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 Francis Morris
Mr Simon Francis Morris
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Long Barn, Litchfield, Hampshire, RG28 7PR, United Kingdom
IIF 2 Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 3 3, Oakland Road, Whitchurch, Hampshire, RG28 7HH, England
IIF 4 IIF 5 IIF 6 The Long Barn, Litchfield, Whitchurch, Hampshire, RG28 7PR, England
IIF 7 The Long Barn, Litchfield, Whitchurch, RG28 7PR, England
Mr Simon Morris
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 98, Berkeley Drive, Hornchurch, Essex, RM113PZ, United Kingdom
Mr Simon Francis Morris
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 9 The Mount, Wells Lane, Whitchurch, RG28 7AT, England
Morris, Simon Francis
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more) The Long Barn, Litchfield, Hampshire, RG28 7PR, United Kingdom
IIF 17 The Long Barn, Litchfield, Whitchurch, Hampshire, RG28 7PR, United Kingdom
IIF 18 Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 19 3, Oakland Road, Whitchurch, Hampshire, RG28 7HH, England
IIF 20 IIF 21 The Long Barn, Litchfield, Whitchurch, Hampshire, RG28 7PR, England
Morris, Simon Francis
British director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Simon
British entrepreneur born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 The Long Barn, Litchfield, Whitchurch, RG28 7PR, England
Morris, Simon
British founder born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 98, Berkeley Drive, Hornchurch, Essex, RM11 3PZ, United Kingdom
Morris, Simon Francis
born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Simon Francis
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 31 IIF 32 IIF 33 (more) The Long Barn, Litchfield, Whitchurch, Hampshire, RG28 7PR, United Kingdom
IIF 39 IIF 40 IIF 41 (more) The Long Barn, Litchfield, Whitchurch, RG28 7PR, EnglandIIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
IIF 102 The Mount, Wells Lane, Whitchurch, RG28 7AT, England
Morris, Simon Francis
British director born in December 1975Resident in England
Registered addresses and corresponding companiesMorris, Simon
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 105 55, Waldegrave Gardens, Upminster, RM14 1UT, England
Related profiles found in government register
Offspring entities and appointments
Active
96
- 1 15 Lower Evingar Road, Whitchurch, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-27,794 GBP2024-09-30Officer
2019-09-18 ~ nowIIF 19 - Director → MEPerson with significant control 2019-09-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Old Smithy, Langham Lane, Burley, Oakham, Langham Lane, Burley, Oakham, EnglandActive Corporate (4 parents)Equity (Company account)-81,783 GBP2024-04-30Officer 2025-09-14 ~ nowIIF 105 - Director → ME
- 3 The Long Barn, Litchfield, Whitchurch, Hampshire, EnglandDissolved Corporate (4 parents)Officer 2023-12-15 ~ dissolvedIIF 103 - Director → ME
- 4
MEASURED-UK LIMITED
- nowSEASIDE ESCAPES LIMITED - 2021-02-10 The Long Barn, Litchfield, Whitchurch, EnglandDissolved Corporate (2 parents)Equity (Company account)5,312 GBP2022-08-31Officer 2010-08-10 ~ dissolvedIIF 27 - Director → ME - 5
NINE POINTS ESTATES LTD
- now9 POINTS ESTATES LTD - 2017-07-03 The Long Barn, Litchfield, Whitchurch, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-06-30Officer 2017-06-14 ~ dissolvedIIF 25 - Director → ME - 6 The Long Barn, Litchfield, Whitchurch, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-06-30Officer 2018-06-11 ~ dissolvedIIF 26 - Director → ME
- 7 The Long Barn, Litchfield, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2022-05-20 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control 2022-05-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8 The Long Barn, Litchfield, Whitchurch, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2022-05-17 ~ dissolvedIIF 22 - Director → ME
- 9 The Long Barn, Litchfield, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-43,723 GBP2024-06-30Officer 2022-05-24 ~ nowIIF 14 - Director → ME
- 10 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)1,309,808 GBP2024-06-30Officer 2022-01-27 ~ nowIIF 18 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 The Long Barn, Litchfield, Whitchurch, Hampshire, EnglandActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)-197,967 GBP2023-07-01 ~ 2024-06-30Officer 2017-06-06 ~ nowIIF 20 - Director → ME
- 12 The Long Barn, Litchfield, Whitchurch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer 2021-12-15 ~ dissolvedIIF 23 - Director → ME
- 13 The Long Barn, Litchfield, Whitchurch, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)4,968,261 GBP2024-06-30Officer 2022-05-19 ~ nowIIF 17 - Director → ME
- 14NINE POINTS HOLDINGS LTD - 2023-01-18 The Long Barn, Litchfield, Whitchurch, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)396,671 GBP2024-06-30Officer 2020-03-02 ~ nowIIF 21 - Director → ME
- 15 The Long Barn, Litchfield, Whitchurch, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)497,233 GBP2024-06-30Officer 2022-08-23 ~ nowIIF 32 - Director → ME
- 16 The Long Barn, Litchfield, Whitchurch, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-33,386 GBP2024-06-30Officer 2022-08-23 ~ nowIIF 31 - Director → ME
