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.
Mr Andrew Johnson
Mr Andrew Johnson
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 1
40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
IIF 2 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England
IIF 3 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
IIF 5 C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 6 IIF 7 C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England
Mr Andrew Johnson
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 8 2, The Cedars, Pindars Way, Barlby, YO8 5DQ, United Kingdom
Mr Andrew Johnson
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 9 60, Broadlands Way, Colchester, Essex, CO4 0AS, England
Mr Andrew Johnson
British born in July 1961Resident in Scotland
Registered addresses and corresponding companiesMr Andrew Robert Johnson
British born in February 1981Resident in England
Registered addresses and corresponding companiesAndrew Johnson
Irish born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 14 128, City Road, London, EC1V 2NX, United Kingdom
Mr Andrew Johnson
Scottish born in July 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 15 1/1, Grosvenor Crescent, Edinburgh, EH12 5EP, United Kingdom
Mr Andrew Johnson
American born in December 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 16 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Mr Andrew Johnson
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 5, South Charlotte Street, Edinburgh, Edinburgh, EH2 4AN, United Kingdom
Mr Andrew Johnson
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Johnson
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Andrew Robert
British director born in February 1981Resident in England
Registered addresses and corresponding companiesMr Andre Johnson
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Johnson
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 128, City Road, London, EC1V 2NX, United Kingdom
Mr Andrew Johnson
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 67-68, 34 New House, Hatton Garden, London, EC1N 8JY, England
Mr Andrew Johnson
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Johnson
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Arrams Farm, Ruddle, Newnham On Severn, Gloucestershire, GL14 1HP, United Kingdom
Johnson, Andrew
British company director born in February 1981Resident in England
Registered addresses and corresponding companiesJohnson, Andrew
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 34 IIF 35 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom
IIF 36 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 37 183-189, The Vale, London, W3 7RW, United Kingdom
IIF 38 IIF 39 IIF 40 (more) C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 42 Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
IIF 43 IIF 44 C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England
Johnson, Andrew
British electrician born in February 1981Resident in England
Registered addresses and corresponding companiesJohnson, Andrew
British professional footballer retired born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 47 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England
Johnson, Andrew
British exective member born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 48 272, Olney, Freehold, Rochdale, Lancashire, OL11 4LQ, England
Johnson, Andrew
British manager born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 49 60, Broadlands Way, Colchester, Essex, CO4 0AS, England
Johnson, Andrew
British technical manager born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 50 Riverside Innovation Centre, Castle Drive, Chester, Cheshire, CH1 1SL, England
Johnson, Andrew
British company director born in July 1977Resident in England
Registered addresses and corresponding companiesJohnson, Andrew
British local government officer born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 54 76-80, Sherlock Street, Birmingham, West Midlands, B5 6LT
Andrew Johnson
Irish born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Andrew
British company director born in July 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 57 3/2, Palmerston Place, Edinburgh, EH12 5AF, Scotland
Johnson, Andrew Robert
British entrepreneur born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 58, White Hart Lane, Barnes, London, SW13 0PZ
Mr Andrew Desmond Johnson
Scottish born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Arrams Farm, Ruddle, Newnham, GL14 1HP, United Kingdom
Johnson, Andew
British consultant born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 20-22, Wenlock Road, London, N1 7GU, England
Johnson, Andrew
Scottish company director born in July 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 61 1/1, Grosvenor Crescent, Edinburgh, EH12 5EP, United Kingdom
