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 Michael David Wood

    Related profiles found in government register
  • Mr Michael David Wood
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office; Rangers Lodge, Cornbury Park, Charlbury, Chipping Norton, Oxon, OX7 3HL, England

      IIF 1

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, England

      IIF 2

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, United Kingdom

      IIF 3 IIF 4

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 5

    • 65 Warham Road, Westgate, Binham, Fakenham, Norfolk, NR21 0DQ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Michael David Wood
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 10
  • Wood, Michael David
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, United Kingdom

      IIF 11
  • Wood, Michael David
    British none born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom

      IIF 12
  • Wood, Michael David
    British solicitor born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Wareham Road, Westgate, Binham, Norfolk, NR21 0DQ, United Kingdom

      IIF 13

    • 65, Warham Road, Binham, Norfolk, NR21 0DQ, United Kingdom

      IIF 14

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, United Kingdom

      IIF 15

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 16

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, Great Britain

      IIF 17

    • 65 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, United Kingdom

      IIF 18

    • 65 Warham Road, Westgate Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 19 IIF 20 IIF 21

    • The Cottage, 15 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 23 IIF 24

    • 14-15, Lower Grosvenor Place, London, SW1W 0EX, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 4, Cromwell Place, London, SW7 2JE, England

      IIF 28

    • 49 Lincoln Road, East Finchley, London, N2 9DJ

      IIF 29 IIF 30 IIF 31

    • Alfred House, 23-24 Cromwell Place, London, SW7 2LD, United Kingdom

      IIF 39

    • Alfred House, Cromwell Place, London, SW7 2LD, United Kingdom

      IIF 40

    • Barlavington Estate Office, Dye House Lane, Duncton, Petworth, United Kingdom, GU28 0LF, United Kingdom

      IIF 41
  • Wood, Michael David
    British trust assistant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Michael David
    British television presenter and writer born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Haverstock Hill, London, NW3 2AY

      IIF 51
  • Wood, Michael David
    British writer born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 52
  • Wood, Michael David
    British writer & television presenter born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, London, W1D 5EU, England

      IIF 53
  • Wood, Michael David
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fontley, Halls Green, Weston, Hitchin, Herts, SG4 7DU, England

      IIF 54

    • Fontley, Weston, Hitchin, SG4 7DU, United Kingdom

      IIF 55

    • Barberton House, Farndon Road, Market Harborough, Leicestershire, LE16 9NR

      IIF 56 IIF 57

    • Barberton House, Farndon Road, Market Harborough, Leicestershire, LE16 9NR, England

      IIF 58

    • Barberton House, Farndon Road, Market Harborough, Leicestershire, LE16 9NR, United Kingdom

      IIF 59

    • Unit F, Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, United Kingdom

      IIF 60
  • Wood, Michael David
    British consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fontley, Halls Green, Western, Hertfordshire, SG4 7DU

      IIF 61
  • Wood, Michael David
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barberton House, Farndon Road, Market Harborough, LE16 9NR, England

      IIF 62

    • Barberton House, Farndon Road, Market Harborough, Leicestershire, LE16 9NR

      IIF 63
  • Mr Michael David Wood
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, Whiteacres, Whetstone, Leicester, LE8 6ZG, England

      IIF 64 IIF 65

    • Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, United Kingdom

      IIF 66 IIF 67

    • Unit F, Whiteacres, Cambridge Road, Whtstone, Leicestershire, LE8 6ZG

      IIF 68
  • Wood, Michael David
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F, Whiteacres, Cambridge Road, Whtstone, Leicestershire, LE8 6ZG

      IIF 69
  • Wood, Michael David
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 65, Warham Road, Binham, Fakenham, NR21 0DQ, England

      IIF 70 IIF 71
  • Wood, Michael David
    British solicitor born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, England

      IIF 72
  • Wood, Michael David
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Chapel Royal, Hampton Court Palace, East Molesey, Surrey, KT8 9AU

      IIF 73

    • Fontley, Weston, Hitchin, SG4 7DU, England

      IIF 74
  • Wood, Michael David
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, Whiteacres, Whetstone, Leicester, LE8 6ZG, England

      IIF 75
  • Wood, Michael David
    British investment banker born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, United Kingdom

      IIF 76 IIF 77
  • Wood, Michael David
    British

    Registered addresses and corresponding companies
  • Wood, Michael David
    British solicitor

    Registered addresses and corresponding companies
  • Wood, Michael David
    British trust manager

