The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Samuel Enrico Williams
Mr David Samuel Enrico Williams
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr David Samuel Williams
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr David Price Williams
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 907, 3 Howick Place, London, SW1P 1WG, United Kingdom
IIF 5 1st Floor, 49 Peter Street, Manchester, M2 3NG, England
IIF 6 C/o White & Co, 6th Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom
IIF 7 White & Company, 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom
Mr David Samuel Enrico Williams
British born in September 1979Resident in England
Registered addresses and corresponding companiesDavid Price Williams
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 18, Lime Grove, Angmering, Littlehampton, West Sussex, BN16 4HA, United Kingdom
Mr David Williams
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Williams, David Samuel Enrico
British ceo born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Williams, David Samuel Enrico
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr David Samuel Williams
British born in September 1979Resident in England
Registered addresses and corresponding companiesMr David William Hastie
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 17, Berkeley Crescent, Wistaston, Crewe, Cheshire, CW2 6QA, United Kingdom
IIF 21 16, William Street, Edinburgh, Midlothian, EH3 7NH
IIF 22 18, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom
IIF 23 Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 24 IIF 25 20, Wenlock Road, London, N1 7GU, England
Hastie, David William
British company director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesHastie, David William
British customer service manager born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 18, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom
Hastie, David William
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 20, Wenlock Road, London, N1 7GU, England
Hastie, David William
British managing director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesHastie, David William
British operations director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 7, The Wylde, Bury, Lancashire, BL9 0LA, England
Mr David William Shrimpton
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Paddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom
IIF 37 IIF 38 20-22, Wenlock Road, London, N1 7GU, England
IIF 39 Plump House Farm, Moor Lane, Myton On Swale, York, North Yorkshire, YO61 2RA, England
IIF 40 Plump House Farm, Moor Lane, Myton On Swale, York, YO61 2RA, United Kingdom
Mr David Price Williams
British born in September 1979Resident in England
Registered addresses and corresponding companiesShrimpton, David William
British cleaning company born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Paddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom
Shrimpton, David William
British company director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 The Cottage, Moor Lane, Myton On Swale, York, YO61 2RA, England
Shrimpton, David William
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesShrimpton, David William
British managing director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesShrimpton, David William
British none born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Samuel
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Williams, David Samuel Enrico
born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr David Williams
British born in September 1979Resident in England
Registered addresses and corresponding companiesWilliams, David Price
British chief executive officer born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 18, Lime Grove, Angmering, Littlehampton, West Sussex, BN16 4HA, United Kingdom
Williams, David Price
British company director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Price
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Office 404 Albany House 324-326, Regent Street, London, W1B 3HH
Williams, David Price
British meditation teacher born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 907, 3 Howick Place, London, SW1P 1WG, United Kingdom
IIF 64 IIF 65 1st Floor, 49 Peter Street, Manchester, M2 3NG, England
IIF 66 White & Company, 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom
IIF 67 Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England
Shrimpton, David
British company director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Flat 1, 6 South Drive, Harrogate, North Yorkshire, HG2 0DJ, United Kingdom
Williams, David
British publisher born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
Williams, David Samuel Enrico
British director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 70 42, Beauchamp Place, London, SW3 1NX, England
Williams, David Samuel Enrico
British systems analyst born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 71 80-82, Cadogan Place, London, SW1X 9RP, England
Mr David Williams
English born in September 1979Resident in England
Registered addresses and corresponding companiesWilliams, David
British engineer born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 32 Hawthorn Drive, Denny, Stirlingshire, FK6 6LW
Williams, David Samuel Enrico
British director born in September 1979Resident in Gb-eng
Registered addresses and corresponding companies
IIF 77 72, New Bond Street, London, W1F 1RR, England
Mr David William Shirmpton
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 78 International House, Constance Street, London, E16 2DQ, England
Shrimpton, David William
British sales commercial finance born in September 1979Registered addresses and corresponding companies
IIF 79 Flat 6 Harlow Oval Court, Harlow Oval, Harrogate, North Yorkshire, HG2 0DT
Williams, David
born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Berkeley Square House, Berkeley Square, London, Wales
Williams, David Samuel
