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
Roberts, Sion Francis
Roberts, Sion Francis
British management consultant born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Summer House, Main Street, Foxton, Market Harborough, Leicestershire, LE16 7RD, England
Roberts, Sion Francis
British senior partner born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 2 22 Hillyfield, Hillyfield, Lewes, BN7 1LA, England
Roberts, Sion Francis
born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 9, 7 Castle Ditch Lane, Lewes, East Sussex, BN7 1YJ, England
Robertson, David
British director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 4 Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England
Robertson, David Alan
British company director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 5 44-50, High Street, Rayleigh, SS6 7EA, England
Robertson, David Alan
British director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 6 19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
IIF 7 35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 8 35th Floor (leaf B), Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 9 Angel House, 225 Marsh Wall, London, E14 9FW, England
IIF 10 IIF 11 IIF 12 (more) The Corner Building, 91-93 Farringdon Road, London, EC1M 3LN, England
IIF 15 The Corner Building, 91-93 Farringdon Road, London, EC1M 3LN, United Kingdom
IIF 16 44-50, High Street, Rayleigh, Essex, SS6 7EA, England
IIF 17 IIF 18 44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 44-50, High Street, Rayleigh, SS6 7EA, England
IIF 62 IIF 63 IIF 64 Bridge Gate, 55-57 High Street, Redhill, RH1 1RX, England
Robertson, David Alan
British senior partner born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 65 30, City Road, London, EC1Y 2AB, United Kingdom
Mr Sion Francis Roberts
British born in March 1966Resident in England
Registered addresses and corresponding companiesRoberts, Sion
British chief executive born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Sion
British executive born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 48c Saint Johns Park, London, SE3 7JH
Mr David Alan Robertson
British born in March 1968Resident in England
Registered addresses and corresponding companiesRoberts, Sion
British economistRegistered addresses and corresponding companies
IIF 74 48c Saint Johns Park, London, SE3 7JH
Roberts, Peter Llywelyn
British director born in July 1967Resident in Wales
Registered addresses and corresponding companies
IIF 75 Ar Tro, North Street, Caerwys, Mold, Clwyd, CH7 5AW, United Kingdom
Roberts, Peter Llywelyn
British senior partner born in July 1967Resident in Wales
Registered addresses and corresponding companies
IIF 76 10, Lower Thames Street, London, EC3R 6AF, England
Robertson, Jennifer
British company director born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 77 19, Hedge Road, Garmouth, Fochabers, IV32 7NU, Scotland
Robertson, Jennifer
British director born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 78 39 High Street, Battle, East Sussex, TN33 0EE, United Kingdom
Robertson, Sami Mark
British estate agent born in June 1982Registered addresses and corresponding companies
IIF 79 59b, Gunterstone Road, London, W14 9BS
Roberts, Kris
British travel director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 10, Meadowfield, Bubwith, Selby, YO8 6DZ, United Kingdom
Macaulay, George Robertson
British consultant born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 81 Sunnylea, Laceys Lane, Niton, Ventnor, PO38 2DN, England
Macaulay, George Robertson
British managing director born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 82 Sunnylea, Laceys Lane, Niton, Ventnor, PO38 2DN, England
Macaulay, George Robertson
British senior partner born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 83 Sunnylea, Laceys Lane, Niton, Ventnor, PO38 2DN, England
Robertson, David Alan
British company director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesRobertson, David Alan
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesRobertson, David Alan
British managing director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr George Robertson Macaulay
