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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Samuel Enrico Williams
- British born in September 1979
Mr David Samuel Enrico Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr David Samuel Williams
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3
- British born in September 1979
Mr David Price Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr David Samuel Enrico Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1979
David Price Williams
Resident in United Kingdom
Registered addresses and corresponding companies18, Lime Grove, Angmering, Littlehampton, West Sussex, BN16 4HA, United Kingdom
IIF 10
- British born in September 1979
Mr David Williams
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11
- British ceo born in September 1979
Williams, David Samuel Enrico
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12
- British director born in September 1979
Williams, David Samuel Enrico
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13
- British born in September 1979
Mr David Samuel Williams
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in September 1979
Mr David William Hastie
Resident in United Kingdom
Registered addresses and corresponding companies17, Berkeley Crescent, Wistaston, Crewe, Cheshire, CW2 6QA, United Kingdom
IIF 2016, William Street, Edinburgh, Midlothian, EH3 7NH
IIF 2118, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom
IIF 22Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 2320, Wenlock Road, London, N1 7GU, England
IIF 24 IIF 25
- British born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British customer service manager born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies18, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom
IIF 32
- British managing director born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies7, The Wylde, Bury, Lancashire, BL9 0LA, England
IIF 35
- British born in September 1979
Mr David William Shrimpton
Resident in United Kingdom
Registered addresses and corresponding companiesPaddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom
IIF 3620-22, Wenlock Road, London, N1 7GU, England
IIF 37 IIF 38Plump House Farm, Moor Lane, Myton On Swale, York, North Yorkshire, YO61 2RA, England
IIF 39Plump House Farm, Moor Lane, Myton On Swale, York, YO61 2RA, United Kingdom
IIF 40
- British born in September 1979
Mr David Price Williams
Resident in England
Registered addresses and corresponding companies - British cleaning company born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companiesPaddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom
IIF 44
- British company director born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, Moor Lane, Myton On Swale, York, YO61 2RA, England
IIF 45
- British director born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1979
Williams, David Samuel
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 54
- born in September 1979
Williams, David Samuel Enrico
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 55
- British born in September 1979
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Williams, David Price
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1979
Williams, David Price
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, Southwick Square, Southwich, West Sussex, BN42 4FN, United Kingdom
IIF 62
- British director born in September 1979
Williams, David Price
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 404 Albany House 324-326, Regent Street, London, W1B 3HH
IIF 63
- British meditation teacher born in September 1979
Williams, David Price
Resident in United Kingdom
Registered addresses and corresponding companies907, 3 Howick Place, London, SW1P 1WG, United Kingdom
IIF 641st Floor, 49 Peter Street, Manchester, M2 3NG, England
IIF 65 IIF 66White & Company, 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom
IIF 67Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England
IIF 68
- British publisher born in September 1979
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 69
- British director born in September 1979
Williams, David Samuel Enrico
Resident in England
Registered addresses and corresponding companies42, Beauchamp Place, London, SW3 1NX, England
IIF 70
- British systems analyst born in September 1979
Williams, David Samuel Enrico
Resident in England
Registered addresses and corresponding companies80-82, Cadogan Place, London, SW1X 9RP, England
IIF 71
- English born in September 1979
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British engineer born in July 1979
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies32 Hawthorn Drive, Denny, Stirlingshire, FK6 6LW
IIF 76
- British director born in September 1979
Williams, David Samuel Enrico
Resident in Gb-eng
Registered addresses and corresponding companies72, New Bond Street, London, W1F 1RR, England
IIF 77
