The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew John Smith
- British born in May 1964
Mr Andrew John Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Mr Andrew John Smith
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- British born in July 1964
Mr Andrew David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Mr Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies132 Street Lane, Gildersome, Leeds, LS27 7JB, United Kingdom
IIF 8
- British born in April 1960
Mr Andrew Sarel Smith
Resident in United Kingdom
Registered addresses and corresponding companiesM C L Group Ltd, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 9
- British born in April 1960
Mr Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Mr Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies2, Valmont Road, Nottingham, NG5 1GA, United Kingdom
IIF 13
- British born in July 1964
Mr Andrew Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Andrew Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies27, St. Cuthberts Street, Bedford, MK40 3JG, England
IIF 16
- British born in July 1964
Mr Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 17
- British born in July 1967
Mr Andrew Jones
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- British born in July 1967
Andrew Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies27, St. Cuthberts Street, Bedford, Bedfordshire, MK40 3JG, United Kingdom
IIF 19
- British born in January 1967
Mr Andrew James Burns
Resident in United Kingdom
Registered addresses and corresponding companies116, South Lane, Clanfield, Waterlooville, Hampshire, PO8 0RY, United Kingdom
IIF 20
- British consultant born in May 1964
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies5, Anglo Office Park, Bristol, BS15 1NT, England
IIF 21
- British born in July 1964
Mr Andrew John Smith
Resident in Scotland
Registered addresses and corresponding companiesThe Old Fire Station, Station Road, Bamber Bridge, Preston, Lancashire, PR5 6TN, England
IIF 22
- British born in August 1968
Mr John Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Fire Station, Station Road, Bamber Bridge, Preston, Lancashire, PR5 6TN, England
IIF 25
- British born in June 1967
Mr Andrew John Smith
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Andrew John Smith
Resident in Scotland
Registered addresses and corresponding companiesCastlehill House, Eaglesham, Glasgow, G76 0PT, Scotland
IIF 28
- British born in June 1967
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies2, Valmont Road, Nottingham, NG5 1GA, England
IIF 29
- British accountant born in June 1967
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies2, Valmont Road, Nottingham, NG5 1GA, England
IIF 30
- British director born in June 1967
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies2, Valmont Road, Nottingham, NG5 1GA, United Kingdom
IIF 31
- British born in March 1969
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- British director born in March 1969
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1964
Smith, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies18, Moorland Close, Bittaford, Ivybridge, Devon, PL21 0EQ, England
IIF 54
- British director born in July 1964
Smith, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies18, Moorland Close, Bittaford, Ivybridge, Devon, PL21 0EQ, United Kingdom
IIF 55
- British financial director born in July 1964
Smith, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies18 Moorland Close, Bittaford, Ivybridge, Devon, PL21 0EQ, United Kingdom
IIF 56
- British manager born in July 1964
Smith, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies18, Moorland Close, Bittaford, Ivybridge, Devon, PL21 0EQ
IIF 57
- British born in July 1964
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesLakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
IIF 58
- British company director born in July 1964
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies20c, Horseshoe Park, Pangbourne, RG8 7JW, United Kingdom
IIF 59
- British director born in July 1964
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British directors born in July 1964
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 27/28, Saffron Court, Southfileds Industrial Estate Seax Way, Basildon, Essex, SS15 6SS, England
IIF 62
- British financial contractor born in July 1964
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesHighview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
IIF 63
- British none born in July 1964
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies99, Bishopsgate, London, EC2M 3XD
IIF 64
- British uk mlro born in July 1964
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies90, High Street, Southall, UB1 3DB, England
IIF 65
- British born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British air cargo born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies8 Longmoor Drive, Liphook, Hampshire, GU30 7XA
IIF 68
- British broker born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies116, South Lane, Clanfield, Waterlooville, Hampshire, PO8 0RY, England
IIF 69
- British cargo consultant born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies5, Longmoor Drive, Liphook, Hampshire, Hampshire, GU30 7XA, United Kingdom
IIF 70
- British director born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British freight forwarder born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies8 Longmoor Drive, Liphook, Hampshire, GU30 7XA
IIF 73
- British logistics consultant born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies8 Longmoor Drive, Liphook, Hampshire, GU30 7XA
IIF 74
- British logistics manager born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesNewtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 75
- British sales consultant born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies8 Longmoor Drive, Liphook, Hampshire, GU30 7XA
IIF 76
- British self employed born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 77
- British born in July 1964
Mr Andrew James Smith