British company director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 81 Unit 1, 17 Pepper Street, London, E14 9RP, England
Williams, David Samuel
British director born in September 1979Resident in England
Registered addresses and corresponding companiesWilliams, David Price
British meditation teacher born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 88 Flat 5, 45 Hoxton Square, London, N1 6PD, England
Shrimpton, David
British director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 89 International House, Old Hall Street, 307 Cotton Exchange, Liverpool, L3 9LQ, England
Williams, David
British c.e.o born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 90 54, Eaton Square, London, SW1W 9BE
Williams, David
British director born in September 1979Resident in England
Registered addresses and corresponding companiesWilliams, David
British fund manager born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 94 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Williams, David
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 95 Flat 11, Teal Court, Abinger Grove, London, SE8 5UW, England
Williams, David
English director born in September 1979Resident in England
Registered addresses and corresponding companiesWilliams, David Samuel Enrico
Registered addresses and corresponding companies
IIF 99 72, New Bond Street, London, W1F 1RR, England
Williams, David
born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 100 27, Old Gloucester Street, London, WC1N 3AX, England
Shrimpton, David
British Registered addresses and corresponding companies
IIF 101 Plump House Farm, Moor Lane, Myton-on-swale, York, Yorkshire, YO61 2RA, United Kingdom
Williams, David
British engineerRegistered addresses and corresponding companies
IIF 102 32 Hawthorn Drive, Denny, Stirlingshire, FK6 6LW
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer
2024-09-19 ~ nowIIF 32 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 The Lexicon Second Floor, Mount Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-546,077 GBP2024-01-31Officer 2019-03-06 ~ nowIIF 60 - Director → MEPerson with significant control 2019-03-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 1st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-12-05 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-12-05 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-17 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2023-08-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 Omnia One, 125 Queen Street, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-09-18 ~ dissolvedIIF 68 - Director → ME
- 6 Plump House Farm Moor Lane, Myton On Swale, York, United KingdomDissolved Corporate (1 parent)Officer 2019-01-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2019-01-10 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 7 Unit 1 17 Pepper Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-153,731 GBP2023-05-31Officer 2025-05-16 ~ nowIIF 81 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-11 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2017-04-11 ~ dissolvedIIF 74 - Has significant influence or control → OE
- 9
CRYPT2 LIMITED LTD.
- nowPEGASUS PUBLISHING LIMITED - 2024-01-08 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-13 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-18 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2023-08-18 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 11 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-18 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2023-08-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 12 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2020-08-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-09 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2019-01-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-13 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 15 2 East Mathers, St. Cyrus, Montrose, AngusDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,478 GBP2016-09-30Officer 2005-09-08 ~ dissolvedIIF 76 - Director → ME 2005-09-08 ~ dissolvedIIF 102 - Secretary → ME
- 16 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-13 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 17 27 Kingsley Park Road, Harrogate, United KingdomActive Corporate (1 parent)Equity (Company account)-875 GBP2021-06-30Officer 2023-02-01 ~ nowIIF 89 - Director → ME
- 18 907 3 Howick Place, London, United KingdomDissolved Corporate (2 parents)Officer 2018-05-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2018-05-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – 75% or more → OE
- 19 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2017-03-23 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2017-03-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 20 International House, Constance Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,308 GBP2017-04-30Person with significant control 2016-05-01 ~ dissolvedIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Right to appoint or remove directors → OE
- 21
MEREDITH ROSE LIMITED
- nowDALTON ROSE LIMITED - 2015-10-28ULTRAVELVET INC LIMITED - 2015-10-08 Bank House, Southwick Square, Southwich, West SussexDissolved Corporate (2 parents)Officer 2015-12-14 ~ dissolvedIIF 61 - Director → ME - 22 42 Beauchamp Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-03 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2023-08-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 23 16 William Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,946 GBP2017-12-31Officer 2014-12-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 24 Unit 34 67-68 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-29 ~ dissolvedIIF 93 - Director → ME
- 25 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-01-06 ~ nowIIF 30 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 18 Waterfront Gait, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2012-10-11 ~ dissolvedIIF 29 - Director → ME
- 27 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-01-28 ~ dissolvedIIF 69 - Director → ME
