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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Philipp Von Hammerstein
- German born in February 1967
Mr Philipp Von Hammerstein
Resident in England
Registered addresses and corresponding companies - German born in February 1967
Mr David John Roth
Resident in England
Registered addresses and corresponding companies - German born in February 1967
Mr Frank Ingo Voigt
Resident in England
Registered addresses and corresponding companiesUnit 3, 29 Wigston Street, Countesthorpe, Leicester, LE8 5RP
IIF 6
- German born in February 1967
Mr Hasan Koyupinar
Resident in England
Registered addresses and corresponding companies66 Burgundy House, 9 Bedale Road, Enfield, EN2 0PA, England
IIF 7
- German born in February 1967
Koyupinar, Hasan
Resident in England
Registered addresses and corresponding companies66 Burgundy House, 9 Bedale Road, Enfield, EN2 0PA, England
IIF 8
- German born in February 1967
Mrs Cornelia Claudia Chitnis
Resident in England
Registered addresses and corresponding companiesUnit 15 City Business Centre, Lower Road, London, SE16 2XB, England
IIF 9
- German born in February 1967
Miss Jeanet Maduro
Resident in England
Registered addresses and corresponding companiesGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 10
- German director born in February 1967
Chitnis, Cornelia Claudia
Resident in England
Registered addresses and corresponding companiesUnit 15 City Business Centre, Lower Road, London, SE16 2XB, England
IIF 11
- German born in February 1967
Hoffmann, Bernhard
Resident in England
Registered addresses and corresponding companies7, The Crossways, Coulsdon, Surrey, CR5 1LE, England
IIF 12
- German born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies10 Lime Close, Burwell, Cambridgeshire, CB5 0JR
IIF 13 IIF 14 IIF 15 (more)(less)25 Norman Way Industrial Estate, Norman Way, Over, Cambridge, CB24 5QE, England
IIF 2125, Norman Way, Over, Cambridge, Cambridgeshire, CB24 5QE, England
IIF 22Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT, United Kingdom
IIF 23Unit 25, Norman Way, Over, Cambridge, CB24 5QE, England
IIF 24 IIF 252, Christchurch Road, Abington, Northampton, NN1 5LL, United Kingdom
IIF 262 Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL
IIF 272, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)25, Norman Way, Over, Cambridgeshire, CB24 5QE, United Kingdom
IIF 33
- German accountant born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies - German company director born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies - German director born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies2, Christchurch Road, Northampton, NN1 5LL, United Kingdom
IIF 38
- German none born in February 1967
Roth, David John
Resident in England
Registered addresses and corresponding companies - German born in February 1967
Maduro De Polanco, Jeanet
Resident in England
Registered addresses and corresponding companiesBeckett House, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England
IIF 43
- German born in February 1967
Miss Jeanet Maduro De Polanco
Resident in England
Registered addresses and corresponding companiesBeckett House, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JX, England
IIF 44
- German born in February 1967
Von Hammerstein, Philipp
Resident in England
Registered addresses and corresponding companies160, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
IIF 45
- German born in February 1967
Chitnis, Cornelia Claudia, Ms.
Resident in England
Registered addresses and corresponding companiesUnit 15 City Business Centre, Lower Road, London, SE16 2XB, England
IIF 46
- German born in February 1967
Von Hammerstein, Philipp, Mr.