Resident in England
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, England
IIF 78
- British company director born in April 1960
Smith, Andrew Sarel
Resident in United Kingdom
Registered addresses and corresponding companiesM C L Group Ltd, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 79
- British director born in April 1960
Smith, Andrew Sarel
Resident in United Kingdom
Registered addresses and corresponding companies - British cafe proprietor born in July 1964
James, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 83
- British born in July 1964
Mr Andrew Smith
Resident in England
Registered addresses and corresponding companiesJ W S, Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS
IIF 84
- British area director born in July 1964
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies132 Street Lane, Gildersome, Leeds, LS27 7JB, United Kingdom
IIF 85
- British born in July 1967
Smith, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Smith, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Jones, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Mr Andrew Smith
Resident in England
Registered addresses and corresponding companiesOmega Court, 350, Cemetery Road, Sheffield, S11 8FT, England
IIF 92
- British born in July 1967
Mr Andrew Smith
Resident in England
Registered addresses and corresponding companiesWellfield, Bretton Lane, Bretton, Chester, Cheshire, CH4 0DX, England
IIF 93
- British born in April 1960
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British architect born in April 1960
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies31, Hill Street, Mayfair, London, W1J 5LS, United Kingdom
IIF 97
- British company director born in April 1960
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesM C L Group Ltd, 6 St. Andrew Street, London, EC4A 3AE, England
IIF 98
- British hgv driver born in July 1967
Jones, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 99
- British born in April 1960
Mr Andrew Smith
Resident in South Africa
Registered addresses and corresponding companies - United Kingdom born in July 1964
Mr Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 103
- British fund manager born in October 1973
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
IIF 104
- British born in April 1960
Andrew Sarel Smith
Resident in England
Registered addresses and corresponding companies1, Church Street, Slough, SL1 1PQ, England
IIF 105
- British born in July 1964
Mr Andrew James Burns
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Andrew Smith
Resident in South Africa
Registered addresses and corresponding companies - British born in January 1967
Mr Andrew James Burns
Resident in England
Registered addresses and corresponding companies - British company director born in May 1964
Smith, Andrew John
Resident in England
Registered addresses and corresponding companies4, The Nurseries, Tytherington, Wotton-under-edge, Gloucestershire, GL12 8QP
IIF 115
- British consultant born in May 1964
Smith, Andrew John
Resident in England
Registered addresses and corresponding companies - British engineer born in May 1964
Smith, Andrew John
Resident in Scotland
Registered addresses and corresponding companies14, Grant Street, Inverness, IV3 8BL, Scotland
IIF 118
- British management consultant born in May 1964
Smith, Andrew John
Resident in England
Registered addresses and corresponding companies4, The Nurseries, Tytherington, Wotton-under-edge, Gloucestershire, GL12 8QP
IIF 119
- South African direrctor born in April 1960
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British computer consultant born in May 1964
Smith, Andrew John
Resident in Uk
Registered addresses and corresponding companiesVine Cottage, The Street, Alveston, Bristol, BS35 3SX
IIF 122
- British born in June 1967
Smith, Andrew John
Resident in England
Registered addresses and corresponding companies65 Luncies Road, Basildon, Essex, SS14 1SB
IIF 123
- British born in June 1967
Smith, Andrew John
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in June 1967
Smith, Andrew John
Resident in England
Registered addresses and corresponding companies8 Crossland Road, Bestwood, Nottingham, NG5 5UP
IIF 128
- British director born in June 1967
Smith, Andrew John
Resident in Scotland
Registered addresses and corresponding companies - British sales director born in June 1967
Smith, Andrew John
Resident in Scotland
Registered addresses and corresponding companies2 Broomvale Drive, Newton Mearns, Strathclyde, G77 5NN
IIF 132
- British manager born in July 1964
Smith, Andrew James
Resident in England
Registered addresses and corresponding companiesHoneysuckle, 1 Macdonald Road, Lightwater, Surrey, GU18 5TN
IIF 133
- British retired born in July 1964
Smith, Andrew James
Resident in England
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, England
IIF 134
- British senior manager born in May 1964Registered addresses and corresponding companies
Smith, Andrew John
- British born in July 1964
Burns, Andrew James
Resident in England
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 137
- British chief operating officer born in July 1964
Burns, Andrew James
Resident in England
Registered addresses and corresponding companies22, Horselers, Nash Mills, Hemel Hempstead, Hertfordshire, HP3 9UH, England
IIF 138
- British director born in July 1964
Burns, Andrew James
Resident in England
Registered addresses and corresponding companies - United Kingdom company director born in July 1964
James, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 141
- English born in January 1967
Mr Andrew James Burns
Resident in England
Registered addresses and corresponding companiesAstral Towers, Betts Way, Crawley, RH10 9XA, England
IIF 142
- English born in October 1973
Mr Andrew Smith
Resident in Wales
Registered addresses and corresponding companiesPriory Works, 66 Moseley Street, Birmingham, B12 0RT, England
IIF 143
- born in October 1973
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesVine Cottage, The Street, Alveston, BS35 3SX
IIF 144
