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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Edmondson, Alan George
- British Registered addresses and corresponding companies
Edmondson, Alan George
The Manor House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 1
- Registered addresses and corresponding companies
Edmondson, Alan George
The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 2The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 313, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in November 1953
Edmondson, Alan George
Resident in England
Registered addresses and corresponding companiesStonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, England
IIF 20The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)The Manor, House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 25The Manor, House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 26 IIF 27 IIF 28 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, Great Britain
IIF 31The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)The Manor House, Broadwath, Heads Nook, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 39The Manor House, Heads Nook, Broadwath, Brampton, CA8 9EL, England
IIF 4013, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 41 IIF 42 IIF 43 (more)(less)The Manor House, Broadwath Heads Nook, Carlisle, Cumbria, CA4 9EL
IIF 5571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)
- British director born in November 1953
Edmondson, Alan George
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Edmondson, Alan
Stonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 80 IIF 81 IIF 82The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 83 IIF 84 IIF 85 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)The Manor House, Broadwath, Heads Nook, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 9513, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 96 IIF 97 IIF 98 (more)(less)13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom
IIF 108 IIF 10913, Edmond Castle, Corby Hill, Carlisle, Cumbria, CA4 8QD, United Kingdom
IIF 110 IIF 11171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 112 IIF 113
- British born in November 1953
Edmondson, Alan George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Alan Edmondson
Resident in England
Registered addresses and corresponding companies - British born in November 1953
Mr Alan Edmondson
Resident in England
Registered addresses and corresponding companies13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 121
- British born in November 1953
Alan George Edmondson
Resident in England
Registered addresses and corresponding companies13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 12271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)
- British born in November 1953
Mr Alan George Edmondson
Resident in England
Registered addresses and corresponding companiesStonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, England
IIF 130Stonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 131 IIF 132 IIF 133 (more)(less)The Manor House, Broadwath, Brampton, CA8 9EL, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 143 IIF 144The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 145 IIF 146The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 14713, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 148 IIF 149 IIF 150 (more)(less)13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom
IIF 154
- British born in November 1953
Alan Edmondson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Alan George Edmondson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Mr Alan Geroge Edmundson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 160
Related profiles found in government register
Offspring entities and appointments
56
- 1
21ST CENTURY PROPERTIES LIMITED
1013135413 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (4 parents)Officer2016-04-19 ~ dissolvedIIF 43 - Director → ME2016-04-19 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2017-03-31 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 2Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (5 parents)Officer2017-03-03 ~ 2023-07-31IIF 33 - Director → ME2017-03-03 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2017-03-03 ~ 2023-07-31IIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-04-01 ~ 2023-07-31IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 3
ALPARI GROUP LTD
