British m d born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 424, Southport Road, Scarisbrick, Ormskirk, Lancashire, L40 9RE, United Kingdom

      IIF 105
  • Williams, Stephen
    Welsh property developer born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Lake Road West, Roath Park, Cardiff, South Glamorgan, CF23 5PJ, United Kingdom

      IIF 106
  • Williams, Stephen John
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Ffordd Haearn, Tondu, Bridgend, Glamorgan, CF32 9BF

      IIF 107
  • Williams, Stephen Gale
    British md born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ebenezer House Hebron Hall Christian Centre, Cross Common Road, Dinas Powys, Vale Of Glamorgan, CF64 4YB

      IIF 108
  • Williams, Stephen Gale
    British nursing home m d born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norton House, 131 Lake Road West, Roath Park, South Glamorgan, CF23 5PJ

      IIF 109
  • Mr Stephen John Williams
    British born in August 2020

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB

      IIF 110
  • Mr Stephen Williams
    British born in January 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • B & W Tunnelling Limited, Abergarw Trading Estate, Brynmenyn, Bridgend, CF32 9LW, Wales

      IIF 111 IIF 112
  • Williams, Stephen John
    British solicitor born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albion House, Savile Street, Sheffield, S Yorkshire, S4 7UD

      IIF 113
  • Williams, Stephen John
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wordsworth Way, Bingley, BD16 4SB, United Kingdom

      IIF 114
  • Williams, Stephen John
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wordsworth Way, Bingley, West Yorkshire, BD16 4SB, United Kingdom

      IIF 115
  • Williams, Stephen John
    British retired born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH

      IIF 116

    • Northcliffe Golf Club, High Bank Lane, Shipley, West Yorkshire, BD18 4LJ

      IIF 117

    • Northcliffe Golf Club, High Bank Lane, Shipley, West Yorkshire, BD18 4LJ, United Kingdom

      IIF 118
  • Williams, Stephen John
    British builder born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT

      IIF 119
  • Williams, Stephen John
    British building contractor born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn 8 Acreswood Ave, Acreswood Avenue, Hindley Green, Wigan, WN2 4NJ, United Kingdom

      IIF 120
  • Mr Stephen Williams
    British born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 2b, Maryport Street, Usk, Gwent, NP15 1AB

      IIF 121
  • Williams, Stephen John
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Ffordd Haearn, Tondu, Bridgend, CF32 9BF, United Kingdom

      IIF 122

    • 56 Iron Way, Iron Way, Tondu, Bridgend, CF32 9BF, Wales

      IIF 123

    • 56 Iron Way, Tondu, Bridgend, CF32 9BF, United Kingdom

      IIF 124

    • 56 Iron Way, Tondu, Bridgend, CF32 9BF, Wales

      IIF 125

    • Brodawel, Heol Ty Llwyd, Pontarddulais, Swansea, SA4 0FJ, United Kingdom

      IIF 126 IIF 127
  • Williams, Stephen John
    British financial adviser born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Ffordd Haearn, Tondu, Bridgend, Mid Glamorgan, CF32 9BF, United Kingdom

      IIF 128
  • Mr Kyle Adam Williams
    British born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 129
  • Mr Stephen John Williams
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen John Williams
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oak Cottage, Burnt Oak Corner, Colchester, CO7 6TJ, United Kingdom

      IIF 137

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Colchester, CO7 6TJ

      IIF 138 IIF 139 IIF 140

    • Oak Cottage, Burnt Oak Corner, East Bergholt, Colchester, CO7 6TJ, England

      IIF 141

    • 48, Chancery Lane, London, WC2A 1JF, England

      IIF 142

    • 23, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS, England

      IIF 143 IIF 144 IIF 145
  • Willaims, Kyle Adam
    British none born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 146
  • Willaims, Stephen John
    British directror born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 147
  • Mr Stephen John Williams
    Welsh born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, South Wales, NP20 4JW

