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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
Inapplicable
parent relation
Individuals in focus

Mr David Alexander George Gebbie

    Related profiles found in government register
  • Mr David Alexander George Gebbie
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 85, Princess Victoria Street, Clifton, Bristol, BS8 4DD, England

      IIF 1
    • Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England

      IIF 2
    • 2nd Floor, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom

      IIF 3
    • C/o Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 4
    • Curzon House, Southernhay West, Exeter, EX1 1RS, England

      IIF 5 IIF 6 IIF 7
    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT

      IIF 8
    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
    • Queens House, 42-44, New Street, Honiton, Devon, EX14 1BJ, England

      IIF 15
    • 1st Floor, 15 Kean Street, London, WC2B 4AZ, England

      IIF 16
    • 311, Ballards Lane, London, N12 8LY, England

      IIF 17 IIF 18
    • 4th Floor, 2 Eastbourne Tenant Limited, 2 Eastbourne Terrace, London, W2 6LG, England

      IIF 19 IIF 20
    • 9, Beetham Road, Milnthorpe, Cumbria, LA7 7QL, England

      IIF 21
  • Gebbie, David Alexander George
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Farnagates House, Billingshurst Road, Wisborough Green, Billingshurst, West Sussex, RH14 0DZ, United Kingdom

      IIF 22
    • 85, Princess Victoria Street, Clifton, Bristol, BS8 4DD, England

      IIF 23
    • 11 Sherbrook Hill, Budleigh Salterton, Devon, EX9 6DA

      IIF 24 IIF 25 IIF 26 (more)(less)
    • Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England

      IIF 28
    • 2nd, Floor, Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 29
    • 2nd Floor, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom

      IIF 30
    • Curzon House, Southernhay West, Exeter, EX1 1RS, England

      IIF 31 IIF 32 IIF 33
    • Otb Eveling Llp 1 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW

      IIF 34
    • Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT

      IIF 35 IIF 36
    • Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 37 IIF 38 IIF 39 (more)(less)
    • Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

      IIF 42
    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 43
    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
    • 13, Gorst Road, Park Royal, London, NW10 6LA

      IIF 53
    • 1st Floor, 15 Kean Street, London, WC2B 4AZ, England

      IIF 54
    • 311, Ballards Lane, London, N12 8LY, England

      IIF 55 IIF 56
    • 6-12, Gladstone Road, Wimbledon, London, SW19 1QT, England

      IIF 57
    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 58
    • 9, Beetham Road, Milnthorpe, Cumbria, LA7 7QL, England

      IIF 59
    • Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

      IIF 60
  • Gebbie, David Alexander George
    British solicitor born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Curzon House, Southernhay West, Exeter, EX1 1RS, England

      IIF 61
  • Mr David Gebbie
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England

      IIF 62 IIF 63
  • Gebbie, David Alexander George
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11, Sherbrook Hill, Budleigh Salterton, Devon, EX9 6DA

      IIF 64
    • 11, Sherbrook Hill, Budleigh Salterton, EX9 6DA, United Kingdom

      IIF 65
    • Fourth Floor St James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 66
    • Curzon House, Southernhay West, Exeter, Devon, EX1 1RS

      IIF 67
    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT

      IIF 68
  • Gebbie, David Alexander George
    British born in December 1963

    Registered addresses and corresponding companies
    • 20 Essex Streett, London, WC2R 3AL

      IIF 69
    • 7 Ave De La Grande Bretagne, Monaco, 98000

      IIF 70
    • Rc Eden Tower, 25 Boulevard De Belgique, Monaco, 98000, FOREIGN, Monaco

      IIF 71
  • Gebbie, David Alexander George
    British

    Registered addresses and corresponding companies
    • 11 Sherbrook Hill, Budleigh Salterton, Devon, EX9 6DA

      IIF 72
    • 20 Essex Streett, London, WC2R 3AL

      IIF 73
    • 7 Ave De La Grande Bretagne, Monaco, 98000

      IIF 74
  • Gebbie, David Alexander
    British born in December 1963

    Registered addresses and corresponding companies
  • Gebbie, David
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England

