The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Barlow
Mr Simon Barlow
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 109, Thrive, Miller House, 47-49 Market Street, Farnworth, Bolton, BL4 7NS, United Kingdom
Mr Simon Barlow
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesMrs Carol Bond
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 4 2 Richmond House Hillside Park, Cross Road, Sunningdale, Berkshire, SL5 9RP
Ms Carol Bond
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 5 2, Richmond House, Hillside Park, Sunningdale, Berkshire, SL5 9RP
Bond, Carol
British business consultant born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 6 2, Richmond House, Hillside Park, Cross Road Sunningdale, Ascot, Berkshire, SL5 9RP, England
Bond, Carol
British client services director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 7 2, Richmond House, Hillside Park, Sunningdale, Berkshire, SL5 9RP, United Kingdom
Bond, Carol
British management consultant born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 8 2 Richmond House, Cross Road, Sunningdale, Berkshire, SL5 9RP
Bond, Carol
British none born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 9 2, Richmond House, Hillside Park Sunningdale, Ascot, Berkshire, SL5 0EY, United Kingdom
Mr Jonathan Barradale
British born in January 1960Resident in England
Registered addresses and corresponding companiesMr Craig Brown
British born in June 1982Resident in Scotland
Registered addresses and corresponding companiesMr Graham Alan Brown
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 21 C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG
IIF 22 157, Gloucester Avenue, London, NW1 8LA, England
IIF 23 First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
IIF 24 First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Mr Thomas Hardman
British born in December 1977Resident in Jersey
Registered addresses and corresponding companies
IIF 25 2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW, Jersey
Barradale, Jonathan
British director born in January 1960Resident in England
Registered addresses and corresponding companiesMr Nicholas Joseph Burrows
British born in November 1973Resident in England
Registered addresses and corresponding companiesMs Paula Melinda Hancox
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 31 24, Wilsons Road, Knowle, Solihull, B93 0HZ, England
Barlow, Simon
born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 32 Suite 109, Thrive, Miller House, 47-49 Market Street, Farnworth, Bolton, BL4 7NS, United Kingdom
Brown, Graham Alan
British advertising executive born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 33 157 Gloucester Avenue, London, NW1 8LA
Brown, Graham Alan
British director born in March 1958Resident in England
Registered addresses and corresponding companiesBrown, Graham Alan
British media consultant born in March 1958Resident in England
Registered addresses and corresponding companiesBrown, Richard Daniel
British client services director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 41 852 Tyburn Road, Erdington, Birmingham, B24 9NT
Brown, Craig
British director born in June 1982Resident in Scotland
Registered addresses and corresponding companiesBrown, Craig
British sales director born in June 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 50 4a, Rutland Square, Edinburgh, EH1 2AS, Scotland
Brown, Emily Anne
British client services director born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 51 Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
Hardman, Thomas
British managing officer born in December 1977Resident in Jersey
Registered addresses and corresponding companiesHardman, Thomas
British company director born in December 1997Resident in Jersey
Registered addresses and corresponding companies
IIF 54 3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands
Atkinson, Alison Jane
British chartered accountant born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 55 11, Madoch Road, St Madoes, Perth, Perthshire, PH2 7TT, United Kingdom
Atkinson, Alison Jane
British company director born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 56 164, High Street, Perth, PH1 5UH, Scotland
Brown, Malcolm
