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 Alan George Edmondson
- British born in November 1953
Mr Alan George Edmondson
Resident in England
Registered addresses and corresponding companiesStonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, England
IIF 1Stonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)The Manor House, Broadwath, Brampton, CA8 9EL, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 14 IIF 15The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 16 IIF 17The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 1813, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 19 IIF 20 IIF 21 (more)(less)13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom
IIF 25
- British born in November 1953
Alan George Edmondson
Resident in England
Registered addresses and corresponding companies13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 2671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in November 1953
Mr Alan Edmondson
Resident in England
Registered addresses and corresponding companies13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 34
- British born in November 1953
Alan Edmondson
Resident in England
Registered addresses and corresponding companies - British born in November 1953
Alan George Edmondson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Mr Alan Geroge Edmundson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 43
- British born in November 1953
Edmondson, Alan George
Resident in England
Registered addresses and corresponding companiesStonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, England
IIF 49The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)The Manor, House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 54The Manor, House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 55 IIF 56 IIF 57 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, Great Britain
IIF 60The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)The Manor House, Broadwath, Heads Nook, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 68The Manor House, Heads Nook, Broadwath, Brampton, CA8 9EL, England
IIF 6913, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 70 IIF 71 IIF 72 (more)(less)The Manor House, Broadwath Heads Nook, Carlisle, Cumbria, CA4 9EL
IIF 8471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)
- British director born in November 1953
Edmondson, Alan George
Resident in England
Registered addresses and corresponding companies - British born in November 1953
Alan Edmondson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Edmondson, Alan George
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Edmondson, Alan George
The Manor House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 108
- Registered addresses and corresponding companies
Edmondson, Alan George
The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 109The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 11013, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 11171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)
- Registered addresses and corresponding companies
Edmondson, Alan
Stonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 127 IIF 128 IIF 129The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 130 IIF 131 IIF 132 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)The Manor House, Broadwath, Heads Nook, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 14213, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 143 IIF 144 IIF 145 (more)(less)13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom
IIF 155 IIF 15613, Edmond Castle, Corby Hill, Carlisle, Cumbria, CA4 8QD, United Kingdom
IIF 157 IIF 15871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 159 IIF 160
Related profiles found in government register
Offspring entities and appointments
56
- 1
21ST CENTURY PROPERTIES LIMITED
1013135413 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (4 parents)Officer2016-04-19 ~ dissolvedIIF 72 - Director → ME2016-04-19 ~ dissolvedIIF 145 - Secretary → MEPerson with significant control2017-03-31 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 2Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (5 parents)Officer2017-03-03 ~ 2023-07-31IIF 62 - Director → ME2017-03-03 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control2017-03-03 ~ 2023-07-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-04-01 ~ 2023-07-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3
ALPARI GROUP LTD
