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 John Robert Marsden
- British born in April 1951
Mr John Robert Marsden
Resident in England
Registered addresses and corresponding companies3 Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD, England
IIF 13, Margaret Lowe Place, Aston Clinton, Aylesbury, 50036382, HP22 5YD, England
IIF 23, Margaret Lowe Place, Aston Clinton, Aylesbury, HP22 5YD, England
IIF 3Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA, England
IIF 4Painters Hall, 9 Little Trinity Lane, London, London, EC4V 2AD, England
IIF 5Painters Hall, Little Trinity Lane, London, EC4V 2AD, England
IIF 6Suite 345, 50 Eastcastle Street, London, Greater London, W1W 8EA, England
IIF 7 IIF 8 IIF 9 (more)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 857 - 8, Westgate, Aldridge, Walsall, WS9 8EX, England
IIF 86
- British born in April 1951
John Robert Marsden
Resident in England
Registered addresses and corresponding companies3, Margaret Lowe Place, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5YD, England
IIF 87
- British born in April 1951
Marsden, John Robert
Resident in England
Registered addresses and corresponding companies3 Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD, England
IIF 88 IIF 89 IIF 903, Margaret Lowe Place, Aston Clinton, Bucks, HP22 5YD
IIF 913, Margaret Lowe Place, Aston Clinton, Aylesbury, HP22 5YD, England
IIF 92 IIF 93Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA, England
IIF 94101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 95 IIF 96 IIF 97 (more)C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
IIF 99Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, England
IIF 1002 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
IIF 101
- British accountant born in April 1951
Marsden, John Robert
Resident in England
Registered addresses and corresponding companies3, Margaret Lowe Place, Aston Clinton, Bucks, HP22 5YD, United Kingdom
IIF 102
- British chartered accountant born in April 1951
Marsden, John Robert
Resident in England
Registered addresses and corresponding companies - British director born in April 1951
Marsden, John Robert
Resident in England
Registered addresses and corresponding companies - British investment manager born in April 1951
Marsden, John Robert
Resident in England
Registered addresses and corresponding companies3, Margaret Lowe Place, Aston Clinton, Bucks, HP22 5YD
IIF 108 IIF 1093, Margaret Lowe Place, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5YD
IIF 110Suite 345, 50 Eastcastle Street, London, Greater London, W1W 8EA
IIF 111 IIF 112Suite 345, 50 Eastcastle Street, London, Greater London, W1W 8EA, England
IIF 113 IIF 114 IIF 115 (more)IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188Suite 345, 50 Eastcastle Street, London, W1W 8EA, England
IIF 189
- British investment manager born in April 1951
Marsden, Joh Robert
Resident in England
Registered addresses and corresponding companiesSuite 345, 50 Eastcastle Street, London, Greater London, W1W 8EA, England
IIF 190
- British born in April 1951
Mr Robert John Marsden
Resident in United Kingdom
Registered addresses and corresponding companiesPainters Hall, Little Trinity Lane, London, EC4V 2AD, England
IIF 191
- British chartered accountant born in April 1951Registered addresses and corresponding companies
Marsden, John Robert
15 Chelwood Close, Northwood, Middlesex, HA6 2RR
IIF 192
- British company director born in April 1951Registered addresses and corresponding companies
Marsden, John Robert
15 Chelwood Close, Northwood, Middlesex, HA6 2RR
IIF 193
- British investment manager born in April 1951Registered addresses and corresponding companies
Marsden, John Robert
15 Chelwood Close, Northwood, Middlesex, HA6 2RR
IIF 194
- British venture capitalist born in April 1951Registered addresses and corresponding companies
Marsden, John Robert
1 Castle Lane, London, SW1E 6ON
IIF 195
- British director born in April 1951
Marsden, Robert John
Resident in United Kingdom
Registered addresses and corresponding companiesPainters Hall, Little Trinity Lane, London, EC4V 2AD, England
IIF 196
- British born in April 1951
Marsden, John Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1951
Marsden, John Robert
Resident in United Kingdom
Registered addresses and corresponding companies231a Joel Street, Pinner, Middlesex, HA5 2PJ
IIF 199
- British investment manager born in April 1951
Marsden, John Robert
Resident in United Kingdom
Registered addresses and corresponding companies3, Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD, United Kingdom
IIF 200
- British venture capitalist born in April 1951
Marsden, John Robert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2/3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England
IIF 201
- British Registered addresses and corresponding companies
Marsden, John Robert
231a Joel Street, Pinner, Middlesex, HA5 2PJ
IIF 202
- British born in May 1955
Marsden, John Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Kace Building, Victoria Passage, Wolverhampton, West Midlands, WV1 4LG, United Kingdom
IIF 203
- Registered addresses and corresponding companies
Marsden, John Robert
3, Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD, England
IIF 2042 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
IIF 20515 Chelwood Close, Northwood, Middlesex, HA6 2RR
IIF 206 IIF 207 IIF 208 (more)2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England
IIF 211231a Joel Street, Pinner, Middlesex, HA5 2PJ