Resident in England
Registered addresses and corresponding companies11, Tanza Road, London, NW3 2UA, England
IIF 47
- German born in February 1967
Koyupinar, Hasan
Resident in Uk
Registered addresses and corresponding companies29, Towngate, Ossett, WF5 9BL
IIF 48
- German born in February 1967
Mr Bernhard Hoffmann
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69 -70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 49
- German born in February 1967
Mr Hasan Koyupinar
Resident in United Kingdom
Registered addresses and corresponding companies45-47, Peverel Green, Gillingham, ME8 9UH, United Kingdom
IIF 50
- German born in February 1967
Knopp, Patrick Dieter
Resident in United Kingdom
Registered addresses and corresponding companies - German born in February 1967
Koyupinar, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies45-47, Peverel Green, Gillingham, ME8 9UH, United Kingdom
IIF 53
- German born in February 1967
Moser, Clemens
Resident in United Kingdom
Registered addresses and corresponding companies - German born in February 1967
Mr Rudiger Nicolaus Wolf
Resident in United Kingdom
Registered addresses and corresponding companies4 Goodhall Crescent, Goodhall Crescent, Clophill, Bedford, MK45 4AH, United Kingdom
IIF 56
- German born in February 1967
Nicola Walter
Resident in United Kingdom
Registered addresses and corresponding companies31d Long Acre, London, WC2E 9LA, Germany
IIF 57
- German born in February 1967
Walter, Nicola Herman
Resident in United Kingdom
Registered addresses and corresponding companiesNorton House, Fircroft Way, Edenbridge, Kent, TN8 6EJ, United Kingdom
IIF 58
- German born in February 1967
Walter, Nicola Hermann
Resident in United Kingdom
Registered addresses and corresponding companies31d Long Acre, London, WC2E 9LA, United Kingdom
IIF 59
- German born in February 1967
Wolfgang Gunter Esenwein
Resident in United Kingdom
Registered addresses and corresponding companies71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 60
- German born in February 1967
Esenwein, Wolfgang Gunter
Resident in United Kingdom
Registered addresses and corresponding companies71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 61
- German born in February 1967
Mrs Andrea Eckhardt-smith
Resident in United Kingdom
Registered addresses and corresponding companiesLawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 62
- German,british born in February 1967
Ms Johanna Elisabeth Mortimer
Resident in England
Registered addresses and corresponding companies3a Cruikshank Street, London, WC1X 9HF
IIF 63
- German born in February 1967
Ms. Cornelia Claudia Chitnis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
IIF 64
- German born in February 1967
Blumenthal, Gernot
Resident in United Kingdom
Registered addresses and corresponding companies3 Salisbury Court, 36-37 Salisbury Road, Hove, BN3 3AZ, United Kingdom
IIF 65
- German born in February 1967
Onubogu, Ola Obiora
Resident in United Kingdom
Registered addresses and corresponding companies82, Wappenbury Road, Coventry, CV2 1GU, England
IIF 66
- German born in February 1967
Roth, David John
Resident in United Kingdom
Registered addresses and corresponding companies25, Norman Way, Over, Cambridge, CB24 5QE
IIF 67
- German born in February 1967
Vangerow, Julia Nina
Resident in United Kingdom
Registered addresses and corresponding companies - German born in February 1967
Eckhardt-smith, Andrea
Resident in United Kingdom
Registered addresses and corresponding companies68, Culvers Retreat, Carshalton, Surrey, SM5 2BE
IIF 70
- German born in February 1967
Jackson, Sibylle, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - German born in February 1967
Maduro De Polanco, Jeanet
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 74
- German born in February 1967
Mr Bernhard Albrecht Hoffmann
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 75
- German Registered addresses and corresponding companies
Roth, David John
10 Lime Close, Burwell, Cambridgeshire, CB5 0JR
IIF 76 IIF 77 IIF 78 (more)(less)
- German born in February 1967
Voigt, Frank Ingo
Resident in United Kingdom
Registered addresses and corresponding companies1 Northcote Road, Leicester, Leicestershire, LE2 3FH
IIF 83
- German born in February 1967
Pollich, Alexander Hans-josef
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1967
Vangerow, Julia Nina
Resident in United Kingdom
Registered addresses and corresponding companies5, Market Street, Llandeilo, Carmarthenshire, SA19 6AH, United Kingdom
IIF 89
- German born in February 1967
Wolf, Rudiger Nicolaus
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Mr Patrick Dieter Knopp
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 92
- German company director born in February 1967
Chitnis, Cornelia Claudia, Ms.