1511962071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-09-06 ~ 2025-01-15IIF 100 - Director → ME2023-09-06 ~ nowIIF 119 - Secretary → MEPerson with significant control2023-09-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-13 ~ dissolvedIIF 101 - Director → ME2024-05-13 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2024-05-13 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 5
AURIANT MINING AB LIMITED
1557399071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-18 ~ dissolvedIIF 85 - Director → ME2024-03-18 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2024-03-18 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 6
B D K UTILITIES LIMITED
110005651st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2017-10-06 ~ 2017-10-20IIF 67 - Director → ME2017-10-06 ~ 2017-10-20IIF 140 - Secretary → MEPerson with significant control2017-10-06 ~ 2017-10-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
BEAUMARIS LTD
1574783771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-29 ~ dissolvedIIF 97 - Director → ME2024-05-29 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2024-05-29 ~ dissolvedIIF 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 - 8
BLUE ROCK UK HOLDINGS LIMITED
1328595213 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (1 parent)Officer2021-03-23 ~ nowIIF 47 - Director → ME2021-03-23 ~ nowIIF 123 - Secretary → MEPerson with significant control2021-03-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
BRIDGEWATER SECURITY LIMITED
0873893096a Cobden Street, Salford, EnglandActive Corporate (5 parents)Officer2013-10-18 ~ 2015-05-29IIF 58 - Director → ME2013-10-18 ~ 2015-05-29IIF 133 - Secretary → ME - 10
CAROLOS GROUP LIMITED
126691181st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2020-06-13 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
CGF SRL LIMITED
1491749013 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (3 parents)Officer2023-06-06 ~ 2023-06-27IIF 96 - Director → ME2023-06-06 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control2023-06-06 ~ 2023-06-12IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE2023-06-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE - 12
CLTS TECHNOLOGIES LTD
1566635971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 103 - Director → ME2024-04-22 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2024-04-22 ~ dissolvedIIF 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 - 13
COMMODITIES INVESTMENT HOLDINGS LIMITED
1316279013 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (1 parent)Officer2021-01-27 ~ 2026-01-09IIF 71 - Director → ME2021-01-27 ~ 2026-01-09IIF 154 - Secretary → MEPerson with significant control2021-01-27 ~ 2026-01-09IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14
CROSSBORDER SOURCING LIMITED
1310691413 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2020-12-31 ~ 2026-01-09IIF 73 - Director → ME2020-12-31 ~ 2026-01-09IIF 144 - Secretary → MEPerson with significant control2020-12-31 ~ 2026-01-09IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 15
DATAPOWER AG LIMITED
1491749313 Edmond Catsle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2023-06-06 ~ 2023-06-27IIF 91 - Director → ME2023-06-06 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control2023-06-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 16
DBANK DATA LTD
1460410313 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (2 parents)Officer2023-01-19 ~ 2023-07-24IIF 95 - Director → ME2024-03-07 ~ nowIIF 79 - Director → ME2023-01-19 ~ nowIIF 158 - Secretary → MEPerson with significant control2023-01-19 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 17
DECK N' FENCE SUPPLIES LIMITED
- 2020-07-22 1098827513 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (4 parents)Officer2017-09-29 ~ nowIIF 83 - Director → ME2017-09-29 ~ nowIIF 151 - Secretary → MEPerson with significant control2017-09-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 18
DIGIQUEST UK LTD
04532516Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-01-08 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-02-03Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (8 parents)Officer2004-11-19 ~ 2015-03-19IIF 54 - Director → ME2004-11-19 ~ 2013-12-09IIF 108 - Secretary → ME - 19
EARTHMOVERS LIMITED
1100407413 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (3 parents)Officer2017-10-10 ~ nowIIF 75 - Director → ME2017-10-10 ~ nowIIF 147 - Secretary → MEPerson with significant control2017-10-10 ~ 2020-12-31IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 20
ECOSUSTAINABLE FINANCE LIMITED
0991137871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2017-10-01 ~ dissolvedIIF 50 - Director → ME2017-10-01 ~ dissolvedIIF 109 - Secretary → ME - 21