British client services director born in March 1977Registered addresses and corresponding companies
IIF 57 7, Orchardson Road, Larbert, Stirlingshire, FK5 4GT
Burrows, Nicholas Joseph
British client services director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 58 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom
Burrows, Nicholas Joseph
British director born in November 1973Resident in England
Registered addresses and corresponding companiesMr Adrian Stuart Edward Brown
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 61 2, Tintagel Close, Epsom, Surrey, KT17 4HA, United Kingdom
Brown, Adrian Stuart Edward
British client services director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 62 2 Tintagel Close, Epsom, Surrey, KT17 4HA
Brown, Adrian Stuart Edward
British communication training and consultancy born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 63 2, Tintagel Close, Epsom, Surrey, KT17 4HA, United Kingdom
Brown, Adrian Stuart Edward
British marketing director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 64 2 Tintagel Close, Epsom, Surrey, KT17 4HA
Brown, Craig James
British businessman born in June 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 65 2, Axwel House, Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5AU
Brown, Craig James
British director born in June 1982Resident in Scotland
Registered addresses and corresponding companiesBrown, Craig James
British recruitment consultant born in June 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 68 4a, Rutland Square, Edinburgh, EH1 2AS, Scotland
Ms Deborah Elizabeth Stewart
British born in May 1967Resident in England
Registered addresses and corresponding companiesStewart, Deborah Elizabeth
British account director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 71 5 The Courtyard, Hawksworth Estate, Thorpe Lane Guiseley, Leeds, LS20 8LG
Stewart, Deborah Elizabeth
British client services director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 72 5 The Courtyard Hawksworth, Estate Thorpe Lane Guiseley, Leeds, West Yorkshire, LS20 8LG
Stewart, Deborah Elizabeth
British company director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 73 Ground Floor, 1 Victoria Avenue, Harrogate, HG1 1EQ, England
Stewart, Deborah Elizabeth
British director born in May 1967Resident in England
Registered addresses and corresponding companiesBarlow, Simon
born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 17, Scholars Drive, Scholars Gate, Withington, Manchester, M20 1AY, United Kingdom
Barlow, Simon
British client services director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 17 Scholars Drive, Scholars Gate, Withington, Manchester, M20 1AY
Hardman, Thomas
British director born in December 1977Resident in Channel Islands
Registered addresses and corresponding companies
IIF 82 3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
Brown, Craig
British accountant born in April 1969Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 83 First Names Group, International House, Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB, United Kingdom
Brown, Craig
British client services director born in April 1969Resident in Isle Of Man
Registered addresses and corresponding companiesBrown, Graham Alan
British advertising executivRegistered addresses and corresponding companies
IIF 106 157 Gloucester Avenue, London, NW1 8LA
Miss Deborah Elizabeth Stewart
British born in May 1967Resident in England
Registered addresses and corresponding companiesBarradale, Jonathan
British Registered addresses and corresponding companies
IIF 109 Flat 2, De Walden House, 5 Allitsen Road, London, NW8 7BA, United Kingdom
Barradale, Jonathan
British client services directorRegistered addresses and corresponding companies
IIF 110 5 Woodside, Elgin Road, Weybridge, Surrey, KT13 8SW
Brown, Graham Alan
British client services director born in March 1958Registered addresses and corresponding companies
IIF 111 Second Floor Flat, 18 Upper Addison Gardens, London, W14 8AP
Brown, Graham Alan
British director born in March 1958Registered addresses and corresponding companiesDr Stephanie Claire Langford-brown
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 114 The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Ingall, Jonathan Bryan
