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
Baker, Russell James, Lord
Baker, Russell James, Lord
British architect security solutions born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Hawkes Lane, Bracon Ash, Norwich, NR14 8EW, United Kingdom
Baker, Russell James, Lord
British co director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Lodge Farm, Hawkes Lane, Bracon Ash, Norfolk, NR14 8EW, United Kingdom
Baker, Russell James, Lord
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 106 Prince Of Wales Road, Prince Of Wales Road, Norwich, NR1 1NS, England
IIF 4 Lodge Farm, Hawkes Lane, Norwich, NR14 8EW, United Kingdom
IIF 5 Suite 38, 37 St Andrews Street, Norwich, England, St. Andrews Street, Norwich, NR2 4TP, England
IIF 6 Suite 125, 80a, Ruskin Avenue, Welling, DA16 3QQ, England
Baker, Russell James, Lord
British director/owner born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Lodge Farm, Hawkes Lane, Bracon Ash, Norwich, NR14 8EW, United Kingdom
Baker, Russell James, Lord
British it consultant born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Lodge Farm House, Hawkes Lane Bracon Ash, Norwich, Norfolk, NR14 8EW, England
Lord Russell James Baker
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 38, 37 St Andrews Street, Norwich, England, St. Andrews Street, Norwich, NR2 4TP, England
Mr Russell James Baker
British born in December 1961Resident in England
Registered addresses and corresponding companiesBarnard, Christine
British director/owner born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 41, Dundas Avenue, South Queensferry, West Lothian, EH30 9QA, Scotland
Smith, Barry Joseph
British c e o born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit D Howland Road Business Park, Howland Road, Thame, OX9 3GQ, England
Alexander, Nicola Suzanne
British managing director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2, Old Bath Road, Newbury, Berkshire, RG14 1QL
Osullivan, Beverley Rose
British director/owner born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 21 Stafford Road, Croydon, Surrey, CR0 4NG, England
Goauder, Jeannette Susan Frances
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit A 82 James Carter Rd, Mildenhall Industrial Estate, Bury St Edmunds, Suffolk, IP287DE, United Kingdom
Goauder, Jeannette Susan Frances
British director/owner born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Unit A 82, James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, IP287DE, United Kingdom
Ms Jeannette Susan Frances Goauder
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesJirgens, Oskars
Latvian director/owner born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 309 Woolston Warehouse, Grattan Road, Bradford, West Yorkshire, BD1 2NG
Mr Mark Russell Odom
British born in October 1975Resident in England
Registered addresses and corresponding companiesErasmus, Jannes Jacobus
South African director/owner born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 29, Olde Farm Drive, Blackwater, Hampshire, GU17 0DU
Russnak Johnston, Marjolein
German sales director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 10 Bush Walk, Wokingham, Berkshire, RG40 1AT
Russnak-johnston, Marjolein
German director/owner born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY
Smith, Barry Joseph
British director born in March 1966Resident in England
Registered addresses and corresponding companiesSmith, Barry Joseph
British company director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 29 Flat 4 Breydon, Blackdown Avenue, Woking, GU22 8QH, England
Smith, Barry Joseph
British director born in September 1969Resident in England
Registered addresses and corresponding companiesAlexander, Nicola Suzanne
British director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 32 2, Old Bath Road, Newbury, Berkshire, RG14 1QL
Irvine, Robert Ross
British director/owner born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 33 Unit 2 Clarence Trading Estate, East Side Road, Chesterfield, S41 9AT, United Kingdom
Irvine, Robert Ross
British managing director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 34 Unit 2, Clarence Trading Estate, East Side Road, Chesterfield, S41 9AT, England
Juidione Matsinhe, Sergio Mario
Portugal director/owner born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 55/57, Charing Cross Road, London, London, London, WC2H 0NE, England
Mr Barry Joseph Smith
British born in March 1966Resident in England
Registered addresses and corresponding companiesMr Barry Joseph Smith
British born in September 1969Resident in England
Registered addresses and corresponding companiesOdom, Mark Russell
British director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 42 78, High Street, Milton-under-wychwood, Chipping Norton, OX7 6ES, United Kingdom
Odom, Mark Russell
British director/owner born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 43 Jubilee Barn, 78 High Street, Milton Under Wychwood, Chipping Norton, Oxon, OX7 6ES, United Kingdom
Odom, Mark Russell
