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
Brown, Graeme Alexander
Brown, Graeme Alexander
British client services director born in July 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 1
112, Commercial Street, Edinburgh, EH6 6NF, Scotland
Brown, Graeme Alexander
British director born in July 1982Resident in Scotland
Registered addresses and corresponding companiesBrown, Craig James
British businessman born in June 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 4 2, Axwel House, Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5AU
Brown, Craig James
British director born in June 1982Resident in Scotland
Registered addresses and corresponding companiesBrown, Craig James
British recruitment consultant born in June 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 7 4a, Rutland Square, Edinburgh, EH1 2AS, Scotland
Brown, Craig
British director born in June 1982Resident in Scotland
Registered addresses and corresponding companiesBrown, Craig
British sales director born in June 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 16 4a, Rutland Square, Edinburgh, EH1 2AS, Scotland
Brown, Graham Alan
British advertising executive born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 17 157 Gloucester Avenue, London, NW1 8LA
Brown, Graham Alan
British director born in March 1958Resident in England
Registered addresses and corresponding companiesBrown, Graham Alan
British media consultant born in March 1958Resident in England
Registered addresses and corresponding companiesBrown, Emily Anne
British client services director born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 25 Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
Brown, Graham Alan
British client services director born in March 1958Registered addresses and corresponding companies
IIF 26 Second Floor Flat, 18 Upper Addison Gardens, London, W14 8AP
Brown, Graham Alan
British director born in March 1958Registered addresses and corresponding companiesMr Craig Brown
British born in June 1982Resident in Scotland
Registered addresses and corresponding companiesBrown, Richard Daniel
British client services director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 38 852 Tyburn Road, Erdington, Birmingham, B24 9NT
Brown, Graham Alan
British advertising executivRegistered addresses and corresponding companies
IIF 39 157 Gloucester Avenue, London, NW1 8LA
Brown, Adrian Stuart Edward
British client services director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 40 2 Tintagel Close, Epsom, Surrey, KT17 4HA
Brown, Adrian Stuart Edward
British communication training and consultancy born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 41 2, Tintagel Close, Epsom, Surrey, KT17 4HA, United Kingdom
Brown, Adrian Stuart Edward
British marketing director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 42 2 Tintagel Close, Epsom, Surrey, KT17 4HA
Atkinson, Alison Jane
British chartered accountant born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 43 11, Madoch Road, St Madoes, Perth, Perthshire, PH2 7TT, United Kingdom
Atkinson, Alison Jane
British company director born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 44 164, High Street, Perth, PH1 5UH, Scotland
Brown, Craig James
British director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham Alan Brown
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 47 C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG
IIF 48 157, Gloucester Avenue, London, NW1 8LA, England
IIF 49 First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
IIF 50 First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Bond, Carol
British business consultant born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 51 2, Richmond House, Hillside Park, Cross Road Sunningdale, Ascot, Berkshire, SL5 9RP, England
Bond, Carol
British client services director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 52 2, Richmond House, Hillside Park, Sunningdale, Berkshire, SL5 9RP, United Kingdom
Bond, Carol
British management consultant born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 53 2 Richmond House, Cross Road, Sunningdale, Berkshire, SL5 9RP
Bond, Carol
British none born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 54 2, Richmond House, Hillside Park Sunningdale, Ascot, Berkshire, SL5 0EY, United Kingdom