IIF 212 IIF 213The Kace Building, Victoria Passage, Wolverhampton, West Midlands, WV1 4LG, United Kingdom
IIF 214
Related profiles found in government register
Offspring entities and appointments
113
- 1Suite 345 50 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 189 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 2Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 125 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 3Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 187 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 4Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 151 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 152 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 6Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 160 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 7Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 176 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 8Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 127 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 9Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 184 - Director → MEPerson with significant control2017-03-07 ~ 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
- 10Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 180 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 11Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 113 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 12Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 161 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 13Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 188 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 14Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 157 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 15C/o, Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 136 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 16Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 165 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 17Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 178 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 18Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 177 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 19Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 122 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 20Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 121 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 21Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 190 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 22Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 186 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 23Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 147 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 24Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 128 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 25Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 146 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 26Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 133 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 27Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 183 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 28Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 114 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 29Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 149 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 30Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 140 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 31Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 153 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 32C/o, Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 159 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 33Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 116 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 34Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 150 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 35C/o, Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 172 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 36Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 115 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 37Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 185 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 38Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 171 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 39Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 142 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 40Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 139 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 41Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 164 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 42Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 173 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 43Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 112 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 44Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 162 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 45Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 134 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 46Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 179 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 47Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 124 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 48Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 118 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 49Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 123 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 50Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 163 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 51Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 166 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 52Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 135 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 53Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 129 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 54Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 145 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 55Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 167 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 56Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 141 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 57Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 175 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 58Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 169 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE
- 59Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 143 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 60Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 158 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 61Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 156 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 62Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 148 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 63Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 126 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 64Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 144 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 65Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 130 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 66Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 119 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 67Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 120 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 68Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 138 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 69Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 174 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 70Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 155 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 71Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 132 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 72Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 117 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 73Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 131 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 74Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 154 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 75Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 111 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 76Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 168 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 77C/o, Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 181 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 78Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 137 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 79Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 170 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 80Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 182 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 81AMG SYSTEMS LIMITED - now
AMG HOLDINGS (UK) LIMITED
- 1999-01-22 02838846KELJULES LIMITED
- 1993-11-26 028388463 Omega Centre, Stratton Business Park, Biggleswade, EnglandActive Corporate (22 parents, 1 offspring)Officer1993-10-04 ~ 1995-10-17IIF 193 - Director → ME - 82AUDITSTAR LIMITED - 2002-01-31C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United KingdomActive Corporate (6 parents)Officer2011-11-16 ~ nowIIF 99 - Director → ME
- 83BLN LOAN SYNDICATES LIMITED - now
THINCATS LOAN SYNDICATES LTD
- 2022-03-01 07341131Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (11 parents)Officer2012-02-09 ~ 2016-12-21IIF 201 - Director → ME - 84PENTON RESOURCES (UK) LTD - 2008-07-0941 Stevens House Jerome Place, Kingston Upon Thames, EnglandActive Corporate (10 parents)Officer2012-07-10 ~ 2018-07-24IIF 100 - Director → ME
- 85
JUNEVALLEY LIMITED
- 2015-01-14 04934989Business Design Centre Suite 310, 52 Upper Street Islington, LondonDissolved Corporate (7 parents)Officer2003-11-28 ~ 2015-02-16IIF 102 - Director → ME - 86
D2I SOLUTIONS LIMITED
043715231 Stockbridge Road, Sutton Scotney, Hampshire, United KingdomDissolved Corporate (6 parents)Officer2007-07-02 ~ dissolvedIIF 199 - Director → ME - 87
DIPEX
041788652 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (32 parents, 1 offspring)Officer2020-12-14 ~ 2024-11-27IIF 104 - Director → ME2021-12-16 ~ 2024-11-27IIF 211 - Secretary → ME - 88DEPARTMENT OF HEALTH LIMITED - 2004-11-112 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-12-16 ~ 2025-12-16IIF 101 - Director → ME2021-12-16 ~ 2025-12-16IIF 205 - Secretary → ME
- 89
EARLY BIRD ASSOCIATES LIMITED