British born in January 1956Resident in England
Registered addresses and corresponding companiesRobertson, Sami Mark
born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Knight Frank Llp 55, Baker Street, London, W1U 8AN
Robertson, Sami Mark
British director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesRobertson, Sami Mark
British senior partner born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 5, Baldwyn Gardens, London, W3 6HH, England
Williamson, Robert Barry-john
British travel director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 104 8, Trinity Grove, Hessle, HU13 0SQ, England
Robertson, Jennifer Margaret
Scottish public relations director born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 105 29 York Place, Edinburgh, EH1 3HP, United Kingdom
Robertson, Jennifer Margaret
Scottish senior partner born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 106 Unit 14, Horizon Scotland, 2 Innovation Way, Forres, Moray, IV36 2AB, Scotland
Mr Peter Llywelyn Roberts
British born in July 1967Resident in Wales
Registered addresses and corresponding companies
IIF 107 Ar Tro, North Street, Caerwys, Mold, Clwyd, CH7 5AW, United Kingdom
Mr Robert Barry-john Williamson
British born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 108 8, Trinity Grove, Hessle, HU13 0SQ, England
Mrs Jennifer Robertson
British born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 109 19, Hedge Road, Garmouth, Fochabers, IV32 7NU, Scotland
Briden, Amalie
British arts administration/ events born in March 1982Resident in Great Britain
Registered addresses and corresponding companies
IIF 110 577 Parrswood Road, Parrs Wood Road, Manchester, M20 5QS, United Kingdom
Houlden, Haley
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 3, Barlings Lane, Langworth, Lincoln, Lincolnshire, LN3 5DF, United Kingdom
Macaulay, George Robertson
British director born in January 1956Registered addresses and corresponding companies
IIF 112 35a Devonia Road, London, N1 8JQ
Macaulay, George Robertson
British managing director born in January 1956Registered addresses and corresponding companies
IIF 113 35a Devonia Road, London, N1 8JQ
Watkiss, Kirsten
British senior partner born in March 1987Resident in Great Britain
Registered addresses and corresponding companies
IIF 114 290/291, High Street, Lincoln, LN2 1AL, United Kingdom
Cini, Mark Victor Robertson
British travel director born in September 1965Registered addresses and corresponding companies
IIF 115 Orton Park, Great Orton, Carlisle, CA5 6NA
Cini, Victor Mark Robertson
British director born in September 1965Resident in Malta
Registered addresses and corresponding companies
IIF 116 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
David Alan Robertson
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom
Irvine, Andrew Robertson
British sen/partner born in September 1951Registered addresses and corresponding companies
IIF 118 23 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Macaulay, George Robertson
British Registered addresses and corresponding companies
IIF 119 35a Devonia Road, London, N1 8JQ
Mr David Alan Robertson
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Victor Mark Robertson Cini
British born in September 1965Resident in Malta
Registered addresses and corresponding companies
IIF 122 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sciarretta, Robert Gordon
British company director born in November 1952Registered addresses and corresponding companiesSciarretta, Robert Gordon
British sales director born in November 1952Registered addresses and corresponding companies
IIF 125 15 The Mews, Deerfield Park, Bramley, Hampshire, RG26 5QX
Mr Sami Mark Robertson
British born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesDelaney-smith, Graeme James Robert
Scottish banker born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 129 Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Delaney-smith, Graeme James Robert
Scottish director born in April 1967Resident in England
Registered addresses and corresponding companiesDelaney-smith, Graeme James Robert
Scottish investment banker born in April 1967Resident in England