      IIF 81 IIF 82
  • Gebbie, David Alexander
    British

    Registered addresses and corresponding companies
  • Gebbie, David Alexander George

    Registered addresses and corresponding companies
    • Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 88 IIF 89
child relation
Offspring entities and appointments 59
  • 1
    AXCO INSURANCE INFORMATION SERVICES LIMITED - now
    TEMPLECO 262 LIMITED
    - 1996-01-04 03073807 03110107... (more)
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (27 parents)
    Officer
    1995-09-25 ~ 1995-12-14
    IIF 76 - Director → ME
  • 2
    B.V.P. AITKEN LLP
    - now OC346181
    BELLEVUE PARTNERS LLP
    - 2012-09-26 OC346181 06763409
    BELLVUE PARTNERS LLP
    - 2009-06-19 OC346181 06763409
    Grafton House High Street, Norton St. Philip, Bath
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 3
    BALLPARK VENTURES LLP
    OC364032
    Fourth Floor St James House, St. James Square, Cheltenham, Gloucestershire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-12-16 ~ now
    IIF 66 - LLP Member → ME
  • 4
    BEDS (SW) 2023 LIMITED
    15134063
    Ambrison House Unit 1 Lorn Haven Business Park, Ashburton, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-12 ~ 2023-10-10
    IIF 33 - Director → ME
    Person with significant control
    2023-09-12 ~ 2023-10-10
    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
  • 5
    BERWICK DOWN LIMITED - now
    TEMPLECO 271 LIMITED
    - 1995-09-29 03098015 07561210... (more)
    Forest House, Chute, Andover, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-09-04 ~ 1995-09-27
    IIF 77 - Director → ME
  • 6
    CABLE LIFT INSTALLATIONS LIMITED
    - now 01308693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-12
    Dissolved on 2010-05-25
    CABLE LIFT COMPANY LIMITED - 1989-01-23
    STERICARE TRADING LIMITED - 1980-12-31
    Global House Station Place, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1994-12-02 ~ 1996-12-03
    IIF 83 - Secretary → ME
  • 7
    CARLTON CEILINGS AND PARTITIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-02-07
    Administration ended on 2020-01-16
    CCP HOLDINGS LIMITED - 1998-06-29
    TEMPLECO FOURTEEN LIMITED
    - 1995-10-17 02798626
    Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1993-11-23 ~ 1995-09-12
    IIF 85 - Secretary → ME
  • 8
    CECIL AMEY HOLDINGS LIMITED
    08334592
    11 Church Street, Attleborough, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2013-01-10
    IIF 34 - Director → ME
  • 9
    CLEARVAC GROUP LIMITED
    10225045
    1 Colleton Crescent, Exeter, Devon, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-06-10 ~ 2016-08-04
    IIF 42 - Director → ME
  • 10
    COREBOS LIMITED
    12612124
    311 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    EAST DEVON WIND FARMS LIMITED
    06699330
    11 Sherbrook Hill, Budleigh Salterton, Devon
    Dissolved Corporate (1 parent)
    Officer
    2008-09-16 ~ dissolved
    IIF 26 - Director → ME
  • 12
    EGREMONT HOLDINGS LIMITED
    15852143
    24-28 Bloomsbury Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-22 ~ 2024-09-24
    IIF 61 - Director → ME
    Person with significant control
    2024-07-22 ~ 2024-09-24
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 13
    ELODI LIMITED
    08612587
    Farnagates House Billingshurst Road, Wisborough Green, Billingshurst, West Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2013-09-27
    IIF 22 - Director → ME
  • 14
    EMS GROUP HOLDING LTD - now
    OTBE 304 LIMITED
    - 2016-12-07 10497768 10646484... (more)
    44a Highgate High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ 2016-11-29
    IIF 50 - Director → ME
    Person with significant control
    2016-11-25 ~ 2016-11-29
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 15
    ES-KO & RI LIMITED
    12328993
    6-12 Gladstone Road, Wimbledon, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-22 ~ 2019-12-23
    IIF 57 - Director → ME
    Person with significant control
    2019-11-22 ~ 2019-12-23