British managing director born in March 1961Registered addresses and corresponding companies
IIF 115 67 Bedford Road, Wootton, Bedford, Bedfordshire, MK43 9JB
Mrs Stephanie Claire Langford-brown
British born in November 1969Resident in England
Registered addresses and corresponding companiesBrown, Graeme Alexander
British client services director born in July 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 118 112, Commercial Street, Edinburgh, EH6 6NF, Scotland
Brown, Graeme Alexander
British director born in July 1982Resident in Scotland
Registered addresses and corresponding companiesIngall, Jonathan Bryan
British directorRegistered addresses and corresponding companiesIngall, Jonathan Bryan
British marketingRegistered addresses and corresponding companies
IIF 123 The Beeches, 20b Bromham Road, Biddenham, Bedfordshire, MK40 4AF
Mckee, Eleanor Clare
British client services director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
Mr Thomas Donald Blaise Hardman
British born in December 1977Resident in Jersey
Registered addresses and corresponding companies
IIF 125 Dransfield House, Mill Street, Leeds, West Yorkshire, LS9 8BP
Richards, Melanie
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 CV32
Barradale, Jonathan
British client services director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 5 Woodside, Elgin Road, Weybridge, Surrey, KT13 8SW
Bond, Carol
Registered addresses and corresponding companies
IIF 128 2, Richmond House, Hillside Park, Sunningdale, Berkshire, SL5 9RP, United Kingdom
Hardman, Thomas Donald Blaise
British client services director born in December 1977Resident in Jersey
Registered addresses and corresponding companiesLangford-brown, Stephanie Claire
British client services director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 134 11, Victoria Road, Sutton Coldfield, B72 1SY, England
Langford-brown, Stephanie Claire
British company director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 135 11, Victoria Road, Sutton Coldfield, B72 1SY, England
Langford-brown, Stephanie Claire
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 136 11, Victoria Road, Sutton Coldfield, B72 1SY, United Kingdom
Langford-brown, Stephanie Claire
British sales director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 137 11, Victoria Road, Sutton Coldfield, B72 1SY, United Kingdom
Brown, Craig James
British director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Richard Daniel
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 Grasmere Cottage, Lower Bentley Lane, Lower Bentley, Bromsgrove, Worcestershire, B60 4JB, United Kingdom
Ingall, Jonathan Bryan
British client services director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 The Beeches, 20b Bromham Road, Biddenham, Bedfordshire, MK40 4AF
Ingall, Jonathan Bryan
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesLangford-brown, Stephanie Claire
Registered addresses and corresponding companies
IIF 145 11, Victoria Road, Sutton Coldfield, B72 1SY, England
Mr Thomas Donald Blaise Hardman
British born in December 1977Resident in Channel Islands
Registered addresses and corresponding companiesRowlands, Samuel Benjamin
British client services director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU, United Kingdom
Rowlands, Samuel Benjamin
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesRobertson, Stephanie Taylor
British client services director born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 53, Geranium Drive, St Andrews Gardens, Morpeth, Northumberland, NE61 3EY, United Kingdom
Hancox, Paula
United Kingdom therapist born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 24, Wilsons Road, Knowle, Solihull, B93 0HZ, England
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 2 Tintagel Close, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2025-01-31Officer
2016-01-28 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 2 The Old Workshop, 1 Ecclesall Road South, Sheffield, United KingdomDissolved Corporate (4 parents)Equity (Company account)-45,094 GBP2021-03-31Officer 2020-03-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 170 South Street, Perth, TaysideDissolved Corporate (2 parents)Officer 2009-04-03 ~ dissolvedIIF 55 - Director → ME