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 10th Floor Maple House, High Street, Potters Bar, EN6 5BS, England
IIF 93
- British born in February 1967
Walter, Nicola
Resident in United Kingdom
Registered addresses and corresponding companies28, Old Chesterton Building, 110 Battersea Park Road, London, London, SW11 4LZ, United Kingdom
IIF 94
- British born in February 1967
Knopp, Patrick Dieter
Resident in United Kingdom
Registered addresses and corresponding companies - German Registered addresses and corresponding companies
Mortimer Innenarchitektin, Johanna
3a, Cruikshank Street, London, WC1X 9HF
IIF 97
- British Registered addresses and corresponding companies
Walter, Nicola
Ludlow House, Church Square, Blakeney, Gloucestershire, GL15 4DX
IIF 98
- Registered addresses and corresponding companies
Roth, David John
25, Norman Way, Over, Cambridgeshire, CB24 5QE, United Kingdom
IIF 99
- British Registered addresses and corresponding companies
Roth, David John
- German born in February 1967
Mortimer Innenarchitektin, Johanna
Resident in United Kingdom
Registered addresses and corresponding companies3a, Cruikshank Street, London, WC1X 9HF
IIF 102
Related profiles found in government register
Offspring entities and appointments
73
- 1
4BASEBIO DISCOVERY LIMITED
1298495725 Norman Way, Over, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2020-10-29 ~ 2026-02-10IIF 22 - Director → ME - 225 Norman Way, Over, CambridgeshireActive Corporate (14 parents, 2 offsprings)Officer2021-07-20 ~ 2026-02-10IIF 33 - Director → ME2021-07-20 ~ 2026-02-10IIF 99 - Secretary → ME
- 325 Norman Way, Over, Cambridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-11-05 ~ 2026-02-10IIF 21 - Director → ME
- 425 Norman Way, Over, Cambridge, CambridgeshireConverted / Closed Corporate (7 parents)Officer2020-12-22 ~ nowIIF 67 - Member of an Administrative Organ → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Due to be dissolved on 2025-11-08 during the appointment or period of controlAEROSPACE DEVELOPMENT LIMITED - 2003-05-22Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkDissolved Corporate (7 parents)Officer2018-04-01 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
- 8
ANDOANCA AND ASSOCIATES LTD
10708237Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-26 during the appointment or period of controlGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (3 parents)Officer2017-04-04 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 10 - Has significant influence or control → OE - 9
BIKRAM YOGA LONDON LIMITED
068873035-9 Headstone Road, Harrow, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-04-24 ~ 2025-04-07IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-07IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BLUE PELICAN HOLDINGS
14733657C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2023-03-16 ~ nowIIF 45 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
BURRCROFT LIMITED
090521391st Floor 69 -70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE - 12
CAMVIEW LIMITED
0885190582 Wappenbury Road, CoventryDissolved Corporate (2 parents)Officer2014-01-20 ~ dissolvedIIF 66 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2011-12-07Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2003-08-28 ~ 2009-04-06IIF 18 - Director → ME2003-08-28 ~ 2009-04-06IIF 79 - Secretary → ME - 14Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2011-12-07Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2003-08-19 ~ 2009-04-06IIF 13 - Director → ME2003-08-19 ~ 2009-04-06IIF 81 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2011-12-07Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2003-08-19 ~ 2009-04-06IIF 14 - Director → ME2003-08-19 ~ 2009-04-06IIF 77 - Secretary → ME - 16
CARE PRINCIPLES TRUSTEES LIMITED
05383098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2011-12-07Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-03-23 ~ 2009-04-06IIF 16 - Director → ME2005-04-26 ~ 2009-04-06IIF 78 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2017-11-07 during the appointment or period of controlCHILTERN CAM SERVICE LIMITED
- 2007-02-26 01605254MEEKSTYLE LIMITED - 1982-06-2981 Station Road, Marlow, BuckinghamshireDissolved Corporate (9 parents)Officer1992-07-03 ~ dissolvedIIF 51 - Director → ME - 18
- 19HAMSARD 3202 LIMITED - 2010-07-153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-09-14 ~ 2015-04-01IIF 29 - Director → ME