Registered addresses and corresponding companiesDelaney-smith, Graeme James Robert
Scottish senior partner born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 134 8, St. Georges Road, Twickenham, TW1 1QR, England
Irvine, Andrew Robertson
British chartered surveyor born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 IIF 136 IIF 137 (more) 21 Midmar Gardens, Edinburgh, EH10 6DY, Scotland
IIF 141 Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES, Scotland
IIF 142 Mansfield Park, Mansfield Road, Hawick, Scottish Borders, TD9 8AW
IIF 143 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
IIF 144 30, Warwick Street, London, W1B 5NH
Irvine, Andrew Robertson
British chartered surveyor frics born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 45/3, Littlejohn Road, Edinburgh, EH10 5GN, United Kingdom
Irvine, Andrew Robertson
British director born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 21 Midmar Gardens, Edinburgh, EH10 6DY, Scotland
IIF 147 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland
IIF 148 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 149 Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
Irvine, Andrew Robertson
British senior partner born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 21 Midmar Gardens, Edinburgh, EH10 6DY, Scotland
Irvine, Andrew Robertson
British surveyor born in September 1951Resident in United Kingdom
Registered addresses and corresponding companiesIrvine, Andrew Robertson
British suveyor born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 21 Midmar Gardens, Edinburgh, EH10 6DY, Scotland
Mr Andrew Robertson Irvine
British born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 156 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
Sciarretta, Robert Gordon
born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 4th, Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England
Sciarretta, Robert Gordon
British senior partner born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, WA16 6BW, England
Ms Jennifer Margaret Robertson
Scottish born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 159 29 York Place, Edinburgh, EH1 3HP, United Kingdom
Mrs Jennifer Margaret Robertson
Scottish born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 160 Unit 14, Horizon Scotland, 2 Innovation Way, Forres, Moray, IV36 2AB, Scotland
Mr Graeme James Robert Delaney-smith
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 8, St. Georges Road, Twickenham, TW1 1QR, England
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer
2020-09-10 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2020-09-10 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Appold Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2024-03-28 ~ nowIIF 130 - Director → ME
- 3
AURIS CARE CIC
- nowVG DIGITAL CIC - 2023-05-08 Sunnylea Laceys Lane, Niton, Ventnor, EnglandDissolved Corporate (1 parent)Officer 2020-04-06 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Sunnylea Laceys Lane, Niton, Ventnor, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-28Officer 2021-02-04 ~ nowIIF 82 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 94 - Director → ME
- 6 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2023-02-27 ~ dissolvedIIF 65 - Director → ME
- 7 35th Floor (leaf B) Tower 42 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 45 offsprings)Net Assets/Liabilities (Company account)154,225 GBP2024-11-30Person with significant control 2019-10-08 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 44-50 High Street, Rayleigh, EnglandDissolved Corporate (4 parents)Equity (Company account)6 GBP2023-01-31Officer 2021-01-13 ~ dissolvedIIF 33 - Director → ME
- 9 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 93 - Director → ME
- 10 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2016-04-21 ~ dissolvedIIF 88 - Director → ME
- 11
CRI MANAGEMENT LIMITED
- nowSW1 FINANCIAL LIMITED - 2014-12-16 Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 85 - Director → ME - 12 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2015-04-14 ~ dissolvedIIF 95 - Director → ME
- 13 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 90 - Director → ME
