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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
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parent relation
Individuals in focus

Mr Mark Bernard Battles

    Related profiles found in government register
  • Mr Mark Bernard Battles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Y Llest, Pen-y-fai, Bridgend, CF31 4NA, Wales

      IIF 1

    • 109, Narbonne Avenue, Clapham South, London, SW49LQ, England

      IIF 2

    • 109, Narbonne Avenue, London, London, SW4 9LQ, England

      IIF 3

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 4 IIF 5

    • 18, Savile Row (2nd Floor), London, London, W1S 3PW, England

      IIF 6

    • 18, Savile Row (2nd Floor), London, W1S 3PW, England

      IIF 7

    • 18, Savile Row, London, London, W1S 3PW, England

      IIF 8

    • 18 (second Floor Monsas), Savile Row, London, W1S 3PW, England

      IIF 9

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 10 IIF 11

    • 40, Belsize Grove, London, NW3 4TT, England

      IIF 12

    • 40, Flat 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT, United Kingdom

      IIF 13 IIF 14

    • 40, Holmefield Court, Belsize Grove, London, London, NW3 4TT, England

      IIF 15 IIF 16

    • 40, Holmefield Court Belsize Grove, London, NW3 4TT, England

      IIF 17 IIF 18 IIF 19

    • Flat 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 24

    • Studio44 North, Unit 1 The Beacon Westgate Road, Newcastle Upon Tyne, NE4 9PQ, England

      IIF 25 IIF 26

    • Unit Ss, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 27 IIF 28

    • Unit Ss, Stratford Road, Shirley, Solihull, Shirley, Solihull, Solihull, B90 4AA, England

      IIF 29
  • Mark Bernard Battles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, Holmefield Court, London, London, NW3 4TT, England

      IIF 30

    • Studio44 North, Unit 1 The Beacon, Westgate Road, Newcastle Upon Tyne, NE4 9PQ, England

      IIF 31

    • Unit Ss, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 32
  • Mr Mark Barney Battles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE

      IIF 33

    • 109, Narbonne Avenue, London, London, SW49LQ, England

      IIF 34

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 35 IIF 36 IIF 37

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 38
  • Mr Mark Battles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, 1 Doran Close, Filey, YO14 0AQ, England

      IIF 39

    • 18 (2nd Floor), Savile Row, London, London, W1S 3PW, England

      IIF 40

    • 18, Savile Row, London, London, W1S 3PW, England

      IIF 41
  • Battles, Mark Bernard
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cadder House, 160 Clober Road, Milngavie, Glasgow, G62 7LW, Scotland

      IIF 42

    • 4 Grovelands, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, England

      IIF 43

    • 18, Savile Row (2nd Floor), London, London, W1S 3PW, England

      IIF 44

    • 18, Savile Row (2nd Floor), London, W1S 3PW, England

      IIF 45

    • 18, Savile Row, London, London, W1S 3PW, England

      IIF 46

    • 18, Savile Row, London, W1S 3PW, England

      IIF 47

    • 18 (second Floor Monsas), Savile Row, London, W1S 3PW, England

      IIF 48

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 49 IIF 50

    • 40, Belsize Grove, London, NW3 4TT, England

      IIF 51

    • 40, Flat 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT, United Kingdom

      IIF 52

    • 40 Holmefield Court, Belsize Grove, London, London, NW3 4TT, England

      IIF 53 IIF 54

    • 40, Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 55 IIF 56 IIF 57

    • Flat 23 Horizon Building, 15 Hertsmere Road, London, E14 4AW, England

      IIF 60

    • Flat 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 61

    • Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 62 IIF 63

    • Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 64

    • Unit Ss, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 65 IIF 66 IIF 67

    • Bentinck House, Fao Michael Carter-smith, Bentinck Road Yiewsley, West Drayton, UB7 7RQ, England

      IIF 68
  • Battles, Mark Bernard
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 109, Narbonne Avenue, Clapham South, London, SW49LQ, England