1511962071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-09-06 ~ 2025-01-15IIF 71 - Director → ME2023-09-06 ~ nowIIF 12 - Secretary → MEPerson with significant control2023-09-06 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-13 ~ dissolvedIIF 72 - Director → ME2024-05-13 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2024-05-13 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 5
AURIANT MINING AB LIMITED
1557399071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-18 ~ dissolvedIIF 56 - Director → ME2024-03-18 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2024-03-18 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 6
B D K UTILITIES LIMITED
110005651st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2017-10-06 ~ 2017-10-20IIF 38 - Director → ME2017-10-06 ~ 2017-10-20IIF 93 - Secretary → MEPerson with significant control2017-10-06 ~ 2017-10-20IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 7
BEAUMARIS LTD
1574783771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-29 ~ dissolvedIIF 68 - Director → ME2024-05-29 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2024-05-29 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 8
BLUE ROCK UK HOLDINGS LIMITED
1328595213 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (1 parent)Officer2021-03-23 ~ nowIIF 18 - Director → ME2021-03-23 ~ nowIIF 76 - Secretary → MEPerson with significant control2021-03-23 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE - 9
BRIDGEWATER SECURITY LIMITED
0873893096a Cobden Street, Salford, EnglandActive Corporate (5 parents)Officer2013-10-18 ~ 2015-05-29IIF 29 - Director → ME2013-10-18 ~ 2015-05-29IIF 86 - Secretary → ME - 10
CAROLOS GROUP LIMITED
126691181st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2020-06-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 11
CGF SRL LIMITED
1491749013 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (3 parents)Officer2023-06-06 ~ 2023-06-27IIF 67 - Director → ME2023-06-06 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2023-06-06 ~ 2023-06-12IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE2023-06-14 ~ dissolvedIIF 154 - Right to appoint or remove directors → OE - 12
CLTS TECHNOLOGIES LTD
1566635971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 74 - Director → ME2024-04-22 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2024-04-22 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 13
COMMODITIES INVESTMENT HOLDINGS LIMITED
1316279013 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (1 parent)Officer2021-01-27 ~ 2026-01-09IIF 42 - Director → ME2021-01-27 ~ 2026-01-09IIF 107 - Secretary → MEPerson with significant control2021-01-27 ~ 2026-01-09IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 14
CROSSBORDER SOURCING LIMITED
1310691413 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2020-12-31 ~ 2026-01-09IIF 44 - Director → ME2020-12-31 ~ 2026-01-09IIF 97 - Secretary → MEPerson with significant control2020-12-31 ~ 2026-01-09IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 15
DATAPOWER AG LIMITED
1491749313 Edmond Catsle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2023-06-06 ~ 2023-06-27IIF 62 - Director → ME2023-06-06 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2023-06-06 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 16
DBANK DATA LTD
1460410313 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (2 parents)Officer2023-01-19 ~ 2023-07-24IIF 66 - Director → ME2024-03-07 ~ nowIIF 50 - Director → ME2023-01-19 ~ nowIIF 111 - Secretary → MEPerson with significant control2023-01-19 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE - 17
DECK N' FENCE SUPPLIES LIMITED
- 2020-07-22 1098827513 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (4 parents)Officer2017-09-29 ~ nowIIF 54 - Director → ME2017-09-29 ~ nowIIF 104 - Secretary → MEPerson with significant control2017-09-29 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 18
DIGIQUEST UK LTD
04532516Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-01-08 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-02-03Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (8 parents)Officer2004-11-19 ~ 2015-03-19IIF 25 - Director → ME2004-11-19 ~ 2013-12-09IIF 1 - Secretary → ME - 19
EARTHMOVERS LIMITED
1100407413 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (3 parents)Officer2017-10-10 ~ nowIIF 46 - Director → ME2017-10-10 ~ nowIIF 100 - Secretary → MEPerson with significant control2017-10-10 ~ 2020-12-31IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 20
ECOSUSTAINABLE FINANCE LIMITED
0991137871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2017-10-01 ~ dissolvedIIF 21 - Director → ME2017-10-01 ~ dissolvedIIF 2 - Secretary → ME - 21
ECOSUSTAINABLE GROUP LIMITED
