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 David Bryn Williams
Mr David Bryn Williams
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Nightingale House, Main Road, Church Village, CF38 1RN
IIF 2 Nightingale House, Main Road, Church Village, CF38 1RN, United Kingdom
IIF 3 Nightingale House, Main Road, Church Village, Pontypridd, CF38 1RN, United Kingdom
IIF 4 C/o Smart Sunbeds Uk, Unit 1a Rush Drive, Pen Y Fan Ind Est, Crumlin, NP11 3AA, United Kingdom
IIF 5 39 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AF, Wales
IIF 6 IIF 7 IIF 8 (more) 39, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AQ, Wales
IIF 10 IIF 11 IIF 12 (more) Nightingale House, Main Road, Church Village, Pontypridd, CF38 1RN, Wales
IIF 14 23a, The Precinct, London Road, Waterlooville, Hampshire, PO7 7DT, United Kingdom
Mr David Williams
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 39, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AQ, United Kingdom
Mr David Williams
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesDavid Williams
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Office 54 Sterling Park, Clapgate Lane, Birmingham, B32 3BU
Mr David Mark Williams
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr David Williams
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Mr David Anthony Williams
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr David Williams
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 4a, Hatcham Park Mews, London, SE14 5QA, United Kingdom
Mr David Williams
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
David Williams
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Dave Williams
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
David Williams
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 The Dive Flat, St. Martin's, Isles Of Scilly, TR25 0QL, United Kingdom
David Anthony Williams
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 1 Johnstone Mews, North Road, Boldon Colliery, Tyne And Wear, NE35 9AF, United Kingdom
Mr David Jonathon Williams
Welsh born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 152, Bristol Road, Gloucester, GL1 5SR, United Kingdom
Williams, David Bryn
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 176, High Street, Blackwood, Gwent, NP12 1AH, Wales
IIF 36 Nightingale House, Main Road, Church Village, CF38 1RN
IIF 37 Nightingale House, Main Road, Church Village, CF38 1RN, United Kingdom
IIF 38 Nightingale House, Main Road, Church Village, Pontypridd, CF38 1RN, United Kingdom
IIF 39 C/o Smart Sunbeds Uk, Unit 1a Rush Drive, Pen Y Fan Ind Est, Crumlin, NP11 3AA, United Kingdom
IIF 40 IIF 41 39, Beaufort Street, Brynmawr, Ebbw Vale, Gwent, NP23 4AQ, United Kingdom
IIF 42 39 Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AF, Wales
IIF 43 39, Beaufort Street, Brynmawr, Ebbw Vale, NP23 4AQ, United Kingdom
IIF 44 IIF 45 IIF 46 (more) Nightingale House, Main Road, Church Village, Pontypridd, CF38 1RN, Wales
IIF 48 Unit 1, 66 Broadway, Pontypridd, Mid Glamorgan, CF37 1BD, United Kingdom
IIF 49 23a, The Precinct, London Road, Waterlooville, Hampshire, PO7 7DT, United Kingdom
Mr David Williams
British born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 50 168 Pennel House, Poynders Gardens, London, SW4 8PJ, England
IIF 51 37 B, Farnley Road, London, SE25 6NZ, United Kingdom
IIF 52 Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 53 IIF 54 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 55 International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 56 IIF 57 IIF 58 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr David Williams
British born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 59 The Tower, 103 High Street, Elgin, IV30 1EB, Scotland
Mr David Williams
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 60 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr David Anthony Williams
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 61 36, Wellington Avenue, London, N9 0RP, United Kingdom
Mr David Williams
British born in October 1969Resident in England
Registered addresses and corresponding companiesMr David Williams
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 65 61, Brownfield Road, Shard End, Birmingham, B34 7HT, England
Williams, David
British consultant born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Office 54 Sterling Park, Clapgate Lane, Birmingham, B32 3BU
Williams, David
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 27, Villette Road, Sunderland, Tyne And Wear, SR2 8RH, United Kingdom
Williams, David
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England
Williams, David
British director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British none born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 West Suite, 1 Tolherst Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5SF, United Kingdom
David Williams
British born in March 1957Resident in Wales
Registered addresses and corresponding companiesMr David Jonathon Williams