Brown, Malcolm
British client services director born in March 1977Registered addresses and corresponding companies
IIF 55 7, Orchardson Road, Larbert, Stirlingshire, FK5 4GT
Mrs Carol Bond
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 56 2 Richmond House Hillside Park, Cross Road, Sunningdale, Berkshire, SL5 9RP
Ms Carol Bond
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 57 2, Richmond House, Hillside Park, Sunningdale, Berkshire, SL5 9RP
Barradale, Jonathan
British director born in January 1960Resident in England
Registered addresses and corresponding companiesBrown, Craig
British accountant born in April 1969Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 61 First Names Group, International House, Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB, United Kingdom
Brown, Craig
British client services director born in April 1969Resident in Isle Of Man
Registered addresses and corresponding companiesBrown, Richard Daniel
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Grasmere Cottage, Lower Bentley Lane, Lower Bentley, Bromsgrove, Worcestershire, B60 4JB, United Kingdom
Burrows, Nicholas Joseph
British client services director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 85 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom
Burrows, Nicholas Joseph
British director born in November 1973Resident in England
Registered addresses and corresponding companiesMr Jonathan Barradale
British born in January 1960Resident in England
Registered addresses and corresponding companiesStewart, Deborah Elizabeth
British account director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 90 5 The Courtyard, Hawksworth Estate, Thorpe Lane Guiseley, Leeds, LS20 8LG
Stewart, Deborah Elizabeth
British client services director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 91 5 The Courtyard Hawksworth, Estate Thorpe Lane Guiseley, Leeds, West Yorkshire, LS20 8LG
Stewart, Deborah Elizabeth
British company director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 92 Ground Floor, 1 Victoria Avenue, Harrogate, HG1 1EQ, England
Stewart, Deborah Elizabeth
British director born in May 1967Resident in England
Registered addresses and corresponding companiesMr Simon Barlow
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 99 Suite 109, Thrive, Miller House, 47-49 Market Street, Farnworth, Bolton, BL4 7NS, United Kingdom
Ms Paula Melinda Hancox
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 100 24, Wilsons Road, Knowle, Solihull, B93 0HZ, England
Barlow, Simon
born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 101 Suite 109, Thrive, Miller House, 47-49 Market Street, Farnworth, Bolton, BL4 7NS, United Kingdom
Langford-brown, Stephanie Claire
British client services director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 102 11, Victoria Road, Sutton Coldfield, B72 1SY, England
Langford-brown, Stephanie Claire
British company director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 103 11, Victoria Road, Sutton Coldfield, B72 1SY, England
Langford-brown, Stephanie Claire
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 104 11, Victoria Road, Sutton Coldfield, B72 1SY, United Kingdom
Langford-brown, Stephanie Claire
British sales director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 105 11, Victoria Road, Sutton Coldfield, B72 1SY, United Kingdom
Barlow, Simon
British client services director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 17 Scholars Drive, Scholars Gate, Withington, Manchester, M20 1AY
Hardman, Thomas
British managing officer born in December 1977Resident in Jersey
Registered addresses and corresponding companiesHardman, Thomas
British company director born in December 1997Resident in Jersey
Registered addresses and corresponding companies
IIF 109 3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands
Ingall, Jonathan Bryan
British managing director born in March 1961Registered addresses and corresponding companies
IIF 110 67 Bedford Road, Wootton, Bedford, Bedfordshire, MK43 9JB
Mr Adrian Stuart Edward Brown
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 111 2, Tintagel Close, Epsom, Surrey, KT17 4HA, United Kingdom
Ms Deborah Elizabeth Stewart
British born in May 1967Resident in England