      IIF 69

    • 109, Narbonne Avenue, London, London, SW4 9LQ, England

      IIF 70

    • 109, Narbonne Avenue, London, London, SW49LQ, England

      IIF 71 IIF 72 IIF 73

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 74 IIF 75 IIF 76

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 78

    • 40, Belsize Grove, London, NW3 4TT, England

      IIF 79

    • 40, Flat 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT, United Kingdom

      IIF 80 IIF 81

    • 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 82

    • Mayfair House 109, Narbonne Avenue, London, London, SW4 9LQ, England

      IIF 83 IIF 84

    • Mayfair House, 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 85 IIF 86

    • Mayfair House, 109 Narbonne, London, London, SW49LQ, England

      IIF 87

    • Studio44 North, Unit 1 The Beacon, Westgate Road, Newcastle Upon Tyne, NE4 9PQ, England

      IIF 88

    • Spennythorne, York Road, Stillingfleet, York, YO19 6SJ, England

      IIF 89
  • Battles, Mark Bernard
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 109, Narbonne Avenue, Clapham, London, London, SW49LQ, England

      IIF 90

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 91

    • 18, Savile Row, 2nd Floor, London, W1S 3PW, England

      IIF 92

    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 93

    • 40, Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 94
  • Battles, Mark Barney
    British c e o born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Hayters Court, Grigg Lane, Brockenhurst, Hampshire, SO42 7PG

      IIF 95
  • Battles, Mark Barney
    British ceo born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Cawood, Selby, Yorkshire, YO8 3SP

      IIF 96
  • Battles, Mark Barney
    British chartered accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 97
  • Battles, Mark Barney
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Old Road, Cawood, Selby, YO83SP, England

      IIF 98

    • The Old Mill, 6 Old Road, Cawood, Selby, YO8 3SP, England

      IIF 99

    • The Old Mill, 6 Old Road, Cawood, Selby, YO83SP, England

      IIF 100

    • 1, 1 Doran Close, Filey, YO14 0AQ, England

      IIF 101

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, United Kingdom

      IIF 102

    • 73, Cumbrian Way, High Wycombe, Buckinghamshire, HP13 5RZ, United Kingdom

      IIF 103

    • 109, Narbonne Avenue, Clapham, London, London, SW49LQ, England

      IIF 104

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 105 IIF 106 IIF 107

    • 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England

      IIF 109

    • 80-83, Long Lane, London, England, EC1A 9ET, England

      IIF 110

    • Durham House, 1 Durham House Street, London, WC2N 6HG, United Kingdom

      IIF 111

    • 6, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP

      IIF 112

    • 6, Old Road, Cawood, Selby, YO8 3SP, England

      IIF 113

    • The Old Mill 6, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP

      IIF 114

    • The Old Mill, 6 Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, England

      IIF 115

    • The Old Mill, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, England

      IIF 116
  • Battles, Mark Barney
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, 6 Old Road, Cawood, Selby, YO83SP, England

      IIF 117

    • Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE

      IIF 118

    • Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA

      IIF 119

    • 160, Ifield Road, West Brompton, London, SW10 9AF, United Kingdom

      IIF 120

    • 8, Halford Road, London, SW6 1JT

      IIF 121

    • The Old Mill, 6, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, England

      IIF 122

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 123 IIF 124 IIF 125

    • The Old Mill 6, Old Road, Cawood, York, North Yorkshire, YO8 3SP

      IIF 129
  • Battles, Mark Barney
    British financial consultant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 130
  • Battles, Mark Barney
    British managing director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 131
  • Battles, Mark Barney
    British non executive chairman born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 194, Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8AF, United Kingdom

      IIF 132
  • Battles, Mark
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Savile Row, London, W1S 3PW, England

      IIF 133
  • Battles, Mark
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18 (2nd Floor), Savile Row, London, London, W1S 3PW, England

