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 Andrew Fraser Wright
Mr Andrew Fraser Wright
British born in February 1965Resident in Scotland
Registered addresses and corresponding companiesMr Andrew Fraser Wright
United Kingdom born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 6
7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland
Mr Andrew Wright
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 7 21, New Walk, Leicester, LE1 6TE, England
Mr Andrew Thomas Wright
British born in December 1990Resident in England
Registered addresses and corresponding companiesMr Andrew Wright
British born in February 1984Resident in England
Registered addresses and corresponding companiesWright, Andrew Fraser
British commercial director born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 16 19/5, Fidra Road, North Berwick, East Lothian, EH39 4EY, Scotland
Wright, Andrew Fraser
British company director born in February 1965Resident in Scotland
Registered addresses and corresponding companiesWright, Andrew Fraser
British director born in February 1965Resident in Scotland
Registered addresses and corresponding companiesWright, Andrew Fraser
British investor born in February 1965Resident in Scotland
Registered addresses and corresponding companiesMr Andrew James Wright
British born in October 1984Resident in Wales
Registered addresses and corresponding companies
IIF 24 Unit 56, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales
Mr. Andrew Wright
British born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 25 167-169, Great Portland Street, London, W1W 5PF, England
Andrew Wright
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 26 5, Pretoria Avenue, Midhurst, GU29 9PP, England
Andrew Wright
British born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 27 1, Church Street, Slough, SL1 1PQ, England
Mr Andrew Wright
British born in August 1947Resident in Portugal
Registered addresses and corresponding companies
IIF 28 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Andrew Wright
English born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 29 116, Humber Avenue, Coventry, CV1 2AT, England
Mr Andrew Wright
British born in October 1984Resident in Wales
Registered addresses and corresponding companies
IIF 30 Unit 56, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, United Kingdom
Mr Andrew Wright
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Wright
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Andrew Wright
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 128, City Road, London, EC1V 2NX, United Kingdom
Mr Andrew Wright
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Wright
British born in December 1994Resident in United Kingdom
Registered addresses and corresponding companiesWright, Andrew
British business director born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 40 19/5, Fidra Road, North Berwick, East Lothian, EH39 5BS, Scotland
Wright, Andrew
British investor born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 41 46, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom
Mr Andrew Wright
Scottish born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, United Kingdom
Mr Andrew Wright
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 83, Spring Gardens, Leyland, PR25 2EQ, United Kingdom
IIF 44 IIF 45 IIF 46 Midge Hall Garage, The Fields, Midge Hall Lane, Midge Hall, Leyland, PR26 6TN, United Kingdom
IIF 47 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48 17, Yewlands Avenue, Leyland, Preston, Lancashire, PR25 2TL, United Kingdom
IIF 49 98, Lytham Road, Preston, PR4 1XB, United Kingdom
Mr. Andrew Wright
British born in December 1994Resident in United Kingdom
Registered addresses and corresponding companiesWright, Andrew Fraser
British marketing director born in February 1965Registered addresses and corresponding companies
IIF 52 10 Trainers Brae, Kingsburgh Park, North Berwick, East Lothian, EH39 4NR
Andrew Wright
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesWright, Andrew
Scottish ceo born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 55 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, United Kingdom
Wright, Andrew, Mr.
British director born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 56 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wright, Andrew, Mr.
British founder born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 57 128, City Road, London, EC1V 2NX, United Kingdom
Wright, Andrew, Mr.
British recruitment consultant born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 58 167-169, Great Portland Street, London, W1W 5PF, England
Wright, Andrew
British director born in February 1984Resident in England
Registered addresses and corresponding companiesWright, Andrew Thomas
British businessman born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 61 135-137, High Street, Second Floor, Slough, SL1 1DN, England
Wright, Andrew Thomas
British director born in December 1990Resident in England
Registered addresses and corresponding companiesWright, Andrew
British consultant born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 68 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Wright, Andrew
British director born in August 1947Resident in England
Registered addresses and corresponding companiesWright, Andrew
British director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 72 1, Church Street, Slough, SL1 1PQ, England
Wright, Andrew
English president born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 73 116, Humber Avenue, Coventry, CV1 2AT, England
Wright, Andrew James
British company director born in October 1984Resident in Wales
Registered addresses and corresponding companies
IIF 74 Unit 56, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales
Wright, Andrew
British director born in August 1947Resident in Portugal
Registered addresses and corresponding companiesWright, Andrew
British owner born in October 1984Resident in Wales
Registered addresses and corresponding companies
IIF 77 Unit 56, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, United Kingdom
Wright, Andrew
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 14, The Orchards, Crossgates, Leeds, LS15 7NH, United Kingdom
Wright, Andrew
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 14, The Orchards, Crossgate, Leeds, LS15 7NH, United Kingdom
Wright, Andrew
British taxi driver born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 14, The Orchards, Leeds, LS15 7NH, United Kingdom
Wright, Andrew, Mr.
