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 Michel Rene Luc Vanhoonacker

    Related profiles found in government register
  • Mr Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, England

      IIF 1

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG

      IIF 2

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, England

      IIF 3 IIF 4

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, United Kingdom

      IIF 5

    • 105 Ferriby Road, Hessle, HU13 0HX, United Kingdom

      IIF 6

    • Westwood House, Annie Med Lane, South Cave, East Yorkshire, HU15 2HG

      IIF 7

    • Westwood House, Annie Med Lane, South Cave, East Yorkshire, HU15 2HG, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG

      IIF 11

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, England

      IIF 12

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Westwood House, Annie Med Lane, South Cave, North Humberside, HU15 2HG, United Kingdom

      IIF 22

    • Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), HU15 2HG, United Kingdom

      IIF 23

    • Westwood House, Annie Med Lane, South Cave,brough, HU15 2HG, United Kingdom

      IIF 24
  • Mr Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 25
  • Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 26
  • Vanhoonacker, Michel Rene Luc
    Belgian company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vanhoonacker, Michel Rene Luc
    Belgian director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vanhoonacker, Michel Rene Luc
    Belgian self employed born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Northumberland Avenue, London, WC2N 5BY, United Kingdom

      IIF 145

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 146 IIF 147
  • Vanhoonacker, Michel
    Belgian company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Northumberland Avenue, London, WC2N 5BY, United Kingdom

      IIF 148
  • Vanhoonacker, Michel Rene Luc
    Belgian company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, United Kingdom

      IIF 149

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG

      IIF 150

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 151
  • Vanhoonacker, Michel Rene Luc
    Belgian director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, England

      IIF 152

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, England

      IIF 153
  • Vanhoonacker, Michel Rene Luc
    Belgian

    Registered addresses and corresponding companies

    • 105 Ferriby Road, Hessle, North Humberside, HU13 0HX

      IIF 154
  • Vanhoonacker, Michel Rene Luc
    Belgian director

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, United Kingdom

      IIF 155
  • Vanhoonacker, Michel Rene Luc

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 156

    • Westwood House, Annie Med Lane, South Cave, North Humberside, HU15 2HG, United Kingdom

