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
Martin, David
Martin, David
British engineer born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British managing director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British sales director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
21, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NJ, United Kingdom
Martin, David
British tour operator born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British asset manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20, Wenlock Road, London, N1 7GU, England
Martin, David
British investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British landlord born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 41, First Avenue, Hove, East Sussex, BN3 2FH
Martin, David
British property investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British property manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 41, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom
Martin, David
British property investor born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 19, William Mews, London, SW1X 9HF, England
Martin, David James
British consultant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
Martin, David James
British charity manager born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 20-22, Wenlock Road, London, N1 7GU, England
Martin, Jamie David
British director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 12, Barkstead Road, Colchester, CO4 0DL, England
Martin, Jamie David
British none born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 63-66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England
Martin, Jamie David
British sales manager born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David Peter
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England
Martin, David Simon
British asset manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David Simon
British company director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 19, William Mews, London, SW1X 9HF, England
Martin, David Simon
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
Martin, David Simon
British investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 33 IIF 34 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 35 19, William Mews, London, SW1X 9HF, England
IIF 36 19, William Mews, London, SW1X 9HF, United Kingdom
IIF 37 IIF 38 25, Berkeley Square, London, W1J 6HN, United Kingdom
Martin, David Simon
British property developer born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 2, St. James's Street, London, SW1A 1EF, England
Martin, David Simon
British property investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 19, William Mews, London, SW1X 9HF, United Kingdom
Mr David Martin
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 20-22, Wenlock Road, London, N1 7GU, England
Martin, David
British property investor born in July 1963Resident in England
Registered addresses and corresponding companiesMr David Martin
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Jamie David Martin
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British electrical contractor born in January 1944Registered addresses and corresponding companies
IIF 55 51 Chestnut Avenue, Billericay, Essex, CM12 9JG
Martin, David
British co director born in July 1963Registered addresses and corresponding companies
IIF 56 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David
British company director born in July 1963Registered addresses and corresponding companiesMartin, David
British investor born in July 1963Registered addresses and corresponding companies
IIF 60 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David
British landlord born in July 1963Registered addresses and corresponding companiesMartin, David
British property investor born in July 1963Registered addresses and corresponding companiesMartin, David
British property manager born in July 1963Registered addresses and corresponding companies
IIF 68 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David James
British comms engineer born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 69 Unit 6, Medway Bridge Marina, Manor Lane, Rochester, Kent, ME1 3HS, England
Mr David James Martin
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 20-22, Wenlock Road, London, N1 7GU, England
Martin, David
British electrical contractorRegistered addresses and corresponding companies
IIF 71 51 Chestnut Avenue, Billericay, Essex, CM12 9JG
Martin, David
British investorRegistered addresses and corresponding companies
IIF 72 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Mr David James Martin
British born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 20-22, Wenlock Road, London, N1 7GU, England
