The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Martin
Mr James Martin
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames Martin
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
11 Flat A, Broomwood Road, London, SW11 6HU, England
Mr James Martin
British born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 74, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
Mr James Martin
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr James Martin
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Mr James Martin
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 11, Knowle Ave, Leeds, LS42PQ, England
James Martin
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 21, Lyneham Road, Crowthorne, Berkshire, RG45 6NP, United Kingdom
Mr James Martin
British born in February 2005Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
James Martin
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
Scottish born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr James Nicola Martin
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 22 Greenbank, Greenbank, Barnt Green, Birmingham, B45 8DH, United Kingdom
James, Martin
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
James Martin
English born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
James, Martin
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British chief executive born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 21, Beacon Close, Birmingham, B45 9DA, United Kingdom
Martin, James
British company director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 21, Beacon Close, Birmingham, B45 9DA, United Kingdom
Martin, James
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British motorway maintenance born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British project manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 7, Umfreville Rd, London, N4 1RY, United Kingdom
Martin, James
British statistician born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 27, Wintergardens Way, Banbury, OX16 1UX, United Kingdom
Martin, James Liam
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMartin James
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Martin, James
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 21, Lyneham Road, Crowthorne, Berkshire, RG45 6NP, United Kingdom
Mr James Martin
British born in January 1958Resident in Scotland
Registered addresses and corresponding companiesMr James Martin
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 47 20-22, Wenlock Road, London, N1 7GU, England
Mr James Martin
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 48 21, Leslie Park Road, Croydon, CR0 6TN, England
Mr Martin James
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesJames, George Martin
British consultant born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Colesgrove, Chandlers Grove, Harvel, Gravesend, DA13 0DB, United Kingdom
James, George Martin
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England
Martin, James
British company director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
Martin, James
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 9, James Road, Dartford, DA1 3NE, United Kingdom
Martin, James
British entrepreneur born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 9, James Road, Dartford, Kent, DA1 3NE, United Kingdom
Martin, James
British student born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr George James
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in April 1963Resident in England
Registered addresses and corresponding companiesMr James Martin
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 67 King George V Playing Fields, Guildford Road Rudgwick, Horsham, West Sussex, RH12 3JJ
Mr James Martin
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 68 7, Bell Yard, London, WC2A 2JR, England
Mr James Martin
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 69 Wayland House, High Street, Watton, Thetford, Norfolk, IP25 6AR
Mr James Martin
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 70 Unit 17, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
Martin, James
British director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 403 Lonsdale House, A2, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 72 Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, United Kingdom
IIF 73 C/o Nice Accounting, 2/f Rear, 36 Gerrard Street, London, W1D 5QA, England
IIF 74 Unit 39 St Olavs Court, City Business Centre, Lower Road, London, England, SE16 2XB
IIF 75 Unit 74, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
Martin, James
British company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Unit 6 Empire Court, Albert Street, Redditch, B97 4DA, England
Martin, James
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martin, James
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 20-22, Wenlock Road, London, N1 7GU, England
Martin, James
British company director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 26, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom
Martin, James
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British company director born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 11, Knowle Ave, Leeds, LS42PQ, England