Registered addresses and corresponding companiesIngall, Jonathan Bryan
British directorRegistered addresses and corresponding companiesIngall, Jonathan Bryan
British marketingRegistered addresses and corresponding companies
IIF 116 The Beeches, 20b Bromham Road, Biddenham, Bedfordshire, MK40 4AF
Mckee, Eleanor Clare
British client services director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
Miss Deborah Elizabeth Stewart
British born in May 1967Resident in England
Registered addresses and corresponding companiesMr Nicholas Joseph Burrows
British born in November 1973Resident in England
Registered addresses and corresponding companiesMr Thomas Hardman
British born in December 1977Resident in Jersey
Registered addresses and corresponding companies
IIF 122 2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW, Jersey
Richards, Melanie
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 CV32
Rowlands, Samuel Benjamin
British client services director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU, United Kingdom
Rowlands, Samuel Benjamin
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesBarlow, Simon
born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 17, Scholars Drive, Scholars Gate, Withington, Manchester, M20 1AY, United Kingdom
Barradale, Jonathan
British Registered addresses and corresponding companies
IIF 131 Flat 2, De Walden House, 5 Allitsen Road, London, NW8 7BA, United Kingdom
Barradale, Jonathan
British client services directorRegistered addresses and corresponding companies
IIF 132 5 Woodside, Elgin Road, Weybridge, Surrey, KT13 8SW
Robertson, Stephanie Taylor
British client services director born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 53, Geranium Drive, St Andrews Gardens, Morpeth, Northumberland, NE61 3EY, United Kingdom
Barradale, Jonathan
British client services director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 5 Woodside, Elgin Road, Weybridge, Surrey, KT13 8SW
Dr Stephanie Claire Langford-brown
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 135 The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Hardman, Thomas
British director born in December 1977Resident in Channel Islands
Registered addresses and corresponding companies
IIF 136 3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
Hardman, Thomas Donald Blaise
British client services director born in December 1977Resident in Jersey
Registered addresses and corresponding companiesIngall, Jonathan Bryan
British client services director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 The Beeches, 20b Bromham Road, Biddenham, Bedfordshire, MK40 4AF
Ingall, Jonathan Bryan
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesMrs Stephanie Claire Langford-brown
British born in November 1969Resident in England
Registered addresses and corresponding companiesBond, Carol
Registered addresses and corresponding companies
IIF 148 2, Richmond House, Hillside Park, Sunningdale, Berkshire, SL5 9RP, United Kingdom
Mr Simon Barlow
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Donald Blaise Hardman
British born in December 1977Resident in Jersey
Registered addresses and corresponding companies
IIF 151 Dransfield House, Mill Street, Leeds, West Yorkshire, LS9 8BP
Langford-brown, Stephanie Claire
Registered addresses and corresponding companies
IIF 152 11, Victoria Road, Sutton Coldfield, B72 1SY, England
Mr Thomas Donald Blaise Hardman
British born in December 1977Resident in Channel Islands
Registered addresses and corresponding companiesHancox, Paula
United Kingdom therapist born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 24, Wilsons Road, Knowle, Solihull, B93 0HZ, England
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 2 Tintagel Close, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2025-01-31Officer
2016-01-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 2 The Old Workshop, 1 Ecclesall Road South, Sheffield, United KingdomDissolved Corporate (4 parents)Equity (Company account)-45,094 GBP2021-03-31Officer 2020-03-20 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 170 South Street, Perth, TaysideDissolved Corporate (2 parents)Officer 2009-04-03 ~ dissolvedIIF 43 - Director → ME
