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
parent relation
Individuals in focus

Adams, Mark Stephen

    Related profiles found in government register
  • Adams, Mark Stephen
    British company director born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • 4 Joshuas Vista, 202 Sandbanks Road, Poole, BH14 8HA, England

      IIF 1
  • Adams, Mark Stephen
    British director born in February 1988

    Resident in England

    Registered addresses and corresponding companies
  • Adams, Mark
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 21
    • 24 Brunswick Field, Conyer, Sittingbourne, ME9 9HB, United Kingdom

      IIF 22
  • Adams, Mark
    British transport born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit A, 6 Crabtree Manorway South, Da17 6bh, Belvedere, DA17 6BH, United Kingdom

      IIF 23
  • Adams, Mark Anthony
    British nurse born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12, Chiltern View, Letchworth Garden City, SG6 3RH, England

      IIF 24
  • Adams, Mark Anthony
    British staff nurse born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12, Chiltern View, Letchworth Garden City, SG6 3RH, United Kingdom

      IIF 25
  • Adams, Mark Anthony
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Rowan House, Knaresborough Road, Little Ribston, Wetherby, LS22 4ET, England

      IIF 26
  • Adams, Mark Anthony
    British management consultant born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Rowan House, Knaresborough Road, Little Ribston, Wetherby, West Yorkshire, LS22 4ET, England

      IIF 27
  • Adams, Mark
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Adams, Mark
    British managing director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • West Heath House, Kings Drive, Midhurst, West Sussex, GU29 0BH, United Kingdom

      IIF 32
    • Rafflin House, London Road, Petworth, West Sussex, GU28 9LR

      IIF 33
  • Adams, Mark
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 16, Hilltop Court, 14-16 Alexandra Road, London, London, NW8 0DR, England

      IIF 34
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 35
  • Adams, Mark
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Adams, Mark
    British directors born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 16, Hilltop Court, 14-16 Alexandra Road, London, NW8 0DR, England

      IIF 135 IIF 136
  • Adams, Mark
    British direvtor born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 16, Hilltop Court, 14-16 Alexandra Road, London, NW8 0DR, England

      IIF 137
  • Adams, Mark
    British ict sales & partnerships executive born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 138
  • Adams, Mark
    British property consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 16, Hilltop Court, 14-16 Alexandra Road, London, NW8 0DR, United Kingdom

      IIF 139
    • Unit 8, First Floor, The Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 140
  • Adams, Mark
    British self employed born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 16 Hilltop Court, 14-16 Alexandra Road, London, NW8 0DR, England

      IIF 141
    • 16 Hilltop Court, 14-16 Alexandra Road, London, NW8 0DR, United Kingdom

      IIF 142
  • Adams, Mark
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Flat 20, Two Rivers Court, Hatton Road, Bedfont, Feltham, TW14 8FB, United Kingdom

      IIF 143
    • Unit B, 462 Silverdale Road, Hayes, UB3 3BN, England

      IIF 144
    • Craneshaw House, 8, Douglas Road, Hounslow, Middlesex, TW3 1DA, United Kingdom

      IIF 145
    • Craneshaw House, 8 Douglas Road, Hounslow, TW3 1DA, England

      IIF 146 IIF 147
    • Craneshaw House, 8 Douglas Road, Hounslow, Middlesex, TW3 1DA, England

      IIF 148
  • Adams, Mark
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 22, Farmadine Grove, Saffron Walden, Essex, CB11 3DR, England

      IIF 149
  • Adams, Mark
    British managing director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 8, Highlands Road, Portishead, Bristol, BS20 6LS, England

      IIF 150
  • Adams, Mark Stephen
    born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 230, Ashley Road, Poole, Dorset, BH14 9BY, United Kingdom

      IIF 151
  • Adams, Mark Stephen
    British company director born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 202, Sandbanks Road, Poole, BH14 8HA, England

      IIF 152
    • 202 Sandbanks Road, Sandbanks Road, Poole, BH14 8HA, England

      IIF 153
    • 228-230, Ashley Road, Poole, Dorset, BH14 9BY, England

      IIF 154
    • 230, Ashley Road, Poole, BH14 9BY, England

      IIF 155
    • 4 Joshuas Vista, 202 Sandbanks Road, Poole, BH14 8HA, England

      IIF 156 IIF 157 IIF 158
    • 4 Joshuas Vista, 202 Sandbanks Road, Poole, Dorset, BH14 8HA, England