Martin, James Edward
British hardware merchant born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 69, Drumsaragh Road, Kilrea, Coleraine, BT51 5XR, Northern Ireland
James, George
British shop keeper born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 118-120, London Road, Mitcham, Surrey, CR4 3LB, United Kingdom
James Martin
United Kingdom born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 21, Silvertrees Gardens, Glasgow, G71 8FJ, United Kingdom
Lithgo, Martin James
British company director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 7 Golden Flats Apartments, Ripon Close, Hartlepool, TS25 1JN, United Kingdom
Lithgo, Martin James
British plater born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 99, Station Lane, Seaton Carew, Hartlepool, England, TS25 1DX, United Kingdom
Martin, James
British labourer born in February 2005Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martin, James Alexander
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 2nd Floor, 9 Portland Street, Manchester, M1 3BE
Mr James Martin
British born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 94 C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
Tysoe, Martin James
British motor trade born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 43, New Road, Geddington, Northamptonshire, NN14 1AT, United Kingdom
Tysoe, Martin James
British transmission rebuilder born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Unit 1 A1m1 Business Centre, Garrard Way Telford Way, Ind Estate Kettering, Northamptonshire, NN16 8TD
James, George
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesJames, Martin Peter
British motor trade born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 59 St. Lawrence Road, Ansley, Nuneaton, Warwickshire, CV10 9PW
Martin, Samuel James
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 16 Main Street, Limavady, BT49 0EU, Northern Ireland
Orbell, Martin James
British director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Jacks Yard, The Street, Sheering, Bishops Stortford, Herfordshire, CM22 7LY, England
Orbell, Martin James
British lettings born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Jacks Yard, The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LY, United Kingdom
Orbell, Martin James
British motor trade born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Jacks Yard, The Street, Sheering, Essex, CM22 7LY, United Kingdom
James, Martin
born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
English engineer born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martin, James
English motor trade born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Fernlea, Fir Tree Road, Banstead, SM7 1NJ, United Kingdom
Mr James Martin
English born in April 1977Resident in England
Registered addresses and corresponding companiesMartin, James
Scottish director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 115, Findhorn Street, Dundee, Angus, DD4 9PN, United Kingdom
Martin, James
Scottish engineer born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
Scottish general foreman born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 115, Findhorn Street, Dundee, Angus, DD4 9PN, United Kingdom
Martin, James
Scottish plater born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 115, Findhorn Street, Dundee, Angus, DD4 9PN, Scotland
Cannon, James Martin
British plater born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 116 97, Scalloway Park, Fraserburgh, Aberdeenshire, AB43 9FB, Scotland
Martin, Alexander James
British manager born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 20-22, Wenlock Road, London, N1 7GU, England
James, George Martin
born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 Colesgrove, Chandlers Road, Harvel, Gravesend, Kent, DA13 0DB, United Kingdom
James, Martin
British roofer born in June 1978Resident in England
Registered addresses and corresponding companiesMartin, James
United Kingdom surveyorRegistered addresses and corresponding companies
IIF 121 103 Milngavie Road, Bearsden, Glasgow, G61 2EL
Martin, James
British director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 122 22 Greenbank, Greenbank, Barnt Green, Birmingham, B45 8DH, United Kingdom
Mr James Alexander Martin
British born in May 1984Resident in England
Registered addresses and corresponding companiesMr Samuel James Martin
British born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 126 181 Agivey Road, Aghadowey, Coleraine, BT51 4AB
James, George
born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Martin, James
United Kingdom director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 103, Milngavie Road, Bearsden, Glasgow, G61 2EL, Scotland
Martin, James
United Kingdom none born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 103, Milngavie Road, Bearsden, Glasgow, G61 2EL, Scotland
Martin, James
United Kingdom project manager / quantity surveyor born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 21, Silvertrees Gardens, Bothwell, Glasgow, G71 8FJ, United Kingdom
Martin, James
