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
Jones, Simon Edward
Jones, Simon Edward
British company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Wenlock Road, London, N1 7GU, England
Jones, Simon Edward
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon Edward
British land agent born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon Peter
British senior executive born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
Jones, Simon Peter
British vice president customer suppor born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 100, Lysander Road, Yeovil, Somerset, BA20 2YB, United Kingdom
Jones, Simon Roy
British co director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon Roy
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon Roy
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon
British debt recovery born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 202-212, High Road, Essex, IG1 1QB, United Kingdom
Jones, Simon
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon
British land agent born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Smithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England
Jones, Simon
British cfo born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Building 173 - Harwell Innovation Centre, Curie Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, OX11 0QG, United Kingdom
Jones, Simon
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon
British company director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 21, The Rock, Bury, BL9 0JP, United Kingdom
Jones, Simon
British computer software born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 24, The Crescent, Town Walls, Shrewsbury, Shropshire, SY1 1TJ, United Kingdom
Jones, Simon
British company director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom
IIF 45 IIF 46 3 Southernhay West, Exeter, Devon, EX1 1JG, United Kingdom
IIF 47 IIF 48 C/o Haines Watts, 3 Southernhay West, Exeter, EX1 1JG, United Kingdom
IIF 49 Dundridge, Sid Road, Sidmouth, Devon, EX10 9AA
IIF 50 Dundridge, Sid Road, Sidmouth, EX10 9AA, United Kingdom
Jones, Simon
British it director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon
British technical director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon Edward
British company director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 57 113, Woolwich High Street, Woolwich, London, SE18 6DN
Jones, Simon Edward
British director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 58 Home Ground Barn, Pury Hill Business Park, Alderton Road, Towcester, Northants, NN12 7LS, United Kingdom
Mr Simon Edward Jones
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 IIF 60 IIF 61 Northfield Farm, Great Lane, Clophill, Bedford, MK45 4DD, England
IIF 62 Northfield Farm, Great Lane, Clophill, Bedford, MK45 4DD, United Kingdom
IIF 63 Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom
IIF 64 Springwood House, The Green, Ickwell, Biggleswade, Bedfordshire, SG18 9EE, United Kingdom
Jones, Simon Edward
British company director born in November 1984Resident in England
Registered addresses and corresponding companiesMr Simon Jones
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Ravenscar, Hill Road, Kirby-in-cleveland, TS9 7AN, United Kingdom
Jones, Simon
Uk aerospace engineer born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 57, Clee View Road, Wombourne, WV5 0BD, United Kingdom
Mr Simon Jones
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 24, Lowbury Gardens, Compton, Newbury, Berkshire, RG20 6NN
Mr Simon Jones
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 3 Southernhay West, Exeter, Devon, EX1 1JG, United Kingdom
Simon Jones
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 21, The Rock, Bury, BL9 0JP, United Kingdom
Simon Jones
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesJones, Simon Edward
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 74 27, Old Gloucester Street, London, WC1N 3AX, England
Jones, Simon Edward
English marketing consultant born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 75 2 Longsight Road, Holcombe Brook, Ramsbottom, Bury, Lancashire, BL0 9TD, United Kingdom
Jones, Simon Edward
English sales born in November 1984Resident in England
Registered addresses and corresponding companiesSimon Roy Jones
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
Jones, Simon Peter
British director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 79 Coldharbour Business Park, Sherborne, Dorset, DT9 4JW
Jones, Simon Roy
British company director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 80 Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom
IIF 81 IIF 82 IIF 83 (more) 39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
