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
Martin, David Simon
Martin, David Simon
British property investor born in July 1963Registered addresses and corresponding companies
IIF 1
3 Third Avenue, Hove, East Sussex, BN3 2PB
Martin, David
British co director born in July 1963Registered addresses and corresponding companies
IIF 2 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David
British company director born in July 1963Registered addresses and corresponding companiesMartin, David
British investor born in July 1963Registered addresses and corresponding companies
IIF 6 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David
British landlord born in July 1963Registered addresses and corresponding companiesMartin, David
British property investor born in July 1963Registered addresses and corresponding companiesMartin, David
British property manager born in July 1963Registered addresses and corresponding companies
IIF 14 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David Simon
British comapny director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 15 1 Washington House, Basil Street, London, SW3 1AR, England
Martin, David Simon
British director born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British financier born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 23 1 Washington House, Basil Street, London, SW3 1AR, England
Martin, David Simon
British investor born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 24 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 25 IIF 26 IIF 27 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 28 IIF 29 2, St. James's Street, London, SW1A 1EF, England
IIF 30 IIF 31 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 32 Flat 1 Washington House, Basil Street, London, SW3 1AR
Martin, David Simon
British property developer born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British property investor born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 37 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
Martin, David
British electrical contractor born in January 1944Registered addresses and corresponding companies
IIF 38 51 Chestnut Avenue, Billericay, Essex, CM12 9JG
Martin, David
British electrical contractorRegistered addresses and corresponding companies
IIF 39 51 Chestnut Avenue, Billericay, Essex, CM12 9JG
Martin, David
British investorRegistered addresses and corresponding companies
IIF 40 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David Simon
Registered addresses and corresponding companies
IIF 41 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 42 19, William Mews, London, SW1X 9HF, England
IIF 43 IIF 44 19, William Mews, London, SW1X 9HF, United Kingdom
IIF 45 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 46 Flat 1, Washington House, Basil Street, London, SW3 1AR, England
Martin, David
British property investor born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David James
British comms engineer born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 49 Unit 6, Medway Bridge Marina, Manor Lane, Rochester, Kent, ME1 3HS, England
Martin, David Simon
British asset manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David Simon
British company director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 19, William Mews, London, SW1X 9HF, England
Martin, David Simon
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
Martin, David Simon
British investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 56 IIF 57 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 58 19, William Mews, London, SW1X 9HF, England
IIF 59 19, William Mews, London, SW1X 9HF, United Kingdom
IIF 60 IIF 61 25, Berkeley Square, London, W1J 6HN, United Kingdom
Martin, David Simon
British property developer born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 2, St. James's Street, London, SW1A 1EF, England
Martin, David Simon
British property investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 19, William Mews, London, SW1X 9HF, United Kingdom
Martin, David Peter
Registered addresses and corresponding companies
IIF 64 Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ
Martin, David
Registered addresses and corresponding companiesMartin, David
French ceo born in June 1983Resident in Gabon
Registered addresses and corresponding companies
IIF 68 20-22, Wenlock Road, London, N1 7GU, England
Martin, David
British asset manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 20, Wenlock Road, London, N1 7GU, England
Martin, David
British investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British landlord born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 41, First Avenue, Hove, East Sussex, BN3 2FH
Martin, David