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 16
    EVELING LEGAL & ADVISORY LIMITED
    06289832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Dissolved on 2016-06-16 during the appointment or period of control
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-02 ~ dissolved
    IIF 60 - Director → ME
  • 17
    FLATCABLE HOLDINGS LIMITED
    13698743
    Suite 1, The Old School, Clyst Honiton, Exeter, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-22 ~ 2021-10-29
    IIF 32 - Director → ME
    Person with significant control
    2021-10-22 ~ 2021-10-29
    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
  • 18
    FORDS SOUTH WEST LIMITED
    10293411
    Unit 3 Alexandria Industrial Estate, Alexandria Road, Sidmouth, Devon
    Active Corporate (8 parents)
    Officer
    2016-07-25 ~ 2016-08-04
    IIF 41 - Director → ME
    Person with significant control
    2016-07-25 ~ 2016-08-04
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Has significant influence or control OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 19
    FOX RODNEY SEARCH LIMITED
    - now 03834233 OC383853
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-28
    Commencement of winding up on 2024-10-28
    MICHCO 184 LIMITED - 1999-10-15
    C/o Velentine & Co, Galley House Moon Lane, Barnet
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2001-03-01 ~ 2013-02-28
    IIF 71 - Director → ME
  • 20
    FREEER LIMITED
    14408892
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-20
    Commencement of winding up on 2024-08-22
    29 Craven Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-10-10 ~ 2022-11-23
    IIF 54 - Director → ME
    Person with significant control
    2022-10-10 ~ 2022-11-23
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 21
    HANOVER SEARCH HOLDINGS LIMITED
    - now 08881897
    OTBE 100 LIMITED
    - 2014-04-04 08881897 09060621... (more)
    Iveco House, The Junction, Station Road, Watford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2014-03-25
    IIF 29 - Director → ME
    2014-03-25 ~ 2014-06-13
    IIF 89 - Secretary → ME
  • 22
    HSCBE LTD
    14620370
    140 Aldersgate Street, 1st Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-01-27 ~ 2023-02-06
    IIF 82 - Director → ME
    Person with significant control
    2023-01-27 ~ 2023-02-06
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 23
    HSEE LTD
    14618892
    Meadow Cottage Menagissey, Mount Hawke, Truro, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2023-02-06
    IIF 81 - Director → ME
    Person with significant control
    2023-01-26 ~ 2023-02-06
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 24
    HSWT LTD
    14621010
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-01-27 ~ 2023-02-06
    IIF 28 - Director → ME
    Person with significant control
    2023-01-27 ~ 2023-02-06
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 25
    INVISIBLE SYSTEMS GROUP LIMITED
    12030447
    Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2019-06-06
    IIF 59 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-06-06
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 26
    LEAFSILVER LIMITED
    - now 10979496
    OTBE 307 LIMITED
    - 2017-11-06 10979496 10497768... (more)
    2nd Floor, Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 27
    MARVIN'S MAGIC HOLDINGS LIMITED
    - now 08714466
    OTBE 301 LIMITED
    - 2014-05-29 08714466 10497768... (more)
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2014-03-31
    IIF 36 - Director → ME
    2014-03-31 ~ 2016-07-11
    IIF 88 - Secretary → ME
  • 28
    MICHELMORES DIRECTORS LIMITED
    - now 03857889
    MICHCO 186 LIMITED
    - 2000-02-18 03857889 04771479... (more)
    Woodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (21 parents, 59 offsprings)
    Officer
    1999-10-12 ~ 2001-08-20
    IIF 24 - Director → ME
  • 29
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED
    - 2000-02-18 03834235 03834233... (more)
    Woodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (34 parents, 659 offsprings)
