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 David Keith Gammond

    Related profiles found in government register
  • Mr David Keith Gammond
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, City Road East, Manchester, M15 4PN, England

      IIF 1

    • icon of address Arthur House, Chorlton Street, Manchester, M1 3FH, United Kingdom

      IIF 2

    • icon of address Highlands House, Highlands, Royton, Oldham, OL2 5HP, England

      IIF 3 IIF 4
  • Mr David Keith Gammond
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 5

    • icon of address 1st Floor, Arthur House, Chorlton Street, Manchester, M1 3FH, United Kingdom

      IIF 6

    • icon of address 6, Bradley Street, Manchester, M1 1EH, England

      IIF 7

    • icon of address Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address Highland House, Highlands, Royton, Oldham, OL2 5HP, United Kingdom

      IIF 11 IIF 12
  • Gammond, David Keith
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Riverside, Chadderton, Oldham, Lancashire, OL1 2TX

      IIF 13
  • Gammond, David Keith
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Riverside, Chadderton, Oldham, Lancashire, OL1 2TX

      IIF 14 IIF 15 IIF 16

    • icon of address Office 2.02 Hollinwood Business Centre, Albert Street, Hollinwood, Oldham, OL8 3QL, United Kingdom

      IIF 18
  • Gammond, David Keith
    British financier born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, The Bothy, Albury Park, Albury, Surrey, GU5 9BH, England

      IIF 19 IIF 20 IIF 21

    • icon of address 4th Floor, 150-152 Fenchurch Street, London, EC3M 6BB, United Kingdom

      IIF 24

    • icon of address 1, City Road East, Manchester, M15 4PN, England

      IIF 25

    • icon of address 20th Ihub Office, City Tower, Piccadilly, Manchester, M1 4BT, England

      IIF 26

    • icon of address 6, Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address 6, Bradley Street, Manchester, M1 1EH

      IIF 31

    • icon of address 18 Riverside, Chadderton, Oldham, Lancashire, OL1 2TX

      IIF 32 IIF 33

    • icon of address 18, Riverside, Chadderton, Oldham, Lancashire, OL1 2TX, United Kingdom

      IIF 34

    • icon of address 18, Riverside, Irk Vale, Chadderton, Oldham, Lancashire, OL1 2TX, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address Unit F3, Falcon Business Centre, Victoria Street Chadderton, Oldham, Lancashire, OL9 0HB, United Kingdom

      IIF 39
  • Mr David Gammond
    English born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH, United Kingdom

      IIF 40

    • icon of address 6 Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 41 IIF 42 IIF 43

    • icon of address C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, M15 4PN, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 48 IIF 49
  • Gammond, David Keith
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6a, Sheeplands Farm, Twyford Road, Wargrave, Reading, RG10 8DL, England

      IIF 50
  • Gammond, David Keith
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 51

    • icon of address Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 52
  • Gammond, David Keith
    British financier born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5, The Bothy, Albury Park, Albury, Surrey, GU5 9BH, England

      IIF 53 IIF 54 IIF 55

    • icon of address 7th Floor 52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 56

    • icon of address 1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH, United Kingdom

      IIF 57

    • icon of address 1st Floor, Arthur House, Chorlton Street, Manchester, M1 3FH, United Kingdom

      IIF 58

    • icon of address 6, Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 59 IIF 60 IIF 61

    • icon of address Highlands House, Highlands, Royton, Oldham, OL2 5HP, England

      IIF 63
  • Gammond, David Keith
    British futurist born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gammond, David
    English financier born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH, United Kingdom

      IIF 68

    • icon of address 6 Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 69 IIF 70 IIF 71

    • icon of address C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, M15 4PN, United Kingdom

      IIF 73 IIF 74 IIF 75

    • icon of address Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 77 IIF 78
  • Gammond, David

