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.
Barlow, Charles Edward Anthony
Barlow, Charles Edward Anthony
British business executive born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Park Croft House, Redpath, Earlston, Berwickshire, TD4 6AD
Barlow, Charles Edward Anthony
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Park Croft, Redpath, Earlston, Berwickshire, TD4 6AD, Uk
Barlow, Charles Edward Anthony
British technology born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Park Croft House, Redpath, Earlston, Berwickshire, TD4 6AD
Barlow, Charles Edward Anthony
British company director born in December 1968Resident in Scotland
Registered addresses and corresponding companiesBarlow, Charles Edward Anthony
British director born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMr Charles Edward Anthony Barlow
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
Barlow, Charles
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Cavalry Park Llp, Cavalry Park, Peebles, EH45 9BU, Scotland
Barlow, Charles Edward Anthony
born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 11 The Park, The Park, Earlston, Berwickshire, TD4 6AB, Great Britain
Barlow, Charles Edward Anthony
British Registered addresses and corresponding companies
IIF 12 17 Hugh Miller Place, Edinburgh, Midlothian, EH3 5JG
Barlow, Charles Edward Anthony
British operations directorRegistered addresses and corresponding companies
IIF 13 The Park, The Park Farm, Earlston, Berwickshire, TD4 6AB, United Kingdom
Beddall, Michael John Anthony
British business owner born in March 1992Resident in United Kingdom
Registered addresses and corresponding companiesBeddall, Michael John Anthony
British director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Regency House, 143 Regent Street, Second Floor, Kettering, NN16 8QQ, England
Beddall, Michael John Anthony
British technical director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 3, Carlton Road South, Weymouth, Dorset, DT4 7PL
Mr Charles Edward Anthony Barlow
British born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Cavalry Park Business Centre, Peebles, Borders, EH45 9BU
IIF 19 Tweed House, Tweed Horizons, Newtown St. Boswells, Newtown St. Boswells, TD6 0SG, Scotland
IIF 20 The Granary, Kingston, North Berwick, East Lothian, EH39 5LT, Scotland
IIF 21 Cavalry Park Business Centre, Peebles, Peeblesshire, EH45 9BU
Beddall, Micahel John Anthony
English owner born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 International House, 24 Holborn Viaduct, London, EC1A 2BN, England
Beddall, Michael John Anthony, Mr.
British company director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 47, Scott Avenue, Rothwell, Kettering, NN14 6DH, England
Beddall, Michael John Anthony, Mr.
British director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Harrison-chinn
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 55a, Fitzgeorge Avenue, London, W14 0SZ, United Kingdom
Roberts, Adrian
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 3a, Headley Road, Woodley, Reading, RG5 4JB, United Kingdom
Roberts, Adrian Charles
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 158, Bye-pass Road, Chilwell, Nottingham, NG9 5HQ, United Kingdom
Roberts, Adrian Paul
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 5 Clent Road, Reading, Berkshire, RG2 0ES
Roberts, Adrian Paul
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesWalbyoff, Owain Rhys
British managing director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 C/o Legal Department, Endemol Shine Gaming Limited, Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom
Walbyoff, Owain Rhys
British technology born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 20 - 22, Wenlock Road, London, N1 7GU, England
Mr Adrian Paul Roberts
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Adrian Roberts
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 3a, Headley Road, Woodley, Reading, RG5 4JB, United Kingdom
Owain Rhys Walbyoff
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 20 - 22, Wenlock Road, London, N1 7GU, England
Harrison-chinn, Andrew
British managing director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 55a, Fitzgeorge Avenue, London, W14 0SZ, United Kingdom
Harrison-chinn, Andrew
British technology born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 173a, Ashley Road, Hale, Altrincham, Cheshire, WA15 9SD, England
Mr Edward Moyse
English born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Moyse, Edward
English self-employed born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 52, Merriefield Avenue, Broadstone, BH18 8DE, England
Moyse, Edward Michael John, Mr.
British self employed born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 52, Merriefield Avenue, Broadstone, BH18 8DE, United Kingdom
Moyse, Edward Michael John, Mr.