      IIF 148

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB

      IIF 149 IIF 150

    • Bruce & Co, 2b Maryport Street, Usk, NP15 1AB

      IIF 151

    • Bruce And Co, 2b Maryport Street, Usk, NP15 2AB, Wales

      IIF 152
  • Williams, Stephen Griffith
    British sales manager born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Greenfield Avenue, Parbold, Wigan, WN8 7DH

      IIF 153
  • Williams, Stephen John
    English builder born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Uphill Grove, Mill Hill, London, NW7 4NH

      IIF 154

    • 23, Uphill Grove, Mill Hill, London, NW7 4NH, United Kingdom

      IIF 155
  • Williams, Stephen John
    English builders born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Uphill Grove, London, NW7 4NH, United Kingdom

      IIF 156
  • Mr Stephen Gale Williams
    British born in July 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 131, Lake Road West, Cardiff, CF23 5PJ, Wales

      IIF 157
  • Mr Kyle Adam Williams
    Welsh born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 158

    • 2b, Maryport Street, Usk, Monmouthshire, NP15 1AB

      IIF 159
  • Mr John Stephen Williams
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Mold Business Park, Wrexham Road, Mold, CH7 1XP, United Kingdom

      IIF 160
  • Stephen Williams
    Welsh born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Lake Road West, Roath Park, Cardiff, CF23 5PJ, United Kingdom

      IIF 161
  • Stephen Williams
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wordsworth Way, Bingley, BD16 4SB, United Kingdom

      IIF 162
  • Mr Stephen John Willaims
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 163
  • Mr Stephen John Williams
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn 8 Acreswood Ave, Acreswood Avenue, Hindley Green, Wigan, WN2 4NJ, United Kingdom

      IIF 164
  • Mr Stephen Williams
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tre Bryn Barns, Hendre Road, Pencoed, Bridgend, CF35 6PU, United Kingdom

      IIF 165
  • Mr Stephen John Williams
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Ffordd Haearn, Tondu, Bridgend, CF32 9BF, United Kingdom

      IIF 166 IIF 167

    • 56, Fford-haearn, Tondu, Bridgend, CF32 9BF

      IIF 168

    • 56 Iron Way, Tondu, Bridgend, CF32 9BF, United Kingdom

      IIF 169

    • 56 Iron Way, Tondu, Bridgend, CF32 9BF, Wales

      IIF 170

    • Brodawel, Heol Ty Llwyd, Pontarddulais, Swansea, SA4 0FJ, United Kingdom

      IIF 171 IIF 172
  • Mr Stephen John Williams
    English born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Uphill Grove, London, NW7 4NH, England

      IIF 173
  • Mrs Margaret Laureen Williams
    Welsh born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Risca Road, Newport, NP20 4JW, Wales