- 4VALMER CONSULTING LIMITED - 2019-05-28 Ground Floor, 1 Victoria Avenue, Harrogate, EnglandActive Corporate (3 parents)Equity (Company account)548 GBP2024-07-31Officer 2020-04-01 ~ nowIIF 73 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5BRAND DISTILLERY LTD - 2024-11-18 Ground Floor, 1 Victoria Avenue, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer 2024-11-13 ~ nowIIF 78 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
- 6
CB ESCALA LTD
- nowCB BUSINESS CONSULTANCY (SCOTLAND) LTD - 2015-03-18CB(SCOTLAND) INVESTMENTS LTD - 2015-03-18 4a Rutland Square, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)25,633 GBP2023-12-31Officer 2012-06-29 ~ nowIIF 48 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 7 2 Richmond House Hillside Park, Cross Road, Sunningdale, BerkshireActive Corporate (2 parents)Equity (Company account)18,905 GBP2025-01-31Officer 2006-01-23 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 8
CREATING DRAMA LTD
- nowFABULOUS FOOD LIVE LTD - 2024-05-21 Ground Floor, 1 Victoria Avenue, Harrogate, EnglandActive Corporate (2 parents)Total liabilities (Company account)4,528 GBP2024-12-31Officer 2022-01-01 ~ nowIIF 79 - Director → MEPerson with significant control 2021-12-07 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Thornlea Larkfield Crescent, Rawdon, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-29,543 GBP2025-05-31Person with significant control 2024-10-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 10 1st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (9 parents)Officer 2014-07-02 ~ dissolvedIIF 82 - Director → ME
- 11 3 The Studios, 320 Chorley Old Road, Bolton, United KingdomActive Corporate (6 parents)Equity (Company account)141 GBP2024-04-30Officer 2016-11-01 ~ nowIIF 148 - Director → ME
- 12 Dransfield House, Mill Street, Leeds, West YorkshireActive Corporate (4 parents, 8 offsprings)Person with significant control 2024-02-07 ~ nowIIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13 19 Copse Edge Avenue, Epsom, SurreyDissolved Corporate (4 parents)Equity (Company account)-2,986 GBP2023-12-31Officer 2006-10-02 ~ dissolvedIIF 64 - Director → ME
- 14 Flat 2 De Walden House, Allitsen Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-21 ~ dissolvedIIF 27 - Director → ME
- 15 St George's House 215-219 Chester Road, ManchesterDissolved Corporate (2 parents)Officer 2003-04-01 ~ dissolvedIIF 81 - Director → ME
- 16 C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, WolverhamptonDissolved Corporate (3 parents)Equity (Company account)2,246,610 GBP2021-05-31Officer 2007-12-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
GREAT WHITE FESTIVAL LTD
- nowDRAMA GROUP LTD - 2022-01-28 Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-05-31Officer 2020-05-13 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 18 24 Wilsons Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)Equity (Company account)9,765 GBP2022-01-31Officer 2013-01-24 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 19 17 Dukes Ride, Crowthorne, BerkshireActive Corporate (3 parents)Equity (Company account)8,733 GBP2024-03-31Officer 2009-10-10 ~ nowIIF 9 - Director → ME
- 20 13 St. Johns Street, Whitchurch, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-7,142 GBP2024-10-31Officer 2020-06-26 ~ nowIIF 76 - Director → ME
- 21
LIGHTBOX REWARD LIMITED
- nowBENEFIT HUB LIMITED - 2016-03-30 112 Commercial Street, Edinburgh, ScotlandActive Corporate (6 parents)Profit/Loss (Company account)-21,461 GBP2023-10-01 ~ 2024-04-30Officer 2024-06-27 ~ nowIIF 120 - Director → ME - 22 2 Princes Square, Harrogate, EnglandDissolved Corporate (2 parents)Officer 2020-07-08 ~ dissolvedIIF 77 - Director → ME
- 23 13-15 St. Johns Street, Whitchurch, EnglandActive Corporate (7 parents)Equity (Company account)98 GBP2024-10-31Officer 2020-08-01 ~ nowIIF 75 - Director → ME
- 24 11 Victoria Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer 2024-10-29 ~ nowIIF 135 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 25 11 Victoria Road, Sutton Coldfield, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)57 GBP2024-03-31Officer 2012-04-01 ~ nowIIF 136 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 112 Commercial Street, Edinburgh, ScotlandActive Corporate (5 parents)Profit/Loss (Company account)641,716 GBP2023-05-01 ~ 2024-04-30Officer 2014-06-01 ~ nowIIF 118 - Director → ME