      IIF 159
  • Adams, Mark Stephen
    British developer born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Joshuas Vista, 202 Sandbanks Road, Poole, BH14 8HA, England

      IIF 160
  • Adams, Mark Stephen
    British director born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adams, Mark, Dr
    British nutrition consultant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 411, Martin Street, Sheffield, S6 3DT, England

      IIF 179
  • Mr Mark Stephen Adams
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • 230, Ashley Road, Poole, BH14 9BY, England

      IIF 180
    • 29, Harbour View Road, Poole, BH14 0PD, England

      IIF 181
    • 29, Harbour View Road, Poole, BH14 0PD, United Kingdom

      IIF 182
    • 29, Harbour View Road, Poole, Dorset, BH14 0PD, United Kingdom

      IIF 183
    • 4 Joshuas Vista, 202 Sandbanks Road, Poole, BH14 8HA, England

      IIF 184 IIF 185 IIF 186
    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 187
  • Adams, Mark
    British director

    Resident in England

    Registered addresses and corresponding companies
    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 188
  • Mr Mark Adams
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 189
    • Unit A, 6 Crabtree Manorway South, Da17 6bh, Belvedere, DA17 6BH, United Kingdom

      IIF 190
    • 24, Brunswick Field, Conyer, Sittingbourne, ME9 9HB, England

      IIF 191
  • Mark Adams
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • Field Gate, Middle Road, Tiptoe, Lymington, SO41 6FX, England

      IIF 192
  • Adams, Mark
    British company director born in February 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • 60, Tylacelyn Road, Tonypandy, CF40 1JU, Wales

      IIF 193
  • Dr Mark Adams
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 411, Martin Street, Sheffield, S6 3DT, England

      IIF 194
  • Mr Mark Adams
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 22, Farmadine Grove, Saffron Walden, Essex, CB11 3DR, England

      IIF 195
  • Mr Mark Adams
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 16 Hilltop Court, 14-16 Alexandra Road, London, NW8 0DR, England

      IIF 196
  • Mr Mark Adams
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Sandy Farm, Business Park, Sands Road The Sands, Farnham, Surrey, GU10 1PX

      IIF 197
  • Mark Adams
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 42, Victory Way, Grimsby, Lincolnshire, DN34 5UZ, England

      IIF 198
  • Mark Adams
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 8, Highlands Road, Portishead, Bristol, BS20 6LS, England

      IIF 199
  • Mr Mark Adams
    British

    Resident in England

    Registered addresses and corresponding companies
    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 200
  • Adams, Mark, Dr/
    British natural medicine physician born in August 1964

    Resident in Somalia

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 201
  • Adams, Mark
    British director born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field Gate, Middle Road, Tiptoe, Lymington, Hampshire, SO41 6FX, United Kingdom

      IIF 202
    • 14 Baillie Park, 7-9 Forest Road, Poole, Dorset, BH13 6DQ, United Kingdom

      IIF 203 IIF 204
    • 61, Haven Road, Poole, Dorset, BH13 7LH, England

      IIF 205
    • A J Developments Ltd, 202, Joshuas Vista, 4, Sandbanks Road, Poole, Dorset, BH14 8HA, United Kingdom

      IIF 206 IIF 207
    • Reflections, Flat 7, 7, Chaddesley Glen, Poole, Dorset, BH13 7PA, United Kingdom

      IIF 208
  • Mr Mark Adams
    British born in February 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • 60, Tylacelyn Road, Tonypandy, CF40 1JU, Wales

      IIF 209
  • Adams, Mark
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 351c, Northdown Road, Margate, Kent, CT9 3PB, England

      IIF 210
  • Adams, Mark
    British funeral service manager born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 211
  • Adams, Mark
    British lorry driver born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sarre Windmill, Sarre Windmill, Ramsgate Road, Birchington, Kent, CT7 0LF, United Kingdom

      IIF 212
  • Adams, Mark
    British manager born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Purleigh Road, Rayleigh, Essex, SS6 9AN, United Kingdom

      IIF 213
  • Adams, Mark
    British vehicle recovery sales and repairs born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Cypress Grove, Elvington, Dover, Kent, CT15 4NP, United Kingdom

      IIF 214
  • Adams, Mark Anthony
    British management consultant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Beehive Close, Cholsey, Wallingford, Oxfordshire, OX10 9BF, United Kingdom

      IIF 215
  • Mr Mark Anthony Adams
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12, Chiltern View, Letchworth Garden City, SG6 3RH