- 14 8 St. Georges Road, Twickenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-09 ~ nowIIF 134 - Director → MEPerson with significant control 2023-11-09 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE
- 15 10 Meadowfield, Bubwith, Selby, United KingdomDissolved Corporate (2 parents)Officer 2017-09-08 ~ dissolvedIIF 80 - Director → ME
- 16 Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)Officer 2016-03-07 ~ dissolvedIIF 4 - Director → ME
- 17
EFFP LIMITED
- nowTHE FOOD AND FARMING FOUNDATION - 2010-11-10 22 Hillyfield Hillyfield, Lewes, EnglandDissolved Corporate (2 parents)Officer 2008-05-02 ~ dissolvedIIF 2 - Director → ME - 18 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2015-04-14 ~ dissolvedIIF 92 - Director → ME
- 19 Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)Officer 2016-03-02 ~ dissolvedIIF 87 - Director → ME
- 20 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2015-04-15 ~ dissolvedIIF 96 - Director → ME
- 21 Pharmacy Chambers, High Street, Wadhurst, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)1,318,353 GBP2024-04-30Officer 2020-04-23 ~ nowIIF 101 - Director → MEPerson with significant control 2020-04-23 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE
- 22J.L.W. (SCOTLAND) CORPORATE LIMITED - 1999-03-12 150 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer 1998-08-03 ~ dissolvedIIF 140 - Director → ME
- 23J.L.W. (SCOTLAND) SERVICE COMPANY - 1999-03-12 150 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer ~ dissolvedIIF 136 - Director → ME
- 24 The Langton Brewery, Grange Farm, Welham Road Thorpe Langton, Market Harborough, LeicestershireActive Corporate (3 parents)Equity (Company account)58,848 GBP2025-01-31Officer 2018-04-30 ~ nowIIF 1 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 8 Trinity Grove, Hessle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2015-04-26 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 108 - Has significant influence or control as a member of a firm → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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
- 26 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)653 GBP2024-09-30Officer 2012-09-27 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 27
MESCT SECURITIES LIMITED
- nowISIS UK SECURITIES LIMITED - 2006-12-22I & S UK SECURITIES LIMITED - 2004-07-30RANDOTTE (NO. 326) LIMITED - 1994-01-18 80 George Street, EdinburghDissolved Corporate (3 parents)Officer 2006-09-05 ~ dissolvedIIF 151 - Director → ME - 28 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents, 14 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2022-08-17 ~ nowIIF 148 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2015-04-14 ~ dissolvedIIF 89 - Director → ME
- 30 8 St. Georges Road, Twickenham, EnglandActive Corporate (2 parents)Officer 2024-12-16 ~ nowIIF 131 - Director → ME
- 31PUBLIC RELATIONS CONSULTANTS ASSOCIATION LIMITED - 2016-09-02 39 High Street, Battle, East Sussex, United KingdomActive Corporate (11 parents)Equity (Company account)1,013,518 GBP2022-03-31Officer 2023-09-28 ~ nowIIF 78 - Director → ME
- 32 5 Baldwyn Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2020-03-10 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE
- 33
SPEY MEDIA LIMITED
- nowBAXTER ROBERTSON OF SPEYSIDE LIMITED - 2017-03-07 Unit 14 Horizon Scotland, 2 Innovation Way, Forres, Moray, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)72,401 GBP2024-03-31Person with significant control 2016-09-07 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 34 19 Hedge Road, Garmouth, Fochabers, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-08-31Officer 2020-08-26 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Mansfield Park, Mansfield Road, Hawick, Scottish BordersActive Corporate (9 parents)Net Assets/Liabilities (Company account)128,253 GBP2024-06-30Officer 2010-01-29 ~ nowIIF 142 - Director → ME
- 36 Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2019-03-26 ~ nowIIF 158 - Director → ME
- 37 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 91 - Director → ME