British property investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British property manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 41, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom
Martin, David Peter
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England
Mr David Simon Martin
British born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David
British property investor born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 19, William Mews, London, SW1X 9HF, England
Martin, David James
British consultant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 20-22, Wenlock Road, London, N1 7GU, England
Martin, David James
British charity manager born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 20-22, Wenlock Road, London, N1 7GU, England
Mr David Simon Martin
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 83 25, Berkeley Square, London, W1J 6HN, England
David Simon Martin
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 84 1 Washington House, Basil Street, London, SW3 1AR, England
Martin, David
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 21, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NJ, United Kingdom
Martin, David
British tour operator born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British engineer born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British managing director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British sales director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
French born in June 1983Resident in Gabon
Registered addresses and corresponding companies
IIF 96 20-22, Wenlock Road, London, N1 7GU, England
Martin, Jamie David
British director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 12, Barkstead Road, Colchester, CO4 0DL, England
Martin, Jamie David
British none born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 63-66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England
Martin, Jamie David
British sales manager born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
British born in July 1964Resident in United States
Registered addresses and corresponding companies
IIF 104 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB
Sheard, David Martin, Dr
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 105 Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
Sheard, David Martin, Dr
British consultant/trainer born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 106 Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
Sheard, David Martin, Dr
British founder born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 107 Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England
Sheard, David Martin, Dr
British non-exec director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 108 Royal Court, Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom
Dr David Martin Sheard
British born in June 1958Resident in England
Registered addresses and corresponding companiesMr David Simon Martin
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 IIF 112 IIF 113 (more) 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 116 IIF 117 IIF 118 (more) 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 121 IIF 122 IIF 123 (more) 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 125 IIF 126 IIF 127 Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
IIF 128 Washington House, Basil Street, London, SW3 1AR, United Kingdom
Mr David Martin
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 20-22, Wenlock Road, London, N1 7GU, England
Mr David Martin
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Jamie David Martin
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr David James Martin
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 20-22, Wenlock Road, London, N1 7GU, England
Mr David James Martin
British born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 20-22, Wenlock Road, London, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1 8 Barrack Street, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer
2012-11-27 ~ dissolvedIIF 100 - Director → ME - 2 3 Ilfracombe Avenue, Bowers Gifford, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-09-16 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Has significant influence or control → OE
- 3 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-08 ~ nowIIF 88 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1 Foundry Bank, Congleton, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)79,845 GBP2024-06-30Officer 2017-11-24 ~ nowIIF 94 - Director → ME
- 5 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-31 ~ nowIIF 69 - Director → ME