      IIF 216
    • 12, Chiltern View, Letchworth Garden City, SG6 3RH, England

      IIF 217
  • Mr Mark Anthony Adams
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Rowan House, Knaresborough Road, Little Ribston, Wetherby, LS22 4ET, England

      IIF 218
    • Rowan House, Knaresborough Road, Little Ribston, Wetherby, West Yorkshire, LS22 4ET

      IIF 219
  • Adams, Mark
    British recruitmet born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 220
  • Adams, Mark
    British mechanical engineer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 221
  • Adams, Mark
    British sales director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26a, Back Lane, East Cowick, East Yorkshire, DN14 9HA, United Kingdom

      IIF 222
  • Adams, Mark
    British van driver born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Rutland Avenue, Liverpool, L17 2AF, United Kingdom

      IIF 223
  • Adams, Mark
    British ceo born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 20, Two Rivers, Hatton Road, Bedfont, Middlesex, UB4 0SD, United Kingdom

      IIF 224
  • Dr/ Mark Adams
    British born in August 1964

    Resident in Somalia

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 225
  • Mr Mark Stephen Adams
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Adams
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Haven Road, Poole, BH13 7LH, England

      IIF 235
  • Mr Mark Adams
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 236
    • 22, Bell Farm Lane, Minster On Sea, Sheerness, ME12 4JB, England

      IIF 237
  • Mark Adams
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Baillie Park, 7-9 Forest Road, Poole, BH13 6DQ, United Kingdom

      IIF 238 IIF 239
    • A J Developments Ltd, 202, Joshuas Vista, 4, Sandbanks Road, Poole, BH14 8HA, United Kingdom

      IIF 240 IIF 241
    • Reflections, Flat 7, 7, Chaddesley Glen, Poole, BH13 7PA, United Kingdom

      IIF 242 IIF 243
  • Mr Mark Adams
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 244
  • Mr Mark Adams
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Aspin Way, Blackwater, Camberley, Surrey, GU17 0BP, England

      IIF 245
    • 26a, Back Lane, East Cowick, East Yorkshire, DN14 9HA, United Kingdom

      IIF 246
  • Mr Mark Adams
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Rutland Avenue, Liverpool, L17 2AF, United Kingdom

      IIF 247
  • Adams, Mark

    Registered addresses and corresponding companies
    • 8, Highlands Road, Portishead, Bristol, BS20 6LS, England

      IIF 248
    • Craneshaw House, 8, Douglas Road, Hounslow, Middlesex, TW3 1DA, United Kingdom

      IIF 249
    • A J Developments Ltd, 202, Joshuas Vista, 4, Sandbanks Road, Poole, Dorset, BH14 8HA, United Kingdom

      IIF 250 IIF 251
    • Reflections, Flat 7, 7, Chaddesley Glen, Poole, Dorset, BH13 7PA, United Kingdom