- 20
- 21
CLOTH PAPER STITCH LLP
OC4243675 Market Street, Llandeilo, CarmarthenshireDissolved Corporate (5 parents)Officer2019-02-01 ~ 2019-08-01IIF 89 - LLP Member → ME - 22
CORD CONTROLS LIMITED
04787507Unit 3 29 Wigston Street, Countesthorpe, LeicesterActive Corporate (6 parents)Officer2004-11-05 ~ nowIIF 83 - Director → MEPerson with significant control2020-04-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CORDELIA MALI LTD
16081737Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2024-11-15 ~ nowIIF 96 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-28
Dissolved on 2011-12-07PRECIS (2713) LIMITED - 2007-07-26Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2007-07-30 ~ 2009-04-06IIF 19 - Director → ME - 25CP PROPCO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-12
Dissolved on 2020-08-13CARE PRINCIPLES LIMITED
- 2011-07-11 03141227M&R 636 LIMITED - 1997-05-161 More London Place, LondonDissolved Corporate (27 parents)Officer2002-12-18 ~ 2009-04-06IIF 17 - Director → ME2002-12-18 ~ 2009-04-06IIF 76 - Secretary → ME - 26CP PROPCO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-12
Dissolved on 2020-08-13ERMINECARE LIMITED
- 2011-07-11 03679001CRIMCARE LIMITED - 1999-04-191 More London Place, LondonDissolved Corporate (23 parents)Officer2005-04-01 ~ 2009-04-06IIF 15 - Director → ME2005-04-01 ~ 2009-04-06IIF 80 - Secretary → ME - 27CP TOPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-06
Dissolved on 2020-08-13CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 053879891 More London Place, LondonDissolved Corporate (30 parents, 2 offsprings)Officer2005-03-24 ~ 2009-04-06IIF 20 - Director → ME2005-03-24 ~ 2009-04-06IIF 82 - Secretary → ME - 28
CRAFTS ALIVE LTD
03085568133b Rhosmaen Street, Llandeilo, CarmarthenshireActive Corporate (34 parents)Officer2008-09-02 ~ 2011-08-08IIF 69 - Director → ME - 29
DALEGRID LIMITED
03950364Porsche Cars Great Britain, Pincents Lane Bath Road, Calcot, Reading, Berkshire, EnglandDissolved Corporate (16 parents)Officer2018-01-01 ~ 2018-11-02IIF 88 - Director → ME - 30
DENIZ BEREN LTD
1040950045-47 Peverel Green, Gillingham, EnglandActive Corporate (2 parents)Officer2016-10-04 ~ 2019-04-25IIF 53 - Director → MEPerson with significant control2016-10-04 ~ 2019-04-25IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 31
DIVISION INTERFACE LIMITED
08246650Marlbridge House, Enterprise Way, Edenbridge, KentDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 58 - Director → ME - 32
- 33
EP MANUFACTURING SOLUTIONS LIMITED
09712321Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-07-17 ~ nowIIF 95 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 34TAYVIN 413 LIMITED - 2009-06-27Discovery Drive, Cambridge Biomedical Campus, Cambridge, EnglandActive Corporate (19 parents, 2 offsprings)Officer2017-09-28 ~ 2020-01-01IIF 34 - Director → ME
- 35
- 36
GLOBAL TEA SPARES LIMITED
05958598Unit 2a, Watlington Industrial Park, Cuxham Road Watlington, OxfordshireDissolved Corporate (3 parents)Officer2006-10-06 ~ dissolvedIIF 52 - Director → ME - 37UME CARE LIMITED - 2010-01-053rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2013-07-31 ~ 2015-04-01IIF 31 - Director → ME
- 38
H & H TRADING AND CONSULTING LTD
06783703Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-07-01 ~ 2014-11-25IIF 54 - Director → ME - 393rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2011-12-08 ~ 2015-04-01IIF 26 - Director → ME
- 403rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2011-12-20 ~ 2015-04-01IIF 38 - Director → ME
- 41
HASGUL LTD
12046208500 White Hart Lane, London, EnglandActive Corporate (1 parent)Officer2019-06-12 ~ nowIIF 8 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 42WEBSPECIAL LIMITED - 2002-02-2625 City Road, Cambridge, EnglandActive Corporate (14 parents, 2 offsprings)Officer2012-01-04 ~ nowIIF 72 - Director → ME
- 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-07MUSIC 90 LIMITED - 1990-07-09Pem, Salisbury House Station Road, CambridgeLiquidation Corporate (31 parents, 1 offspring)Officer2006-03-01 ~ 2016-01-22IIF 71 - Director → ME - 44
HOFFMAN SOCIAL CARE LIMITED
08632679Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-08-01 ~ dissolvedIIF 12 - Director → ME - 45HUNTERS MOOR 928 LIMITED - now3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-02-01 ~ 2015-04-01IIF 37 - Director → ME
