logo
explain how to read the page

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 Martin Peters

    Related profiles found in government register
  • Mr Martin Peters
    British born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Bridge House, Ashley Road, Hale, Altrincham, WA14 2UT, United Kingdom

      IIF 1 IIF 2

    • icon of address Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 3 IIF 4

    • icon of address 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 5

    • icon of address Parkgates, Bury New Road, Prestwich, Manchester, Greater Manchester, M25 0JW, England

      IIF 6

    • icon of address Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 7 IIF 8

    • icon of address Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 9

    • icon of address 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 10 IIF 11
  • Mr Martin Peters
    British born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW

      IIF 12

    • icon of address Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 13
  • Peters, Martin
    British born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Bridge House, Ashley Road, Hale, Altrincham, WA14 2UT, United Kingdom

      IIF 14 IIF 15

    • icon of address 35 Douglas Head Apartments, Douglas Head Road, Douglas, Isle Of Man, IM1 5BZ

      IIF 16

    • icon of address 28 Howe Road, Onchan, Isle Of Man, IM3 2BA

      IIF 17

    • icon of address 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 18 IIF 19

    • icon of address Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, United Kingdom

      IIF 20

    • icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 21

    • icon of address Parkgates, Bury New Road, Prestwich, Manchester, Greater Manchester, M25 0JW, England

      IIF 22

    • icon of address Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW

      IIF 23

    • icon of address Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 24

    • icon of address 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 25
  • Peters, Martin
    British accountant born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 26
  • Peters, Martin
    British chartered accountant born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 27 IIF 28

    • icon of address 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 29 IIF 30

    • icon of address Flat 35, Douglas Head Apartments, Head Road Douglas, Isle Of Man, IM1 5BZ, United Kingdom

      IIF 31

    • icon of address 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 32 IIF 33
  • Peters, Martin
    British company director born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 34

    • icon of address Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 35
  • Peters, Martin
    British director born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 36
  • Peters, Martin
    British born in June 1935

    Registered addresses and corresponding companies

    • icon of address 32 The Ridgeway, Rothley, Leicester, LE7 7LE

      IIF 37
  • Peters, Martin
    British chartered accountant born in June 1935

    Registered addresses and corresponding companies
  • Peters, Martin
    British chartered accountants born in June 1935

    Registered addresses and corresponding companies
  • Peters, Martin
    British chartered accountant born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 66

    • icon of address Millenium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 67

    • icon of address Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 68 IIF 69

    • icon of address 170, Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 70 IIF 71 IIF 72

    • icon of address 170, Chiltern Court, Baker Street, London, NW1 5SJ, England

      IIF 78

    • icon of address Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 79
  • Peters, Martin
    British chartered accountants born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 170, Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 80 IIF 81
  • Peters, Martin
    British

    Registered addresses and corresponding companies
  • Peters, Martin
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 32 The Ridgeway, Rothley, Leicester, LE7 7LE

      IIF 84

    • icon of address 170, Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 85
  • Peters, Martin
    born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 170 Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 86
  • Peters, Martin