- 38 Pharmacy Chambers, High Street, Wadhurst, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)-19,645 GBP2024-04-30Officer 2022-09-28 ~ nowIIF 102 - Director → MEPerson with significant control 2022-09-28 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE
Ceased
102
- 1 59a Gunterstone Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2025-03-29Officer 2008-12-16 ~ 2010-08-31IIF 79 - Director → ME
- 2 Audrey Wheeler, 290/291 High Street, Lincoln, United KingdomDissolved Corporate (1 parent)Officer 2015-08-24 ~ 2016-06-02IIF 114 - Director → ME
- 3 Cullen Kilshaw, Solicitors, 23 Northgate, Peebles, Scottish Borders, United KingdomDissolved Corporate (2 parents)Officer 1996-04-22 ~ 1997-01-21IIF 115 - Director → ME
- 4BLACKROCK SUSTAINABLE AMERICAN INCOME TRUST PLC - 2024-11-13BLACKROCK NORTH AMERICAN INCOME TRUST PLC - 2021-07-30 12 Throgmorton Avenue, LondonActive Corporate (5 parents)Officer 2012-09-07 ~ 2022-03-22IIF 143 - Director → ME
- 5 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-31 ~ 2025-05-09IIF 34 - Director → ME
- 6 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-31 ~ 2025-05-09IIF 22 - Director → ME
- 7 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-10-02 ~ 2025-05-09IIF 48 - Director → ME
- 8 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2024-02-13 ~ 2025-05-09IIF 32 - Director → ME
- 9 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2024-01-19 ~ 2025-05-09IIF 45 - Director → ME
- 10 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-10-28 ~ 2025-05-09IIF 25 - Director → ME
- 11 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2024-02-27 ~ 2025-05-09IIF 42 - Director → ME
- 12
BLUESTONE COATBRIDGE LTD
- nowBLUESTONE AIRDRIE 1 LTD - 2025-05-09 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2024-01-19 ~ 2025-05-09IIF 39 - Director → ME - 13 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2024-01-19 ~ 2025-05-09IIF 46 - Director → ME
- 14 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-09 ~ 2025-05-09IIF 37 - Director → ME
- 15 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2025-04-02 ~ 2025-05-09IIF 31 - Director → ME
- 16 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2024-02-13 ~ 2025-05-09IIF 40 - Director → ME
- 17 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2025-01-02 ~ 2025-05-09IIF 5 - Director → ME
- 18BLUESTONE HOLDCO LTD - 2025-04-28 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2024-04-30 ~ 2025-05-09IIF 55 - Director → ME
- 19 35th Floor (leaf B) Tower 42 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 45 offsprings)Net Assets/Liabilities (Company account)154,225 GBP2024-11-30Officer 2019-10-15 ~ 2025-05-09IIF 7 - Director → ME 2019-06-01 ~ 2019-08-15IIF 17 - Director → ME
- 20 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-10-05 ~ 2025-05-09IIF 21 - Director → ME
- 21BLUESTONE GEORGE FENTHAM 1 LTD - 2023-10-11 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2022-07-01 ~ 2025-05-09IIF 30 - Director → ME
- 22BLUESTONE OAKHAM 1 LTD - 2024-01-16 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ 2025-05-09IIF 41 - Director → ME
- 23 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2024-03-06 ~ 2025-05-09IIF 61 - Director → ME
- 24BLUESTONE LANGFORD 1 LTD - 2024-01-16 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ 2025-05-09IIF 60 - Director → ME
- 25BLUESTONE ORMESBY 1 LTD - 2024-01-16 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ 2025-05-09IIF 58 - Director → ME
- 26 35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Officer 2024-06-27 ~ 2025-05-09IIF 8 - Director → ME
- 27 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2023-08-15 ~ 2025-05-09IIF 47 - Director → ME
- 28 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2020-12-09 ~ 2025-05-09IIF 35 - Director → ME
- 29 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2024-02-13 ~ 2025-05-09IIF 49 - Director → ME
- 30 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2025-02-11 ~ 2025-05-09IIF 53 - Director → ME
- 31 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2022-07-01 ~ 2025-05-09IIF 24 - Director → ME
- 32 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ 2025-05-09IIF 57 - Director → ME
- 33 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2025-04-02 ~ 2025-05-09IIF 54 - Director → ME
