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

Hall, Martin

    Related profiles found in government register
  • Hall, Martin
    British property developer born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Sandyford Place, Glasgow, G3 7NB, Scotland

      IIF 1
  • Hall, Martin
    British dog walker born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 149, Chelmsford Road, Shenfield, Brentwood, CM15 8RU, England

      IIF 2
  • Hall, Martin
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 3
  • Hall, Martin
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, London, W1W 5PF, England

      IIF 4
  • Hall, Martin
    British consultant born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ron Cooke Hub, Deramore Lane, York, YO10 5GE, England

      IIF 5
  • Hall, Martin
    British administrator born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 6 IIF 7

    • 47, Harvey Road, Langley, SL3 8HZ, England

      IIF 8

    • 16 Ranelagh Street, Central Shopping Centre, Liverpool, L1 1QE, United Kingdom

      IIF 9

    • 54, St. James Street, Liverpool, L1 0AB, England

      IIF 10

    • Unit 16, Central Shopping Centre, Ranelagh Street, Liverpool, L1 1QE, England

      IIF 11

    • Unit 16, Ranelagh St, Liverpool, L1 1QE, United Kingdom

      IIF 12 IIF 13

    • 4th Floor, Silverstream House, Fitzroy Street, London, W1T 6EB, England

      IIF 14

    • 290, Moston Lane, Manchester, M40 9WB, England

      IIF 15

    • Advantage Business Centre, Great Ancoats Street, 132-134, Manchester, Lancashire, M4 6DE, England

      IIF 16

    • 1st Floor, The Hub, 6 St. Colmans Park, Newry, County Down, BT34 2BX, United Kingdom

      IIF 17 IIF 18

    • 47, Harvey Road, Slough, Berkshire, SL38HZ, United Kingdom

      IIF 19

    • 47, Harvey Road, Slough, SL3 8HZ, England

      IIF 20
  • Hall, Martin
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Richmond Street, Liverpool, L1 1EE, England

      IIF 21

    • Rch/125, The Springboard, Ron Cooke Hub, Deramore Lane, York, YO10 5GE, England

      IIF 22
  • Hall, Martin
    British consultant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 23 IIF 24 IIF 25

    • 92, New Street, Birmingham, B2 4BA, England

      IIF 26

    • Signature Works, 24 School Lane, Liverpool, L1 3BT, England

      IIF 27

    • 5, Greener House, Clapham Road Estate Clapham, London, Greater London, SW4 6ND, United Kingdom

      IIF 28

    • 109, Vernon House, Friar Lane, Nottingham, NG1 6DQ, England

      IIF 29 IIF 30

    • Litton House, Saville Road, Peterborough, PE3 7PR, England

      IIF 31 IIF 32 IIF 33

    • 3, Arthur Street, Stanningley, Pudsey, West Yorkshire, LS28 6JD, England

      IIF 34

    • 47, Harvey Road, Slough, Berkshire, SL3 8HZ, United Kingdom

      IIF 35

    • 514, Broad Oak Court, Farnham Road, Slough, Berkshire, SL2 1HY, United Kingdom

      IIF 36

    • West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, England

      IIF 37

    • Rch/125, The Springboard, Ron Cooke Hub, Deramore Lane, York, YO10 5GE

      IIF 38 IIF 39 IIF 40

    • Rch/125, The Springboard, Ron Cooke Hub, Deramore Lane, York, YO10 5GE, England

      IIF 41 IIF 42 IIF 43
  • Hall, Martin
    British consutant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rch/125, The Springboard, Ron Cooke Hub, Deramore Lane, York, YO10 5GE

      IIF 45
  • Hall, Martin
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11939298 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46

    • 3, Richmond Street, Liverpool, L1 1EE, England

      IIF 47 IIF 48

    • 3, Richmond Street, Liverpool, Merseyside, L1 1EE, United Kingdom

      IIF 49

    • 73, Church Street, Liverpool, L1 3AY, England

      IIF 50

    • Appt 28, The Cotton Mill, Broughton Road, Skipton, BD23 1FJ, England

      IIF 51

    • 47, Harvey Road, Slough, Berkshire, SL3 8HZ, England

      IIF 52

    • 47, Harvey Road, Slough, Berkshire, SL3 8HZ, United Kingdom

      IIF 53

    • 47, Harvey Road, Slough, SL3 8HZ, England

      IIF 54

    • 19, Dixons Yard, York, North Yorkshire, YO19SX, United Kingdom

      IIF 55
  • Hall, Martin
    British manager born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 Richmond Street, Liverpool, L1 1EE, England