British technology born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 34 Parkstone Heights, Parkstone Heights, Poole, Dorset, BH14 0QF, England
Mr Michael John Anthony Beddall
British born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 182-184 , Office 7550, High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 49 47, Scott Avenue, Kettering, NN14 6DH, England
IIF 50 47, Scott Avenue, Rothwell, Kettering, NN14 6DH, England
IIF 51 Regency House, 143 Regent Street, Second Floor, Kettering, NN16 8QQ, England
IIF 52 130, Old Street, London, EC1V 9BD, England
IIF 53 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 54 3, Carlton Road South, Weymouth, Dorset, DT4 7PL
Mr. Michael John Anthony Beddall
British born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 47, Scott Avenue, Rothwell, Kettering, NN14 6DH, England
Charles Barlow
British born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 56 Cavalry Park Llp, Cavalry Park, Peebles, EH45 9BU, Scotland
Moyse, Edward Michael, John, Mr.
British self-employed born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 30, Mycenae Road, London, SE3 7SG, United Kingdom
Worrall, Christopher James Alexander
British businessman born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Mtm, 3rd Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom
Worrall, Christopher James Alexander
British company director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
Worrall, Christopher James Alexander
British director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesCarl Petrou
Australian born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
Mr Christopher James Alexander Worrall
British born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesPetrou, Carl
Australian advertising born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
Mr Micahel John Anthony Beddall
English born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 International House, 24 Holborn Viaduct, London, EC1A 2BN, England
Beddall, Michael John Anthony
British business owner born in March 1992Resident in Uk
Registered addresses and corresponding companies
IIF 69 75, Kiln Way, Kiln Way, Wellingborough, Northamptonshire, NN8 3TJ, United Kingdom
Beddall, Michael John Anthony
British security director born in March 1992Resident in Uk
Registered addresses and corresponding companies
IIF 70 75, Kiln Way, Wellingborough, Northants, NN8 3TJ, Uk
Beddall, Michael John Anthony
British technology born in March 1992Resident in Uk
Registered addresses and corresponding companies
IIF 71 86-90, Paul Street, Paul Street, London, EC2A 4NE, England
Hancox, Andrew Daniel Clifford
British software developer born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 72 72, Pembroke Crescent, Hove, BN3 5DE, England
O'donovan, Matthew Gerard John
British chief executive officer born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 73 5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW, England
O'donovan, Matthew Gerard John
British director born in March 1965Resident in England
Registered addresses and corresponding companiesO'donovan, Matthew Gerard John
British managing director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 76 26-28, Southernhay East, Exeter, EX1 1NS, England
O'donovan, Matthew Gerard John
British technical director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 77 Unit 4 Helmores Yard, Exeter Street, Teignmouth, TQ14 8JW, England
O'donovan, Matthew Gerard John
British technology born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 78 Old Halls, North Street, Milverton, Taunton, TA4 1LG, United Kingdom
Petrou, Carl Anthony
Australian advertising born in May 1978Resident in England
Registered addresses and corresponding companiesPetrou, Carl Anthony
Australian social media born in May 1978Resident in England
Registered addresses and corresponding companiesPetrou, Carl Anthony
Australian technology born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 83 242, St Paul's Road, London, London, N1 2LJ, United Kingdom
Beddall, Michael John Anthony
English business owner born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 84 66 King Street, Kettering, NN16 8QP, England
Beddall, Michael John Anthony
English technical director born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 85 130, Old Street, London, EC1V 9BD, England
Hancox, Andrew
British technology born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 86 74, Tongdean Lane, Brighton, BN1 5JE, United Kingdom
Mohothar, Andrew Roshann
British director born in August 1981Resident in England
Registered addresses and corresponding companiesMohothar, Andrew Roshann
British technology born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 89 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Andrew Hancox
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 90 72, Pembroke Crescent, Hove, BN3 5DE, England