- 27 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,000 GBP2024-12-31Officer 2009-02-18 ~ nowIIF 39 - Director → ME
- 28 2 Richmond House, Hillside Park, Sunningdale, BerkshireActive Corporate (2 parents)Equity (Company account)15,488 GBP2024-09-30Officer 2011-09-19 ~ nowIIF 7 - Director → ME 2011-09-19 ~ nowIIF 128 - Secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 289 Aylsham Road, Norwich, EnglandActive Corporate (3 parents)Officer 2025-05-09 ~ nowIIF 60 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-08-06 ~ nowIIF 35 - Director → ME
- 31 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-08-06 ~ nowIIF 36 - Director → ME
- 32 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2024-01-01 ~ 2024-12-31Officer 2021-08-06 ~ nowIIF 37 - Director → ME
- 33
RECEPTIONAL LIMITED
- nowTONALRECIPE LIMITED - 2014-04-10 Church View Chambers 38 Market Square, Toddington, Dunstable, BedfordshireActive Corporate (5 parents)Equity (Company account)626,207 GBP2024-03-31Officer 2024-04-01 ~ nowIIF 51 - Director → ME - 34 Suite 109, Thrive, Miller House 47-49 Market Street, Farnworth, Bolton, United KingdomActive Corporate (2 parents)Officer 2011-07-12 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control 2016-04-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
SHOOT THE MOON GROUP LTD
- nowSHOOT THE MOON HOLDINGS LTD - 2020-01-20 3 The Studios, 320 Chorley Old Road, Bolton, United KingdomActive Corporate (7 parents, 6 offsprings)Equity (Company account)42,800 GBP2024-04-30Officer 2021-01-29 ~ nowIIF 149 - Director → ME - 36 112 Commercial Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)375,055 GBP2024-04-30Officer 2022-06-09 ~ nowIIF 119 - Director → ME
- 37
STACK I/O LTD
- nowSTACK DIGITAL LIMITED - 2016-06-15 First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-732 GBP2020-04-30Officer 2016-04-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-13 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 38
STM AGENCY LIMITED
- nowSHOOT THE MOON DESIGN CONSULTANTS LTD - 2024-05-08 Scca Ltd, 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, United KingdomActive Corporate (8 parents)Equity (Company account)527,921 GBP2024-04-30Officer 2024-02-07 ~ nowIIF 152 - Director → ME - 39
STM SPARKS LIMITED
- nowSTM LABS LIMITED - 2025-07-18 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, United KingdomActive Corporate (7 parents)Officer 2025-06-06 ~ nowIIF 151 - Director → ME - 40 3 The Studios, 320 Chorley Old Road, Bolton, United KingdomActive Corporate (6 parents, 9 offsprings)Equity (Company account)100 GBP2024-04-30Officer 2022-12-15 ~ nowIIF 150 - Director → ME
- 41 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2009-02-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 42 7 Wensley Avenue, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)-8,435 GBP2019-05-31Officer 2017-12-13 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 43 11 Victoria Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-20,759 GBP2024-03-31Officer 2021-03-01 ~ nowIIF 134 - Director → MEPerson with significant control 2021-02-23 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 11 Victoria Road, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 137 - Director → ME
- 45 C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Equity (Company account)138,774 GBP2022-12-31Officer 2005-05-01 ~ nowIIF 26 - Director → ME 2007-04-16 ~ nowIIF 109 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 46
VENESKY BROWN LTD
- nowCB HOLDINGS LTD - 2021-05-10 4a Rutland Square, Edinburgh, ScotlandActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)521,649 GBP2023-10-01 ~ 2024-09-30Officer 2016-03-29 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 47 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Officer 2011-02-07 ~ dissolvedIIF 66 - Director → ME
- 48VBR PROJECTS LTD - 2023-10-06VENESKY-BROWN AIRPORT SERVICES LTD - 2016-06-01VENESKY-BROWN PROFESSIONAL LTD - 2023-09-20VB CIVILS LTD - 2019-07-22VB PROJECTS & DEVELOPMENTS LTD - 2024-01-18 4a Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)56,008 GBP2019-03-31Officer 2011-04-21 ~ nowIIF 43 - Director → ME
- 49 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Officer 2011-02-07 ~ dissolvedIIF 46 - Director → ME