      IIF 157
child relation
Offspring entities and appointments
Active 47
  • 1
    FLANDERS HOUSE LTD - 2014-10-21
    SMARTSEATS EUROPE LTD - 2014-02-25
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 37 - director → ME
  • 2
    TO THE POINT AT WORK LTD - 2020-10-07
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    111,815 GBP2019-12-31
    Officer
    2020-06-02 ~ dissolved
    IIF 38 - director → ME
  • 3
    Anglo-belgian Centre Limited(the), 8 Northumberland Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 50 - director → ME
  • 4
    Anglo-belgian Club Limited, 8 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-09-06 ~ dissolved
    IIF 119 - director → ME
  • 5
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,084 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    BELGO-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)(THE) - 1991-08-15
    BELGIAN CHAMBER OF COMMERCE IN GREAT BRITAIN(INCORPORATED) (THE) - 1979-12-31
    Westwood House, Annie Med Lane, South Cave, North Humberside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    70,420 GBP2023-12-31
    Officer
    2005-01-25 ~ now
    IIF 144 - director → ME
    2013-08-01 ~ now
    IIF 157 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 7
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    43,757 GBP2018-12-31
    Officer
    2022-09-14 ~ dissolved
    IIF 114 - director → ME
  • 8
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 67 - director → ME
  • 9
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2023-05-12 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    D-SNACKS LTD - 2016-10-06
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    258,587 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 121 - director → ME
  • 11
    8 Northumberland Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    92,597 GBP2023-12-31
    Officer
    2021-01-21 ~ now
    IIF 128 - director → ME
  • 12
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 30 - director → ME
  • 13
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 112 - director → ME
  • 14
    EXIMIUM RECRUITMENT LTD - 2020-07-02
    IMANAV LIMITED - 2019-06-24
    Blcc, 8 Northumberland Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    24,881 GBP2023-12-31
    Officer
    2019-06-12 ~ now
    IIF 120 - director → ME
  • 15
    Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -101,098 GBP2023-12-31
    Officer
    2022-05-02 ~ now
    IIF 116 - director → ME
  • 16
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 79 - director → ME
  • 17
    BABY FLAIR LTD - 2006-08-23
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Corporate (2 parents)
    Equity (Company account)
    567,930 GBP2024-01-31
    Officer
    2016-04-01 ~ now
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    8 Northumberland Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 131 - director → ME
  • 19
    8 Northumberland Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,654 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 75 - director → ME
  • 20
    8 Northumberland Avenue, London, United Kingdom (gb), United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -853,721 GBP2023-12-31
    Officer
    2021-10-28 ~ now
    IIF 117 - director → ME
  • 21
    IMCI GROUP INTERNATIONAL LTD - 2021-09-09
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,746 GBP2020-12-31
    Officer
    2022-04-12 ~ dissolved
    IIF 31 - director → ME
  • 22
    Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-12-01 ~ dissolved
    IIF 149 - director → ME
  • 23
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    86,295 GBP2023-12-31
    Officer
    2015-08-11 ~ now
    IIF 124 - director → ME
  • 24
    JACKOPAW LTD - 2015-06-04
    MS-SHOP LTD - 2015-01-12
    Westwood House, Annie Med Lane, South Cave
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,210 GBP2019-12-31
    Officer
    2013-10-07 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    APP NINJAS LTD - 2016-09-19
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    Westwood House Annie Med Lane, South Cave, Brough, England
    Corporate (3 parents)
    Officer
    2022-07-28 ~ now
    IIF 152 - director → ME
  • 27
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-10 ~ now
    IIF 135 - director → ME
  • 28
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    8 Northumberland Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    IIF 142 - director → ME