British born in August 1980Resident in Wales
Registered addresses and corresponding companies
IIF 84 Forest House, Broad Quay Road Felnex, Industrial Estate Newport, NP19 4PN
Williams, David
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
Williams, David
British company director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 195-197, Wood Street, London, E17 3NU, England
Williams, David
British director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Dave
British site manager born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 7, Netherbridge Avenue, Lichfield, WS14 9UF, United Kingdom
Williams, David
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 21, Maenan Road, Llandudno, LL30 1SZ, United Kingdom
Williams, David Anthony
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, England
Williams, David Anthony
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Anthony
British electrical engineer born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 Tan-y-bwlch, Bwlch Road, Rhes-y-cae, Holywell, CH8 8JT, United Kingdom
Williams, David Jonathon
British manager born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Forest House, Broad Quay Road, Felnex Industrial Estate, Newport, NP19 4PN, United Kingdom
Williams, David Jonathon
British operations director traffic management born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Tormohun House, Barton Hill Road, Torquay, TQ2 8JH, England
David Williams
British born in September 1970Resident in Wales
Registered addresses and corresponding companies
IIF 101 1, Glanglasfor, Rhyl, LL18 1RP, Wales
Rev David Anthony Williams
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 102 32, Brockley Park, Forest Hill, London, SE23 1PS, United Kingdom
Williams, David
British park home operator born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 7b, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom
Williams, David
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 4, C/o Hawarden Avenue, Manchester, M16 0AP, England
Williams, David
British consultant born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 4a, Hatcham Park Mews, London, SE14 5QA, United Kingdom
Williams, David
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
Williams, David Anthony
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 1 Johnstone Mews, North Road, Boldon Colliery, Tyne And Wear, NE35 9AF, United Kingdom
Williams, David Mark
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr David Jonathon Williams
Welsh born in August 1970Resident in Wales
Registered addresses and corresponding companiesWilliams, David
British director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 113 Centurion House, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England
Williams, David
British director born in May 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 114 8, Grofisstrasse, Vilters, 7324, Switzerland
Williams, David
British born in October 1987Resident in England
Registered addresses and corresponding companiesWilliams, David
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 120 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Williams, David
British managing director born in October 1987Resident in England
Registered addresses and corresponding companiesWilliams, David
British consultant born in March 1957Resident in Wales
Registered addresses and corresponding companiesWilliams, David
British company director born in September 1970Resident in England
Registered addresses and corresponding companiesWilliams, David Anthony
British accounts born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 137 36, Wellington Avenue, London, N9 0RP, England
Williams, David Anthony
British entrepreneur born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 138 36, Wellington Avenue, London, N9 0RP, United Kingdom
Williams, David
British general manager born in March 1957Registered addresses and corresponding companies
IIF 139 22 Drumaldrace, Washington, Tyne & Wear, NE37 1SR
Williams, David
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 140 Trimble House, 9 Bold Street, Warrington, WA1 1DN, England
Williams, David
British director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 141 127 Fairfield Park Road, Bath, Avon, BA1 6JS
Williams, David
British cad technician born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 142 61 Brownfield Road, Shard End, Birmingham, West Midlands, B34 7HT
Williams, Lewis David
British traffic management born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 143 1, Thorn Gardens, Bacup, Lancashire, OL13 9LE, England
Williams, David
British traffic management born in September 1970Resident in Wales
Registered addresses and corresponding companies
IIF 144 1, Glanglasfor, Rhyl, LL18 1RP, Wales
Williams, David Anthony, Rev
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 145 32, Brockley Park, Forest Hill, London, SE23 1PS, United Kingdom
Williams, David Anthony, Rev
