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
Individuals in focus
Stephen David Rose
- British born in November 1977
Stephen David Rose
Resident in Scotland
Registered addresses and corresponding companies93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland
IIF 1
- British born in November 1977
Mr Stephen David Rose
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1978
Mr Stephen David Rose
Resident in Scotland
Registered addresses and corresponding companies93-101, Gorgie Road, Edinburgh, EH11 1TE
IIF 7
- Scottish born in November 1977
Mr Stephen David Rose
Resident in Scotland
Registered addresses and corresponding companies101, Gorgie Road, Edinburgh, EH11 1TE
IIF 8 IIF 914-18, Hill Street, Edinburgh, EH2 3JZ
IIF 1031, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland
IIF 11 IIF 12 IIF 137, Bankhead Avenue, Edinburgh, EH11 4BT, United Kingdom
IIF 1493-101, Gorgie Road, Edinburgh, EH11 1TE
IIF 15 IIF 16 IIF 1793-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland
IIF 18 IIF 19 IIF 20 (more)93-101, Gorgie Road, Edinburgh, EH11 1TE, United Kingdom
IIF 23 IIF 24
- British born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies101, Gorgie Road, Edinburgh, EH11 1TE, Scotland
IIF 28
- British company director born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - British none born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies101, Gorgie Road, Edinburgh, EH11 1TE, Scotland
IIF 39
- British born in February 1971
Mr Stephen David Rooms
Resident in England
Registered addresses and corresponding companies4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, England
IIF 404, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, United Kingdom
IIF 416, Calthwaite Drive, Brough, HU15 1TG, England
IIF 4222, Bentinck Lane, Sigglesthorne, Hull, HU11 5QR, England
IIF 434, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England
IIF 44 IIF 451, Coldbath Square, London, EC1R 5HL, England
IIF 46
- Scottish born in November 1977Registered addresses and corresponding companies
Mr Stephen David Rose
Suite 4, 4 Giro's Passage, Gibraltar, GX11 1AA, Gibraltar
IIF 47
- British born in February 1971
Mr Steve David Rooms
Resident in England
Registered addresses and corresponding companiesScotland Farm, West Street, Godshill, Ventnor, PO38 3HL, United Kingdom
IIF 48
- Scottish born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - Scottish taxi operator born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland
IIF 72
- British born in February 1971
Rooms, Stephen David
Resident in England
Registered addresses and corresponding companies4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, United Kingdom
IIF 734, Swaledale, Elloughton, East Riding Of Yorkshire, HU15 1SG, United Kingdom
IIF 744, Swaledale, Hu15 1sg, Elloughton, East Riding Of Yorkshire, HU15 1SG, United Kingdom
IIF 754, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England
IIF 761, Coldbath Square, London, EC1R 5HL, England
IIF 77Winslow Limited, Northampton Road, Rushden, NN10 6AP, England
IIF 78Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9HN
IIF 79
- British company director born in February 1971
Rooms, Stephen David
Resident in England
Registered addresses and corresponding companies - British director born in February 1971
Rooms, Stephen David
Resident in England
Registered addresses and corresponding companies - British investor born in February 1971
Rooms, Stephen David
Resident in England
Registered addresses and corresponding companies4, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England
IIF 89
- British private investor born in February 1971
Rooms, Stephen David
Resident in England
Registered addresses and corresponding companies - born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies1/5, Russell Gardens, Edinburgh, EH12 5PG, Scotland
IIF 93
- British private hire cars born in November 1977Registered addresses and corresponding companies
Rose, Stephen David
21 Rowantree Grove, Currie, Edinburgh, Midlothian, EH14 5AT
IIF 94
- British student born in November 1977Registered addresses and corresponding companies
Rose, Stephen David
21 Rowantree Grove, Currie, Edinburgh, Midlothian, EH14 5AT
IIF 95
- British born in February 1971
Mr Steve Rooms
Resident in England
Registered addresses and corresponding companies - British professional investor born in February 1971
Rooms, Steven David
Resident in England
Registered addresses and corresponding companiesScotland Farm, West Street, Godshill, Ventnor, PO38 3HL, United Kingdom
IIF 98
- British finance director born in February 1971Registered addresses and corresponding companies