IIF 88 Poolemead Accountants Ltd, 39 Chapel Road, West End, Southampton, SO30 3FG, England
IIF 89 Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England
Jones, Simon Roy
British director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 90 Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, KT14 7DU, England
IIF 91 197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 92 IIF 93 IIF 94 (more) 39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
IIF 97 39, Chapel Road, West End, Southampton, SO30 3FG, England
IIF 98 First Floor, Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England
Jones, Simon
British bailiff born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 99 18 Royston Drive, Belper, Derbyshire, DE56 0EL, United Kingdom
Jones, Simon Edward
British land agentRegistered addresses and corresponding companies
IIF 100 93 High Street, Brigham House, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom
Jones, Simon
British business strategy & planning manager born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 101 Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
Jones, Simon
British chief financial officer born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 102 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
Jones, Simon
British chief of staff born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 103 Preston School, Monks Dale, Yeovil, Somerset, BA21 3JD
Jones, Simon
British chief of staff leonardo helicopters born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 104 Landacre House, Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ
Jones, Simon
British company director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 105 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
Jones, Simon
British construction worker born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 106 121, Lark Lane, Liverpool, L17 8UR, England
Jones, Simon
British director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 107 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
Jones, Simon
British finance director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 108 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
Jones, Simon
British director born in May 1969Resident in England
Registered addresses and corresponding companiesJones, Simon
British it professional born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 112 Studio 8, Montpellier Street, Cheltenham, GL50 1SS, England
Jones, Simon
British director born in June 1988Resident in England
Registered addresses and corresponding companiesJones, Simon
British lighting engineer born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 115 58, Park View Road, Rotherham, S61 2HG, England
Jones, Simon Roy
British company director born in October 1961Registered addresses and corresponding companies
IIF 116 9 Davis Road, Weybridge, Surrey, KT13 0XH
Mr Simon Edward Jones
British born in October 1972Resident in England
Registered addresses and corresponding companiesJones, Simon
British vicar born in November 1963Registered addresses and corresponding companiesJones, Simon
British vicar/director born in November 1963Registered addresses and corresponding companiesMr Simon Jones
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 124 36, Bridge Street, Belper, Derbyshire, DE56 1AX, England
Jones, Simon
English engineer born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 125 76 Farm View Road, Kimberworth, Rotherham, S61 2AP, England
Jones, Simon Roy
British Registered addresses and corresponding companiesJones, Simon Roy
British co directorRegistered addresses and corresponding companiesJones, Simon Roy
British company directorRegistered addresses and corresponding companiesJones, Simon Roy
born in October 1961Resident in England
Registered addresses and corresponding companiesMr Simon Edward Jones
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 139 James Scott, Balmoral House, Manchester, M24 1AE, England
Mr Simon Jones
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 140 121, Lark Lane, Liverpool, L17 8UR, England
Jones, Simon
British Registered addresses and corresponding companiesJones, Simon
British directorRegistered addresses and corresponding companies
IIF 146 24, Lowbury Gardens, Compton, Newbury, Berkshire, RG20 6NN, United Kingdom
Jones, Simon
British finance managerRegistered addresses and corresponding companies
IIF 147 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
Jones, Simon Edward
Registered addresses and corresponding companiesMr Simon Jones
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 151 5, Fletcher Place, Shrewsbury, SY1 4FH, England
Mr Simon Jones
British born in May 1969Resident in England
Registered addresses and corresponding companiesMr Simon Jones