- 50 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 2014-06-18 ~ dissolvedIIF 49 - Director → ME
- 51VISION RECRUITMENT SOLUTIONS LTD. - 2005-02-18 4a Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1,283,748 GBP2024-09-30Officer 2005-02-14 ~ nowIIF 68 - Director → ME
- 52UK FORMWORK LTD - 2019-02-28 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-09-30Officer 2011-02-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 53 Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, SuffolkDissolved Corporate (4 parents)Officer 2014-11-04 ~ dissolvedIIF 83 - Director → ME
- 54 4a Rutland Square, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-405,755 GBP2024-04-30Officer 2016-11-10 ~ nowIIF 50 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 20 - Has significant influence or control → OE
- 55 2nd Floor Elder House, Elder Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2021-05-25 ~ dissolvedIIF 67 - Director → ME
- 56 10 Queen Street Place, LondonDissolved Corporate (3 parents)Officer 2011-12-21 ~ dissolvedIIF 6 - Director → ME
- 57 Breeches Mill Lane, Preston, Canterbury, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,237 GBP2020-05-31Officer 2019-09-05 ~ dissolvedIIF 145 - Secretary → ME
Ceased
65
- 1 157 Gloucester Avenue, LondonActive Corporate (1 parent)Equity (Company account)6,391 GBP2024-12-25Officer 1997-06-17 ~ 2025-07-18IIF 33 - Director → ME 1997-06-17 ~ 1997-08-08IIF 106 - Secretary → ME
- 2 25 Moorgate, LondonDissolved Corporate (3 parents)Officer 2008-08-05 ~ 2010-02-09IIF 98 - Director → ME
- 3 3 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2009-02-02 ~ 2010-01-07IIF 103 - Director → ME
- 4CARAT MEDIA SERVICES LIMITED - 2007-03-01CARAT LIMITED - 1998-06-02CARAT INTERNATIONAL LIMITED - 1991-08-07AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28JEEPRIDE LIMITED - 1988-11-21 10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)Officer 1995-07-10 ~ 1996-09-27IIF 113 - Director → ME
- 5 Grasmere Cottage, Lower Bentley Lane, Lower Bentley Bromsgrove, WorcestershireActive Corporate (5 parents, 1 offspring)Equity (Company account)3,715,492 GBP2024-03-31Officer 2020-04-01 ~ 2023-03-31IIF 140 - Director → ME
- 6
AIS GROUP LIMITED
- nowFINALFLOW LIMITED - 1998-07-13 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2021-12-31Officer 1998-10-01 ~ 2011-02-04IIF 143 - Director → ME 2007-10-19 ~ 2008-03-31IIF 123 - Secretary → ME - 7AIRWAYSURE LIMITED - 1995-05-19 65 Goswell Road, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 1995-05-22 ~ 1998-07-31IIF 115 - Director → ME
- 8 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (5 parents)Officer 2008-05-19 ~ 2009-11-20IIF 95 - Director → ME
- 9SCOPEMEDICAL LIMITED - 2010-08-11 8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents)Officer 2008-01-01 ~ 2013-04-19IIF 62 - Director → ME
- 10SINGLOAD LIMITED - 1998-07-13 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer 1998-07-10 ~ 2011-02-04IIF 144 - Director → ME 1998-07-10 ~ 2003-01-27IIF 121 - Secretary → ME
- 11AEGIS INFORMATION SERVICES LIMITED - 2013-08-29CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30CARAT INTERNATIONAL LIMITED - 2006-09-14MJP CARAT INTERNATIONAL LTD - 1995-01-01MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08COOPERSGATE LIMITED - 1979-12-31 54 Portland Place, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer 1995-01-17 ~ 1996-09-27IIF 112 - Director → ME
- 12 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)Officer 2012-08-28 ~ 2018-11-26IIF 124 - Director → ME
- 13THE EDGE GROUNDS MORRIS CAMPBELL LIMITED - 2002-04-30EDGE IDEAS LIMITED - 2005-04-21 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 2007-05-18IIF 127 - Director → ME 1999-09-01 ~ 2007-05-18IIF 110 - Secretary → ME
- 14 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (1 parent)Equity (Company account)-3,092 GBP2024-06-30Officer 2011-04-13 ~ 2014-05-13IIF 126 - Director → ME
- 15
BOS DESIGN LIMITED
- nowF.L.B. LIMITED - 2011-02-07TRUEGLADE LIMITED - 1994-09-16 E Wallis C12 Marquis Court, Marquisway Tvte, Gateshead, Tyne And Wear, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,194 GBP2016-12-31Officer 2017-06-23 ~ 2017-11-30IIF 58 - Director → ME - 16 Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-27IIF 92 - Director → ME