    Officer
    1999-09-01 ~ 2001-08-20
    IIF 25 - Director → ME
  • 30
    MIG RENEWABLE DEVELOPMENTS LIMITED - now
    UK RENEWABLE DEVELOPMENTS (SHIRE END) LIMITED
    - 2016-02-03 09880138
    Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-19 ~ 2015-11-19
    IIF 51 - Director → ME
  • 31
    MONTANE LTD - now
    CHONOS LIMITED
    - 2016-05-04 03223959
    3 Freeman Court, North Seaton Ind Est, Ashington, Northumberland
    Active Corporate (20 parents)
    Officer
    1999-05-20 ~ 2001-06-14
    IIF 27 - Director → ME
    1997-12-16 ~ 1999-05-20
    IIF 86 - Secretary → ME
  • 32
    OTB EVELING LLP
    OC371214
    Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2012-01-06 ~ 2012-02-20
    IIF 65 - LLP Designated Member → ME
    2012-03-02 ~ 2020-01-01
    IIF 68 - LLP Member → ME
    Person with significant control
    2016-07-31 ~ 2020-01-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove members OE
  • 33
    OTBE 302 LIMITED
    - now 10164759 10497768... (more)
    SINGLETON ENGINEERING HOLDINGS LIMITED
    - 2016-06-01 10164759
    Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    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
  • 34
    OTBE 306 LIMITED
    10646981 10497768... (more)
    Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 35
    OTBE 500 LIMITED
    09060621 08881897... (more)
    Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 40 - Director → ME
    2014-05-28 ~ 2014-10-22
    IIF 39 - Director → ME
  • 36
    PAK ENGINEERING GROUP LTD - now
    ORNAT HOLDING & INVESTMENT COMPANY LIMITED
    - 2018-01-22 09120033
    OTBE 101 LIMITED
    - 2014-07-16 09120033 08714466... (more)
    Unit 2b, Snetterton Park Harling Road, Snetterton, Norwich, Norfolk, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-08 ~ 2016-07-01
    IIF 45 - Director → ME
  • 37
    PARTS PAK LTD
    09074318
    Unit 2b Snetterton Park, Snetterton, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2014-06-06 ~ 2016-07-01
    IIF 43 - Director → ME
  • 38
    PURPAK GROUP LIMITED - now
    PUREPAK GROUP LIMITED
    - 2018-01-22 10336133
    Unit 2b, Snetterton Park Harling Road, Snetterton, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-18 ~ 2016-08-19
    IIF 38 - Director → ME
    Person with significant control
    2016-08-18 ~ 2016-08-19
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Has significant influence or control OE
  • 39
    PURPAK PROTEIN LIMITED - now
    PUREPAK PROTEIN LIMITED
    - 2018-01-30 10336263
    Unit 2b, Snetterton Park Harling Road, Snetterton, Norwich, England
    Active Corporate (5 parents)
    Officer
    2016-08-18 ~ 2016-08-19
    IIF 37 - Director → ME
    Person with significant control
    2016-08-18 ~ 2016-08-19
    IIF 20 - Has significant influence or control OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 40
    SALING HALL PRESS - now
    TEMPLECO 272
    - 1996-07-04 03098004 03110107... (more)
    Hathaway House, Popes Drive, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-04 ~ 1995-10-31
    IIF 78 - Director → ME
  • 41
    SCOFF CONSULTING LIMITED
    - now 09582816
    OTBE 1964 LIMITED
    - 2016-01-19 09582816 08881897... (more)
    9 Bonhill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ 2016-04-27
    IIF 58 - Director → ME
  • 42
    SINGLETON ENGINEERING GROUP LIMITED - now
    MOLINA BAKERY LIMITED
    - 2016-05-07 09566642
    Blacknell Lane Industrial Estate, Blacknell Lane, Crewkerne, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2016-04-29
    IIF 46 - Director → ME
  • 43
    STALYBRIDGE CELTIC HOLDINGS LIMITED
    14887372
    Riverview Tunbridge Road, Chew Magna, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-23 ~ 2023-05-24
    IIF 23 - Director → ME
    Person with significant control
    2023-05-23 ~ 2023-05-24
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 44
    STEPHENS SCOWN LLP
    OC356696 02250942
    Curzon House, Southernhay West, Exeter, Devon
    Active Corporate (84 parents, 8 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 67 - LLP Member → ME
