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
Skinner, Martin Jonathan
Skinner, Martin Jonathan
born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesSkinner, Martin Jonathan
British ceo and founder born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
20, North Audley Street, 4th Floor, London, W1K 6WL, United Kingdom
Skinner, Martin Jonathan
British co-director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesSkinner, Martin Jonathan
British company director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesSkinner, Martin Jonathan
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 11 Greville House, Kinnerton Street, London, SW1X 8EY, England
IIF 14 IIF 15 IIF 16 (more) 114 Western Beach, Hanover Avenue, London, E16 1DZ
IIF 19 20, North Audley Street, 4th Floor, London, W1K 6WL, England
IIF 20 20, North Audley Street, 4th Floor, London, W1K 6WL, United Kingdom
IIF 21 IIF 22 IIF 23 (more) 20, North Audley Street, Ground Floor, London, W1K 6WE, England
IIF 28 IIF 29 IIF 30 (more) 20, North Audley Street, Ground Floor, London, W1K 6WE, United Kingdom
IIF 33 IIF 34 IIF 35 20, North Audley Street, London, W1K 6WE, United Kingdom
IIF 36 20, North Audley Street, London, W1K 6WL, United Kingdom
IIF 37 20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 38 4 Floor, 20 North Audley Street, London, W1K 6WL, England
IIF 39 4th Floor, 20 North Audley Street, London, W1K 6WL, England
IIF 40 First Floor Winston House, 349 Regents Park Road, London, N3 1DH
IIF 41 IIF 42 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 43 IIF 44 Flat 114, Western Beach Apartments, 36 Hanover Avenue, London, E16 1DZ, United Kingdom
IIF 45 Fletcher Day, 393 Strand, London, WC2R 0LT, United Kingdom
IIF 46 IIF 47 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 48 20, 4th Floor, North Audley Street, Mayfair, London, W1K 6WL, United Kingdom
Skinner, Martin Jonathan
British entrepreneur born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 20, North Audley Street, 4th Floor, London, W1K 6WL, England
IIF 50 20, North Audley Street, Ground Floor, London, W1K 6WE, England
IIF 51 IIF 52 20, North Audley Street, Ground Floor, London, W1K 6WE, United Kingdom
IIF 53 IIF 54 20, North Audley Street, London, W1K 6WE, United Kingdom
IIF 55 22, Grosvenor Square, London, W1K 6DT, England
IIF 56 22, Grosvenor Square, London, W1K 6DT, United Kingdom
Skinner, Martin Jonathan
British entreprenure born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 20, North Audley Street, Ground Floor, London, W1K 6WE, England
Skinner, Martin Jonathan
British property born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesSkinner, Martin Jonathan
British property developer born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 30 Gild House, Norwich Avenue West, Bournemouth, BH2 6AW, England
IIF 62 IIF 63 Granary House, 18a North Street, Leatherhead, Surrey, KT22 7AW, England
IIF 64 IIF 65 IIF 66 20, North Audley Street, 4th Floor, London, W1K 6WL, England
IIF 67 IIF 68 IIF 69 (more) 20, North Audley Street, Ground Floor, London, W1K 6WE, England
IIF 72 IIF 73 IIF 74 (more) 22, Grosvenor Square, Mayfair, London, W1K 6DT, England
Skinner, Martin Jonathan
British property development born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesSkinner, Martin Jonathan
British property investment born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 114 Western Beach, Hanover Avenue, London, E16 1DZ
Skinner, Martin Jonathan
British purch dev sale & letting prop born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 114 Western Beach, Hanover Avenue, London, E16 1DZ
Skinner, Martin Jonathan
British property developer born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 20, North Audley Street, London, W1K 6WE, England
Skinner, Martin Jonathan
British Registered addresses and corresponding companies
IIF 84 114 Western Beach, Hanover Avenue, London, E16 1DZ
Skinner, Martin Jonathan
British directorRegistered addresses and corresponding companies
IIF 85 114 Western Beach, Hanover Avenue, London, E16 1DZ
Skinner, Martin
British design visualisation and design software training born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 86 4, Badger's Close, Pan's Lane, Devizes, Wiltshire, SN10 5AE, England
Jonathan Skinner, Martin
British entrepreneur born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 20, North Audley Street, 4th Floor, London, W1K 6WL, England
Jonathan Skinner, Martin
British entrepreneure born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 20, North Audley Street, Ground Floor, London, W1K 6WE, England
Mr Martin Jonathan Skinner
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 09195918 - Companies House Default Address, Cardiff, CF14 8LH
IIF 90 8, Chequers Drive, Horley, RH6 8DU, England
IIF 91 11 Greville House, Kinnerton Street, London, SW1X 8EY, England
IIF 92 20, North Audley Street, 4th Floor, London, W1K 6WL, England
IIF 93 20, North Audley Street, 4th Floor, London, W1K 6WL, United Kingdom
IIF 94 IIF 95 IIF 96 (more) 20, North Audley Street, Ground Floor, London, W1K 6WE, England
IIF 103 IIF 104 20, North Audley Street, Ground Floor, London, W1K 6WE, United Kingdom
IIF 105 IIF 106 20, North Audley Street, London, W1K 6WE, United Kingdom
IIF 107 20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 108 4 Floor, 20 North Audley Street, London, W1K 6WL, England
IIF 109 4th Floor, 20 North Audley Street, London, W1K 6WL, England
