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

Hutton, Steven David

child relation
Offspring entities and appointments
Active 44
  • 1
    A S CONCRETE SERVICES LIMITED - 2016-03-09
    C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 5 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 14 - director → ME
  • 3
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,082,007 GBP2019-02-28
    Officer
    2019-02-21 ~ dissolved
    IIF 98 - director → ME
  • 4
    14 Newton Place, Second Floor, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 5
    ARC ANGEL HOLDINGS LIMITED - 2016-02-01
    ARC ANGLE HOLDINGS LTD - 2015-11-05
    Unit 4c College Mill Road, Almondbank, Perth
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,500 GBP2016-10-31
    Officer
    2015-10-19 ~ dissolved
    IIF 101 - director → ME
  • 6
    ARCMAN LIMITED - 2016-02-29
    Unit 4c College Mill Road, Almondbank, Perth, Perthshire, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-06 ~ dissolved
    IIF 87 - director → ME
  • 8
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 9
    BLUE CAPITAL (NO1) LTD. - 2017-12-01
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    272 Bath Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 104 - director → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 106 - director → ME
  • 12
    167 Pine Road, Bournemouth, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,158 GBP2016-05-31
    Officer
    2014-05-28 ~ dissolved
    IIF 62 - director → ME
  • 13
    Flat 2/1 8 Sandyford Place, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -995 GBP2017-04-30
    Officer
    2014-04-08 ~ dissolved
    IIF 135 - secretary → ME
  • 14
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 85 - director → ME
  • 15
    71-75 Shelton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 127 - director → ME
  • 16
    272 Bath Street (c/o Marchmount Consulting), Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 105 - director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 54 - director → ME
  • 18
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 43 - director → ME
  • 19
    4th Floor, Warwick House, 25 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 9 - director → ME
  • 20
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 132 - director → ME
  • 21
    272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 134 - secretary → ME
  • 22
    P B CONCRETE SERVICES LIMITED - 2016-03-09
    C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 6 - director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 49 - director → ME
  • 24
    IHCH CONSULTING LIMITED - 2009-02-12
    4th Floor, 58 Waterloo Street, Glasgow
    Dissolved corporate (1 parent, 5 offsprings)
    Equity (Company account)
    201,560 GBP2018-12-31
    Officer
    2008-12-08 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 25
    MARCHMOUNT PROPERTIES LIMITED - 2009-09-15
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 1 - director → ME
  • 26
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    272 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 112 - director → ME
    2014-03-26 ~ dissolved
    IIF 137 - secretary → ME
  • 28
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 29
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 84 - director → ME
  • 30
    C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 110 - director → ME
  • 31
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-02-06 ~ dissolved
    IIF 4 - director → ME
  • 32
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2014-02-06 ~ dissolved
    IIF 3 - director → ME
  • 33
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 28 - director → ME
  • 34
    ELIE COFFEE HOUSE LIMITED - 2014-11-19
    41 High Street, Elie, Fife
    Dissolved corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    IIF 99 - director → ME
  • 35
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 136 - secretary → ME
  • 36
    Marchmount Consulting Limited, 272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 145 - Right to surplus assets - 75% or more → OE
  • 37
    14 Newton Place, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    265,797 GBP2017-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    NAPIER BLACK LTD - 2019-08-05
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,489,443 GBP2019-05-31
    Officer
    2018-05-02 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 39 - director → ME
  • 40
    VOGA LIMITED - 2015-12-22
    494 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 97 - director → ME
  • 41
    14 Newton Place, Second Floor, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 42
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 93 - director → ME
  • 43
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 117 - director → ME
    2018-04-12 ~ dissolved