ECOSUSTAINABLE GROUP LIMITED
09012545Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, EnglandActive Corporate (2 parents)Officer2017-06-30 ~ 2021-01-01IIF 53 - Director → ME2017-06-30 ~ 2021-01-01IIF 128 - Secretary → ME - 22
EDGE ASSOCIATES LIMITED
1031992013 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (3 parents)Officer2016-08-09 ~ dissolvedIIF 77 - Director → ME2016-08-09 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2016-08-09 ~ 2017-08-24IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
EURASIAN DEVELOPMENT B LTD
1476662671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-29 ~ 2023-07-15IIF 94 - Director → ME2024-03-07 ~ dissolvedIIF 90 - Director → ME2023-03-29 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2023-03-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 24
FACILITIES DIRECT LIMITED
09129489The Manor House Broadwath, Heads Nook, Brampton, CumbriaDissolved Corporate (3 parents, 1 offspring)Officer2014-07-14 ~ dissolvedIIF 57 - Director → ME2014-07-14 ~ dissolvedIIF 132 - Secretary → ME - 25
FACILITY SOLUTIONS MANAGEMENT LIMITED
0835546713 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-01-10 ~ nowIIF 78 - Director → ME2013-01-10 ~ nowIIF 146 - Secretary → ME - 26
- 27
FD GROUP & PARTNERS LIMITED
1308600113 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (5 parents)Officer2021-07-16 ~ 2026-01-09IIF 76 - Director → ME2020-12-16 ~ 2021-03-18IIF 46 - Director → ME2020-12-16 ~ 2026-01-09IIF 148 - Secretary → MEPerson with significant control2020-12-16 ~ 2021-03-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2023-05-30 ~ 2026-01-09IIF 19 - Has significant influence or control → OE - 28
FINPER EUROPE LIMITED
1146253813 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (8 parents)Officer2018-07-13 ~ dissolvedIIF 98 - Director → ME2018-07-13 ~ dissolvedIIF 149 - Secretary → MEPerson with significant control2018-07-13 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 29
GENERAL BUSINESS GROUP LIMITED
126696401st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2020-06-13 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 30
IMPOSTA & EDIFICA LTD
1478213271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-04-05 ~ dissolvedIIF 88 - Director → ME2023-04-05 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2023-04-05 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 31
LUMEN INDUSTRIES LIMITED
1310690013 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (1 parent)Officer2020-12-31 ~ nowIIF 45 - Director → ME2020-12-31 ~ nowIIF 125 - Secretary → MEPerson with significant control2020-12-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 32
ALEXANDER ANDREWS LIMITED
- 2018-04-13 1091170013 Edmond Castle Corby Hill, Carlisle, EnglandDissolved Corporate (4 parents)Officer2017-08-11 ~ dissolvedIIF 61 - Director → ME2017-08-11 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2017-08-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 33The Manor House, Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (4 parents)Officer2015-10-16 ~ dissolvedIIF 63 - Director → ME2015-10-16 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 34
MAVIN CONSULTS LIMITED
1031548613 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (3 parents)Officer2016-08-05 ~ dissolvedIIF 81 - Director → ME2016-08-05 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control2016-08-05 ~ 2022-08-08IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 35
MEDICAID INTERNATIONAL LTD
1583999313 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (1 parent)Officer2024-07-15 ~ dissolvedIIF 70 - Director → ME2024-07-15 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2024-07-15 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 36
NOMAD SECURITY LIMITED
09294660The Manor House Broadwath, Heads Nook, Brampton, CumbriaDissolved Corporate (1 parent)Officer2014-11-04 ~ dissolvedIIF 66 - Director → ME2014-11-04 ~ dissolvedIIF 137 - Secretary → ME - 37
NOMAD SERVICES LIMITED
0995247713 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-01-14 ~ 2018-11-07IIF 68 - Director → ME2022-05-26 ~ nowIIF 153 - Secretary → ME2016-01-14 ~ 2018-11-07IIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-07IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 38
NORTH WEST LEGAL LIMITED
09129460The Manor House Broadwath, Heads Nook, Brampton, CumbriaDissolved Corporate (1 parent)Officer2014-07-14 ~ dissolvedIIF 56 - Director → ME2014-07-14 ~ dissolvedIIF 130 - Secretary → ME - 39
PATISSERIE BY NIGEL SMITH LIMITED
12540840Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (2 parents)Officer2020-03-31 ~ dissolvedIIF 141 - Secretary → ME - 40
