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

Peters, Martin

    Related profiles found in government register
  • Peters, Martin
    British chartered accountant born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 1

    • Millenium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 2

    • Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 3 IIF 4

    • 170, Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 5 IIF 6 IIF 7

    • 170, Chiltern Court, Baker Street, London, NW1 5SJ, England

      IIF 13

    • Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 14
  • Peters, Martin
    British chartered accountants born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 15 IIF 16
  • Peters, Martin
    born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 17
  • Peters, Martin
    British accountant born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Bridge House, Ashley Road, Hale, Altrincham, WA14 2UT, United Kingdom

      IIF 18

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 19

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 20
  • Peters, Martin
    British chartered accountant born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Bridge House, Ashley Road, Hale, Altrincham, WA14 2UT, United Kingdom

      IIF 21

    • 35 Douglas Head Apartments, Douglas Head Road, Douglas, Isle Of Man, IM1 5BZ

      IIF 22

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 23 IIF 24

    • 28 Howe Road, Onchan, Isle Of Man, IM3 2BA

      IIF 25

    • 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 26 IIF 27 IIF 28

    • Flat 35, Douglas Head Apartments, Head Road Douglas, Isle Of Man, IM1 5BZ, United Kingdom

      IIF 30

    • Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, United Kingdom

      IIF 31

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 32

    • 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 33 IIF 34 IIF 35
  • Peters, Martin
    British company director born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 36

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 37
  • Peters, Martin
    British director born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Parkgates, Bury New Road, Prestwich, Manchester, Greater Manchester, M25 0JW, England

      IIF 38

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW

      IIF 39

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 40
  • Mr Martin Peters
    British born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW

      IIF 41

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 42
  • Peters, Martin
    British chartered accountant born in June 1935

    Registered addresses and corresponding companies
  • Peters, Martin
    British chartered accountants born in June 1935

    Registered addresses and corresponding companies
  • Peters, Martin
    British electrical contracts manager born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Strutherhill, Larkhall, Lanarkshire, ML9 1LR, Scotland

      IIF 72
  • Peters, Martin
    British electrician born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Southfield Road, Blackwood, Lanark, Lanarkshire, ML11 9SA, Scotland

      IIF 73 IIF 74
  • Peters, Martin
    British

    Registered addresses and corresponding companies
  • Peters, Martin
    British chartered accountant

    Registered addresses and corresponding companies

    • 32 The Ridgeway, Rothley, Leicester, LE7 7LE

      IIF 77

    • 170, Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 78
  • Mr Martin Peters
    British born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Bridge House, Ashley Road, Hale, Altrincham, WA14 2UT, United Kingdom

      IIF 79 IIF 80

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 81 IIF 82

    • 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 83

    • Parkgates, Bury New Road, Prestwich, Manchester, Greater Manchester, M25 0JW, England

      IIF 84

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 85 IIF 86

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 87

    • 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 88 IIF 89
  • Peters, Martin

    Registered addresses and corresponding companies

    • 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 90

    • 56, Southfield Road, Blackwood, Lanark, Lanarkshire, ML11 9SA, Scotland

      IIF 91 IIF 92

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 93

    • 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 94
  • Mr Martin Peters
    British born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Southfield Road, Blackwood, Lanark, ML11 9SA, Scotland