    IIF 138 - secretary → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    74 Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 56 - director → ME
Ceased 93
  • 1
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-28 ~ 2014-11-20
    IIF 20 - director → ME
  • 2
    Osl, Suite 9 Merlin House, Hillington Park, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-04-20 ~ 2016-02-01
    IIF 133 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-15 ~ 2015-12-14
    IIF 45 - director → ME
  • 4
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-02-20 ~ 2015-02-20
    IIF 38 - director → ME
  • 5
    857 Barnsley Road, Wakefield, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -21,613 GBP2024-06-30
    Officer
    2014-06-06 ~ 2014-12-08
    IIF 90 - director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate
    Officer
    2014-05-29 ~ 2015-05-28
    IIF 35 - director → ME
  • 7
    71-75 Shelton Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-10 ~ 2015-12-09
    IIF 129 - director → ME
  • 8
    ASC ARCMAN LIMITED - 2016-03-09
    Suite 4/1, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    139,024 GBP2017-01-31
    Officer
    2016-01-22 ~ 2018-10-01
    IIF 111 - director → ME
  • 9
    5 The Quadrant, Coventry
    Dissolved corporate
    Officer
    2013-06-03 ~ 2015-11-04
    IIF 48 - director → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,966 GBP2023-09-30
    Officer
    2014-08-15 ~ 2015-10-20
    IIF 10 - director → ME
  • 11
    95 Fox Lane, Ground Floor Flat, London, England
    Dissolved corporate
    Officer
    2014-09-01 ~ 2015-09-01
    IIF 125 - director → ME
  • 12
    71-75 Shelton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-04 ~ 2016-01-08
    IIF 123 - director → ME
  • 13
    Penhurst House, 352-356 Battersea Prk Rd, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-24 ~ 2015-01-26
    IIF 51 - director → ME
  • 14
    DIRECT BUSINESS MARKETING LIMITED - 2014-05-06
    JR-VENDING LIMITED - 2010-02-05
    80-83 Long Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2014-07-15 ~ 2015-11-04
    IIF 7 - director → ME
  • 15
    LAPERTY LIMITED - 2017-04-27
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,679 GBP2024-04-30
    Officer
    2014-12-18 ~ 2015-12-31
    IIF 86 - director → ME
  • 16
    WESTBEST LIMITED - 2020-01-20
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -349 GBP2024-04-30
    Officer
    2014-11-28 ~ 2015-12-30
    IIF 63 - director → ME
  • 17
    49 West Way, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-05 ~ 2016-03-04
    IIF 17 - director → ME
  • 18
    International House, 24 Holborn Viaduct, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-08 ~ 2015-10-09
    IIF 58 - director → ME
  • 19
    71-75 Shelton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ 2016-03-01
    IIF 130 - director → ME
  • 20
    TRANSLINK UK LOGISTICS LTD - 2022-04-12
    71-75 Shelton Street, Covent Garden, London
    Corporate (1 parent)
    Equity (Company account)
    40,440 GBP2023-03-31
    Officer
    2015-03-05 ~ 2015-09-14
    IIF 23 - director → ME
  • 21
    CBS GLOBAL LIMITED - 2014-10-16
    Cocoa House, 129 Cumberland Road, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-18 ~ 2015-11-04
    IIF 76 - director → ME
  • 22
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2015-02-09 ~ 2015-07-01
    IIF 78 - director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate
    Officer
    2014-08-04 ~ 2015-10-15
    IIF 70 - director → ME
  • 24
    The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    726 GBP2018-03-31
    Officer
    2014-10-03 ~ 2015-08-25
    IIF 71 - director → ME
  • 25
    14 Hackwood Street, Robertsbridge, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-02-02
    IIF 121 - director → ME
  • 26
    71-75 Shelton Street, London, United Kingdom
    Dissolved corporate
    Officer
    2014-12-23 ~ 2016-01-04
    IIF 122 - director → ME
  • 27
    71-75 Shelton Street, Covent Garden, London
    Corporate (2 parents)
    Equity (Company account)
    562,262 GBP2023-12-31
    Officer
    2014-09-10 ~ 2015-09-11
    IIF 82 - director → ME
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,318 GBP2024-05-31
    Officer
    2014-05-06 ~ 2015-05-06
    IIF 44 - director → ME
  • 29
    ENMARQ LIMITED - 2014-07-14
    71-75 Shelton Street, Covent Garden, London
    Corporate (3 parents)
    Equity (Company account)
    -21,541 GBP2024-06-30
    Officer
    2014-06-13 ~ 2015-06-28
    IIF 33 - director → ME
  • 30
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate
    Officer
    2014-12-24 ~ 2016-01-13
    IIF 11 - director → ME
  • 31
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate
    Officer
    2015-02-12 ~ 2016-02-11
    IIF 94 - director → ME
  • 32
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-07 ~ 2016-01-02
    IIF 8 - director → ME
  • 33
    White Corries, Kingshouse, Glencoe, Argyll
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,024 GBP2023-10-31
    Officer
    2013-11-21 ~ 2019-06-27