  • 45
    TEMPLE DIRECT LIMITED
    03101425
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (27 parents, 390 offsprings)
    Officer
    1995-09-13 ~ 1999-01-29
    IIF 75 - Director → ME
  • 46
    TEMPLE SECRETARIAL LIMITED
    03101477
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (30 parents, 866 offsprings)
    Officer
    1995-09-13 ~ 1999-01-29
    IIF 79 - Director → ME
  • 47
    TEMPLECO FOUR LIMITED
    02762779
    Pannone Corporate Llp 378 - 380, Deansgate, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1992-11-06 ~ 1992-11-10
    IIF 69 - Director → ME
    1992-11-06 ~ 1992-11-10
    IIF 73 - Secretary → ME
  • 48
    TEMPLECO THREE LIMITED
    02733483
    16 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    1992-07-22 ~ 1999-01-31
    IIF 84 - Secretary → ME
  • 49
    THE LONDON & COUNTRY VICTUALLER LIMITED
    - now 03203965
    TEMPLECO 291 LIMITED - 1996-08-28
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (14 parents)
    Officer
    1996-12-18 ~ 1997-01-03
    IIF 87 - Secretary → ME
  • 50
    TOKYO DUCK LIMITED
    10493309
    59 Marlborough Road, St Leonards, Exeter, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-23 ~ 2016-12-30
    IIF 49 - Director → ME
    Person with significant control
    2016-11-23 ~ 2016-12-30
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 51
    TRADEMATE INTERNATIONAL LIMITED - now
    OTBE 305 LIMITED
    - 2017-03-28 10646484 10497768... (more)
    C/o Multipanel Uk Limited, Unit 6, Site 2 Oak Business Units, Thorverton Road, Matford, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ 2017-03-27
    IIF 48 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-27
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 52
    UNIVERSAL BUSINESS FUNDING LIMITED
    08811299
    25 Copthall Avenue, London, Copthall Avenue, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2014-02-12
    IIF 35 - Director → ME
  • 53
    VARICK AND SPRING (UK) LIMITED - now
    MIVA (UK) LIMITED - 2009-06-11
    ESPOTTING MEDIA (UK) LIMITED
    - 2005-06-13 03971244 05392669
    E-SPOTTING (UK) LIMITED - 2001-11-15
    77 Oxford Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-03-05 ~ 2002-06-30
    IIF 72 - Secretary → ME
  • 54
    VIRIDCO LIMITED
    12527007
    311 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 55
    VIVIENNE WESTWOOD (PROPERTY) LIMITED - now
    TEMPLECO 273 LIMITED
    - 1995-12-15 03098024 03092133... (more)
    Westwood Studios, 9-15 Elcho Street, London
    Active Corporate (7 parents)
    Officer
    1995-09-04 ~ 1995-12-14
    IIF 80 - Director → ME
  • 56
    WAKOM (HEATHROW) LIMITED
    - now 02647224
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-11-16 during the appointment or period of control
    Dissolved on 2007-01-10 during the appointment or period of control
    ABELA AIRLINE CATERING LIMITED
    - 2004-03-09 02647224
    ABELA & GATE GOURMET LIMITED - 1995-12-15
    STRIKEPORT LIMITED - 1992-12-02
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (17 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 70 - Director → ME
    2003-09-22 ~ dissolved
    IIF 74 - Secretary → ME
  • 57
    WESTLANDS CARE LIMITED - now
    WESTLANDS RETIREMENT HOME LTD - 2019-02-26
    OTBE 303 LIMITED
    - 2017-02-08 10462988 10497768... (more)
    28 Alexandra Terrace, Exmouth, Devon, England
    Active Corporate (6 parents)
    Officer
    2016-11-04 ~ 2016-11-04
    IIF 47 - Director → ME
    Person with significant control
    2016-11-04 ~ 2016-11-04
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 58
    XYZ MACHINE TOOLS (HOLDINGS) LIMITED - now
    XYZ MACHINE TOOLS 2024 LIMITED
    - 2025-08-08 15504006 02218138... (more)
    Woodlands Business Park, Burlescombe, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-19 ~ 2024-02-28
    IIF 31 - Director → ME
  • 59
    YUMI INTERNATIONAL LIMITED
    08614581
    13 Gorst Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2013-07-18 ~ 2013-10-10
    IIF 53 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.