The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David William Hastie
- British born in September 1979
Mr David William Hastie
Resident in United Kingdom
Registered addresses and corresponding companies17, Berkeley Crescent, Wistaston, Crewe, Cheshire, CW2 6QA, United Kingdom
IIF 116, William Street, Edinburgh, Midlothian, EH3 7NH
IIF 218, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom
IIF 3Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 420, Wenlock Road, London, N1 7GU, England
IIF 5 IIF 6
- British born in September 1979
Mr David Williams
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7
- British born in September 1979
Mr David William Shrimpton
Resident in United Kingdom
Registered addresses and corresponding companiesPaddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 10Plump House Farm, Moor Lane, Myton On Swale, York, North Yorkshire, YO61 2RA, England
IIF 11Plump House Farm, Moor Lane, Myton On Swale, York, YO61 2RA, United Kingdom
IIF 12
- British born in September 1979
Mr David Price Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr David Samuel Williams
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 17
- British born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British customer service manager born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies18, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom
IIF 24
- British managing director born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies7, The Wylde, Bury, Lancashire, BL9 0LA, England
IIF 27
- British born in September 1979
David Price Williams
Resident in United Kingdom
Registered addresses and corresponding companies18, Lime Grove, Angmering, Littlehampton, West Sussex, BN16 4HA, United Kingdom
IIF 28
- British cleaning company born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companiesPaddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom
IIF 29
- British company director born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, Moor Lane, Myton On Swale, York, YO61 2RA, England
IIF 30
- British director born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr David Samuel Enrico Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr David William Shirmpton
Resident in England
Registered addresses and corresponding companiesInternational House, Constance Street, London, E16 2DQ, England
IIF 44
- British publisher born in September 1979
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 45
- British born in September 1979
Williams, David Price
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1979
Williams, David Price
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, Southwick Square, Southwich, West Sussex, BN42 4FN, United Kingdom
IIF 49
- British director born in September 1979
Williams, David Price
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 404 Albany House 324-326, Regent Street, London, W1B 3HH
IIF 50
- British meditation teacher born in September 1979
Williams, David Price
Resident in United Kingdom
Registered addresses and corresponding companies907, 3 Howick Place, London, SW1P 1WG, United Kingdom
IIF 511st Floor, 49 Peter Street, Manchester, M2 3NG, England
IIF 52 IIF 53White & Company, 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom
IIF 54Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England
IIF 55
- British director born in September 1979
Williams, David Samuel
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 56
- English born in September 1979
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British engineer born in July 1979
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies32 Hawthorn Drive, Denny, Stirlingshire, FK6 6LW
IIF 61
- British ceo born in September 1979
Williams, David Samuel Enrico
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 62
- British director born in September 1979
Williams, David Samuel Enrico
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 63
- British born in September 1979
Mr David Price Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr David Samuel Williams
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 67 IIF 68 IIF 69 (more)(less)
- born in September 1979
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, Wales
IIF 73
- British born in September 1979Registered addresses and corresponding companies
Hastie, David William
- born in September 1979
Williams, David Samuel Enrico
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 76
- British born in September 1979
Mr David Samuel Enrico Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1979Registered addresses and corresponding companies
Shrimpton, David William
- British sales commercial finance born in September 1979Registered addresses and corresponding companies
Shrimpton, David William
Flat 6 Harlow Oval Court, Harlow Oval, Harrogate, North Yorkshire, HG2 0DT
IIF 81