- 46HUNTERS MOOR 929 LIMITED - now3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (19 parents)Officer2013-02-01 ~ 2015-04-01IIF 32 - Director → ME
- 47HUNTERS MOOR 930 LIMITED - now3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-07-19 ~ 2015-04-01IIF 42 - Director → ME
- 483rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-07-31 ~ 2015-04-01IIF 39 - Director → ME
- 493rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-07-31 ~ 2015-04-01IIF 40 - Director → ME
- 503rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (25 parents)Officer2013-07-31 ~ 2015-04-01IIF 28 - Director → ME
- 51
IMERGE LIMITED
1435250125 Norman Way, Over, Cambridge, EnglandDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 52
INNENDESIGN LTD
051274363a Cruikshank Street, LondonActive Corporate (4 parents)Officer2004-05-13 ~ nowIIF 102 - Director → ME2004-05-13 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 53INNOVAB LIMITED - 2003-03-07Discovery Drive, Cambridge Biomedical Campus, Cambridge, EnglandActive Corporate (20 parents)Officer2017-06-30 ~ 2020-01-01IIF 23 - Director → ME
- 54
JAMES BROWN MANAGEMENT LIMITED
1253697825 City Road, Cambridge, EnglandActive Corporate (11 parents)Officer2020-03-27 ~ 2020-10-18IIF 73 - Director → ME - 55
JOCA LIMITED
051265515-9 Headstone Road, Harrow, EnglandActive Corporate (7 parents)Officer2017-09-30 ~ 2025-04-07IIF 93 - Director → ME - 56
MESS UP THE MESS THEATRE COMPANY LTD
0623667746 College Street, Ammanford, CarmarthenshireActive Corporate (21 parents)Officer2015-04-15 ~ nowIIF 68 - Director → ME - 57
NEWPRIME TRADING LIMITED
0713251629 Towngate, OssettDissolved Corporate (2 parents)Officer2010-01-25 ~ dissolvedIIF 48 - Director → ME - 58
NJU:BIZ LIMITED
- 2017-08-29 10308898483 Green Lanes, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Has significant influence or control → OE - 59
NUGO CARE LIMITED
070307023rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2013-07-31 ~ 2015-04-01IIF 41 - Director → ME - 60
PMO GLOBAL CONSULTANCY SERVICES LIMITED
13036969Beckett House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, EnglandDissolved Corporate (1 parent)Officer2020-11-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 61
PORSCHE CARS GREAT BRITAIN LIMITED
00861097Bath Road, Calcot, Reading, BerksActive Corporate (40 parents, 2 offsprings)Officer2018-01-01 ~ 2018-07-14IIF 84 - Director → ME - 62
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
03708834Bath Road, Calcot, ReadingActive Corporate (29 parents)Officer2018-01-01 ~ 2018-07-14IIF 87 - Director → ME - 63A.F.N. LIMITED - 2002-11-21Bath Road, Calcot, Reading, BerkshireActive Corporate (31 parents, 1 offspring)Officer2018-01-01 ~ 2018-07-14IIF 86 - Director → ME
- 64
RAGE ESTATE LTD
096632903 Salisbury Court, 36-37 Salisbury Road, Hove, United KingdomDissolved Corporate (3 parents)Officer2015-06-30 ~ dissolvedIIF 65 - Director → ME - 65
RORSGATE LIMITED
113620151st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-12 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE - 66
TARGO TX LIMITED
17023848Unit 25 Norman Way, Over, Cambridge, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 24 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 67
- 684 Goodhall Crescent, Clophill, Bedford, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-05-24 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 69
TIM WALTER ASSOCIATES LIMITED
06408913Beaumont House, 172 Southgate, Street, Gloucester, GloucestershireDissolved Corporate (4 parents)Officer2007-10-25 ~ 2009-10-23IIF 98 - Secretary → ME - 70
TOPH4 LIMITED
16626841Unit 25 Norman Way, Over, Cambridge, EnglandActive Corporate (1 parent)Officer2025-08-04 ~ nowIIF 25 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 71
VON HAMMERSTEIN LTD
0887514811 Tanza Road, London, EnglandDissolved Corporate (1 parent)Officer2014-02-04 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 72
THREE COLOURED DOG FILMS LIMITED
- 2017-05-18 0857959171 Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-21 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 73
YOREBELS LTD.
13503957Unit 15 City Business Centre, Lower Road, London, EnglandActive Corporate (2 parents)Officer2021-07-09 ~ nowIIF 46 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
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