Johnson, Andrew
British professional footballer born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Savarell House 2, Spinaker Close, Cobham, KT11 2RG
Johnson, Andre
British company director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Andre
British investments born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 15a, Baronet Road, London, N17 0LU, United Kingdom
Johnson, Andre
British student born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 14 Cedar House, Acacia Road, Wood Green, London, N225RU, United Kingdom
Johnson, Andrew
American managing partner born in December 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 67 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Johnson, Andrew Peter
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Andrew
British comapany director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 26, Miller Road, Ayr, Ayrshire, KA7 2AY, United Kingdom
Johnson, Andrew
British company director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 5, South Charlotte Street, Edinburgh, Edinburgh, EH2 4AN, United Kingdom
Johnson, Andrew
British therapist born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 55, Castle Square, Doonfoot, Ayr, Ayrshire, KA7 4JN, United Kingdom
Johnson, Andrew
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Unit 4, 15 Borrowmeadow Road, Stirling, FK7 7FB, United Kingdom
Johnson, Andrew
born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Arrams Farm, Ruddle, Newnham On Severn, Gloucestershire, GL14 1HP, United Kingdom
Johnson, Andrew
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 20, Wenlock Road, London, N1 7GU, England
Johnson, Andrew
British project manager born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 128, City Road, London, EC1V 2NX, United Kingdom
Mr Andre Aaron Alexander Johnson
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 14, Cedar House, Acacia Road, London, N22 5RU, United Kingdom
Johnson, Andrew
British none born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 C/o Memery Crystal Limited, 165 Fleet Street, London, EC4A 2DY, United Kingdom
Johnson, Andrew
British manager born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 54, Oaktree Gardens, Bromley, BR15BG, United Kingdom
Johnson, Andrew
British portfolio manager born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 128, City Road, London, EC1V 2NX, United Kingdom
Johnson, Andrew
British company director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 67-68, 34 New House, Hatton Garden, London, EC1N 8JY, England
Johnson, Andrew
British company director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Andrew
British director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 128, City Road, London, EC1V 2NX, United Kingdom
Jonhson, Andrew
British manager born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 40c, Seaford Road, London, N15 5DY, United Kingdom
Jonnson, Andrew
British manager born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Rear Workshop, 40 Seaford Road, Tottenham, London, N15 5DY, United Kingdom
Johnson, Andrew
Uk therapist born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 1/1, Grosvenor Crescent, Edinburgh, Midlothian, EH12 5EP
Johnson, Andrew
Irish company director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Andrew
Registered addresses and corresponding companiesJohnson, Andrew
New Zealander none born in September 1975Resident in New Zealand
Registered addresses and corresponding companies
IIF 95 Floor 3, 127 Alexandra Street, Hamilton, 3204, New Zealand
Johnson, Andre Aaron Alexander
British builder born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 14, Cedar House, Acacia Road, London, N22 5RU, United Kingdom
Johnson, Andre Aaron Alexander
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 14 Cedar House, Acacia Road, Wood Green, London, N22 5RU, England
- 1 40 Cornland, Bedford, United KingdomDissolved Corporate (2 parents)Officer
2020-01-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-01-14 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Band, 111 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-12-21 ~ dissolvedIIF 38 - Director → ME
- 3 54 Oaktree Gardens, Bromley, EnglandDissolved Corporate (3 parents)Officer 2011-11-22 ~ dissolvedIIF 79 - Director → ME
- 4 Marston House, 5 Elmdon Lane, Marston Green, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)857 GBP2024-02-29Officer 2021-02-23 ~ nowIIF 22 - Director → ME
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,683 GBP2023-07-31Officer 2020-07-23 ~ nowIIF 84 - Director → ME
- 6 2 The Cedars, Pindars Way, Barlby, United KingdomActive Corporate (2 parents)Equity (Company account)181 GBP2024-06-30Officer 2015-06-29 ~ nowIIF 68 - Director → MEPerson with significant control 2017-06-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 7