- 34 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2020-12-09 ~ 2025-05-09IIF 23 - Director → ME
- 35 44-50 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)150,003 GBP2024-07-31Officer 2020-07-05 ~ 2025-05-09IIF 18 - Director → MEPerson with significant control 2020-07-05 ~ 2020-10-07IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2020-12-09 ~ 2025-05-09IIF 56 - Director → ME
- 37
BLUESTONE RUSHCLIFFE LTD
- nowBLUESTONE RAF NEWTON 1 LTD - 2025-03-25 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2022-07-01 ~ 2025-05-09IIF 29 - Director → ME - 38 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2024-02-27 ~ 2025-05-09IIF 27 - Director → ME
- 39 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-12-14 ~ 2025-05-09IIF 59 - Director → ME
- 40 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ 2025-05-09IIF 38 - Director → ME
- 41 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2024-01-19 ~ 2025-05-09IIF 26 - Director → ME
- 42 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2024-02-27 ~ 2025-05-09IIF 44 - Director → ME
- 43 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2022-07-01 ~ 2025-05-09IIF 20 - Director → ME
- 44 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-26 ~ 2025-05-09IIF 43 - Director → ME
- 45 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2024-02-12 ~ 2025-05-09IIF 19 - Director → ME
- 46
BLUESTONE UPMINSTER LTD
- nowBLUESTONE LEA MARSTON 1 LTD - 2024-01-16 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2022-10-27 ~ 2025-05-09IIF 50 - Director → ME - 47 44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)Officer 2025-03-25 ~ 2025-05-09IIF 28 - Director → ME
- 48
CANDWR SOLAR FARM LTD
- nowBLUESTONE COURT FARM 1 LTD - 2025-06-26 19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2022-07-01 ~ 2022-11-28IIF 51 - Director → ME - 49BLUESTONE ST PETERS LANE 1 LTD - 2025-06-26 19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2022-12-14 ~ 2023-02-10IIF 52 - Director → ME
- 50 Ardmore House 2nd Floor, 40 George Street, EdinburghDissolved Corporate (4 parents)Officer 1990-05-08 ~ 1993-11-09IIF 118 - Director → ME
- 51
CHESSINGTON BESS LTD
- nowBLUESTONE CHESSINGTON 1 LTD - 2025-03-28 The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-11-30Officer 2022-11-24 ~ 2025-03-26IIF 13 - Director → ME - 52 Tickton Hall, Tickton, Beverley, East Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-525,063 GBP2025-07-31Officer 2015-07-17 ~ 2017-11-28IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-03IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Tickton Hall, Tickton, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2015-06-19 ~ 2017-11-28IIF 86 - Director → ME
- 54GOLDPETAL LIMITED - 2006-06-23ACORN CARE ACQUISITIONS LIMITED - 2007-12-21LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2009-12-22 ~ 2014-12-11IIF 132 - Director → ME
- 55 4 Lombard Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer 2015-12-02 ~ 2016-04-05IIF 84 - Director → ME
- 56CAPACITY MARKET HOLDINGS LTD - 2019-06-21 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)874,003 GBP2024-12-31Person with significant control 2017-03-23 ~ 2018-06-26IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 Flat 9, Lewes Mansions, 7 Castle Ditch Lane, Lewes, East Sussex, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)55,324 GBP2025-03-31Officer 2010-06-17 ~ 2021-04-30IIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-04-30IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, EnglandActive Corporate (6 parents)Officer 2010-04-15 ~ 2022-12-14IIF 149 - Director → ME
- 59 44-50 High Street, Rayleigh, Essex, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-09-30Officer 2019-09-30 ~ 2022-06-30IIF 16 - Director → MEPerson with significant control 2019-10-10 ~ 2022-06-30IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 60BLUESTONE FELSTED 1 LTD - 2025-01-13 19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2021-04-26 ~ 2022-04-13IIF 63 - Director → ME
- 61
IMPERETUS LTD
- nowRWE GENESYS LTD - 2021-04-30 10 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer 2021-09-23 ~ 2023-09-26IIF 76 - Director → ME - 62