British management born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 44 78, High Street, Milton Under Wychwood, Oxfordshire, OX7 6ES, United Kingdom
Odom, Mark Russell
British managing director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 45 78, High Street, Milton-under-wychwood, Chipping Norton, OX7 6ES, England
Robert Ross Irvine
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 46 Unit 2 Clarence Trading Estate, East Side Road, Chesterfield, S41 9AT, United Kingdom
Griffin, Nickolas Steven
British company director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 47 45, High Street, Stone, ST15 8AQ, England
Griffin, Nickolas Steven
British director born in December 1986Resident in England
Registered addresses and corresponding companiesGriffin, Nickolas Steven
British director/owner born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 50 3, Wood Crescent, Walton, Stone, Staffordshire, ST15 0AR, United Kingdom
Mr Robert Ross Irvine
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 51 Unit 2, Clarence Trading Estate, East Side Road, Chesterfield, S41 9AT, England
Mrs Nicola Susanne Alexander
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 52 Crantock, 1a Acreshort Lane, Steeple Ashton, Trowbridge, Wiltshire, BA14 6HD, England
Goauder, Jeannette Susan Frances
British company director born in June 1962Resident in England
Registered addresses and corresponding companiesGoauder, Jeannette Susan Frances
British director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 55 Unit A, 82 James Charter Road, Hildenhall Industrial Estate, Suffolk, IP28 7DE, England
Jeannette Susan Frances Goauder
British born in June 1962Resident in England
Registered addresses and corresponding companiesMr Nickolas Steven Griffin
British born in December 1986Resident in England
Registered addresses and corresponding companiesMrs Nicola Suzanne Alexander
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 61 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom
Smith, Barry Joseph
British company director born in March 1966Registered addresses and corresponding companies
IIF 62 Riddings Farm, Westerdale, North Yorkshire, YO21 2DX
Smith, Barry Joseph
British director born in March 1966Registered addresses and corresponding companies
IIF 63 The Old Smithy Westerdale, Castleton, Whitby, North Yorkshire, YO21 2DT
Smith, Barry Joseph
British property developer born in March 1966Registered addresses and corresponding companies
IIF 64 2 Cleveland Street, Saltburn By The Sea, Cleveland, TS12 1AW
Mrs Beverley Rose O'sullivan
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 65 21 Stafford Road, Croydon, Surrey, CR0 4NG, England
Smith, Barry Joseph
English director/owner born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 66 Breydon, Flat 4, Breydon, Blackdown Avenue, Woking, Surrey, GU22 8QH, England
Goauder, Jeannette Susan Frances, Ms.
British ceo/owner born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 67 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Goauder, Jeannette Susan Frances, Ms.
British company director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 68 Unit A 82 James Carter Rd, Mildenhall Industrial Estate, Bury St Edmunds, Suffolk, IP28 7DE, United Kingdom
Goauder, Jeannette Susan Frances, Ms.
British director born in June 1962Resident in England
Registered addresses and corresponding companiesMs Jeannette Susan Frances Goauder
British born in June 1962Resident in England
Registered addresses and corresponding companiesSmith, Barry Joseph
British company directorRegistered addresses and corresponding companies
IIF 73 Riddings Farm, Westerdale, North Yorkshire, YO21 2DX
Ms. Jeannette Susan Frances Goauder
British born in June 1962Resident in England
Registered addresses and corresponding companiesMs Marjolein Russnak-johnston
German born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 77 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Alexander, Nicola Susanne
Registered addresses and corresponding companies
IIF 78 2, Old Bath Road, Newbury, Berkshire, RG14 1QL
Griffin, Nickolas
Registered addresses and corresponding companies
IIF 79 45, High Street, Stone, ST15 8AQ, England
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 78 High Street, Milton-under-wychwood, Chipping Norton, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2021-12-31Officer
2020-12-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-12-14 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite 38, 37 St Andrews Street, Norwich, England, St. Andrews Street, Norwich, EnglandActive Corporate (1 parent)Officer 2024-10-31 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Suite 1 37, St. Andrews Street, Norwich, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2015-11-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 Wymondham Business Centre, 1 Town Green, Wymondham, NorfolkDissolved Corporate (2 parents)Officer 2005-11-23 ~ dissolvedIIF 2 - Director → ME