- 17 The Long Barn, Litchfield, Whitchurch, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-6,939 GBP2024-06-30Officer 2022-08-23 ~ nowIIF 33 - Director → ME
- 18 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)66,048 GBP2024-06-30Officer 2022-12-09 ~ nowIIF 58 - Director → ME
- 19 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-10-13 ~ nowIIF 104 - Director → ME
- 20
NPP H10 ALTON LTD
- nowNINE POINTS SELSEY LTD - 2019-06-17 The Long Barn, Litchfield, Whitchurch, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-06-30Officer 2018-07-10 ~ dissolvedIIF 24 - Director → ME - 21 The Long Barn, Litchfield, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-506,944 GBP2024-06-30Officer 2022-05-24 ~ nowIIF 13 - Director → ME
- 22 The Long Barn, Litchfield, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-82,688 GBP2024-06-30Officer 2022-05-25 ~ nowIIF 12 - Director → ME
- 23 The Long Barn, Litchfield, Whitchurch, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)107,250 GBP2024-06-30Officer 2022-08-23 ~ nowIIF 36 - Director → ME
- 24 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-506,144 GBP2024-06-30Officer 2022-11-14 ~ nowIIF 99 - Director → ME
- 25 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)-67,972 GBP2024-06-30Officer 2022-11-14 ~ nowIIF 62 - Director → ME
- 26 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)2,108 GBP2024-06-30Officer 2022-11-14 ~ nowIIF 71 - Director → ME
- 27 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)-2,147 GBP2024-06-30Officer 2022-11-14 ~ nowIIF 87 - Director → ME
- 28 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)227,018 GBP2024-06-30Officer 2022-11-14 ~ nowIIF 69 - Director → ME
- 29 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)15,206 GBP2024-06-30Officer 2022-11-14 ~ nowIIF 54 - Director → ME
- 30 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)66,527 GBP2024-06-30Officer 2022-11-14 ~ nowIIF 42 - Director → ME
- 31 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)141,769 GBP2024-06-30Officer 2022-11-14 ~ nowIIF 56 - Director → ME
- 32 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)1,220,503 GBP2024-06-30Officer 2022-11-15 ~ nowIIF 39 - Director → ME
- 33 The Long Barn, Litchfield, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-143,158 GBP2024-06-30Officer 2022-05-25 ~ nowIIF 10 - Director → ME
- 34 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-11-14 ~ nowIIF 41 - Director → ME
- 35 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)204,331 GBP2024-06-30Officer 2022-12-12 ~ nowIIF 49 - Director → ME
- 36 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)-69,861 GBP2024-06-30Officer 2022-12-13 ~ nowIIF 81 - Director → ME
- 37 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)-88,828 GBP2024-06-30Officer 2023-01-16 ~ nowIIF 84 - Director → ME
- 38 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)-97,369 GBP2024-06-30Officer 2023-01-16 ~ nowIIF 61 - Director → ME
- 39 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)71,833 GBP2024-06-30Officer 2023-02-03 ~ nowIIF 50 - Director → ME
- 40 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,367 GBP2024-06-30Officer 2023-02-03 ~ nowIIF 98 - Director → ME
- 41 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)-18,706 GBP2024-06-30Officer 2023-02-03 ~ nowIIF 57 - Director → ME
- 42 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)-580 GBP2024-06-30Officer 2023-02-03 ~ nowIIF 100 - Director → ME
- 43 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)501,065 GBP2024-06-30Officer 2023-05-10 ~ nowIIF 82 - Director → ME
- 44 The Long Barn, Litchfield, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-80,821 GBP2024-06-30Officer 2022-05-25 ~ nowIIF 11 - Director → ME
- 45 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)343,856 GBP2024-06-30Officer 2023-05-10 ~ nowIIF 53 - Director → ME
- 46 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)-60,459 GBP2024-06-30Officer 2023-05-10 ~ nowIIF 67 - Director → ME
- 47 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)296,594 GBP2024-06-30Officer 2023-08-30 ~ nowIIF 95 - Director → ME
- 48 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)175,152 GBP2024-06-30Officer 2023-09-18 ~ nowIIF 79 - Director → ME
- 49 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)-39,478 GBP2024-06-30Officer 2023-09-18 ~ nowIIF 70 - Director → ME
- 50 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)-415 GBP2024-06-30Officer 2023-10-04 ~ nowIIF 80 - Director → ME
- 51 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-605 GBP2023-10-03Officer 2023-10-04 ~ nowIIF 43 - Director → ME
- 52 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-8,360 GBP2024-06-30Officer 2023-10-05 ~ nowIIF 45 - Director → ME
- 53 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)-789 GBP2024-06-30Officer 2023-10-05 ~ nowIIF 48 - Director → ME
- 54 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)-5 GBP2024-06-30Officer 2023-10-23 ~ nowIIF 83 - Director → ME
- 55 The Long Barn, Litchfield, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-79,501 GBP2024-06-30Officer 2022-05-25 ~ nowIIF 16 - Director → ME
- 56 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-10-25 ~ nowIIF 59 - Director → ME
- 57 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-02-11 ~ nowIIF 40 - Director → ME
