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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
parent relation
Individuals in focus

Ellis, Mary

    Related profiles found in government register
  • Ellis, Mary
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Mary
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 17

    • Ivy Court, Stonehall Common, Kempsey, Worcester, Worcestershire, WR5 3QQ, United Kingdom

      IIF 18
  • Ellis, Mary Elizabeth
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 19
  • Mary Ellis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Mary Ellis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Mary Elizabeth
    British

    Registered addresses and corresponding companies

    • 24 Links Drive, Solihull, B91 2DL

      IIF 65
  • Ellis, Mary Elizabeth
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Mary Elizabeth
    British company secretary/director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 103
  • Ellis, Mary Elizabeth
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Mary Elizabeth Ellis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 114
  • Ellis, Mary Elizabeth
    British director born in June 1954

    Registered addresses and corresponding companies

    • 24 Links Drive, Solihull, B91 2DL

      IIF 115
  • Mrs Mary Ellis
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ivy Court Stonehall Common, Kempsey, Worcester, En, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 116

    • Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 117 IIF 118 IIF 119
  • Mrs Mary Elizabeth Ellis
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 120

    • Sbr House, Winterton Road, Scunthorpe, DN15 0DH, England

      IIF 121

    • Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 122 IIF 123
child relation
Offspring entities and appointments
Active 57
  • 1
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,096 GBP2022-02-28
    Officer
    2020-02-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    PRIME FOCUS LONDON PLC - 2016-10-13
    VTR PLC - 2008-10-16
    VIDEO TAPE RECORDING PLC - 1990-01-31
    ALLEYPRESS LIMITED - 1983-02-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 19 - Director → ME
  • 3
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,020 GBP2023-12-31
    Officer
    2024-10-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 4
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    66,427 GBP2015-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 110 - Director → ME
  • 5
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2025-03-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 6
    Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-08-20 ~ now
    IIF 68 - Director → ME
  • 7
    LANTEGLOS FARMHOUSE HOTEL LIMITED - 1983-03-02
    APPENHOUSE LIMITED - 1979-12-31
    Lowin House, Tregolls Road, Truro, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    1,498,015 GBP2023-11-30
    Officer
    2024-08-20 ~ now
    IIF 67 - Director → ME
  • 8
    43-45 Portman Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-21 ~ dissolved
    IIF 115 - Director → ME
  • 9
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 10
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-11-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-04-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 14
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-05-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-03-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    QUESLETT PROPERTIES LIMITED - 2023-01-12
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-06-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 17
    BLUE SWAN INVESTMENTS LIMITED - 2022-07-20
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-01-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 18
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-12-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-06-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 21
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-12-08 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 22
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 23
    SEVERN CARE (PROPERTIES) LIMITED - 2022-10-21
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    454,730 GBP2024-08-31
    Officer
    2022-10-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 24
    UKPI ONE LTD - 2021-04-27
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-10-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 25
    UKPI (SKELTON) LTD - 2022-02-03
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-04-15 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 26
    UKPI (VICTORIA STREET) LTD - 2021-04-23
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-12-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 27
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-04-23 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 28
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-04-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 29
    UKPI THREE LTD - 2022-06-28
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-10-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 30
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 31
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-12-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 32
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-04-15 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 33
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 34
    UKPI (THE NASH) LTD - 2021-04-23
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-12-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 35
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-10-12 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 36
    CONGLETON HOWANA LTD - 2022-11-02
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-01-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 37
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-04-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 38
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 39
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-12-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 40
    UKPI (THE ELMS) LTD - 2022-10-24
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-10-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 41
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-07-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 42
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-12-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 43
    UKPI (AYLESBURY CRESCENT) LTD - 2024-04-08
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-12-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 44
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-12-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 45
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-02-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 46
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-11-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 47
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-04-23 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 48
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-01-20 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 49
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 50
    UKPI (HAVACRE) LTD - 2024-05-25
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-12-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 51
    UKPI (ROWANS) LTD - 2024-01-26
    UKPI (FOX FIELD) LTD - 2023-02-09
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-04-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 52
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-05-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 53
    ACCOMMODATE GLOBAL LIMITED - 2018-07-11
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    449,341 GBP2024-08-31
    Officer
    2018-07-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 54
    LARM MANAGEMENT LIMITED - 2019-02-18
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-12-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 55
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-11-25 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 56
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-10-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 57
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-09-30 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    1 Charterhouse Mews, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-04-30
    Officer
    2015-02-18 ~ 2018-10-01
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COPPERCAST LTD - 2018-07-12
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,247,317 GBP2018-04-30
    Officer
    2016-10-10 ~ 2018-07-26
    IIF 105 - Director → ME
  • 3
    IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -302,288 GBP2018-04-30
    Officer
    2018-08-10 ~ 2018-10-16
    IIF 104 - Director → ME
  • 4
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    66,427 GBP2015-04-30
    Officer
    2015-07-31 ~ 2016-10-10
    IIF 109 - Director → ME
  • 5
    CHELTENHAM BOX COMPANY LTD - 2016-02-09
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,150 GBP2016-07-31
    Officer
    2018-08-15 ~ 2018-08-18
    IIF 111 - Director → ME
  • 6
    Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,010 GBP2024-04-30
    Officer
    2022-07-21 ~ 2022-07-21
    IIF 113 - Director → ME
    Person with significant control
    2022-07-21 ~ 2022-07-21
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 7
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ 2018-08-10
    IIF 112 - Director → ME
  • 8
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2017-12-27 ~ 2018-08-16
    IIF 17 - Director → ME
  • 9
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ 2018-08-10
    IIF 108 - Director → ME
  • 10
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -45,312 GBP2018-01-31
    Officer
    2016-01-04 ~ 2018-10-16
    IIF 107 - Director → ME
  • 11
    18/19 Jockey's Fields, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-12 ~ 2007-12-31
    IIF 65 - Secretary → ME
  • 12
    TGMG LTD
    - now
    GMSL LIMITED - 2016-10-13
    141 Springfield Road, Birmingham
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2018-08-10 ~ 2018-10-16
    IIF 106 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.