Martin, David
French ceo born in June 1983Resident in Gabon
Registered addresses and corresponding companies
IIF 74 20-22, Wenlock Road, London, N1 7GU, England
Martin, David Simon
British comapny director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 75 1 Washington House, Basil Street, London, SW3 1AR, England
Martin, David Simon
British director born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British financier born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 83 1 Washington House, Basil Street, London, SW3 1AR, England
Martin, David Simon
British investor born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 84 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 85 IIF 86 IIF 87 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 88 IIF 89 2, St. James's Street, London, SW1A 1EF, England
IIF 90 IIF 91 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 92 Flat 1 Washington House, Basil Street, London, SW3 1AR
Martin, David Simon
British property developer born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British property investor born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 97 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
Mr David Simon Martin
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 IIF 99 IIF 100 (more) 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 103 IIF 104 IIF 105 (more) 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 108 IIF 109 IIF 110 (more) 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 112 IIF 113 IIF 114 Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
IIF 115 Washington House, Basil Street, London, SW3 1AR, United Kingdom
Mr David Martin
British born in July 1964Resident in United States
Registered addresses and corresponding companies
IIF 116 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB
Martin, David Simon
Registered addresses and corresponding companies
IIF 117 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 118 19, William Mews, London, SW1X 9HF, England
IIF 119 IIF 120 19, William Mews, London, SW1X 9HF, United Kingdom
IIF 121 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 122 Flat 1, Washington House, Basil Street, London, SW3 1AR, England
Martin, David Simon
British property investor born in July 1963Registered addresses and corresponding companies
IIF 123 3 Third Avenue, Hove, East Sussex, BN3 2PB
Martin, David Peter
Registered addresses and corresponding companies
IIF 124 Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ
Martin, David
Registered addresses and corresponding companiesDavid Simon Martin
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 128 1 Washington House, Basil Street, London, SW3 1AR, England
Mr David Martin
French born in June 1983Resident in Gabon
Registered addresses and corresponding companies
IIF 129 20-22, Wenlock Road, London, N1 7GU, England
Mr David Simon Martin
British born in July 1963Resident in England
Registered addresses and corresponding companiesMr David Simon Martin
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 133 25, Berkeley Square, London, W1J 6HN, England
Sheard, David Martin, Dr
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 134 Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
Sheard, David Martin, Dr
British consultant/trainer born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 135 Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
Sheard, David Martin, Dr
British founder born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 136 Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England
Sheard, David Martin, Dr
British non-exec director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 137 Royal Court, Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom
Dr David Martin Sheard
British born in June 1958Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1 8 Barrack Street, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer
2012-11-27 ~ dissolvedIIF 25 - Director → ME - 2 3 Ilfracombe Avenue, Bowers Gifford, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-09-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Has significant influence or control → OE
- 3 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-08 ~ nowIIF 1 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1 Foundry Bank, Congleton, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)79,845 GBP2024-06-30Officer 2017-11-24 ~ nowIIF 7 - Director → ME
- 5 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-31 ~ nowIIF 12 - Director → ME
- 6 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,113 GBP2023-10-31Officer 2022-10-10 ~ nowIIF 21 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2019-05-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-10 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