      IIF 252
child relation
Offspring entities and appointments
Active 180
  • 1
    Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-11-03 ~ now
    IIF 158 - director → ME
  • 2
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2017-09-19 ~ dissolved
    IIF 111 - director → ME
  • 3
    Mark Adams, 25 Purleigh Road, Rayleigh, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2011-11-01 ~ now
    IIF 213 - director → ME
  • 4
    29 Harbour View Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 11 - director → ME
  • 5
    202 Sandbanks Road Sandbanks Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    -98,918 GBP2024-01-31
    Officer
    2017-01-12 ~ now
    IIF 3 - director → ME
  • 6
    4 Joshuas Vista, Sandbanks Road, Poole, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -747,423 GBP2024-03-31
    Officer
    2010-12-21 ~ now
    IIF 12 - director → ME
  • 7
    230 Ashley Road, Poole, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -13,671 GBP2017-05-31
    Officer
    2014-05-19 ~ dissolved
    IIF 10 - director → ME
  • 8
    202 Sandbanks Road, Poole, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,725 GBP2023-03-31
    Officer
    2015-11-27 ~ dissolved
    IIF 2 - director → ME
  • 9
    EARLYOFFER LIMITED - 2006-12-12
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 107 - director → ME
  • 10
    12 Chiltern View, Letchworth Garden City, England
    Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 217 - Right to appoint or remove directorsOE
  • 11
    245-251 High Street North, Poole, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-10 ~ now
    IIF 176 - director → ME
  • 12
    202 Sandbanks Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    -4,281 GBP2024-06-30
    Officer
    2019-06-05 ~ now
    IIF 152 - director → ME
  • 13
    230 Ashley Road, Poole, Dorset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 13 - director → ME
  • 14
    SL 1003 LIMITED - 2020-07-15
    202 Sandbanks Road Sandbanks Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    315,481 GBP2024-06-30
    Officer
    2020-07-03 ~ now
    IIF 4 - director → ME
  • 15
    202 Sandbanks Road, Poole, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 173 - director → ME
  • 16
    4 Joshuas Vista, 202 Sandbanks Road, Poole, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -108,331 GBP2023-03-30
    Officer
    2017-11-08 ~ dissolved
    IIF 18 - director → ME
  • 17
    4 Joshuas Vista, 202 Sandbanks Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    -4,632 GBP2023-09-30
    Officer
    2021-09-27 ~ now
    IIF 17 - director → ME
  • 18
    4 Joshuas Vista, 202 Sandbanks Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    -4,922 GBP2023-09-30
    Officer
    2021-09-20 ~ now
    IIF 162 - director → ME
  • 19
    202 Sandbanks Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    -1,965 GBP2023-09-30
    Officer
    2017-09-21 ~ now
    IIF 15 - director → ME
  • 20
    202 Sandbanks Road, Poole, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 164 - director → ME
  • 21
    4 Joshuas Vista, 202 Sandbanks Road, Poole, England
    Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 165 - director → ME
  • 22
    202 Sandbanks Road Sandbanks Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    306,379 GBP2024-03-31
    Officer
    2019-01-28 ~ now
    IIF 174 - director → ME
  • 23
    230 Ashley Road, Poole, England
    Dissolved corporate (5 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 7 - director → ME
  • 24
    202 Sandbanks Road, Poole, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,933 GBP2022-05-31
    Officer
    2018-05-01 ~ dissolved
    IIF 14 - director → ME
  • 25
    4 Joshuas Vista, Sandbanks Road, Poole, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    560,919 GBP2024-03-31
    Officer
    2017-11-29 ~ now
    IIF 172 - director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    4 Joshuas Vista, Sandbanks Road, Poole, England
    Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    670,764 GBP2024-03-31
    Officer
    2017-08-04 ~ now
    IIF 19 - director → ME
  • 27
    4 Joshuas Vista, 202 Sandbanks Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    -13,918 GBP2023-12-31
    Officer
    2016-11-02 ~ now
    IIF 160 - director → ME
  • 28
    4 Joshuas Vista, 202 Sandbanks Road, Poole, England
    Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 166 - director → ME
  • 29
    4 Joshuas Vista, 202 Sandbanks Road, Poole, England
    Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 170 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 46 - director → ME
  • 31
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 221 - director → ME
  • 32
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 74 - director → ME
  • 33
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 69 - director → ME
  • 34
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 41 - director → ME
  • 35
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 135 - director → ME
  • 36
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 39 - director → ME
  • 37
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 50 - director → ME
  • 38
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 96 - director → ME
  • 39
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 95 - director → ME
  • 40
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 40 - director → ME
  • 41
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 37 - director → ME
  • 42
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 60 - director → ME
  • 43
    4 Joshuas Vista, 202 Sandbanks Road, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-04-30
    Officer
    2021-04-12 ~ now
    IIF 167 - director → ME
  • 44
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 131 - director → ME
  • 45
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 85 - director → ME
  • 46
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 48 - director → ME
  • 47
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 76 - director → ME
  • 48
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved corporate (3 parents)
    Equity (Company account)