ALFFA INVESTMENTS LTD
- nowEIGHT SPORTS LTD - 2022-11-09 C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)29,297 GBP2024-03-31Officer 2020-05-18 ~ nowIIF 44 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8 67-68 34 New House, Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer 2018-06-20 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 9
BALL DIGITAL LIMITED
- nowJACKPOT SOCIAL LTD - 2025-02-25 183-189 The Vale, London, United KingdomActive Corporate (4 parents)Equity (Company account)137,273 GBP2024-01-31Officer 2025-02-13 ~ nowIIF 37 - Director → ME - 10
BALL GROUP LIMITED
- nowPP WORLD LIMITED - 2024-02-05 C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2024-04-30Officer 2023-09-20 ~ nowIIF 40 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11FORTUS LONDON LIMITED - 2023-05-03 111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)246,494 GBP2024-03-31Officer 2021-04-01 ~ nowIIF 36 - Director → ME
- 12BRIDGESTOCK CONSULTANCY LIMITED - 2011-08-19 698 London Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-02-01 ~ dissolvedIIF 85 - Director → ME
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-04 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2020-08-04 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-03 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2020-08-03 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 15 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-10-30 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 16 40 Kimbolton Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-11-30Officer 2016-11-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 17 170 Wingletye Lane, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-09-15 ~ dissolvedIIF 66 - Director → ME
- 18 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-14 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2021-12-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 19 41 Hutton Avenue, Hartlepool, EnglandDissolved Corporate (2 parents)Officer 2017-09-21 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)502,729 GBP2024-04-30Officer 2020-04-17 ~ nowIIF 23 - Director → MEPerson with significant control 2020-04-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 21 Riverside Innovation Centre, Castle Drive, Chester, CheshireDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 50 - Director → ME
- 22 Unit C Hamilton Court, Gogmore Lane, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2009-06-06 ~ dissolvedIIF 52 - Director → ME
- 23 Unit C Hamilton Court, Gogmore Lane, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2009-02-23 ~ dissolvedIIF 51 - Director → ME
- 24 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-18 ~ dissolvedIIF 88 - Director → ME 2021-11-18 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-21 ~ nowIIF 75 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 26 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-4,999 GBP2024-08-31Officer 2021-08-04 ~ nowIIF 67 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 16 - Has significant influence or control → OE
- 27 60 Broadlands Way, Colchester, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-11-30Officer 2015-11-04 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 28 15a Baronet Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-23 ~ dissolvedIIF 65 - Director → ME
- 29 76-80 Sherlock Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2007-12-31 ~ dissolvedIIF 54 - Director → ME
- 30 4 Daisy Dobbings Walk, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-06 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Right to appoint or remove directors → OE
- 31 1/1 Grosvenor Crescent, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2018-07-13 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2018-07-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 32 Sunnycote Greenhill Avenue, Lympstone, Exmouth, DevonDissolved Corporate (2 parents)Officer 2016-02-19 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (3 parents)Equity (Company account)832,812 GBP2022-07-31Officer 2019-07-24 ~ nowIIF 42 - Director → MEPerson with significant control 2019-07-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce And Anglesea Streets, Hamilton, New ZealandActive Corporate (5 parents)Officer 2023-11-24 ~ nowIIF 95 - Director → ME
- 35 39-43 Bridge Street Swinton, Mexborough, United KingdomDissolved Corporate (3 parents)Officer 2016-03-01 ~ dissolvedIIF 33 - Director → ME
- 36 C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,425 GBP2024-03-31Officer 2023-10-13 ~ nowIIF 39 - Director → ME
- 37 309 Billet Road, Walthamstow, London, United KingdomDissolved Corporate (2 parents)Officer 2017-08-18 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2017-08-18 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