      IIF 134

    • 18, Savile Row, London, London, W1S 3PW, England

      IIF 135

    • 18, Savile Row, London, W1S 3PW, England

      IIF 136

    • 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 137 IIF 138
  • Battles, Mark Bernard
    English company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cadder House, 160 Clober Road, Milngavie, Glasgow, G62 7LW, Scotland

      IIF 139
  • Battles, Mark
    British director born in November 1966

    Registered addresses and corresponding companies

    • 11 Talbot Court, St Leonards Road, Windsor, Berkshire, SL4 3EB

      IIF 140
  • Battles, Mark Barney
    British chartered accountant

    Registered addresses and corresponding companies

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 141
  • Battles, Mark Barney
    British director

    Registered addresses and corresponding companies
  • Battles, Mark Bernard
    Scottish born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, 6 Old Road Cawood, Selby, YO8 3SP, United Kingdom

      IIF 144
  • Battles, Mark Bernard

    Registered addresses and corresponding companies

    • 31, Harley Street, London, W1G 9QS, United Kingdom

      IIF 145

    • 6, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, United Kingdom

      IIF 146

    • The Old Mill, 6 Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, England

      IIF 147
  • Battles, Mark Barney

    Registered addresses and corresponding companies

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 148
child relation
Offspring entities and appointments 92
  • 1
    1SPATIAL PLC
    - now 05429800
    AVISEN PLC
    - 2012-04-20 05429800
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2010-07-26 ~ 2013-05-21
    IIF 102 - Director → ME
  • 2
    ADORE FASHION LIMITED
    07433938
    Church Farm Dairy, 9 Main Street, Horkstow, North Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ 2011-09-30
    IIF 117 - Director → ME
  • 3
    AGENCI LIMITED
    - now 04705868
    B-28 LIMITED - 2007-03-12
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, England
    Active Corporate (15 parents)
    Officer
    2013-03-07 ~ 2013-08-01
    IIF 132 - Director → ME
  • 4
    AGENT MORTON LTD
    06565555
    343 Ladbroke Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-09 ~ 2012-01-04
    IIF 120 - Director → ME
    2011-04-09 ~ 2011-04-09
    IIF 147 - Secretary → ME
  • 5
    AI PSYCHICS LTD
    16297051
    Unit Ss Stratford Road, Shirley, Solihull, Shirley, Solihull, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    AIS RECRUITMENT LIMITED
    - now 08442667
    BARKER BATTLES RECRUITMENT LIMITED
    - 2013-06-26 08442667
    The Old Mill, 6 Old Road, Cawood, Selby
    Dissolved Corporate (2 parents)
    Officer
    2013-06-22 ~ dissolved
    IIF 99 - Director → ME
  • 7
    ALTO MEDICA LIMITED
    - now 12504677
    CHELSEA FINE SPIRITS LIMITED
    - 2021-02-03 12504677
    7 Y Llest, Pen-y-fai, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ 2022-01-01
    IIF 68 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    AU FAIT ADVISORY LTD
    08976785
    109 Narbonne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    AU FAIT FASHION LIMITED
    08669760
    109 Narbonne Avenue, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-22 ~ dissolved
    IIF 106 - Director → ME
  • 10
    AUTOBAR UK LIMITED - now
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED
    - 2001-01-08 00464192
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1995-06-12 ~ 1997-06-20
    IIF 140 - Director → ME
  • 11
    BALGOWNIE ENTERPRISES LIMITED
    - now 04912074
    BALGOWNIE VENTURES LIMITED
    - 2018-01-19 04912074
    ODYSSEY ONLINE (NEW ZEALAND) LIMITED
    - 2009-08-25 04912074
    MAHOGONY VENTURES LTD
    - 2005-05-18 04912074
    109 Narbonne Avenue, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-06-23 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    BALGOWNIE VENTURES LIMITED
