The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Grant Mason

child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 159 8 Shepherd Market, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -217 GBP2021-01-31
    Officer
    2017-07-20 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
  • 2
    The Grange Cow Lane, Sychampton, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    322 GBP2016-03-31
    Officer
    2009-03-25 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
  • 3
    Suite 159 8 Shepherd Market, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,712 GBP2019-07-31
    Officer
    2017-07-21 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 90 - Has significant influence or controlOE
  • 4
    Suite 159 8 Shepherd Market, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -347 GBP2021-11-30
    Officer
    2016-05-09 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
  • 5
    Suite 159 8 Shepherd Market, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,247 GBP2020-11-30
    Officer
    2016-05-10 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 87 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 87 - Right to appoint or remove directors as a member of a firmOE
    IIF 87 - Has significant influence or control as a member of a firmOE
  • 6
    CRITERION EVENTS LTD - 2016-05-13
    Suite 159 8 Shepherd Market, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,077 GBP2020-07-31
    Officer
    2016-05-10 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 86 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 85
  • 1
    BARNETT TECH ASSOCIATES LTD - 2023-09-19
    16 Rushton Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,187,010 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-03-01
    IIF 100 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-03-01
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 2
    101 Bucknall New Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,290,029 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-27
    IIF 138 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-01-27
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 3
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    981,669 GBP2023-06-30
    Officer
    2022-06-17 ~ 2022-06-18
    IIF 110 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-06-18
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    1a Fry Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    486,191 GBP2023-03-31
    Officer
    2022-03-21 ~ 2022-06-01
    IIF 168 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-06-01
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 5
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,086,142 GBP2023-06-30
    Officer
    2022-06-17 ~ 2022-07-12
    IIF 132 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-07-12
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 6
    12-14 Trinity Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    566,709 GBP2023-05-31
    Officer
    2022-05-18 ~ 2022-06-06
    IIF 101 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-06-06
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 7
    25 Stamford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    566,589 GBP2023-05-31
    Officer
    2022-05-15 ~ 2022-06-03
    IIF 121 - Director → ME
    Person with significant control
    2022-05-15 ~ 2022-06-03
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 8
    104 The Boulevard, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,407,728 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 115 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 9
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,286,915 GBP2023-06-30
    Officer
    2022-06-09 ~ 2022-07-01
    IIF 144 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-07-01
    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
  • 10
    9 Boothen Old Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,278,004 GBP2023-06-30
    Officer
    2022-06-08 ~ 2022-07-01
    IIF 172 - Director → ME
    Person with significant control
    2022-06-08 ~ 2022-07-01
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
  • 11
    241 High Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    776,867 GBP2023-06-30
    Officer
    2022-06-09 ~ 2022-07-01
    IIF 150 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-07-01
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 12
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,219,714 GBP2023-06-30
    Officer
    2022-06-07 ~ 2022-07-01
    IIF 174 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-01
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 13
    67 Greengates Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    891,112 GBP2023-06-30
    Officer
    2022-06-07 ~ 2022-07-11
    IIF 145 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-11
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 14
    Flat 12 Midwinter Court, Sunny Bank, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,728,627 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 133 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 15
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    769,303 GBP2023-06-30
    Officer
    2022-06-07 ~ 2022-07-01
    IIF 103 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-01
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 16
    1409 Leek Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 158 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 17
    1409 Leek Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    556,778 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 139 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 18
    12 Plant Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    564,596 GBP2023-05-31
    Officer
    2022-05-20 ~ 2022-06-06
    IIF 105 - Director → ME
    Person with significant control
    2022-05-20 ~ 2022-06-06
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 19
    12-14 Trinity Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    665,577 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-06
    IIF 147 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-06
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 20
    33 Uplands Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 159 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 21
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,080,773 GBP2023-06-30
    Officer
    2022-06-07 ~ 2022-07-11
    IIF 128 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-11
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 22
    9 Boothen Old Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,191,412 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 149 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 23
    5 Briarfield Road, Ellesmere Port, England
    Active Corporate (1 parent)
    Equity (Company account)
    745,767 GBP2023-05-31
    Officer
    2022-05-25 ~ 2022-05-25
    IIF 154 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-05-25
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 24
    4385, 14114248 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ 2022-06-04
    IIF 108 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-06-04
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 25
    30 Crown Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 162 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 26
    12 Plant Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,749,071 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 123 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 27
    4385, 14112225 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ 2022-06-03
    IIF 119 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-03
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 28
    158 Eton Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,475,389 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 137 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 29
    9 Exmouth Grove, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    676,598 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 111 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    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
  • 30
    Cromwell Court 35 Stafford Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    566,679 GBP2023-05-31
    Officer
    2022-05-16 ~ 2022-06-03
    IIF 98 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-03
    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
  • 31
    19 St. Aidans Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    767,568 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 112 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 32
    411a Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-21 ~ 2022-06-01
    IIF 170 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-06-01
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 33
    Flat 92 Honeywall, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,299,012 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-21
    IIF 155 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-01-21
    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
    10 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    565,710 GBP2023-03-31
    Officer
    2022-03-21 ~ 2022-05-01
    IIF 163 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-05-01
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 35
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    702,243 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 99 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 36
    5 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    577,899 GBP2023-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 176 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 37
    Flat 92 Honeywall, Stoke-on, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,176,011 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-21
    IIF 156 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-01-21
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 38
    19 Crick Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,180,231 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-04-01
    IIF 102 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-04-01
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 39