- British director born in March 1969
Smith, Andrew John
Resident in Uk
Registered addresses and corresponding companies - British director of operations born in March 1969
Smith, Andrew John
Resident in Uk
Registered addresses and corresponding companiesLakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
IIF 152
- British born in January 1967
Burns, Andrew James
Resident in England
Registered addresses and corresponding companies - British company director born in January 1967
Burns, Andrew James
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 155
- British director born in April 1960
Smith, Andrew Sarel
Resident in England
Registered addresses and corresponding companies1, Church Street, Slough, SL1 1PQ, England
IIF 156
- British director born in July 1964
Smith, Andrew
Resident in England
Registered addresses and corresponding companies59 Islebridge Road, Outwell, Wisbech, Cambridgeshire, PE14 8RB
IIF 157
- British born in July 1967
Smith, Andrew Michael
Resident in England
Registered addresses and corresponding companiesLyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 158
- British company director born in April 1960
Smith, Andrew Sarel
Resident in South Africa
Registered addresses and corresponding companies72, Meridian Place, London, E14 9FF, United Kingdom
IIF 159
- British director born in April 1960
Smith, Andrew Sarel
Resident in South Africa
Registered addresses and corresponding companies - British television executive born in July 1964
Burns, Andrew
Resident in England
Registered addresses and corresponding companiesFlat 6, 23-24 Great James Street, London, WC1N 3ES
IIF 162
- British born in July 1964
Jones, Andrew
Resident in England
Registered addresses and corresponding companies - British clergyman born in July 1964
Jones, Andrew
Resident in England
Registered addresses and corresponding companies89 Forest Road, London, E8 3BL
IIF 165
- British minister of religion born in July 1964
Jones, Andrew
Resident in England
Registered addresses and corresponding companiesSt John's Church, Pitfield Street, London, N1 6NP, United Kingdom
IIF 166
- British builder born in June 1967
Smith, Andrew
Resident in England
Registered addresses and corresponding companies94, Crowder Avenue, Sheffield, S5 7QL, United Kingdom
IIF 167
- British director born in July 1967
Smith, Andrew
Resident in England
Registered addresses and corresponding companies - British business man born in July 1967
Jones, Andrew
Resident in England
Registered addresses and corresponding companiesOakcroft, Hasky Lane, Hale Barns, Cheshire, WA15 8UU, England
IIF 170
- British director born in July 1967
Jones, Andrew
Resident in England
Registered addresses and corresponding companies35, Stand Park Road, Childwall, Liverpool, Merseyside, L16 9JL, United Kingdom
IIF 171
- British managing director born in July 1967
Jones, Andrew
Resident in England
Registered addresses and corresponding companiesOakcroft, Hasky Lane, Hale Barns, Cheshire, WA15 8UU, England
IIF 172
- British self employed born in July 1967
Jones, Andrew
Resident in England
Registered addresses and corresponding companiesOak Croft, Hasty Lane, Ringway, Altrincham, Cheshire, WA15 8UU
IIF 173
- British born in April 1960
Smith, Andrew
Resident in South Africa
Registered addresses and corresponding companiesHarpers Green, Apartment 310, Harpers Road, Padgate, Warrington, Cheshire, WA2 0YP, United Kingdom
IIF 174
- British company director born in April 1960
Smith, Andrew
Resident in South Africa
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Andrew John
- British accountantRegistered addresses and corresponding companies
Smith, Andrew John
- English born in January 1967
Burns, Andrew James
Resident in England
Registered addresses and corresponding companiesAstral Towers, Betts Way, Crawley, RH10 9XA, England
IIF 191
- born in May 1964
Smith, Andrew John
Resident in Uk
Registered addresses and corresponding companies - British salesman born in April 1960Registered addresses and corresponding companies
Smith, Andrew
79 Kirkwood Drive, Lindley, Huddersfield, West Yorkshire, HD3 3WJ
IIF 195
- British bank manager born in June 1967Registered addresses and corresponding companies
Smith, Andrew
The Hawthorns, Les Cherfs, La Ruette Des Cornei, Castel, Guernsey, Channel Islands, GY5 7HG
IIF 196
- British bank official born in July 1967Registered addresses and corresponding companies
Smith, Andrew
- British Registered addresses and corresponding companies
Smith, Andrew James
- British Registered addresses and corresponding companies
Smith, Andrew
79 Kirkwood Drive, Lindley, Huddersfield, West Yorkshire, HD3 3WJ
IIF 207
- South African businessman born in April 1960
Smith, Andrew
Resident in South Africa
Registered addresses and corresponding companies275 Bryanston Drive, Sandton, Johannesburg, 2190, South Africa
IIF 208
- South African director born in April 1960
Smith, Andrew
Resident in South Africa
Registered addresses and corresponding companies - South African business owner born in July 1967
Smith, Andrew
Resident in South Africa
Registered addresses and corresponding companiesPostnet Suite 50, Private Bag X855, Villieria, 0186, South Africa
IIF 212
- English,british Registered addresses and corresponding companies
Smith, Andrew Howard, Mr.
- English,british born in October 1973
Smith, Andrew Howard, Mr.
Resident in Wales
Registered addresses and corresponding companies - English,british broom pusher born in October 1973
Smith, Andrew Howard, Mr.
Resident in Wales
Registered addresses and corresponding companiesPriory Works, 66 Moseley Street, Birmingham, B12 0RT, England
IIF 218
- English born in October 1973
Smith, Andrew
Resident in Wales
Registered addresses and corresponding companiesPriory Works, 66 Moseley Street, Birmingham, B12 0RT, England
IIF 219
- Registered addresses and corresponding companies
Smith, Andrew John
- British cafe proprietor born in January 1956Registered addresses and corresponding companies
Murray, James Andrew Oliver
33a Griffin Close, Shepshed, Loughborough, Leicestershire, LE12 9QQ