- British c.e.o born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies54, Eaton Square, London, SW1W 9BE
IIF 82
- British director born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies - British fund manager born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 86
- British meditation teacher born in September 1979
Williams, David Price
Resident in England
Registered addresses and corresponding companiesFlat 5, 45 Hoxton Square, London, N1 6PD, England
IIF 87
- British born in September 1979
Williams, David Samuel
Resident in England
Registered addresses and corresponding companiesUnit 1, 17 Pepper Street, London, E14 9RP, England
IIF 88
- British director born in September 1979
Williams, David Samuel
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 89 IIF 90 IIF 91 (more)(less)
- British director born in July 1979
Williams, David
Resident in England
Registered addresses and corresponding companiesFlat 11, Teal Court, Abinger Grove, London, SE8 5UW, England
IIF 95
- British director born in September 1979
Williams, David Samuel Enrico
Resident in England
Registered addresses and corresponding companies42, Beauchamp Place, London, SW3 1NX, England
IIF 96
- British systems analyst born in September 1979
Williams, David Samuel Enrico
Resident in England
Registered addresses and corresponding companies80-82, Cadogan Place, London, SW1X 9RP, England
IIF 97
- British Registered addresses and corresponding companies
Hastie, David William
- British director born in September 1979
Williams, David Samuel Enrico
Resident in Gb-eng
Registered addresses and corresponding companies72, New Bond Street, London, W1F 1RR, England
IIF 100
- British born in September 1979Registered addresses and corresponding companies
Hastie, David
- British born in September 1979Registered addresses and corresponding companies
Williams, David
- British born in September 1979Registered addresses and corresponding companies
Williams, David Price
Ashfold Grange, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DT
IIF 105
- British Registered addresses and corresponding companies
Shrimpton, David William
Flat 1, 6 South Drive, Harrogate, North Yorkshire, HG2 8AU
IIF 106
- English director born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies - born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 110
- British Registered addresses and corresponding companies
Shrimpton, David
Plump House Farm, Moor Lane, Myton-on-swale, York, Yorkshire, YO61 2RA, United Kingdom
IIF 111
- British engineerRegistered addresses and corresponding companies
Williams, David
32 Hawthorn Drive, Denny, Stirlingshire, FK6 6LW
IIF 112
- Registered addresses and corresponding companies
Williams, David Samuel Enrico
72, New Bond Street, London, W1F 1RR, England
IIF 113
Related profiles found in government register
Offspring entities and appointments
67
- 1
APEIRON HOLDINGS LIMITED
11864643The Lexicon Second Floor, Mount Street, Manchester, EnglandActive Corporate (1 parent)Officer2019-03-06 ~ nowIIF 47 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
ARTHARVA LIMITED
105104621st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-12-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
BLACK BOOK PUBLISHING LTD
1507980420 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-17 ~ dissolvedIIF 94 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 4
BOOTH MANAGEMENT SOLUTION LTD
1102336420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-20 ~ 2018-12-21IIF 32 - Director → MEPerson with significant control2017-10-20 ~ 2019-01-01IIF 10 - Ownership of shares – 75% or more → OE - 5
BRIGHT START BUSINESS SUPPORT LTD
11758981Plump House Farm Moor Lane, Myton On Swale, York, United KingdomDissolved Corporate (1 parent)Officer2019-01-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
CASHBACKCARD LIMITED
06968467Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-12
Dissolved on 2016-11-24F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (7 parents)Officer2011-04-01 ~ 2013-10-15IIF 27 - Director → ME - 7
CHANIN INVESTMENTS LIMITED
09037568Unit 1 17 Pepper Street, London, EnglandActive Corporate (3 parents)Officer2025-05-16 ~ nowIIF 88 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CHOCOLATE FINANCE LIMITED
SC31665410 Longbank Drive, Ayr, AyrshireDissolved Corporate (2 parents)Officer2007-02-16 ~ dissolvedIIF 102 - Director → ME - 9
CHOCOLATE INVESTMENTS LIMITED
SC33967510 Longbank Drive, Ayr, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer2008-03-17 ~ dissolvedIIF 74 - Director → ME2008-03-17 ~ dissolvedIIF 99 - Secretary → ME - 10
CLEVER MONEY STORE LIMITED
10720523130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-11 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 59 - Has significant influence or control → OE - 11
CLUBPASS LIMITED
SC3235610/1, 37 Queen Elizabeth Gardens, GlasgowDissolved Corporate (2 parents)Officer2007-05-14 ~ 2008-06-03IIF 101 - Director → ME - 12
PEGASUS PUBLISHING LIMITED