- 9 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2007-01-12 ~ dissolvedIIF 58 - Director → ME
- 10 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 31 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 11 82a James Carter Road, Mildenhall, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-12-14 ~ nowIIF 6 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 21 The Point, Rockingham Road, Market Harborough, LeicestershireActive Corporate (2 parents)Equity (Company account)6,434 GBP2024-03-31Officer 1996-09-03 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OE
- 13 12 Barkstead Road, ColchesterDissolved Corporate (1 parent)Officer 2013-05-29 ~ dissolvedIIF 24 - Director → ME
- 14 63-66 Hatton Garden Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)4,461 GBP2024-09-30Officer 2018-09-10 ~ nowIIF 23 - Director → MEPerson with significant control 2018-09-10 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 15 50 Hoyland Road, Hoyland, Barnsley, South YorkshireActive Corporate (3 parents)Equity (Company account)-18,913 GBP2023-10-31Officer 2007-10-22 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE
- 16 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-19 ~ nowIIF 29 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 17 1 Foundry Bank, Congleton, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)387,189 GBP2024-06-30Officer 2021-07-01 ~ nowIIF 5 - Director → ME
- 18 112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70,657 GBP2022-08-31Officer 2017-07-29 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2017-12-21 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
- 19 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-05 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 19 William Mews, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-23 ~ dissolvedIIF 36 - Director → ME 2014-09-23 ~ dissolvedIIF 119 - Secretary → ME
- 21 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)7,535 GBP2024-06-30Officer 2016-06-07 ~ nowIIF 92 - Director → ME
- 22BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17 2 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,637,842 GBP2023-09-30Officer 2019-05-16 ~ nowIIF 95 - Director → ME
- 23 2 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2024-06-13 ~ nowIIF 39 - Director → ME
- 24 25 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 91 - Director → ME 2022-03-18 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 25 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,908 GBP2022-08-31Officer 2018-08-08 ~ nowIIF 75 - Director → ME
- 26 25 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2021-09-07 ~ nowIIF 37 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 27 25 Berkeley Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-1,419 GBP2024-04-30Officer 2019-04-30 ~ nowIIF 76 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 28 2 St James's Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-03-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 29 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-06-04 ~ nowIIF 28 - Director → ME 2024-06-04 ~ nowIIF 122 - Secretary → MEPerson with significant control 2024-06-04 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 30 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-752,455 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 89 - Director → ME
- 31 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,347,178 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 88 - Director → ME
- 32WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer 2016-11-01 ~ nowIIF 32 - Director → ME
- 33 25 Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-614,482 GBP2024-08-31Officer 2017-08-21 ~ nowIIF 82 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 34 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-43,012 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 3 - Director → ME 2023-06-19 ~ nowIIF 125 - Secretary → MEPerson with significant control 2023-06-19 ~ nowIIF 43 - Has significant influence or control → OE
- 35 19 William Mews, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-02 ~ dissolvedIIF 40 - Director → ME 2014-07-02 ~ dissolvedIIF 120 - Secretary → ME
- 36 25 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2021-07-01 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 27 - Director → ME 2024-10-28 ~ nowIIF 117 - Secretary → MEPerson with significant control 2024-10-28 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 38 25 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2022-06-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Unit 6 Medway Bridge Marina, Manor Lane, Rochester, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-79,526 GBP2016-05-31Officer 2011-05-19 ~ dissolvedIIF 69 - Director → ME