INTWOOD BESS LTD
- nowBLUESTONE INTWOOD 1 LTD - 2025-05-12 The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-08-31Officer 2023-08-17 ~ 2025-05-06IIF 36 - Director → ME - 63JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12 30 Warwick Street, LondonActive Corporate (10 parents, 14 offsprings)Officer 2012-02-28 ~ 2017-06-02IIF 144 - Director → ME
- 64 55 Baker Street, LondonActive Corporate (640 parents, 18 offsprings)Officer 2012-11-01 ~ 2020-04-17IIF 100 - LLP Member → ME
- 65 The Langton Brewery, Grange Farm, Welham Road Thorpe Langton, Market Harborough, LeicestershireActive Corporate (3 parents)Equity (Company account)58,848 GBP2025-01-31Person with significant control 2018-04-30 ~ 2020-12-15IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
- 66
LEATHERHEAD BESS LTD
- nowBLUESTONE LEATHERHEAD 1 LTD - 2025-03-25 The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-11-30Officer 2022-11-24 ~ 2025-02-12IIF 10 - Director → ME - 67SHOO 780AA LIMITED - 2014-09-15 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-12-11 ~ 2017-08-11IIF 133 - Director → ME
- 68BLA 915 LIMITED - 1996-03-12 The Harlequin Building 4th Floor, 65 Southwark Street, LondonActive Corporate (4 parents)Officer 2002-05-31 ~ 2003-02-20IIF 123 - Director → ME
- 69 4th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (4 parents, 12 offsprings)Officer 2004-01-01 ~ 2017-11-29IIF 157 - LLP Member → ME
- 70MARIS INTERIORS NORTH LIMITED - 2001-06-27ROBERTS & ROBERTS DESIGN LIMITED - 2020-01-13MARIS REGIONS LIMITED - 2014-07-29BROOMCO (1941) LIMITED - 1999-10-28 4th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (7 parents)Officer 2003-02-11 ~ 2005-03-01IIF 124 - Director → ME
- 71I & S UK SMALLER COMPANIES TRUST PLC - 1996-07-08FIRST CHARLOTTE ASSETS TRUST PUBLIC LIMITED COMPANY - 1992-01-13ISIS SMALLER COMPANIES TRUST PLC - 2006-09-04IVORY & SIME UK SMALLER COMPANIES TRUST PLC - 2004-06-23 28 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 1992-01-10 ~ 2018-08-29IIF 147 - Director → ME
- 72
NINFIELD BESS LTD
- nowBLUESTONE NINFIELD 1 LTD - 2025-03-25 The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-10-23 ~ 2025-02-12IIF 11 - Director → ME - 73BLUESTONE LUDBOROUGH 2 LTD - 2025-06-26 19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2022-11-22 ~ 2023-04-19IIF 6 - Director → ME
- 74
NORTH RAY SOLAR FARM LTD
- nowBLUESTONE LUDBOROUGH 1 LTD - 2025-06-26 19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2022-07-01 ~ 2022-10-05IIF 62 - Director → ME - 75HALTEMPRICE MARKETING SERVICES LIMITED - 1976-12-31ORVEC LIMITED - 1986-04-29 2nd Floor 45 Church Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1993-08-01 ~ 1999-05-26IIF 125 - Director → ME
- 76 Bga House, Nottingham Road, Louth, Lincolnshire, EnglandActive Corporate (12 parents)Net Assets/Liabilities (Company account)442,293 GBP2024-02-29Officer 2006-01-07 ~ 2009-01-08IIF 70 - Director → ME
- 77 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,172,291 GBP2023-06-30Officer 2023-03-02 ~ 2023-11-17IIF 129 - Director → ME
- 78 29 York Place, Edinburgh, United KingdomDissolved Corporate (3 parents)Equity (Company account)6,855 GBP2023-02-28Officer 2020-02-28 ~ 2020-11-10IIF 105 - Director → MEPerson with significant control 2020-02-28 ~ 2020-11-10IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79 Clydebank Business Park, Clydebank, GlasgowDissolved Corporate (5 parents)Officer 1994-02-18 ~ 2000-08-17IIF 135 - Director → ME
- 80 34 Holmfield, Fiskerton, Lincoln, EnglandDissolved Corporate (1 parent)Officer 2010-04-07 ~ 2013-04-01IIF 111 - Director → ME
- 81 10 Perimeter Road, Elgin, MorayActive Corporate (7 parents, 10 offsprings)Officer 2009-04-01 ~ 2011-02-28IIF 153 - Director → ME
- 82
ROBERTSON GROUP LIMITED
- nowROBERTSONS OF ELGIN LIMITED - 1996-08-01ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29 10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayshireActive Corporate (8 parents, 22 offsprings)Officer 2006-03-01 ~ 2009-03-31IIF 155 - Director → ME - 83DORIC DEVELOPMENTS (ABERDEEN) LIMITED - 1996-08-01ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1999-02-26VERSIT LIMITED - 1987-09-07 10 Perimeter Road, Elgin, MorayActive Corporate (7 parents, 7 offsprings)Officer 2009-04-01 ~ 2011-02-28IIF 154 - Director → ME