    - now 08499860
    NED CONNECTIONS LIMITED
    - 2018-01-22 08499860
    SINECO ENERGY SERVICES LTD
    - 2013-06-26 08499860
    Unit Ss Avon House 435 Stratford Road, Shirley, Unit Ss Avon House 435 Stratford Road, Shirley, Shirley, Solihul, England
    Active Corporate (5 parents)
    Officer
    2013-06-22 ~ 2018-08-01
    IIF 105 - Director → ME
  • 13
    BAREFOOT PSYCHICS LIMITED - now
    AU FAIT TRADING LIMITED
    - 2023-09-20 10094068
    40 Belsize Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ 2023-04-01
    IIF 78 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-04-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    BAREFOOT PSYCHICS UK LTD
    16090137
    Flat 40 Holmefield Court, Belsize Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ 2024-11-20
    IIF 61 - Director → ME
    Person with significant control
    2024-11-20 ~ 2024-11-20
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    BERKELEY SQUARE ESTATES LIMITED
    09993150
    40 40 Holmefield Court, Belsize Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-06-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    BOUDICA ICONIC FILMS LIMITED
    11549718
    40 Holmefield Court Belsize Grove, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-03 ~ 2019-05-01
    IIF 70 - Director → ME
    2020-07-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-09-03 ~ 2019-05-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2020-09-30 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    BRANDR LTD
    09895950
    55 Ellerton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-12 ~ 2016-10-01
    IIF 77 - Director → ME
  • 18
    BUSINESS EVENTS MANAGEMENT LIMITED
    09769937
    21 Old Dike Lands, Haxby, York, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ 2018-06-01
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    CC MEDIA LIVE (UK) LIMITED
    - now 05218321
    CC LIVE LIMITED - 2004-10-14
    Warners Top Floor, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2008-03-01 ~ 2009-08-13
    IIF 125 - Director → ME
  • 20
    CC123 LIMITED
    - now 05598125
    HOT TUNA (UK) LIMITED
    - 2012-02-08 05598125
    DWSCO 2640 LIMITED - 2005-12-19
    Durham House, 1 Durham House Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-02-07 ~ 2013-03-27
    IIF 111 - Director → ME
  • 21
    CHINA 68 LIMITED
    09474703
    Mayfair House 109 Narbonne Avenue, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 84 - Director → ME
  • 22
    CITIZEN TV LIMITED
    - now 06292665
    LIMCO 145 LIMITED
    - 2008-06-02 06292665
    Top Floor, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-05-29 ~ 2009-08-13
    IIF 126 - Director → ME
  • 23
    CLUB 68 LIMITED
    09446474
    Mayfair House, 109 Narbonne, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ dissolved
    IIF 87 - Director → ME
  • 24
    COLLABORATIVE CA SERVICES LIMITED
    - now 12117375
    COLLABORATIVE CURRENCY ASSUE LIMITED
    - 2025-02-07 12117375
    COLLABORATIVE CURRENCY LIMITED - 2021-05-05
    40 Flat 40 Holmefield Court, Belsize Grove, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    CONCHA LIMITED - now
    CONCHA PLC
    - 2019-04-16 05382036
    HOT TUNA (INTERNATIONAL) PLC
    - 2012-02-06 05382036
    RODENBERG MINING PLC - 2005-04-14
    44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2012-12-28
    IIF 110 - Director → ME
  • 26
    CREAM AND COUNTRY FOODS LIMITED
    - now 11072693
    TOTALLY BRITISH ICE CREAM LIMITED
    - 2017-12-22 11072693
    40 Holmefield Court Belsize Grove, London, England
    Active Corporate (6 parents)
    Officer
    2023-07-01 ~ now
    IIF 59 - Director → ME
    2017-11-20 ~ 2020-06-01
    IIF 82 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CRYOSTIM LIMITED
    - now 08952750