TD SPORTS (UK) LTD
- nowNUMBER 8 SPORTS LIMITED - 2018-11-09 C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)Equity (Company account)32,250 GBP2019-02-28Officer 2016-02-19 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 39 58 White Hart Lane, Barnes, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)46,535 GBP2024-03-31Officer 2009-06-10 ~ nowIIF 58 - Director → ME
- 40 5 South Charlotte Street, Edinburgh, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,275 GBP2024-02-28Officer 2010-02-26 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE
- 41 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-08 ~ nowIIF 89 - Director → ME 2024-11-08 ~ nowIIF 93 - Secretary → MEPerson with significant control 2024-11-08 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 42 Flat 9 Liskeard House, Kennings Way, London, EnglandActive Corporate (2 parents)Officer 2023-11-24 ~ nowIIF 90 - Director → ME 2023-11-24 ~ nowIIF 94 - Secretary → MEPerson with significant control 2023-11-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 43 Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-12-02 ~ dissolvedIIF 53 - Director → ME 2010-12-02 ~ dissolvedIIF 91 - Secretary → ME
- 44 Unit 4 15 Borrowmeadow Road, Stirling, United KingdomActive Corporate (2 parents)Equity (Company account)40,533 GBP2024-03-31Officer 2017-05-11 ~ nowIIF 73 - Director → ME
- 45 3/2 Palmerston Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2021-03-17 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2021-03-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 46 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-29 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 1 C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)Officer 2024-09-26 ~ 2024-10-09IIF 41 - Director → ME
- 2 C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-03-31Officer 2024-02-13 ~ 2025-03-06IIF 32 - Director → ME
- 3 Flat 2 6 Kemerton Road, Beckenham, KentActive Corporate (2 parents)Equity (Company account)7 GBP2024-03-24Officer 2010-02-01 ~ 2014-10-15IIF 62 - Director → ME
- 4 63 Sidford Road, Bristol, Bristol, City Of, EnglandDissolved Corporate (1 parent)Officer 2018-10-17 ~ 2018-11-14IIF 74 - LLP Designated Member → MEPerson with significant control 2018-10-17 ~ 2018-11-14IIF 31 - Has significant influence or control → OE
- 5 Challenge House, 57-59 Queens Road, Buckhurst Hill, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-30,142 GBP2024-08-31Officer 2017-07-20 ~ 2019-06-04IIF 47 - Director → MEPerson with significant control 2017-07-20 ~ 2019-06-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 6 Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (2 parents)Equity (Company account)6,386 GBP2021-03-31Officer 2020-02-12 ~ 2021-11-16IIF 46 - Director → ME
- 7 6/7 Western Harbour Terrace, Edinburgh, LothianDissolved Corporate (1 parent)Officer 2010-11-23 ~ 2012-07-16IIF 72 - Director → ME
- 8ENERAQUA TECHNOLOGIES LIMITED - 2021-11-08 2 Windmill Street, Fitzrovia, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-08-19 ~ 2021-11-16IIF 78 - Director → ME
- 9 17 Bridge Street, EdinburghDissolved Corporate (1 parent)Officer 2013-08-16 ~ 2015-07-09IIF 70 - Director → ME
- 10 317 Dickenson Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-07-31Officer 2011-07-25 ~ 2015-10-01IIF 48 - Director → ME
- 11
GREY WOLFE LTD
- nowSASI LTD - 2022-12-23 73 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)158,947 GBP2023-12-31Officer 2020-11-23 ~ 2022-12-18IIF 24 - Director → ME - 12JOHN WRIGHT ELECTRICAL SERVICES LIMITED - 2013-04-05 Unit 1 Common Road, Dunnington, York, North YorkshireActive Corporate (5 parents)Equity (Company account)1,042,167 GBP2022-11-30Officer 2009-04-06 ~ 2011-03-14IIF 69 - Director → ME
- 13 40 Kimbolton Road, Bedford, BedfordshireActive Corporate (2 parents)Equity (Company account)-64,518 GBP2024-02-29Officer 2010-02-10 ~ 2023-05-24IIF 34 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 14 14 Cedar House Acacia Road, Wood Green, LondonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-05-31Officer 2014-05-12 ~ 2021-05-05IIF 97 - Director → ME
- 15 58 White Hart Lane, Barnes, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)46,535 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-02-28IIF 12 - Ownership of shares – 75% or more → OE
- 16 63 Sidford Road, Bristol, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-10-16 ~ 2018-12-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
ZANZE ASSOCIATES LTD
- nowJUB ASSOCIATES LTD - 2010-04-29 1st Floor 507 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer 2010-02-01 ~ 2011-03-01IIF 86 - Director → ME
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