IIF 223
- Registered addresses and corresponding companies
Smith, Andrew Sarel
- Registered addresses and corresponding companies
Burns, Andrew James
10, Castlewood Road, London, N16 6DW, England
IIF 227
- Registered addresses and corresponding companies
Van Der Merwe, Frederick Johannes
- Registered addresses and corresponding companies
Smith, Andrew
275 Bryanston Drive, Sandton, Johannesburg, 2190, South Africa
IIF 2305 Floor, 6 Andrews Street, Kensington, London, EC4A 3AE, United Kingdom
IIF 2316, Andrews Street, Kensington, London, EC4A 3AE, United Kingdom
IIF 23272, Meridian Place, Marsh Wall, London, E14 7FF, United Kingdom
IIF 233No 9, Mountain View Dr, Pecan Wood Estate, HARTEBEESPOORT, South Africa
IIF 234No. 2, Three Oaks 275 Bryanston Drive, Sandton, 2191, South Africa
IIF 235
- South African born in July 1967
Mr Frederick Johannes Van Der Merwe
Resident in South Africa
Registered addresses and corresponding companies290 Lizjohn Street, Lynnwood Ridge, 290 Lizjohn Street, Lynnwood Ridge, 290 Lizjohn Street, Lynnwood Ridge, Pretoria, 0181, South Africa
IIF 236
- South African company director born in July 1967
Van Der Merwe, Frederick Johannes
Resident in South Africa
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
89
- 1Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer2010-09-22 ~ dissolvedIIF 171 - Director → ME
- 2132 Street Lane Gildersome, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,427 GBP2019-06-30Officer2018-06-15 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-06-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3Wellfield Bretton Lane, Bretton, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)154 GBP2021-06-30Officer2019-06-14 ~ dissolvedIIF 168 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 41 Hurstbeech Close, Hurstpierpoint, Hassocks, EnglandActive Corporate (4 parents)Officer2024-10-28 ~ nowIIF 191 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 142 - Right to appoint or remove directors → OE
- 5ADVANTAGE DS LIMITED - 2016-08-16CARSTATION.COM ADVANTAGE LTD - 2001-05-16FIRST PARTS GROUP LIMITED - 2000-05-19D.G.J. LTD. - 1994-11-11Lyndale House Ervington Court, Meridian Business Park, LeicesterActive Corporate (2 parents)Equity (Company account)4,633,881 GBP2024-12-31Officer2024-11-21 ~ nowIIF 158 - Director → ME
- 64 Dyke Close, Poynings, Brighton, East SussexDissolved Corporate (2 parents)Officer2007-01-12 ~ dissolvedIIF 74 - Director → ME
- 7Holdsworth C.c.a., Omega Court, 350 Cemetery Road, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)-27,252 GBP2021-07-31Officer2013-11-27 ~ dissolvedIIF 167 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85 Anglo Office Park, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-42,557 GBP2024-03-31Officer2017-04-03 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, EnglandActive Corporate (2 parents)Equity (Company account)36,708 GBP2024-03-31Officer2002-03-13 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 1020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 99 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 11C/o, 14 Grant Street, InvernessDissolved Corporate (7 parents)Officer2012-10-23 ~ dissolvedIIF 118 - Director → ME
- 1227 St. Cuthberts Street, Bedford, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)238 GBP2024-02-29Officer2023-02-02 ~ nowIIF 86 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 132 Valmont Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2007-04-30 ~ dissolvedIIF 187 - Secretary → ME
- 145th Floor 6 St Andrew Street, LondonDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 81 - Director → ME2011-05-11 ~ dissolvedIIF 226 - Secretary → ME
- 155th Floor 6 St Andrew Street, LondonDissolved Corporate (2 parents)Officer2011-05-12 ~ dissolvedIIF 80 - Director → ME2011-05-12 ~ dissolvedIIF 225 - Secretary → ME
- 1620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-11 ~ dissolvedIIF 141 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 103 - Has significant influence or control → OE
- 17Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-29 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 182 Valmont Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)233 GBP2022-09-30Officer2007-07-03 ~ dissolvedIIF 180 - Secretary → ME
- 19Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2015-08-05 ~ dissolvedIIF 77 - Director → ME
- 20
CARGO 360 LTD
- nowNEXIS LOGISTICS LTD - 2013-02-12Mbi Coakley Ltd, Gu1 3qt, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrery, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)698,792 GBP2016-04-30Officer2011-12-08 ~ dissolvedIIF 75 - Director → ME - 21124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)33,068 GBP2024-12-31Officer2013-06-25 ~ nowIIF 154 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 22CONSORT 100 LTD - 2016-05-18Castlehill House Humbie Road, Easglesham, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)632,988 GBP2024-04-30Officer2016-04-22 ~ nowIIF 127 - Director → ME
- 23Castlehill House, Eaglesham, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)118,547 GBP2024-10-31Officer2016-10-12 ~ nowIIF 126 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 242 Valmont Road, NottinghamActive Corporate (3 parents)Equity (Company account)-4,255 GBP2024-12-31Officer2003-10-28 ~ nowIIF 189 - Secretary → ME
- 25Equity Trust, 6 St. Andrew Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-09 ~ dissolvedIIF 208 - Director → ME2015-02-09 ~ dissolvedIIF 230 - Secretary → ME
- 262 Valmont Road, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)9,637 GBP2024-03-28Officer2015-09-29 ~ nowIIF 222 - Secretary → ME
- 2720-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2021-10-21 ~ nowIIF 91 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 2871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 32 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 29M C L Group Ltd, 6 St. Andrew Street, London, EnglandDissolved Corporate (3 parents)Officer2020-11-27 ~ dissolvedIIF 98 - Director → ME