  • 30
    DJ-MATIC LTD - 2019-01-18
    Westwood House, Annie Med Lane, South Cave
    Dissolved corporate (3 parents)
    Equity (Company account)
    -442,321 GBP2018-12-31
    Officer
    2019-09-10 ~ dissolved
    IIF 72 - director → ME
  • 31
    Westwood House, Annie Med Lane, South Cave,brough, North Humberside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 106 - director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 32
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 35 - director → ME
  • 33
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2004-12-14 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 34
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    2018-09-28 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 35
    Westwood House, Annie Med Lane, South Cave, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,215 GBP2022-02-28
    Officer
    2023-04-28 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2023-04-28 ~ 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
  • 36
    MIDSHIP MARITIME SERVICES LTD - 2020-12-17
    B-CONSULT LTD - 2019-09-26
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-05-10 ~ now
    IIF 123 - director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 8 - Has significant influence or control → OE
  • 37
    8 Northumberland Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 148 - director → ME
  • 38
    RYDOO LTD
    - now
    XPENDITURE LTD - 2023-11-15
    8 Northumberland Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    -1,882 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 145 - director → ME
  • 39
    8 Northumberland Avenue, London, United Kingdom (gb), England
    Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 100 - director → ME
  • 40
    Westwood House, Annie Med Lane, South Cave, England
    Corporate (5 parents)
    Officer
    2025-04-07 ~ now
    IIF 137 - director → ME
  • 41
    8 Northumberland Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30,965 GBP2024-07-31
    Officer
    2017-02-01 ~ now
    IIF 34 - director → ME
  • 42
    TECHNO POLYMER SYSTEMS LTD - 2016-01-26
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,102 GBP2018-12-31
    Officer
    2016-01-22 ~ dissolved
    IIF 139 - director → ME
  • 43
    8 Northumberland Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 143 - director → ME
  • 44
    UNITED KINGDOM CERTIFICATION BUREAU LTD - 2015-10-19
    THE ASSESSMENT AND CERTIFICATION BUREAU LTD - 2015-02-03
    FULCRUM INDUSTRIAL AUDIT LIMITED - 2014-12-18
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    56,681 GBP2019-06-30
    Officer
    2019-05-16 ~ dissolved
    IIF 29 - director → ME
  • 45
    8 Northumberland Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    225,554 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 113 - director → ME
  • 46
    JACKOPAW LTD - 2022-03-07
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-09 ~ dissolved
    IIF 141 - director → ME
  • 47
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -103,082 GBP2021-02-28
    Officer
    2014-10-28 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 78
  • 1
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,258 GBP2017-12-31
    Officer
    2015-08-06 ~ 2016-01-05
    IIF 126 - director → ME
  • 2
    FLANDERS HOUSE LTD - 2014-10-21
    SMARTSEATS EUROPE LTD - 2014-02-25
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved corporate (1 parent)
    Officer
    2014-02-24 ~ 2014-10-23
    IIF 39 - director → ME
  • 3
    ALTIN MEDICAL LTD - 2022-08-31
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,124,535 GBP2023-12-31
    Officer
    2015-11-02 ~ 2016-08-24
    IIF 146 - director → ME
  • 4
    DELITIPS.COM LIMITED - 2014-03-20
    REFILLPOST LIMITED - 2007-10-03
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved corporate (3 parents)
    Equity (Company account)
    -138,084 GBP2018-06-30
    Officer
    2019-05-14 ~ 2019-05-28
    IIF 36 - director → ME
  • 5
    TO THE POINT AT WORK LTD - 2020-10-07
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    111,815 GBP2019-12-31
    Officer
    2014-07-28 ~ 2014-08-13
    IIF 48 - director → ME
  • 6
    Westwood House Annie Med Lane, South Cave, Brough, England
    Corporate (3 parents)
    Equity (Company account)
    97,310 GBP2023-12-31
    Officer
    2023-03-08 ~ 2023-11-28
    IIF 107 - director → ME
    2021-04-21 ~ 2021-05-15
    IIF 44 - director → ME
  • 7