- 5 Suite 38, 37 St Andrews Street, Norwich, England, St. Andrews Street, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2012-10-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-10-15 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 3 Barn Hey Drive, Farington Moss, Leyland, United KingdomDissolved Corporate (3 parents)Equity (Company account)-51,615 GBP2023-09-02Officer 2020-10-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2 Church Street, Burnham, Slough, EnglandActive Corporate (4 parents)Equity (Company account)6,476 GBP2024-05-31Officer 2024-09-19 ~ nowIIF 30 - Director → ME
- 8 Unit A 82 James Charter Road, Hildenhall Industrial Estate, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2019-11-22 ~ nowIIF 70 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more → OE
- 9 Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, Suffolk, EnglandDissolved Corporate (2 parents)Person with significant control 2020-05-04 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 10 2 Old Bath Road, Newbury, BerkshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-171,656 GBP2024-07-31Officer 2012-10-18 ~ nowIIF 15 - Director → ME 2021-10-27 ~ nowIIF 78 - Secretary → MEPerson with significant control 2018-01-01 ~ nowIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 11 2 Old Bath Road, Newbury, BerkshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-56,997 GBP2024-07-31Officer 2007-07-02 ~ nowIIF 32 - Director → ME
- 12
DROM UK LIMITED
- nowDREAM LEISURE LIMITED - 2006-01-30 Unit D Howland Road Business Park, Howland Road, Thame, EnglandActive Corporate (3 parents)Equity (Company account)305,506 GBP2021-06-30Officer 2002-07-19 ~ nowIIF 14 - Director → ME - 13 Unit A 82 James Charter Road, Hildenhall Industrial Estate, Suffolk, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-23Officer 2019-11-26 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2023-06-29 ~ dissolvedIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 14 The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (2 parents)Equity (Company account)9,718 GBP2024-03-31Officer 2011-03-29 ~ nowIIF 26 - Director → ME
- 15 The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (3 parents)Equity (Company account)35,820 GBP2024-06-30Person with significant control 2016-07-01 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
GOAUDER-ART- LIMITED
- nowMONDARIA LTD - 2025-07-08 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer 2023-11-15 ~ nowIIF 67 - Director → MEPerson with significant control 2023-11-15 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 17 Office Serv Unit A, 82 James Carter Road, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2020-06-10 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more → OE
- 18 45 High Street, Stone, EnglandActive Corporate (1 parent)Equity (Company account)28,675 GBP2024-06-30Officer 2015-07-14 ~ nowIIF 49 - Director → ME 2015-07-14 ~ nowIIF 79 - Secretary → MEPerson with significant control 2016-07-25 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 19 Unit 82a James Carter Road, Bury St. Edmunds, United KingdomDissolved Corporate (1 parent)Officer 2025-02-06 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2025-02-06 ~ dissolvedIIF 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
- 20 Suite 125 80a, Ruskin Avenue, Welling, EnglandActive Corporate (5 parents)Equity (Company account)20 GBP2024-05-31Officer 2023-05-03 ~ nowIIF 6 - Director → ME
- 21 21 Stafford Road, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)110 GBP2020-09-30Officer 2015-09-28 ~ nowIIF 16 - Director → MEPerson with significant control 2016-09-27 ~ nowIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 22 Unit A 82 James Carter Rd, Mildenhall Industrial Estate, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2024-03-07 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2024-03-07 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 23 23 Yarm Road, Stockton-on-tees, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,363,798 GBP2024-06-30Officer 1998-01-01 ~ nowIIF 28 - Director → ME
- 24
MY MAKEUP CITY LIMITED
- nowELITE BIZ LIMITED - 2009-05-27 The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2009-05-14 ~ dissolvedIIF 25 - Director → ME - 25 45 High Street, Stone, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2025-04-30Officer 2022-04-12 ~ nowIIF 47 - Director → MEPerson with significant control 2022-04-12 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 26 Suite 38, 37 St Andrews Street, Norwich, England, St. Andrews Street, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)-1,475 GBP2024-05-31Officer 2015-05-14 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 27 309 Woolston Warehouse Grattan Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2016-05-10 ~ dissolvedIIF 21 - Director → ME
- 28 82 Unit A James Carter Road, Mildenhall Industrial Estate, Bury St Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2023-10-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-10-24 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 29
QUENTIANE LTD.
