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.
Broadbent, Darren
- British company director born in February 1967
Broadbent, Darren
Resident in United Kimgdom
Registered addresses and corresponding companies31, Bootham, York, North Yorkshire, YO30 7BT, England
IIF 1
- British director born in February 1967
Broadbent, Darren
Resident in United Kimgdom
Registered addresses and corresponding companies - British born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies25, Farringdon Street, London, EC4A 4AB
IIF 5
- British company director born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesDarren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 6 IIF 7Esh (chad House), The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 8The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
IIF 9 IIF 1010, Sovereign Fold, Knaresborough, HG5 0WJ, England
IIF 11 IIF 1210, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 1731, Bootham, York, Yorkshire, YO30 7BT, United Kingdom
IIF 18
- British director born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies10 Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 1910, Sovereign Fold, Knaresborough, North Yorkshire, HG5 0WJ
IIF 20C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
IIF 2125, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 22 IIF 2331, Bootham, York, YO30 2AS, United Kingdom
IIF 2431, Bootham, York, YO30 7BT, England
IIF 25 IIF 26 IIF 2731, Bootham, York, YO31 7BT, United Kingdom
IIF 28 IIF 29Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE
IIF 30
- British none born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies31, Bootham, York, YO30 7BT
IIF 31
- British property developer born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesClifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE
IIF 32
- British company director born in December 1987
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33
- British company director born in December 1987
Broadbent, Kieran
Resident in United Kingdom
Registered addresses and corresponding companies10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 34
- born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies31, Bootham, York, YO30 7BT, England
IIF 35
- British company director born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies43, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England
IIF 36
- British none born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies - British company director born in February 1967Registered addresses and corresponding companies
Broadbent, Darren
- British company secretary/director born in February 1967Registered addresses and corresponding companies
Broadbent, Darren
Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
IIF 42
- British director born in February 1967Registered addresses and corresponding companies
Broadbent, Darren
- English born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies - English company director born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies - British born in February 1967
Mr Darren Broadbent
Resident in United Kingdom
Registered addresses and corresponding companiesDarren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 50 IIF 51Esh (chad House), The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 52The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
IIF 53 IIF 5410, Sovereign Fold, Knaresborough, HG5 0WJ, England
IIF 5510, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)10, Sovereign Fold, Knaresborough, North Yorkshire, HG5 0WJ, United Kingdom
IIF 60
- British company director born in February 1967
Broadbent, Darren, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
Broadbent, Darren, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in December 1987
Broadbent, Kieran
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 8JR, England
IIF 68
- British director born in December 1987
Broadbent, Kieran
Resident in England
Registered addresses and corresponding companies - British engineer born in December 1987
Broadbent, Kieran
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Mr Darren Broadbent
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 74
- British Registered addresses and corresponding companies
Broadbent, Darren
- British company secretary/directorRegistered addresses and corresponding companies
Broadbent, Darren
Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
IIF 79
- British directorRegistered addresses and corresponding companies
Broadbent, Darren
25, Farringdon Street, London, EC4A 4AB
IIF 80
- British born in December 1987
Mr Kieran Broadbent
Resident in United Kingdom
Registered addresses and corresponding companies10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 81
- Registered addresses and corresponding companies
Broadbent, Darren
Darren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 82The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
IIF 8343, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England
IIF 84Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
IIF 85C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
IIF 86Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE, United Kingdom
IIF 87