British minister of religion born in October 1965Resident in England
Registered addresses and corresponding companiesWilliams, David Anthony, Rev
British pastor born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 148 20-22, Wenlock Road, London, N1 7GU, England
Williams, David
British planning engineer born in May 1964Registered addresses and corresponding companies
IIF 149 5 Spearpoint Gardens, Aldborough Road North, Newbury Park, Essex, IG2 7SX
Williams, David
British Registered addresses and corresponding companies
IIF 150 5 Spearpoint Gardens, Aldborough Road North, Newbury Park, Essex, IG2 7SX
Williams, David Jonathon
Welsh born in August 1970Resident in Wales
Registered addresses and corresponding companiesWilliams, David Jonathon
Welsh director born in August 1970Resident in Wales
Registered addresses and corresponding companies
IIF 153 Tormohun House, Barton Hill Road, Torquay, TQ2 8JH, England
Williams, David Jonathon
Welsh traffic management born in August 1970Resident in Wales
Registered addresses and corresponding companies
IIF 154 Forest House, Broad Quay Road, Felnex Industrial Estate, Newport, Gwent, NP19 4PN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1CR PROPERTY MANAGEMENT LIMITED - 2013-06-18EA PROPERTY MANAGEMENT LIMITED - 2009-12-113RD SECTOR PROPERTIES LIMITED - 2014-09-01CR PROPERTY MANAGEMENT LIMITED - 2015-06-24EMERGENCY AID PROPERTY MANAGEMENT LIMITED - 2009-10-25 9 Bower Street, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-77,485 GBP2024-03-31Officer
2023-07-27 ~ nowIIF 68 - Director → ME - 23RD SECTOR PROPERTIES CIC - 2015-06-23 Jubilee Business Centre, 11 Ashford Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
- 3 23 Barnes Court, Durham Avenue, Woodford Green, United KingdomDissolved Corporate (2 parents)Officer 2015-03-26 ~ dissolvedIIF 87 - Director → ME
- 4 63 Heol Y Coed, Rhiwbina, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)62,713 GBP2024-03-31Officer 2021-02-11 ~ nowIIF 151 - Director → ME
- 5 West Suite, 1 Tolherst Court, Turkey Mill, Ashford Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)Equity (Company account)-8,953 GBP2023-11-30Officer 2018-11-01 ~ dissolvedIIF 72 - Director → ME
- 6 4 C/o Hawarden Avenue, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)282 GBP2024-12-31Officer 2001-12-04 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 13 Arlington Avenue, Denton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)15,153 GBP2024-01-31Officer 2019-01-09 ~ nowIIF 109 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 98 - Director → ME
- 9 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Profit/Loss (Company account)18,721 GBP2016-04-01 ~ 2017-03-31Officer 2007-04-05 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 10 5 Spearpoint Gardens, Aldborough Road North, Newbury Park, Essex, United KingdomDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 149 - Director → ME
- 11 320 Firecrest Court Centre Park, Warrington, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-1,415 GBP2023-04-01 ~ 2024-03-31Officer 2007-04-01 ~ nowIIF 92 - Director → MEPerson with significant control 2017-09-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 12 195-197 Wood Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-31 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13COMPUTERS 4 AFRICA PROPERTY MANAGEMENT LIMITED - 2009-10-29COMPUTERS 4 AFRICA APPEAL LIMITED - 2007-08-20C4A PROPERTY MANAGEMENT LIMITED - 2011-02-02 2nd Floor Maidstone House, King Street, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-04-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 14 36 Wellington Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-08 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2018-06-08 ~ dissolvedIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2022-01-19 ~ dissolvedIIF 120 - Director → ME
- 16 Suite B, 29 Harley Street, LondonDissolved Corporate (1 parent)Officer 2006-02-09 ~ dissolvedIIF 114 - Director → ME
- 17 Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)10,793 GBP2024-04-30Officer 2018-04-26 ~ nowIIF 106 - Director → MEPerson with significant control 2018-04-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 18 4a Hatcham Park Mews, London, United KingdomDissolved Corporate (1 parent)Officer 2018-08-01 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 19 Centurion House, Weaver Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2011-02-28 ~ dissolvedIIF 113 - Director → ME
- 20 The Tower, 103 High Street, Elgin, ScotlandActive Corporate (2 parents)Equity (Company account)263,121 GBP2024-03-31Officer 2011-02-11 ~ nowIIF 90 - Director → MEPerson with significant control 2017-01-15 ~ nowIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OE
- 21 1 Glanglasfor, Rhyl, WalesDissolved Corporate (1 parent)Officer 2020-07-16 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 22 Stewart House, 139 Tonge Moor Road, Bolton, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,403 GBP2015-09-30Officer 2014-04-17 ~ dissolvedIIF 95 - Director → ME