      IIF 56

    • 119, Northumberland Street, Newcastle Upon Tyne, NE1 7AG, England

      IIF 57
  • Hall, Martin
    British manager born in December 1963

    Resident in Thailand

    Registered addresses and corresponding companies

    • 119, 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, United Kingdom

      IIF 58
  • Hall, Martin
    English consultant born in February 1936

    Resident in England

    Registered addresses and corresponding companies

    • 4 Mallard Court, Redcar, TS105ET, England

      IIF 59
  • Hall, Martin
    British engineer born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, St. Catherines Road, Evesham, Worcestershire, WR11 2GE, United Kingdom

      IIF 60
  • Hall, Martin
    British accountant born in December 1963

    Registered addresses and corresponding companies

    • 23 Mendip Court, Avonley Road, London, SE14 5EU

      IIF 61 IIF 62
  • Hall, Martin
    British

    Registered addresses and corresponding companies

    • 41, Great Portland Street, London, W1W 7LA

      IIF 63
  • Hall, Martin
    British band manager born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Holly Hill, London, NW3 1TL

      IIF 64
  • Hall, Martin
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Great Portland Street, London, W1W 7LA

      IIF 65

    • 94 Strand On The Green, Chiswick, London, W4 3NN, United Kingdom

      IIF 66 IIF 67
  • Hall, Martin
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Great Portland Street, London, W1W 5QZ

      IIF 68
  • Hall, Martin Stephen
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 69

    • 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England

      IIF 70
  • Hall, Martin
    British admin born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Martin
    British administrator born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Martin
    British consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, United Kingdom

      IIF 148

    • Suite 10, 483 Green Lanes, London, N13 4BS, United Kingdom

      IIF 149

    • 1st Floor, The Hub, 6 St. Colmans Park, Newry, County Down, BT34 2BX, United Kingdom

      IIF 150

    • Suite 5, 172 Town Street, Stanningley, Pudsey, West Yorkshire, LS28 6ER, United Kingdom

      IIF 151

    • Rch/125, The Springboard, Ron Cooke Hub, University Of York, Deramore Lane, York, North Yorkshire, YO10 5GE, England

      IIF 152
  • Hall, Martin
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 153

    • 93, New Street, Birmingham, B2 4BA, England

      IIF 154

    • 3, Richmond Street, Liverpool, L1 1EE, England

      IIF 155

    • 119, Northumberland Street, Newcastle Upon Tyne, NE1 7AG, United Kingdom

      IIF 156
  • Hall, Martin
    British management consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Richmond Street, Liverpool, L1 1EE, United Kingdom

      IIF 157

    • 3, Richmond Street, Liverpool, Merseyside, L1 1EE, United Kingdom

      IIF 158
  • Hall, Martin
    British manager born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Martin
    British m & e design consultant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 178
  • Hall, Martin Stephen
    British director

    Registered addresses and corresponding companies

    • 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England

      IIF 179
  • Hall, John
    British administrator

    Registered addresses and corresponding companies

    • 20 Tideslea Path, London, SE28 0LX

      IIF 180
  • Mr Martin Hall
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 181 IIF 182 IIF 183

    • 92, New Street, Birmingham, B2 4BA, England

      IIF 184

    • 11939298 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 185

    • 3 Richmond Street, Liverpool, L1 1EE, England

      IIF 186 IIF 187 IIF 188

    • 73, Church Street, Liverpool, L1 3AY, England

      IIF 189

    • 70, Masters Mews, York, YO24 1UG, United Kingdom

      IIF 190
  • Mr Martin Hall
    British born in December 1963

    Resident in Thailand

    Registered addresses and corresponding companies

    • 119, 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, United Kingdom

      IIF 191
  • Mr Martin Hall
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 192
  • Martin Hall
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Appt 28, The Cotton Mill, Broughton Road, Skipton, BD23 1FJ, England