IIF 110 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 111 20, 4th Floor, North Audley Street, Mayfair, London, W1K 6WL, United Kingdom
IIF 112 7, Odette Gardens, Tadley, RG26 3PS, England
Mr Martin Skinner
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesMartin Jonathan Skinner
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 20 North Audley Street, 4th Floor, London, W1K 6WL, England
Martin Skinner
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 Flat 2, 60 Eaton Place, London, SW1X 8AT, England
Mr Martin Jonathan Skinner
British born in July 1978Resident in England
Registered addresses and corresponding companiesMr Martin Skinner
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 124 4, Badger's Close, Pan's Lane, Devizes, Wiltshire, SN10 5AE
Skinner, Martin
Registered addresses and corresponding companies
IIF 125 4, Badger's Close, Pan's Lane, Devizes, Wiltshire, SN10 5AE, England
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 4385, 09195918 - Companies House Default Address, CardiffReceiver Action Corporate (1 parent)Equity (Company account)2 GBP2017-08-31Officer
2018-06-04 ~ nowIIF 9 - Director → MEPerson with significant control 2018-06-04 ~ nowIIF 89 - Has significant influence or control → OE - 2 20 North Audley Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Total Assets Less Current Liabilities (Company account)872,403 GBP2017-06-30Officer 2018-06-04 ~ nowIIF 11 - Director → ME
- 3 20 North Audley Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-28 ~ dissolvedIIF 66 - Director → ME
- 4 20 North Audley Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2015-05-19 ~ dissolvedIIF 7 - Director → ME
- 5 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (1 parent, 17 offsprings)Officer 2012-02-20 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 6 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 98 - Has significant influence or control → OE
- 7 20 North Audley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-16 ~ dissolvedIIF 33 - Director → ME
- 8 22 Grosvenor Square, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 74 - Director → ME
- 9 20 North Audley Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)279,260 GBP2015-07-31Officer 2014-07-17 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 92 - Has significant influence or control → OE
- 10 20 North Audley Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-12-19 ~ dissolvedIIF 103 - Has significant influence or control → OE
- 11 20 North Audley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2018-02-16 ~ dissolvedIIF 105 - Has significant influence or control → OE
- 12 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-02-16 ~ dissolvedIIF 121 - Has significant influence or control → OE
- 13 20 North Audley Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2018-02-15 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 14 20 North Audley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2018-02-16 ~ dissolvedIIF 106 - Has significant influence or control → OE
- 15 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-390,186 GBP2016-08-31Officer 2015-02-02 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 16 22 Grosvenor Square, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-02 ~ dissolvedIIF 76 - Director → ME
- 17 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (3 parents)Officer 2017-01-03 ~ nowIIF 47 - Director → ME
- 18 20 North Audley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-02-06 ~ dissolvedIIF 36 - Director → ME
- 19 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-12 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 20 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer 2017-03-04 ~ dissolvedIIF 21 - Director → ME
- 21 73 Cornhill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-02-28Officer 2015-02-03 ~ dissolvedIIF 6 - Director → ME
- 22 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-19 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-06-19 ~ dissolvedIIF 96 - Has significant influence or control → OE
- 23 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-19 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2017-06-19 ~ dissolvedIIF 94 - Has significant influence or control → OE
- 24 4 Floor 20 North Audley Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 108 - Has significant influence or control → OE
- 25 22 Grosvenor Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-08-28 ~ dissolvedIIF 56 - Director → ME
- 26 20 North Audley Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-17 ~ dissolvedIIF 87 - Director → ME
- 27 22 Grosvenor Square, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer 2013-11-29 ~ dissolvedIIF 75 - Director → ME
- 28 22 Grosvenor Square, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-28 ~ dissolvedIIF 73 - Director → ME
- 29INSPIRED BEDFORD PARK LIMITED - 2017-08-15 20 North Audley Street, 4th Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 5 - Director → ME
- 30 20 North Audley Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2018-08-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 104 - Has significant influence or control → OE
- 31 20 North Audley Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-02-07 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 32 20 North Audley Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more as a member of a firm → OEIIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 116 - Ownership of shares – 75% or more → OE