      IIF 174
child relation
Offspring entities and appointments
Active 51
  • 1
    Number One, Waterton Park, Bridgend, Mid Glamorgan
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    216,181 GBP2024-04-05
    Officer
    2012-08-03 ~ now
    IIF 58 - llp-designated-member → ME
  • 2
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 3
    B & W Tunnelling, Abergarw Trading Estate, Brynmenyn, Bridgend, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    746,372 GBP2023-12-31
    Officer
    2017-04-19 ~ now
    IIF 103 - director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 4
    B & W Tunnelling Limited Abergarw Trading Estate, Brynmenyn, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    580,838 GBP2023-12-31
    Officer
    2004-03-05 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 5
    B & W Tunnelling Limited Abergarw Trading Estate, Brynmenyn, Bridgend, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    662,964 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 6
    Harwood Lodge Kiln Road, Prestwood, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 67 - director → ME
  • 7
    EASTERN THEORIST (PROCUREMENT) LIMITED - 2018-01-11
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2012-10-16 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 8
    56 Ffordd Haearn Tondu, Bridgend, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-28 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 9
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 10
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2013-08-19 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 11
    Bruce & Co, 2b Maryport Street, Usk
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 88 - director → ME
    IIF 102 - director → ME
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Norton House, 131 Lake Road West, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2018-03-11 ~ dissolved
    IIF 62 - director → ME
  • 13
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (2 parents)
    Officer
    1999-07-05 ~ dissolved
    IIF 42 - director → ME
    1999-07-05 ~ dissolved
    IIF 19 - secretary → ME
  • 14
    ASTRE LTD - 2013-05-03
    DKMAX LIMITED - 2009-10-16
    2b Maryport Street, Usk, Monmouthshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-17 ~ dissolved
    IIF 115 - director → ME
  • 16
    8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -36,699 GBP2021-04-30
    Officer
    2019-11-05 ~ now
    IIF 116 - director → ME
  • 17
    Ebenezer House Hebron Hall Christian Centre, Cross Common Road, Dinas Powys, Vale Of Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    5,305 GBP2024-03-31
    Officer
    2012-02-03 ~ now
    IIF 108 - director → ME
  • 18
    The Barn 8 Acreswood Ave Acreswood Avenue, Hindley Green, Wigan, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    INTELLIGENT COATINGS LTD - 2019-06-13
    ENDURANCE INTELLIGENT COATINGS LTD - 2018-03-29
    PROTX COATINGS LTD - 2017-11-29
    NANOWERX LIMITED - 2014-09-22
    2 Risca Road, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2020-08-10 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 158 - Has significant influence or control as a member of a firm → OE
  • 20
    KADA EUROPE LTD - 2017-11-29
    AST (EUROPE) LTD - 2010-07-15
    ALL SURFACE TRAINING LIMITED - 2006-11-01
    ALL SURFACE TECHNOLOGY UK LIMITED - 2004-04-07
    2 Risca Road, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,523 GBP2023-09-30
    Officer
    2009-10-13 ~ now
    IIF 146 - director → ME
    2016-05-09 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    2 Risca Road, Newport, South Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-12-20 ~ now
    IIF 93 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 22
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,030 GBP2019-11-30
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 23
    17 Pennine Parade, Pennine Drive, London
    Corporate (1 parent)
    Equity (Company account)
    -2,795 GBP2023-08-31
    Officer
    2012-08-16 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 24
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-02 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 25
    SULLIVAN WILLIAMS BUILDERS LTD - 2011-10-31
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    262 GBP2016-01-31
    Officer
    2012-01-01 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
  • 26
    2b Maryport Street, Usk, Monmouthshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 85 - director → ME
    2012-10-01 ~ dissolved
    IIF 101 - director → ME
    2017-09-28 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 27