United Kingdom quantity surveyor born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 103 Milngavie Road, Bearsden, Glasgow, G61 2EL
Martin, James
United Kingdom surveyor born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 103 Milngavie Road, Bearsden, Glasgow, G61 2EL
Mr Martin James
British born in June 1978Resident in England
Registered addresses and corresponding companiesMartin, James
British management consultant born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 135 21, Leslie Park Road, Croydon, CR0 6TN, England
Mr Martin Orbell
British born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 136 Jacks Yard, The Street, Sheering, CM22 7LY
Martin, James
British company director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 137 Unit E4a, Astwood Business Park, Astwood Bank, Redditch, Worcestershire, B96 6HH, England
Martin, James
British director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 138 Beechurst, 8 Commercial Road, Dereham, Norfolk, NR19 1AE, United Kingdom
Martin, James
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 139 7, Bell Yard, London, WC2A 2JR, England
Martin, James
British offshore water specialist born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 140 Wayland House, High Street, Watton, Thetford, Norfolk, IP25 6AR, England
Martin, James
British company director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 141 Unit 17, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
Martin, James Edward
British management accountant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 142 Apple Acre, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3DR, England
Mr James Martin
Northern Irish born in October 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 143 69, Drumsaragh Road, Kilrea, Coleraine, BT51 5XR
Mr Martin James Crandon
British born in October 1970Resident in England
Registered addresses and corresponding companiesMr Martin James Lithgo
British born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 146 4, Cath Hill Close, Hartlepool, TS25 2FD, England
Lithgo, Martin James
British construction engineer born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 147 4, Cath Hill Close, Hartlepool, TS25 2FD, England
Martin, James Alexander
British company director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 148 15, Brisbane Way, Cannock, WS12 2GR, England
Martin, James Alexander
British director born in May 1984Resident in England
Registered addresses and corresponding companiesMartin, James
British director born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 152 181 Agivey Road, Aghadowey, Coleraine, BT51 4AB
Orbell, Martin James
British transport driver born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 153 Braeburn, Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, CM22 7BD, England
James, Martin Gareth Edwards
Registered addresses and corresponding companies
IIF 154 27, Hamble Avenue, Blackwater, Camberley, Hampshire, GU17 0HP, England
Martin, James Edward
British accountant born in February 1966Registered addresses and corresponding companies
IIF 155 40 Bradfield Close, Burpham, Guildford, Surrey, GU4 7YT
Martin, James
English director born in April 1977Resident in England
Registered addresses and corresponding companiesMr George James
Indian born in June 1986Resident in England
Registered addresses and corresponding companiesGeorge James
Indian born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 160 118-120, London Road, Mitcham, Surrey, CR4 3LB, England
Martin, James
British Registered addresses and corresponding companiesMartin, James Edward
British accountantRegistered addresses and corresponding companies
IIF 163 40 Bradfield Close, Burpham, Guildford, Surrey, GU4 7YT
Crandon, Martin James
English chartered surveyor born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 164 17, The Cornfields, Wick St. Lawrence, Weston Super Mare, North Somerset, BS22 9DY, England
Crandon, Martin James
English director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 165 17 The Cornfields, Wick St Lawrence, Weston-super-mare, BS22 9DY, England
James, George
Indian company director born in June 1986Resident in England
Registered addresses and corresponding companiesJames, George
Indian director born in June 1986Resident in England
Registered addresses and corresponding companiesMartin Gareth Edwards James
British born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 170 27, Hamble Avenue, Blackwater, Camberley, Hampshire, GU17 0HP, England
James, Martin Gareth Edwards
British company director born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 171 27, Hamble Avenue, Blackwater, Camberley, Hampshire, GU17 0HP, England
James, Martin Gareth Edward
British roof tiler born in June 1978Resident in Blackwater
Registered addresses and corresponding companies
IIF 172 27 Hamble Avenue Blackwater Camberly Surrey, Hamble Avenue, Blackwater, Surrey, GU17 0HP, United Kingdom
Martin, James
Registered addresses and corresponding companies
IIF 173 45 Glenkeen Road, Aghadowey, Coleraine, Co Londonderry, BT51 4EN
IIF 174 21, Silvertrees Gardens, Bothwell, Glasgow, G71 8FJ, United Kingdom
IIF 175 IIF 176 IIF 177 107, Jupiter Drive, Hemel Hempstead, Herts, HP2 5NU, England