- 6 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,113 GBP2023-10-31Officer 2022-10-10 ~ nowIIF 82 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2019-05-17 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-10 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 9 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2007-01-12 ~ dissolvedIIF 4 - Director → ME
- 10 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 54 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 11 82a James Carter Road, Mildenhall, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-12-14 ~ nowIIF 93 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 21 The Point, Rockingham Road, Market Harborough, LeicestershireActive Corporate (2 parents)Equity (Company account)6,434 GBP2024-03-31Officer 1996-09-03 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 50% but less than 75% → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Right to appoint or remove directors → OE
- 13 12 Barkstead Road, ColchesterDissolved Corporate (1 parent)Officer 2013-05-29 ~ dissolvedIIF 99 - Director → ME
- 14 63-66 Hatton Garden Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)4,461 GBP2024-09-30Officer 2018-09-10 ~ nowIIF 98 - Director → MEPerson with significant control 2018-09-10 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
- 15 50 Hoyland Road, Hoyland, Barnsley, South YorkshireActive Corporate (3 parents)Equity (Company account)-18,913 GBP2023-10-31Officer 2007-10-22 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE
- 16 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-19 ~ nowIIF 52 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 17 1 Foundry Bank, Congleton, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)387,189 GBP2024-06-30Officer 2021-07-01 ~ nowIIF 92 - Director → ME
- 18 112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70,657 GBP2022-08-31Officer 2017-07-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-12-21 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 19 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-05 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 19 William Mews, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-23 ~ dissolvedIIF 59 - Director → ME 2014-09-23 ~ dissolvedIIF 43 - Secretary → ME
- 21 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)7,535 GBP2024-06-30Officer 2016-06-07 ~ nowIIF 32 - Director → ME
- 22BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17 2 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,637,842 GBP2023-09-30Officer 2019-05-16 ~ nowIIF 35 - Director → ME
- 23 2 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2024-06-13 ~ nowIIF 62 - Director → ME
- 24 25 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 31 - Director → ME 2022-03-18 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 25 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,908 GBP2022-08-31Officer 2018-08-08 ~ nowIIF 15 - Director → ME
- 26 25 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2021-09-07 ~ nowIIF 60 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
- 27 25 Berkeley Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-1,419 GBP2024-04-30Officer 2019-04-30 ~ nowIIF 16 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
- 28 2 St James's Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-03-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 29 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-06-04 ~ nowIIF 51 - Director → ME 2024-06-04 ~ nowIIF 46 - Secretary → MEPerson with significant control 2024-06-04 ~ nowIIF 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
- 30 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-752,455 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 29 - Director → ME
- 31 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,347,178 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 28 - Director → ME
- 32WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer 2016-11-01 ~ nowIIF 55 - Director → ME
- 33 25 Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-614,482 GBP2024-08-31Officer 2017-08-21 ~ nowIIF 22 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 34 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-43,012 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 90 - Director → ME 2023-06-19 ~ nowIIF 65 - Secretary → MEPerson with significant control 2023-06-19 ~ nowIIF 134 - Has significant influence or control → OE
- 35 19 William Mews, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-02 ~ dissolvedIIF 63 - Director → ME 2014-07-02 ~ dissolvedIIF 44 - Secretary → ME