- 17 2 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (4 parents)Equity (Company account)1,433,406 GBP2024-03-31Person with significant control 2017-08-18 ~ 2017-08-18IIF 146 - Has significant influence or control over the trustees of a trust → OE
- 18 2 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (4 parents)Equity (Company account)1,303,106 GBP2024-03-31Person with significant control 2017-08-18 ~ 2017-08-18IIF 147 - Has significant influence or control over the trustees of a trust → OE
- 19
CHARMING CONCEPT LTD
- nowBERTIE BROWNS T/A PANDORA LIMITED - 2014-03-07 3 The Atrium, Union Square, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)282,554 GBP2016-01-31Officer 2014-01-24 ~ 2016-11-02IIF 56 - Director → ME - 20 Travel Chapter House, Gammaton Road, Bideford, EnglandActive Corporate (3 parents)Equity (Company account)1,417,187 GBP2023-12-21Officer 2018-04-20 ~ 2023-12-21IIF 154 - Director → ME
- 21 3 The Studios, 320 Chorley Old Road, Bolton, United KingdomActive Corporate (6 parents)Equity (Company account)141 GBP2024-04-30Officer 2014-06-16 ~ 2014-07-21IIF 153 - Director → ME
- 22 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,142,248 GBP2023-10-03Officer 2017-06-12 ~ 2021-02-19IIF 131 - Director → ME
- 23 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2023-12-31Officer 2009-01-30 ~ 2010-01-27IIF 93 - Director → ME
- 24 852 Tyburn Road, Erdington, BirminghamActive Corporate (4 parents)Equity (Company account)189,047 GBP2024-12-31Officer 2014-09-02 ~ 2018-06-30IIF 41 - Director → ME
- 25 Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-27IIF 100 - Director → ME
- 26 2 Axwel House, Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,272,550 GBP2024-09-30Officer 2007-07-30 ~ 2016-05-18IIF 65 - Director → ME
- 27 Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)Equity (Company account)7 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-27IIF 101 - Director → ME
- 28 Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-27IIF 91 - Director → ME
- 29
HAVAS HELIA LIMITED
- nowEHS BRANN (LONDON) LIMITED - 2002-02-28EHS - 1992-12-01EVANS HUNT SCOTT EUROCOM LIMITED - 2000-12-20EHSREALTIME LIMITED - 2002-02-18EHS BRANN LIMITED - 2012-09-24HAVAS EHS LIMITED - 2017-04-28LEGIBUS 1593 LIMITED - 1991-03-20 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer ~ 1998-07-31IIF 141 - Director → ME - 30 Axwell House 2 Westerton Road, 27-28 East Mains Industrial Estate, BroxburnDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2017-01-31Officer 2010-01-26 ~ 2013-05-24IIF 42 - Director → ME
- 31 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (15 parents)OfficerResponsible for managing officer 2023-01-10 ~ 2022-12-31IIF 52 - Managing Officer → ME
- 32 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (17 parents)OfficerResponsible for managing officer 2023-01-12 ~ 2022-12-31IIF 53 - Managing Officer → ME
- 33
ISAMBARD ESTATES LIMITED
- nowGLAZEPALMS LIMITED - 1995-02-22 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)14,175,889 GBP2023-10-31Officer 2017-06-12 ~ 2021-02-19IIF 133 - Director → ME - 34
JUDICIAL ESTATES LIMITED
- nowFABLETEASE LIMITED - 1994-10-26 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,145,538 GBP2023-10-27Officer 2017-06-12 ~ 2021-02-19IIF 130 - Director → ME - 35
LINE DIGITAL LTD
- nowLINE MARKETING LTD - 2007-06-05LAURIE TEMPLAR KNIGHT LIMITED - 2004-06-29DUNWILCO (1031) LIMITED - 2003-03-27 37 Shore, EdinburghDissolved Corporate (2 parents)Officer 2006-10-24 ~ 2010-10-27IIF 57 - Director → ME - 36 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,000 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-08-06IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 37TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25 10 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer 1995-01-11 ~ 1996-09-27IIF 111 - Director → ME
- 38 Fairmile, Silwood Close, Ascot, BerkshireDissolved Corporate (4 parents)Equity (Company account)30,340 GBP2021-08-31Officer 2013-08-27 ~ 2019-02-14IIF 34 - Director → MEPerson with significant control 2016-08-27 ~ 2019-08-27IIF 22 - Has significant influence or control → OE
- 39 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)140,078 GBP2024-05-03Officer 2018-02-01 ~ 2021-02-19IIF 132 - Director → ME