- 4VALMER CONSULTING LIMITED - 2019-05-28 Ground Floor, 1 Victoria Avenue, Harrogate, EnglandActive Corporate (3 parents)Equity (Company account)548 GBP2024-07-31Officer 2020-04-01 ~ nowIIF 92 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5BRAND DISTILLERY LTD - 2024-11-18 Ground Floor, 1 Victoria Avenue, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer 2024-11-13 ~ nowIIF 97 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OE
- 6
CB ESCALA LTD
- nowCB BUSINESS CONSULTANCY (SCOTLAND) LTD - 2015-03-18CB(SCOTLAND) INVESTMENTS LTD - 2015-03-18 4a Rutland Square, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)25,633 GBP2023-12-31Officer 2012-06-29 ~ nowIIF 14 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 7 2 Richmond House Hillside Park, Cross Road, Sunningdale, BerkshireActive Corporate (2 parents)Equity (Company account)18,905 GBP2025-01-31Officer 2006-01-23 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 8
CREATING DRAMA LTD
- nowFABULOUS FOOD LIVE LTD - 2024-05-21 Ground Floor, 1 Victoria Avenue, Harrogate, EnglandActive Corporate (2 parents)Total liabilities (Company account)4,528 GBP2024-12-31Officer 2022-01-01 ~ nowIIF 98 - Director → MEPerson with significant control 2021-12-07 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Thornlea Larkfield Crescent, Rawdon, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-29,543 GBP2025-05-31Person with significant control 2024-10-29 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 10 1st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (9 parents)Officer 2014-07-02 ~ dissolvedIIF 136 - Director → ME
- 11 3 The Studios, 320 Chorley Old Road, Bolton, United KingdomActive Corporate (6 parents)Equity (Company account)141 GBP2024-04-30Officer 2016-11-01 ~ nowIIF 124 - Director → ME
- 12 Dransfield House, Mill Street, Leeds, West YorkshireActive Corporate (4 parents, 8 offsprings)Person with significant control 2024-02-07 ~ nowIIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13 19 Copse Edge Avenue, Epsom, SurreyDissolved Corporate (4 parents)Equity (Company account)-2,986 GBP2023-12-31Officer 2006-10-02 ~ dissolvedIIF 42 - Director → ME
- 14 Flat 2 De Walden House, Allitsen Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-21 ~ dissolvedIIF 59 - Director → ME
- 15 St George's House 215-219 Chester Road, ManchesterDissolved Corporate (2 parents)Officer 2003-04-01 ~ dissolvedIIF 106 - Director → ME
- 16 C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, WolverhamptonDissolved Corporate (3 parents)Equity (Company account)2,246,610 GBP2021-05-31Officer 2007-12-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
GREAT WHITE FESTIVAL LTD
- nowDRAMA GROUP LTD - 2022-01-28 Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-05-31Officer 2020-05-13 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 18 24 Wilsons Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)Equity (Company account)9,765 GBP2022-01-31Officer 2013-01-24 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 19 17 Dukes Ride, Crowthorne, BerkshireActive Corporate (3 parents)Equity (Company account)8,733 GBP2024-03-31Officer 2009-10-10 ~ nowIIF 54 - Director → ME
- 20 13 St. Johns Street, Whitchurch, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-7,142 GBP2024-10-31Officer 2020-06-26 ~ nowIIF 95 - Director → ME
- 21
LIGHTBOX REWARD LIMITED
- nowBENEFIT HUB LIMITED - 2016-03-30 112 Commercial Street, Edinburgh, ScotlandActive Corporate (6 parents)Profit/Loss (Company account)-21,461 GBP2023-10-01 ~ 2024-04-30Officer 2024-06-27 ~ nowIIF 3 - Director → ME - 22 2 Princes Square, Harrogate, EnglandDissolved Corporate (2 parents)Officer 2020-07-08 ~ dissolvedIIF 96 - Director → ME
- 23 13-15 St. Johns Street, Whitchurch, EnglandActive Corporate (7 parents)Equity (Company account)98 GBP2024-10-31Officer 2020-08-01 ~ nowIIF 94 - Director → ME
- 24 11 Victoria Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer 2024-10-29 ~ nowIIF 103 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 25 11 Victoria Road, Sutton Coldfield, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)57 GBP2024-03-31Officer 2012-04-01 ~ nowIIF 104 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 112 Commercial Street, Edinburgh, ScotlandActive Corporate (5 parents)Profit/Loss (Company account)641,716 GBP2023-05-01 ~ 2024-04-30Officer 2014-06-01 ~ nowIIF 1 - Director → ME