- nowEALING (FURNISHINGS) LTD - 2021-03-23 Unit A 82 James Charter Road, Milden Hall Industrial Estate, Bury St.edmunds, Suffolk, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2021-03-22 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2021-03-22 ~ dissolvedIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more → OE - 30 Unit 2 Clarence Trading Estate, East Side Road, Chesterfield, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2023-02-11 ~ nowIIF 34 - Director → MEPerson with significant control 2023-02-11 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 31 Gwas Limited, 41 Green Lane, Shepperton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-01-13 ~ dissolvedIIF 1 - Director → ME
- 32 29 Olde Farm Drive, Blackwater, HampshireDissolved Corporate (2 parents)Officer 2014-04-25 ~ dissolvedIIF 24 - Director → ME
- 33 41 Dundas Avenue, South Queensferry, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 13 - Director → ME
- 34 Unit 2 Clarence Trading Estate, East Side Road, Chesterfield, United KingdomActive Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Officer 2018-02-09 ~ nowIIF 33 - Director → MEPerson with significant control 2018-02-09 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 35 78 High Street, Milton-under-wychwood, Chipping Norton, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2018-10-30Officer 2017-10-05 ~ dissolvedIIF 42 - Director → ME
- 36 Unit 43-45 The Spinney,elmsfield Industrial Estate, Worcester Road, Chipping Norton, EnglandActive Corporate (2 parents)Equity (Company account)111,034 GBP2024-10-31Officer 2014-07-23 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 37 Unit A 82 James Carter Rd Mildenhall Industrial Estate, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2024-08-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-08-20 ~ 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 → OE
Ceased
14
- 1 High Barn Farm Kennels South Croxton Road, Queniborough, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)5 GBP2024-06-30Officer 2003-08-21 ~ 2005-06-09IIF 62 - Director → ME 2003-08-21 ~ 2005-06-09IIF 73 - Secretary → ME
- 2 23 Yarm Road, StocktonDissolved Corporate (2 parents)Officer 2003-09-22 ~ 2005-06-30IIF 63 - Director → ME
- 3 35 Oxford Street, London, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-18 ~ 2014-02-12IIF 35 - Director → ME
- 4 Breydon Blackdown Avenue, Pyrford, SurreyActive Corporate (5 parents)Equity (Company account)5 GBP2024-08-31Officer 2015-08-14 ~ 2024-04-19IIF 66 - Director → MEPerson with significant control 2019-08-26 ~ 2024-04-19IIF 41 - Has significant influence or control → OE
- 5FOREST OF WELLBEING COMPANY LIMITED - 2014-01-27 Martin Oppenheim Fca, 2385, Oppenheims Accountancy Limited, Po Box 2385, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2009-11-23 ~ 2013-02-28IIF 44 - Director → ME
- 6 Ossington Chambers, 6-8 Castle Gate, Newark, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2025-07-31Officer 2016-07-19 ~ 2024-10-10IIF 27 - Director → MEPerson with significant control 2016-07-19 ~ 2021-10-18IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2 Old Bath Road, Newbury, BerkshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-56,997 GBP2024-07-31Person with significant control 2016-04-06 ~ 2021-06-14IIF 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
- 8
DREAM LEISURE LIMITED
- nowDROM UK LTD - 2006-01-30 Binswood Cottage, Oakhanger, Bordon, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2005-09-14 ~ 2023-09-20IIF 29 - Director → MEPerson with significant control 2016-09-01 ~ 2023-09-20IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DROM UK LIMITED
- nowDREAM LEISURE LIMITED - 2006-01-30 Unit D Howland Road Business Park, Howland Road, Thame, EnglandActive Corporate (3 parents)Equity (Company account)305,506 GBP2021-06-30Person with significant control 2016-07-19 ~ 2023-07-07IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 10 Glebe House, Boothen Old Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-222,976 GBP2024-07-31Officer 2022-07-27 ~ 2025-07-30IIF 48 - Director → ME
- 11 23 Yarm Road, Stockton-on-tees, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,363,798 GBP2024-06-30Person with significant control 2016-06-30 ~ 2019-04-24IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PETERBOROUGH TELECOM LTD
- nowSTRATUS HOSTING LIMITED - 2024-11-25 Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)28,811 GBP2019-12-31Officer 2013-07-15 ~ 2014-03-25IIF 3 - Director → ME - 13ST HILDA'S TERRACE MANAGEMENT COMPANY LIMITED - 2006-12-20 4 Valley Bridge Parade, Scarborough, North YorkshireActive Corporate (2 parents)Equity (Company account)8 GBP2024-08-31Officer 2004-08-06 ~ 2008-01-07IIF 64 - Director → ME
- 14 Bay Tree House, 38 Station Road, Stone, EnglandActive Corporate (3 parents)Equity (Company account)-318 GBP2024-03-31Officer 2019-04-01 ~ 2024-01-21IIF 50 - Director → ME
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