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2020-10-07 ~ 2021-01-08
    IIF 88 - director → ME
  • 8
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,084 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    Unit 2 Lobb Farm London Road, Tetsworth, Thame, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    720,445 GBP2023-12-31
    Officer
    2016-11-09 ~ 2016-11-18
    IIF 94 - director → ME
  • 10
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    43,757 GBP2018-12-31
    Officer
    2018-03-06 ~ 2019-03-01
    IIF 89 - director → ME
    Person with significant control
    2018-03-06 ~ 2018-03-06
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,273 GBP2023-12-31
    Officer
    2021-04-12 ~ 2021-07-06
    IIF 33 - director → ME
  • 12
    8 Northumberland Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -66,892 GBP2023-12-31
    Officer
    2021-04-21 ~ 2021-05-12
    IIF 56 - director → ME
  • 13
    Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,277 GBP2023-12-31
    Officer
    2022-11-18 ~ 2023-11-16
    IIF 103 - director → ME
    Person with significant control
    2022-11-18 ~ 2023-01-23
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-12 ~ 2023-06-09
    IIF 102 - director → ME
  • 15
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-13 ~ 2019-09-19
    IIF 93 - director → ME
  • 16
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-13 ~ 2024-09-19
    IIF 133 - director → ME
  • 17
    D-SNACKS LTD - 2016-10-06
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    258,587 GBP2023-12-31
    Officer
    2020-09-18 ~ 2021-02-03
    IIF 65 - director → ME
    2016-11-09 ~ 2017-01-06
    IIF 66 - director → ME
    2014-09-30 ~ 2014-10-17
    IIF 69 - director → ME
    Person with significant control
    2023-03-06 ~ 2023-03-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-01 ~ 2019-10-31
    IIF 151 - director → ME
  • 19
    8 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -102,021 GBP2021-12-31
    Officer
    2018-07-06 ~ 2018-08-15
    IIF 47 - director → ME
  • 20
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,873 GBP2023-12-31
    Officer
    2020-12-14 ~ 2021-01-07
    IIF 130 - director → ME
  • 21
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,626 GBP2023-12-31
    Officer
    2020-12-21 ~ 2021-01-06
    IIF 91 - director → ME
  • 22
    8 Northumberland Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -122,877 GBP2023-12-31
    Officer
    2024-01-19 ~ 2024-02-05
    IIF 153 - director → ME
    2020-05-05 ~ 2020-07-20
    IIF 138 - director → ME
  • 23
    DELI GUSTO LIMITED - 2011-08-24
    F&B PREMIUM BRANDS LTD - 2011-07-06
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    45,358 GBP2018-03-31
    Officer
    2010-09-24 ~ 2011-06-15
    IIF 127 - director → ME
  • 24
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    96,181 GBP2023-12-31
    Officer
    2019-04-12 ~ 2019-05-21
    IIF 70 - director → ME
  • 25
    BABY FLAIR LTD - 2006-08-23
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Corporate (2 parents)
    Equity (Company account)
    567,930 GBP2024-01-31
    Officer
    2003-01-13 ~ 2017-01-14
    IIF 155 - secretary → ME
  • 26
    Westwood House, Annie Med Lane, South Cave
    Corporate (2 parents)
    Equity (Company account)
    399,965 GBP2023-12-31
    Officer
    2013-05-15 ~ 2013-06-14
    IIF 92 - director → ME
  • 27
    8 Northumberland Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,654 GBP2023-10-31
    Person with significant control
    2020-10-30 ~ 2020-12-14
    IIF 13 - Ownership of shares – 75% or more → OE
  • 28
    GOUDA REFRACTORIES LTD - 2020-07-21
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,356 GBP2023-09-30
    Officer
    2020-07-27 ~ 2021-07-20
    IIF 96 - director → ME
  • 29
    Westwood House, Annie Med Lane, South Cave, England
    Corporate (2 parents)
    Equity (Company account)
    -10,849 GBP2024-05-31
    Officer
    2019-07-01 ~ 2023-06-09
    IIF 109 - director → ME
  • 30
    IMCI GROUP INTERNATIONAL LTD - 2021-09-09
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,746 GBP2020-12-31
    Officer
    2016-12-13 ~ 2017-04-07
    IIF 76 - director → ME
  • 31
    Westwood House, South Cave, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,738,531 GBP2023-12-31
    Officer
    2019-09-19 ~ 2019-10-04
    IIF 105 - director → ME
  • 32
    18 Brunswick Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    204,549 GBP2023-12-31
    Officer
    2021-01-06 ~ 2021-01-15