    PICKET FENCE FAMILY LTD
    - 2014-07-30 08952750
    The Old Mill 6 Old Road, Cawood, Selby, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-06 ~ dissolved
    IIF 114 - Director → ME
  • 28
    CRYSTAL CLEAR PSYCHICS LIMITED
    - now 08333193
    CCP SERVICE LIMITED - 2016-05-23
    CRYSTAL CLEAR PSYCHICS LIMITED - 2013-02-07
    Pkf Littlejohn Advisory Limited, 4th Floor 12 King Street, Leeds
    Liquidation Corporate (8 parents)
    Officer
    2017-01-27 ~ 2018-08-01
    IIF 74 - Director → ME
    Person with significant control
    2017-01-27 ~ 2018-06-01
    IIF 4 - Has significant influence or control → OE
  • 29
    CRYSTAL CLEAR PSYCHICS LIMITED
    08711023
    The Old Mill Old Road, Cawood, Selby, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 116 - Director → ME
  • 30
    DB FASHION LIMITED
    - now 10170998
    AU FAIT LICENSING LTD
    - 2016-09-08 10170998
    40 40 Holmefield Court, Belsize Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    DEFINITION AGENCY LIMITED - now
    ACCELERIS MARKETING COMMUNICATIONS LIMITED
    - 2018-12-20 06004016
    One, Park Row, Leeds, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2009-11-20 ~ 2010-04-19
    IIF 129 - Director → ME
  • 32
    DESMOND & DEMPSEY LTD
    09007844
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-12-24 ~ 2017-12-18
    IIF 109 - Director → ME
  • 33
    EDGE GLOBAL MEDIA LTD
    09106337
    No 1 Poultry, London, England
    Active Corporate (5 parents)
    Officer
    2014-11-01 ~ 2015-07-15
    IIF 122 - Director → ME
  • 34
    FESTIVAL SUPPORT SERVICES LIMITED
    - now 14766348
    UNION JACK TARTAN LIMITED
    - 2024-05-11 14766348
    40 Holmefield Court Belsize Grove, London, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 35
    FIVE CAPITAL INVESTMENTS (LONDON) LIMITED
    12813334
    Unit Ss Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    2020-08-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 36
    FIVE CAPITAL INVESTMENTS LIMITED
    12481514
    18 Savile Row, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 37
    FOS FILM STUDIOS LTD
    - now 12251309
    FOS VENTURES LTD - 2021-12-17
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2022-03-08 ~ dissolved
    IIF 62 - Director → ME
  • 38
    FOS HOLDINGS PLC
    - now 11111446
    FASHION ON SCREEN PLC
    - 2020-02-26 11111446
    FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30
    FASHION ON SCREEN LTD - 2018-05-30
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (17 parents, 11 offsprings)
    Officer
    2019-04-03 ~ 2022-07-07
    IIF 92 - Director → ME
  • 39
    FOS PRODUCTIONS LTD
    - now 12479228
    FOS MEDICAL LTD - 2021-12-21
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-03-08 ~ dissolved
    IIF 63 - Director → ME
  • 40
    GBT CLOUD LTD
    - now 04312987
    HOTELS.TV LTD
    - 2017-11-09 04312987
    Suite 9 30 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-08 ~ 2015-07-08
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GEDDES & GROSSET LIMITED - now
    CHILDREN'S LEISURE PRODUCTS LIMITED
    - 2007-08-16 01289086
    CHILDRENS' LEISURE PRODUCTS LIMITED - 1977-12-31
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2006-02-15
    IIF 97 - Director → ME
    2002-09-01 ~ 2006-02-15
    IIF 141 - Secretary → ME
  • 42
    GRAIN FASHION LIMITED
    10131226
    Mayfair House 109 Narbonne Avenue, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 83 - Director → ME
  • 43
    INNOVATIVE AGRITECH LIMITED
    13248978
    18 (second Floor Monsas), Savile Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-05 ~ 2021-03-05
    IIF 48 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-03-05
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 44
    ITA VENTURES LIMITED
    09761544
    109 Narbonne Avenue, Clapham, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 90 - Director → ME