      IIF 193
  • Hall, Martin

    Registered addresses and corresponding companies

    • 50, St. Catherines Road, Evesham, Worcestershire, WR11 2GE, England

      IIF 194

    • 47, Harvey Road, Slough, Berkshire, SL38HZ, United Kingdom

      IIF 195
  • Hall, Martin Stephen
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 196

    • 4th Floor, 180 Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 197
  • Hall, Martin Stephen
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 17-19 Foley Street, London, W1W 6DW, England

      IIF 198
  • Hall, Martine Victoria
    British dog walker born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Mildenhall Road, Clapton, London, England, E5 0RZ, United Kingdom

      IIF 199
  • Hall, Martine Victoria
    British it consultant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Waveney Close, London, E1W 2JL, United Kingdom

      IIF 200
  • Mr Martin Hall
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 32, The Cotton Mill 2 Belle Vue Square, Broughton Road, Skipton, BD23 1FJ, England

      IIF 201
  • Mr Martin Stephen Hall
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 202
  • Mr Martin Hall
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin Hall
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Stephen Hall
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 17-19 Foley Street, London, W1W 6DW, England

      IIF 308

    • 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England

      IIF 309
  • Mrs Martine Victoria Hall
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Waveney Close, London, E1W 2JL, England

      IIF 310
child relation
Offspring entities and appointments
Active 118
  • 1
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 2
    108 Corporation Street, Birmingham, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 3
    108 Corporation Street, Birmingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 4
    16 Ranelagh Street Central Shopping Centre, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 9 - director → ME
  • 5
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved corporate (1 parent)
    Officer
    2014-10-21 ~ dissolved
    IIF 30 - director → ME
  • 6
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-21 ~ dissolved
    IIF 22 - director → ME
  • 7
    AMKEL SERVICE LIMITED - 2011-09-06
    Ron Cooke Hub, Deramore Lane, York
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 5 - director → ME
  • 8
    119 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 9
    3 Richmond Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-18 ~ dissolved
    IIF 21 - director → ME
  • 10
    4385, 15660171 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
  • 11
    47 Harvey Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-23 ~ dissolved
    IIF 54 - director → ME
  • 12
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 43 - director → ME
  • 13
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 14
    3 Richmond Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
  • 15
    92 New Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-18 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 16
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 138 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 17
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 18
    119 Northumberland Street, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 162 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 19
    119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 177 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 20
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 39 - director → ME
  • 21
    MAPLE (98) LIMITED - 1994-10-13
    50 St. Catherines Road, Evesham, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    7,111 GBP2023-06-30
    Officer
    2002-02-08 ~ now
    IIF 60 - director → ME
    2011-06-25 ~ now
    IIF 194 - secretary → ME
  • 22
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 140 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 23
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 100 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 24
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 25
    108 Corporation Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-09-19 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 26
    11 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 176 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 27
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 32 - director → ME
  • 28
    163 Plomer Avenue, Hoddesdon, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 33 - director → ME
  • 29
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 42 - director → ME
  • 30
    Upper Office 100 Old Christchurch Road, Bournemouth, England
    Corporate (2 parents)
    Person with significant control
    2023-12-09 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 31
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 137 - director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 32
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 130 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 33
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 34
    108 Corporation Street, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 35
    4385, 15652130 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 36
    4385, 15658068 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 37
    18 High Street, Lakenheath, Brandon, England
    Corporate (3 parents)
    Person with significant control
    2024-04-18 ~ now
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 38