      IIF 95 IIF 96

    • 32, Strutherhill, Larkhall, ML9 1LR, Scotland

      IIF 97
child relation
Offspring entities and appointments
Active 52
  • 1
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    132,171 GBP2018-11-30
    Officer
    2010-11-30 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2 Angle Street, Stonehouse, Larkhall, Lanarkshire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    13,740 GBP2016-10-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Parkgates Bury New Road, Prestwich, Manchester
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    509,136 GBP2023-10-31
    Officer
    2018-01-16 ~ now
    IIF 39 - director → ME
  • 4
    Po Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 68 - director → ME
  • 5
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,415 GBP2023-12-31
    Officer
    2013-07-30 ~ now
    IIF 32 - director → ME
  • 6
    3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-05-19 ~ now
    IIF 16 - director → ME
  • 7
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 56 - director → ME
  • 8
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-05-15 ~ now
    IIF 48 - director → ME
  • 9
    170 Chiltern Court, Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-01 ~ dissolved
    IIF 1 - director → ME
  • 10
    Bridge House Ashley Road, Hale, Altrincham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 11
    Bridge House, Ashley Road, Hale, Altrincham
    Dissolved corporate (4 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 33 - director → ME
  • 12
    Bridge House Ashley Road, Hale, Altrincham, Cheshire
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-02-11 ~ now
    IIF 34 - director → ME
    2013-01-31 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 13
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Corporate (2 parents)
    Officer
    2006-06-28 ~ now
    IIF 55 - director → ME
  • 14
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 10 - director → ME
  • 15
    Bridge House Ashley Road, Hale, Altrincham
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,383 GBP2024-03-31
    Officer
    1994-02-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 16
    Bridge House, Ashley Road, Hale, Altrincham
    Dissolved corporate (1 parent)
    Officer
    2000-01-13 ~ dissolved
    IIF 2 - director → ME
  • 17
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-14 ~ now
    IIF 59 - director → ME
  • 18
    EUROPEAN AMERICAN INVESTMENT CORPORATE SERVICES LIMITED - 2001-11-14
    DAWNPEAK LIMITED - 1999-11-25
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    1999-07-09 ~ dissolved
    IIF 54 - director → ME
    2000-03-08 ~ dissolved
    IIF 76 - secretary → ME
  • 19
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-15 ~ dissolved
    IIF 57 - director → ME
  • 20
    Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    321,204 GBP2023-07-31
    Officer
    2014-07-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 37 - director → ME
    2020-01-13 ~ dissolved
    IIF 93 - secretary → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 22
    Bridge House Ashley Road, Hale, Altrincham, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 23
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    70,353 GBP2018-07-31
    Officer
    2012-07-17 ~ dissolved
    IIF 73 - director → ME
    2012-07-17 ~ dissolved
    IIF 92 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 69 - director → ME
  • 25
    Bridge House Ashley Road, Hale, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-07-11 ~ dissolved
    IIF 12 - director → ME
  • 26
    3466, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2009-07-14 ~ now
    IIF 9 - director → ME
  • 27
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Corporate (2 parents)
    Officer
    2006-06-28 ~ now
    IIF 49 - director → ME
  • 28
    New Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-02-25 ~ dissolved
    IIF 8 - director → ME
  • 29
    6th Floor 2 London Wall Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,919 GBP2023-09-30
    Officer
    2004-06-30 ~ now
    IIF 27 - director → ME
    2009-09-30 ~ now
    IIF 90 - secretary → ME
  • 30
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Corporate (2 parents)
    Officer
    2006-06-28 ~ now
    IIF 67 - director → ME
  • 31
    Bridge House Ashley Road, Hale, Altrincham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 30 - director → ME
  • 32
    Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (3 parents)
    Officer
    2006-10-03 ~ now
    IIF 62 - director → ME
  • 33
    Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -126 GBP2018-01-31 ~ 2019-01-31
    Officer
    2018-01-31 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 34
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 66 - director → ME
  • 35
    Po Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 45 - director → ME
  • 36
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 31 - director → ME
  • 37
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 24 - director → ME
  • 38
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-08-28 ~ dissolved
    IIF 14 - director → ME
  • 39
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 70 - director → ME
  • 40
    Bridge House Ashley Road, Hale, Altrincham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,335 GBP2023-03-31
    Officer
    2022-07-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 42