IIF 178 IIF 179 IIF 180 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Martin Gareth Edward James
British born in June 1978Resident in Blackwater
Registered addresses and corresponding companies
IIF 182 27 Hamble Avenue Blackwater Camberly Surrey, Hamble Avenue, Blackwater, Surrey, GU170HP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
86
- 1 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (5 parents)Officer
2020-03-20 ~ dissolvedIIF 52 - Director → ME - 2 9 James Road, Dartford, KentDissolved Corporate (1 parent)Officer 2009-08-17 ~ dissolvedIIF 58 - Director → ME
- 3 C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (4 parents)Equity (Company account)35,478 GBP2024-06-30Person with significant control 2020-08-17 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-26 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2022-05-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 2nd Floor 9 Portland Street, ManchesterLiquidation Corporate (3 parents)Equity (Company account)231,431 GBP2021-12-31Officer 2018-09-13 ~ nowIIF 93 - Director → ME
- 6 Military House, 24 Castle Street, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)21,860 GBP2023-03-31Officer 2020-04-02 ~ dissolvedIIF 150 - Director → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OE
- 7 P W John & Co, 23 Wadham Street, Weston-super-mare, EnglandActive Corporate (1 parent)Equity (Company account)37 GBP2024-10-31Officer 2015-10-28 ~ nowIIF 165 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 27 Hamble Avenue, Blackwater, Camberley, EnglandActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 119 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 9 Fernlea, Fir Tree Road, Banstead, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2018-06-21 ~ dissolvedIIF 108 - Director → ME
- 10 Unit 17 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (4 parents)Officer 2024-04-25 ~ nowIIF 141 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 11ROCKYGROVE LIMITED - 1986-07-15 2 Brickfield Way, Rochford, EssexDissolved Corporate (1 parent)Officer 2012-10-30 ~ dissolvedIIF 27 - Director → ME
- 12 97 Scalloway Park, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 116 - Director → ME
- 13 49 The Cornfields, Weston-super-mare, EnglandDissolved Corporate (3 parents)Equity (Company account)5 GBP2017-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OE
- 14 9 James Road, Dartford, United KingdomDissolved Corporate (2 parents)Officer 2011-12-01 ~ dissolvedIIF 57 - Director → ME
- 15 Dee Way, Off, Teme Road, Worcester, United KingdomActive Corporate (1 parent)Equity (Company account)-1,201 GBP2024-04-30Officer 2023-04-28 ~ nowIIF 169 - Director → MEPerson with significant control 2023-04-28 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 16 42 Dudhope Crescent Road, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2019-02-05 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 17 21 Beacon Close, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-07-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 18 Suite 52 Pinfold Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-03-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 19 3 Lyttleton Court, Birmingham Street, Halesowen, United KingdomDissolved Corporate (1 parent)Officer 2022-02-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-02-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 20 21 Beacon Close Rubery, Rednal, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,226 GBP2020-08-31Officer 2019-08-16 ~ nowIIF 34 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 7 Bell Yard, London, EnglandActive Corporate (2 parents)Officer 2024-06-17 ~ nowIIF 139 - Director → MEPerson with significant control 2024-06-17 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 22 26 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2017-08-02 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 23 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)148,553 GBP2024-09-30Officer 2010-09-20 ~ nowIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Has significant influence or control → OEIIF 47 - Has significant influence or control as a member of a firm → OE
- 24 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2023-12-15 ~ nowIIF 62 - Director → ME 2023-12-15 ~ nowIIF 180 - Secretary → MEPerson with significant control 2023-12-15 ~ nowIIF 20 - Has significant influence or control → OE
- 25 81 Lockwood Way, Hampton Water, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,420 GBP2024-07-31Officer 2021-07-15 ~ nowIIF 156 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 26 81 Lockwood Way, Hampton Water, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-9,541 GBP2024-02-28Officer 2017-02-16 ~ nowIIF 157 - Director → MEPerson with significant control 2017-02-16 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
GAINMORE SOLUTIONS LTD.
- nowBLUEPRINT MARKETING NETWORK LIMITED - 2014-02-28 26 Boleyn Avenue, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 84 - Director → ME - 28 21 Lyneham Road, Crowthorne, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-12-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2022-12-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 29 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-232,565 GBP2024-04-05Officer 2023-06-07 ~ nowIIF 105 - LLP Designated Member → MEPerson with significant control 2023-06-07 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove members → OE