British born in June 1988Resident in England
Registered addresses and corresponding companiesMr Simon Roy Jones
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 157 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 158 197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 159 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 160 Moriarty Law Limited, 15 Old Bailey, London, EC4M 7EF, England
IIF 161 IIF 162 IIF 163 (more) 39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
IIF 173 39, Chapel Road, West End, Southampton, SO30 3FG, England
IIF 174 Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England
IIF 175 Corneli, Blackhorse Road, Woking, Surrey, GU22 0QT, England
Mr Simon Paul Jones
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 176 Smithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England
Mr Simon Edward Jones
English born in November 1984Resident in England
Registered addresses and corresponding companiesSimon Jones
English born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 180 Poolemead Accountants Ltd, Chapel Road, West End, Southampton, SO30 3FG, England
Jones, Simon Roy
Registered addresses and corresponding companiesJones, Simon
Registered addresses and corresponding companies
IIF 185 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
IIF 186 Smithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England
IIF 187 71, Kingsway, London, WC2B 6ST, England
IIF 188 24, Lowbury Gardens, Compton, Newbury, Berkshire, RG20 6NN, United Kingdom
IIF 189 Hemdean House, 39 Chapel Road, West End, Southampton, SO30 3FG, England
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1 3 Southernhay West, Exeter, Devon, United KingdomActive Corporate (3 parents)Officer
2024-04-12 ~ nowIIF 45 - Director → ME - 2 76 Farm View Road, Rotherham, EnglandDissolved Corporate (2 parents)Officer 2015-01-15 ~ dissolvedIIF 125 - Director → ME
- 3 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2017-04-28 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 172 - Ownership of shares – More than 50% but less than 75% → OEIIF 172 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 172 - Right to appoint or remove directors → OE
- 4
AJ LAND SERVICES LIMITED
- nowCNLJ LAND SERVICES LIMITED - 2015-05-22 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-05-31Officer 2015-05-19 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – More than 50% but less than 75% → OEIIF 167 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 167 - Right to appoint or remove directors → OE - 5 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer 2015-09-23 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 165 - Ownership of shares – More than 50% but less than 75% → OEIIF 165 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 165 - Right to appoint or remove directors → OE
- 6 4th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-27 ~ dissolvedIIF 26 - Director → ME 2012-02-27 ~ dissolvedIIF 181 - Secretary → ME
- 7 36 Bridge Street, Belper, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)3,940 GBP2017-12-31Officer 2012-12-13 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 124 - Has significant influence or control → OE
- 8 400 Harrow Road, LondonDissolved Corporate (2 parents)Officer 2005-08-18 ~ dissolvedIIF 22 - Director → ME 2005-08-18 ~ dissolvedIIF 135 - Secretary → ME
- 9
BOB THE BACKUP LIMITED
- nowSUPERWORLD I.T. LIMITED - 2007-01-24 52 New Town, Uckfield, East SussexDissolved Corporate (2 parents)Officer 2006-07-10 ~ dissolvedIIF 23 - Director → ME 2006-07-10 ~ dissolvedIIF 134 - Secretary → ME - 10 39 Chapel Road, West End, Southampton, EnglandActive Corporate (2 parents)Officer 2019-01-03 ~ nowIIF 97 - Director → MEPerson with significant control 2019-01-03 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 11 Brigham House, 93 High Street, Biggleswade, Bedfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)17,242 GBP2021-09-30Officer 2016-07-05 ~ dissolvedIIF 4 - Director → ME
- 12 Brigham House, 93 High Street, Biggleswade, Bedfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2016-07-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 13 3 Southernhay West, Exeter, Devon, United KingdomDissolved Corporate (1 parent)Equity (Company account)361 GBP2022-04-30Officer 2021-04-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 14 Ground Floor Rosemount House Rosemount Avenue, West Byfleet, SurreyDissolved Corporate (1 parent)Officer 2018-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-07-03 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 15 2nd Floor Rosemount House Rosemount Avenue, West Byfleet, Woking, SurreyDissolved Corporate (3 parents)Officer 2019-02-23 ~ dissolvedIIF 137 - LLP Designated Member → MEPerson with significant control 2019-02-23 ~ dissolvedIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Right to surplus assets - More than 25% but not more than 50% → OE