    NANOWORX LIMITED - 2013-05-15
    2b Maryport Street, Usk, Gwent
    Dissolved corporate (2 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 87 - director → ME
  • 28
    Number One, Waterton Park, Bridgend, Mid Glamorgan
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    68,680 GBP2024-04-05
    Officer
    2012-08-03 ~ now
    IIF 57 - llp-designated-member → ME
  • 29
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Oak Cottage Burnt Oak Corner, East Bergholt, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 76 - director → ME
  • 31
    56 Fford-haearn, Tondu, Bridgend
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,980 GBP2024-03-31
    Officer
    2009-03-24 ~ now
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    Unit 4 Diamond Court, Kingston Park, Newcastle Upon Tyne, England
    Corporate (11 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 64 - director → ME
  • 33
    Rwa House 66 Cardiff Road, Taffs Well, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2014-12-09 ~ now
    IIF 59 - director → ME
  • 34
    56 Iron Way, Tondu, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    -147,288 GBP2021-06-30
    Officer
    2019-06-03 ~ now
    IIF 124 - director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 35
    ACTION IN THE COMMUNITY TRUST - 2019-04-17
    166 Richmond Road, Cardiff
    Corporate (7 parents)
    Officer
    2011-03-03 ~ now
    IIF 63 - director → ME
  • 36
    RIVERMERE MARKETING LIMITED - 1985-03-08
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 43 - director → ME
  • 37
    1 Bulstrode Court, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-05 ~ dissolved
    IIF 154 - director → ME
  • 38
    17 Pennine Parade Pennine Drive, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,906 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 134 - Right to appoint or remove directors → OE
  • 39
    68 Thorpe Lane, Huddersfield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 41 - director → ME
    1999-07-01 ~ dissolved
    IIF 18 - secretary → ME
  • 40
    56 Iron Way, Tondu, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    -5,876 GBP2020-05-31
    Officer
    2018-11-03 ~ now
    IIF 123 - director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 41
    Units 1-4 Enterprise Workshops, Lower Trostre Road, Llanelli, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 125 - director → ME
  • 42
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester
    Corporate (2 parents)
    Officer
    2013-08-20 ~ now
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 43
    2a The Common, Parbold, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,414 GBP2022-11-30
    Officer
    2017-07-05 ~ dissolved
    IIF 104 - director → ME
  • 44
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 153 - director → ME
  • 45
    424 Southport Road, Scarisbrick, Ormskirk, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 105 - director → ME
  • 46
    131 Lake Road West, Roath Park, Cardiff, South Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,618 GBP2023-09-30
    Officer
    2021-09-29 ~ now
    IIF 106 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-04-23 ~ dissolved
    IIF 155 - director → ME
  • 48
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-06-09 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 49
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,506 GBP2023-03-31
    Officer
    2015-03-13 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 50
    17 Pennine Parade, Pennine Drive, London
    Corporate (1 parent)
    Equity (Company account)
    -772,362 GBP2023-08-31
    Officer
    2012-08-28 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 51
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,425 GBP2023-10-31
    Officer
    2015-10-28 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
Ceased 60
  • 1
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2018-03-29
    IIF 109 - director → ME
  • 2
    HOLDCOBRA LIMITED - 1987-09-15
    21 Hampshire Crescent, Newport, Gwent
    Corporate (2 parents)
    Equity (Company account)
    104,903 GBP2023-12-31
    Officer
    ~ 2004-03-30
    IIF 51 - director → ME
  • 3
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-06-01 ~ 2018-09-21
    IIF 145 - Ownership of shares – 75% or more → OE
  • 4
    B & W Tunnelling Limited Abergarw Trading Estate, Brynmenyn, Bridgend, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    662,964 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2004-05-04
    IIF 2 - secretary → ME
  • 5
    BIDEAWHILE (626) LIMITED - 1995-04-21