- 30 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)234,357 GBP2023-08-31Officer 2023-02-23 ~ nowIIF 100 - Director → ME
- 31 107 Jupiter Drive, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)Officer 2010-02-08 ~ dissolvedIIF 38 - Director → ME 2010-02-08 ~ dissolvedIIF 175 - Secretary → ME
- 32 107 Jupiter Drive, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)Officer 2010-05-12 ~ dissolvedIIF 36 - Director → ME 2010-05-12 ~ dissolvedIIF 177 - Secretary → ME
- 33 Jacks Yard, The Street, SheeringDissolved Corporate (1 parent)Officer 2013-10-24 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
- 34 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-797 GBP2023-12-31Officer 2023-11-17 ~ nowIIF 149 - Director → ME
- 35
INDUSTRYPLUS LIMITED
- nowHIGHWAYS INDUSTRY LTD - 2011-10-18 5 Marchmont Gate, Boundary Way, Hemel Hempstead, United KingdomDissolved Corporate (1 parent)Officer 2011-06-08 ~ dissolvedIIF 33 - Director → ME - 36 11 Broomwood Road, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)29,148 GBP2016-06-30Officer 2015-09-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 37 103 Milngavie Road, Bearsden, GlasgowActive Corporate (1 parent)Equity (Company account)9,716 GBP2024-03-31Officer 2014-06-19 ~ nowIIF 128 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 38 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,876,142 GBP2024-03-31Officer 2020-08-19 ~ nowIIF 106 - LLP Designated Member → MEPerson with significant control 2020-08-19 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove members → OE
- 39 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, EnglandDissolved Corporate (4 parents)Equity (Company account)161,491 GBP2023-04-30Officer 2017-01-11 ~ dissolvedIIF 53 - Director → ME
- 40 Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-274,261 GBP2023-04-01 ~ 2024-03-31Officer 2009-02-06 ~ nowIIF 104 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
- 41 89 High Street Hadleigh, Ipswich, SuffolkDissolved Corporate (3 parents)Officer 2014-08-14 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 21 Leslie Park Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-17 ~ nowIIF 135 - Director → MEPerson with significant control 2022-01-17 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 43 115 Findhorn Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer 2009-03-25 ~ dissolvedIIF 114 - Director → ME
- 44 40/42 Brantwood Avenue, DundeeDissolved Corporate (1 parent)Officer 2012-12-07 ~ dissolvedIIF 113 - Director → ME
- 45 11 Knowle Ave, Leeds, EnglandDissolved Corporate (2 parents)Officer 2022-11-24 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 46 Apple Acre Loxwood Road, Rudgwick, Horsham, West SussexDissolved Corporate (2 parents)Officer 2006-11-30 ~ dissolvedIIF 162 - Secretary → ME
- 47 Braeburn Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2011-11-23 ~ dissolvedIIF 153 - Director → ME
- 48
LIBERO GROUP LTD
- nowJAMES MARTIN VENTURES LTD - 2024-08-20 15 Brisbane Way, Cannock, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)-298 GBP2023-12-31Officer 2022-08-23 ~ nowIIF 148 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 49 40/42 Brantwood Avenue, DundeeDissolved Corporate (2 parents)Officer 2014-09-08 ~ dissolvedIIF 112 - Director → ME
- 50
LONDON SALT ROOMS LTD
- nowSALT CAVE ESSEX LIMITED - 2019-02-20 C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham, KentDissolved Corporate (2 parents)Equity (Company account)53,581 GBP2021-11-04Officer 2016-05-05 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 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 - 51 27 Hamble Avenue, Blackwater, Surrey, EnglandDissolved Corporate (1 parent)Officer 2017-06-01 ~ dissolvedIIF 172 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE
- 52 27 Hamble Avenue, Blackwater, Camberley, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2021-03-09 ~ dissolvedIIF 171 - Director → ME 2021-03-09 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
- 53 9 James Road, Dartford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2011-02-18 ~ dissolvedIIF 56 - Director → ME
- 54 21 Beacon Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2019-02-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 55 Wayland House High Street, Watton, Thetford, NorfolkDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-672 GBP2016-10-31Officer 2012-10-30 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 56 22 Greenbank Greenbank, Barnt Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-02-22 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 57 21 Silvertrees Gardens, Bothwell, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-07-27 ~ dissolvedIIF 130 - Director → ME 2016-07-27 ~ dissolvedIIF 174 - Secretary → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,638 GBP2023-09-30Person with significant control 2024-05-02 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 123 - Has significant influence or control over the trustees of a trust → OE