Rooms, Stephen David
55 Western Gailes Way, Turnberry Heights, Salt House Road Hull, East Yorkshire, HU8 9EQ
IIF 99
- British born in February 1971
Rooms, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1971
Rooms, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1971
Rooms, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, England
IIF 104
- British private investor born in February 1971
Rooms, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies4, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England
IIF 105
- British born in February 1971
Rooms, Steve
Resident in United Kingdom
Registered addresses and corresponding companiesCraven Park Stadium, Phil Lowe Way, Hull, East Yorkshire, HU9 5HE, United Kingdom
IIF 106
- Registered addresses and corresponding companies
Rooms, Stephen David
Related profiles found in government register
Offspring entities and appointments
Active
44
- 16 Calthwaite Drive, Brough, EnglandDissolved Corporate (2 parents)Equity (Company account)850 GBP2022-03-31Officer2020-08-14 ~ dissolvedIIF 83 - Director → ME
- 2ADVANCE AUTO TAXI HIRE LTD - 2011-03-1093-101 Gorgie Road, EdinburghDissolved Corporate (1 parent)Officer2013-10-01 ~ dissolvedIIF 30 - Director → ME
- 393-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)332,537 GBP2024-03-31Officer2023-02-09 ~ nowIIF 56 - Director → ME
- 4
ALDERMAN GRANGE LTD
- nowKNOW-HOW PUBLISHING LIMITED - 2019-07-01INSTINCTIVE BASE LIMITED - 2011-07-184 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, EnglandActive Corporate (1 parent, 5 offsprings)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2011-07-14 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 593-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer2023-05-11 ~ nowIIF 55 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 636 Prospect House, Belle Vue Road, Shrewsbury, United KingdomDissolved Corporate (3 parents)Total liabilities (Company account)6,521 GBP2020-09-30Officer2020-12-18 ~ dissolvedIIF 60 - Director → ME
- 7Suite 4, 4 Giro's Passage, Gibraltar, GibraltarActive Corporate (1 parent)Beneficial owner2018-08-16 ~ nowIIF 47 - Has significant influence or control → OEIIF 47 - Ownership of voting rights - More than 25% → OEIIF 47 - Ownership of shares - More than 25% → OE
- 893-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-08-26 ~ dissolvedIIF 36 - Director → ME
- 993-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control2019-07-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1093-101 Gorgie Road, EdinburghDissolved Corporate (2 parents)Officer2013-07-21 ~ dissolvedIIF 39 - Director → ME
- 1193-101 Gorgie Road, EdinburghActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer2013-10-07 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 1293-101 Gorgie Road, EdinburghDissolved Corporate (1 parent)Officer2013-05-25 ~ dissolvedIIF 35 - Director → ME
- 1393-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2023-05-26 ~ dissolvedIIF 68 - Director → ME
- 1493-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2023-05-26 ~ dissolvedIIF 70 - Director → ME
- 1593-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 52 - Director → ME
- 1693-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-01-31Officer2018-09-24 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 177 Bankhead Avenue, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer2018-03-12 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-03-12 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 1893-101 Gorgie Road, EdinburghDissolved Corporate (1 parent)Officer2013-12-17 ~ dissolvedIIF 34 - Director → ME
- 1993-101 Gorgie Road, EdinburghDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 38 - Director → ME
- 2022 Bentinck Lane, Sigglesthorne, Hull, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-07-16 ~ dissolvedIIF 88 - Director → ME
- 21122 Gorgie Road, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2005-08-05 ~ dissolvedIIF 94 - Director → ME
- 22The Chapel, Bridge Street, Driffield, East Riding Of Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)62,442 GBP2021-03-31Officer2020-09-18 ~ dissolvedIIF 86 - Director → ME
- 23HULL KINGSTON ROVERS EDUCATION AND SPORT TRUST - 2015-02-13Craven Park, Preston Road, Hull, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-01-30 ~ nowIIF 106 - Director → ME
- 244 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)200 GBP2023-11-30Officer2014-11-14 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 254 Swaledale, Hu15 1sg, Elloughton, East Riding Of Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-09-12 ~ nowIIF 75 - Director → ME2025-09-12 ~ nowIIF 107 - Secretary → ME