    Registered addresses and corresponding companies

    • 49 Lincoln Road, East Finchley, London, N2 9DJ

      IIF 102
  • Wood, Michael David

    Registered addresses and corresponding companies

    • 65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ

      IIF 103

    • 65 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, United Kingdom

      IIF 104

    • 49 Lincoln Road, East Finchley, London, N2 9DJ

      IIF 105 IIF 106 IIF 107
child relation
Offspring entities and appointments
Active 35
  • 1
    Unit F Whiteacres, Whetstone, Leicester, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,090,907 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 75 - director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 2
    H S P Financial Planning Ltd, Whiteacres Cambridge Road, Whetstone, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 55 - director → ME
  • 3
    Unit F Whiteacres, Cambridge Road, Whtstone, Leicestershire
    Corporate (2 parents)
    Officer
    2002-06-27 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,105,360 GBP2024-03-31
    Officer
    2019-09-06 ~ now
    IIF 76 - director → ME
  • 5
    The Barlavington Estate Office Dye House Lane, Duncton, Petworth, West Sussex
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-03-31 ~ now
    IIF 36 - director → ME
  • 6
    The Barlavington Estate Office Dye House Lane, Duncton, Petworth, West Sussex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-03-31 ~ now
    IIF 37 - director → ME
  • 7
    Barlavington Estate Office Dye House Lane, Duncton, Petworth, United Kingdom, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,031,155 GBP2024-03-31
    Officer
    2015-10-08 ~ now
    IIF 41 - director → ME
  • 8
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    559,837 GBP2024-03-31
    Officer
    2006-06-16 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Lowin House, Tregolls Road, Truro, Cornwall
    Dissolved corporate (4 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 14 - director → ME
  • 10
    IVERNA COURT (NO 1) LIMITED - 2006-11-23
    25 St. Thomas Street, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2006-09-26 ~ now
    IIF 21 - director → ME
    2006-09-26 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    IVERNA COURT (NO 2) LIMITED - 2006-11-23
    25 St. Thomas Street, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2006-09-26 ~ now
    IIF 20 - director → ME
    2006-09-26 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 60 - director → ME
  • 13
    CORNBURY ESTATES LIMITED - 2006-06-28
    BDBCO NO. 796 LIMITED - 2006-06-20
    Estate Office; Rangers Lodge Cornbury Park, Charlbury, Chipping Norton, Oxon, England
    Corporate (4 parents)
    Officer
    2006-06-30 ~ now
    IIF 71 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CORNBURY MAINTENANCE LIMITED - 2006-06-28
    BDBCO NO. 797 LIMITED - 2006-06-20
    Estate Office; Rangers Lodge Cornbury Park, Charlbury, Chipping Norton, Oxon, England
    Corporate (4 parents)
    Officer
    2006-06-30 ~ now
    IIF 70 - director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MULTI RESOURCE MARKETING (HOLDINGS) LIMITED - 2018-03-29
    NDMP LIMITED - 2011-01-26
    Barberton House, Farndon Road, Market Harborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-17 ~ now
    IIF 57 - director → ME
  • 16
    65 Warham Road, Binham, Fakenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-02-06 ~ now
    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
  • 17
    65 Warham Road, Binham, Fakenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-12-14 ~ now
    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
  • 18
    MARRAKECH AWPP LIMITED - 2021-05-03
    Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,027,980 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 77 - director → ME
  • 19
    Unit F Whiteacres, Whetstone, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    209,801 GBP2024-03-31
    Officer
    2012-12-03 ~ now
    IIF 54 - director → ME
  • 20
    3 Glastonbury Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,712,983 GBP2023-10-31
    Officer
    2008-01-22 ~ now
    IIF 78 - secretary → ME
  • 21
    25 St. Thomas Street, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-09-26 ~ now
    IIF 19 - director → ME
    2006-09-26 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    25 St. Thomas Street, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-09-26 ~ now