- 28 72 New Bond Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,438,998 GBP2023-10-31Officer 2023-11-19 ~ dissolvedIIF 92 - Director → ME
- 29 46 - 48, East Smithfield, London, United KingdomDissolved Corporate (2 parents)Officer 2010-08-11 ~ dissolvedIIF 77 - Director → ME 2010-08-11 ~ dissolvedIIF 99 - Secretary → ME
- 30 Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2016-02-16 ~ dissolvedIIF 50 - Director → ME
- 31
SCM YORKSHIRE LIMITED
- nowSCM PROPERTY MAINTENANCE LIMITED - 2015-06-03 The Cottage Moor Lane, Myton On Swale, York, EnglandDissolved Corporate (1 parent)Equity (Company account)1,137 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 51 - Director → ME - 32 Berkeley Square House, Berkeley Square, London, WalesDissolved Corporate (2 parents)Officer 2013-07-01 ~ dissolvedIIF 80 - LLP Designated Member → ME
- 33
SMART GAMING LTD
- nowBULL SPORTS LTD - 2024-03-07 17 Berkeley Crescent, Wistaston, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2024-02-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2024-02-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 34MKAD MEDIA LIMITED - 2016-09-21STEAM CLEAN MACHINE YORKSHIRE LIMITED - 2016-05-12 Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-02-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE 2017-02-16 ~ dissolvedIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OE
- 35 46 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-14 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2022-12-14 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 36 White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,405 GBP2017-06-30Officer 2015-06-08 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 37 1st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,779 GBP2018-04-30Officer 2016-04-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 38 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-08-07 ~ dissolvedIIF 13 - Director → ME
- 39 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-15 ~ dissolvedIIF 100 - LLP Designated Member → MEPerson with significant control 2017-02-15 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OE
- 40 White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)41,747 GBP2017-05-31Officer 2017-06-28 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 41 18 Lime Grove, Angmering, Littlehampton, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer 2023-04-19 ~ nowIIF 59 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 42 41 Greek Street, StockportDissolved Corporate (1 parent)Equity (Company account)-1,384,547 GBP2023-01-31Officer 2015-06-09 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 43 130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-04-05 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 73 - Has significant influence or control → OE
- 44 130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-04-05 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 72 - Has significant influence or control → OE
- 45
ZLOADR LIMITED
- nowALTCROSS LIMITED - 2015-09-09 54 Eaton Square, LondonDissolved Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)311,377 GBP2017-03-31Officer 2015-12-31 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 46 80-82 Cadogan Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-10 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2023-08-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 47 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-08-05 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
14
- 1 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2017-10-20 ~ 2018-12-21IIF 47 - Director → MEPerson with significant control 2017-10-20 ~ 2019-01-01IIF 38 - Ownership of shares – 75% or more → OE
- 2 F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (2 parents)Officer 2011-04-01 ~ 2013-10-15IIF 35 - Director → ME
- 3 18 Waterfront Gait, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2013-06-27 ~ 2013-08-30IIF 31 - Director → ME
- 4 52 Sussex Road, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer 2008-09-26 ~ 2010-03-30IIF 62 - Director → ME
- 5 Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)Officer 2017-10-23 ~ 2018-08-29IIF 48 - Director → MEPerson with significant control 2017-10-23 ~ 2018-10-01IIF 37 - Ownership of shares – 75% or more → OE
- 6 Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)100,616 GBP2024-07-31Officer 2004-07-07 ~ 2006-08-01IIF 79 - Director → ME
- 7 34 New House, 67-68 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-04 ~ 2019-06-04IIF 53 - Director → ME
- 8 Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandLiquidation Corporate (2 parents)Equity (Company account)-98,680 GBP2022-05-31Officer 2016-05-12 ~ 2024-02-08IIF 34 - Director → MEPerson with significant control 2016-05-12 ~ 2022-06-29IIF 23 - Ownership of shares – 75% or more → OE
- 9 International House, Constance Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,308 GBP2017-04-30Officer 2016-11-01 ~ 2018-11-15IIF 45 - Director → ME
- 10 Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2012-12-10 ~ 2013-08-19IIF 52 - Director → ME 2012-12-10 ~ 2013-08-23IIF 101 - Secretary → ME
- 11 18 Waterfront Gait, EdinburghDissolved Corporate (1 parent)Officer 2013-01-31 ~ 2013-09-02IIF 27 - Director → ME
- 12 Unit 1 Ebor House Scotton Business Park Low Moor Lane, Scotton, Knaresborough, North YorkshireDissolved Corporate (1 parent)Officer 2014-05-01 ~ 2014-12-31IIF 46 - Director → ME
- 13 15 Flat 1 Breadalbane Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)-47,172 GBP2021-07-31Officer 2019-07-11 ~ 2020-01-30IIF 28 - Director → MEPerson with significant control 2019-07-11 ~ 2020-01-30IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
ZLOADR LIMITED
- nowALTCROSS LIMITED - 2015-09-09 54 Eaton Square, LondonDissolved Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)311,377 GBP2017-03-31Officer 2014-03-17 ~ 2015-12-31IIF 95 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.