British director born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 19, Stratford House Road, Birmingham, B5 7EZ, England
Wright, Andrew, Mr.
British recruitment consultant born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 124-128, City Road, London, EC1V 2NX, England
Wright, Andrew
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wright, Andrew
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesWright, Andrew
British marketing consultant born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 100, Leysholme Crescent, Leeds, West Yorkshire, LS12 4HJ, United Kingdom
Wright, Andrew
British marketing director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 100, Leysholme Crescent, Leeds, West Yorkshire, LS12 4HJ, England
Wright, Andrew
British company director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 106, Wardour Street, London, W1F 0TR, England
Wright, Andrew
Scottish ceo born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland
Wright, Andrew
British company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 83, Spring Gardens, Leyland, Lancashire, PR25 2EQ, United Kingdom
Wright, Andrew
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Midge Hall Garage, The Fields, Midge Hall Lane, Midge Hall, Leyland, Lancashire, PR26 6TN, United Kingdom
IIF 93 IIF 94 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 95 17, Yewlands Avenue, Leyland, Preston, Lancashire, PR25 2TL, United Kingdom
IIF 96 98, Lytham Road, Preston, PR4 1XB, United Kingdom
IIF 97 Suite 8, Ribble Saw Mill, Paley Road, Preston, Lancashire, PR1 8LT, United Kingdom
Wright, Andrew
Registered addresses and corresponding companies
IIF 98 30, Brookview, Coldwaltham, RH20 1LU, United Kingdom
IIF 99 100, Leysholme Crescent, Leeds, LS12 4HJ, United Kingdom
IIF 100 5, Pretoria Avenue, Midhurst, West Sussex, GU29 9PP, England
IIF 101 Cope Mews, 17b, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
IIF 102 1, Church Street, Slough, SL1 1PQ, England
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 106 Wardour Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-04-30Officer
2018-04-27 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2018-04-27 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 21 New Walk, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,525 GBP2024-05-31Person with significant control 2025-02-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-113,175 GBP2024-06-30Officer 2020-06-30 ~ nowIIF 83 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 4 Suite 8 Suite 8 Ribble Saw Mill, Paley Road, Preston, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)21,636 GBP2024-09-30Officer 2019-10-10 ~ nowIIF 95 - Director → MEPerson with significant control 2019-10-10 ~ 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
- 5 98 Lytham Road, Preston, United KingdomDissolved Corporate (1 parent)Officer 2019-05-20 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 6 116 Humber Avenue, Coventry, EnglandDissolved Corporate (1 parent)Officer 2023-07-28 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2023-07-28 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 7 1 Church Street, Slough, Berkshire, Kent, United KingdomDissolved Corporate (3 parents)Officer 2020-12-01 ~ dissolvedIIF 62 - Director → ME
- 8 14 The Orchards, Crossgate, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)-1,763 GBP2023-12-31Officer 2017-12-14 ~ nowIIF 79 - Director → MEPerson with significant control 2017-12-14 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 9 Russell House High Street, Morley, LeedsActive Corporate (3 parents)Equity (Company account)-70,687 GBP2024-01-31Officer 2013-01-10 ~ nowIIF 80 - Director → ME
- 10 5 Pretoria Avenue, Midhurst, West Sussex, EnglandDissolved Corporate (1 parent)Officer 2023-09-22 ~ dissolvedIIF 60 - Director → ME 2023-09-22 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2023-09-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-01-27 ~ nowIIF 93 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2025-01-29 ~ nowIIF 94 - Director → ME
- 13 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-04-09 ~ nowIIF 86 - Director → MEPerson with significant control 2025-04-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 14 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-31 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE
- 15 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2024-11-01 ~ nowIIF 58 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 16
EDIVEST LIMITED
- nowLOCKSCREEN LIMITED - 2007-04-13 54 Cowgate, Kirkintilloch, GlasgowDissolved Corporate (2 parents)Officer 2007-03-15 ~ dissolvedIIF 52 - Director → ME - 17 100 Leysholme Crescent, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,848 GBP2016-11-30Officer 2014-11-25 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 18 5 Pretoria Avenue, Midhurst, West Sussex, EnglandActive Corporate (1 parent)Officer 2023-07-28 ~ nowIIF 59 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 19 5 Pretoria Avenue, Midhurst, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-02-18 ~ dissolvedIIF 84 - Director → ME 2021-02-18 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 20 100 Leysholme Crescent, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-03-11 ~ dissolvedIIF 88 - Director → ME
- 21IGNITION - INNOVATIONS UK LIMITED - 2018-10-03 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, ScotlandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-31,802 GBP2024-07-31Officer 2017-04-24 ~ nowIIF 20 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Midge Hall Garage, The Fields Midge Hall Lane, Midge Hall, Leyland, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-01-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 23 1 Church Street, Slough, EnglandDissolved Corporate (1 parent)Officer 2021-01-04 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 24
KLAR INVESTMENTS LTD