- 2024-01-08 1520993520 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 1320 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 91 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 14
CUSTOMER SERVICE LTD
SC45335818 Waterfront Gait, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-06-27 ~ 2013-08-30IIF 24 - Director → ME - 15
DENMARK LTD
- 2025-11-05 15967412AFFINITY WHOLESALE LTD
- 2025-10-17 1596741220 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-09-19 ~ 2026-03-19IIF 19 - Director → MEPerson with significant control2024-09-19 ~ 2026-03-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 16
DWP PROPERTY SERVICES LIMITED
0670938152 Sussex Road, Haywards Heath, West SussexDissolved Corporate (3 parents)Officer2008-09-26 ~ 2010-03-30IIF 50 - Director → ME - 17
GAME PUBLISHING LIMITED
1508197920 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 89 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 18
GLOBESTAR CAPITAL LIMITED
1279415427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2020-08-05 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 1927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 2020 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 93 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 21
GPK TRACTORS LTD
SC2900442 East Mathers, St. Cyrus, Montrose, AngusDissolved Corporate (3 parents)Officer2005-09-08 ~ dissolvedIIF 61 - Director → ME2005-09-08 ~ dissolvedIIF 112 - Secretary → ME - 22
GREEN GRASS PUBLISHING LIMITED
1520959620 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 23
HAMPTON MANAGEMENT SOLUTIONS LTD
11026211Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-27Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer2017-10-23 ~ 2018-08-29IIF 33 - Director → MEPerson with significant control2017-10-23 ~ 2018-10-01IIF 9 - Ownership of shares – 75% or more → OE - 24
HARLOW OVAL COURT LIMITED
05173354Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, EnglandActive Corporate (23 parents)Officer2004-07-07 ~ 2006-08-01IIF 81 - Director → ME - 25
HUMAN POPCORN LIMITED
11354829907 3 Howick Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-10 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 26
HUNTER WARD MANAGEMENT LTD
1110510734 New House, 67-68 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-04 ~ 2019-06-04IIF 38 - Director → ME - 27
IONOCORE LIMITED
SC535221Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-16Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandLiquidation Corporate (4 parents)Officer2016-05-12 ~ 2024-02-08IIF 26 - Director → MEPerson with significant control2016-05-12 ~ 2022-06-29IIF 4 - Ownership of shares – 75% or more → OE - 28
KNIGHT CAPITAL LIMITED
10688267Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-03-23 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 29
KOKOPELLI JUICE CO LIMITED
06503197Mwca, 1 Cawley Priory South Pallant, Chichester, West SussexDissolved Corporate (4 parents)Officer2008-02-13 ~ dissolvedIIF 105 - Director → ME - 30
KOKOPELLI SERVICE CO. LTD
0716962552 Sussex Road, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 48 - Director → ME - 31
LEOPARD FINANCE LTD
10124726International House, Constance Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ 2018-11-15IIF 30 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OE - 32DALTON ROSE LIMITED - 2015-10-28ULTRAVELVET INC LIMITED - 2015-10-08Bank House, Southwick Square, Southwich, West SussexDissolved Corporate (3 parents)Officer2015-12-14 ~ dissolvedIIF 49 - Director → ME
- 33
NEW COUNTY SAFETY SYSTEMS LIMITED
07972445Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-31
Commencement of winding up on 2015-02-16
Conclusion of winding up on 2015-08-03
Due to be dissolved on 2015-11-17Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, EnglandDissolved Corporate (7 parents)Officer2012-12-10 ~ 2013-08-19IIF 37 - Director → ME2012-12-10 ~ 2013-08-23IIF 111 - Secretary → ME - 34
NFT EPUBS LIMITED
1504838742 Beauchamp Place, London, EnglandDissolved Corporate (1 parent)Officer2023-08-03 ~ dissolvedIIF 96 - Director → MEPerson with significant control2023-08-03 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 35
NUTRIFIZ LTD
SC47225316 William Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2014-12-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 36
OLYMPUS RESEARCH LIMITED
09239241Unit 34 67-68 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2014-09-29 ~ dissolvedIIF 85 - Director → ME - 37
OUTLOOK FUNDING LIMITED
06741243The Old Grain Store Moor Lane, Myton-on-swale, York, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer2008-11-04 ~ dissolvedIIF 79 - Director → ME - 38
PAWSH & CO LTD
1616485520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2026-03-19IIF 18 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
PENNYPERWORD LTD