    -18,290 GBP2021-03-31
    Officer
    2018-02-01 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 230 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 79 - director → ME
  • 50
    2.1 Hoxton Works, 128 Hoxton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-09 ~ dissolved
    IIF 32 - director → ME
  • 51
    SMARTHOST EUROPE LTD - 2009-10-16
    C/o Business Additions Sandy Farm Business Centre, Sands Road, The Sands, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    210,364 GBP2023-12-31
    Officer
    2010-09-12 ~ now
    IIF 149 - director → ME
  • 52
    8 Highlands Road, Portishead, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    870 GBP2021-04-30
    Officer
    2017-04-06 ~ dissolved
    IIF 150 - director → ME
    2017-04-06 ~ dissolved
    IIF 248 - secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 199 - Ownership of shares – 75% or moreOE
    IIF 199 - Ownership of voting rights - 75% or moreOE
  • 53
    Rowan House Knaresborough Road, Little Ribston, Wetherby, England
    Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 218 - Ownership of shares – 75% or moreOE
    IIF 218 - Ownership of voting rights - 75% or moreOE
    IIF 218 - Right to appoint or remove directorsOE
  • 54
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 125 - director → ME
  • 55
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 105 - director → ME
  • 56
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 58 - director → ME
  • 57
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 78 - director → ME
  • 58
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 63 - director → ME
  • 59
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 56 - director → ME
  • 60
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 77 - director → ME
  • 61
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 220 - director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 244 - Ownership of shares – More than 25% but not more than 50%OE
  • 62
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 103 - director → ME
  • 63
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 45 - director → ME
  • 64
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 75 - director → ME
  • 65
    Flat 20, Two Rivers Hatton Road, Bedfont, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-02 ~ dissolved
    IIF 224 - director → ME
  • 66
    ACQUIRE LONDON LIMITED - 2006-12-12
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,499 GBP2019-12-31
    Officer
    2022-01-21 ~ now
    IIF 124 - director → ME
  • 67
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 189 - Ownership of shares – 75% or moreOE
  • 68
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 118 - director → ME
  • 69
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2014-07-08 ~ dissolved
    IIF 134 - director → ME
  • 70
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 52 - director → ME
  • 71
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 113 - director → ME
  • 72
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2016-11-09
    Officer
    2014-07-08 ~ dissolved
    IIF 108 - director → ME
  • 73
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2014-07-08 ~ dissolved
    IIF 117 - director → ME
  • 74
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 100 - director → ME
  • 75
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2016-11-09
    Officer
    2014-07-08 ~ dissolved
    IIF 132 - director → ME
  • 76
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 49 - director → ME
  • 77
    4 Joshuas Vista, 202 Sandbanks Road, Poole, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    79,891 GBP2022-03-31
    Officer
    2019-10-08 ~ dissolved
    IIF 168 - director → ME
  • 78
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 68 - director → ME
  • 79
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 55 - director → ME
  • 80
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 89 - director → ME
  • 81
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 61 - director → ME
  • 82
    Field Gate Middle Road, Tiptoe, Lymington, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-17 ~ now
    IIF 202 - director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 83
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 93 - director → ME
  • 84
    Gable House 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2017-09-28 ~ dissolved
    IIF 35 - director → ME
  • 85
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2014-07-08 ~ dissolved
    IIF 110 - director → ME
  • 86
    Klsa Llp Chartered Accountants, 28-30 Klaco House, St. John's Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 139 - director → ME
  • 87
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2014-07-08 ~ dissolved
    IIF 122 - director → ME
  • 88
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 47 - director → ME
  • 89
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2014-07-08 ~ dissolved
    IIF 109 - director → ME
  • 90
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 53 - director → ME
  • 91
    Whey House, Draycott Road, Shepton Mallet, Somerset
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    101,865 GBP2015-09-30
    Officer
    2013-03-31 ~ dissolved
    IIF 106 - director → ME
  • 92
    16 Hilltop Court 14-16 Alexandra Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 142 - director → ME
  • 93
    Mullacott Cottage Breakspear Road North, Harefield, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 245 - Ownership of shares – More than 25% but not more than 50%OE
  • 94
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2014-07-08 ~ dissolved
    IIF 130 - director → ME
  • 95
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 98 - director → ME
  • 96
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2014-07-08 ~ dissolved
    IIF 128 - director → ME
  • 97
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 97 - director → ME
  • 98
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 84 - director → ME
  • 99
    230 Ashley Road, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,703 GBP2017-09-30
    Officer