- 30
DOMINIZZA LIMITED
- nowLANCASTER SHELF 39 LIMITED - 2001-01-222 Maggie's Wood Loan, FalkirkDissolved Corporate (3 parents)Officer2001-06-08 ~ dissolvedIIF 132 - Director → ME - 3122 Horselers, Nash Mills, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Equity (Company account)-40,451 GBP2018-05-31Officer2010-06-29 ~ dissolvedIIF 138 - Director → ME
- 32M C L Group Ltd, 6, St. Andrew Street, London, United KingdomActive Corporate (3 parents)Officer2024-04-19 ~ nowIIF 177 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 335 Floor 6 Andrews Street, Kensington, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-16 ~ dissolvedIIF 120 - Director → ME2019-01-16 ~ dissolvedIIF 231 - Secretary → ME
- 346 Andrews Street, Kensington, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-01-16 ~ dissolvedIIF 121 - Director → ME2019-01-16 ~ dissolvedIIF 232 - Secretary → ME
- 3526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2005-12-15 ~ dissolvedIIF 162 - Director → ME
- 36Ground Floor, 2 Woodberry Grove, LondonDissolved Corporate (2 parents)Officer2012-03-20 ~ dissolvedIIF 212 - Director → ME
- 374 The Nurseries, Tytherington, Wotton-under-edge, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2010-03-10 ~ dissolvedIIF 117 - Director → ME
- 3818 Town Street Gildersome, Morley, Leeds, Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-04-28 ~ dissolvedIIF 169 - Director → ME
- 395sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2004-08-15 ~ dissolvedIIF 68 - Director → ME
- 405th Floor 6 St Andrew Street, LondonDissolved Corporate (2 parents)Officer2010-11-19 ~ dissolvedIIF 211 - Director → ME2010-11-19 ~ dissolvedIIF 235 - Secretary → ME
- 415th Floor No 6 St Andrew, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-05 ~ dissolvedIIF 82 - Director → ME
- 4285 Bamford Rd, BedfordDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer2020-07-02 ~ dissolvedIIF 178 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 434 The Nurseries, Tytherington, Wotton-under-edge, GloucestershireDissolved Corporate (1 parent)Officer2009-06-19 ~ dissolvedIIF 115 - Director → ME
- 442 Mayfair Court, North Gate, Nottingham, EnglandDissolved Corporate (2 parents)Officer2003-04-22 ~ dissolvedIIF 190 - Secretary → ME
- 4517 Torridon Gardens, Newton Mearns, ScotlandActive Corporate (2 parents)Equity (Company account)22 GBP2024-12-31Officer2019-06-15 ~ nowIIF 124 - Director → ME
- 46
LDX LTD
- nowLOGISTICS DIRECT LTD - 2022-03-17AIRBRIDGE INTERNATIONAL (UK) LIMITED - 2017-01-30RBCO 228 LIMITED - 1997-02-25124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,762 GBP2024-06-30Officer2015-11-12 ~ nowIIF 153 - Director → MEPerson with significant control2017-02-12 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 47
LOGISTICS DIRECT LTD
- nowKWANDA EXPRESS LTD - 2015-02-13Hch House Horton Road, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2014-10-13 ~ dissolvedIIF 72 - Director → ME - 486 Saint Andrew Street London United Kingdom, 6 Saint Andrew Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 79 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 496 Saint Andrew Street London United Kingdom, 6 Saint Andrew Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-28Person with significant control2023-02-01 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 50130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-20 ~ dissolvedIIF 61 - Director → ME
- 5132-36 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer2015-04-27 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,991 GBP2023-11-30Officer2013-11-12 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 536 Saint Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-01 ~ dissolvedIIF 175 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 54M C L Group Ltd, 6, St. Andrew Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 96 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 55Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 210 - Director → ME
- 565t Floor 6 St Andrew Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-26 ~ dissolvedIIF 176 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 57124 City Road, LondonActive Corporate (1 parent)Equity (Company account)-27,656 GBP2024-02-29Officer2020-02-07 ~ nowIIF 137 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 58128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 94 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 592 Valmont Road, NottinghamActive Corporate (3 parents)Equity (Company account)26,185 GBP2024-12-29Officer2007-01-08 ~ nowIIF 179 - Secretary → ME
- 602 Mayfair Court, North Gate, Nottingham, EnglandDissolved Corporate (3 parents)Officer2007-06-06 ~ dissolvedIIF 128 - Director → ME2007-06-06 ~ dissolvedIIF 182 - Secretary → ME
- 618 Crossland Road, Nottingham, United KingdomDissolved Corporate (3 parents)Officer2008-02-26 ~ dissolvedIIF 186 - Secretary → ME
- 622 Valmont Road, NottinghamDissolved Corporate (2 parents)Equity (Company account)-19,494 GBP2023-07-31Officer2013-11-05 ~ dissolvedIIF 30 - Director → ME2013-11-05 ~ dissolvedIIF 221 - Secretary → ME
- 632 Valmont Road, Nottingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)-45,293 GBP2023-07-31Officer2016-10-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
OVM INTERNATIONAL LTD
- nowOAKVILLE MARKETING LIMITED - 2018-10-31Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)-98,153 GBP2024-03-31Officer2016-01-08 ~ nowIIF 66 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 65304 Leicester Road Wigston, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)-217,527 GBP2023-12-31Person with significant control2022-03-22 ~ nowIIF 23 - Has significant influence or control → OE
- 66Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)3,964 GBP2023-10-31Officer2018-05-16 ~ nowIIF 58 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67
PWR HUB LTD