- 40 Unit 6 Medway Bridge Marina, Manor Lane, Rochester, United KingdomDissolved Corporate (1 parent)Officer 2017-03-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-03-28 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 41 2 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,540,402 GBP2024-05-31Officer 2018-02-09 ~ nowIIF 96 - Director → MEPerson with significant control 2018-02-09 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 42RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-845 GBP2024-05-31Officer 2017-10-10 ~ nowIIF 84 - Director → MEPerson with significant control 2017-10-10 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Officer 2018-12-10 ~ dissolvedIIF 94 - Director → ME
- 44 Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer 2018-06-07 ~ nowIIF 93 - Director → MEPerson with significant control 2018-06-07 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 19 William Mews, LondonDissolved Corporate (2 parents)Equity (Company account)89,197 GBP2017-05-31Officer 2014-05-29 ~ dissolvedIIF 30 - Director → ME
- 46 Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (4 parents)Officer 2017-04-20 ~ dissolvedIIF 134 - Director → ME
- 47 25 Willoughby Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,683 GBP2015-12-31Officer 2011-12-09 ~ dissolvedIIF 35 - Director → ME 2011-12-09 ~ dissolvedIIF 126 - Secretary → ME
- 48 41 First Avenue, Hove, East SussexDissolved Corporate (2 parents)Officer 1994-07-26 ~ dissolvedIIF 18 - Director → ME
- 49 64 Knightsbridge, London, EnglandDissolved Corporate (1 parent)Officer 2011-12-07 ~ dissolvedIIF 14 - Director → ME
- 50 Club Chambers - Hunter Gee Holroyd, Museum Street, York, EnglandActive Corporate (2 parents)Equity (Company account)-70,443 GBP2024-08-31Officer 2021-02-25 ~ nowIIF 136 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 139 - Ownership of shares – More than 50% but less than 75% → OEIIF 139 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 139 - Right to appoint or remove directors → OE
- 51 25 Willoughby Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-11-30Officer 2012-11-02 ~ dissolvedIIF 13 - Director → ME 2012-11-02 ~ dissolvedIIF 127 - Secretary → ME
- 52 Millenium House, Centenary Place, Congleton, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)111,830 GBP2024-06-30Officer 2022-07-15 ~ nowIIF 8 - Director → ME
- 53 Suite 18 Northlight Parade, Nelson, Lancashire, EnglandActive Corporate (4 parents)Officer 2024-01-19 ~ nowIIF 4 - Director → ME
- 54
YORBAG LIMITED
- nowYORBAGS LIMITED - 2016-11-09 21 The Point, Rockingham Road, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)-1,539 GBP2023-10-31Officer 2016-10-27 ~ nowIIF 9 - Director → MEPerson with significant control 2016-10-27 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
Ceased
36
- 1 Ground Floor Flat, 11 Montpelier Place, BrightonActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 1999-11-30 ~ 2001-03-16IIF 67 - Director → ME
- 2 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2001-07-27 ~ 2006-11-02IIF 59 - Director → ME
- 3 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2002-07-25 ~ 2007-05-17IIF 63 - Director → ME
- 4 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)20,668 GBP2023-04-06 ~ 2024-04-05Officer 2006-09-01 ~ 2008-11-19IIF 66 - Director → ME
- 5 102 Church Road, HoveActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2000-01-21 ~ 2009-10-01IIF 17 - Director → ME
- 6 C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)1,695 GBP2024-06-30Officer 2000-05-19 ~ 2002-06-20IIF 65 - Director → ME
- 7 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2001-07-27 ~ 2005-11-30IIF 57 - Director → ME
- 8
ALL OF US (CARE) LIMITED
- nowPEGASUSLIFE CARE 1 LIMITED - 2016-01-15 14th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2016-05-03 ~ 2017-10-05IIF 137 - Director → ME - 9 Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-619,509 GBP2021-09-30Officer 2000-01-31 ~ 2018-07-10IIF 135 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-20IIF 138 - Ownership of shares – 75% or more → OE
- 10 50 Hoyland Road, Hoyland, Barnsley, South YorkshireActive Corporate (3 parents)Equity (Company account)-18,913 GBP2023-10-31Officer 2007-10-22 ~ 2008-04-01IIF 124 - Secretary → ME
- 11 Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)Profit/Loss (Company account)84,864 GBP2023-04-06 ~ 2024-04-05Officer 2003-06-11 ~ 2008-11-19IIF 62 - Director → ME
- 12
HOFFMAN BAIRD LTD