    2014-09-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 181 - Has significant influence or controlOE
  • 100
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2018-11-05
    Officer
    2014-07-08 ~ dissolved
    IIF 126 - director → ME
  • 101
    C/o Fort Knight Group Plc, Victoria House Victoria Road, Dartford, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,603 GBP2024-02-29
    Officer
    2015-06-02 ~ now
    IIF 129 - director → ME
  • 102
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 101 - director → ME
  • 103
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 94 - director → ME
  • 104
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 136 - director → ME
  • 105
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 83 - director → ME
  • 106
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 72 - director → ME
  • 107
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 42 - director → ME
  • 108
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 43 - director → ME
  • 109
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,925 GBP2016-02-29
    Officer
    2017-09-19 ~ dissolved
    IIF 115 - director → ME
  • 110
    Craneshaw House, 8, Douglas Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 145 - director → ME
    2011-03-28 ~ dissolved
    IIF 249 - secretary → ME
  • 111
    24 Brunswick Field Conyer, Sittingbourne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 191 - Ownership of shares – 75% or moreOE
    IIF 191 - Ownership of voting rights - 75% or moreOE
    IIF 191 - Right to appoint or remove directorsOE
  • 112
    Sarre Windmill Sarre Windmill, Ramsgate Road, Birchington, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 212 - director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 237 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 237 - Right to appoint or remove directorsOE
  • 113
    12 Chiltern View, Letchworth Garden City
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2014-11-12 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 216 - Has significant influence or controlOE
  • 114
    61 Haven Road, Poole, Dorset, England
    Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 207 - director → ME
    2024-02-26 ~ now
    IIF 250 - secretary → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 240 - Ownership of shares – 75% or moreOE
    IIF 240 - Ownership of voting rights - 75% or moreOE
    IIF 240 - Right to appoint or remove directorsOE
  • 115
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99 GBP2023-02-28
    Officer
    2022-02-25 ~ dissolved
    IIF 201 - director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 225 - Ownership of voting rights - 75% or moreOE
  • 116
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 51 - director → ME
  • 117
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 82 - director → ME
  • 118
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 104 - director → ME
  • 119
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 99 - director → ME
  • 120
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-17 ~ dissolved
    IIF 188 - director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 200 - Ownership of shares – 75% or moreOE
    IIF 200 - Ownership of voting rights - 75% or moreOE
    IIF 200 - Right to appoint or remove directorsOE
  • 121
    42 Victory Way, Grimsby, Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 198 - Ownership of shares – 75% or moreOE
    IIF 198 - Ownership of voting rights - 75% or moreOE
    IIF 198 - Right to appoint or remove directorsOE
  • 122
    Rowan House Knaresborough Road, Little Ribston, Wetherby, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,651 GBP2022-03-31
    Officer
    2013-03-25 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 219 - Has significant influence or controlOE
  • 123
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 65 - director → ME
  • 124
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 81 - director → ME
  • 125
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2014-07-08 ~ dissolved
    IIF 119 - director → ME
  • 126
    61 Haven Road, Poole, Dorset, England
    Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 205 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 235 - Ownership of shares – 75% or moreOE
    IIF 235 - Ownership of voting rights - 75% or moreOE
    IIF 235 - Right to appoint or remove directorsOE
  • 127
    4 Joshuas Vista, 202 Sandbanks Road, Poole, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -514,414 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 184 - Ownership of shares – 75% or moreOE
    IIF 184 - Ownership of voting rights - 75% or moreOE
    IIF 184 - Right to appoint or remove directorsOE
  • 128
    61 Haven Road, Poole, Dorset, England
    Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 203 - director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 239 - Ownership of shares – 75% or moreOE
    IIF 239 - Ownership of voting rights - 75% or moreOE
    IIF 239 - Right to appoint or remove directorsOE
  • 129
    61 Haven Road, Poole, Dorset, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 208 - director → ME
    2024-11-07 ~ now
    IIF 252 - secretary → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 242 - Ownership of shares – 75% or moreOE
    IIF 242 - Ownership of voting rights - 75% or moreOE
    IIF 242 - Right to appoint or remove directorsOE
  • 130
    61 Haven Road, Poole, Dorset, England
    Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 204 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 238 - Ownership of shares – 75% or moreOE
    IIF 238 - Ownership of voting rights - 75% or moreOE
    IIF 238 - Right to appoint or remove directorsOE
  • 131
    MSA HOLDINGS (WOC) LTD - 2023-12-19
    A J Developments Ltd, 202, Joshuas Vista, 4, Sandbanks Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-14 ~ now
    IIF 206 - director → ME
    2023-12-14 ~ now
    IIF 251 - secretary → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 241 - Ownership of shares – 75% or moreOE
    IIF 241 - Ownership of voting rights - 75% or moreOE
    IIF 241 - Right to appoint or remove directorsOE
  • 132