    Essex House, 42 Crouch Street, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2004-03-01
    IIF 46 - director → ME
  • 6
    BIDEAWHILE (627) LIMITED - 1995-04-24
    1 Amphora Place, Sheepen Road, Colchester, Essex, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2001-12-20 ~ 2004-03-01
    IIF 47 - director → ME
  • 7
    BROWNPOWER ENGINEERING LIMITED - 2018-09-21
    Units A2- A6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2007-07-31
    IIF 13 - secretary → ME
  • 8
    48 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,156 GBP2016-12-31
    Officer
    2013-06-30 ~ 2014-06-26
    IIF 77 - director → ME
    Person with significant control
    2016-05-01 ~ 2018-09-21
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    DISTRICT GARAGE (WORSLEY) LIMITED(THE) - 1997-01-01
    Units A2-a6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton
    Corporate (4 parents)
    Equity (Company account)
    75,865 GBP2023-12-31
    Officer
    1996-09-26 ~ 2007-07-31
    IIF 25 - director → ME
    ~ 2007-07-31
    IIF 39 - secretary → ME
  • 10
    125/127 Union Street, Oldham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    221,160 GBP2016-04-30
    Officer
    1999-07-09 ~ 2012-05-11
    IIF 44 - director → ME
    1999-07-09 ~ 2010-10-15
    IIF 20 - secretary → ME
  • 11
    56 Ffordd Haearn, Tondu, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    58,326 GBP2023-10-31
    Officer
    2015-10-08 ~ 2022-10-21
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-21
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ESSEX AIR AMBULANCE TRADING LIMITED - 2008-07-25
    LONG COMPANIES 147 LIMITED - 1999-09-02
    The Business Centre, Earls Colne Business Park, Earls Colne, Colchester
    Corporate (4 parents)
    Officer
    2005-05-20 ~ 2007-09-04
    IIF 84 - director → ME
  • 13
    ESSEX AIR AMBULANCE TRUST - 2007-04-30
    The Business Centre, Earls Colne Business Park Earls, Colne Colchester, Essex
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2007-09-05
    IIF 83 - director → ME
  • 14
    ESSEX FLIGHT FOR LIFE LOTTERY LTD - 2007-05-22
    LONG COMPANIES 196 LIMITED - 2001-12-05
    The Business Centre, Earls Colne Business Park, Earls Colne Colchester
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-20 ~ 2007-09-04
    IIF 82 - director → ME
  • 15
    NORTH & MID ESSEX CHAMBER OF COMMERCE & INDUSTRY LTD - 2009-09-17
    COLCHESTER & DISTRICT CHAMBER OF TRADE & COMMERCE LIMITED - 1992-03-03
    34a Star Lane Industrial Estate, Star Lane, Great Wakering, Southend-on-sea, England
    Dissolved corporate (6 parents)
    Officer
    1998-04-30 ~ 1999-06-08
    IIF 49 - director → ME
  • 16
    ESSEX CHAMBERS OF COMMERCE LIMITED - 1997-01-23
    Launchpad Southend, Office S8 Airport Business Park, Cherry Orchard Way, Rochford, Essex, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,165,337 GBP2023-12-31
    Officer
    1999-07-05 ~ 2006-07-03
    IIF 48 - director → ME
  • 17
    ASTRE LTD - 2013-05-03
    DKMAX LIMITED - 2009-10-16
    2b Maryport Street, Usk, Monmouthshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-26 ~ 2014-10-01
    IIF 100 - director → ME
    2011-09-01 ~ 2014-10-01
    IIF 98 - director → ME
    2009-01-06 ~ 2009-10-09
    IIF 95 - director → ME
  • 18
    BOLTON INDUSTRIAL ESTATE FORUM LIMITED - 2006-03-02
    Bolton Business Centre, 44-46 Lower Bridgeman Street, Bolton, Lancs
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2007-07-02
    IIF 23 - director → ME
  • 19
    INTELLIGENT COATINGS LTD - 2019-06-13
    ENDURANCE INTELLIGENT COATINGS LTD - 2018-03-29
    PROTX COATINGS LTD - 2017-11-29
    NANOWERX LIMITED - 2014-09-22
    2 Risca Road, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2012-06-12 ~ 2018-06-11
    IIF 86 - director → ME
    2018-03-26 ~ 2020-06-02
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-02
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    KADA EUROPE LTD - 2017-11-29
    AST (EUROPE) LTD - 2010-07-15
    ALL SURFACE TRAINING LIMITED - 2006-11-01
    ALL SURFACE TECHNOLOGY UK LIMITED - 2004-04-07
    2 Risca Road, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,523 GBP2023-09-30
    Officer
    2016-05-09 ~ 2021-11-25
    IIF 96 - director → ME
    2004-01-15 ~ 2009-10-13
    IIF 50 - director → ME
    2004-01-15 ~ 2009-10-13
    IIF 56 - secretary → ME
    Person with significant control
    2020-08-10 ~ 2020-11-09
    IIF 110 - Has significant influence or control → OE
    2020-12-10 ~ 2022-08-15
    IIF 149 - Has significant influence or control → OE
    2022-08-15 ~ 2024-09-26
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SANITAAL LTD - 2025-03-19