- nowKLAR INVESTMENT LTD - 2025-02-28 7-13 Dublin Street Lane South, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2025-01-07 ~ nowIIF 55 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25 Midge Hall Garage, The Fields Midge Hall Lane, Midge Hall, Leyland, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-12-29 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 26 Suite 8, Ribble Saw Mill, Paley Road, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2022-07-21 ~ dissolvedIIF 97 - Director → ME
- 27 Midge Hall Garage, The Fields Midge Hall Lane, Midge Hall, Leyland, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2022-12-28 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 28 809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,541 GBP2024-04-30Officer 2021-04-19 ~ nowIIF 64 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 29 100 Leysholme Crescent, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-04-24 ~ dissolvedIIF 85 - Director → ME 2017-04-24 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OE
- 30 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2017-04-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 31 7-13 Dublin Street Lane South, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2025-01-08 ~ nowIIF 90 - Director → ME
- 32 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-53,759 GBP2023-12-31Officer 2013-12-16 ~ nowIIF 41 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 33 C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, GlasgowIn Administration Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)420,433 GBP2023-12-31Officer 2013-09-03 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2017-04-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 35 44 Melville Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2015-01-06 ~ dissolvedIIF 19 - Director → ME
- 36 7-13 Dublin Street Lane South, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2020-07-29 ~ nowIIF 21 - Director → ME
- 37 124-128 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-12 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2023-06-12 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 38 Sfp, 9 Ensign House Admirals Way Marsh Wall, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)335,748 GBP2016-03-30Officer ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 39 Thames House, 7, Mount Mews, Hampton, United KingdomDissolved Corporate (1 parent)Officer 2010-01-13 ~ dissolvedIIF 70 - Director → ME 2010-01-13 ~ dissolvedIIF 101 - Secretary → ME
- 40 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-10 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 41 Midge Hall Garage, The Fields Midge Hall Lane, Midge Hall, Leyland, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2023-03-16 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2023-03-16 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 42 19 Stratford House Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-09-10 ~ nowIIF 81 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 43 Unit 56 Clywedog Road North, Wrexham Industrial Estate, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)40,669 GBP2023-09-30Officer 2017-09-25 ~ nowIIF 77 - Director → MEPerson with significant control 2017-09-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE
- 44 Unit 56 Clywedog Road North, Wrexham Industrial Estate, Wrexham, WalesDissolved Corporate (1 parent)Officer 2023-11-09 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 45 14 The Orchards, Crossgates, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 78 - Director → MEPerson with significant control 2023-03-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4 GBP2024-08-31Officer 2023-08-03 ~ nowIIF 63 - Director → MEPerson with significant control 2023-08-03 ~ 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
Ceased
10
- 1
7 MOUNT MEWS LIMITED
- nowMESSAGEBASE SERVICE LIMITED - 2014-07-17VENTURE EUROPE ASSOCIATES LIMITED - 1999-05-07 Thames House, 7 Mount Mews, HamptonDissolved CorporateEquity (Company account)4 GBP2022-12-31Officer ~ 2017-03-29IIF 69 - Director → MEPerson with significant control 2016-04-07 ~ 2017-03-29IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 2 60 Dundee Road Dundee Road, London, EnglandActive Corporate (3 parents)Equity (Company account)135,688 GBP2023-12-31Officer 2021-01-25 ~ 2022-01-31IIF 76 - Director → MEPerson with significant control 2021-01-25 ~ 2022-01-31IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 3 60 Dundee Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2024-07-01 ~ 2025-01-02IIF 75 - Director → ME
- 4 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2025-03-31Officer 1998-09-01 ~ 2016-03-03IIF 71 - Director → ME
- 5 1 Church Street, Slough, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-41,252 GBP2020-01-31Officer 2021-04-12 ~ 2021-04-12IIF 65 - Director → ME 2021-01-22 ~ 2021-04-12IIF 67 - Director → ME 2016-01-27 ~ 2020-09-17IIF 72 - Director → ME 2016-01-27 ~ 2020-09-17IIF 102 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-04-08IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-12-21 ~ 2021-04-08IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,541 GBP2024-04-30Person with significant control 2021-04-19 ~ 2022-03-08IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Queensmere Shopping Centre Unit 39, Slough Queensmere Shopping Centre Unit 39 Sl1 1dd, Slough, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)57,819 GBP2024-03-31Officer 2019-12-03 ~ 2021-10-29IIF 61 - Director → MEPerson with significant control 2019-12-03 ~ 2021-10-29IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 16-3 Oxgangs Farm Drive, EdinburghDissolved Corporate (1 parent)Officer 2013-08-07 ~ 2013-11-05IIF 16 - Director → ME
- 9 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-53,759 GBP2023-12-31Officer 2013-08-07 ~ 2013-11-04IIF 18 - Director → MEPerson with significant control 2016-10-01 ~ 2016-10-01IIF 6 - Ownership of shares – 75% or more → OE
- 10 C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, GlasgowIn Administration Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)420,433 GBP2023-12-31Officer 2013-09-03 ~ 2013-10-18IIF 40 - Director → ME
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