    Registered addresses and corresponding companies

    • icon of address 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 87

    • icon of address Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 88

    • icon of address 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 89
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    509,213 GBP2024-10-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address Po Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 62 - Director → ME
  • 3
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,599 GBP2024-12-31
    Officer
    icon of calendar 2013-07-30 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-05-19 ~ now
    IIF 81 - Director → ME
  • 5
    icon of address Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 51 - Director → ME
  • 6
    icon of address Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-05-15 ~ now
    IIF 43 - Director → ME
  • 7
    icon of address 170 Chiltern Court, Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    IIF 66 - Director → ME
  • 8
    icon of address Bridge House Ashley Road, Hale, Altrincham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Bridge House, Ashley Road, Hale, Altrincham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-14 ~ dissolved
    IIF 32 - Director → ME
  • 10
    icon of address Bridge House Ashley Road, Hale, Altrincham, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2008-02-11 ~ now
    IIF 25 - Director → ME
    icon of calendar 2013-01-31 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-06-28 ~ now
    IIF 50 - Director → ME
  • 12
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ dissolved
    IIF 75 - Director → ME
  • 13
    icon of address Bridge House Ashley Road, Hale, Altrincham
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,383 GBP2024-03-31
    Officer
    icon of calendar 1994-02-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Bridge House, Ashley Road, Hale, Altrincham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-13 ~ dissolved
    IIF 67 - Director → ME
  • 15
    icon of address Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ now
    IIF 54 - Director → ME
  • 16
    DAWNPEAK LIMITED - 1999-11-25
    EUROPEAN AMERICAN INVESTMENT CORPORATE SERVICES LIMITED - 2001-11-14
    icon of address 25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-09 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2000-03-08 ~ dissolved
    IIF 83 - Secretary → ME
  • 17
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-15 ~ dissolved
    IIF 52 - Director → ME
  • 18
    icon of address Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    279,273 GBP2024-07-31
    Officer
    icon of calendar 2014-07-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-13 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2020-01-13 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Bridge House Ashley Road, Hale, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 63 - Director → ME
  • 22
    icon of address Bridge House Ashley Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 77 - Director → ME
  • 23
    icon of address 3466, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-07-14 ~ now
    IIF 74 - Director → ME
  • 24
    icon of address Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-06-28 ~ now
    IIF 44 - Director → ME
  • 25
    icon of address New Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-25 ~ dissolved
    IIF 73 - Director → ME
  • 26
    icon of address 6th Floor 2 London Wall Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,156 GBP2024-09-30
    Officer
    icon of calendar 2004-06-30 ~ now
    IIF 19 - Director → ME
    icon of calendar 2009-09-30 ~ now
    IIF 87 - Secretary → ME
  • 27
    icon of address Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-06-28 ~ now
    IIF 61 - Director → ME
  • 28
    icon of address Bridge House Ashley Road, Hale, Altrincham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 31 - Director → ME
  • 29
    icon of address Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-10-03 ~ now
    IIF 56 - Director → ME
  • 30
    icon of address Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -126 GBP2018-01-31 ~ 2019-01-31
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 31
    icon of address Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 60 - Director → ME
  • 32
    icon of address Po Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 40 - Director → ME
  • 33
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-12-07 ~ now
    IIF 20 - Director → ME
  • 34
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    IIF 28 - Director → ME
  • 35
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    IIF 79 - Director → ME
  • 36
    icon of address Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 64 - Director → ME
  • 37
    icon of address Bridge House Ashley Road, Hale, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2025-05-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 15 - Director → ME
  • 38
    icon of address Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 48 - Director → ME
  • 40
    STRAIGHT HOLDINGS GROUP LIMITED - 2008-07-07
    icon of address Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 58 - Director → ME
  • 41
    icon of address Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 41 - Director → ME
  • 42