- 16 113 Woolwich High Street, Woolwich, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2022-06-30Officer 2018-06-20 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Northfield Farm, Great Lane, Clophill, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)551,419 GBP2023-09-30Officer 2015-12-14 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 18 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-190,440 GBP2021-01-31Officer 2015-03-19 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 19 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2018-02-28Officer 2015-02-18 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 20 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2015-02-16 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 21 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)135,057 GBP2017-02-28Officer 2015-02-18 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 22 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2017-04-26 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 23 C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-454,017 GBP2024-01-31Officer 2015-01-26 ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 24 39 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer 2017-02-03 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 25 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2013-06-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
- 26 4th Floor, 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Officer 2013-12-20 ~ dissolvedIIF 16 - Director → ME 2013-12-20 ~ dissolvedIIF 183 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 27 21 The Rock, Bury, United KingdomActive Corporate (1 parent)Officer 2024-04-06 ~ nowIIF 37 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 28 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer 2001-06-29 ~ dissolvedIIF 11 - Director → ME 2001-06-29 ~ dissolvedIIF 132 - Secretary → ME
- 29 3 Southernhay West, Exeter, Devon, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-04-06 ~ nowIIF 40 - Director → ME
- 30 The Mill, Pury Hill Business Park, Alderton Road, TowcesterDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-03-31Officer 2014-03-03 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 117 - Has significant influence or control → OE
- 31 Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (4 parents)Officer 2006-01-05 ~ dissolvedIIF 52 - Director → ME
- 32 Rosemount House, Rosemount Avenue, West Byfleet, EnglandDissolved Corporate (3 parents)Officer 2022-07-01 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2022-07-01 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 33
EGF GROUP LTD
- nowGREEN FLAME SW LIMITED - 2019-07-04 14 & 15 Southernhay West, Exeter, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)133,318 GBP2024-03-31Officer 2019-07-03 ~ nowIIF 113 - Director → MEPerson with significant control 2019-07-03 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-14 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
- 35 Hendean House 39 Chapel Road, West End, SouthamptonDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2022-01-12 ~ dissolvedIIF 88 - Director → ME 2022-01-12 ~ dissolvedIIF 189 - Secretary → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OE
- 36 58 Park View Road, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,052 GBP2025-01-31Officer 2020-01-17 ~ nowIIF 115 - Director → MEPerson with significant control 2020-01-17 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 2 Longsight Road Holcombe Brook, Ramsbottom, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2015-03-19 ~ dissolvedIIF 75 - Director → ME
- 38 Northfield Farm Great Lane, Clophill, Bedford, United KingdomDissolved Corporate (1 parent)Equity (Company account)-447 GBP2022-01-31Officer 2018-10-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-10-14 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 39 121 Lark Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)4,405 GBP2023-12-31Officer 2002-12-13 ~ nowIIF 106 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
- 40 Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)234,798 GBP2024-03-31Officer 2015-03-10 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 41 060 Rue De L'aeroport, Grace-hollogne, 4460, BelgiumActive Corporate (5 parents)Officer 2025-01-30 ~ nowIIF 10 - Director → ME