- 27 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,000 GBP2024-12-31Officer 2009-02-18 ~ nowIIF 23 - Director → ME
- 28 2 Richmond House, Hillside Park, Sunningdale, BerkshireActive Corporate (2 parents)Equity (Company account)15,488 GBP2024-09-30Officer 2011-09-19 ~ nowIIF 52 - Director → ME 2011-09-19 ~ nowIIF 148 - Secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 289 Aylsham Road, Norwich, EnglandActive Corporate (3 parents)Officer 2025-05-09 ~ nowIIF 87 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-08-06 ~ nowIIF 19 - Director → ME
- 31 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-08-06 ~ nowIIF 20 - Director → ME
- 32 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2024-01-01 ~ 2024-12-31Officer 2021-08-06 ~ nowIIF 21 - Director → ME
- 33
RECEPTIONAL LIMITED
- nowTONALRECIPE LIMITED - 2014-04-10 Church View Chambers 38 Market Square, Toddington, Dunstable, BedfordshireActive Corporate (5 parents)Equity (Company account)626,207 GBP2024-03-31Officer 2024-04-01 ~ nowIIF 25 - Director → ME - 34 Suite 109, Thrive, Miller House 47-49 Market Street, Farnworth, Bolton, United KingdomActive Corporate (2 parents)Officer 2011-07-12 ~ nowIIF 101 - LLP Designated Member → MEPerson with significant control 2016-04-08 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
SHOOT THE MOON GROUP LTD
- nowSHOOT THE MOON HOLDINGS LTD - 2020-01-20 3 The Studios, 320 Chorley Old Road, Bolton, United KingdomActive Corporate (7 parents, 6 offsprings)Equity (Company account)42,800 GBP2024-04-30Officer 2021-01-29 ~ nowIIF 125 - Director → ME - 36 112 Commercial Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)375,055 GBP2024-04-30Officer 2022-06-09 ~ nowIIF 2 - Director → ME
- 37
STACK I/O LTD
- nowSTACK DIGITAL LIMITED - 2016-06-15 First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-732 GBP2020-04-30Officer 2016-04-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-13 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 38
STM AGENCY LIMITED
- nowSHOOT THE MOON DESIGN CONSULTANTS LTD - 2024-05-08 Scca Ltd, 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, United KingdomActive Corporate (8 parents)Equity (Company account)527,921 GBP2024-04-30Officer 2024-02-07 ~ nowIIF 128 - Director → ME - 39
STM SPARKS LIMITED
- nowSTM LABS LIMITED - 2025-07-18 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, United KingdomActive Corporate (7 parents)Officer 2025-06-06 ~ nowIIF 127 - Director → ME - 40 3 The Studios, 320 Chorley Old Road, Bolton, United KingdomActive Corporate (6 parents, 9 offsprings)Equity (Company account)100 GBP2024-04-30Officer 2022-12-15 ~ nowIIF 126 - Director → ME
- 41 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2009-02-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 42 7 Wensley Avenue, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)-8,435 GBP2019-05-31Officer 2017-12-13 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 43 11 Victoria Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-20,759 GBP2024-03-31Officer 2021-03-01 ~ nowIIF 102 - Director → MEPerson with significant control 2021-02-23 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 11 Victoria Road, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 105 - Director → ME
- 45 C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Equity (Company account)138,774 GBP2022-12-31Officer 2005-05-01 ~ nowIIF 58 - Director → ME 2007-04-16 ~ nowIIF 131 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 46
VENESKY BROWN LTD
- nowCB HOLDINGS LTD - 2021-05-10 4a Rutland Square, Edinburgh, ScotlandActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)521,649 GBP2023-10-01 ~ 2024-09-30Officer 2016-03-29 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 47 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Officer 2011-02-07 ~ dissolvedIIF 5 - Director → ME
- 48VBR PROJECTS LTD - 2023-10-06VENESKY-BROWN AIRPORT SERVICES LTD - 2016-06-01VENESKY-BROWN PROFESSIONAL LTD - 2023-09-20VB CIVILS LTD - 2019-07-22VB PROJECTS & DEVELOPMENTS LTD - 2024-01-18 4a Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)56,008 GBP2019-03-31Officer 2011-04-21 ~ nowIIF 9 - Director → ME
- 49 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Officer 2011-02-07 ~ dissolvedIIF 12 - Director → ME