    IIF 95 - director → ME
  • 33
    Mappin House, 4 Winsley Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,603 GBP2019-12-31
    Officer
    2018-06-28 ~ 2018-07-11
    IIF 85 - director → ME
  • 34
    Westwood House, Annie Med Lane, South Cave, Brough, England
    Corporate (3 parents)
    Equity (Company account)
    -561,434 GBP2023-12-31
    Officer
    2020-01-24 ~ 2021-11-12
    IIF 32 - director → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,303 GBP2015-12-31
    Officer
    2013-12-02 ~ 2014-02-01
    IIF 58 - director → ME
  • 36
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,043 GBP2020-12-31
    Officer
    2019-05-10 ~ 2021-05-21
    IIF 97 - director → ME
  • 37
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,127 GBP2022-10-31
    Officer
    2019-03-19 ~ 2019-05-14
    IIF 68 - director → ME
  • 38
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-12-23 ~ 2024-12-23
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 39
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,049 GBP2023-10-31
    Officer
    2021-02-01 ~ 2021-02-03
    IIF 156 - secretary → ME
  • 40
    DJ-MATIC LTD - 2019-01-18
    Westwood House, Annie Med Lane, South Cave
    Dissolved corporate (3 parents)
    Equity (Company account)
    -442,321 GBP2018-12-31
    Officer
    2013-03-01 ~ 2013-03-19
    IIF 81 - director → ME
  • 41
    LIGHTWELL MISHALI LTD - 2017-01-26
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,873 GBP2020-03-31
    Officer
    2014-06-20 ~ 2014-07-10
    IIF 45 - director → ME
  • 42
    8 Northumberland Avenue, London, United Kingdom (gb), United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,358 GBP2023-12-31
    Officer
    2023-02-17 ~ 2024-02-15
    IIF 101 - director → ME
  • 43
    MAGICS INSTRUMENTS LTD - 2022-02-22
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,858 GBP2023-12-31
    Officer
    2018-06-26 ~ 2018-10-05
    IIF 147 - director → ME
  • 44
    Westwood House, Annie Med Lane, South Cave, East Riding Of Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    887,805 GBP2023-06-30
    Officer
    2013-08-09 ~ 2015-11-02
    IIF 61 - director → ME
    2013-07-09 ~ 2013-07-12
    IIF 51 - director → ME
  • 45
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    41,228 GBP2023-12-31
    Officer
    2019-10-14 ~ 2019-10-31
    IIF 125 - director → ME
  • 46
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ 2013-02-11
    IIF 64 - director → ME
  • 47
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,694 GBP2018-12-31
    Officer
    2017-01-26 ~ 2017-04-07
    IIF 90 - director → ME
  • 48
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    162,167 GBP2023-12-31
    Officer
    2019-08-29 ~ 2019-09-13
    IIF 86 - director → ME
  • 49
    BLCC HR SOLUTIONS LTD - 2018-09-24
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    668,396 GBP2023-12-31
    Officer
    2018-02-05 ~ 2018-10-19
    IIF 122 - director → ME
    Person with significant control
    2018-02-05 ~ 2018-10-19
    IIF 9 - Ownership of shares – 75% or more → OE
  • 50
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-13 ~ 2014-05-30
    IIF 52 - director → ME
  • 51
    37 Elmhurst Mansions, Edgeley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    101 GBP2017-08-31
    Officer
    2014-04-23 ~ 2014-05-02
    IIF 41 - director → ME
  • 52
    VAN BULCK BEERS LTD - 2016-09-16
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,727 GBP2020-03-31
    Officer
    2017-05-04 ~ 2017-09-03
    IIF 28 - director → ME
  • 53
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    427 GBP2020-12-31
    Officer
    2020-05-07 ~ 2020-05-28
    IIF 87 - director → ME
  • 54
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -179,214 GBP2023-12-31
    Officer
    2020-03-10 ~ 2020-07-17
    IIF 74 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-07-17
    IIF 15 - Ownership of shares – 75% or more → OE
  • 55
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-11 ~ 2014-10-09
    IIF 49 - director → ME
  • 56
    PCCE LTD
    - now
    CLARIVE LTD - 2021-09-28
    E Cloet, Carlton Drive 41 Flat 12, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-03-04 ~ 2021-09-30
    IIF 78 - director → ME
    Person with significant control
    2021-03-04 ~ 2021-09-30
    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
  • 57
    Westwood House, Annie Med Lane, South Cave
    Corporate (5 parents)
    Equity (Company account)
    -4,215,915 GBP2023-12-31