- 84SCOTTISH RADIO HOLDINGS PLC - 2005-10-17RADIO CLYDE HOLDINGS PLC - 1994-02-09RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10 Clydebank Business Park, ClydebankDissolved Corporate (5 parents, 10 offsprings)Officer 2000-09-06 ~ 2005-08-16IIF 146 - Director → ME
- 85
SCOTTISH RUGBY LIMITED
- nowSCOTTISH RUGBY UNION PLC - 2017-12-04SCOTTISH RUGBY UNION LIMITED - 2022-11-02COMLAW NO. 261 LIMITED - 1991-07-02 Murrayfield, EdinburghActive Corporate (13 parents, 5 offsprings)Officer 2005-06-24 ~ 2007-06-29IIF 137 - Director → ME - 86DIGITAL DIRECT LIMITED - 1998-08-27ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09CITYLESSON LIMITED - 1991-08-19 Synectics House, 34 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer ~ 1995-05-30IIF 112 - Director → ME ~ 1994-06-30IIF 119 - Secretary → ME
- 87
SOLOMONS BESS LTD
- nowBLUESTONE SOLOMONS 1 LTD - 2025-03-26 The Corner Building, 91-93 Farringdon Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-09-08 ~ 2025-02-19IIF 15 - Director → ME - 88EVER 2339 LIMITED - 2004-08-06 C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, EnglandActive Corporate (5 parents)Officer 2009-03-23 ~ 2011-02-28IIF 152 - Director → ME
- 89
SPEY MEDIA LIMITED
- nowBAXTER ROBERTSON OF SPEYSIDE LIMITED - 2017-03-07 Unit 14 Horizon Scotland, 2 Innovation Way, Forres, Moray, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)72,401 GBP2024-03-31Officer 2016-09-07 ~ 2024-07-03IIF 106 - Director → ME - 90SONICRING LIMITED - 1989-06-27 48c St. Johns Park, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 1999-05-21 ~ 2006-06-16IIF 69 - Director → ME 2002-07-01 ~ 2006-06-16IIF 74 - Secretary → ME
- 91BLUESTONE WING 1 LTD - 2025-04-24 19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2022-07-01 ~ 2022-10-05IIF 64 - Director → ME
- 92
STOS PLC
- nowSECURITIES TRUST OF SCOTLAND PUBLIC LIMITED COMPANY - 2005-06-23 110 Queen Street, GlasgowDissolved Corporate (1 parent)Officer 2000-05-24 ~ 2005-06-27IIF 139 - Director → ME - 93SECURITIES TRUST OF SCOTLAND PLC - 2023-06-05NEW SECURITIES TRUST OF SCOTLAND PLC - 2005-06-23 28 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2005-05-11 ~ 2017-07-21IIF 141 - Director → ME
- 94
STURTS FARM BESS LTD
- nowBLUESTONE STURTS 1 LTD - 2025-03-26BLUESTONE DYKEBAR 1 LTD - 2024-06-16 The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (5 parents)Officer 2024-02-27 ~ 2025-02-12IIF 12 - Director → ME - 95ENGLISH FARMING AND FOOD PARTNERSHIPS LIMITED - 2010-11-12 35 South Green Drive, Stratford-upon-avonDissolved Corporate (6 parents)Officer 2003-04-14 ~ 2010-09-30IIF 71 - Director → ME
- 96 50 Lothian Road Festival Square, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2015-04-30 ~ 2018-04-26IIF 145 - Director → ME
- 97 5th Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer 2001-05-04 ~ 2001-05-04IIF 138 - Director → ME
- 98 26 Finings Avenue, Langley Park, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-11-30Officer 2020-11-12 ~ 2021-06-06IIF 83 - Director → MEPerson with significant control 2020-11-12 ~ 2021-06-09IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 99
VTR POST LIMITED
- nowPRIME FOCUS POST LIMITED - 2014-10-20AMAZING SPECTACLES LIMITED - 2013-10-31THE HIVE ANIMATION LIMITED - 2010-04-26VTR MEDIA SERVICES LIMITED - 2005-11-21THE HIVE ANIMATION LIMITED - 2004-08-18AMGFX LIMITED - 2000-03-13AMG NEW MEDIA STUDIOS LTD - 1999-11-05HARLEY COMPUTERS LIMITED - 1996-09-09 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 1996-10-21 ~ 1997-03-27IIF 113 - Director → ME - 100 61 Premier Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)26,976 GBP2024-12-31Officer 2014-03-12 ~ 2014-11-30IIF 110 - Director → ME
- 101
WEAVER ISLAND BESS LTD
- nowBLUESTONE WEAVER ISLAND 1 LTD - 2025-05-20 The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-24 ~ 2025-05-14IIF 14 - Director → ME - 102 Edinburgh Chamber Of Commerce, Ardmore House 2nd Floor, 40 George Street, EdinburghDissolved Corporate (5 parents)Officer 1994-06-13 ~ 1996-01-24IIF 150 - Director → ME
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