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
Mr Richard Peter Lamb
Mr Richard Peter Lamb
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Queens House, Queen Street, Barnstaple, Devon, EX32 8HJ, England
IIF 2 IIF 3 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
IIF 4 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 5 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
IIF 6 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER
IIF 7 IIF 8 Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom
IIF 15 Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 16 56, Buckingham Gate, Ground Floor, London, SW1E 6AE, England
IIF 17 IIF 18 71, Gloucester Road, London, SW7 4SS, England
IIF 19 Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 20 IIF 21 Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England
Lamb, Richard Peter
British chair person born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 23 Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom
IIF 24 Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 25 Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England
Lamb, Richard Peter
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesLamb, Richard Peter
British consultant born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 30 Unit 1 B, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER, United Kingdom
Lamb, Richard Peter
British director born in April 1968Resident in England
Registered addresses and corresponding companiesMr Richard Peter Lamb
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Unit 1b, Spinaker Court, Hampton Wick, KT1 4ER
IIF 36 IIF 37 Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom
IIF 38 Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England
IIF 39 Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, KT1 4ER, United Kingdom
IIF 40 Churchgate House, Newlands Drive, Maidenhead, SL6 4LL, United Kingdom
Lamb, Richard
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesMr Richard Lamb
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
Lamb, Richard Peter
British chairman born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
Lamb, Richard Peter
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Unit 1b, Spinaker Court, Hampton Wick, KT1 4ER
IIF 50 IIF 51 IIF 52 (more) Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
IIF 57 IIF 58 IIF 59 (more) Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom
IIF 66 IIF 67 4, Park Farm Road, Kingston Upon Thames, KT2 5TQ, United Kingdom
IIF 68 IIF 69 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
IIF 70 4, Park Farm Road, Kingston Upon Thames, United Kingdom
IIF 71 Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, KT1 4ER, United Kingdom
IIF 72 Churchgate House, Newlands Drive, Maidenhead, SL6 4LL, United Kingdom
Lamb, Richard Peter
British company secretary/director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 17, Trinity Road, Weymouth, DT4 8TJ, United Kingdom
Lamb, Richard Peter
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 IIF 75 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
IIF 76 IIF 77 4, Park Farm Road, Kingston Upon Thames, KT2 5TQ, United Kingdom
IIF 78 IIF 79 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
IIF 80 7, Billing Road, Northampton, Northamptonshire, NN1 5AN, United Kingdom
Lamb, Richard Peter
British director and company secretary born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England
Lamb, Richard Peter
British hospitality business owner born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesRichard Lamb
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesLamb, Richard
British comany director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesLamb, Richard
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesLamb, Richard
Registered addresses and corresponding companies
IIF 90 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 Unit 1b Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-08-31Officer
2019-08-19 ~ nowIIF 71 - Director → MEPerson with significant control 2019-08-19 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 2 Unit 1b Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2020-07-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3PSPRARE PUBLISHING LTD - 2008-05-20 7 Billing Road, Northampton, NorthamptonshireDissolved Corporate (4 parents)Officer 2010-06-07 ~ dissolvedIIF 80 - Director → ME
- 4 4 Park Farm Road, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)Officer 2015-10-27 ~ dissolvedIIF 76 - Director → ME
- 5 71 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 71 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-08-31Officer 2022-11-07 ~ nowIIF 29 - Director → ME
- 8 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)-25,321 GBP2019-07-31Officer 2016-02-23 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 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
- 9 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Officer 2016-10-27 ~ dissolvedIIF 55 - Director → ME
- 10 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-19 ~ dissolvedIIF 86 - Director → ME
- 11 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)300 GBP2018-03-30Officer 2016-02-03 ~ dissolvedIIF 66 - Director → ME
- 12 Ground Floor Belmont Place, Belmont Road, Maidenhead, United KingdomDissolved Corporate (2 parents)Officer 2017-01-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 13 Churchgate House, Newlands Drive, Maidenhead, United KingdomDissolved Corporate (2 parents)Officer 2019-03-18 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OE
- 14 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2023-03-15 ~ nowIIF 28 - Director → ME
- 15 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-10-31Officer 2015-10-12 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-08-31Officer 2016-08-19 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer 2016-08-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 18 Rowan House Cherry Orchard North, Kembrey Park, Swindon, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-409,523 GBP2024-08-31Officer 2020-07-13 ~ nowIIF 25 - Director → ME
- 19 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-08-31Officer 2022-10-31 ~ nowIIF 27 - Director → ME
- 20
LUCID DIRECT LIMITED