- 59 118-120 London Road, Mitcham, SurreyActive Corporate (2 parents)Net Assets/Liabilities (Company account)-197,806 GBP2023-10-31Officer 2013-08-01 ~ nowIIF 167 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-06-10 ~ nowIIF 92 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 61 99 Station Lane, Seaton Carew, Hartlepool, EnglandDissolved Corporate (1 parent)Officer 2012-04-18 ~ dissolvedIIF 91 - Director → ME
- 62 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)-336 GBP2020-11-02Officer 2017-10-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 63 9 James Road, Dartford, EnglandDissolved Corporate (1 parent)Equity (Company account)-335 GBP2020-12-31Officer 2018-12-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2018-12-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 64 107 Jupiter Drive, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)Officer 2010-05-13 ~ dissolvedIIF 37 - Director → ME 2010-05-13 ~ dissolvedIIF 176 - Secretary → ME
- 65 181 Agivey Road, Aghadowey, ColeraineDissolved Corporate (2 parents)Equity (Company account)-29,964 GBP2018-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 66 38 Higham Avenue, Snodland, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2020-06-11 ~ nowIIF 98 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67 Plaza 8 Kd Tower, Cotterells, Hemel Hempstead, United KingdomDissolved Corporate (1 parent)Officer 2013-03-15 ~ dissolvedIIF 41 - Director → ME
- 68 118-120 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2014-05-27 ~ dissolvedIIF 88 - Director → ME
- 69 Unit 6 Empire Court, Albert Street, Redditch, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2018-06-21 ~ nowIIF 76 - Director → MEPerson with significant control 2018-06-21 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 70RATE RECRUITMENT LIMITED - 2017-06-19 Unit 6 Empire Court, Albert Street, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)13,097 GBP2024-12-31Officer 2019-02-14 ~ nowIIF 78 - Director → ME
- 71 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 107 - Director → ME 2024-08-23 ~ nowIIF 181 - Secretary → MEPerson with significant control 2024-08-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 72 2nd Floor, 45 Grosvenor Road, St Albans, Herts, United KingdomDissolved Corporate (1 parent)Officer 2013-06-03 ~ dissolvedIIF 42 - Director → ME
- 73 27 Hamble Avenue, Blackwater, Camberley, Hampshire, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 120 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 74 4 Cath Hill Close, Hartlepool, EnglandActive Corporate (3 parents)Officer 2024-08-19 ~ nowIIF 147 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OE
- 75 16 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2020-05-29 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2020-05-29 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76 115 Findhorn Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer 2021-07-15 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2021-07-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 77 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer 2019-09-06 ~ nowIIF 97 - Director → ME
- 78 207 Rockingham Road, Kettering, Northamptonshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)109 GBP2025-03-31Officer 2011-07-05 ~ nowIIF 95 - Director → ME
- 79 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-25 ~ nowIIF 79 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 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
- 80 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer 2024-09-06 ~ nowIIF 59 - Director → ME
- 81Q FIELD MARKETING SOLUTIONS LIMITED - 2016-07-29NOP GLOBAL LIMITED - 2016-06-07GFK NOP FIELD MARKETING SERVICES LIMITED - 2015-08-04NOP FIELD MARKETING SERVICES LIMITED - 2005-09-30INTERNATIONAL HEALTH SURVEYS LIMITED - 2004-03-03CRUMPSPARK LIMITED - 1980-12-31 100 St. James Road, NorthamptonDissolved Corporate (4 parents)Officer 2016-06-03 ~ dissolvedIIF 82 - Director → ME
- 82 7 Golden Flats Apartments, Ripon Close, Hartlepool, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,783 GBP2019-01-31Officer 2018-01-26 ~ dissolvedIIF 90 - Director → ME
- 83 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2023-12-12 ~ nowIIF 60 - Director → ME 2023-12-12 ~ nowIIF 178 - Secretary → ME
- 84 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 61 - Director → ME 2024-03-13 ~ nowIIF 179 - Secretary → MEPerson with significant control 2024-03-13 ~ nowIIF 21 - Has significant influence or control → OE
- 85 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)160,724 GBP2022-07-31Officer 2019-07-19 ~ dissolvedIIF 29 - Director → ME
- 86 2381, Ni706449 - Companies House Default Address, BelfastDissolved Corporate (3 parents)Officer 2024-01-01 ~ dissolvedIIF 71 - Director → ME
Ceased
28
- 1 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 1995-05-04 ~ 2002-04-30IIF 163 - Secretary → ME
- 2 Unit 74 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer 2024-03-28 ~ 2024-06-12IIF 75 - Director → MEPerson with significant control 2024-03-28 ~ 2024-06-12IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 3rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-01-28Officer 2015-08-24 ~ 2015-10-01IIF 40 - Director → ME