- 42 Chart House, 2b, Effingham Road, Reigate, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-10-31Officer 2018-03-22 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Richard J Smith & Co - Ivybridge Office, Fore Street, Ivybridge, EnglandLiquidation Corporate (3 parents)Equity (Company account)13,802 GBP2021-03-31Officer 2015-06-08 ~ nowIIF 47 - Director → ME
- 44 Brigham House, 93 High Street, Biggleswade, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-24,430 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-26 ~ 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% → OEIIF 63 - Right to appoint or remove directors → OE
- 45 57 Clee View Road, WombourneDissolved Corporate (3 parents)Officer 2013-02-13 ~ dissolvedIIF 68 - Director → ME
- 46 4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2016-07-13 ~ dissolvedIIF 18 - Director → ME
- 47FREDRICKSON COLLECTIONS LIMITED - 2013-05-22 4th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-21 ~ dissolvedIIF 24 - Director → ME 2011-10-21 ~ dissolvedIIF 182 - Secretary → ME
- 48 197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)Profit/Loss (Company account)596,046 GBP2022-04-01 ~ 2023-03-31Officer 2011-09-26 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 49FREDRICKSON MAILING SERVICES LIMITED - 2013-05-22 Persimmon House, Brooklands Business Park, WeybridgeDissolved Corporate (1 parent)Officer 2004-09-14 ~ dissolvedIIF 19 - Director → ME 2004-09-14 ~ dissolvedIIF 127 - Secretary → ME
- 50FREDRICKSON MANAGED SERVICES LTD - 2013-05-22 Persimmon House, Brooklands Business Park, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2007-07-25 ~ dissolvedIIF 17 - Director → ME 2007-07-25 ~ dissolvedIIF 126 - Secretary → ME
- 51CREDIT ACCOUNT MANAGEMENT LIMITED - 2013-05-22 52 New Town, Uckfield, East SussexDissolved Corporate (1 parent)Officer 2006-05-09 ~ dissolvedIIF 15 - Director → ME 2006-05-09 ~ dissolvedIIF 133 - Secretary → ME
- 52 24 Lowbury Gardens, Compton, Newbury, BerkshireActive Corporate (1 parent)Equity (Company account)7,045 GBP2024-09-30Officer 2004-09-14 ~ nowIIF 35 - Director → ME 2004-09-14 ~ nowIIF 188 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 53 Cobwebs, Hixet Wood, Chipping Norton, EnglandDissolved Corporate (5 parents)Officer 2012-06-28 ~ dissolvedIIF 36 - Director → ME
- 54 Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)979,742 GBP2023-12-31Officer 2025-03-24 ~ nowIIF 90 - Director → ME
- 55 Building 173 - Harwell Innovation Centre Curie Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer 2019-09-16 ~ dissolvedIIF 34 - Director → ME
- 56 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Officer 2007-03-30 ~ dissolvedIIF 25 - Director → ME 2007-03-30 ~ dissolvedIIF 128 - Secretary → ME
- 57 C/o Precise Accountants Ltd Soldiers Quarters 3, Crownhill Fort, Crownhill, Plymouth, Devon, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,037 GBP2020-03-31Officer 2018-04-05 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 155 - Has significant influence or control → OE
- 58 346a Farnham Road, Slough, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)250,790 GBP2024-10-31Officer ~ nowIIF 38 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE
- 59 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer 2025-03-07 ~ nowIIF 1 - Director → ME
- 60 3 Southernhay West, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer 2021-06-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2021-06-10 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61 3 Southernhay West, Exeter, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-10-31Officer 2016-10-11 ~ dissolvedIIF 42 - Director → ME
- 62 C/o Haines Watts, 3 Southernhay West, Exeter, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-29,893 GBP2023-09-30Officer 2015-06-08 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 152 - Ownership of shares – More than 50% but less than 75% → OE
- 63 Smithy Farmhouse, Donyatt, Ilminster, EnglandActive Corporate (1 parent)Equity (Company account)1,465 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 33 - Director → ME 2011-11-14 ~ nowIIF 186 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
- 64 3 The Plain, Thornbury, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-78,906 GBP2023-10-31Person with significant control 2017-11-13 ~ nowIIF 153 - Right to appoint or remove directors → OE
- 65 C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,546 GBP2023-08-31Officer 2017-09-20 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2017-09-20 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 66 1 Epsom Road, Guildford, United Kingdom, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-324,777 GBP2024-08-31Officer 2017-08-23 ~ nowIIF 96 - Director → MEPerson with significant control 2017-08-23 ~ nowIIF 171 - Ownership of shares – More than 50% but less than 75% → OEIIF 171 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 171 - Right to appoint or remove directors → OE