    IIF 22 - director → ME
    2006-09-26 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PEACHES AND PLUMS LIMITED - 2013-07-01
    130 Shaftesbury Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    165,425 GBP2023-06-30
    Officer
    2021-05-06 ~ now
    IIF 53 - director → ME
  • 24
    65 Warham Road, Binham, Fakenham, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    106,866 GBP2024-03-31
    Officer
    2013-05-08 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    DILLY DING DILLY DONG LIMITED - 2018-03-29
    Barberton House, Farndon Road, Market Harborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,013 GBP2023-06-30
    Officer
    2016-09-30 ~ now
    IIF 62 - director → ME
  • 26
    BANKTEAM LIMITED - 2003-07-14
    Barberton House, Farndon Road, Market Harborough, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    2,396,123 GBP2023-06-30
    Officer
    2016-10-17 ~ now
    IIF 56 - director → ME
  • 27
    SOUTH KENSINGTON ESTATE - 2003-03-18
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-06 ~ now
    IIF 18 - director → ME
    2016-12-06 ~ now
    IIF 104 - secretary → ME
  • 28
    MAYA VISION INTERNATIONAL LIMITED - 2013-07-01
    Brebners, 2nd Floor 130 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-16 ~ dissolved
    IIF 51 - director → ME
  • 29
    65 Warham Road, Binham, Fakenham, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 16 - director → ME
    2014-08-19 ~ dissolved
    IIF 103 - secretary → ME
  • 30
    The Chapel Royal, Hampton Court Palace, East Molesey, Surrey
    Corporate (11 parents)
    Equity (Company account)
    393,460 GBP2023-08-31
    Officer
    2024-09-18 ~ now
    IIF 73 - director → ME
  • 31
    King Street House 15, Upper King Street, Norwich, Norfolk
    Dissolved corporate (7 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 17 - director → ME
  • 32
    The Estate Office Rangers Lodge, Cornbury Park, Charlbury, Oxon, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,106 GBP2017-03-31
    Officer
    2014-12-09 ~ now
    IIF 13 - director → ME
  • 33
    BDBCO NO.605 LIMITED - 2003-08-13
    4 Cromwell Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    9,030 GBP2024-04-05
    Officer
    2014-11-26 ~ now
    IIF 28 - director → ME
  • 34
    APPEX MOBILE LIMITED - 2016-02-22
    49 Stile Hall Gardens, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -834,317 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 74 - director → ME
  • 35
    BEAN PARTNERS UK HOLDINGS LIMITED - 2021-03-23
    14-15 Lower Grosvenor Place, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,410 GBP2023-12-31
    Officer
    2011-08-04 ~ now
    IIF 26 - director → ME
Ceased 26
  • 1
    ALFRED HOUSE LIMITED - 2009-03-27
    BIRCHAM & CO NOMINEES (NO.2) LIMITED - 2009-03-23
    4 Cromwell Place, London, England
    Corporate (5 parents)
    Officer
    2013-03-05 ~ 2014-11-26
    IIF 39 - director → ME
    1993-01-22 ~ 2005-12-14
    IIF 79 - secretary → ME
  • 2
    22 Cork Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    368,460 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-04-06 ~ 2009-02-27
    IIF 61 - director → ME
  • 3
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -548 GBP2021-03-25
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 38 - director → ME
    ~ 1999-07-27
    IIF 46 - director → ME
    2001-03-22 ~ 2005-12-07
    IIF 92 - secretary → ME
    ~ 1999-07-27
    IIF 95 - secretary → ME
  • 4
    Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2001-03-22 ~ 2008-09-22
    IIF 24 - director → ME
    ~ 1999-07-27
    IIF 50 - director → ME
    2001-03-22 ~ 2008-09-22
    IIF 88 - secretary → ME
    ~ 1999-07-27
    IIF 82 - secretary → ME
  • 5
    REGENT ASSAY ADVISORY LIMITED - 2020-01-07
    ASSAY ADVISORY (UK) LIMITED - 2019-08-29
    ASSAY ADVISORY LIMITED - 2013-04-24
    4385, 07453404 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2010-11-29 ~ 2013-10-01
    IIF 12 - director → ME
  • 6
    Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,105,360 GBP2024-03-31
    Person with significant control
    2019-09-06 ~ 2022-06-13
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,318,370 GBP2024-03-31
    Officer
    2001-03-22 ~ 2008-09-22
    IIF 23 - director → ME
    ~ 1999-07-27
    IIF 43 - director → ME
    2001-03-22 ~ 2008-09-22
    IIF 89 - secretary → ME
    ~ 1999-07-27
    IIF 83 - secretary → ME
  • 8
    BABYLON GATES UK LIMITED - 2006-05-08
    14-15 Lower Grosvenor Place, London