Mr Andrew Mohothar
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 91 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Roberts, Adrian Charles
British design & technology born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 92 11 Calvert Close, Chilwell, Nottinghamshire, NG9 5HG
Roberts, Adrian Charles
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 93 C/o Cpt Ltd, Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, England
Roberts, Adrian Charles
British research born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 94 C/o Cpt Ltd, Unit1, Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, England
Roberts, Adrian Charles
British technology born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 95 Cpt Ltd, Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, United Kingdom
Walbyoff, Owain Rhys
British cco born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 96 The Shepherds Building, Charecroft Way, London, W14 0EE, England
Walbyoff, Owain Rhys
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 97 IIF 98 IIF 99 Shepherds Building Central, Charecroft Way, London, W14 0EE
IIF 100 Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
IIF 101 Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom
IIF 102 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England
Walbyoff, Owain Rhys
British media born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 103 Shepherds Building Central, Charecroft Way, London, W14 0EE
Mr Adrian Roberts
British born in January 1969Resident in England
Registered addresses and corresponding companiesWorrall, Chris
British real estate born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 106 25 Ivy Point, 5 Hannaford Walk, London, E3 3TF, England
Mr Andrew Daniel Clifford Hancox
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 107 72, Pembroke Crescent, Hove, BN3 5DE, England
Mr Matthew Gerard John O'donovan
British born in March 1965Resident in England
Registered addresses and corresponding companiesWorrall, Christopher James Alexander
British technology born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 111 73, Bolton Road, Harrow, Middlesex, HA1 4SB, United Kingdom
Hao, An
Chinese technology born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 112 7 Stoneyard Lane, London, E14 0BY, England
O'donovan, Matthew Gerard John
British directorRegistered addresses and corresponding companies
IIF 113 10 Rockfield Close, Teignmouth, Devon, TQ14 8TS
Petrou, Carl Anthony
Registered addresses and corresponding companiesSt Clair Charles, Carolyn Louise
British pr consultant born in February 1966Registered addresses and corresponding companies
IIF 116 East Berwick House, Draughton, Skipton, North Yorkshire, BD23 6DX
St Clair Charles, Carolyn Louise
British technology born in February 1966Registered addresses and corresponding companies
IIF 117 East Berwick House, Draughton, Skipton, North Yorkshire, BD23 6DX
Mr Carl Anthony Petrou
Australian born in May 1978Resident in England
Registered addresses and corresponding companiesMr Michael John Anthony Beddall
English born in March 1992Resident in England
Registered addresses and corresponding companiesMs An Hao
Chinese born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 122 7 Stoneyard Lane, London, E14 0BY
Petrou, Carl
Australian consultant born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 123 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
Roberts, Adrian Charles
British design & technologyRegistered addresses and corresponding companies
IIF 124 11 Calvert Close, Chilwell, Nottinghamshire, NG9 5HG
Roberts, Adrian Charles
British researchRegistered addresses and corresponding companies
IIF 125 C/o Cpt Ltd, Unit1, Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, England
Roberts, Adrian Charles
British technologyRegistered addresses and corresponding companies
IIF 126 Cpt Ltd, Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, United Kingdom
Moyse, Edward
Registered addresses and corresponding companies
IIF 127 52, Merriefield Avenue, Broadstone, BH18 8DE, England
Hao, An
Registered addresses and corresponding companies
IIF 128 7 Stoneyard Lane, London, E14 0BY, England
Vaitheeswarankovil, Sriram Subramanian
Indian technology born in May 1957Resident in India
Registered addresses and corresponding companies
IIF 129 2nd, Floor, No1 Croydon 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
- 1 C/o Cameron Browne Ltd (accountants) 3a Headley Road, Woodley, Reading, Bekshire, EnglandActive Corporate (2 parents)Equity (Company account)-8,955 GBP2022-11-30Officer