- 67 Landacre House Castle Road, Chelston Business Park, Wellington, SomersetActive Corporate (13 parents)Officer 2018-06-13 ~ nowIIF 104 - Director → ME
- 68 Springboard Business Centre, Ellerbeck Way, Stokesley, United KingdomActive Corporate (3 parents)Equity (Company account)15,016 GBP2024-07-31Officer 2017-07-20 ~ nowIIF 31 - Director → MEPerson with significant control 2017-07-20 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69 C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (4 parents)Officer 2021-06-28 ~ nowIIF 138 - LLP Member → ME
- 70 Brigham House, 93 High Street, Biggleswade, BedfordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,162,557 GBP2023-09-30Officer 2002-09-23 ~ nowIIF 7 - Director → ME 2002-09-23 ~ nowIIF 100 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE
Ceased
44
- 1 42 Royal York Crescent, Clifton, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)4,829 GBP2024-03-30Officer 1997-01-01 ~ 1999-08-18IIF 43 - Director → ME
- 2 49 Royal York Crescent, Bristol, AvonActive Corporate (5 parents)Equity (Company account)9,852 GBP2024-06-30Officer 1999-05-14 ~ 1999-06-01IIF 56 - Director → ME
- 3AIDS CARE AND EDUCATION - 1988-06-13 Abbey House, Abbey Green, ChesterActive Corporate (6 parents)Officer 2003-06-17 ~ 2004-06-22IIF 121 - Director → ME
- 4PRECIS (1618) LIMITED - 1998-07-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Officer 2017-06-28 ~ 2018-12-31IIF 79 - Director → ME
- 5COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)Officer 2013-03-25 ~ 2015-01-19IIF 109 - Director → ME
- 6 Brigham House, 93 High Street, Biggleswade, Bedfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)17,242 GBP2021-09-30Person with significant control 2016-07-05 ~ 2020-07-05IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 7 Balmoral House Warwick Court, Park Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-03-21 ~ 2017-07-07IIF 77 - Director → ME
- 8 111 Brook Street, ChesterDissolved Corporate (1 parent)Officer 2006-02-23 ~ 2011-09-21IIF 141 - Secretary → ME
- 9 94a Allitsen Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-170,486 GBP2021-10-31Officer 2015-10-29 ~ 2023-06-12IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-12IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE
- 10 Brightside Park Severn Bridge, Aust, BristolDissolved Corporate (3 parents)Officer 2006-01-01 ~ 2015-01-19IIF 51 - Director → ME
- 11 Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (4 parents)Officer 2006-01-05 ~ 2006-01-05IIF 145 - Secretary → ME
- 12OXONICA ENERGY LIMITED - 2010-01-04CERULEAN INTERNATIONAL LIMITED - 2005-06-17RMBKNE5 LIMITED - 2003-02-11 Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, OxfordshireActive Corporate (3 parents)Equity (Company account)-387,927 GBP2023-12-31Officer 2001-12-03 ~ 2004-06-03IIF 102 - Director → ME 2003-04-02 ~ 2004-06-03IIF 185 - Secretary → ME
- 13 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)Officer ~ 2013-05-16IIF 12 - Director → ME ~ 2013-05-16IIF 130 - Secretary → ME
- 14CARETEK MEDICAL LIMITED - 2006-09-07MC182 LIMITED - 2001-08-23 Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (6 parents)Officer 2005-03-07 ~ 2010-09-15IIF 107 - Director → ME 2005-03-07 ~ 2011-04-10IIF 146 - Secretary → ME
- 15 60-62 Old London Road, Kingston Upon ThamesDissolved Corporate (1 parent)Officer 2004-10-21 ~ 2011-09-12IIF 27 - Director → ME
- 16
GREEN BIOLOGICS LIMITED
- nowBIOCLEAVE LIMITED - 2023-08-14GREEN BIOLOGICS LIMITED - 2019-10-25GREEN BIOTECHNOLOGIES LIMITED - 2003-02-14 Thatched House High Street, Wargrave, Reading, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)5,000 GBP2024-06-30Officer 2005-05-01 ~ 2006-04-10IIF 105 - Director → ME - 17RIDERCONNECT LIMITED - 2008-10-31 C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West BerkshireDissolved Corporate (1 parent)Officer 2007-01-16 ~ 2008-10-30IIF 49 - Director → ME
- 18
INTERLAKEN GROUP LIMITED
- nowFREDRICKSON HOLDINGS LIMITED - 2010-10-13 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 1996-03-05 ~ 2013-05-16IIF 13 - Director → ME 1996-03-05 ~ 2013-05-16IIF 131 - Secretary → ME - 19 C/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)3,297,802 GBP2023-06-30Officer 2013-03-21 ~ 2023-07-01IIF 187 - Secretary → ME
- 20AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED - 2017-01-05 Westland Works, Lysander Road, Yeovil, SomersetActive Corporate (5 parents)Officer 2014-12-01 ~ 2019-02-25IIF 9 - Director → ME 2015-11-27 ~ 2024-06-12IIF 101 - Director → ME
- 21 Hillside Industrial Estate Draycott Cross Road, Cheadle, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)1,810,924 GBP2023-06-30Officer 2020-01-29 ~ 2022-03-22IIF 74 - Director → ME 2020-01-29 ~ 2022-03-22IIF 148 - Secretary → MEPerson with significant control 2020-01-29 ~ 2022-03-22IIF 178 - Ownership of shares – 75% or more → OE