- nowGREEN-GEN POWER LTD - 2019-06-06124 City Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)300 GBP2022-05-31Officer2018-05-11 ~ dissolvedIIF 155 - Director → MEPerson with significant control2018-05-11 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 68LAYVARES LIMITED - 1979-12-31C/o Francis Clark Llp North Quay House, Sutton Harbour, PlymouthDissolved Corporate (3 parents)Current Assets (Company account)60 GBP2016-04-30Officer2002-08-20 ~ dissolvedIIF 56 - Director → ME
- 69C/o Westcas D2 White House Business Centre, Forest Road, Kingswood, BristolDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,458 GBP2015-08-31Officer2012-08-14 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 705th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-06 ~ dissolvedIIF 161 - Director → ME
- 715th Floor, 6 St. Andrew Street, London, EnglandDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 209 - Director → ME
- 72ROYCE ASSET MANGEMENT LTD - 2015-04-25BHF ASSOCIATES LTD - 2015-03-18116 South Lane, Clanfield, Waterlooville, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)40,296 GBP2016-07-31Officer2014-08-22 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control → OE
- 7320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 90 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 74
SEND IT 24-7 LTD
- nowCARGO 247 LTD - 2019-08-13Richmond House Whitemans Green, Cuckfield, Haywards Heath, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-21,765 GBP2024-03-31Officer2013-03-15 ~ nowIIF 67 - Director → ME - 75Priory Works, 66 Moseley Street, BirminghamActive Corporate (3 parents, 1 offspring)Officer2018-06-11 ~ nowIIF 216 - Director → ME1995-12-09 ~ nowIIF 213 - Secretary → ME
- 7666 Priory Works, Moseley Street, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-03-09 ~ nowIIF 215 - Director → ME
- 77Priory Works, 66 Moseley Street, BirminghamActive Corporate (2 parents)Officer2003-11-19 ~ nowIIF 217 - Director → ME
- 78Valmont House, Valmont Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)970 GBP2024-07-31Officer2001-03-16 ~ nowIIF 29 - Director → ME2001-03-16 ~ nowIIF 188 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 79The Old Fire Station Station Road, Bamber Bridge, Preston, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)200,827 GBP2024-07-31Officer2002-05-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 80Priory Works, 66 Moseley Street, Birmingham, EnglandActive Corporate (1 parent)Officer2022-10-12 ~ nowIIF 219 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
- 815th Floor 6 St Andrew Street, LondonDissolved Corporate (2 parents)Officer2011-05-05 ~ dissolvedIIF 160 - Director → ME2011-05-05 ~ dissolvedIIF 224 - Secretary → ME
- 82GEMINI (THE JOCKEY INN) LIMITED - 2024-04-26The Jockey Inn Baughton, Earls Croome, Worcester, Worcestershire, EnglandActive Corporate (1 parent)Equity (Company account)66,094 GBP2024-03-31Officer2024-03-22 ~ nowIIF 87 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 83
THE SHOREDITCH TRUST
- nowSHOREDITCH OUR WAY - 2004-09-22THE SHOREDITCH NEW DEAL TRUST - 2001-09-1912 Orsman Road, London, EnglandActive Corporate (9 parents)Officer2018-09-11 ~ nowIIF 164 - Director → ME - 8471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-09 ~ nowIIF 89 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 85128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 233 - Secretary → MEPerson with significant control2025-05-14 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8611 Castle Hill, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Officer2021-05-24 ~ dissolvedIIF 139 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 108 - Has significant influence or control → OE
- 8731 Hill Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-19 ~ dissolvedIIF 97 - Director → ME
- 8820-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-02-28Officer2016-02-02 ~ dissolvedIIF 237 - Director → ME2016-02-02 ~ dissolvedIIF 228 - Secretary → MEPerson with significant control2017-02-02 ~ dissolvedIIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of shares – 75% or more → OE
- 89J W S Hopper Hill Road, Scarborough Business Park, Scarborough, North YorkshireDissolved Corporate (2 parents)Equity (Company account)150 GBP2017-06-30Officer2006-06-02 ~ dissolvedIIF 157 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
78
- 1
2020 FRANCHISING LTD
- nowCHEM-DRY CHARLIE LIMITED - 1999-01-294th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 49 - Director → ME2010-02-16 ~ 2010-08-31IIF 145 - Director → ME - 22 Mayfair Court, North Gate, Nottingham, EnglandDissolved CorporateOfficer2008-03-25 ~ 2012-04-18IIF 185 - Secretary → ME
- 34th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-0 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 50 - Director → ME
- 4
ANSA UK LIMITED
- nowINDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)4,000 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 43 - Director → ME - 51-3 Strand, LondonActive Corporate (4 parents)Officer2008-06-17 ~ 2009-12-17IIF 135 - Director → ME
- 6LENDING SCREEN LIMITED - 2020-09-30C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trentLiquidation Corporate (1 parent)Equity (Company account)16 GBP2021-02-28Officer2019-02-11 ~ 2019-10-25IIF 60 - Director → MEPerson with significant control2019-02-11 ~ 2020-03-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 71st Floor 264 Manchester Road, Warrington, CheshireDissolved Corporate (1 parent)Officer2009-12-10 ~ 2012-01-01IIF 172 - Director → ME
- 8
CASTLEGATE 792 LIMITED
- nowINDEPENDENT INSPECTIONS LIMITED - 2022-04-224th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (3 parents)Officer2016-04-18 ~ 2016-10-05IIF 40 - Director → ME - 9
CASTLEGATE 795 LIMITED
- nowINDEPENDENT INSPECTIONS HOLDINGS LIMITED - 2022-04-22SRW HOLDINGS LIMITED - 2006-05-23JOKASTDA LIMITED - 2004-01-064th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)157,242 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 35 - Director → ME - 10
CASTLEGATE 796 LIMITED
- nowANSA UTILITIES LIMITED - 2022-06-10ACTIVE SERVICES GROUP LIMITED - 2006-06-234th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Officer2016-04-18 ~ 2016-10-05IIF 53 - Director → ME - 11