- 23 1 Johnstone Mews, North Road, Boldon Colliery, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 107 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 24BROOKSON (5231P) LIMITED - 2016-07-13 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,067 GBP2024-02-06Officer 2007-04-05 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2017-11-09 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 25CASWELL SUPPORT SERVICES LIMITED - 2011-03-09 Unit 1 22 Aspen Way, Paignton, Devon, EnglandDissolved Corporate (5 parents)Officer 2010-07-09 ~ dissolvedIIF 99 - Director → ME
- 26 Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)37,582 GBP2024-04-30Officer 2022-04-22 ~ nowIIF 46 - Director → MEPerson with significant control 2022-04-22 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 27 International House, 36-38 Cornhill, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)-4,707 GBP2024-12-31Officer 2020-02-24 ~ nowIIF 85 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 30 - Has significant influence or control → OE
- 28 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,079 GBP2024-12-31Officer 2022-12-21 ~ nowIIF 118 - Director → ME
- 29 Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-8,024 GBP2024-12-31Officer 2023-10-10 ~ nowIIF 116 - Director → ME
- 30 International House, 36-38 Cornhill, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-333 GBP2024-02-29Officer 2020-02-24 ~ nowIIF 119 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 55 - Has significant influence or control → OE
- 31 New Wave Accounting Limited, 2nd Floor 5 Harbour Exchange Square, Poplar, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-13 ~ dissolvedIIF 143 - Director → ME
- 32
LIVELANE PRODUCTS LTD
- nowLIVE LANE TM SOLUTIONS LIMITED - 2022-05-05 152 Bristol Road, Gloucester, EnglandActive Corporate (6 parents)Equity (Company account)-23,512 GBP2024-08-31Officer 2022-05-04 ~ nowIIF 152 - Director → MEPerson with significant control 2025-04-20 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33 Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)11,602 GBP2025-03-31Officer 2021-03-16 ~ nowIIF 94 - Director → MEPerson with significant control 2021-03-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 34 37 B Farnley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-54,984 GBP2024-12-31Officer 2017-10-05 ~ nowIIF 115 - Director → MEPerson with significant control 2017-10-05 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 35 27 Villette Road, Sunderland, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2019-11-20 ~ dissolvedIIF 67 - Director → ME
- 36 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-02 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2018-01-02 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 37 41 Compstall Road, Romiley, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-39,581 GBP2024-10-31Officer 2019-10-14 ~ nowIIF 108 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 38 6 Cranford Avenue, Exmouth, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2016-06-17 ~ nowIIF 91 - Director → ME
- 39 168 Pennel House, Poynders Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-29 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 40 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,522 GBP2024-05-31Officer 2021-05-25 ~ nowIIF 117 - Director → ME
- 41 21 Maenan Road, LlandudnoDissolved Corporate (1 parent)Officer 2014-05-27 ~ dissolvedIIF 93 - Director → ME
- 42 Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)61,712 GBP2024-02-29Officer 2016-02-27 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 43 23a The Precinct, London Road, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-12,204 GBP2023-10-30Officer 2020-10-01 ~ nowIIF 49 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 23a The Precinct, London Road, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents)Officer 2024-01-19 ~ nowIIF 36 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 6 Ynys Bridge Court, Gwaelod-y-garth, CardiffLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,677 GBP2024-03-31Officer 2016-03-24 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 46 Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,153 GBP2024-07-31Officer 2017-07-14 ~ nowIIF 43 - Director → MEPerson with significant control 2017-07-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 47 Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,439 GBP2024-03-31Officer 2016-03-24 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 48 Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2024-02-02 ~ nowIIF 45 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 49 Nightingale House, Main Road, Church Village, United KingdomActive Corporate (2 parents)Officer 2025-10-21 ~ nowIIF 37 - Director → MEPerson with significant control 2025-10-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 50 C/o Smart Sunbeds Uk, Unit 1a Rush Drive, Pen Y Fan Ind Est, Crumlin, United KingdomActive Corporate (1 parent)Officer 2025-10-21 ~ nowIIF 39 - Director → MEPerson with significant control 2025-10-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 51 Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)304 GBP2024-03-31Officer 2016-03-24 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 52 39 Beaufort Street Brynmawr, Ebbw Vale, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,034 GBP2024-05-31Officer 2019-05-01 ~ nowIIF 42 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 5 - Has significant influence or control → OE