- 22 Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)979,742 GBP2023-12-31Officer 2013-03-06 ~ 2013-10-07IIF 30 - Director → ME
- 23 Top Floor Cwmbran House Mamhilad Park Estate, Mamhilad, Pontypool, WalesActive Corporate (4 parents)Equity (Company account)1,232,378 GBP2024-09-30Officer 2015-05-08 ~ 2015-11-27IIF 111 - Director → ME
- 24 9 Shearwater Drive, Apartment Skylark Court Number 21, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2020-01-29 ~ 2020-11-20IIF 66 - Director → ME 2020-01-29 ~ 2020-11-20IIF 150 - Secretary → MEPerson with significant control 2020-01-29 ~ 2020-11-01IIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 25 1 Kennington Road, LondonActive Corporate (13 parents, 6 offsprings)Officer 1998-09-21 ~ 2007-06-19IIF 120 - Director → ME
- 26 75 Westminster Bridge Road, LondonActive Corporate (16 parents, 1 offspring)Officer 2005-03-18 ~ 2007-07-03IIF 123 - Director → ME
- 27
OASIS IT SERVICES LTD
- nowOASIS COMMUNITY LEARNING PROJECTS LIMITED - 2010-11-09 75 Westminster Bridge Road, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2019-08-31Officer 2006-02-23 ~ 2007-07-03IIF 122 - Director → ME - 28POOR CREDIT VEHICLE LEASING LIMITED - 2024-01-17 29 The Downs, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)1,357,508 GBP2024-02-28Officer 2020-01-29 ~ 2020-05-01IIF 65 - Director → ME 2020-01-29 ~ 2020-05-01IIF 149 - Secretary → MEPerson with significant control 2020-01-29 ~ 2020-05-01IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 29OXONICA LIMITED - 2005-06-16NANOX LIMITED - 2001-03-06COLESLAW 378 LIMITED - 1998-08-12 Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2002-05-21 ~ 2003-09-25IIF 108 - Director → ME 2002-02-19 ~ 2003-09-25IIF 147 - Secretary → ME
- 30 Ritzbury House, Bridgefoot, Sunbury-on-thames, United KingdomActive Corporate (1 parent)Equity (Company account)146 GBP2023-12-31Officer 2016-03-23 ~ 2017-05-09IIF 32 - Director → ME
- 31 Preston School, Monks Dale, Yeovil, SomersetDissolved Corporate (4 parents)Officer 2017-03-01 ~ 2021-08-31IIF 103 - Director → ME
- 32 Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, BristolDissolved Corporate (2 parents)Officer 2011-10-19 ~ 2013-02-13IIF 44 - Director → ME
- 33 71 Cunningham Park, Harrow, MiddxDissolved Corporate (5 parents)Officer 2005-11-30 ~ 2007-06-06IIF 142 - Secretary → ME
- 34 Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, EnglandActive Corporate (1 parent)Current Assets (Company account)4,333 GBP2024-08-31Officer 2016-08-27 ~ 2017-11-17IIF 98 - Director → ME
- 35ALDCOURT LIMITED - 1989-04-05 Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, EnglandDissolved Corporate (3 parents)Officer 1992-09-02 ~ 2007-12-20IIF 55 - Director → ME ~ 1992-07-01IIF 143 - Secretary → ME
- 36
SOLAR GROUP LIMITED
- nowCROSSHAIRS LIMITED - 2000-03-08 C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West BerkshireDissolved Corporate (1 parent)Equity (Company account)-117,067 GBP2016-12-31Officer 2003-02-25 ~ 2008-12-01IIF 53 - Director → ME - 37HERCULES INSTALLATION & MAINTENANCE SERVICES LIMITED - 2003-03-18CLEDDAN ASSOCIATES LIMITED - 1990-05-10 Rowan House, Sheldon Business Park, Chippenham, WiltshireDissolved Corporate (2 parents)Officer 1992-09-02 ~ 2007-12-20IIF 54 - Director → ME ~ 1992-07-01IIF 144 - Secretary → ME
- 38 3 The Plain, Thornbury, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-78,906 GBP2023-10-31Officer 2017-11-13 ~ 2019-01-25IIF 110 - Director → ME
- 39 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2004-03-05 ~ 2013-05-16IIF 21 - Director → ME 2004-03-05 ~ 2013-05-16IIF 129 - Secretary → ME
- 40 Floor 9 Tolworth Tower, Ewell Road, Surbiton, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2008-03-20 ~ 2009-12-10IIF 28 - Director → ME
- 41
TAGGUARD GLOBAL LIMITED
- nowFREDRICKSON SECURE SERVICES LIMITED - 2012-05-11 Archway House, Station Road, ChesterDissolved Corporate (2 parents)Officer 2010-03-09 ~ 2012-02-29IIF 29 - Director → ME 2010-03-09 ~ 2012-02-29IIF 184 - Secretary → ME - 42 Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-102,459 GBP2021-02-28Officer 2011-11-14 ~ 2011-11-14IIF 50 - Director → ME
- 43ANATWINE LIMITED - 2021-03-12BCOMP 482 LIMITED - 2014-01-08 Studio 8 Montpellier Street, CheltenhamActive Corporate (4 parents)Officer 2023-03-01 ~ 2023-11-19IIF 112 - Director → ME
- 44
VARIHOST LTD
- nowJASIRIC STUDIOS LIMITED - 2005-12-13 52 Meadow Way, Horley, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)203 GBP2024-09-30Officer 2000-09-28 ~ 2001-01-01IIF 116 - Director → ME 2000-09-28 ~ 2001-01-01IIF 136 - Secretary → ME
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