- nowHSD 2 LIMITED - 2005-11-02 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Equity (Company account)493,968 GBP2024-07-31Officer 2000-08-14 ~ 2006-11-14IIF 56 - Director → ME - 13PRO GYM WEAR LTD - 2019-05-15 Unit 8 Henfield Business Park, Shoreham Road, Henfield, EnglandActive Corporate (2 parents)Equity (Company account)-16,287 GBP2025-04-30Officer 2019-07-03 ~ 2019-09-11IIF 78 - Director → ME 2019-09-18 ~ 2020-03-20IIF 80 - Director → ME 2020-04-16 ~ 2020-06-01IIF 77 - Director → ME
- 14 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)7,535 GBP2024-06-30Officer 2016-06-07 ~ 2016-07-19IIF 118 - Secretary → MEPerson with significant control 2016-07-06 ~ 2024-05-17IIF 133 - Has significant influence or control → OE
- 15 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)1,002 GBP2024-11-30Officer 2019-11-19 ~ 2022-12-15IIF 79 - Director → MEPerson with significant control 2019-11-19 ~ 2019-11-21IIF 102 - Ownership of shares – 75% or more → OE
- 16 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,631,695 GBP2024-01-31Officer 2020-01-07 ~ 2024-05-20IIF 83 - Director → ME
- 17 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,590,278 GBP2024-03-31Officer 2021-03-02 ~ 2024-05-20IIF 34 - Director → MEPerson with significant control 2021-03-02 ~ 2021-07-13IIF 107 - Ownership of shares – 75% or more → OE
- 18 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,908 GBP2022-08-31Person with significant control 2018-08-08 ~ 2018-12-10IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-440,289 GBP2024-07-31Officer 2020-07-09 ~ 2024-05-20IIF 86 - Director → MEPerson with significant control 2020-07-09 ~ 2020-09-04IIF 106 - Ownership of shares – 75% or more → OE
- 20 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-594,034 GBP2024-05-31Officer 2021-05-04 ~ 2024-05-20IIF 87 - Director → MEPerson with significant control 2021-05-04 ~ 2021-08-26IIF 52 - Ownership of shares – 75% or more → OE
- 21 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-585,477 GBP2023-10-31Officer 2020-10-29 ~ 2024-05-20IIF 33 - Director → MEPerson with significant control 2020-10-29 ~ 2021-01-18IIF 105 - Ownership of shares – 75% or more → OE
- 22 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-755,853 GBP2024-06-30Officer 2021-06-10 ~ 2024-05-20IIF 85 - Director → MEPerson with significant control 2021-06-10 ~ 2021-08-13IIF 104 - Ownership of shares – 75% or more → OE
- 23WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-11-01 ~ 2018-06-07IIF 99 - Ownership of shares – 75% or more → OE
- 24 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2019-08-01 ~ 2022-12-15IIF 81 - Director → MEPerson with significant control 2019-08-01 ~ 2019-09-19IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)51,020 GBP2023-04-06 ~ 2024-04-05Officer 2003-04-18 ~ 2008-11-19IIF 15 - Director → ME
- 26 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)40,060 GBP2022-12-01 ~ 2023-11-30Officer 2006-11-20 ~ 2009-09-30IIF 46 - Director → ME
- 27 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)25,311 GBP2023-04-01 ~ 2024-03-31Officer 2006-09-01 ~ 2009-07-06IIF 64 - Director → ME
- 28 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)-40,279 GBP2023-04-01 ~ 2024-03-31Officer 2003-06-09 ~ 2008-11-19IIF 61 - Director → ME
- 29 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Person with significant control 2018-12-10 ~ 2019-04-30IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Stafford House, Blackbrook Park Avenue, Taunton, United KingdomActive Corporate (1 parent)Equity (Company account)669,127 GBP2023-07-31Officer 2011-10-20 ~ 2014-04-23IIF 19 - Director → ME
- 31 14 The Drive, Hove, E SussexActive Corporate (4 parents)Equity (Company account)364,027 GBP2024-07-31Officer 2007-04-02 ~ 2011-02-21IIF 16 - Director → ME
- 32 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)16,944 GBP2023-07-01 ~ 2024-06-30Officer 2008-06-15 ~ 2011-06-13IIF 47 - Director → ME 1999-01-25 ~ 2007-02-24IIF 68 - Director → ME
- 33 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (5 parents)Profit/Loss (Company account)252,609 GBP2023-04-06 ~ 2024-04-05Officer 2003-10-01 ~ 2008-11-19IIF 123 - Director → ME
- 34
VISIT YORK
- nowYORK VISITOR AND CONFERENCE BUREAU LIMITED - 1997-01-15MAINSPHERE LIMITED - 1987-07-22 5 Beech Close, Stanwell, Staines Upon ThamesDissolved Corporate (2 parents)Officer 2009-09-30 ~ 2012-11-16IIF 11 - Director → ME - 35 14 The Drive, Hove, East SussexActive Corporate (2 parents)Equity (Company account)24,364 GBP2024-02-29Officer 2007-02-23 ~ 2010-03-04IIF 60 - Director → ME 2007-02-23 ~ 2010-03-04IIF 72 - Secretary → ME
- 36 Hannakins Farm Community Centre, Rosebay Avenue Queens Park, Billericay, EssexDissolved Corporate (3 parents)Equity (Company account)-46,647 GBP2021-03-31Officer 2000-05-25 ~ 2009-09-30IIF 55 - Director → ME 2005-04-08 ~ 2006-02-01IIF 71 - Secretary → ME
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