- 26
M & P DIRECT LIMITED
- nowM & P DIRECT PLC - 2005-02-10DEALSTORE I PLC - 2001-12-31Phoenix Way Garngoch Industrial Estate, Gorseinon, SwanseaActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 79 - Director → ME - 2793-101 Gorgie Road, EdinburghActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-777,644 GBP2024-07-31Officer2025-06-12 ~ nowIIF 51 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 2893-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2022-12-01 ~ nowIIF 54 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 294 Swaledale, Elloughton, East Riding Of Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-23 ~ nowIIF 74 - Director → ME
- 30
PIERSHILL APARTHOTEL LTD
- nowPIERSHILL APARTMENTS LTD - 2025-01-2993-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 57 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 31
PROFFIX LIMITED
- nowKNOW-HOW ACCOUNTANCY LIMITED - 2022-05-24SDR PUBLICATIONS LIMITED - 2010-06-044 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)24,792 GBP2024-03-31Officer2008-09-19 ~ nowIIF 101 - Director → ME - 32PROSPERITAS INVESTMENT HOLDINGS LTD - 2024-05-21PROSPERITIES INVESTMENT HOLDINGS LTD - 2023-09-2747 Foster Way, Kettering, EnglandDissolved Corporate (4 parents)Officer2024-10-29 ~ dissolvedIIF 91 - Director → ME
- 3393-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-35,636 GBP2024-07-31Officer2022-07-13 ~ nowIIF 58 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3493-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)102,363 GBP2024-09-30Officer2016-09-23 ~ nowIIF 53 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 3593-101 Gorgie Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-23,008 GBP2024-07-31Officer2022-07-13 ~ nowIIF 59 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 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
- 3631 Barnton Avenue West, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 50 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 37101 Gorgie Road, EdinburghActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,616,599 GBP2024-03-31Officer2025-06-12 ~ nowIIF 49 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3831 Barnton Avenue West, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)18,532 GBP2024-04-30Officer2014-04-04 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 3993-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-09-04 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 4014 Chertsey Road, Suite 250, Woking, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,974 GBP2016-12-31Officer2018-01-17 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 411 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 77 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4214-18 Hill Street, EdinburghLiquidation Corporate (1 parent)Equity (Company account)-37,804 GBP2021-01-31Officer2014-10-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 43
WINSLOW LIMITED
- nowWINSLOW FORD LIMITED - 1997-06-05Winslow Limited, Northampton Road, Rushden, EnglandActive Corporate (2 parents)Equity (Company account)127,734 GBP2024-04-30Officer2025-05-12 ~ nowIIF 78 - Director → ME - 444 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-06-24 ~ nowIIF 73 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
29
- 148 Heath Gardens, Twickenham, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-24 ~ 2025-10-06IIF 89 - Director → ME
- 293-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)332,537 GBP2024-03-31Officer2020-02-01 ~ 2021-06-12IIF 72 - Director → ME
- 313 Glen View Road, Gorebridge, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2012-07-09 ~ 2015-10-22IIF 93 - LLP Designated Member → ME
- 493-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2008-03-03 ~ 2010-02-02IIF 32 - Director → ME
- 593-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-06-25IIF 33 - Director → ME
- 6DALE POWER SOLUTIONS PLC - 2012-07-26DALE POWER SOLUTIONS LIMITED - 2007-04-24ERSKINE SYSTEMS LIMITED - 2006-12-21Salter Road, Eastfield Industrial Estate, ScarboroughActive Corporate (5 parents, 1 offspring)Equity (Company account)6,000 GBP2024-12-31Officer2003-07-20 ~ 2004-11-19IIF 99 - Director → ME
- 793-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-01-31Officer2014-01-30 ~ 2016-04-01IIF 29 - Director → ME
- 84 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)48,701 GBP2024-10-31Officer2024-10-02 ~ 2025-10-06IIF 90 - Director → ME
- 9
FIVE-A-DALE LIMITED