- 53 Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (2 parents)Officer 2024-01-12 ~ nowIIF 47 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 54 Nightingale House, Main Road, Church Village, Pontypridd, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer 2024-07-10 ~ nowIIF 38 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 55TANTASTIC MERTHYR LIMITED - 2022-03-16 Nightingale House Main Road, Church Village, Pontypridd, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)63,797 GBP2024-09-30Officer 2021-09-14 ~ nowIIF 44 - Director → MEPerson with significant control 2021-09-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 56 5 Spearpoint Gardens, Newbury ParkDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5 GBP2015-08-31Officer 2006-08-20 ~ dissolvedIIF 150 - Secretary → ME
- 57 Office 54 Sterling Park, Clapgate Lane, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2022-05-03 ~ dissolvedIIF 128 - Director → ME
- 58 Office 54, Sterling Park, Clapgate Lane, BirminghamDissolved Corporate (2 parents)Officer 2022-05-05 ~ dissolvedIIF 124 - Director → ME
- 59 Office 54 Sterling Park, Clapgate Lane, BirminghamDissolved Corporate (2 parents)Officer 2022-05-06 ~ dissolvedIIF 125 - Director → ME
- 60 Office 54, Sterling Park, Clapgate Lane, BirminghamDissolved Corporate (1 parent)Officer 2022-05-09 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2022-05-09 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 61 Trimble House, 9 Bold Street, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)-8,007 GBP2024-10-31Officer 2016-10-14 ~ nowIIF 140 - Director → MEPerson with significant control 2016-10-14 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 62 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-02 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2018-01-02 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 63BROOKSON (5476) LIMITED - 2015-02-10 61 Brownfield Road, Shard End, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)454 GBP2019-03-31Officer 2007-04-05 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 64 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-12 ~ dissolvedIIF 148 - Director → ME
- 65 32 Brockley Park, Forest Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)-7,719 GBP2024-08-31Officer 2019-08-13 ~ nowIIF 145 - Director → MEPerson with significant control 2019-08-13 ~ nowIIF 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
- 66 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer 2021-10-21 ~ dissolvedIIF 136 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)305 GBP2017-01-31Officer 2015-10-06 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 68 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-02 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2018-01-02 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
Ceased
27
- 1CR PROPERTY MANAGEMENT LIMITED - 2013-06-18EA PROPERTY MANAGEMENT LIMITED - 2009-12-113RD SECTOR PROPERTIES LIMITED - 2014-09-01CR PROPERTY MANAGEMENT LIMITED - 2015-06-24EMERGENCY AID PROPERTY MANAGEMENT LIMITED - 2009-10-25 9 Bower Street, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-77,485 GBP2024-03-31Officer 2015-04-01 ~ 2022-02-01IIF 70 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-01IIF 19 - Ownership of shares – 75% or more → OE
- 2 63 Heol Y Coed, Rhiwbina, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)62,713 GBP2024-03-31Officer 2015-09-18 ~ 2018-12-20IIF 154 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-20IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Tormohun House, Barton Hill Road, Torquay, EnglandActive Corporate (6 parents)Officer 2019-12-11 ~ 2022-07-29IIF 153 - Director → MEPerson with significant control 2019-12-11 ~ 2020-02-17IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 6 Clifton Road, Harrow, EnglandActive Corporate (2 parents)Officer 2024-08-23 ~ 2025-08-25IIF 137 - Director → ME
- 5 Middle Town Barn South, St. Martin's, Isles Of Scilly, EnglandDissolved Corporate (2 parents)Equity (Company account)19,402 GBP2021-01-31Person with significant control 2019-01-10 ~ 2019-01-26IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 6FOREST TRAFFIC SERVICES LIMITED - 2024-01-10FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07F.T.S. PLANT LIMITED - 1989-04-07 Tormohun House, Barton Hill Road, Torquay, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2010-09-10 ~ 2022-03-18IIF 100 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-18IIF 84 - Has significant influence or control → OEIIF 84 - Has significant influence or control as a member of a firm → OE