- British born in September 1979
Mr David William Shirmpton
Resident in England
Registered addresses and corresponding companiesInternational House, Constance Street, London, E16 2DQ, England
IIF 78
- British born in September 1979Registered addresses and corresponding companies
Hastie, David William
- British born in September 1979Registered addresses and corresponding companies
Shrimpton, David William
- British sales commercial finance born in September 1979Registered addresses and corresponding companies
Shrimpton, David William
Flat 6 Harlow Oval Court, Harlow Oval, Harrogate, North Yorkshire, HG2 0DT
IIF 83
- born in September 1979
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, Wales
IIF 84
- British born in September 1979
Williams, David Samuel
Resident in England
Registered addresses and corresponding companiesUnit 1, 17 Pepper Street, London, E14 9RP, England
IIF 85
- British director born in September 1979
Williams, David Samuel
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 86 IIF 87 IIF 88 (more)(less)
- British meditation teacher born in September 1979
Williams, David Price
Resident in England
Registered addresses and corresponding companiesFlat 5, 45 Hoxton Square, London, N1 6PD, England
IIF 92
- British Registered addresses and corresponding companies
Hastie, David William
- British c.e.o born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies54, Eaton Square, London, SW1W 9BE
IIF 95
- British director born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies - British fund manager born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 99
- British Registered addresses and corresponding companies
Shrimpton, David William
Flat 1, 6 South Drive, Harrogate, North Yorkshire, HG2 8AU
IIF 100
- British director born in July 1979
Williams, David
Resident in England
Registered addresses and corresponding companiesFlat 11, Teal Court, Abinger Grove, London, SE8 5UW, England
IIF 101
- British born in September 1979Registered addresses and corresponding companies
Williams, David Price
Ashfold Grange, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DT
IIF 102
- British born in September 1979Registered addresses and corresponding companies
Hastie, David
- British born in September 1979Registered addresses and corresponding companies
Williams, David
- English director born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Williams, David Samuel Enrico
72, New Bond Street, London, W1F 1RR, England
IIF 110
- born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 111
- British Registered addresses and corresponding companies
Shrimpton, David
Plump House Farm, Moor Lane, Myton-on-swale, York, Yorkshire, YO61 2RA, United Kingdom
IIF 112
- British engineerRegistered addresses and corresponding companies
Williams, David
32 Hawthorn Drive, Denny, Stirlingshire, FK6 6LW
IIF 113
Related profiles found in government register
Offspring entities and appointments
67
- 1
APEIRON HOLDINGS LIMITED
11864643The Lexicon Second Floor, Mount Street, Manchester, EnglandActive Corporate (1 parent)Officer2019-03-06 ~ nowIIF 60 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
ARTHARVA LIMITED
105104621st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-12-05 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
BLACK BOOK PUBLISHING LTD
1507980420 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-17 ~ dissolvedIIF 91 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
BOOTH MANAGEMENT SOLUTION LTD
1102336420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-20 ~ 2018-12-21IIF 47 - Director → MEPerson with significant control2017-10-20 ~ 2019-01-01IIF 38 - Ownership of shares – 75% or more → OE - 5
BRIGHT START BUSINESS SUPPORT LTD
11758981Plump House Farm Moor Lane, Myton On Swale, York, United KingdomDissolved Corporate (1 parent)Officer2019-01-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 6
CASHBACKCARD LIMITED
06968467Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-12
Dissolved on 2016-11-24F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (7 parents)Officer2011-04-01 ~ 2013-10-15IIF 35 - Director → ME - 7
CHANIN INVESTMENTS LIMITED
09037568Unit 1 17 Pepper Street, London, EnglandActive Corporate (3 parents)Officer2025-05-16 ~ nowIIF 85 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CHOCOLATE FINANCE LIMITED
SC31665410 Longbank Drive, Ayr, AyrshireDissolved Corporate (2 parents)Officer2007-02-16 ~ dissolvedIIF 104 - Director → ME - 9
CHOCOLATE INVESTMENTS LIMITED
SC33967510 Longbank Drive, Ayr, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer2008-03-17 ~ dissolvedIIF 79 - Director → ME2008-03-17 ~ dissolvedIIF 94 - Secretary → ME - 10
CLEVER MONEY STORE LIMITED
10720523130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-11 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 74 - Has significant influence or control → OE - 11
CLUBPASS LIMITED