    2 Risca Road, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-21 ~ 2021-11-13
    IIF 94 - director → ME
    Person with significant control
    2021-05-21 ~ 2021-11-13
    IIF 152 - Has significant influence or control → OE
  • 22
    Oak Cottage Burnt Oak Corner, East Bergholt, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,030 GBP2019-11-30
    Officer
    2019-05-31 ~ 2020-01-20
    IIF 79 - director → ME
  • 23
    C/o Clements & Co Accountants Ltd Quayside House, Salts Mill Road, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    -8,681 GBP2024-03-31
    Officer
    2019-12-03 ~ 2020-07-01
    IIF 114 - director → ME
    2019-12-03 ~ 2020-07-01
    IIF 26 - secretary → ME
    Person with significant control
    2019-12-03 ~ 2020-07-01
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 24
    19 Moulton Avenue, Kentford, Newmarket, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2008-06-17 ~ 2022-07-01
    IIF 68 - director → ME
  • 25
    53a John Street, Porthcawl, Wales
    Corporate (2 parents)
    Equity (Company account)
    125,756 GBP2024-03-31
    Officer
    2008-06-17 ~ 2013-08-01
    IIF 107 - llp-designated-member → ME
  • 26
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-02 ~ 2020-06-02
    IIF 147 - director → ME
    Person with significant control
    2020-06-02 ~ 2020-06-02
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 27
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-04-06 ~ 2006-07-03
    IIF 55 - director → ME
  • 28
    Northcliffe Golf Club, High Bank Lane, Shipley, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    634 GBP2023-12-31
    Officer
    2015-10-28 ~ 2018-03-01
    IIF 117 - director → ME
  • 29
    Northcliffe Golf Club, High Bank Lane, Shipley, West Yorkshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    19,205 GBP2023-12-31
    Officer
    2016-03-22 ~ 2016-04-29
    IIF 118 - director → ME
  • 30
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2018-03-26 ~ 2018-06-01
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    Brodawel Heol Ty Llwyd, Pontarddulais, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-26 ~ 2019-05-10
    IIF 126 - director → ME
    Person with significant control
    2018-04-26 ~ 2019-05-10
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Ty Dewin, 16 Station Road, Port Talbot, Wales
    Corporate (1 parent)
    Equity (Company account)
    641 GBP2023-12-31
    Officer
    2017-12-04 ~ 2019-05-03
    IIF 127 - director → ME
    Person with significant control
    2017-12-04 ~ 2019-05-03
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 33
    4 Spring Lane, Farnsfield, Newark, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-07-24 ~ 2010-11-17
    IIF 14 - director → ME
  • 34
    READERS DIGEST ASSOCIATION LIMITED(THE) - 2010-05-12
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-10-31
    IIF 16 - secretary → ME
  • 35
    READER'S DIGEST EUROPEAN SYSTEMS - 2010-05-04
    PEGASUS TECHNOLOGY CENTRE LIMITED - 1992-07-01
    C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-07-01 ~ 1995-10-31
    IIF 45 - director → ME
    1992-07-01 ~ 1995-10-31
    IIF 21 - secretary → ME
  • 36
    READER'S DIGEST FINANCIAL SERVICES LIMITED - 2010-04-26
    READER'S DIGEST (FAMILY INSURANCE SERVICES) LIMITED - 1996-09-27
    DAWNKIRK LIMITED - 1985-07-23
    C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-10-31
    IIF 17 - secretary → ME
  • 37
    Unit 4 Diamond Court, Kingston Park, Newcastle Upon Tyne, England
    Corporate (11 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2016-03-31
    IIF 61 - director → ME
  • 38
    Units A2-a6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,592,751 GBP2023-12-31
    Officer
    ~ 2007-07-31
    IIF 38 - secretary → ME
  • 39
    SELECT TECHNOLOGY SALES AND DISTRIBUTION GROUP (UK) LIMITED - 2022-02-04
    COMPU B LTD - 2022-01-28
    MACXCHANGE LTD - 2018-04-18
    4 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-06-01
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    SHEFFIELD AND ROTHERHAM CHAMBER OF COMMERCE AND INDUSTRY - 1996-12-18
    SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY - 1993-10-29
    SHEFFIELD CHAMBER OF COMMERCE & MANUFACTURERS(INCORPORATED)(THE) - 1991-05-01
    Westfield House, Charter Row, Sheffield, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    154,571 GBP2024-03-31
    Officer
    2011-09-19 ~ 2015-12-11
    IIF 113 - director → ME
  • 41
    READER'S DIGEST CHILDREN'S PUBLISHING LIMITED - 2014-01-03
    VICTORIA HOUSE PUBLISHING LIMITED - 1998-09-21
    NAMETHEME LIMITED - 1991-05-29