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 95 - director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 39
    City Exchange, Albion Street, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 12 - director → ME
  • 40
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 45 - director → ME
  • 41
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 42
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 115 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 43
    4385, 15655132 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 44
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 125 - director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 45
    108 Corporation Street, Birmingham, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 46
    4385, 15656217 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 47
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 108 - director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 48
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 38 - director → ME
  • 49
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 116 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 50
    4385, 15652304 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 51
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 52
    First Floor, 17-19 Foley Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-15 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 53
    HALL OR NOTHING 2 MANAGEMENT LIMITED - 2019-09-20
    First Floor, 17-19 Foley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,234 GBP2023-08-31
    Officer
    2019-08-21 ~ now
    IIF 198 - director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
  • 54
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 55
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 114 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 56
    108 Corporation Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-04-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 57
    3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -853 GBP2023-08-31
    Officer
    2008-06-11 ~ now
    IIF 70 - director → ME
    2008-06-11 ~ now
    IIF 179 - secretary → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
  • 58
    108 Corporation Street, Birmingham, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 59
    4385, 15655612 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 60
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 123 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 61
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 131 - director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 62
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 63
    4385, 15651164 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 64
    124 City Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    655,140 GBP2024-03-31
    Officer
    2002-08-05 ~ now
    IIF 178 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    28 Waveney Close, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,544 GBP2015-09-30
    Officer
    2011-09-12 ~ dissolved
    IIF 200 - director → ME
  • 66
    4385, 15659621 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 67
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 120 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
  • 68
    119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 168 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 69
    Unit 16 Ranelagh St, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 13 - director → ME
  • 70
    149 Chelmsford Road, Shenfield, Brentwood, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ dissolved
    IIF 2 - director → ME
  • 71
    4385, 15655125 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 72
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 73
    4385, 15655377 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 74
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 75
    10 Sandyford Place, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ dissolved
    IIF 1 - director → ME
  • 76
    4385, 15651108 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 77
    4385, 15651422 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 78
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 79
    4385, 15657902 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 80
    4385, 15651417 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 81
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 82
    119 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 166 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 83
    119 Northumberland Street, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 172 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 84
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 119 - director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 85
    108 Corporation Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 86
    4385, 15652372 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 87
    108 Corporation Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 88
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 89
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 90
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 91
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 112 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 92
    4385, 15652151 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 93
    119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 163 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 94