2007-01-26 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 2 C/o Cameron Browne, Chartered Accountants 3a Headley Road, Woodley, Reading, Berkshire, United KingdomActive Corporate (2 parents)Officer 2019-10-02 ~ nowIIF 33 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 3 7 Stoneyard Lane, LondonDissolved Corporate (1 parent)Equity (Company account)5,326 GBP2018-05-31Officer 2014-06-25 ~ dissolvedIIF 112 - Director → ME 2014-06-25 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OE
- 4 73 Bolton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 111 - Director → ME
- 5 4 Ferrestone Road, Wellingborough, Northants, EnglandDissolved Corporate (2 parents)Officer 2014-01-28 ~ dissolvedIIF 70 - Director → ME
- 6 3 Carlton Road South, Weymouth, DorsetDissolved Corporate (3 parents)Officer 2017-10-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-10-05 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Mtm, 3rd Floor, 82 King Street, Manchester, United KingdomActive Corporate (2 parents)Officer 2024-04-08 ~ nowIIF 58 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
- 8 4385, 14932073 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-06-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-06-13 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 9 3a Headley Road, Woodley, Reading, United KingdomActive Corporate (1 parent)Officer 2023-09-28 ~ nowIIF 28 - Director → MEPerson with significant control 2023-09-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 10 2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-24 ~ dissolvedIIF 87 - Director → ME
- 11 30 Mycenae Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-27 ~ dissolvedIIF 57 - Director → ME
- 12HAZZIE FINANCE LIMITED - 2019-03-22 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)25,001 GBP2024-02-15Officer 2007-04-23 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 13 Cavalry Park Business Centre, Peebles, BordersActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,283,947 GBP2024-03-31Officer 2007-01-23 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14 Cpt Ltd Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)106,643 GBP2024-09-30Officer 2005-04-05 ~ nowIIF 95 - Director → ME 2005-04-05 ~ nowIIF 126 - Secretary → ME
- 15 75 Kiln Way, Kiln Way, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer 2013-02-14 ~ dissolvedIIF 69 - Director → ME
- 16 66 King Street, Kettering, EnglandDissolved Corporate (2 parents)Officer 2016-09-13 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 120 - Has significant influence or control → OE
- 17 47 Scott Avenue, Rothwell, Kettering, EnglandDissolved Corporate (2 parents)Officer 2023-07-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-07-30 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 18 173a Ashley Road, Hale, Altrincham, Cheshire, EnglandActive Corporate (6 parents)Profit/Loss (Company account)2,051,580 GBP2023-01-01 ~ 2023-12-31Officer 2015-10-20 ~ nowIIF 43 - Director → ME
- 19 C/o Cpt Ltd Unit1, Palmer Business Court, Manor House Road, Long Eaton, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)264,261 GBP2024-09-30Officer 2004-10-01 ~ nowIIF 94 - Director → ME 2004-10-01 ~ nowIIF 125 - Secretary → ME
- 20
EBS EUROPE LIMITED
- nowELECTRONIC BUSINESS SERVICES LIMITED - 2004-07-30 Cavalry Park Business Centre, Peebles, PeeblesshireActive Corporate (2 parents)Equity (Company account)1,817,299 GBP2024-06-30Officer 1999-05-12 ~ nowIIF 8 - Director → ME 1999-05-12 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 21 C/o Cpt Ltd, Unit 1 Palmer Business Court Manor House Road, Long Eaton, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-09-26 ~ nowIIF 93 - Director → ME
- 22 C/o Go.wessex Limited 3 Silverton, High Street, Yenston, Templecombe, Somerset, United KingdomDissolved Corporate (2 parents)Officer 2015-07-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 23 242 St Paul's Road, London, Greater London, EnglandDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 79 - Director → ME
- 24 52 Merriefield Avenue, Broadstone, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-06-28 ~ dissolvedIIF 45 - Director → ME 2017-06-28 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 25 47 Scott Avenue, Kettering, EnglandActive Corporate (1 parent)Officer 2024-02-24 ~ nowIIF 25 - Director → MEPerson with significant control 2024-02-24 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 26 130 Old Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-11-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-11-27 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 27 71 Queen Victoria Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2014-08-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 28 242 St Pauls Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-11-30 ~ dissolvedIIF 82 - Director → ME 2010-11-30 ~ dissolvedIIF 114 - Secretary → ME
- 29 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-12-31 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
- 30 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-01 ~ dissolvedIIF 88 - Director → ME