- 7 213 Cromford Road, Langley Mill, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)782,121 GBP2023-03-31Officer 2014-01-17 ~ 2014-05-19IIF 103 - Director → ME
- 8CASWELL SUPPORT SERVICES LIMITED - 2011-03-09 Unit 1 22 Aspen Way, Paignton, Devon, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2020-02-18IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)23 GBP2020-11-30Officer 2018-11-01 ~ 2023-05-01IIF 97 - Director → MEPerson with significant control 2018-11-01 ~ 2023-05-01IIF 25 - Ownership of shares – 75% or more → OE
- 10 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,079 GBP2024-12-31Person with significant control 2022-12-21 ~ 2023-02-28IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 11 Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-8,024 GBP2024-12-31Person with significant control 2023-10-10 ~ 2023-10-11IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 12 Ossington Chambers, 6/8 Castle Gate, Newark, EnglandActive Corporate (4 parents)Profit/Loss (Company account)29 GBP2023-01-01 ~ 2023-12-31Officer 1999-09-20 ~ 2002-05-28IIF 139 - Director → ME
- 13 3 Cheyne Walk, Northampton, NorthamptonshireActive Corporate (16 parents, 1 offspring)Officer 2023-11-01 ~ 2025-07-15IIF 147 - Director → ME 2010-09-01 ~ 2019-06-01IIF 146 - Director → ME
- 14 Darwin House, 7 Kidderminster Road, BromsgroveDissolved Corporate (3 parents)Equity (Company account)-90,578 GBP2023-03-31Officer 2018-02-16 ~ 2020-10-16IIF 135 - Director → ME
- 15PROPERTY PROTECTER LIMITED - 2014-06-12 4 Priory Park, Mills Road, Aylesford, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)4,552 GBP2023-03-31Officer 2014-10-28 ~ 2023-07-24IIF 69 - Director → MEPerson with significant control 2016-04-06 ~ 2023-07-24IIF 16 - Ownership of shares – 75% or more → OE
- 16 24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-05Officer 2021-07-29 ~ 2021-08-18IIF 129 - Director → MEPerson with significant control 2021-07-29 ~ 2021-08-18IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 17 24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United KingdomDissolved Corporate (1 parent)Equity (Company account)427 GBP2022-04-05Officer 2021-07-30 ~ 2021-08-19IIF 132 - Director → MEPerson with significant control 2021-07-30 ~ 2021-08-19IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 18 24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United KingdomDissolved Corporate (1 parent)Equity (Company account)403 GBP2022-04-05Officer 2021-08-02 ~ 2021-08-19IIF 134 - Director → MEPerson with significant control 2021-08-02 ~ 2021-08-19IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 19 24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-05Officer 2021-08-03 ~ 2021-08-20IIF 130 - Director → MEPerson with significant control 2021-08-03 ~ 2021-08-20IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 20 24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-05Officer 2021-08-04 ~ 2021-08-23IIF 131 - Director → MEPerson with significant control 2021-08-04 ~ 2021-08-23IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 21 24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United KingdomDissolved Corporate (1 parent)Equity (Company account)282 GBP2022-04-05Officer 2021-08-05 ~ 2021-08-23IIF 133 - Director → MEPerson with significant control 2021-08-05 ~ 2021-08-23IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 22 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,522 GBP2024-05-31Person with significant control 2021-05-25 ~ 2021-07-02IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 23 Office 54 Sterling Park, Clapgate Lane, BirminghamDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-05Officer 2022-04-28 ~ 2022-06-21IIF 66 - Director → MEPerson with significant control 2022-04-28 ~ 2022-06-21IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 24 Office 54, Sterling Park, Clapgate Lane, BirminghamDissolved Corporate (1 parent)Equity (Company account)298 GBP2023-04-05Officer 2022-04-29 ~ 2022-06-21IIF 126 - Director → MEPerson with significant control 2022-04-29 ~ 2022-06-21IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 25 Office 54 Sterling Park, Clapgate Lane, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-05-03 ~ 2022-07-15IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 26 Office 54, Sterling Park, Clapgate Lane, BirminghamDissolved Corporate (2 parents)Person with significant control 2022-05-05 ~ 2022-07-15IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 27 Office 54 Sterling Park, Clapgate Lane, BirminghamDissolved Corporate (2 parents)Person with significant control 2022-05-06 ~ 2022-07-15IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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