    4385, 15660466 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 95
    148 Mildenhall Road, Clapton, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2015-04-14 ~ dissolved
    IIF 199 - director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    93 New Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 97
    17 Crown Road Kings Norton Business Centre, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 141 - director → ME
  • 98
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    20 GBP2019-04-30
    Officer
    2019-07-01 ~ dissolved
    IIF 3 - director → ME
  • 99
    3 Richmond Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-16 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 186 - Has significant influence or control → OE
  • 100
    3 Richmond Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -25,760 GBP2021-10-31
    Officer
    2019-10-29 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 101
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2022-11-17 ~ now
    IIF 156 - director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    108 Corporation Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 148 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 103
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 44 - director → ME
  • 104
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 40 - director → ME
  • 105
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 31 - director → ME
  • 106
    4385, 15652499 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 107
    4385, 15651177 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 108
    CAPE COAST MARKET LIMITED - 2015-04-23
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 41 - director → ME
  • 109
    119 Northumberland Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 143 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 110
    119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 170 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 111
    119 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 173 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 112
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 113
    4385, 15652267 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 114
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 115
    PARAPRO LTD - 2024-10-15
    119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 171 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 116
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 117
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 132 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 118
    4385, 15656036 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
Ceased 67
  • 1
    SOLUTIONS INTERNATIONNAL LTD - 2018-05-10
    4385, 11236848 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2018-05-11 ~ 2019-10-11
    IIF 11 - director → ME
  • 2
    007 SERVICES LTD - 2022-08-02
    Basecamp 49 Jamaica Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    3,727 GBP2023-07-31
    Officer
    2021-08-26 ~ 2024-08-15
    IIF 47 - director → ME
    Person with significant control
    2021-08-26 ~ 2024-08-15
    IIF 188 - Ownership of shares – 75% or more → OE
  • 3
    ACKROYD LTD - 2025-02-14
    International House, 14 King Street, Leeds, England
    Corporate (1 parent)
    Officer
    2024-04-14 ~ 2024-12-10
    IIF 127 - director → ME
    Person with significant control
    2024-04-14 ~ 2024-12-10
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 4
    Suite 527 2 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-26 ~ 2006-10-17
    IIF 61 - director → ME
    2006-11-20 ~ 2009-02-26
    IIF 180 - secretary → ME
  • 5
    AMKEL SERVICE LIMITED - 2011-09-06
    Ron Cooke Hub, Deramore Lane, York
    Dissolved corporate (1 parent)
    Officer
    2010-09-17 ~ 2011-11-29
    IIF 19 - director → ME
    2010-09-17 ~ 2011-07-21
    IIF 195 - secretary → ME
  • 6
    44 River Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -190 GBP2024-04-30
    Officer
    2015-09-18 ~ 2016-04-26
    IIF 152 - director → ME
  • 7
    Suite 2 3 Overtons Yard, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-21 ~ 2015-03-25
    IIF 29 - director → ME
  • 8
    3 Richmond Street, Liverpool, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-12-18 ~ 2019-01-02
    IIF 190 - Has significant influence or control → OE
  • 9
    4385, 15660171 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2024-04-19 ~ 2024-07-02
    IIF 78 - director → ME
  • 10
    Hinton Chambers, Hinton Road, Bournemouth, England
    Corporate (1 parent)
    Officer
    2023-12-09 ~ 2024-04-01
    IIF 147 - director → ME
    Person with significant control
    2023-12-09 ~ 2024-04-01
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 11
    READ PLATFORM LIMITED - 2013-05-30
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-10 ~ 2013-03-13
    IIF 65 - director → ME
    2008-04-10 ~ 2013-03-13
    IIF 63 - secretary → ME
  • 12
    ENTERPRISE GOVERNANCE LIMITED - 2023-11-27
    7 Goodmayes Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -44 GBP2022-03-31
    Officer
    2023-11-09 ~ 2023-11-28
    IIF 26 - director → ME
    Person with significant control
    2023-11-09 ~ 2023-11-28
    IIF 184 - Ownership of shares – 75% or more → OE
  • 13
    2 Cheapside, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-22 ~ 2011-09-29
    IIF 36 - director → ME
  • 14
    108 Corporation Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-19 ~ 2024-06-01
    IIF 6 - director → ME
  • 15
    835 Christchurch Road, Bournemouth, England
    Corporate (1 parent)
    Officer
    2024-04-17 ~ 2024-09-24
    IIF 98 - director → ME