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 53 - director → ME
  • 43
    STRAIGHT HOLDINGS GROUP LIMITED - 2008-07-07
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 64 - director → ME
  • 44
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 46 - director → ME
  • 45
    3136, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2008-05-19 ~ now
    IIF 15 - director → ME
  • 46
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 71 - director → ME
  • 47
    C/o Begbies Traynor, 31st Floor, London
    Corporate (2 parents)
    Officer
    2004-11-23 ~ now
    IIF 5 - director → ME
  • 48
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (2 parents)
    Officer
    2006-07-20 ~ now
    IIF 44 - director → ME
  • 49
    3466, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2009-07-14 ~ now
    IIF 11 - director → ME
  • 50
    Bridge House Ashley Road, Hale, Altrincham
    Corporate (3 parents)
    Officer
    2011-06-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 51
    Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    430,584 GBP2024-03-31
    Officer
    2020-12-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-12-24 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 52
    WRC NOMINEES LIMITED - 2022-07-29
    Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    2 Angle Street, Stonehouse, Larkhall, Lanarkshire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    13,740 GBP2016-10-31
    Officer
    2011-10-31 ~ 2012-11-02
    IIF 74 - director → ME
    2011-10-31 ~ 2012-11-02
    IIF 91 - secretary → ME
  • 2
    Parkgates Bury New Road, Prestwich, Manchester
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    509,136 GBP2023-10-31
    Person with significant control
    2018-01-16 ~ 2024-11-30
    IIF 41 - Has significant influence or control → OE
  • 3
    REGALFRAME LIMITED - 2011-03-21
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-15 ~ 1994-06-23
    IIF 52 - director → ME
  • 4
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2006-08-29 ~ 2013-06-18
    IIF 6 - director → ME
  • 5
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2008-04-30
    IIF 7 - director → ME
  • 6
    25 Moorgate, London
    Dissolved corporate (6 parents)
    Officer
    1998-12-16 ~ 2015-03-06
    IIF 4 - director → ME
  • 7
    Bridge House Ashley Road, Hale, Altrincham
    Dissolved corporate (3 parents)
    Officer
    2007-11-28 ~ 2016-03-31
    IIF 29 - director → ME
    2007-11-28 ~ 2011-08-15
    IIF 78 - secretary → ME
  • 8
    PRIDEDREAMS LIMITED - 1987-08-07
    Chiltern Court (baker Street) Residents Limited, 188 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    2,086,357 GBP2023-06-24
    Officer
    ~ 1996-06-18
    IIF 50 - director → ME
    ~ 1996-08-13
    IIF 77 - secretary → ME
  • 9
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-10 ~ 2003-11-19
    IIF 65 - director → ME
  • 10
    EIS LONDON LIMITED - 2005-04-26
    EURO-INDUSTRIAL SECURITIES LIMITED - 2004-06-18
    MOATLANE LIMITED - 1989-10-19
    340 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    ~ 2008-02-29
    IIF 60 - director → ME
    ~ 1994-01-05
    IIF 75 - secretary → ME
  • 11
    EURO DEFI UK LIMITED - 2007-07-12
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,738 GBP2023-09-30
    Officer
    1997-03-25 ~ 2005-10-18
    IIF 43 - director → ME
  • 12
    Bridge House Ashley Road, Hale, Altrincham, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-05-21 ~ 2016-03-31
    IIF 22 - director → ME
  • 13
    EIS ACCOUNTANCY SERVICES LLP - 2004-02-16
    GCA ACCOUNTANCY SERVICES LLP - 2001-07-16
    1st Floor Quadrant House, 9 Heath Road, Weybridge, England
    Corporate (3 parents)
    Officer
    2001-04-12 ~ 2003-12-01
    IIF 17 - llp-designated-member → ME
  • 14
    JOHN HORWOOD CONSULTANTS (INTERNATIONAL) LIMITED - 1996-07-01
    42 Ascot Road, Horton Heath, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,864 GBP2016-06-30
    Officer
    1995-07-10 ~ 2005-07-01
    IIF 58 - director → ME
  • 15
    C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,440 GBP2016-12-31
    Officer
    2011-11-17 ~ 2012-11-02
    IIF 13 - director → ME
  • 16
    42 Ascot Road, Horton Heath, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,630 GBP2022-06-30
    Officer
    1995-06-05 ~ 2005-07-01
    IIF 61 - director → ME
  • 17
    Curve Theatre, Rutland Street, Leicester, Leicestershire
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 1999-06-21
    IIF 47 - director → ME
  • 18
    25 Moorgate, London
    Dissolved corporate (6 parents)
    Officer
    1998-12-16 ~ 2015-03-06
    IIF 3 - director → ME
  • 19
    149 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,141,109 GBP2019-12-31
    Officer
    2008-06-05 ~ 2019-11-28
    IIF 23 - director → ME
  • 20
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-27 ~ 2025-03-31
    IIF 36 - director → ME
  • 21
    GREENBIRD PROPERTIES LIMITED - 1994-04-29
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,106,119 GBP2024-03-31
    Officer
    2016-08-01 ~ 2025-03-31
    IIF 28 - director → ME
  • 22
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-02-10
    IIF 51 - director → ME
  • 23
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2001-12-31
    IIF 63 - director → ME
  • 24
    6th Floor 2 London Wall Place, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,666 GBP2017-05-31
    Officer
    2006-06-26 ~ 2016-09-28
    IIF 35 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.