    IIF 108 - director → ME
  • 34
    White Corries Kingshouse, Glencoe, Argyll, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,263,038 GBP2024-01-31
    Officer
    2009-10-30 ~ 2019-06-27
    IIF 107 - director → ME
  • 35
    4th Floor Paul Street, London, England
    Dissolved corporate
    Officer
    2014-07-29 ~ 2015-10-15
    IIF 74 - director → ME
  • 36
    4385, 07074599 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    13,044 GBP2023-11-24
    Officer
    2014-08-23 ~ 2017-03-20
    IIF 12 - director → ME
  • 37
    47 Hawkins Avenue, Gravesend, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,487 GBP2017-10-31
    Officer
    2014-10-28 ~ 2015-12-02
    IIF 36 - director → ME
  • 38
    UK DORSET LTD - 2014-12-30
    27 Corporation Road, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    2014-11-24 ~ 2015-01-01
    IIF 34 - director → ME
  • 39
    Block 12, Unit 1 Whiteside Industrial Estate, Bathgate, Scotland
    Corporate (1 parent)
    Equity (Company account)
    178,526 GBP2021-10-31
    Officer
    2015-10-16 ~ 2018-10-01
    IIF 102 - director → ME
  • 40
    H41G LTD
    - now
    ALYCE INVESTMENTS LIMITED - 2024-09-26
    71-75 Shelton Street, Covent Garden, London
    Corporate (2 parents)
    Equity (Company account)
    119,741 GBP2024-02-29
    Officer
    2014-10-23 ~ 2015-12-02
    IIF 31 - director → ME
  • 41
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2014-11-26 ~ 2015-10-01
    IIF 53 - director → ME
  • 42
    Office 2 Bowden Lane, Marple, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-08-21 ~ 2015-10-12
    IIF 42 - director → ME
  • 43
    ANDERSON PROPERTY MAINTENANCE SERVICES LIMITED - 2014-07-14
    80-83 Long Lane, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,464 GBP2020-02-29
    Officer
    2014-07-15 ~ 2015-07-14
    IIF 32 - director → ME
  • 44
    71-75 Shelton Street, Covent Garden, London
    Corporate (1 parent)
    Equity (Company account)
    -11,252 GBP2024-03-31
    Officer
    2015-03-09 ~ 2015-03-25
    IIF 79 - director → ME
  • 45
    27 Cleveland Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    151,413 GBP2018-07-31
    Officer
    2014-07-08 ~ 2014-07-29
    IIF 57 - director → ME
  • 46
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-05-10 ~ 2015-10-05
    IIF 68 - director → ME
  • 47
    31 Boxford Close, South Croydon, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    75,767 GBP2023-11-30
    Officer
    2014-11-07 ~ 2016-02-01
    IIF 21 - director → ME
  • 48
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-09-10 ~ 2015-11-04
    IIF 72 - director → ME
  • 49
    4385, 09302038 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,135 GBP2020-11-28
    Officer
    2015-02-10 ~ 2015-03-26
    IIF 55 - director → ME
  • 50
    71-75 Shelton Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -166,284 GBP2018-12-31
    Officer
    2014-07-09 ~ 2015-07-08
    IIF 119 - director → ME
  • 51
    7 Lower Brook Street, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,156 GBP2024-03-31
    Officer
    2014-05-22 ~ 2014-06-02
    IIF 65 - director → ME
  • 52
    THE DANES LTD - 2016-01-12
    VERI PLAS LIMITED - 2015-10-29
    Shane O'neill, Vanguard House, 185 -188 Empress Road, Southampton
    Dissolved corporate (1 parent)
    Officer
    2014-09-19 ~ 2015-09-18
    IIF 118 - director → ME
  • 53
    Unit 5 Ashwood Business Park, Ashington, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2014-12-10 ~ 2015-02-10
    IIF 16 - director → ME
  • 54
    AICHINGER LIMITED - 2016-08-24
    Chelford House (lime Tree Gate) Crockford Lane, Hampshire Int Business Park, Chineham, Basingstoke, England
    Corporate (2 parents)
    Equity (Company account)
    816,274 GBP2023-12-31
    Officer
    2014-09-15 ~ 2015-10-28
    IIF 30 - director → ME
  • 55
    INTUVI LTD - 2016-12-05
    Love Learning Scotland, Suit 4 Altrium Business Centre, North Caldeen Road, Coatbridge, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-12-01 ~ 2015-11-05
    IIF 61 - director → ME
  • 56
    LUNA LONDON LIMITED - 2015-06-17
    64a Harwood Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-16 ~ 2016-01-15
    IIF 69 - director → ME
  • 57
    AZATEAM LTD - 2016-03-03
    483 Green Lanes, London, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    13,187 GBP2015-12-31
    Officer
    2015-01-12 ~ 2015-01-26
    IIF 29 - director → ME
  • 58
    B.SP. EUROPE LIMITED - 2010-09-10
    BRITTANIA SPEDITION LTD. - 2010-07-07
    TRACK MANAGEMENT LIMITED - 2009-12-09
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,514,415 EUR2023-06-30
    Officer
    2014-05-13 ~ 2015-06-10
    IIF 50 - director → ME
  • 59
    71-75 Shelton Street, London, United Kingdom
    Dissolved corporate
    Officer
    2015-02-13 ~ 2016-02-12
    IIF 120 - director → ME
  • 60
    Need 4 Feed Ltd, Pinewood Chineham Business Park Crockford Lane, Basingstoke
    Dissolved corporate (1 parent)