  • 45
    JUSTIS HOLDINGS LTD
    13244962
    18 Savile Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-01 ~ dissolved
    IIF 136 - Director → ME
  • 46
    KNOTURE LTD
    14223118
    4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 43 - Director → ME
  • 47
    LINDA CRUSE LIMITED
    09677238
    109 Narbonne Avenue, Clapham, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 104 - Director → ME
  • 48
    LOA FINANCE LIMITED
    12361465
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2019-12-12 ~ 2021-07-01
    IIF 55 - Director → ME
    Person with significant control
    2019-12-12 ~ 2021-07-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 49
    LOMBARD CAPITAL LIMITED - now
    LOMBARD CAPITAL PLC - 2022-08-05
    AGNEASH SOFT COMMODITIES PLC
    - 2012-08-29 06050613
    HIGH ROAD CAPITAL PLC
    - 2011-06-07 06050613
    15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-05-01 ~ 2012-03-02
    IIF 145 - Secretary → ME
  • 50
    LOTTERY.COM INTERNATIONAL LIMITED - now
    LOTTERY.COM LONDON LIMITED
    - 2025-03-19 15052811
    18 Savile Row (2nd Floor), London, England
    Active Corporate (4 parents)
    Officer
    2023-08-07 ~ 2023-08-07
    IIF 45 - Director → ME
    Person with significant control
    2023-08-07 ~ 2023-08-07
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 51
    MILAMBER VENTURES LTD - now
    MILAMBER VENTURES PLC
    - 2022-01-11 05667178
    RONALDSWAY PRIVATE EQUITY PLC
    - 2013-12-05 05667178
    CONDUCO PLC
    - 2011-03-01 05667178
    SMART IDENTITY PLC - 2009-11-20
    SMART IDENTITY PLC - 2007-07-19
    SMART IDENTITY LIMITED - 2007-07-19
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2016-04-22 ~ 2017-02-06
    IIF 93 - Director → ME
    2011-02-01 ~ 2012-12-13
    IIF 146 - Secretary → ME
  • 52
    MIND SPACE 247 LIMITED
    - now 13149235
    BEST COUNSELING 247.COM LIMITED
    - 2021-01-25 13149235
    18 18 Savile Row (2nd Floor), London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-21 ~ 2025-01-01
    IIF 80 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-01-21
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 53
    NEW COMPANY NO 3 LIMITED
    - now 09153249
    THE LEAGUE OF ANGELS LIMITED
    - 2015-09-08 09153249
    NEW COMPANY NO2 LONDON LIMITED
    - 2014-10-16 09153249
    BESTESCORTS.LONDON LIMITED
    - 2014-08-12 09153249
    109 Narbonne Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ 2014-07-30
    IIF 72 - Director → ME
    2014-10-01 ~ dissolved
    IIF 75 - Director → ME
  • 54
    NEW COMPANY NO 4 LIMITED
    - now 09153297
    STAR PSYCHICS LIMITED - 2015-09-08
    NEW COMPANY NO1 LIMITED - 2014-09-24
    BESTSEX.LONDON LIMITED
    - 2014-08-12 09153297
    6 Old Road, Cawood, Selby, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 112 - Director → ME
    2014-07-30 ~ 2014-07-30
    IIF 73 - Director → ME
  • 55
    NEWCASTLE FILM FESTIVAL LIMITED
    10711775
    Vermont House 5b, Washington, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2017-04-06 ~ 2017-09-17
    IIF 88 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-05-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 56
    ONLINE THERAPY 24 7 LTD
    12638410
    Flat 23 Horizon Building, 15 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 60 - Director → ME
  • 57
    ONLYMARKETINGJOBS.COM LTD
    06780078
    15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 130 - Director → ME
  • 58
    ORANGE YOGA LIMITED
    10703147
    Studio44 North Unit 1 The Beacon Westgate Road, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-03 ~ 2017-09-17
    IIF 85 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PETER HADDOCK LIMITED
    00575508
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2006-02-15
    IIF 131 - Director → ME
    2002-09-01 ~ 2006-02-15
    IIF 148 - Secretary → ME