09012545Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, EnglandActive Corporate (2 parents)Officer2017-06-30 ~ 2021-01-01IIF 24 - Director → ME2017-06-30 ~ 2021-01-01IIF 81 - Secretary → ME - 22
EDGE ASSOCIATES LIMITED
1031992013 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (3 parents)Officer2016-08-09 ~ dissolvedIIF 48 - Director → ME2016-08-09 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-08-09 ~ 2017-08-24IIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
EURASIAN DEVELOPMENT B LTD
1476662671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-29 ~ 2023-07-15IIF 65 - Director → ME2024-03-07 ~ dissolvedIIF 61 - Director → ME2023-03-29 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2023-03-29 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 24
FACILITIES DIRECT LIMITED
09129489The Manor House Broadwath, Heads Nook, Brampton, CumbriaDissolved Corporate (3 parents, 1 offspring)Officer2014-07-14 ~ dissolvedIIF 28 - Director → ME2014-07-14 ~ dissolvedIIF 85 - Secretary → ME - 25
FACILITY SOLUTIONS MANAGEMENT LIMITED
0835546713 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-01-10 ~ nowIIF 49 - Director → ME2013-01-10 ~ nowIIF 99 - Secretary → ME - 26
- 27
FD GROUP & PARTNERS LIMITED
1308600113 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (5 parents)Officer2021-07-16 ~ 2026-01-09IIF 47 - Director → ME2020-12-16 ~ 2021-03-18IIF 17 - Director → ME2020-12-16 ~ 2026-01-09IIF 101 - Secretary → MEPerson with significant control2020-12-16 ~ 2021-03-01IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE2023-05-30 ~ 2026-01-09IIF 148 - Has significant influence or control → OE - 28
FINPER EUROPE LIMITED
1146253813 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (8 parents)Officer2018-07-13 ~ dissolvedIIF 69 - Director → ME2018-07-13 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2018-07-13 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE - 29
GENERAL BUSINESS GROUP LIMITED
126696401st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2020-06-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 30
IMPOSTA & EDIFICA LTD
1478213271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-04-05 ~ dissolvedIIF 59 - Director → ME2023-04-05 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2023-04-05 ~ dissolvedIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE - 31
LUMEN INDUSTRIES LIMITED
1310690013 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (1 parent)Officer2020-12-31 ~ nowIIF 16 - Director → ME2020-12-31 ~ nowIIF 78 - Secretary → MEPerson with significant control2020-12-31 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 32
ALEXANDER ANDREWS LIMITED
- 2018-04-13 1091170013 Edmond Castle Corby Hill, Carlisle, EnglandDissolved Corporate (4 parents)Officer2017-08-11 ~ dissolvedIIF 32 - Director → ME2017-08-11 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2017-08-11 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 33The Manor House, Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (4 parents)Officer2015-10-16 ~ dissolvedIIF 34 - Director → ME2015-10-16 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 143 - Has significant influence or control → OE
- 34
MAVIN CONSULTS LIMITED
1031548613 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (3 parents)Officer2016-08-05 ~ dissolvedIIF 52 - Director → ME2016-08-05 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2016-08-05 ~ 2022-08-08IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 35
MEDICAID INTERNATIONAL LTD
1583999313 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (1 parent)Officer2024-07-15 ~ dissolvedIIF 41 - Director → ME2024-07-15 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2024-07-15 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE - 36
NOMAD SECURITY LIMITED
09294660The Manor House Broadwath, Heads Nook, Brampton, CumbriaDissolved Corporate (1 parent)Officer2014-11-04 ~ dissolvedIIF 37 - Director → ME2014-11-04 ~ dissolvedIIF 90 - Secretary → ME - 37
NOMAD SERVICES LIMITED
0995247713 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-01-14 ~ 2018-11-07IIF 39 - Director → ME2022-05-26 ~ nowIIF 106 - Secretary → ME2016-01-14 ~ 2018-11-07IIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-07IIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE - 38
NORTH WEST LEGAL LIMITED
09129460The Manor House Broadwath, Heads Nook, Brampton, CumbriaDissolved Corporate (1 parent)Officer2014-07-14 ~ dissolvedIIF 27 - Director → ME2014-07-14 ~ dissolvedIIF 83 - Secretary → ME - 39
PATISSERIE BY NIGEL SMITH LIMITED
12540840Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (2 parents)Officer2020-03-31 ~ dissolvedIIF 94 - Secretary → ME - 40