    Officer
    2015-03-06 ~ 2016-02-04
    IIF 92 - director → ME
  • 61
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate
    Officer
    2014-07-25 ~ 2015-10-15
    IIF 60 - director → ME
  • 62
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ 2016-02-23
    IIF 64 - director → ME
  • 63
    272 Bath Street, Glasgow
    Dissolved corporate
    Officer
    2014-02-28 ~ 2016-02-27
    IIF 37 - director → ME
  • 64
    71-75 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,204 GBP2015-10-31
    Officer
    2014-10-31 ~ 2015-12-02
    IIF 18 - director → ME
  • 65
    24072, Sc655099 - Companies House Default Address, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,967 GBP2022-05-31
    Person with significant control
    2020-02-19 ~ 2020-10-01
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 66
    Fernhills House Foerster Chambers, Todd Street, Bury, Gtr Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-28 ~ 2015-11-04
    IIF 27 - director → ME
  • 67
    2 Horwood Mill, Great Horwood, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2014-07-29 ~ 2016-07-11
    IIF 77 - director → ME
  • 68
    CMS VENTURES LTD - 2015-09-21
    6th Floor, 2 London Wall Place, Barbican, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2015-09-24 ~ 2015-09-26
    IIF 131 - director → ME
    2014-09-22 ~ 2015-02-01
    IIF 66 - director → ME
  • 69
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate
    Officer
    2014-03-24 ~ 2016-04-01
    IIF 24 - director → ME
  • 70
    483 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,006 GBP2023-12-31
    Officer
    2014-12-09 ~ 2015-02-09
    IIF 22 - director → ME
  • 71
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ 2015-10-15
    IIF 73 - director → ME
  • 72
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate
    Officer
    2014-11-20 ~ 2015-11-20
    IIF 83 - director → ME
  • 73
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-03-03 ~ 2016-03-02
    IIF 128 - director → ME
  • 74
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-26 ~ 2015-07-20
    IIF 40 - director → ME
  • 75
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate
    Officer
    2014-11-07 ~ 2015-12-09
    IIF 91 - director → ME
  • 76
    24 Templewood, Ealing, United Kingdom
    Dissolved corporate
    Officer
    2015-01-23 ~ 2016-01-22
    IIF 89 - director → ME
  • 77
    83 Kensington Gardens Square, London, United Kingdom
    Dissolved corporate
    Officer
    2015-01-14 ~ 2016-01-13
    IIF 126 - director → ME
  • 78
    XPRESSAADZI LIMITED - 2017-02-28
    12 Brook Street, Falmouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,402 GBP2021-06-30
    Officer
    2014-12-31 ~ 2016-01-04
    IIF 80 - director → ME
  • 79
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate
    Officer
    2014-08-21 ~ 2015-10-15
    IIF 47 - director → ME
  • 80
    24072, Sc491664: Companies House Default Address, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2014-11-20 ~ 2015-11-12
    IIF 41 - director → ME
  • 81
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate
    Officer
    2014-05-29 ~ 2015-05-28
    IIF 88 - director → ME
  • 82
    188 Ashley Park Avenue, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2014-03-26 ~ 2015-03-25
    IIF 75 - director → ME
  • 83
    SUTHERLAND HOUSING ASS LIMITED - 2014-07-24
    80-83 Long Lane, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,459 GBP2020-04-30
    Officer
    2014-07-31 ~ 2015-11-04
    IIF 46 - director → ME
  • 84
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ 2015-03-26
    IIF 52 - director → ME
  • 85
    71-75 Shelton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ 2015-06-18
    IIF 19 - director → ME
  • 86
    4a Lockharton Gardens, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,458 GBP2018-03-31
    Officer
    2014-09-23 ~ 2018-07-04
    IIF 25 - director → ME
  • 87
    7 Lower Clark Street Suite 4, William Street Business Centre, 7a Lower Clark Street, Scarborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2014-06-05 ~ 2014-11-27
    IIF 13 - director → ME
  • 88
    Unit 7, Armstrong Point Swan Lane, Hindley Green, Wigan, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,699 GBP2016-10-31
    Officer
    2014-10-13 ~ 2015-09-01
    IIF 124 - director → ME
  • 89
    3 Grove Avenue, Ilkley, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-16 ~ 2015-08-18
    IIF 15 - director → ME
  • 90
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate
    Officer
    2015-01-06 ~ 2016-01-06
    IIF 81 - director → ME
  • 91
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate
    Officer
    2014-05-21 ~ 2015-05-20
    IIF 26 - director → ME
  • 92
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate
    Officer
    2014-09-10 ~ 2015-11-04
    IIF 67 - director → ME
  • 93
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ 2015-07-31
    IIF 59 - 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.