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,191,603 GBP2023-06-30
    Officer
    2022-06-08 ~ 2022-07-01
    IIF 140 - Director → ME
    Person with significant control
    2022-06-08 ~ 2022-07-01
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 40
    29 Kenworthy Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    676,687 GBP2023-05-31
    Officer
    2022-05-26 ~ 2022-06-06
    IIF 127 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-06-06
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 41
    94 London Road, Headington, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    448,882 GBP2023-03-31
    Officer
    2022-03-21 ~ 2022-06-01
    IIF 161 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-06-01
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 42
    39b Howardsgate, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-01
    IIF 166 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-01
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 43
    90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,657,212 GBP2024-05-31
    Officer
    2022-05-18 ~ 2022-06-06
    IIF 120 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-06-06
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 44
    9 Exmouth Grove, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 165 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 45
    15 Copes Avenue, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    643,796 GBP2023-05-31
    Officer
    2022-05-16 ~ 2022-06-04
    IIF 118 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-04
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 46
    8 Bowden Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,180,423 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 94 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 47
    16 Rushton Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    777,911 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 92 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 48
    877 Romford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 171 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 49
    45 Bryant Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    656,877 GBP2023-05-31
    Officer
    2022-05-16 ~ 2022-06-04
    IIF 136 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-04
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 50
    43 Bedford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    566,689 GBP2023-05-31
    Officer
    2022-05-26 ~ 2022-06-06
    IIF 135 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-06-06
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 51
    74 Patrick Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    566,479 GBP2023-05-31
    Officer
    2022-05-16 ~ 2022-06-03
    IIF 117 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-03
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 52
    7 Ridgway Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    654,805 GBP2023-05-31
    Officer
    2022-05-16 ~ 2022-06-03
    IIF 131 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-03
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 53
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    869,222 GBP2023-06-30
    Officer
    2022-06-17 ~ 2022-07-12
    IIF 173 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-07-12
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 54
    10 Margaret Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    433,345 GBP2023-05-31
    Officer
    2022-05-16 ~ 2022-06-03
    IIF 95 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-03
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 55
    16 Rushton Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 167 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 56
    68 Elm Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    869,312 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 107 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 57
    12 Plant Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,277,401 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 125 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 58
    101 Bucknall New Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,071,321 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-30
    IIF 146 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-01-30
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 59
    59 Pinnox Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,438,015 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 143 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 60
    Flat 11 Midwinter Court, Sunny Bank, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    676,669 GBP2023-05-31
    Officer
    2022-05-15 ~ 2022-06-03
    IIF 175 - Director → ME
    Person with significant control
    2022-05-15 ~ 2022-06-03
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
  • 61
    3 Ladysmith Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    865,796 GBP2023-05-31
    Officer
    2022-05-15 ~ 2022-06-03
    IIF 157 - Director → ME
    Person with significant control
    2022-05-15 ~ 2022-06-03
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 62
    288 Monega Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    666,677 GBP2023-05-31
    Officer
    2022-05-15 ~ 2022-06-03
    IIF 142 - Director → ME
    Person with significant control
    2022-05-15 ~ 2022-06-03
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 63
    2 Tower Square, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,210,981 GBP2023-06-30
    Officer
    2022-06-07 ~ 2022-06-08
    IIF 97 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-06-08
    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
  • 64
    Gibson House, Henry Street, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,279,412 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 141 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    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
  • 65
    50 Victoria Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,089,389 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 130 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 66
    26 Crownford Avenue, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    545,878 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 109 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 67
    45 Bryant Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 164 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 68
    Flat 12 Midwinter Court, Sunny Bank, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    688,938 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 148 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 69
    105 London Street, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    627,719 GBP2023-05-31
    Officer
    2022-05-16 ~ 2022-06-03
    IIF 152 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-03
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 70
    1 Chadwell Heath Lane, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    587,728 GBP2023-03-31
    Officer
    2022-03-21 ~ 2022-06-01
    IIF 169 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-06-01
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 71
    30 Lewis Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    576,688 GBP2023-05-31
    Officer
    2022-05-26 ~ 2022-06-06
    IIF 93 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-06-06
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 72
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,300,215 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-15
    IIF 113 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-01-15
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 73
    82 Sixth Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 160 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 74
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,080,474 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 96 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 75
    12 Plant Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,608,443 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 114 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 76
    7 Ridgway Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    666,779 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 134 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 77
    52 Machin Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    577,788 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-06
    IIF 151 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-06
    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
  • 78
    Gibson House, Henry Street, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,010,054 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 104 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 79
    118 Greengates Street, Flat 3, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,487,576 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-07-08
    IIF 129 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 80
    8 Bowden Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,197,253 GBP2023-07-31
    Officer
    2022-07-02 ~ 2022-08-02
    IIF 122 - Director → ME
    Person with significant control
    2022-07-02 ~ 2022-08-02
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 81
    58 Selwyn Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,189,296 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 124 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 82
    12 Plant Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 126 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 83
    3 Hardy Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,079,097 GBP2023-06-30
    Officer
    2022-06-08 ~ 2022-07-01
    IIF 153 - Director → ME
    Person with significant control
    2022-06-08 ~ 2022-07-01
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 84
    6 Salisbury Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,167,390 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 116 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 85
    441 High Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 106 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.