- 31 64 Nile Street, London, EnglandActive Corporate (2 parents)Officer 2025-01-22 ~ nowIIF 60 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE
- 32 158 Bye-pass Road, Chilwell, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)8,062,431 GBP2024-01-31Officer 2021-08-13 ~ nowIIF 29 - Director → ME
- 33 Regency House 143 Regent Street, Second Floor, Kettering, EnglandDissolved Corporate (2 parents)Equity (Company account)37,774 GBP2022-04-30Officer 2020-04-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-04-21 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 34 34 Parkstone Heights Parkstone Heights, Poole, DorsetDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-11-30Officer 2014-11-27 ~ dissolvedIIF 47 - Director → ME
- 35 4385, 11619088: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-10-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-10-12 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 36 242 St Paul's Road, LondonDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 83 - Director → ME
- 37 242 St Paul's Road, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2015-08-26 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 118 - Right to appoint or remove directors as a member of a firm → OE
- 38 Flat 1 Vivienne House, 42 Balham Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-09-30Officer 2021-09-28 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2021-09-28 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
- 39 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,271 GBP2024-05-31Officer 2017-05-30 ~ nowIIF 67 - Director → MEPerson with significant control 2017-05-30 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 40
RETAIL CHOICES LTD
- nowPCFIXIT (WIBBZ) LTD. - 2014-02-17 86-90 Paul Street, Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-15 ~ dissolvedIIF 71 - Director → ME - 41ROAR VAPES LTD - 2023-08-29 International House, 10 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,763 GBP2024-04-30Officer 2023-04-01 ~ nowIIF 59 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 42 47 Scott Avenue, Rothwell, Kettering, EnglandActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 26 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 43 Cavalry Park Llp, Cavalry Park, Peebles, ScotlandActive Corporate (1 parent)Equity (Company account)239,756 GBP2024-06-30Officer 2020-06-18 ~ nowIIF 10 - Director → MEPerson with significant control 2020-06-18 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 44 72 Pembroke Crescent, Hove, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)270,585 GBP2024-11-30Officer 2014-07-14 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - Has significant influence or control → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 26-28 Southernhay East, Exeter, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-114,743 GBP2024-12-31Officer 2022-12-14 ~ nowIIF 76 - Director → MEPerson with significant control 2022-12-14 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 46 International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 68 - Has significant influence or control → OE
- 47
THE YIMBY INITIATIVE LTD
- nowFOR PURPOSE CAPITAL LTD - 2025-01-13FOR PURPOSE CONSULTING LTD - 2024-08-27 12 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer 2024-08-14 ~ nowIIF 106 - Director → ME - 48 74 Tongdean Lane, Brighton, United KingdomDissolved Corporate (3 parents)Officer 2015-02-21 ~ dissolvedIIF 86 - Director → ME
- 49 Calvary Park Business Centre, Calvary Park, PeeblesDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 1 - Director → ME
- 50 130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-06-28 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 121 - Has significant influence or control → OE
- 51 242 St Pauls Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-11-30 ~ dissolvedIIF 81 - Director → ME 2010-11-30 ~ dissolvedIIF 115 - Secretary → ME
- 52 Style Barn Swanlow Lane, Darnhall, Winsford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2018-11-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2018-11-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 53 30 Mycenae Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-05-23 ~ dissolvedIIF 46 - Director → ME
- 54 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-04-09 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 1 The Granary, Kingston, North Berwick, ScotlandActive Corporate (3 parents)Equity (Company account)-619,757 GBP2024-06-30Officer 2022-04-01 ~ 2023-08-15IIF 6 - Director → ME 2010-07-02 ~ 2022-04-01IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2023-04-21IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ATTACAT LTD.