- 50 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 2014-06-18 ~ dissolvedIIF 15 - Director → ME
- 51VISION RECRUITMENT SOLUTIONS LTD. - 2005-02-18 4a Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1,283,748 GBP2024-09-30Officer 2005-02-14 ~ nowIIF 7 - Director → ME
- 52UK FORMWORK LTD - 2019-02-28 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-09-30Officer 2011-02-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 53 Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, SuffolkDissolved Corporate (4 parents)Officer 2014-11-04 ~ dissolvedIIF 61 - Director → ME
- 54 4a Rutland Square, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-405,755 GBP2024-04-30Officer 2016-11-10 ~ nowIIF 16 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 37 - Has significant influence or control → OE
- 55 2nd Floor Elder House, Elder Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2021-05-25 ~ dissolvedIIF 6 - Director → ME
- 56 10 Queen Street Place, LondonDissolved Corporate (3 parents)Officer 2011-12-21 ~ dissolvedIIF 51 - Director → ME
- 57 Breeches Mill Lane, Preston, Canterbury, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,237 GBP2020-05-31Officer 2019-09-05 ~ dissolvedIIF 152 - Secretary → ME
Ceased
65
- 1 157 Gloucester Avenue, LondonActive Corporate (1 parent)Equity (Company account)6,391 GBP2024-12-25Officer 1997-06-17 ~ 2025-07-18IIF 17 - Director → ME 1997-06-17 ~ 1997-08-08IIF 39 - Secretary → ME
- 2 25 Moorgate, LondonDissolved Corporate (3 parents)Officer 2008-08-05 ~ 2010-02-09IIF 76 - Director → ME
- 3 3 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2009-02-02 ~ 2010-01-07IIF 81 - Director → ME
- 4CARAT MEDIA SERVICES LIMITED - 2007-03-01CARAT LIMITED - 1998-06-02CARAT INTERNATIONAL LIMITED - 1991-08-07AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28JEEPRIDE LIMITED - 1988-11-21 10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)Officer 1995-07-10 ~ 1996-09-27IIF 28 - Director → ME
- 5 Grasmere Cottage, Lower Bentley Lane, Lower Bentley Bromsgrove, WorcestershireActive Corporate (5 parents, 1 offspring)Equity (Company account)3,715,492 GBP2024-03-31Officer 2020-04-01 ~ 2023-03-31IIF 84 - Director → ME
- 6
AIS GROUP LIMITED
- nowFINALFLOW LIMITED - 1998-07-13 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2021-12-31Officer 1998-10-01 ~ 2011-02-04IIF 144 - Director → ME 2007-10-19 ~ 2008-03-31IIF 116 - Secretary → ME - 7AIRWAYSURE LIMITED - 1995-05-19 65 Goswell Road, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 1995-05-22 ~ 1998-07-31IIF 110 - Director → ME
- 8 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (5 parents)Officer 2008-05-19 ~ 2009-11-20IIF 73 - Director → ME
- 9SCOPEMEDICAL LIMITED - 2010-08-11 8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents)Officer 2008-01-01 ~ 2013-04-19IIF 40 - Director → ME
- 10SINGLOAD LIMITED - 1998-07-13 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer 1998-07-10 ~ 2011-02-04IIF 145 - Director → ME 1998-07-10 ~ 2003-01-27IIF 114 - Secretary → ME
- 11AEGIS INFORMATION SERVICES LIMITED - 2013-08-29CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30CARAT INTERNATIONAL LIMITED - 2006-09-14MJP CARAT INTERNATIONAL LTD - 1995-01-01MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08COOPERSGATE LIMITED - 1979-12-31 54 Portland Place, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer 1995-01-17 ~ 1996-09-27IIF 27 - Director → ME
- 12 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)Officer 2012-08-28 ~ 2018-11-26IIF 117 - Director → ME
- 13THE EDGE GROUNDS MORRIS CAMPBELL LIMITED - 2002-04-30EDGE IDEAS LIMITED - 2005-04-21 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 2007-05-18IIF 134 - Director → ME 1999-09-01 ~ 2007-05-18IIF 132 - Secretary → ME
- 14 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (1 parent)Equity (Company account)-3,092 GBP2024-06-30Officer 2011-04-13 ~ 2014-05-13IIF 123 - Director → ME
- 15
BOS DESIGN LIMITED
- nowF.L.B. LIMITED - 2011-02-07TRUEGLADE LIMITED - 1994-09-16 E Wallis C12 Marquis Court, Marquisway Tvte, Gateshead, Tyne And Wear, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,194 GBP2016-12-31Officer 2017-06-23 ~ 2017-11-30IIF 85 - Director → ME - 16 Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-27IIF 70 - Director → ME