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-10-31
    IIF 15 - secretary → ME
  • 42
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    -807,407 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 36 - secretary → ME
  • 43
    SYSTECH LIMITED - 2009-09-28
    SYSTECH M&E SERVICES LIMITED - 2009-08-21
    SYSTECH DEFENCE SERVICES LTD - 2009-02-27
    DEFENCE PROJECT SERVICES LIMITED - 2006-01-03
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-05 ~ 2007-07-31
    IIF 3 - secretary → ME
  • 44
    SYSTECH LEGAL SERVICES LTD - 2018-12-13
    ARBITRATION MEDIATION & LEGAL SERVICES LIMITED - 2006-01-03
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 29 - secretary → ME
    2001-03-05 ~ 2004-03-30
    IIF 4 - secretary → ME
  • 45
    82 St. John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 34 - secretary → ME
  • 46
    SYSTECH GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18
    SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED - 2001-04-23
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    989,438 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 33 - secretary → ME
    2001-10-30 ~ 2004-03-30
    IIF 11 - secretary → ME
  • 47
    SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
    SYSTECH GROUP LIMITED - 2009-05-26
    SYSTECH GROUP LIMITED - 2009-05-08
    SPREE MEWS HOLDINGS LIMITED - 2001-04-11
    150 Minories, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    817,654 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 27 - secretary → ME
    2001-10-30 ~ 2004-03-31
    IIF 7 - secretary → ME
  • 48
    SYSTECH INFRASTRUCTURE LIMITED - 2024-06-16
    150 Minories, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-07 ~ 2020-06-02
    IIF 35 - secretary → ME
  • 49
    SYSTECH EUROPE LTD - 2024-11-12
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    -269,792 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 28 - secretary → ME
  • 50
    SYSTECH INTERNATIONAL LIMITED - 2024-08-14
    INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2006-11-01
    INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2001-04-23
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    41,043 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 30 - secretary → ME
    2001-03-05 ~ 2005-12-15
    IIF 9 - secretary → ME
  • 51
    SYSTECH LIMITED - 2024-11-12
    SYSTECH DISPUTE SERVICES LTD - 2009-09-28
    SYSTECH PROJECT SERVICES LIMITED - 2006-01-03
    SYS-TECH PROJECT SERVICES LIMITED - 2001-04-11
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,893,123 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 32 - secretary → ME
    2001-03-05 ~ 2005-11-30
    IIF 5 - secretary → ME
  • 52
    SYSTECH SOLICITORS LIMITED - 2020-08-05
    SLS SOLICITORS LIMITED - 2014-05-23
    150 Minories, London, England
    Corporate (5 parents)
    Equity (Company account)
    -47,475 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 31 - secretary → ME
  • 53
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,983 GBP2024-03-31
    Officer
    2018-07-02 ~ 2020-06-02
    IIF 37 - secretary → ME
  • 54
    CAPITAL PROJECT SERVICES LIMITED - 2006-01-03
    R.W.S. PROJECT SERVICES LIMITED - 2001-03-23
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-25 ~ 2004-03-31
    IIF 8 - secretary → ME
  • 55
    IRSC LIMITED - 2008-10-15
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-05 ~ 2005-10-31
    IIF 10 - secretary → ME
  • 56
    SYSTECH TRANSPORTATION LIMITED - 2006-01-03
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-05 ~ 2005-10-31
    IIF 6 - secretary → ME
  • 57
    6 Warminster Road, Norton, Sheffield, South Yorkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,862 GBP2023-05-31
    Officer
    1995-06-10 ~ 2001-05-10
    IIF 22 - secretary → ME
  • 58
    22 Moorcroft Close, Sheffield, England
    Corporate (8 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    ~ 1998-09-05
    IIF 40 - director → ME
  • 59
    Unit 11 Mold Business Park, Wrexham Road, Mold, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,631 GBP2023-12-31
    Officer
    2007-08-29 ~ 2022-11-02
    IIF 65 - director → ME
    2007-01-29 ~ 2022-11-02
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-02
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 60
    DIDSBURY BOULEVARD LIMITED - 1991-02-19
    DIDSBURY CENTRE LIMITED - 1987-04-24
    Units A2-a6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton
    Corporate (3 parents)
    Equity (Company account)
    1,253,635 GBP2023-12-31
    Officer
    ~ 2007-07-31
    IIF 24 - director → ME
    ~ 2007-07-31
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.