SC3235610/1, 37 Queen Elizabeth Gardens, GlasgowDissolved Corporate (2 parents)Officer2007-05-14 ~ 2008-06-03IIF 103 - Director → ME - 12
PEGASUS PUBLISHING LIMITED
- 2024-01-08 1520993520 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 87 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 1320 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 88 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 14
CUSTOMER SERVICE LTD
SC45335818 Waterfront Gait, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-06-27 ~ 2013-08-30IIF 32 - Director → ME - 15
DENMARK LTD
- 2025-11-05 15967412AFFINITY WHOLESALE LTD
- 2025-10-17 1596741220 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-09-19 ~ 2026-03-19IIF 27 - Director → MEPerson with significant control2024-09-19 ~ 2026-03-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 16
DWP PROPERTY SERVICES LIMITED
0670938152 Sussex Road, Haywards Heath, West SussexDissolved Corporate (3 parents)Officer2008-09-26 ~ 2010-03-30IIF 63 - Director → ME - 17
GAME PUBLISHING LIMITED
1508197920 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 18
GLOBESTAR CAPITAL LIMITED
1279415427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2020-08-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 1927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2020 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 21
GPK TRACTORS LTD
SC2900442 East Mathers, St. Cyrus, Montrose, AngusDissolved Corporate (3 parents)Officer2005-09-08 ~ dissolvedIIF 76 - Director → ME2005-09-08 ~ dissolvedIIF 113 - Secretary → ME - 22
GREEN GRASS PUBLISHING LIMITED
1520959620 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 89 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 23
HAMPTON MANAGEMENT SOLUTIONS LTD
11026211Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-27Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer2017-10-23 ~ 2018-08-29IIF 48 - Director → MEPerson with significant control2017-10-23 ~ 2018-10-01IIF 37 - Ownership of shares – 75% or more → OE - 24
HARLOW OVAL COURT LIMITED
05173354Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, EnglandActive Corporate (23 parents)Officer2004-07-07 ~ 2006-08-01IIF 83 - Director → ME - 25
HUMAN POPCORN LIMITED
11354829907 3 Howick Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-10 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 26
HUNTER WARD MANAGEMENT LTD
1110510734 New House, 67-68 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-04 ~ 2019-06-04IIF 53 - Director → ME - 27
IONOCORE LIMITED
SC535221Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-16Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandLiquidation Corporate (4 parents)Officer2016-05-12 ~ 2024-02-08IIF 34 - Director → MEPerson with significant control2016-05-12 ~ 2022-06-29IIF 23 - Ownership of shares – 75% or more → OE - 28
KNIGHT CAPITAL LIMITED
10688267Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-03-23 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 29
KOKOPELLI JUICE CO LIMITED
06503197Mwca, 1 Cawley Priory South Pallant, Chichester, West SussexDissolved Corporate (4 parents)Officer2008-02-13 ~ dissolvedIIF 102 - Director → ME - 30
KOKOPELLI SERVICE CO. LTD
0716962552 Sussex Road, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 61 - Director → ME - 31
LEOPARD FINANCE LTD
10124726International House, Constance Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ 2018-11-15IIF 45 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OE - 32DALTON ROSE LIMITED - 2015-10-28ULTRAVELVET INC LIMITED - 2015-10-08Bank House, Southwick Square, Southwich, West SussexDissolved Corporate (3 parents)Officer2015-12-14 ~ dissolvedIIF 62 - Director → ME
- 33
NEW COUNTY SAFETY SYSTEMS LIMITED
07972445Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-31
Commencement of winding up on 2015-02-16
Conclusion of winding up on 2015-08-03
Due to be dissolved on 2015-11-17Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, EnglandDissolved Corporate (7 parents)Officer2012-12-10 ~ 2013-08-19IIF 52 - Director → ME2012-12-10 ~ 2013-08-23IIF 112 - Secretary → ME - 34
NFT EPUBS LIMITED
1504838742 Beauchamp Place, London, EnglandDissolved Corporate (1 parent)Officer2023-08-03 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-08-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 35
NUTRIFIZ LTD
SC47225316 William Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2014-12-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 36
OLYMPUS RESEARCH LIMITED
09239241Unit 34 67-68 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2014-09-29 ~ dissolvedIIF 98 - Director → ME - 37
OUTLOOK FUNDING LIMITED
06741243The Old Grain Store Moor Lane, Myton-on-swale, York, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer2008-11-04 ~ dissolvedIIF 81 - Director → ME - 38
PAWSH & CO LTD
1616485520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2026-03-19IIF 26 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