    Officer
    2014-09-05 ~ 2017-01-06
    IIF 73 - director → ME
    2013-09-03 ~ 2013-10-24
    IIF 84 - director → ME
  • 58
    8 Northumberland Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    170,320 GBP2023-12-31
    Officer
    2022-03-04 ~ 2022-08-31
    IIF 134 - director → ME
    2020-11-09 ~ 2021-08-31
    IIF 140 - director → ME
    Person with significant control
    2020-11-09 ~ 2021-08-31
    IIF 20 - Has significant influence or control → OE
  • 59
    QNT (UK) LIMITED - 2013-09-24
    Qnt Sport (uk) Ltd Unit 8-9 Faraday Road Business Park, Wisbech Road, Littleport, Ely, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,798 GBP2023-12-31
    Officer
    2014-09-01 ~ 2016-07-28
    IIF 62 - director → ME
    2013-02-15 ~ 2013-03-08
    IIF 43 - director → ME
    2013-01-26 ~ 2013-02-11
    IIF 111 - director → ME
  • 60
    8 Northumberland Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40,493 GBP2023-12-31
    Officer
    2019-04-05 ~ 2019-04-25
    IIF 57 - director → ME
  • 61
    The Post Building, 100 Museum Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -316,019 GBP2017-12-31
    Officer
    2013-03-15 ~ 2013-03-26
    IIF 83 - director → ME
  • 62
    Westwood House, Annie Med Lane, South Cave
    Corporate (2 parents)
    Equity (Company account)
    53,505 GBP2024-03-31
    Officer
    2013-03-19 ~ 2013-05-31
    IIF 82 - director → ME
  • 63
    SMARTSEATS EUROPE LTD - 2015-05-15
    8 Northumberland Avenue, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -4,366 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-23 ~ 2015-03-02
    IIF 46 - director → ME
  • 64
    8 Northumberland Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,665 GBP2024-03-31
    Officer
    2021-12-21 ~ 2022-09-27
    IIF 115 - director → ME
    2019-10-07 ~ 2019-11-29
    IIF 59 - director → ME
  • 65
    8 Northumberland Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    389,742 GBP2024-03-31
    Officer
    2016-11-10 ~ 2017-01-04
    IIF 54 - director → ME
  • 66
    Unit 13a Skiff Lane, Holme-on-spalding-moor, York, England
    Corporate (1 parent)
    Equity (Company account)
    -5,204 GBP2023-03-31
    Officer
    2005-07-15 ~ 2015-10-16
    IIF 118 - director → ME
    2005-07-15 ~ 2011-07-14
    IIF 154 - secretary → ME
  • 67
    Westwood House, Annie Med Lane, South Cave, England
    Corporate (5 parents)
    Person with significant control
    2025-02-12 ~ 2025-02-12
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 68
    Westwood House, Annie Med Lane, South Cave
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,856 GBP2020-05-31
    Officer
    2013-12-20 ~ 2014-02-12
    IIF 80 - director → ME
  • 69
    8 Northumberland Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30,965 GBP2024-07-31
    Officer
    2015-09-11 ~ 2016-08-24
    IIF 42 - director → ME
  • 70
    Westwood House, Annie Med Lane, South Cave
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,836 GBP2017-03-31
    Officer
    2014-05-09 ~ 2014-05-30
    IIF 99 - director → ME
  • 71
    8 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-10 ~ 2014-05-30
    IIF 53 - director → ME
  • 72
    UNITED KINGDOM CERTIFICATION BUREAU LTD - 2015-10-19
    THE ASSESSMENT AND CERTIFICATION BUREAU LTD - 2015-02-03
    FULCRUM INDUSTRIAL AUDIT LIMITED - 2014-12-18
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    56,681 GBP2019-06-30
    Officer
    2014-05-02 ~ 2014-05-14
    IIF 55 - director → ME
  • 73
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    167 GBP2018-05-31
    Officer
    2013-07-11 ~ 2013-08-13
    IIF 63 - director → ME
  • 74
    8 Northumberland Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    225,554 GBP2024-03-31
    Officer
    2019-03-05 ~ 2022-02-14
    IIF 98 - director → ME
    Person with significant control
    2019-03-05 ~ 2019-05-16
    IIF 21 - Ownership of shares – 75% or more → OE
  • 75
    JACKOPAW LTD - 2022-03-07
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,147 GBP2023-12-31
    Officer
    2022-02-07 ~ 2022-09-07
    IIF 104 - director → ME
  • 77
    SPECTRE WOOD LTD - 2020-12-02
    8 Northumberland Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    689 GBP2023-12-31
    Officer
    2019-03-11 ~ 2019-04-18
    IIF 60 - director → ME
  • 78
    8 Northumberland Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    483,338 GBP2023-09-30
    Officer
    2015-11-02 ~ 2016-02-15
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.