- Registered addresses and corresponding companies
Broadbent, Kieran
64, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom
IIF 88
- British born in December 1987
Mr Kieran Broadbent
Resident in England
Registered addresses and corresponding companiesThe Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England
IIF 89 IIF 907, Bell Yard, London, WC2A 8JR, England
IIF 9162, Victoria Way, Wakefield, WF1 2NB, England
IIF 9264, 64 Bottom Boat Road, Wakefield, West Yorks, WF3 4AY, United Kingdom
IIF 9364, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom
IIF 94
- English born in February 1967
Mr Darren Broadbent
Resident in England
Registered addresses and corresponding companiesThe Ild Barn, Downside, Cobham, KT11 3NE, United Kingdom
IIF 95The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England
IIF 96The Long Barn, Down Farm, Cobham Park Road, Cobham, KT11 3NE, United Kingdom
IIF 97Department, 4 The Boulevard, Leeds, LS10 1PZ, England
IIF 984, Woodland Grove, Weybridge, KT13 9EF, United Kingdom
IIF 99
- English born in December 1987
Mr Kieran Broadbent
Resident in England
Registered addresses and corresponding companies10, Sovereign Fold, Knaresborough, HG5 0WJ, England
IIF 100
- 143 Rutland Drive, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 36 - Director → ME2016-02-16 ~ dissolvedIIF 84 - Secretary → ME
- 2LISTER SQUARE (NO.172) LIMITED - 2013-07-2222a Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2013-07-22 ~ nowIIF 4 - Director → ME
- 3LISTER SQUARE (NO. 171) LIMITED - 2013-07-2222a Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2013-07-22 ~ nowIIF 3 - Director → ME
- 4Darren Broadbent, The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 6 - Director → ME2019-04-05 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2019-04-05 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 5The Long Barn, Down Farm, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-20 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64385, 11231309 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2020-06-29 ~ dissolvedIIF 48 - Director → ME2020-05-26 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 7The Long Barn, Down Farm, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-04-09 ~ dissolvedIIF 10 - Director → ME2019-04-09 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2019-04-09 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 862 Victoria Way, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-06-12 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 931 Bootham, York, Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-03-08 ~ dissolvedIIF 18 - Director → ME
- 10ASPIRE (CITYGATE) LIMITED - 2015-08-18Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2016-01-08 ~ nowIIF 38 - Director → ME
- 11The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-07-31Person with significant control2019-11-26 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 12Walkers Commercial Solicitors, 31 Bootham, York, EnglandDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 27 - Director → ME
- 13Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (2 parents)Officer2007-08-10 ~ dissolvedIIF 41 - Director → ME2007-08-10 ~ dissolvedIIF 76 - Secretary → ME
- 1443 Rutland Drive, Harrogate, North YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,712 GBP2014-10-30Officer2007-06-20 ~ dissolvedIIF 20 - Director → ME2007-06-20 ~ dissolvedIIF 77 - Secretary → ME
- 15Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (2 parents)Officer2007-06-20 ~ dissolvedIIF 30 - Director → ME2007-06-20 ~ dissolvedIIF 78 - Secretary → ME
- 16Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (2 parents)Officer2007-06-14 ~ dissolvedIIF 43 - Director → ME2007-06-14 ~ dissolvedIIF 75 - Secretary → ME
- 17Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (4 parents)Officer2005-10-13 ~ dissolvedIIF 40 - Director → ME
- 1843 Rutland Drive, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2014-11-21 ~ dissolvedIIF 37 - Director → ME
- 1910 Sovereign Fold, Knaresborough, EnglandDissolved Corporate (1 parent)Equity (Company account)9,572,458 GBP2017-09-30Officer2018-10-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 20Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 21Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 22Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 23Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 247 Bell Yard, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)705,871 GBP2021-12-31Officer2019-12-03 ~ nowIIF 45 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 25The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Equity (Company account)-500 GBP2018-12-31Officer2019-09-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 26Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2008-03-18 ~ dissolvedIIF 32 - Director → ME2008-03-18 ~ dissolvedIIF 87 - Secretary → ME
- 2764 Bottom Boat Road, Stanley, Wakefield, United KingdomDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 73 - Director → ME2017-05-10 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2017-05-10 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE
- 28Darren Broadbent, The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-12-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 29The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer2019-11-27 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 30The Long Barn, Down Farm, Cobham, United KingdomDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 3131 Bootham, YorkDissolved Corporate (3 parents)Officer2013-10-11 ~ dissolvedIIF 63 - Director → ME
- 3231 Bootham, YorkDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 31 - Director → ME
- 3331 Bootham, York, EnglandDissolved Corporate (3 parents)Officer2014-08-20 ~ dissolvedIIF 61 - Director → ME
- 34Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 65 - Director → ME
- 35
SKELWITH (LEISURE) LTD
- nowINGENTA (LEISURE) LTD - 2008-02-1825 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer2008-01-28 ~ nowIIF 5 - Director → ME2008-01-28 ~ nowIIF 80 - Secretary → ME - 3631 Bootham, YorkDissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 62 - Director → ME
- 3731 Bootham, YorkDissolved Corporate (2 parents)Officer2011-11-28 ~ dissolvedIIF 39 - Director → ME
- 3831 Bootham, York, EnglandDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedIIF 67 - Director → ME
- 39Unit 4 Tudor Court, Poppleton Business Park, York, North YorkshireDissolved Corporate (1 parent)Officer2012-09-05 ~ dissolvedIIF 29 - Director → ME
- 40Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-07-10 ~ dissolvedIIF 66 - Director → ME
- 41Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-12-22 ~ dissolvedIIF 24 - Director → ME
- 42C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (2 parents)Officer2008-09-25 ~ dissolvedIIF 21 - Director → ME2008-09-25 ~ dissolvedIIF 86 - Secretary → ME
- 4331 Bootham, YorkDissolved Corporate (2 parents)Officer2011-12-22 ~ dissolvedIIF 25 - Director → ME
- 44SANDCO 1241 LIMITED - 2012-10-1231 Bootham, York, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer2012-10-12 ~ dissolvedIIF 1 - Director → ME
- 45Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-11-05 ~ dissolvedIIF 35 - LLP Designated Member → ME
- 464 Tudor Court, Nether Poppleton, YorkDissolved Corporate (3 parents)Officer2014-04-28 ~ dissolvedIIF 64 - Director → ME
- 47Unit 4 Tudor Court, Poppleton Business Park, York, North YorkshireDissolved Corporate (1 parent)Officer2012-08-31 ~ dissolvedIIF 28 - Director → ME
- 48Department, 4 The Boulevard, Leeds, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)157,289 GBP2024-07-31Officer2023-02-13 ~ nowIIF 46 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 4931 Bootham, YorkDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 26 - Director → ME
- 50The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-03-20 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 51Darren Broadbent, The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 14385, 11231309 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2018-10-18 ~ 2020-05-26IIF 12 - Director → MEPerson with significant control2018-10-17 ~ 2020-05-26IIF 97 - Ownership of shares – 75% or more → OE
- 22nd Floor, 44-46 Whitfield Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-28 ~ 2012-09-01IIF 23 - Director → ME
- 3
C X W KILLIN LTD
- nowABERDEEN AIRPORT HOTELS LTD - 2020-11-24Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (2 parents)Equity (Company account)73,137 GBP2024-01-31Officer2013-07-22 ~ 2013-10-03IIF 2 - Director → ME - 4The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-07-31Officer2017-07-20 ~ 2019-03-22IIF 34 - Director → MEPerson with significant control2017-09-19 ~ 2019-03-22IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 5C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshier, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,019,437 GBP2022-12-31Officer2017-09-12 ~ 2017-09-12IIF 71 - Director → ME
- 6Brian Royd Business Centre, Saddleworth Road, Greetland, Halifax, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-10,496 GBP2018-09-30Officer1998-11-13 ~ 2000-03-24IIF 42 - Director → ME1998-11-13 ~ 2000-03-24IIF 79 - Secretary → ME
- 710 Sovereign Fold, Knaresborough, EnglandDissolved Corporate (1 parent)Equity (Company account)9,572,458 GBP2017-09-30Officer2017-09-12 ~ 2018-10-19IIF 70 - Director → MEPerson with significant control2017-09-01 ~ 2018-10-19IIF 100 - Ownership of shares – 75% or more → OE
- 883 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2018-09-17 ~ 2019-01-21IIF 19 - Director → ME
- 92nd Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-18 ~ 2011-10-18IIF 22 - Director → ME
- 10Butterfield Suite, Cavendish Street, Keighley, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-06-30Officer2007-06-21 ~ 2008-03-14IIF 44 - Director → ME2007-06-21 ~ 2008-03-14IIF 85 - Secretary → ME
- 11The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Person with significant control2017-10-01 ~ 2018-11-01IIF 93 - Ownership of shares – 75% or more → OE
- 12The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Officer2018-09-27 ~ 2019-03-19IIF 33 - Director → MEPerson with significant control2018-09-27 ~ 2019-03-20IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
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