- nowCREATIVE COGS LIMITED - 2013-03-15Welton Wold Bungalow Welton Wold, Welton, Brough, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,499 GBP2019-01-31Officer2013-01-25 ~ 2015-10-15IIF 108 - Secretary → ME - 10Welton Wold Bungalow, Welton Wold, Welton, East Riding Of Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)31,184 GBP2017-07-31Officer2016-07-14 ~ 2016-08-05IIF 102 - Director → ME
- 1142 Baberton Mains Wood, EdinburghActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2000-10-06 ~ 2002-05-01IIF 95 - Director → ME
- 12The Chapel, Bridge Street, Driffield, East Riding Of Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)62,442 GBP2021-03-31Person with significant control2020-09-18 ~ 2021-09-13IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 1393-101 Gorgie Road, Edinburgh, ScotlandActive CorporateEquity (Company account)Retained earnings (accumulated losses)-92,491 GBP2024-12-31Officer2021-12-06 ~ 2025-05-28IIF 63 - Director → MEPerson with significant control2021-12-06 ~ 2025-05-28IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Suite 1 Hedley Court, Boothferry Road, Goole, East YorkshireActive Corporate (6 parents)Equity (Company account)60,586 GBP2025-03-31Officer2023-05-05 ~ 2023-06-27IIF 87 - Director → ME
- 15
M&P ONLINE LIMITED
- nowGORSEINON TRADING LTD - 2025-09-29M&P ONLINE LIMITED - 2025-09-24Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Officer2025-08-20 ~ 2025-10-06IIF 82 - Director → ME - 1693-101 Gorgie Road, EdinburghActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-777,644 GBP2024-07-31Officer2013-09-28 ~ 2014-06-01IIF 37 - Director → ME2016-12-01 ~ 2025-05-28IIF 62 - Director → MEPerson with significant control2017-08-31 ~ 2018-07-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ 2025-05-28IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 17Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-20 ~ 2025-10-06IIF 81 - Director → ME
- 18Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-20 ~ 2025-10-06IIF 80 - Director → ME
- 19GOGOTEC LIMITED - 2023-02-13Corner Cottage Main Road, West Keal, Spilsby, Lincolnshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2017-06-14 ~ 2022-01-20IIF 103 - Director → ME
- 20
NEWBUCK VENTURES LIMITED
- nowROOMS BUCHANAN LIMITED - 2022-12-29Corner Cottage Main Road, West Keal, Spilsby, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)200 GBP2022-01-31Officer2021-01-11 ~ 2022-01-24IIF 85 - Director → MEPerson with significant control2021-01-11 ~ 2022-01-24IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Scotland Farm West Street, Godshill, Ventnor, United KingdomDissolved Corporate (1 parent)Equity (Company account)-13,863 GBP2018-08-31Officer2020-10-01 ~ 2020-12-01IIF 92 - Director → ME2021-01-12 ~ 2021-05-10IIF 98 - Director → MEPerson with significant control2021-01-12 ~ 2021-05-01IIF 48 - Ownership of shares – 75% or more → OE2020-11-24 ~ 2020-12-01IIF 97 - Ownership of shares – 75% or more → OE
- 2293-101 Gorgie Road, EdinburghDissolved Corporate (1 parent)Officer2013-03-06 ~ 2015-06-11IIF 31 - Director → ME
- 2331 Barnton Avenue West, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,507 GBP2024-03-31Officer2023-03-23 ~ 2025-05-28IIF 65 - Director → ME2025-06-12 ~ 2025-08-18IIF 66 - Director → MEPerson with significant control2025-06-12 ~ 2025-08-21IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE2023-03-23 ~ 2025-05-28IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 24
PROFFIX LIMITED
- nowKNOW-HOW ACCOUNTANCY LIMITED - 2022-05-24SDR PUBLICATIONS LIMITED - 2010-06-044 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)24,792 GBP2024-03-31Person with significant control2016-09-19 ~ 2023-05-23IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Has significant influence or control → OE - 2547 Foster Way, Kettering, EnglandActive Corporate (1 parent)Officer2024-07-12 ~ 2025-03-16IIF 105 - Director → ME
- 26Corner Cottage Main Road, West Keal, Spilsby, EnglandDissolved Corporate (2 parents)Officer2021-01-26 ~ 2022-01-24IIF 84 - Director → ME
- 274 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-24 ~ 2025-10-23IIF 76 - Director → MEPerson with significant control2024-07-24 ~ 2025-10-23IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 2827 Leven Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-02-21 ~ 2019-09-01IIF 71 - Director → MEPerson with significant control2018-02-21 ~ 2019-09-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 29101 Gorgie Road, EdinburghActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,616,599 GBP2024-03-31Officer2013-09-17 ~ 2025-05-28IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-28IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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