PENNYPERWORD LTD
SC44166918 Waterfront Gait, EdinburghDissolved Corporate (2 parents)Officer2013-01-31 ~ 2013-09-02IIF 29 - Director → ME - 40
POETRY IN MOTION LTD
SC43453318 Waterfront Gait, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2012-10-11 ~ dissolvedIIF 31 - Director → ME - 41
POPULOUS DATA ANALYTICS LTD
09409466Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 69 - Director → ME - 42
- 43
- 44
SCM ASSET FINANCE LTD
09984848Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-16 ~ dissolvedIIF 50 - Director → ME - 45SCM PROPERTY MAINTENANCE LIMITED - 2015-06-03The Cottage Moor Lane, Myton On Swale, York, EnglandDissolved Corporate (3 parents)Officer2016-02-16 ~ dissolvedIIF 51 - Director → ME
- 46
SEW CAPITAL LLP
OC386305Berkeley Square House, Berkeley Square, London, WalesDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 84 - LLP Designated Member → ME - 47
BULL SPORTS LTD
- 2024-03-07 1546798417 Berkeley Crescent, Wistaston, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 48
STEAM CLEAN MACHINE LTD
08655146Unit 1 Ebor House Scotton Business Park Low Moor Lane, Scotton, Knaresborough, North YorkshireDissolved Corporate (3 parents)Officer2014-05-01 ~ 2014-12-31IIF 46 - Director → ME - 49
MKAD MEDIA LIMITED
- 2016-09-21 10009729STEAM CLEAN MACHINE YORKSHIRE LIMITED
- 2016-05-12 10009729Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-02-16 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE - 50
SUBILITY LTD
SC63581215 Flat 1 Breadalbane Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-30IIF 30 - Director → MEPerson with significant control2019-07-11 ~ 2020-01-30IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
TECH UNITED LIMITED
1380995346 Beauchamp Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-14 ~ dissolvedIIF 96 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 52
THE CORPORATE MEDITATION COMPANY LIMITED
09628859White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United KingdomDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 53
THE GATHERING LIMITED
101074971st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 54
TRAMP MEDIA LIMITED
0559190272 New Bond Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2005-10-13 ~ dissolvedIIF 105 - Director → ME - 55
TRANSMISSION MUSIC MANAGEMENT LIMITED
0564785555 Loudoun Road, St Johns Wood, LondonDissolved Corporate (4 parents)Officer2005-12-07 ~ dissolvedIIF 106 - Director → ME - 56
TUTAPP LIMITED
1279838527 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-07 ~ dissolvedIIF 13 - Director → ME - 57
UPWARD CAPITAL LLP
OC415936Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 111 - LLP Designated Member → MEPerson with significant control2017-02-15 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OE - 58
VEDIC RETREATS LIMITED
09047842White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 59
VERTEX SALES LIMITED
SC3517455 Melville Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Officer2008-11-25 ~ dissolvedIIF 80 - Director → ME2008-11-25 ~ dissolvedIIF 93 - Secretary → ME - 60
VIRA ENERGY LTD
1481359518 Lime Grove, Angmering, Littlehampton, West Sussex, United KingdomActive Corporate (2 parents)Officer2023-04-19 ~ nowIIF 59 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 61
WHITE HORSE SHAVINGS LIMITED
05723484Insolvency (Case 1) In administration
Administration started on 2008-10-14 during the appointment or period of control
Administration ended on 2010-04-06 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-02-27 ~ dissolvedIIF 82 - Director → ME2006-02-27 ~ 2007-12-13IIF 100 - Secretary → ME - 62
WILL WILLIAMS MEDITATION LIMITED
09629462Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-15 during the appointment or period of control
Dissolved on 2025-08-07 during the appointment or period of control41 Greek Street, StockportDissolved Corporate (3 parents)Officer2015-06-09 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 63
ZLOADR (CONSTRUCTION) LIMITED
10710785130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 73 - Has significant influence or control → OE - 64
ZLOADR (INFORMATION TECHNOLOGY) LIMITED
10710038130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 72 - Has significant influence or control → OE - 65
ALTCROSS LIMITED
- 2015-09-09 0894183254 Eaton Square, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2015-12-31 ~ dissolvedIIF 95 - Director → ME2014-03-17 ~ 2015-12-31IIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 6680-82 Cadogan Place, London, EnglandDissolved Corporate (1 parent)Officer2023-08-10 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 67
ZLOADR V1 LLP
OC43286527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-05 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2020-08-05 ~ dissolvedIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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