- 36 25 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2021-07-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 50 - Director → ME 2024-10-28 ~ nowIIF 41 - Secretary → MEPerson with significant control 2024-10-28 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 38 25 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2022-06-06 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Unit 6 Medway Bridge Marina, Manor Lane, Rochester, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-79,526 GBP2016-05-31Officer 2011-05-19 ~ dissolvedIIF 49 - Director → ME
- 40 Unit 6 Medway Bridge Marina, Manor Lane, Rochester, United KingdomDissolved Corporate (1 parent)Officer 2017-03-28 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2017-03-28 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 41 2 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,540,402 GBP2024-05-31Officer 2018-02-09 ~ nowIIF 36 - Director → MEPerson with significant control 2018-02-09 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 42RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-845 GBP2024-05-31Officer 2017-10-10 ~ nowIIF 24 - Director → MEPerson with significant control 2017-10-10 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Officer 2018-12-10 ~ dissolvedIIF 34 - Director → ME
- 44 Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer 2018-06-07 ~ nowIIF 33 - Director → MEPerson with significant control 2018-06-07 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 19 William Mews, LondonDissolved Corporate (2 parents)Equity (Company account)89,197 GBP2017-05-31Officer 2014-05-29 ~ dissolvedIIF 53 - Director → ME
- 46 Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (4 parents)Officer 2017-04-20 ~ dissolvedIIF 105 - Director → ME
- 47 25 Willoughby Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,683 GBP2015-12-31Officer 2011-12-09 ~ dissolvedIIF 58 - Director → ME 2011-12-09 ~ dissolvedIIF 66 - Secretary → ME
- 48 41 First Avenue, Hove, East SussexDissolved Corporate (2 parents)Officer 1994-07-26 ~ dissolvedIIF 75 - Director → ME
- 49 64 Knightsbridge, London, EnglandDissolved Corporate (1 parent)Officer 2011-12-07 ~ dissolvedIIF 71 - Director → ME
- 50 Club Chambers - Hunter Gee Holroyd, Museum Street, York, EnglandActive Corporate (2 parents)Equity (Company account)-70,443 GBP2024-08-31Officer 2021-02-25 ~ nowIIF 107 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Right to appoint or remove directors → OE
- 51 25 Willoughby Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-11-30Officer 2012-11-02 ~ dissolvedIIF 70 - Director → ME 2012-11-02 ~ dissolvedIIF 67 - Secretary → ME
- 52 Millenium House, Centenary Place, Congleton, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)111,830 GBP2024-06-30Officer 2022-07-15 ~ nowIIF 95 - Director → ME
- 53 Suite 18 Northlight Parade, Nelson, Lancashire, EnglandActive Corporate (4 parents)Officer 2024-01-19 ~ nowIIF 91 - Director → ME
- 54
YORBAG LIMITED
- nowYORBAGS LIMITED - 2016-11-09 21 The Point, Rockingham Road, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)-1,539 GBP2023-10-31Officer 2016-10-27 ~ nowIIF 85 - Director → MEPerson with significant control 2016-10-27 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
Ceased
36
- 1 Ground Floor Flat, 11 Montpelier Place, BrightonActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 1999-11-30 ~ 2001-03-16IIF 13 - Director → ME
- 2 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2001-07-27 ~ 2006-11-02IIF 5 - Director → ME
- 3 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2002-07-25 ~ 2007-05-17IIF 9 - Director → ME
- 4 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)20,668 GBP2023-04-06 ~ 2024-04-05Officer 2006-09-01 ~ 2008-11-19IIF 12 - Director → ME
- 5 102 Church Road, HoveActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2000-01-21 ~ 2009-10-01IIF 74 - Director → ME
- 6 C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)1,695 GBP2024-06-30Officer 2000-05-19 ~ 2002-06-20IIF 11 - Director → ME
- 7 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2001-07-27 ~ 2005-11-30IIF 3 - Director → ME
- 8
ALL OF US (CARE) LIMITED
- nowPEGASUSLIFE CARE 1 LIMITED - 2016-01-15 14th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2016-05-03 ~ 2017-10-05IIF 108 - Director → ME - 9 Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-619,509 GBP2021-09-30Officer 2000-01-31 ~ 2018-07-10IIF 106 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-20IIF 109 - Ownership of shares – 75% or more → OE
- 10 50 Hoyland Road, Hoyland, Barnsley, South YorkshireActive Corporate (3 parents)Equity (Company account)-18,913 GBP2023-10-31Officer 2007-10-22 ~ 2008-04-01IIF 64 - Secretary → ME
- 11 Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)Profit/Loss (Company account)84,864 GBP2023-04-06 ~ 2024-04-05Officer 2003-06-11 ~ 2008-11-19IIF 8 - Director → ME
- 12
HOFFMAN BAIRD LTD