- 17 2 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (4 parents)Equity (Company account)1,433,406 GBP2024-03-31Person with significant control 2017-08-18 ~ 2017-08-18IIF 153 - Has significant influence or control over the trustees of a trust → OE
- 18 2 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (4 parents)Equity (Company account)1,303,106 GBP2024-03-31Person with significant control 2017-08-18 ~ 2017-08-18IIF 154 - Has significant influence or control over the trustees of a trust → OE
- 19
CHARMING CONCEPT LTD
- nowBERTIE BROWNS T/A PANDORA LIMITED - 2014-03-07 3 The Atrium, Union Square, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)282,554 GBP2016-01-31Officer 2014-01-24 ~ 2016-11-02IIF 44 - Director → ME - 20 Travel Chapter House, Gammaton Road, Bideford, EnglandActive Corporate (3 parents)Equity (Company account)1,417,187 GBP2023-12-21Officer 2018-04-20 ~ 2023-12-21IIF 133 - Director → ME
- 21 3 The Studios, 320 Chorley Old Road, Bolton, United KingdomActive Corporate (6 parents)Equity (Company account)141 GBP2024-04-30Officer 2014-06-16 ~ 2014-07-21IIF 129 - Director → ME
- 22 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,142,248 GBP2023-10-03Officer 2017-06-12 ~ 2021-02-19IIF 139 - Director → ME
- 23 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2023-12-31Officer 2009-01-30 ~ 2010-01-27IIF 71 - Director → ME
- 24 852 Tyburn Road, Erdington, BirminghamActive Corporate (4 parents)Equity (Company account)189,047 GBP2024-12-31Officer 2014-09-02 ~ 2018-06-30IIF 38 - Director → ME
- 25 Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-27IIF 78 - Director → ME
- 26 2 Axwel House, Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,272,550 GBP2024-09-30Officer 2007-07-30 ~ 2016-05-18IIF 4 - Director → ME
- 27 Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)Equity (Company account)7 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-27IIF 79 - Director → ME
- 28 Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-27IIF 69 - Director → ME
- 29
HAVAS HELIA LIMITED
- nowEHS BRANN (LONDON) LIMITED - 2002-02-28EHS - 1992-12-01EVANS HUNT SCOTT EUROCOM LIMITED - 2000-12-20EHSREALTIME LIMITED - 2002-02-18EHS BRANN LIMITED - 2012-09-24HAVAS EHS LIMITED - 2017-04-28LEGIBUS 1593 LIMITED - 1991-03-20 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer ~ 1998-07-31IIF 142 - Director → ME - 30 Axwell House 2 Westerton Road, 27-28 East Mains Industrial Estate, BroxburnDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2017-01-31Officer 2010-01-26 ~ 2013-05-24IIF 8 - Director → ME
- 31 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (15 parents)OfficerResponsible for managing officer 2023-01-10 ~ 2022-12-31IIF 107 - Managing Officer → ME
- 32 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (17 parents)OfficerResponsible for managing officer 2023-01-12 ~ 2022-12-31IIF 108 - Managing Officer → ME
- 33
ISAMBARD ESTATES LIMITED
- nowGLAZEPALMS LIMITED - 1995-02-22 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)14,175,889 GBP2023-10-31Officer 2017-06-12 ~ 2021-02-19IIF 141 - Director → ME - 34
JUDICIAL ESTATES LIMITED
- nowFABLETEASE LIMITED - 1994-10-26 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,145,538 GBP2023-10-27Officer 2017-06-12 ~ 2021-02-19IIF 138 - Director → ME - 35
LINE DIGITAL LTD
- nowLINE MARKETING LTD - 2007-06-05LAURIE TEMPLAR KNIGHT LIMITED - 2004-06-29DUNWILCO (1031) LIMITED - 2003-03-27 37 Shore, EdinburghDissolved Corporate (2 parents)Officer 2006-10-24 ~ 2010-10-27IIF 55 - Director → ME - 36 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,000 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-08-06IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 37TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25 10 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer 1995-01-11 ~ 1996-09-27IIF 26 - Director → ME
- 38 Fairmile, Silwood Close, Ascot, BerkshireDissolved Corporate (4 parents)Equity (Company account)30,340 GBP2021-08-31Officer 2013-08-27 ~ 2019-02-14IIF 18 - Director → MEPerson with significant control 2016-08-27 ~ 2019-08-27IIF 48 - Has significant influence or control → OE
- 39 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)140,078 GBP2024-05-03Officer 2018-02-01 ~ 2021-02-19IIF 140 - Director → ME