    icon of address 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-05-19 ~ now
    IIF 80 - Director → ME
  • 43
    icon of address Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 65 - Director → ME
  • 44
    icon of address C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-23 ~ dissolved
    IIF 70 - Director → ME
  • 45
    icon of address Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ now
    IIF 39 - Director → ME
  • 46
    icon of address 3466, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-07-14 ~ now
    IIF 76 - Director → ME
  • 47
    icon of address Bridge House Ashley Road, Hale, Altrincham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 48
    icon of address Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    430,584 GBP2024-03-31
    Officer
    icon of calendar 2020-12-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-12-24 ~ now
    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
  • 49
    WRC NOMINEES LIMITED - 2022-07-29
    icon of address Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    icon of address Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    509,213 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-01-16 ~ 2024-11-30
    IIF 12 - Has significant influence or control → OE
  • 2
    REGALFRAME LIMITED - 2011-03-21
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-15 ~ 1994-06-23
    IIF 47 - Director → ME
  • 3
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2013-06-18
    IIF 71 - Director → ME
  • 4
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2008-04-30
    IIF 72 - Director → ME
  • 5
    icon of address 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-12-16 ~ 2015-03-06
    IIF 69 - Director → ME
  • 6
    icon of address Bridge House Ashley Road, Hale, Altrincham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2016-03-31
    IIF 30 - Director → ME
    icon of calendar 2007-11-28 ~ 2011-08-15
    IIF 85 - Secretary → ME
  • 7
    PRIDEDREAMS LIMITED - 1987-08-07
    icon of address Chiltern Court (baker Street) Residents Limited, 188 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Current Assets (Company account)
    1,748,553 GBP2024-06-24
    Officer
    icon of calendar ~ 1996-06-18
    IIF 45 - Director → ME
    icon of calendar ~ 1996-08-13
    IIF 84 - Secretary → ME
  • 8
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-10 ~ 2003-11-19
    IIF 59 - Director → ME
  • 9
    MOATLANE LIMITED - 1989-10-19
    EURO-INDUSTRIAL SECURITIES LIMITED - 2004-06-18
    EIS LONDON LIMITED - 2005-04-26
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar ~ 2008-02-29
    IIF 55 - Director → ME
    icon of calendar ~ 1994-01-05
    IIF 82 - Secretary → ME
  • 10
    EURO DEFI UK LIMITED - 2007-07-12
    icon of address C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,819 GBP2024-09-30
    Officer
    icon of calendar 1997-03-25 ~ 2005-10-18
    IIF 38 - Director → ME
  • 11
    icon of address Bridge House Ashley Road, Hale, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2008-05-21 ~ 2016-03-31
    IIF 16 - Director → ME
  • 12
    EIS ACCOUNTANCY SERVICES LLP - 2004-02-16
    GCA ACCOUNTANCY SERVICES LLP - 2001-07-16
    icon of address 1st Floor Quadrant House, 9 Heath Road, Weybridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-12 ~ 2003-12-01
    IIF 86 - LLP Designated Member → ME
  • 13
    JOHN HORWOOD CONSULTANTS (INTERNATIONAL) LIMITED - 1996-07-01
    icon of address 42 Ascot Road, Horton Heath, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,864 GBP2016-06-30
    Officer
    icon of calendar 1995-07-10 ~ 2005-07-01
    IIF 53 - Director → ME
  • 14
    icon of address C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,440 GBP2016-12-31
    Officer
    icon of calendar 2011-11-17 ~ 2012-11-02
    IIF 78 - Director → ME
  • 15
    icon of address 42 Ascot Road, Horton Heath, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,630 GBP2023-06-30
    Officer
    icon of calendar 1995-06-05 ~ 2005-07-01
    IIF 37 - Director → ME
  • 16
    icon of address Curve Theatre, Rutland Street, Leicester, Leicestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-06-21
    IIF 42 - Director → ME
  • 17
    icon of address 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-12-16 ~ 2015-03-06
    IIF 68 - Director → ME
  • 18
    icon of address 149 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,141,109 GBP2019-12-31
    Officer
    icon of calendar 2008-06-05 ~ 2019-11-28
    IIF 27 - Director → ME
  • 19
    icon of address Bridge House Ashley Road, Hale, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2025-05-31
    Person with significant control
    icon of calendar 2022-07-13 ~ 2025-04-30
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-04-27 ~ 2025-03-31
    IIF 34 - Director → ME
  • 21
    GREENBIRD PROPERTIES LIMITED - 1994-04-29
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,106,119 GBP2024-03-31
    Officer
    icon of calendar 2016-08-01 ~ 2025-03-31
    IIF 29 - Director → ME
  • 22
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-02-10
    IIF 46 - Director → ME
  • 23
    icon of address 142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2001-12-31
    IIF 57 - Director → ME
  • 24
    icon of address 6th Floor 2 London Wall Place, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,666 GBP2017-05-31
    Officer
    icon of calendar 2006-06-26 ~ 2016-09-28
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.