042185083 Margaret Lowe Place, Aston Clinton, Aylesbury, EnglandActive Corporate (5 parents, 16 offsprings)Officer2001-05-17 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9089b The Old Church, 89b Quicks Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Officer2017-11-02 ~ 2019-03-23IIF 94 - Director → MEPerson with significant control2017-11-02 ~ 2019-03-23IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9189b The Old Church, 89b Quicks Road, Wimbledon, London, United KingdomActive Corporate (8 parents)Officer2017-11-02 ~ 2019-03-23IIF 88 - Director → MEPerson with significant control2017-11-02 ~ 2019-03-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 92GRAY LONG LTD. - now
EARTH TO EARTH SALES LIMITED
- 2001-02-01 03233354The Old Halsall Arms, 2 Summerwood Lane, Halsall, LancashireDissolved Corporate (12 parents)Officer1998-02-05 ~ 2000-06-01IIF 195 - Director → ME - 93H H REALISATIONS LIMITED - now
HYDROPATH HOLDINGS LIMITED
- 2014-10-21 02760450Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (8 parents)Officer1992-10-29 ~ 1996-02-21IIF 192 - Director → ME - 94ENSCO 590 LIMITED - 2007-07-277 - 8 Westgate, Aldridge, Walsall, EnglandActive Corporate (5 parents)Officer2011-06-17 ~ nowIIF 198 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 95
INNVOTEC (CUSTODIAN) LIMITED
- 2000-10-26 04001492EASYFIGURE LIMITED
- 2000-08-18 04001492101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2000-06-27 ~ 2024-02-29IIF 103 - Director → ME2000-06-27 ~ 2002-05-01IIF 206 - Secretary → ME - 96
ELECTRA CORPORATE VENTURES LIMITED
- 1996-06-13 02063651AGESCOPE LIMITED - 1988-01-29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (16 parents)Officer2004-09-01 ~ 2024-02-29IIF 91 - Director → ME1996-05-23 ~ 2002-02-01IIF 202 - Secretary → ME - 97
DESIGNWHIRL LIMITED
- 1996-06-13 03180977101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents)Officer1996-04-10 ~ 2024-02-29IIF 200 - Director → ME1996-04-10 ~ 2002-02-01IIF 209 - Secretary → ME - 98
INNVOTEC INVESTMENTS LIMITED
12205303101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2021-11-02 ~ nowIIF 95 - Director → ME - 99
ELECTRA INNVOTEC LIMITED
- 1996-05-28 02030086INNVOTEC MANAGEMENT LIMITED
- 1988-01-29 02030086INSTANTWATCH LIMITED
- 1986-09-25 02030086101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (26 parents, 11 offsprings)Officer2026-02-06 ~ nowIIF 97 - Director → ME~ 2024-02-29IIF 108 - Director → ME1996-05-23 ~ 2002-05-01IIF 212 - Secretary → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 100
MOREANGLE LIMITED
- 2000-06-02 03950644101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents, 20 offsprings)Officer2000-03-31 ~ 2024-02-29IIF 106 - Director → ME2000-03-31 ~ 2002-02-01IIF 213 - Secretary → ME - 101
MINSTER (B & D) LIMITED
- 2017-03-02 02952675MINSTER MERSEYSIDE VENTURES LIMITED
- 2005-03-17 02952675MINSTER NORTH WEST VENTURES LIMITED
- 1995-09-22 02952675NORTH WEST VENTURES LIMITED
- 1994-10-04 02952675JOLTSHIRE LIMITED
- 1994-09-19 02952675101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents)Officer1994-09-06 ~ 2024-02-29IIF 110 - Director → ME1996-05-23 ~ 2002-02-01IIF 210 - Secretary → ME - 102
ELECTRA INNVOTEC TRUSTEE LIMITED
- 1996-06-13 02314936FORMRAK LIMITED - 1988-11-25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents)Officer1992-06-10 ~ 2024-02-29IIF 109 - Director → ME1996-05-23 ~ 2002-02-01IIF 207 - Secretary → ME - 103
J.A. JONES & SONS (CHURCHTOWN) LIMITED
0169744299 Bankfield Lane, Southport, MerseysideActive Corporate (21 parents)Officer1997-09-09 ~ 2000-08-01IIF 194 - Director → ME - 104
KERDOS VENTURES LIMITED
10298526101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2023-04-17 ~ nowIIF 98 - Director → ME - 105
KUESTER (MEDICAL) LIMITED
069173243 Margaret Lowe Place, Aston Clinton, Aylesbury, 50036382, EnglandActive Corporate (3 parents)Officer2009-12-18 ~ nowIIF 197 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 106
LONDON LOWE LIMITED
072294513 Margaret Lowe Place, Aston Clinton, BucksActive Corporate (4 parents)Officer2011-11-15 ~ nowIIF 90 - Director → ME2011-11-15 ~ nowIIF 204 - Secretary → ME - 107
MDTI PHARMA RETAIL DIVISION LTD
07184012The Kace Building, Victoria Passage, Wolverhampton, West MidlandsActive Corporate (3 parents)Officer2010-03-10 ~ 2014-06-18IIF 203 - Director → ME - 108
MEDIABIZ CAPITAL UK DEVELOPMENT LIMITED
10622825Painters Hall, Little Trinity Lane, London, EnglandDissolved Corporate (4 parents)Officer2017-02-16 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 109
MEDIABIZ CAPITAL UK PRODUCTION LIMITED
10622902Painters Hall, Little Trinity Lane, London, EnglandDissolved Corporate (4 parents)Officer2017-02-16 ~ dissolvedIIF 196 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE - 110
SIDEMEDIA LIMITED
- 2000-08-18 04006538101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Officer2000-07-14 ~ nowIIF 96 - Director → ME2000-07-14 ~ 2002-02-01IIF 208 - Secretary → ME - 111STARTUP FUNDING LTD - 2014-09-16NOTES SOFTWARE LIMITED - 2012-06-0841 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandActive Corporate (7 parents)Officer2016-06-30 ~ 2019-03-07IIF 89 - Director → ME
- 112
OLD LYONIAN ATHLETIC CLUB LIMITED(THE)
00175810C/o Hill Wooldridge & Co, Marsh Road, Pinner, EnglandActive Corporate (24 parents)Officer2021-03-11 ~ nowIIF 93 - Director → ME - 113SOLARE HEALTHCARE LIMITED - now
MDTI HEALTH CARE LIMITED
- 2015-06-10 07070439MDTI HEALTH CARE (CONSOLIDATED) LIMITED - 2010-10-2723 Arley Road, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)Officer2012-04-04 ~ 2014-06-18IIF 105 - Director → ME2012-04-04 ~ 2014-06-18IIF 214 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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