- 4 21 Belmont Grove Grantham, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)233.01 GBP2023-08-31Officer 2024-03-14 ~ 2024-05-31IIF 72 - Director → ME
- 5 Unit 39 St Olavs Court City Business Centre, Lower Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)461 GBP2023-11-30Officer 2024-06-01 ~ 2024-09-06IIF 74 - Director → ME
- 6 25 Hosier Lane, LondonDissolved Corporate (2 parents)Officer 1996-12-19 ~ 2002-04-30IIF 155 - Director → ME
- 7 44 Bayleaf Avenue, Hampton Vale, Peterborough, EnglandLiquidation Corporate (1 parent)Equity (Company account)240 GBP2022-07-31Officer 2018-07-22 ~ 2019-01-30IIF 81 - Director → MEPerson with significant control 2018-07-22 ~ 2019-01-30IIF 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% → OEIIF 16 - Right to appoint or remove directors → OE
- 8 216 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)1,851 GBP2023-12-31Officer 2004-07-06 ~ 2010-10-22IIF 132 - Director → ME 2004-07-06 ~ 2010-10-22IIF 121 - Secretary → ME
- 9 49 The Cornfields, Weston-super-mare, EnglandDissolved Corporate (3 parents)Equity (Company account)5 GBP2017-09-30Officer 2012-03-19 ~ 2016-12-09IIF 164 - Director → ME
- 10 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (10 parents)Equity (Company account)594,968 GBP2023-12-31Officer 2005-05-01 ~ 2020-03-05IIF 131 - Director → ME
- 11 69 Drumsaragh Road, Kilrea, ColeraineActive Corporate (4 parents)Equity (Company account)1,565,426 GBP2022-12-31Officer 2014-08-28 ~ 2023-06-07IIF 87 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-07IIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Unit 1 Severn Court, Tyhting Road East, Alcester, EnglandActive Corporate (2 parents)Equity (Company account)-13,711 GBP2023-07-19Officer 2022-05-30 ~ 2022-09-21IIF 77 - Director → MEPerson with significant control 2022-09-21 ~ 2022-12-16IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 13 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-232,565 GBP2024-04-05Officer 2023-06-07 ~ 2024-12-31IIF 127 - LLP Designated Member → MEPerson with significant control 2023-06-07 ~ 2024-12-31IIF 63 - Right to appoint or remove members → OE
- 14 Jacks Yard Jacks Yard, The Street, Bishops Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2015-03-13 ~ 2016-06-09IIF 102 - Director → ME
- 15 Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-274,261 GBP2023-04-01 ~ 2024-03-31Officer 2023-07-11 ~ 2024-12-31IIF 118 - LLP Designated Member → ME
- 16 118-120 London Road, Mitcham, SurreyActive Corporate (1 parent)Net Assets/Liabilities (Company account)72,832 GBP2023-10-31Officer 2015-04-07 ~ 2015-09-08IIF 166 - Director → ME
- 17 181 Agivey Road, Aghadowey, ColeraineDissolved Corporate (1 parent)Officer 2006-09-26 ~ 2011-05-01IIF 173 - Secretary → ME
- 18 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)108,817 GBP2019-06-30Officer 2010-07-01 ~ 2011-06-03IIF 96 - Director → ME
- 19 Union House, New Union Street, Coventry, EnglandActive Corporate (13 parents)Officer 2007-10-17 ~ 2010-10-20IIF 99 - Director → ME
- 20 90a George Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)186,285 GBP2024-12-31Officer 2011-11-30 ~ 2024-04-08IIF 129 - Director → ME 2011-11-30 ~ 2024-04-08IIF 161 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-04-08IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 181 Agivey Road, Aghadowey, ColeraineDissolved Corporate (2 parents)Equity (Company account)-29,964 GBP2018-05-31Officer 2011-11-05 ~ 2017-05-15IIF 152 - Director → ME
- 22 Unit E4a Astwood Business Park, Astwood Bank, Redditch, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)-112,605 GBP2024-03-31Officer 2023-02-07 ~ 2024-09-30IIF 137 - Director → MEPerson with significant control 2023-02-07 ~ 2024-09-30IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 23KOONERS SUPERSTORE LIMITED - 2021-05-11 118 Flaxley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,748 GBP2024-06-30Officer 2020-06-11 ~ 2020-11-16IIF 168 - Director → MEPerson with significant control 2020-06-11 ~ 2020-11-16IIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Right to appoint or remove directors → OE
- 24 Jacks Yard, The Street, Sheering, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-10-18 ~ 2017-06-02IIF 103 - Director → ME
- 25 King George V Playing Fields, Guildford Road Rudgwick, Horsham, West SussexDissolved Corporate (3 parents)Officer 2013-07-15 ~ 2017-04-13IIF 142 - Director → MEPerson with significant control 2016-07-21 ~ 2017-09-18IIF 67 - Has significant influence or control → OE
- 26 39b Meon Vale Business Park, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)754 GBP2024-01-31Officer 2024-04-08 ~ 2024-07-02IIF 73 - Director → ME
- 27 East House, 109 South Worple Way, LondonDissolved Corporate (2 parents)Officer 2011-05-26 ~ 2011-07-05IIF 28 - Director → ME
- 28ODGIS FINANCE LIMITED - 2023-04-08ODGIS FINANCIAL LTD - 2022-08-26 6a Little Aston Lane, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)131 GBP2023-12-31Officer 2022-08-25 ~ 2023-12-31IIF 151 - Director → ME
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