PENTA SRL LIMITED
1489375771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-19 ~ 2026-01-09IIF 60 - Director → ME2023-05-25 ~ 2023-09-02IIF 58 - Director → ME2023-05-25 ~ 2026-01-09IIF 8 - Secretary → MEPerson with significant control2023-05-25 ~ 2026-01-09IIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE - 4113 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (3 parents)Officer2014-08-19 ~ nowIIF 53 - Director → ME2014-08-19 ~ nowIIF 103 - Secretary → MEPerson with significant control2016-05-01 ~ 2020-11-30IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
SAINTPAY SRL LTD
1577153871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 57 - Director → ME2024-06-11 ~ nowIIF 11 - Secretary → MEPerson with significant control2024-06-11 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 43
SAVOURY BY NIGEL SMITH LIMITED
12539334Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (2 parents)Officer2020-03-30 ~ dissolvedIIF 88 - Secretary → ME - 44
SILLYOCTOPUS LIMITED
08748533The Manor House Broadwath, Heads Nook, Brampton, Cumbria, EnglandDissolved Corporate (5 parents)Officer2013-10-25 ~ 2015-07-16IIF 30 - Director → ME2016-02-25 ~ dissolvedIIF 31 - Director → ME2016-02-25 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-11 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SPACE FONDAZIONE EUROPEA LTD
1519756113 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2025-10-08 ~ dissolvedIIF 45 - Director → ME2023-10-09 ~ 2025-10-07IIF 64 - Director → ME2023-10-09 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2023-10-09 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE - 46
SPACE TRUSTEE SERVICES LIMITED
1520203213 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2025-10-08 ~ dissolvedIIF 51 - Director → ME2023-10-10 ~ 2025-10-07IIF 63 - Director → ME2023-10-10 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2023-10-10 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 47
STORMGEN LIMITED
11376373Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-01 ~ dissolvedIIF 40 - Director → ME2018-06-22 ~ 2018-09-21IIF 20 - Director → ME - 48
TCC DIGITAL MARKETS LTD
1410998213 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (1 parent)Officer2022-05-16 ~ dissolvedIIF 70 - Director → ME2022-05-16 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2022-05-16 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 49
TECNOPHARMA UK LIMITED
1308610513 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (1 parent)Officer2020-12-16 ~ nowIIF 15 - Director → ME2020-12-16 ~ nowIIF 79 - Secretary → MEPerson with significant control2020-12-16 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 50
TITAN DIGITAL EXCHANGE LIMITED
1328599013 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (2 parents)Officer2021-03-23 ~ nowIIF 19 - Director → ME2021-03-23 ~ nowIIF 77 - Secretary → MEPerson with significant control2021-03-23 ~ 2021-04-28IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE2021-11-15 ~ nowIIF 121 - Right to appoint or remove directors → OE - 51
UNIVERSAL TRADE PARTNERS LIMITED
1373196713 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (2 parents)Officer2021-11-09 ~ 2026-01-09IIF 115 - Director → ME2021-11-09 ~ 2026-01-09IIF 75 - Secretary → MEPerson with significant control2021-11-09 ~ 2026-01-09IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 52
WASI ENGINEERING EQUIPMENT TRADING L L C LTD
1569543771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 73 - Director → ME2024-04-30 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2024-04-30 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 53
WASTE WOOD LIMITED
09998853The Manor House, Broadwath, Heads Nook, Brampton, United KingdomDissolved Corporate (1 parent)Officer2016-02-10 ~ dissolvedIIF 23 - Director → ME2016-02-10 ~ dissolvedIIF 82 - Secretary → ME - 54
WASTE WOOD RECOVERY LIMITED
100171551st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2016-02-20 ~ dissolvedIIF 22 - Director → ME2016-02-20 ~ dissolvedIIF 80 - Secretary → ME - 55
WERU WINDOWS (BLACKPOOL) LIMITED
02044221Unit 4 Amy Johnson House, Amy Johnson Way, Blackpool, United KingdomActive Corporate (6 parents)Officer(before 1992-10-19) ~ 1992-12-02IIF 55 - Director → ME - 56
WM HOLDING GROUP LIMITED
12851768Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (1 parent)Officer2020-09-02 ~ dissolvedIIF 114 - Director → ME2020-09-02 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2020-09-02 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE
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