PENTA SRL LIMITED
1489375771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-19 ~ 2026-01-09IIF 89 - Director → ME2023-05-25 ~ 2023-09-02IIF 87 - Director → ME2023-05-25 ~ 2026-01-09IIF 115 - Secretary → MEPerson with significant control2023-05-25 ~ 2026-01-09IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 4113 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (3 parents)Officer2014-08-19 ~ nowIIF 82 - Director → ME2014-08-19 ~ nowIIF 150 - Secretary → MEPerson with significant control2016-05-01 ~ 2020-11-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
SAINTPAY SRL LTD
1577153871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 86 - Director → ME2024-06-11 ~ nowIIF 118 - Secretary → MEPerson with significant control2024-06-11 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 43
SAVOURY BY NIGEL SMITH LIMITED
12539334Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (2 parents)Officer2020-03-30 ~ dissolvedIIF 135 - Secretary → ME - 44
SILLYOCTOPUS LIMITED
08748533The Manor House Broadwath, Heads Nook, Brampton, Cumbria, EnglandDissolved Corporate (5 parents)Officer2013-10-25 ~ 2015-07-16IIF 59 - Director → ME2016-02-25 ~ dissolvedIIF 60 - Director → ME2016-02-25 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2016-04-11 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SPACE FONDAZIONE EUROPEA LTD
1519756113 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2025-10-08 ~ dissolvedIIF 74 - Director → ME2023-10-09 ~ 2025-10-07IIF 93 - Director → ME2023-10-09 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2023-10-09 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 46
SPACE TRUSTEE SERVICES LIMITED
1520203213 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2025-10-08 ~ dissolvedIIF 80 - Director → ME2023-10-10 ~ 2025-10-07IIF 92 - Director → ME2023-10-10 ~ dissolvedIIF 159 - Secretary → MEPerson with significant control2023-10-10 ~ 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 - 47
STORMGEN LIMITED
11376373Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-01 ~ dissolvedIIF 69 - Director → ME2018-06-22 ~ 2018-09-21IIF 49 - Director → ME - 48
TCC DIGITAL MARKETS LTD
1410998213 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (1 parent)Officer2022-05-16 ~ dissolvedIIF 99 - Director → ME2022-05-16 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control2022-05-16 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 49
TECNOPHARMA UK LIMITED
1308610513 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (1 parent)Officer2020-12-16 ~ nowIIF 44 - Director → ME2020-12-16 ~ nowIIF 126 - Secretary → MEPerson with significant control2020-12-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 50
TITAN DIGITAL EXCHANGE LIMITED
1328599013 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (2 parents)Officer2021-03-23 ~ nowIIF 48 - Director → ME2021-03-23 ~ nowIIF 124 - Secretary → MEPerson with significant control2021-03-23 ~ 2021-04-28IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE2021-11-15 ~ nowIIF 34 - Right to appoint or remove directors → OE - 51
UNIVERSAL TRADE PARTNERS LIMITED
1373196713 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (2 parents)Officer2021-11-09 ~ 2026-01-09IIF 107 - Director → ME2021-11-09 ~ 2026-01-09IIF 122 - Secretary → MEPerson with significant control2021-11-09 ~ 2026-01-09IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 52
WASI ENGINEERING EQUIPMENT TRADING L L C LTD
1569543771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 102 - Director → ME2024-04-30 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2024-04-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 53
WASTE WOOD LIMITED
09998853The Manor House, Broadwath, Heads Nook, Brampton, United KingdomDissolved Corporate (1 parent)Officer2016-02-10 ~ dissolvedIIF 52 - Director → ME2016-02-10 ~ dissolvedIIF 129 - Secretary → ME - 54
WASTE WOOD RECOVERY LIMITED
100171551st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2016-02-20 ~ dissolvedIIF 51 - Director → ME2016-02-20 ~ dissolvedIIF 127 - Secretary → ME - 55
WERU WINDOWS (BLACKPOOL) LIMITED
02044221Unit 4 Amy Johnson House, Amy Johnson Way, Blackpool, United KingdomActive Corporate (6 parents)Officer(before 1992-10-19) ~ 1992-12-02IIF 84 - Director → ME - 56
WM HOLDING GROUP LIMITED
12851768Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (1 parent)Officer2020-09-02 ~ dissolvedIIF 106 - Director → ME2020-09-02 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2020-09-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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