    Person with significant control
    2024-04-17 ~ 2024-09-24
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 16
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,199 GBP2017-01-31
    Officer
    2012-05-25 ~ 2012-08-10
    IIF 151 - director → ME
  • 17
    Upper Office 100 Old Christchurch Road, Bournemouth, England
    Corporate (2 parents)
    Officer
    2023-12-09 ~ 2024-05-01
    IIF 142 - director → ME
  • 18
    54 St. James Street, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-04-11 ~ 2024-10-20
    IIF 161 - director → ME
    Person with significant control
    2024-04-11 ~ 2024-10-20
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 19
    4385, 15658068 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2024-04-18 ~ 2024-07-01
    IIF 122 - director → ME
  • 20
    PAR TRADING LTD - 2024-03-25
    Office 002 1-2 Grafton Court Kettering Parkway, Kettering Venture Park, Kettering, England
    Corporate (1 parent)
    Officer
    2023-12-09 ~ 2024-03-07
    IIF 159 - director → ME
    Person with significant control
    2023-12-09 ~ 2024-03-07
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 21
    18 High Street, Lakenheath, Brandon, England
    Corporate (3 parents)
    Officer
    2024-04-18 ~ 2024-07-02
    IIF 97 - director → ME
  • 22
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-06 ~ 2025-01-16
    IIF 99 - director → ME
    Person with significant control
    2024-04-06 ~ 2025-01-01
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 23
    119 Northumberland St, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2023-12-09 ~ 2024-01-08
    IIF 146 - director → ME
    Person with significant control
    2023-12-09 ~ 2024-01-08
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 24
    GH GLOBAL LIMITED - 2016-11-14
    West Midlands House, Gipsy Lane, Willenhall, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-10 ~ 2016-11-14
    IIF 37 - director → ME
    2015-04-21 ~ 2015-09-10
    IIF 59 - director → ME
  • 25
    SOLUTIONS INTERNATIONAL LTD - 2022-02-22
    TERRCORP TRADING LTD - 2018-03-06
    4 Old Hall Street, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-03-31 ~ 2022-06-18
    IIF 50 - director → ME
    2020-05-08 ~ 2020-05-08
    IIF 27 - director → ME
    2018-03-05 ~ 2019-01-28
    IIF 16 - director → ME
    Person with significant control
    2021-03-31 ~ 2022-06-18
    IIF 189 - Ownership of shares – 75% or more → OE
  • 26
    ABG50 LIMITED - 2008-05-23
    180 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    502 GBP2020-12-31
    Officer
    2007-01-19 ~ 2019-08-31
    IIF 68 - director → ME
  • 27
    119 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2024-04-13 ~ 2024-12-05
    IIF 164 - director → ME
    Person with significant control
    2024-04-13 ~ 2024-12-05
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 28
    4385, 08582884: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2019-06-03 ~ 2020-03-04
    IIF 15 - director → ME
  • 29
    PEAKEND LTD - 2011-10-18
    78 York Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-22 ~ 2011-10-07
    IIF 28 - director → ME
  • 30
    BROOMCO (4273) LIMITED - 2014-10-03
    180 Great Portland Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,938,000 GBP2020-12-31
    Officer
    2014-10-13 ~ 2016-01-22
    IIF 66 - director → ME
  • 31
    4385, 15659621 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2024-04-19 ~ 2024-07-01
    IIF 133 - director → ME
  • 32
    Litton House, Saville Road, Peterborough, England
    Dissolved corporate
    Officer
    2011-10-21 ~ 2014-07-30
    IIF 34 - director → ME
  • 33
    ATIDOT WHOLESALE LTD - 2024-01-10
    ARRESTED COMPANY LIMITED - 2023-10-11
    GROWTH COMPANY LIMITED - 2017-04-20
    THE GROWTH BUSINESS LIMITED - 1996-03-25
    116 Duke Street, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -142,078 GBP2024-07-31
    Officer
    2023-09-28 ~ 2023-12-12
    IIF 23 - director → ME
    Person with significant control
    2023-09-28 ~ 2023-12-12
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    59-65 Worship Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-14 ~ 2008-01-29
    IIF 64 - director → ME
  • 35
    180 Great Portland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-09-05 ~ 2019-08-31
    IIF 197 - director → ME
  • 36
    MACHINE MUSIC PUBLISHING LIMITED - 2010-12-02
    5th Floor 180 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2018-09-05 ~ 2019-08-31
    IIF 196 - director → ME
  • 37
    119 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Officer
    2024-04-16 ~ 2024-12-02
    IIF 175 - director → ME
    Person with significant control
    2024-04-16 ~ 2024-12-02
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 38
    4385, 15655377 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2024-04-17 ~ 2024-07-06
    IIF 89 - director → ME
  • 39
    4385, 15657902 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2024-04-18 ~ 2024-07-01
    IIF 83 - director → ME
  • 40
    70b Manchester Road, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-04 ~ 2013-02-14
    IIF 8 - director → ME
  • 41
    119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2024-04-16 ~ 2024-12-06
    IIF 174 - director → ME
    Person with significant control
    2024-04-16 ~ 2024-12-06
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 42
    ORANGE WHOLESALE DISTRIBUTORS LTD - 2016-12-23
    Ni628047: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
    Dissolved corporate
    Officer
    2016-12-21 ~ 2017-01-18
    IIF 17 - director → ME
    2016-07-29 ~ 2016-11-17
    IIF 18 - director → ME
    2015-10-21 ~ 2016-07-01
    IIF 150 - director → ME
  • 43