- nowHSD 2 LIMITED - 2005-11-02 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Equity (Company account)493,968 GBP2024-07-31Officer 2000-08-14 ~ 2006-11-14IIF 2 - Director → ME - 13PRO GYM WEAR LTD - 2019-05-15 Unit 8 Henfield Business Park, Shoreham Road, Henfield, EnglandActive Corporate (2 parents)Equity (Company account)-16,287 GBP2025-04-30Officer 2019-07-03 ~ 2019-09-11IIF 18 - Director → ME 2019-09-18 ~ 2020-03-20IIF 20 - Director → ME 2020-04-16 ~ 2020-06-01IIF 17 - Director → ME
- 14 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)7,535 GBP2024-06-30Officer 2016-06-07 ~ 2016-07-19IIF 42 - Secretary → MEPerson with significant control 2016-07-06 ~ 2024-05-17IIF 83 - Has significant influence or control → OE
- 15 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)1,002 GBP2024-11-30Officer 2019-11-19 ~ 2022-12-15IIF 19 - Director → MEPerson with significant control 2019-11-19 ~ 2019-11-21IIF 115 - Ownership of shares – 75% or more → OE
- 16 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,631,695 GBP2024-01-31Officer 2020-01-07 ~ 2024-05-20IIF 23 - Director → ME
- 17 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,590,278 GBP2024-03-31Officer 2021-03-02 ~ 2024-05-20IIF 57 - Director → MEPerson with significant control 2021-03-02 ~ 2021-07-13IIF 120 - Ownership of shares – 75% or more → OE
- 18 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,908 GBP2022-08-31Person with significant control 2018-08-08 ~ 2018-12-10IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-440,289 GBP2024-07-31Officer 2020-07-09 ~ 2024-05-20IIF 26 - Director → MEPerson with significant control 2020-07-09 ~ 2020-09-04IIF 119 - Ownership of shares – 75% or more → OE
- 20 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-594,034 GBP2024-05-31Officer 2021-05-04 ~ 2024-05-20IIF 27 - Director → MEPerson with significant control 2021-05-04 ~ 2021-08-26IIF 103 - Ownership of shares – 75% or more → OE
- 21 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-585,477 GBP2023-10-31Officer 2020-10-29 ~ 2024-05-20IIF 56 - Director → MEPerson with significant control 2020-10-29 ~ 2021-01-18IIF 118 - Ownership of shares – 75% or more → OE
- 22 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-755,853 GBP2024-06-30Officer 2021-06-10 ~ 2024-05-20IIF 25 - Director → MEPerson with significant control 2021-06-10 ~ 2021-08-13IIF 117 - Ownership of shares – 75% or more → OE
- 23WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-11-01 ~ 2018-06-07IIF 112 - Ownership of shares – 75% or more → OE
- 24 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2019-08-01 ~ 2022-12-15IIF 21 - Director → MEPerson with significant control 2019-08-01 ~ 2019-09-19IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)51,020 GBP2023-04-06 ~ 2024-04-05Officer 2003-04-18 ~ 2008-11-19IIF 72 - Director → ME
- 26 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)40,060 GBP2022-12-01 ~ 2023-11-30Officer 2006-11-20 ~ 2009-09-30IIF 47 - Director → ME
- 27 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)25,311 GBP2023-04-01 ~ 2024-03-31Officer 2006-09-01 ~ 2009-07-06IIF 10 - Director → ME
- 28 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)-40,279 GBP2023-04-01 ~ 2024-03-31Officer 2003-06-09 ~ 2008-11-19IIF 7 - Director → ME
- 29 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Person with significant control 2018-12-10 ~ 2019-04-30IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Stafford House, Blackbrook Park Avenue, Taunton, United KingdomActive Corporate (1 parent)Equity (Company account)669,127 GBP2023-07-31Officer 2011-10-20 ~ 2014-04-23IIF 80 - Director → ME
- 31 14 The Drive, Hove, E SussexActive Corporate (4 parents)Equity (Company account)364,027 GBP2024-07-31Officer 2007-04-02 ~ 2011-02-21IIF 73 - Director → ME
- 32 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)16,944 GBP2023-07-01 ~ 2024-06-30Officer 2008-06-15 ~ 2011-06-13IIF 48 - Director → ME 1999-01-25 ~ 2007-02-24IIF 14 - Director → ME
- 33 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (5 parents)Profit/Loss (Company account)252,609 GBP2023-04-06 ~ 2024-04-05Officer 2003-10-01 ~ 2008-11-19IIF 1 - Director → ME
- 34
VISIT YORK
- nowYORK VISITOR AND CONFERENCE BUREAU LIMITED - 1997-01-15MAINSPHERE LIMITED - 1987-07-22 5 Beech Close, Stanwell, Staines Upon ThamesDissolved Corporate (2 parents)Officer 2009-09-30 ~ 2012-11-16IIF 87 - Director → ME - 35 14 The Drive, Hove, East SussexActive Corporate (2 parents)Equity (Company account)24,364 GBP2024-02-29Officer 2007-02-23 ~ 2010-03-04IIF 6 - Director → ME 2007-02-23 ~ 2010-03-04IIF 40 - Secretary → ME
- 36 Hannakins Farm Community Centre, Rosebay Avenue Queens Park, Billericay, EssexDissolved Corporate (3 parents)Equity (Company account)-46,647 GBP2021-03-31Officer 2000-05-25 ~ 2009-09-30IIF 38 - Director → ME 2005-04-08 ~ 2006-02-01IIF 39 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.