- 40 6 Festival Building, Ashley Lane, SaltaireLiquidation Corporate (1 parent)Equity (Company account)141,311 GBP2023-03-31Officer 2014-06-02 ~ 2019-12-31IIF 72 - Director → ME
- 41 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 2014-12-19 ~ 2015-06-05IIF 54 - Director → ME
- 42 31a Dundas Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-59,039 GBP2024-09-30Officer 2015-09-24 ~ 2016-01-28IIF 139 - Director → ME
- 43
REGINA REALTY LIMITED
- nowLICKSTING LIMITED - 1995-02-08 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,982,410 GBP2024-05-03Officer 2018-02-01 ~ 2021-02-19IIF 129 - Director → ME - 44 Suite 109, Thrive, Miller House 47-49 Market Street, Farnworth, Bolton, United KingdomActive Corporate (2 parents)Officer 2011-07-12 ~ 2011-07-12IIF 80 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2016-04-07IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2016-04-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-28IIF 85 - Director → ME
- 46
REVELAN (IOM) LIMITED
- nowREVELAN NOMINEES NO. 1 LIMITED - 2007-04-12 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-28IIF 97 - Director → ME - 47
REVELAN (LUTON) LIMITED
- nowINFOTECH NETWORK LIMITED - 2005-07-15 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-28IIF 87 - Director → ME - 48EDENVIEW CONSULTANTS LIMITED - 2000-07-07 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-28IIF 86 - Director → ME
- 49 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2009-02-13 ~ 2010-01-28IIF 90 - Director → ME
- 50 Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2009-01-30 ~ 2010-01-28IIF 102 - Director → ME
- 51 Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2009-01-30 ~ 2010-01-28IIF 94 - Director → ME
- 52 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-28IIF 104 - Director → ME
- 53 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-28IIF 99 - Director → ME
- 54GREATVIEW SOLUTIONS LIMITED - 2000-06-27 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-28IIF 88 - Director → ME
- 55
REVELAN HOMES LIMITED
- nowROSESHINE LIMITED - 2000-03-09 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-26IIF 89 - Director → ME - 56REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12 Rutland House, 148 Edmund House, BirminghamActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2009-01-30 ~ 2010-01-28IIF 96 - Director → ME
- 57 Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)115,784 GBP2024-03-31Officer 2009-02-24 ~ 2010-02-08IIF 105 - Director → ME
- 58 Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-03-31Officer 2009-02-17 ~ 2010-01-28IIF 84 - Director → ME
- 59
THREE BLUE DOTS LIMITED
- nowTREE LONDON LIMITED - 2003-03-06TELEPICK LIMITED - 2002-02-28 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer 1998-07-10 ~ 2011-02-04IIF 142 - Director → ME 1998-07-10 ~ 2011-02-04IIF 122 - Secretary → ME - 60 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Person with significant control 2016-05-17 ~ 2022-05-10IIF 13 - Ownership of shares – 75% or more → OE
- 61VBR PROJECTS LTD - 2023-10-06VENESKY-BROWN AIRPORT SERVICES LTD - 2016-06-01VENESKY-BROWN PROFESSIONAL LTD - 2023-09-20VB CIVILS LTD - 2019-07-22VB PROJECTS & DEVELOPMENTS LTD - 2024-01-18 4a Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)56,008 GBP2019-03-31Person with significant control 2016-05-17 ~ 2022-05-10IIF 15 - Ownership of shares – 75% or more → OE
- 62 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Person with significant control 2016-05-17 ~ 2022-05-10IIF 16 - Ownership of shares – 75% or more → OE
- 63 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Person with significant control 2017-01-01 ~ 2022-05-10IIF 14 - Ownership of shares – 75% or more → OE
- 64
VERTU MARKETING LTD
- nowMAX PRODUCTION LIMITED - 2002-07-22 5 The Courtyard, Hawksworth Estate, Thorpe Lane Guiseley, LeedsDissolved Corporate (2 parents)Equity (Company account)15 GBP2019-09-30Officer 2013-10-01 ~ 2019-11-30IIF 71 - Director → ME - 65
VIE AMHOR LIMITED
- nowOXFORD-REED LTD - 2011-02-17EDINBURGH RESIDENCE LTD - 2012-03-22 4a Rutland Square, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)35,008 GBP2020-05-31Officer 2011-01-04 ~ 2014-06-26IIF 138 - Director → ME
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