  • 60
    PETER HADDOCK PUBLISHING LTD.
    04534681
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2002-09-20 ~ 2006-02-15
    IIF 127 - Director → ME
    2002-09-20 ~ 2006-02-15
    IIF 143 - Secretary → ME
  • 61
    PNN CAPITAL LTD - now
    SILK ROAD WORLDWIDE LIMITED
    - 2022-10-13 12295163
    PAI INTERNATIONAL LTD - 2022-05-13
    SILK ROAD WORLDWIDE LIMITED - 2021-07-28
    MONSAS INTERNATIONAL LIMITED - 2020-09-03
    70 Garrett Mansions 287 Edgware Road, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-07-03 ~ 2022-07-03
    IIF 133 - Director → ME
  • 62
    PROFIT ACCESS INVESTMENTS LTD - now
    PAI CAPITAL LTD
    - 2022-05-13 13166846
    18 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2022-04-09
    IIF 138 - Director → ME
  • 63
    PSYCHIC READINGS.LONDON LIMITED
    09153449
    Spennythorne York Road, Stillingfleet, York
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ 2014-07-30
    IIF 71 - Director → ME
  • 64
    RN BIOSERVICES LIMITED
    12810226
    2nd Floor , 18 Savile Row, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-13 ~ 2023-01-01
    IIF 135 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-06-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 65
    SHEPPERTON MEDIA LTD
    - now 12733022
    SHEPPERTON MEDIA PLC
    - 2022-03-15 12733022
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2020-10-02 ~ dissolved
    IIF 64 - Director → ME
  • 66
    SHOTBYROCK LTD
    08550798
    9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-30 ~ 2016-01-01
    IIF 115 - Director → ME
  • 67
    SILK ROAD INVESTMENTS LTD
    - now 13166813
    PAI INVESTMENTS LTD - 2022-05-13
    18 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-03 ~ 2022-07-03
    IIF 137 - Director → ME
  • 68
    SPORTS.COM STUDIOS LIMITED - now
    SPORTS.COM LONDON LIMITED
    - 2025-03-19 15050538
    18 Savile Row (2nd Floor), London, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-04 ~ 2023-08-04
    IIF 44 - Director → ME
    Person with significant control
    2023-08-04 ~ 2023-08-04
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 69
    STAR PSYCHICS LIMITED
    - now 03991000
    STAR TEMPLE LTD
    - 2010-01-19 03991000
    CHRISTOPHER ODLE LIMITED - 2001-07-23
    20 Marlborough Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-09-29 ~ 2011-05-10
    IIF 95 - Director → ME
    2009-09-29 ~ 2013-01-31
    IIF 96 - Director → ME
  • 70
    STAR TEMPLE LIMITED - now
    NED CONNECTIONS LIMITED
    - 2023-09-23 11778735
    40 Flat 40 Holmefield Court, Belsize Grove, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-21 ~ 2023-04-01
    IIF 81 - Director → ME
    Person with significant control
    2019-01-21 ~ 2023-04-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 71
    STRATEGIC CHANGE MANAGEMENT SOLUTIONS LIMITED
    06742368
    18a Empingham Road, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ 2009-04-05
    IIF 128 - Director → ME
    2009-01-01 ~ 2009-04-05
    IIF 142 - Secretary → ME
  • 72
    TABITHA ACCESSORIES LIMITED
    - now 06143783
    KANALA LIMITED - 2007-07-06
    C/o Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-20 ~ 2012-01-12
    IIF 121 - Director → ME
  • 73
    TACTIC HUB LIMITED - now
    ENABLES IT GROUP LIMITED - 2019-03-15
    ENABLES IT GROUP PLC
    - 2015-07-24 03895363
    NEXUS MANAGEMENT PLC
    - 2012-11-23 03895363
    PC MEDICS GROUP PLC - 2005-04-01
    FINCHDOME PLC - 2000-01-13
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2013-04-04
    IIF 119 - Director → ME
  • 74
    TECHMIN LIMITED
    - now 11822502
    TECHMIN LTD - 2021-06-08
    TECHNOLOGY MINERALS LIMITED
    - 2021-06-08 11822502
    18 Savile Row, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-01 ~ 2021-06-17
    IIF 47 - Director → ME
  • 75
    TECHNOLOGY MINERALS GROUP LIMITED
    13399276