SC44166918 Waterfront Gait, EdinburghDissolved Corporate (2 parents)Officer2013-01-31 ~ 2013-09-02IIF 21 - Director → ME - 40
POETRY IN MOTION LTD
SC43453318 Waterfront Gait, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2012-10-11 ~ dissolvedIIF 23 - Director → ME - 41
POPULOUS DATA ANALYTICS LTD
09409466Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 45 - Director → ME - 42
- 43
- 44
SCM ASSET FINANCE LTD
09984848Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-16 ~ dissolvedIIF 35 - Director → ME - 45SCM PROPERTY MAINTENANCE LIMITED - 2015-06-03The Cottage Moor Lane, Myton On Swale, York, EnglandDissolved Corporate (3 parents)Officer2016-02-16 ~ dissolvedIIF 36 - Director → ME
- 46
SEW CAPITAL LLP
OC386305Berkeley Square House, Berkeley Square, London, WalesDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 73 - LLP Designated Member → ME - 47
BULL SPORTS LTD
- 2024-03-07 1546798417 Berkeley Crescent, Wistaston, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 48
STEAM CLEAN MACHINE LTD
08655146Unit 1 Ebor House Scotton Business Park Low Moor Lane, Scotton, Knaresborough, North YorkshireDissolved Corporate (3 parents)Officer2014-05-01 ~ 2014-12-31IIF 31 - Director → ME - 49
MKAD MEDIA LIMITED
- 2016-09-21 10009729STEAM CLEAN MACHINE YORKSHIRE LIMITED
- 2016-05-12 10009729Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-02-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 50
SUBILITY LTD
SC63581215 Flat 1 Breadalbane Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-30IIF 22 - Director → MEPerson with significant control2019-07-11 ~ 2020-01-30IIF 3 - Right to appoint or remove directors → OEIIF 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 - 51
TECH UNITED LIMITED
1380995346 Beauchamp Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-14 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 52
THE CORPORATE MEDITATION COMPANY LIMITED
09628859White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United KingdomDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 53
THE GATHERING LIMITED
101074971st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 54
TRAMP MEDIA LIMITED
0559190272 New Bond Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2005-10-13 ~ dissolvedIIF 103 - Director → ME - 55
TRANSMISSION MUSIC MANAGEMENT LIMITED
0564785555 Loudoun Road, St Johns Wood, LondonDissolved Corporate (4 parents)Officer2005-12-07 ~ dissolvedIIF 104 - Director → ME - 56
TUTAPP LIMITED
1279838527 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-07 ~ dissolvedIIF 63 - Director → ME - 57
UPWARD CAPITAL LLP
OC415936Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 110 - LLP Designated Member → MEPerson with significant control2017-02-15 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OE - 58
VEDIC RETREATS LIMITED
09047842White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 59
VERTEX SALES LIMITED
SC3517455 Melville Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Officer2008-11-25 ~ dissolvedIIF 75 - Director → ME2008-11-25 ~ dissolvedIIF 98 - Secretary → ME - 60
VIRA ENERGY LTD
1481359518 Lime Grove, Angmering, Littlehampton, West Sussex, United KingdomActive Corporate (2 parents)Officer2023-04-19 ~ nowIIF 46 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 61
WHITE HORSE SHAVINGS LIMITED
05723484Insolvency (Case 1) In administration
Administration started on 2008-10-14 during the appointment or period of control
Administration ended on 2010-04-06 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-02-27 ~ dissolvedIIF 80 - Director → ME2006-02-27 ~ 2007-12-13IIF 106 - Secretary → ME - 62
WILL WILLIAMS MEDITATION LIMITED
09629462Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-15 during the appointment or period of control
Dissolved on 2025-08-07 during the appointment or period of control41 Greek Street, StockportDissolved Corporate (3 parents)Officer2015-06-09 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 63
ZLOADR (CONSTRUCTION) LIMITED
10710785130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 58 - Has significant influence or control → OE - 64
ZLOADR (INFORMATION TECHNOLOGY) LIMITED
10710038130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 57 - Has significant influence or control → OE - 65
ALTCROSS LIMITED
- 2015-09-09 0894183254 Eaton Square, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2015-12-31 ~ dissolvedIIF 82 - Director → ME2014-03-17 ~ 2015-12-31IIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 6680-82 Cadogan Place, London, EnglandDissolved Corporate (1 parent)Officer2023-08-10 ~ dissolvedIIF 97 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 67
ZLOADR V1 LLP
OC43286527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-05 ~ dissolvedIIF 76 - LLP Designated Member → MEPerson with significant control2020-08-05 ~ dissolvedIIF 42 - Right to surplus assets - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
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