CASTLEGATE 797 LIMITED
- nowANSA SURVEYING LIMITED - 2022-06-13OSS TECHNICAL SERVICES LIMITED - 2002-02-204th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 36 - Director → ME - 12CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31CHEM-DRY NORTHERN LIMITED - 1996-02-22TANSLING LIMITED - 1988-02-01C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 38 - Director → ME2010-02-16 ~ 2010-08-31IIF 147 - Director → ME
- 13INNOVATIVE FRANCHISING LIMITED - 1998-07-304th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2010-02-16 ~ 2010-08-31IIF 149 - Director → ME2016-04-18 ~ 2016-10-05IIF 47 - Director → ME
- 144th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2021-04-30Officer2010-02-16 ~ 2010-08-31IIF 150 - Director → ME2016-04-18 ~ 2016-10-05IIF 34 - Director → ME
- 1540 William Dunbar House, Albert Road, London, LondonDissolved Corporate (1 parent)Officer2011-11-28 ~ 2012-08-01IIF 70 - Director → ME
- 16St Clements House, 27-28 Clement's Lane, London, EnglandDissolved CorporateOfficer2009-04-05 ~ 2013-07-01IIF 144 - LLP Member → ME2004-04-06 ~ 2009-04-05IIF 192 - LLP Member → ME
- 17St Clements House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (1 parent)Officer2009-04-05 ~ 2013-07-01IIF 193 - LLP Member → ME2004-04-06 ~ 2009-04-05IIF 194 - LLP Member → ME
- 18Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, OxonDissolved Corporate (1 parent)Officer2010-02-16 ~ 2010-06-04IIF 151 - Director → ME
- 19Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Officer2004-02-09 ~ 2004-09-08IIF 199 - Director → ME
- 20Hala House, 12-16 York Road, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2007-06-27 ~ 2016-05-16IIF 129 - Director → ME
- 21A S G MIDLANDS LIMITED - 2001-02-264th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 44 - Director → ME
- 2299 Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer2014-11-11 ~ 2015-07-01IIF 64 - Director → ME
- 23INTRADCO AVIATION SERVICES LIMITED - 2003-11-25SPEED 8504 LIMITED - 2000-11-27Farren House Farren Court, The Street, Cowfold, West SussexDissolved Corporate (2 parents)Equity (Company account)-3,286 GBP2020-12-31Officer2008-08-04 ~ 2009-04-21IIF 73 - Director → ME
- 24EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18HIGHWAY GLASS LIMITED - 2001-06-13HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2009-11-10 ~ 2009-12-31IIF 152 - Director → ME
- 25Nadine House Third Floor, 1 St Ann Street, Manchester, Manchester, United KingdomLiquidation Corporate (1 parent)Officer2008-12-31 ~ 2010-08-06IIF 173 - Director → ME
- 26DRAINAGE SOLUTIONS UK LIMITED - 2003-07-244th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 45 - Director → ME
- 27Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-02-09 ~ 2004-09-08IIF 202 - Director → ME
- 28Unit A2 Devonshire Business Centre, Works Road, Letchworth Garden City, EnglandActive Corporate (2 parents)Equity (Company account)224,423 GBP2023-12-31Officer2019-01-29 ~ 2020-09-30IIF 33 - Director → ME
- 29Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Officer2004-02-09 ~ 2004-09-08IIF 203 - Director → ME
- 30
GAVIN JONES LIMITED
- nowLONGHEATH LIMITED - 1988-05-17Nursery Court, London Road, Windlesham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2002-09-25 ~ 2019-03-31IIF 133 - Director → ME - 31
GCC EXCHANGE UK LIMITED
- nowGCC EXCHANGE PRIVATE LIMITED - 2012-03-21Office 08 - Lincoln, Connolly Works, 41 - 43 Chalton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)500,899 GBP2024-12-31Officer2017-10-01 ~ 2020-04-01IIF 65 - Director → ME - 322 Mayfair Court, North Gate, NottinghamDissolved Corporate (1 parent)Officer2007-12-18 ~ 2011-09-06IIF 181 - Secretary → ME
- 33ARDENKIRK LIMITED - 2006-05-084 Birkwood Place, Newton Mearns, GlasgowDissolved Corporate (2 parents)Officer2006-05-08 ~ 2011-08-30IIF 131 - Director → ME
- 34HOME AND COMFORTS LIMITED - 2012-01-26SHELFCO (NO. 3513) LIMITED - 2008-02-044th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 46 - Director → ME
- 35AGHOCO 1066 LIMITED - 2012-01-264th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (3 parents)Officer2016-04-18 ~ 2016-10-05IIF 51 - Director → ME
- 36ANSA EBT TRUSTEES LIMITED - 2011-10-21ANSA TRAINING LIMITED - 2011-09-26PINCO 2072 LIMITED - 2004-02-114th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 52 - Director → ME
- 37
IGUK LIMITED
- nowANSA HOLDINGS LIMITED - 2011-10-21INHOCO 3061 LIMITED - 2004-07-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)2,000 GBP2021-04-30Officer2016-03-18 ~ 2016-10-05IIF 48 - Director → ME - 38ANSA GROUP LIMITED - 2011-10-214th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (3 parents, 3 offsprings)Officer2016-04-18 ~ 2016-10-05IIF 39 - Director → ME
- 39INHOCO 3504 LIMITED - 2011-04-124th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (6 parents, 7 offsprings)Officer2016-04-18 ~ 2016-10-05IIF 41 - Director → ME
- 40MICKI JAFA - 1992-12-015th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (9 parents)Officer2010-06-17 ~ 2015-04-01IIF 104 - Director → ME
- 41Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Officer2004-02-09 ~ 2004-09-08IIF 201 - Director → ME
- 42VINCO GLOBAL PARTNERS LIMITED - 2022-01-18King's Court, London Road, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)71,895 GBP2024-09-30Officer2019-09-19 ~ 2021-10-31IIF 63 - Director → MEPerson with significant control2019-09-19 ~ 2020-06-05IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
LDX LTD
- nowLOGISTICS DIRECT LTD - 2022-03-17AIRBRIDGE INTERNATIONAL (UK) LIMITED - 2017-01-30RBCO 228 LIMITED - 1997-02-25124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,762 GBP2024-06-30Officer2012-02-14 ~ 2013-06-12IIF 71 - Director → ME2012-02-14 ~ 2012-12-31IIF 227 - Secretary → ME - 44Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-02-09 ~ 2004-09-08IIF 198 - Director → ME
- 451st Floor 264 Manchester Road, Warrington, CheshireDissolved Corporate (1 parent)Officer2009-11-14 ~ 2012-01-01IIF 170 - Director → ME