    18 High Street, Lakenheath, Brandon, England
    Corporate (2 parents)
    Officer
    2024-04-18 ~ 2024-06-07
    IIF 94 - director → ME
    Person with significant control
    2024-04-18 ~ 2024-06-07
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 44
    54 St. James Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -1,039,255 GBP2023-11-30
    Officer
    2017-11-10 ~ 2019-05-29
    IIF 10 - director → ME
  • 45
    194a Ealing Road, Wembley, England
    Corporate (1 parent)
    Officer
    2024-04-13 ~ 2024-11-05
    IIF 165 - director → ME
    Person with significant control
    2024-04-13 ~ 2024-11-05
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 46
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-22 ~ 2011-10-11
    IIF 35 - director → ME
  • 47
    ASIANIC LIMITED - 2014-03-26
    47 Harvey Road, Slough, Berkshire, England
    Dissolved corporate
    Officer
    2013-05-09 ~ 2014-08-22
    IIF 52 - director → ME
  • 48
    4385, 15660466 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2024-04-19 ~ 2024-07-05
    IIF 90 - director → ME
  • 49
    443 Oxford Road, Reading, England
    Corporate (1 parent)
    Officer
    2024-04-13 ~ 2024-11-10
    IIF 169 - director → ME
    Person with significant control
    2024-04-13 ~ 2024-12-01
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 50
    3 Richmond Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-15 ~ 2021-08-31
    IIF 49 - director → ME
  • 51
    4th Floor Silverstream House, Fitzroy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    69,217 GBP2020-01-31
    Officer
    2020-03-10 ~ 2020-03-10
    IIF 14 - director → ME
  • 52
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-05-04 ~ 2021-10-01
    IIF 155 - director → ME
    Person with significant control
    2021-05-04 ~ 2021-10-01
    IIF 209 - Ownership of shares – 75% or more → OE
  • 53
    71-75 Shelton Street Shelton Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-18 ~ 2024-09-01
    IIF 129 - director → ME
    2024-10-14 ~ 2024-10-30
    IIF 4 - director → ME
    Person with significant control
    2024-04-18 ~ 2024-10-30
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 54
    Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-25 ~ 2015-04-08
    IIF 55 - director → ME
  • 55
    700 B Christchurch Road, Bournemouth, England
    Corporate (1 parent)
    Officer
    2023-12-09 ~ 2024-03-05
    IIF 144 - director → ME
    Person with significant control
    2023-12-09 ~ 2024-03-05
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 56
    17 Bradden Close, Salford, England
    Corporate (1 parent)
    Officer
    2024-04-16 ~ 2024-12-20
    IIF 58 - director → ME
    Person with significant control
    2024-04-16 ~ 2024-12-20
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 57
    269 Church Street, Blackpool
    Dissolved corporate (1 parent)
    Officer
    2013-05-09 ~ 2013-05-15
    IIF 20 - director → ME
    2010-09-23 ~ 2011-10-11
    IIF 53 - director → ME
    2008-07-18 ~ 2010-09-14
    IIF 149 - director → ME
  • 58
    A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2023-12-09 ~ 2024-03-26
    IIF 145 - director → ME
    Person with significant control
    2023-12-09 ~ 2024-03-26
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 59
    SWAFFHAM CARE LIMITED - 2024-08-02
    4385, 11939298 - Companies House Default Address, Cardiff
    Corporate
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2024-12-04 ~ 2024-12-04
    IIF 46 - director → ME
    Person with significant control
    2024-12-04 ~ 2024-12-04
    IIF 185 - Ownership of shares – 75% or more → OE
  • 60
    TARANT LTD - 2024-11-11
    International House, 6 South Molton Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-11 ~ 2024-10-15
    IIF 167 - director → ME
    Person with significant control
    2024-04-11 ~ 2024-10-15
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 61
    TIKITEBU LTD - 2025-02-10
    Tower Court, Oakdale Road, York, North Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-12-15
    IIF 92 - director → ME
    Person with significant control
    2024-04-15 ~ 2024-12-20
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 62
    10 The Edge, Clowes Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,817 GBP2019-06-30
    Officer
    2006-06-22 ~ 2006-07-04
    IIF 62 - director → ME
  • 63
    1 Woodside Leisure Park, North Orbital Road, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-20 ~ 2021-11-23
    IIF 158 - director → ME
    Person with significant control
    2021-07-20 ~ 2021-11-23
    IIF 211 - Ownership of shares – 75% or more → OE
  • 64
    119 Northumberland Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Officer
    2024-04-16 ~ 2024-10-20
    IIF 160 - director → ME
    Person with significant control
    2024-04-16 ~ 2024-10-20
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 65
    4 Heaton Street, Prestwich, Manchester, England
    Corporate (2 parents)
    Officer
    2024-04-17 ~ 2025-01-04
    IIF 77 - director → ME
    Person with significant control
    2024-04-17 ~ 2025-01-05
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 66
    119 Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-19 ~ 2024-09-01
    IIF 136 - director → ME
    Person with significant control
    2024-04-19 ~ 2024-09-01
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 67
    YM&U GROUP LIMITED - 2022-10-06
    JAMES GRANT TOPCO LIMITED - 2018-10-02
    BROOMCO (4275) LIMITED - 2014-10-03
    180 Great Portland Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7 GBP2022-12-31
    Officer
    2014-10-13 ~ 2016-01-22
    IIF 67 - 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.