- nowANYTIME ANYWHERE COURIERS LTD - 2003-09-21 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, SurreyActive Corporate (2 parents)Equity (Company account)147 GBP2023-12-31Officer 2003-10-01 ~ nowIIF 78 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LUCID MARKETING LIMITED
- nowLUCID RETAIL LIMITED - 2004-01-20 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KingstonDissolved Corporate (2 parents)Officer 2003-08-05 ~ dissolvedIIF 79 - Director → ME - 22 Unit 1 B Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)2,485 GBP2023-12-31Officer 2023-01-11 ~ nowIIF 30 - Director → ME
- 23 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Officer 2015-07-20 ~ dissolvedIIF 61 - Director → ME
- 24RETAIL SOLUTIONS NOW LIMITED - 2012-10-16 Unit 1b Spinaker Court, Hampton WickActive Corporate (2 parents)Equity (Company account)8,394 GBP2024-02-29Officer 2016-08-12 ~ nowIIF 49 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 35 - Has significant influence or control → OE
- 25 Unit 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-07-31Officer 2020-07-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 26 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-47,651 GBP2022-11-30Officer 2015-11-03 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 27 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-18 ~ dissolvedIIF 87 - Director → ME 2015-03-18 ~ dissolvedIIF 90 - Secretary → ME
- 28 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Officer 2020-08-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 29 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Officer 2015-09-22 ~ dissolvedIIF 74 - Director → ME
- 30 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (1 parent)Officer 2016-07-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 31 Unit 1b Spinaker Court, Hampton WickDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 67 - Director → ME
- 32 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-20 ~ dissolvedIIF 88 - Director → ME
- 33 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)249 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 34 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (3 parents)Officer 2016-08-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,515 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 36 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 37 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer 2016-02-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 38 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer 2016-02-17 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 39 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 40 Unit 1b Lower Teddington Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2018-12-03 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 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
- 41 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-20 ~ dissolvedIIF 89 - Director → ME
- 42 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (3 parents)Officer 2016-09-23 ~ dissolvedIIF 52 - Director → ME
- 43 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)60 GBP2024-09-30Officer 2023-09-30 ~ nowIIF 26 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
19
- 1 1b Spinnaker Court, Becketts Wharf, Hampton Wick, SurreyDissolved Corporate (1 parent)Officer 2007-01-18 ~ 2017-09-01IIF 68 - Director → ME
- 2 208 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)220,331 GBP2016-02-28Officer 2015-03-23 ~ 2015-04-06IIF 41 - Director → ME
- 3 14 Berger Close, Orpington, KentDissolved Corporate (1 parent)Officer 2015-03-23 ~ 2015-04-06IIF 42 - Director → ME
- 4 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-08-31Person with significant control 2022-11-07 ~ 2023-01-14IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 5 61 St. Thomas Street, Weymouth, United KingdomDissolved Corporate (1 parent)Equity (Company account)13 GBP2019-08-31Officer 2018-06-19 ~ 2018-10-04IIF 73 - Director → ME
- 6 14 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-03-28 ~ 2015-04-06IIF 43 - Director → ME
- 7 Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)71,635 GBP2016-05-31Officer 2015-03-23 ~ 2015-04-06IIF 44 - Director → ME
- 8 56 Buckingham Gate, Ground Floor, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2022-04-30Officer 2016-02-11 ~ 2020-01-19IIF 63 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-17IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9L S L MANAGEMENT LIMITED - 2008-02-14 C/o Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-61,599 GBP2023-12-31Officer 2006-09-01 ~ 2007-12-10IIF 69 - Director → ME
- 10 Rowan House Cherry Orchard North, Kembrey Park, Swindon, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-409,523 GBP2024-08-31Person with significant control 2020-07-13 ~ 2022-12-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 11 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-08-31Person with significant control 2022-10-31 ~ 2023-01-14IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 12E-CASH LONDON LIMITED - 2016-06-09 206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2015-03-23 ~ 2015-11-28IIF 46 - Director → ME
- 13 14 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-03-20 ~ 2015-04-06IIF 45 - Director → ME
- 14 Suite 2 Thremhall Estate, Start Hill, Bishop's Stortford, EnglandActive Corporate (14 parents)Officer 2009-04-16 ~ 2010-09-24IIF 48 - Director → ME
- 15 36 Bear Street, Barnstaple, EnglandActive Corporate (1 parent)Equity (Company account)-47,798 GBP2024-04-30Officer 2016-02-16 ~ 2017-11-10IIF 57 - Director → MEPerson with significant control 2017-04-06 ~ 2017-11-10IIF 1 - Has significant influence or control → OE
- 16 14 Berger Close, Petts Wood, Orpington, KentDissolved Corporate (1 parent)Officer 2015-02-09 ~ 2015-04-09IIF 70 - Director → ME
- 17 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Equity (Company account)-140,735 GBP2017-09-30Officer 2016-09-22 ~ 2016-12-06IIF 31 - Director → ME
- 18
WE ARE WEYMOUTH LIMITED
- nowWEYMOUTH BID LIMITED - 2020-08-17 Leanne House, 6 Avon Close, Weymouth, Dorset, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)114,854 GBP2024-03-31Officer 2018-02-07 ~ 2019-11-22IIF 83 - Director → ME - 19 Leanne House, 6 Avon Close, Weymouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2018-05-29 ~ 2019-11-22IIF 82 - Director → ME
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