- nowPASTURES-NEW (PROPERTY) LTD. - 2004-02-13 First Floor, The Stack, 1 Papermill Wynd, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)237,824 GBP2024-06-30Officer 2001-07-16 ~ 2004-01-23IIF 3 - Director → ME - 3 The Shepherds Building, Charecroft Way, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2021-04-16 ~ 2024-02-29IIF 96 - Director → ME
- 4 Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, ScotlandActive Corporate (15 parents)Officer 2015-06-05 ~ 2019-07-01IIF 7 - Director → ME
- 5
CAREFREE CARS LTD
- nowA&M (DONNINGTON) CAR SALES LIMITED - 2023-08-25 4385, 12239250 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)253 GBP2022-05-31Officer 2019-10-02 ~ 2023-03-01IIF 32 - Director → MEPerson with significant control 2019-10-02 ~ 2023-03-01IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 6E-CHEM SOLUTIONS LTD - 2013-03-22 3 Chapmans Croft, Coton-in-the-elms, Swadlincote, EnglandActive Corporate (1 parent)Equity (Company account)-31,379 GBP2024-09-30Officer 2005-07-04 ~ 2024-12-01IIF 92 - Director → ME 2005-07-04 ~ 2024-12-01IIF 124 - Secretary → ME
- 7 Cpt Ltd Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)106,643 GBP2024-09-30Person with significant control 2016-04-06 ~ 2022-11-01IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Concourse 2, Floor 2 Queens Road, Belfast, Northern IrelandActive Corporate (4 parents)Profit/Loss (Company account)1,012,007 GBP2023-01-01 ~ 2023-12-31Officer 2024-05-02 ~ 2025-01-01IIF 74 - Director → ME
- 9 C/o Cpt Ltd Unit1, Palmer Business Court, Manor House Road, Long Eaton, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)264,261 GBP2024-09-30Person with significant control 2016-04-06 ~ 2023-09-28IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 10 C/o Thorntonrones Ltd, 311 High Road, Loughton, EssexLiquidation Corporate (1 parent, 2 offsprings)Officer 2019-08-28 ~ 2023-04-19IIF 102 - Director → ME
- 11ENDEMOL GAMES LTD - 2016-08-22BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12ABBOTNOTE LIMITED - 1996-02-27 Shepherds Building Central, Charecroft Way, LondonActive Corporate (3 parents)Officer 2014-04-08 ~ 2018-09-17IIF 103 - Director → ME 2020-11-06 ~ 2024-02-29IIF 97 - Director → ME
- 12 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (2 parents)Officer 2020-11-06 ~ 2024-02-29IIF 100 - Director → ME
- 13 Upper Bunzion, Cults Hill, By Ladybank, FifeDissolved Corporate (2 parents)Officer 1997-09-04 ~ 2000-02-17IIF 12 - Secretary → ME
- 14 Old Halls North Street, Milverton, Taunton, United KingdomDissolved Corporate (5 parents)Equity (Company account)-27,208 GBP2022-01-31Officer 2019-04-25 ~ 2020-03-09IIF 78 - Director → ME
- 15LIBERATA FINANCIAL SERVICES LIMITED - 2009-03-20 Hcl House, 28-36 Eastern Road, Romford, Essex, EnglandActive Corporate (5 parents)Officer 2009-12-24 ~ 2014-11-04IIF 129 - Director → ME
- 16 4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,422 GBP2021-12-31Officer 2020-10-30 ~ 2022-04-29IIF 101 - Director → ME 2017-08-18 ~ 2018-09-17IIF 34 - Director → ME
- 17 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer 2003-09-01 ~ 2004-04-30IIF 117 - Director → ME
- 18 Apex Hotels House, 1 Mid New Cultins, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)872,055 GBP2024-03-31Officer 2011-02-25 ~ 2017-06-29IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-29IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Shepherds Building Central, Charecroft Way, LondonActive Corporate (2 parents)Officer 2021-04-16 ~ 2024-02-29IIF 99 - Director → ME
- 20HOSPEDIA LIMITED - 2023-08-08PATIENTLINE UK LIMITED - 2008-10-07PATIENTLINE LIMITED - 2001-03-09 5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, DevonActive Corporate (3 parents, 2 offsprings)Officer 2021-07-01 ~ 2025-01-01IIF 75 - Director → ME
- 21 26-28 Southernhay East, Exeter, Devon, EnglandDissolved Corporate (2 parents)Officer 2020-11-15 ~ 2021-07-27IIF 77 - Director → MEPerson with significant control 2020-11-15 ~ 2021-07-30IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE
- 22THE SOLUTION DESIGN CONSULTANTS LIMITED - 2002-12-17THE SOLUTION GROUP LIMITED - 2002-10-10 Triune Court Monks Cross Drive, Huntington, York, United KingdomActive Corporate (2 parents)Equity (Company account)28,505 GBP2024-09-30Officer 2002-10-01 ~ 2004-04-30IIF 116 - Director → ME
- 23
WIFISPARK LIMITED
- nowNORLA COMMUNICATIONS LIMITED - 2005-06-07 5 Cranmere Court Lustleigh Close, Matford Business Park, ExeterActive Corporate (4 parents)Equity (Company account)2,453,278 GBP2023-12-31Officer 2003-10-30 ~ 2025-01-01IIF 73 - Director → ME 2005-04-13 ~ 2005-06-14IIF 113 - Secretary → MEPerson with significant control 2016-10-30 ~ 2020-09-01IIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove directors → OE - 24COMEDY DEMON LIMITED - 2012-12-11ROUGH CUTS COMEDY LIMITED - 2008-04-04 Shepherds Building Central, Charecroft Way, LondonActive Corporate (2 parents, 1 offspring)Officer 2021-04-16 ~ 2024-02-29IIF 98 - Director → ME
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