- 466 Saint Andrew Street London United Kingdom, 6 Saint Andrew Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-28Officer2023-02-01 ~ 2026-02-04IIF 174 - Director → ME
- 474th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 42 - Director → ME2010-02-16 ~ 2010-08-31IIF 148 - Director → ME
- 48Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-02-09 ~ 2004-09-08IIF 197 - Director → ME
- 49Bwc Business Solutions Limited, 8 Park Place, Leeds, West YorkshireDissolved Corporate (1 parent)Officer~ 2005-09-01IIF 195 - Director → ME1998-12-31 ~ 2005-09-01IIF 207 - Secretary → ME
- 50BONDCO 1097 LIMITED - 2005-04-14C/p Morris Engineering Ltd, Bell Close Newnham Ind Est, Plympton Plymouth, DevonActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,018,919 GBP2024-04-30Officer2013-12-16 ~ 2023-07-31IIF 55 - Director → ME2007-08-09 ~ 2023-07-31IIF 206 - Secretary → ME
- 51C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (4 parents)Equity (Company account)3,273,007 GBP2024-04-30Officer2002-05-03 ~ 2023-07-31IIF 57 - Director → ME2007-08-09 ~ 2023-07-31IIF 204 - Secretary → ME
- 52St Brandon's House, 29 Great George Street, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)463,914 GBP2024-07-31Officer2009-08-01 ~ 2010-01-12IIF 119 - Director → ME
- 531st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (12 parents, 8 offsprings)Officer2008-06-17 ~ 2009-10-09IIF 136 - Director → ME
- 54
NCS PROPERTY LIMITED
- nowGLOBAL FUTURES PROPERTY LTD - 2018-03-07INDOOR FARMING LIMITED - 2018-02-06WEXCHANGE LTD - 2017-07-04BALLERS MANAGEMENT LTD - 2017-02-01LISSER VENTURES LTD - 2015-09-024385, 08493564: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-10-16 ~ 2019-01-15IIF 59 - Director → ME - 55
PACDEX AFRICA LTD
- nowBOLEYNBRIDGE LIMITED - 2008-03-105th Floor, 6 St. Andrew Street, LondonDissolved Corporate (2 parents)Officer2012-04-18 ~ 2013-04-08IIF 159 - Director → ME - 566 Nottingham Road, Long Eaton, Nottingham, NottinghamshireDissolved Corporate (2 parents)Equity (Company account)-1,110 GBP2017-04-05Officer2002-11-14 ~ 2006-01-02IIF 223 - Director → ME
- 57304 Leicester Road Wigston, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)-217,527 GBP2023-12-31Officer2022-03-22 ~ 2024-02-02IIF 88 - Director → ME
- 58
REVIVAL BLUE LIMITED
- nowCHEM-DRY U.K. LIMITED - 2022-11-02GAGELINE LIMITED - 1993-02-2366 High Street, Aylesbury, EnglandActive Corporate (4 parents)Equity (Company account)4,473,024 GBP2024-12-31Officer2010-02-16 ~ 2010-08-31IIF 146 - Director → ME2016-04-18 ~ 2016-10-05IIF 37 - Director → ME - 595th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-06 ~ 2011-06-01IIF 234 - Secretary → ME
- 6010 Saville Court Saville Place, Clifton, BristolDissolved Corporate (3 parents)Officer1999-09-01 ~ 2003-03-24IIF 196 - Director → ME
- 61124-128 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)15,052 GBP2025-07-31Officer2023-07-10 ~ 2024-03-28IIF 134 - Director → MEPerson with significant control2023-07-10 ~ 2024-03-28IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Officer2004-02-09 ~ 2004-09-08IIF 200 - Director → ME
- 63
SL 2022 LTD
- nowSTEPHENS LUBRICATION LTD - 2022-10-27Priory Works, 66 Moseley Street, Birmingham, EnglandDissolved CorporateOfficer2020-11-03 ~ 2023-10-06IIF 218 - Director → ME - 64C/o Morris Engineering Ltd Bell, Close Newnham Industrial Estate, Plympton, DevonActive Corporate (4 parents, 1 offspring)Equity (Company account)1,087,205 GBP2024-04-30Officer2005-05-01 ~ 2023-07-31IIF 54 - Director → ME2007-08-09 ~ 2023-07-31IIF 205 - Secretary → ME
- 65Priory Works, 66 Moseley Street, BirminghamActive Corporate (2 parents)Officer1995-12-09 ~ 2012-10-31IIF 214 - Secretary → ME
- 66DALGLEN (NO. 1091) LIMITED - 2007-06-25Skerrols House, Bridgend, Isle Of Islay, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2007-06-20 ~ 2016-05-16IIF 130 - Director → ME
- 6737 Carr Lane, Hull, East YorkshireDissolved Corporate (4 parents)Officer1999-01-31 ~ 2005-03-11IIF 122 - Director → ME
- 68Eagle Tower, Montpellier Drive, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)205,178 GBP2025-03-31Officer2022-02-01 ~ 2025-08-12IIF 163 - Director → ME
- 69
THE FOUNDATIONS TRUST
- nowCHRISTIAN HERITAGE - 2022-03-29CAMBRIDGE SUMMER SCHOOL OF THEOLOGY - 2000-03-17The Round Church Vestry, Bridge Street, Cambridge, CambridgeshireActive Corporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)138,518 GBP2024-12-31Officer2005-09-27 ~ 2011-07-19IIF 165 - Director → ME - 70Wally Foster Community Centre Wally Foster Community Centre, Homerton Road, London, United KingdomActive Corporate (13 parents)Equity (Company account)123,311 GBP2019-12-31Officer2012-01-12 ~ 2015-12-01IIF 166 - Director → ME
- 71Great Freeman Street, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer2004-11-30 ~ 2007-12-13IIF 183 - Secretary → ME
- 72128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-14 ~ 2026-02-04IIF 95 - Director → ME
- 732 Mayfair Court, North Gate, Nottingham, EnglandDissolved Corporate (1 parent)Officer2007-10-02 ~ 2009-01-19IIF 184 - Secretary → ME
- 7417 Torridon Gardens, Newton Mearns, Glasgow, East Renfrewshire, ScotlandActive Corporate (1 parent)Equity (Company account)40,786 GBP2024-07-31Officer2018-09-16 ~ 2025-08-15IIF 125 - Director → ME
- 7522 Wold Close, Gossops Green, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer2004-07-27 ~ 2009-04-14IIF 76 - Director → ME
- 76Brookwood Church Road, Burstow, Horley, SurreyDissolved Corporate (2 parents)Officer2010-11-02 ~ 2015-10-16IIF 238 - Director → ME2010-11-02 ~ 2013-05-02IIF 229 - Secretary → ME
- 773 Bridge Street, Kidwelly, United KingdomActive Corporate (1 parent)Equity (Company account)2,629,738 GBP2024-10-31Officer2024-12-06 ~ 2024-12-30IIF 156 - Director → MEPerson with significant control2024-12-06 ~ 2024-12-30IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 78Cawley House, 149-155 Canal Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)121,119 GBP2024-05-31Officer2015-10-15 ~ 2024-10-09IIF 220 - Secretary → ME
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