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    848,971 GBP2024-03-31
    Officer
    2018-04-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 187 - Ownership of shares – 75% or moreOE
    IIF 187 - Ownership of voting rights - 75% or moreOE
    IIF 187 - Right to appoint or remove directorsOE
  • 133
    4 Joshuas Vista, 202 Sandbanks Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-03 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 233 - Ownership of shares – 75% or moreOE
    IIF 233 - Ownership of voting rights - 75% or moreOE
    IIF 233 - Right to appoint or remove directorsOE
  • 134
    230 Ashley Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 151 - llp-designated-member → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 228 - Has significant influence or controlOE
  • 135
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 57 - director → ME
  • 136
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 120 - director → ME
  • 137
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 70 - director → ME
  • 138
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 64 - director → ME
  • 139
    Unit A 6 Crabtree Manorway South, Da17 6bh, Belvedere, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 190 - Ownership of shares – 75% or moreOE
  • 140
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 91 - director → ME
  • 141
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,559 GBP2018-12-31
    Officer
    2022-01-21 ~ dissolved
    IIF 114 - director → ME
  • 142
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2014-07-08 ~ dissolved
    IIF 133 - director → ME
  • 143
    Craneshaw House, 8 Douglas Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 146 - director → ME
  • 144
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 92 - director → ME
  • 145
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 59 - director → ME
  • 146
    4 Joshuas Vista, 202 Sandbanks Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-19 ~ now
    IIF 175 - director → ME
  • 147
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 137 - director → ME
  • 148
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 90 - director → ME
  • 149
    RESIDENTIAL & COMMERCIAL HOLDINGS PLC - 2006-11-15
    MACROSPEC PLC - 2002-05-31
    HUMBER SEAFOOD GROUP PLC - 2001-10-16
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 62 - director → ME
  • 150
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 88 - director → ME
  • 151
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,753 GBP2019-12-31
    Officer
    2022-01-21 ~ now
    IIF 121 - director → ME
  • 152
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 54 - director → ME
  • 153
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2014-07-08 ~ dissolved
    IIF 127 - director → ME
  • 154
    Netley House Shere Road, Gomshall, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -568 GBP2024-09-30
    Officer
    2016-09-13 ~ now
    IIF 222 - director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 246 - Right to appoint or remove directorsOE
  • 155
    52 Sorby Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 179 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 194 - Ownership of voting rights - 75% or moreOE
  • 156
    4 Joshuas Vista, 202 Sandbanks Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 171 - director → ME
  • 157
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,801 GBP2016-11-09
    Officer
    2014-07-08 ~ dissolved
    IIF 116 - director → ME
  • 158
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 73 - director → ME
  • 159
    Craneshaw House, 8 Douglas Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-21 ~ dissolved
    IIF 147 - director → ME
  • 160
    61 Haven Road, Poole, Dorset, England
    Corporate (2 parents)
    Person with significant control
    2024-03-11 ~ now
    IIF 243 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 161
    4 Joshuas Vista, 202 Sandbanks Road, Poole, England
    Corporate (3 parents)
    Officer
    2023-12-16 ~ now
    IIF 163 - director → ME
  • 162
    22 Farmadine Grove, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -5,316 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50%OE
  • 163
    6 Cypress Grove, Elvington, Dover, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 214 - director → ME
  • 164
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 71 - director → ME
  • 165
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 80 - director → ME
  • 166
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 112 - director → ME
  • 167
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 211 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 236 - Ownership of shares – 75% or moreOE
    IIF 236 - Ownership of voting rights - 75% or moreOE
  • 168
    Craneshaw House 8 Douglas Road, Hounslow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 148 - director → ME
  • 169
    Unit B, 462 Silverdale Road, Hayes, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 144 - director → ME
  • 170
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2015-06-02 ~ now
    IIF 123 - director → ME
  • 171
    16 Hilltop Court 14-16 Alexandra Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,847 GBP2015-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Ownership of shares – 75% or moreOE
    IIF 196 - Ownership of voting rights - 75% or moreOE
    IIF 196 - Right to appoint or remove directorsOE
  • 172
    Unit B, 462 Silverdale Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 143 - director → ME
  • 173
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 38 - director → ME
  • 174
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 67 - director → ME
  • 175
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 102 - director → ME
  • 176
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 66 - director → ME
  • 177
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 87 - director → ME
  • 178
    10 Western Road, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 210 - director → ME
  • 179
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 44 - director → ME
  • 180
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 86 - director → ME