- 58 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-02-17 ~ nowIIF 72 - Director → ME
- 59 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-02-17 ~ nowIIF 101 - Director → ME
- 60 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2024-05-02 ~ nowIIF 46 - Director → ME
- 61 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-05-02 ~ nowIIF 65 - Director → ME
- 62 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-05-02 ~ nowIIF 74 - Director → ME
- 63 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-05-02 ~ nowIIF 60 - Director → ME
- 64 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-05-02 ~ nowIIF 64 - Director → ME
- 65 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-05-02 ~ nowIIF 73 - Director → ME
- 66 The Long Barn, Litchfield, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-73,707 GBP2024-06-30Officer 2022-05-27 ~ nowIIF 15 - Director → ME
- 67 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-05-02 ~ nowIIF 44 - Director → ME
- 68 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-10-04 ~ nowIIF 89 - Director → ME
- 69 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-10-04 ~ nowIIF 68 - Director → ME
- 70 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-10-04 ~ nowIIF 52 - Director → ME
- 71 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-10-04 ~ nowIIF 85 - Director → ME
- 72 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-10-04 ~ nowIIF 86 - Director → ME
- 73 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-10-04 ~ nowIIF 77 - Director → ME
- 74 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-10-04 ~ nowIIF 51 - Director → ME
- 75 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-10-04 ~ nowIIF 88 - Director → ME
- 76 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-10-04 ~ nowIIF 97 - Director → ME
- 77 The Long Barn, Litchfield, Whitchurch, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)54,664 GBP2024-06-30Officer 2022-08-23 ~ nowIIF 34 - Director → ME
- 78 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2024-10-04 ~ nowIIF 92 - Director → ME
- 79 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2025-07-14 ~ nowIIF 90 - Director → ME
- 80 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2025-07-15 ~ nowIIF 55 - Director → ME
- 81 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2025-07-15 ~ nowIIF 63 - Director → ME
- 82 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2025-10-13 ~ nowIIF 75 - Director → ME
- 83 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2025-10-13 ~ nowIIF 47 - Director → ME
- 84 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2025-10-13 ~ nowIIF 66 - Director → ME
- 85 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2025-10-17 ~ nowIIF 93 - Director → ME
- 86 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2025-10-17 ~ nowIIF 96 - Director → ME
- 87 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2025-10-17 ~ nowIIF 91 - Director → ME
- 88 The Long Barn, Litchfield, Whitchurch, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)197,876 GBP2024-06-30Officer 2022-08-23 ~ nowIIF 35 - Director → ME
- 89 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2025-10-17 ~ nowIIF 78 - Director → ME
- 90 The Long Barn, Litchfield, Whitchurch, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-49,968 GBP2024-06-30Officer 2022-08-24 ~ nowIIF 38 - Director → ME
- 91 The Long Barn, Litchfield, Whitchurch, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-6,485 GBP2024-06-30Officer 2022-08-23 ~ nowIIF 37 - Director → ME
- 92 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-10-05 ~ nowIIF 76 - Director → ME
- 93 The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Officer 2025-05-20 ~ nowIIF 94 - Director → ME
- 94 The Long Barn, Litchfield, Whitchurch, Hampshire, EnglandDissolved Corporate (5 parents)Officer 2021-02-12 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control 2021-02-12 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 95 Somerby House Barrowby Lane, Kirkby Overblow, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Total liabilities (Company account)525,453 GBP2024-11-30Officer 2023-11-07 ~ nowIIF 102 - Director → MEPerson with significant control 2023-11-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 96 98 Berkeley Drive, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-11,572 GBP2024-05-20Officer 2020-01-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
Ceased
3
- 1
MEASURED-UK LIMITED
- nowSEASIDE ESCAPES LIMITED - 2021-02-10 The Long Barn, Litchfield, Whitchurch, EnglandDissolved Corporate (2 parents)Equity (Company account)5,312 GBP2022-08-31Person with significant control 2016-08-10 ~ 2021-02-10IIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Long Barn, Litchfield, Whitchurch, Hampshire, EnglandActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)-197,967 GBP2023-07-01 ~ 2024-06-30Person with significant control 2017-06-06 ~ 2022-05-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3NINE POINTS HOLDINGS LTD - 2023-01-18 The Long Barn, Litchfield, Whitchurch, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)396,671 GBP2024-06-30Person with significant control 2020-03-02 ~ 2022-09-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.