    18 (2nd Floor) Savile Row, London, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ 2021-06-17
    IIF 134 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-17
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 76
    TERREBONNE MEDIA LIMITED
    14396112
    40 Holmefield Court Belsize Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 77
    THE AFRICA CLUB LIMITED
    - now 08701199
    ANGLO INVESTORS LIMITED
    - 2014-05-14 08701199
    The Old Mill, 6 Old Road, Cawood, Selby
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 100 - Director → ME
  • 78
    THE BIG YUM LIMITED
    - now 07860849
    TBY 2012 LIMITED
    - 2012-02-02 07860849
    73 Cumbrian Way, High Wycombe, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2011-12-04 ~ 2012-05-02
    IIF 103 - Director → ME
  • 79
    THE CHINA CLUB (UK) LIMITED
    - now 09153371
    THECIRCLE.LONDON LIMITED
    - 2014-10-22 09153371
    Sw4 9lq, 106 Narbonne Avenue 106 Narbonne Avenue, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ 2014-07-30
    IIF 89 - Director → ME
    2014-10-01 ~ 2016-01-01
    IIF 76 - Director → ME
  • 80
    THE HOPE CLUB LIMITED
    15720665
    Unit Ss Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2024-05-14 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    THE INVICTUS CLUB LIMITED
    - now 09927226
    KRATOS CLUB LIMITED
    - 2016-07-18 09927226
    40 Belsize Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 82
    THE LEAGUE OF ANGELS LIMITED
    09770039
    40 Holmefield Court, Belsize Grove, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-12-23
    IIF 34 - Ownership of shares – 75% or more → OE
  • 83
    THE NOKE CLUB LIMITED
    15767812
    Unit Ss Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-07 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2024-06-07 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    THE ORIGINAL FIT FACTORY LTD
    - now SC541304
    CFI AT HOME LIMITED - 2018-01-31
    Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-04-19 ~ 2021-07-29
    IIF 139 - Director → ME
    2024-05-30 ~ 2025-06-25
    IIF 42 - Director → ME
  • 85
    THE YORKSHIRE KAZAKHSTAN ALLIANCE LTD
    12350413
    40 Holmefield Court, Belsize Grove, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-05 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 86
    TJB MEDIA LIMITED
    10703023
    Studio44 North Unit 1 The Beacon Westgate Road, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-03 ~ 2017-09-17
    IIF 86 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    TOP TALENT STREAM LTD
    13400601
    40 Holmefield Court Belsize Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 88
    TWIN FLAME MEDIA LTD
    07628889
    109 Narbonne Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-14 ~ 2012-02-28
    IIF 98 - Director → ME
    2012-12-29 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 89
    UNITED CAPITAL INVESTMENTS LONDON LIMITED
    10490012
    Unit Ss Stratford Road, Shirley, Solihull, England
    Active Corporate (10 parents)
    Officer
    2019-11-13 ~ 2019-11-13
    IIF 113 - Director → ME
    2024-07-01 ~ now
    IIF 51 - Director → ME
    2019-11-13 ~ 2024-01-09
    IIF 101 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-15
    IIF 39 - Ownership of shares – 75% or more → OE
  • 90
    WAND AID LIMITED
    - now 09676952
    LINDA CRUSE ORGANISATION LIMITED
    - 2015-11-16 09676952
    109 Narbonne Avenue, Clapham South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 91
    WIRELESS THEATRE LIMITED
    08506058
    11a Bolton Gardens, London
    Active Corporate (4 parents)
    Officer
    2013-12-10 ~ now
    IIF 144 - Director → ME
  • 92
    YES PAYMENTS (EUROPE) LIMITED
    05253445
    Warners Llp Top Floor 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ 2009-08-13
    IIF 123 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.