    Corporate (1 parent)
    Equity (Company account)
    -181,157 GBP2023-03-31
    Officer
    2011-08-04 ~ 2013-12-18
    IIF 25 - director → ME
  • 9
    LARDON LIMITED - 1989-04-06
    One, Bartholomew Close, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1997-02-28 ~ 2005-12-14
    IIF 29 - director → ME
  • 10
    C/o: Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2000-03-24 ~ 2005-12-14
    IIF 81 - secretary → ME
  • 11
    MULTI RESOURCE MARKETING (HOLDINGS) LIMITED - 2018-03-29
    NDMP LIMITED - 2011-01-26
    Barberton House, Farndon Road, Market Harborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-11-26 ~ 2011-07-05
    IIF 59 - director → ME
  • 12
    PLANLEAF LIMITED - 2005-05-13
    Barberton House, Farndon Road, Market Harborough, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2005-05-09 ~ 2011-07-05
    IIF 58 - director → ME
  • 13
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (2 parents)
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 33 - director → ME
    ~ 1999-07-27
    IIF 47 - director → ME
    2001-03-22 ~ 2005-12-07
    IIF 94 - secretary → ME
    ~ 1999-07-27
    IIF 91 - secretary → ME
  • 14
    MARRAKECH AWPP LIMITED - 2021-05-03
    Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,027,980 GBP2024-03-31
    Person with significant control
    2019-03-12 ~ 2022-06-13
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit F Whiteacres, Whetstone, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    209,801 GBP2024-03-31
    Person with significant control
    2016-10-06 ~ 2022-06-13
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WORDREADY SERVICES LIMITED - 1993-06-03
    Maple Lodge, Clapton Hall Lane, Dunmow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1993-04-28 ~ 2005-04-12
    IIF 106 - secretary → ME
  • 17
    BANKTEAM LIMITED - 2003-07-14
    Barberton House, Farndon Road, Market Harborough, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    2,396,123 GBP2023-06-30
    Officer
    2003-06-03 ~ 2011-07-05
    IIF 63 - director → ME
  • 18
    Sterling House, 28 Hatchlands Road, Redhill, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 32 - director → ME
    ~ 1999-07-27
    IIF 42 - director → ME
    2001-03-22 ~ 2005-12-07
    IIF 107 - secretary → ME
    ~ 1999-07-27
    IIF 105 - secretary → ME
  • 19
    Tayler Bradshaw, Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    711,394 GBP2021-12-31
    Officer
    1993-11-01 ~ 2006-06-16
    IIF 102 - secretary → ME
  • 20
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-25
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 31 - director → ME
    ~ 1999-07-27
    IIF 45 - director → ME
    2001-03-22 ~ 2005-12-07
    IIF 97 - secretary → ME
    ~ 1999-07-27
    IIF 101 - secretary → ME
  • 21
    Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-25
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 35 - director → ME
    ~ 1999-07-27
    IIF 49 - director → ME
    2001-03-22 ~ 2005-12-07
    IIF 93 - secretary → ME
    ~ 1999-07-27
    IIF 99 - secretary → ME
  • 22
    BEAN PARTNERS FINANCE LIMITED - 2024-10-30
    Smith & Bircham Limited, Quadrant House 4 Thomas More Square, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,155,719 GBP2023-12-31
    Officer
    2011-08-04 ~ 2022-12-31
    IIF 27 - director → ME
  • 23
    FREE-TIME BUSINESS SERVICES LIMITED - 2003-03-18
    4 Cromwell Place, London, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    47,875 GBP2021-04-05
    Officer
    2011-07-05 ~ 2015-03-31
    IIF 40 - director → ME
  • 24
    Sterling House, 27 Hatchlands Road, Redhill, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,908,100 GBP2024-03-30
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 30 - director → ME
    ~ 1999-07-27
    IIF 48 - director → ME
    2001-03-22 ~ 2005-12-07
    IIF 98 - secretary → ME
    ~ 1999-07-27
    IIF 90 - secretary → ME
  • 25
    Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    15 GBP2020-03-25
    Officer
    2001-03-22 ~ 2005-12-07
    IIF 34 - director → ME
    ~ 1999-07-27
    IIF 44 - director → ME
    2001-03-22 ~ 2005-12-07
    IIF 100 - secretary → ME
    ~ 1999-07-27
    IIF 96 - secretary → ME
  • 26
    PRIDELETTER ENTERPRISES LIMITED - 1993-02-05
    14 Shaftsbury Centre, 85 Barlby Road, London
    Corporate (2 parents)
    Equity (Company account)
    9,412 GBP2024-03-31
    Officer
    1993-01-21 ~ 1993-12-02
    IIF 80 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.