    Registered addresses and corresponding companies

    • icon of address Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of address Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-09-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    icon of address Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 61 - Director → ME
  • 4
    icon of address Unit F3 Falcon Business Centre, Victoria Street Chadderton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 39 - Director → ME
  • 5
    icon of address Office 2.02 Hollinwood Business Centre Albert Street, Hollinwood, Oldham, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,110 GBP2021-11-30
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-21 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2022-12-21 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2022-12-21 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 57 - Director → ME
  • 8
    icon of address 6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 60 - Director → ME
  • 9
    GOLDFIELD GENERAL PARTNER LIMITED - 2013-04-09
    icon of address 6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    IIF 29 - Director → ME
  • 10
    icon of address 6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 30 - Director → ME
  • 11
    icon of address 6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 27 - Director → ME
  • 12
    icon of address 1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    icon of address 6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 14
    INTELLIGENT SYSTEMS DEVELOPMENT ALLIANCE LTD - 2025-04-09
    icon of address Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -424 GBP2023-12-31
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    icon of address Highlands House Highlands, Royton, Oldham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2009-07-31 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    icon of address Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 18
    icon of address C/o Kay Johnson Gee Llp, 1 City Road West, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 19
    icon of address 1st Floor Arthur House, Chorlton Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Highlands House Highlands, Royton, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,916 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address 7th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 56 - Director → ME
  • 22
    icon of address C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
  • 23
    icon of address C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
  • 24
    icon of address Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-27 ~ dissolved
    IIF 52 - Director → ME
  • 25
    icon of address C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
Ceased 27
  • 1
    A SHADE GREENER MONEY LTD - 2013-08-21
    icon of address Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ 2015-11-16
    IIF 59 - Director → ME
  • 2
    icon of address Sterling House Maple Court, Maple Road, Tankersley, Barnsley
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-08-31
    Officer
    icon of calendar 2013-08-21 ~ 2015-07-14
    IIF 62 - Director → ME
  • 3
    AG HEAT LIMITED - 2020-09-13
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2015-08-21 ~ 2015-12-09
    IIF 51 - Director → ME
  • 4
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,963,269 GBP2023-12-31
    Officer
    icon of calendar 2011-09-12 ~ 2018-12-13
    IIF 55 - Director → ME
  • 5
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,892,943 GBP2023-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2018-12-13
    IIF 19 - Director → ME
    icon of calendar 2010-09-16 ~ 2011-04-06
    IIF 36 - Director → ME
  • 6
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,970,977 GBP2023-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2018-12-13
    IIF 22 - Director → ME
    icon of calendar 2010-09-16 ~ 2011-04-06
    IIF 37 - Director → ME
  • 7
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,971,637 GBP2023-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2018-12-13
    IIF 21 - Director → ME
    icon of calendar 2010-09-16 ~ 2011-04-06
    IIF 38 - Director → ME
  • 8
    icon of address C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,029 GBP2017-07-30
    Officer
    icon of calendar 2016-07-06 ~ 2016-07-18
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2016-07-18
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    CHEVAL ACCEPTANCES PLC - 2001-09-04
    icon of address Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-07 ~ 1999-07-23
    IIF 17 - Director → ME
  • 10
    DEBTSMASHERS LIMITED - 2007-10-26
    icon of address Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2006-12-08
    IIF 16 - Director → ME
  • 11
    icon of address 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2007-03-21
    IIF 14 - Director → ME
  • 12
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-28 ~ 2002-09-19
    IIF 13 - Director → ME
  • 13
    icon of address C/o Kay Johnson Gee Llp, 1 City Road West, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-12 ~ 2016-12-19
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ 2016-12-19
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,767,714 GBP2023-12-31
    Officer
    icon of calendar 2011-09-12 ~ 2018-12-13
    IIF 54 - Director → ME
  • 15
    icon of address F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    289,595 GBP2021-03-31
    Officer
    icon of calendar 2010-03-16 ~ 2018-06-12
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-06-12 ~ 2018-11-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,985,086 GBP2023-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2018-12-13
    IIF 26 - Director → ME
    icon of calendar 2010-09-16 ~ 2011-04-06
    IIF 35 - Director → ME
  • 17
    icon of address The Boat House Carr Mill Dam, Garswood Old Road, St. Helens, Merseyside, England
    Active Corporate (8 parents)
    Equity (Company account)
    53,909 GBP2023-10-31
    Officer
    icon of calendar 2002-06-14 ~ 2003-06-02
    IIF 15 - Director → ME
  • 18
    LHBG LTD
    - now
    GAIA HEATING SYSTEMS LTD - 2013-10-18
    icon of address 1 Enterprise Centre Rogues Hill, Penshurst, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,045 GBP2024-07-31
    Officer
    icon of calendar 2012-07-16 ~ 2013-07-17
    IIF 31 - Director → ME
  • 19
    IFA CAFE LTD - 2009-11-19
    icon of address 124 Church Lane, Marple, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-17 ~ 2000-02-16
    IIF 32 - Director → ME
  • 20
    icon of address Unit 1 Maple Court Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-10 ~ 2010-05-10
    IIF 34 - Director → ME
  • 21
    icon of address C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-05 ~ 2017-10-17
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ 2017-10-17
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
  • 22
    icon of address C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-06 ~ 2016-07-18
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2016-07-18
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
  • 23
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    70,872 GBP2016-03-31
    Officer
    icon of calendar 2014-09-22 ~ 2017-07-17
    IIF 50 - Director → ME
  • 24
    icon of address Suite 510 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-10-31 ~ 2018-12-13
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ 2017-11-23
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    SUNLIGHT TECHNOLOGY PLC - 2019-09-06
    SUNLIGHT TECHNOLOGY LTD - 2015-10-21
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,297,282 GBP2023-12-31
    Officer
    icon of calendar 2011-09-12 ~ 2018-12-03
    IIF 53 - Director → ME
  • 26
    icon of address Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-27 ~ 2019-06-17
    IIF 8 - Has significant influence or control → OE
  • 27
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,013,512 GBP2023-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2018-12-13
    IIF 23 - Director → ME
    icon of calendar 2010-09-16 ~ 2011-04-06
    IIF 24 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.