Ceased 30
  • 1
    Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2023-11-03 ~ 2023-11-14
    IIF 234 - Ownership of shares – More than 50% but less than 75% OE
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 234 - Right to appoint or remove directors OE
  • 2
    4 Joshuas Vista, Sandbanks Road, Poole, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -747,423 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-06
    IIF 180 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    202 Sandbanks Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    -4,281 GBP2024-06-30
    Person with significant control
    2019-06-05 ~ 2019-06-05
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 226 - Right to appoint or remove directors OE
  • 4
    31 Middleton Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,091 GBP2022-03-31
    Officer
    2017-11-07 ~ 2023-08-08
    IIF 16 - director → ME
  • 5
    202 Sandbanks Road, Poole, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60,807 GBP2023-03-31
    Officer
    2018-11-08 ~ 2020-02-13
    IIF 8 - director → ME
  • 6
    202 Sandbanks Road Sandbanks Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    306,379 GBP2024-03-31
    Person with significant control
    2019-01-28 ~ 2021-01-08
    IIF 227 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    27 East Overcliff Drive, Bournemouth, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    235,308 GBP2023-03-31
    Officer
    2018-11-05 ~ 2020-02-13
    IIF 5 - director → ME
    Person with significant control
    2019-11-11 ~ 2020-02-13
    IIF 229 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    4 Joshuas Vista, Sandbanks Road, Poole, England
    Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    670,764 GBP2024-03-31
    Person with significant control
    2017-08-04 ~ 2018-04-05
    IIF 183 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    4 Joshuas Vista, 202 Sandbanks Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    -13,918 GBP2023-12-31
    Person with significant control
    2016-11-02 ~ 2017-11-06
    IIF 182 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    4 Joshuas Vista, Sandbanks Road, Poole, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    668,164 GBP2023-12-31
    Officer
    2018-02-07 ~ 2025-01-24
    IIF 169 - director → ME
    Person with significant control
    2019-02-13 ~ 2025-01-24
    IIF 232 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2018-12-14 ~ 2021-10-04
    IIF 161 - director → ME
  • 12
    Delme 3 Cams Hall Estate, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    72 GBP2021-04-30
    Officer
    2005-06-30 ~ 2010-01-31
    IIF 29 - director → ME
  • 13
    14 Queensway, New Milton, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    58 GBP2024-10-31
    Officer
    2021-10-01 ~ 2024-07-16
    IIF 178 - director → ME
    Person with significant control
    2021-10-01 ~ 2023-10-10
    IIF 185 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 185 - Right to appoint or remove directors OE
  • 14
    60a 60a Tylaceln Road, Tonypandy, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-06 ~ 2024-04-20
    IIF 193 - director → ME
    Person with significant control
    2022-09-06 ~ 2024-04-20
    IIF 209 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 209 - Right to appoint or remove directors OE
  • 15
    SMARTHOST EUROPE LTD - 2009-10-16
    C/o Business Additions Sandy Farm Business Centre, Sands Road, The Sands, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    210,364 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 197 - Has significant influence or control OE
  • 16
    Delme 3 Delme Place, Cams Hall Estate, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -133,335 GBP2021-04-30
    Officer
    2005-06-30 ~ 2010-01-31
    IIF 28 - director → ME
  • 17
    Delme 3 Cams Hall Estate, Fareham, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-02-01 ~ 2010-12-03
    IIF 33 - director → ME
  • 18
    Delme 3 Cams Hall Estate, Fareham, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-11-18 ~ 2010-07-24
    IIF 30 - director → ME
  • 19
    1 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-04-30
    Officer
    2019-04-25 ~ 2024-07-10
    IIF 153 - director → ME
  • 20
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    143,108 GBP2021-12-31
    Officer
    2011-08-23 ~ 2025-01-13
    IIF 140 - director → ME
  • 21
    Delme 3 Cams Hall Estate, Fareham, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-11-30 ~ 2011-06-24
    IIF 31 - director → ME
  • 22
    Rowan House Knaresborough Road, Little Ribston, Wetherby, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,651 GBP2022-03-31
    Officer
    2013-03-25 ~ 2013-03-25
    IIF 215 - director → ME
  • 23
    31 Middelton Road Middleton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-14 ~ 2025-03-19
    IIF 157 - director → ME
  • 24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,316,583 GBP2022-12-29
    Officer
    2011-06-13 ~ 2011-09-28
    IIF 34 - director → ME
  • 25
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-02-12 ~ 2021-10-27
    IIF 223 - director → ME
    Person with significant control
    2021-02-12 ~ 2021-10-27
    IIF 247 - Ownership of shares – 75% or more OE
    IIF 247 - Ownership of voting rights - 75% or more OE
    IIF 247 - Right to appoint or remove directors OE
  • 26
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-08 ~ 2019-03-27
    IIF 138 - director → ME
  • 27
    C/o Gh Property Management Services Limited The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (10 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2019-06-03 ~ 2022-01-31
    IIF 155 - director → ME
  • 28
    3 Whitefield Road, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    2018-08-06 ~ 2021-11-19
    IIF 6 - director → ME
  • 29
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    108 GBP2023-12-31
    Officer
    2019-10-24 ~ 2022-05-13
    IIF 159 - director → ME
  • 30
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,339 GBP2023-07-31
    Officer
    2019-07-09 ~ 2020-06-24
    IIF 177 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.