- 40 6 Festival Building, Ashley Lane, SaltaireLiquidation Corporate (1 parent)Equity (Company account)141,311 GBP2023-03-31Officer 2014-06-02 ~ 2019-12-31IIF 91 - Director → ME
- 41 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 2014-12-19 ~ 2015-06-05IIF 109 - Director → ME
- 42 31a Dundas Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-59,039 GBP2024-09-30Officer 2015-09-24 ~ 2016-01-28IIF 46 - Director → ME
- 43
REGINA REALTY LIMITED
- nowLICKSTING LIMITED - 1995-02-08 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,982,410 GBP2024-05-03Officer 2018-02-01 ~ 2021-02-19IIF 137 - Director → ME - 44 Suite 109, Thrive, Miller House 47-49 Market Street, Farnworth, Bolton, United KingdomActive Corporate (2 parents)Officer 2011-07-12 ~ 2011-07-12IIF 130 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2016-04-07IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2016-04-06IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-28IIF 63 - Director → ME
- 46
REVELAN (IOM) LIMITED
- nowREVELAN NOMINEES NO. 1 LIMITED - 2007-04-12 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-28IIF 75 - Director → ME - 47
REVELAN (LUTON) LIMITED
- nowINFOTECH NETWORK LIMITED - 2005-07-15 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-28IIF 65 - Director → ME - 48EDENVIEW CONSULTANTS LIMITED - 2000-07-07 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-28IIF 64 - Director → ME
- 49 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2009-02-13 ~ 2010-01-28IIF 68 - Director → ME
- 50 Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2009-01-30 ~ 2010-01-28IIF 80 - Director → ME
- 51 Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2009-01-30 ~ 2010-01-28IIF 72 - Director → ME
- 52 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-28IIF 82 - Director → ME
- 53 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-28IIF 77 - Director → ME
- 54GREATVIEW SOLUTIONS LIMITED - 2000-06-27 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-28IIF 66 - Director → ME
- 55
REVELAN HOMES LIMITED
- nowROSESHINE LIMITED - 2000-03-09 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-26IIF 67 - Director → ME - 56REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12 Rutland House, 148 Edmund House, BirminghamActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-28IIF 74 - Director → ME
- 57 Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)115,784 GBP2024-03-31Officer 2009-02-24 ~ 2010-02-08IIF 83 - Director → ME
- 58 Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-03-31Officer 2009-02-17 ~ 2010-01-28IIF 62 - Director → ME
- 59
THREE BLUE DOTS LIMITED
- nowTREE LONDON LIMITED - 2003-03-06TELEPICK LIMITED - 2002-02-28 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer 1998-07-10 ~ 2011-02-04IIF 143 - Director → ME 1998-07-10 ~ 2011-02-04IIF 115 - Secretary → ME - 60 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Person with significant control 2016-05-17 ~ 2022-05-10IIF 30 - Ownership of shares – 75% or more → OE
- 61VBR PROJECTS LTD - 2023-10-06VENESKY-BROWN AIRPORT SERVICES LTD - 2016-06-01VENESKY-BROWN PROFESSIONAL LTD - 2023-09-20VB CIVILS LTD - 2019-07-22VB PROJECTS & DEVELOPMENTS LTD - 2024-01-18 4a Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)56,008 GBP2019-03-31Person with significant control 2016-05-17 ~ 2022-05-10IIF 32 - Ownership of shares – 75% or more → OE
- 62 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Person with significant control 2016-05-17 ~ 2022-05-10IIF 33 - Ownership of shares – 75% or more → OE
- 63 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Person with significant control 2017-01-01 ~ 2022-05-10IIF 31 - Ownership of shares – 75% or more → OE
- 64
VERTU MARKETING LTD
- nowMAX PRODUCTION LIMITED - 2002-07-22 5 The Courtyard, Hawksworth Estate, Thorpe Lane Guiseley, LeedsDissolved Corporate (2 parents)Equity (Company account)15 GBP2019-09-30Officer 2013-10-01 ~ 2019-11-30IIF 90 - Director → ME - 65
VIE AMHOR LIMITED
- nowOXFORD-REED LTD - 2011-02-17EDINBURGH RESIDENCE LTD - 2012-03-22 4a Rutland Square, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)35,008 GBP2020-05-31Officer 2011-01-04 ~ 2014-06-26IIF 45 - Director → ME
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