- 33 Certius, 30 Gild House Norwich Avenue West, BournemouthDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,100 GBP2014-10-31Officer 2013-10-17 ~ dissolvedIIF 61 - Director → ME
- 34 22 Grosvenor Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer 2014-08-14 ~ dissolvedIIF 77 - Director → ME
- 35 20 North Audley Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)2 GBP2019-06-30Officer 2016-06-02 ~ dissolvedIIF 83 - Director → ME
- 36 22 Grosvenor Square, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-20 ~ dissolvedIIF 72 - Director → ME
- 37 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-08 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-10-07 ~ dissolvedIIF 95 - Has significant influence or control → OE
- 38 20 4th Floor, North Audley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 111 - Has significant influence or control → OE
- 39 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-589,755 GBP2016-04-30Officer 2015-04-08 ~ dissolvedIIF 8 - Director → ME
- 40 20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2019-07-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-07-22 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 41 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer 2015-08-12 ~ dissolvedIIF 68 - Director → ME
- 42 4 Badger's Close, Pan's Lane, Devizes, WiltshireDissolved Corporate (1 parent)Equity (Company account)-1,116 GBP2017-06-30Officer 2010-06-29 ~ dissolvedIIF 86 - Director → ME 2010-06-29 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 43
NICE CAPITAL LLP
- nowNICECAPITAL LLP - 2007-11-14 26-28 Bedford Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-01-09 ~ dissolvedIIF 4 - LLP Designated Member → ME - 44
NICE GROUP LIMITED
- nowBREEZE MANAGEMENT LIMITED - 2006-07-19 Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer 2006-04-01 ~ dissolvedIIF 16 - Director → ME 2003-04-07 ~ dissolvedIIF 85 - Secretary → ME - 45 20 North Audley Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-28 ~ dissolvedIIF 65 - Director → ME
- 46 20 North Audley Street, 4th Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2016-09-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 93 - Has significant influence or control → OE
- 47 41 Suffolk Road, Barking, EnglandDissolved Corporate (2 parents)Person with significant control 2020-03-20 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
Ceased
40
- 1
BLUTZ LIMITED
- nowNICE SQUIRREL LIMITED - 2009-03-23 50 Eaton Drive, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Equity (Company account)130,088 GBP2024-07-31Officer 2007-07-30 ~ 2007-12-10IIF 84 - Secretary → ME - 2 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,318 GBP2024-09-30Officer 2004-04-19 ~ 2009-09-17IIF 81 - Director → ME
- 3 Larks End, St. Eval, Wadebridge, Cornwall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)529,988 GBP2016-03-31Officer 2003-06-20 ~ 2009-09-17IIF 82 - Director → ME
- 4 Lygon House, 50 London Road, Bromley, KentActive Corporate (2 parents, 8 offsprings)Equity (Company account)13,853,079 GBP2024-09-30Officer 2006-06-14 ~ 2008-05-15IIF 78 - Director → ME
- 5 17 Oxford Way, Basingstoke, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)120 GBP2016-11-30Officer 2018-06-04 ~ 2019-11-15IIF 10 - Director → ME
- 6 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-669,068 GBP2024-08-31Officer 2018-05-09 ~ 2019-08-01IIF 42 - Director → ME
- 7 Allan House, 10 John Princes Street, LondonDissolved Corporate (1 parent)Officer 2005-09-09 ~ 2009-09-17IIF 18 - Director → ME
- 8
HARDY'S BARN LLP
- nowGREENWOOD GRANGE LLP - 2015-03-13BD (GREENWOOD) LLP - 2008-10-15NICE INVESTMENT (GREENWOOD) LLP - 2008-09-22 51 Hornton Street, LondonDissolved Corporate (2 parents)Officer 2007-09-12 ~ 2008-09-15IIF 3 - LLP Designated Member → ME - 9 633 Commercial Road, LondonDissolved Corporate (2 parents)Equity (Company account)-179,437 GBP2019-03-31Officer 2015-04-30 ~ 2017-11-30IIF 55 - Director → ME
- 10 633 Commercial Road, LondonDissolved Corporate (2 parents)Equity (Company account)105,910 GBP2018-03-31Officer 2012-04-11 ~ 2012-04-11IIF 43 - Director → ME 2015-04-30 ~ 2019-12-11IIF 49 - Director → MEPerson with significant control 2016-06-24 ~ 2017-05-09IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 17 Oxford Way, Basingstoke, EnglandDissolved Corporate (2 parents)Officer 2014-08-29 ~ 2019-11-15IIF 69 - Director → MEPerson with significant control 2016-08-29 ~ 2019-11-14IIF 112 - Has significant influence or control → OE
- 12 Lower Ground Floor, One George Yard, LondonDissolved Corporate (2 parents)Officer 2016-02-09 ~ 2019-05-29IIF 88 - Director → MEPerson with significant control 2017-04-04 ~ 2019-05-29IIF 120 - Has significant influence or control → OE
- 13 Fabrick, Flat 38 8 Warren Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,851 GBP2024-12-31Officer 2016-10-25 ~ 2019-06-07IIF 23 - Director → MEPerson with significant control 2016-10-25 ~ 2019-06-07IIF 90 - Has significant influence or control → OE
- 14 7 Mallory Road, Basingstoke, EnglandDissolved Corporate (2 parents)Officer 2018-02-15 ~ 2019-11-15IIF 51 - Director → MEPerson with significant control 2018-02-15 ~ 2019-11-14IIF 115 - Has significant influence or control → OE
- 15 Unit 5, 7 - 11 Longmoore Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,606,956 GBP2024-08-31Officer 2015-04-08 ~ 2019-06-03IIF 80 - Director → MEPerson with significant control 2017-04-08 ~ 2019-06-03IIF 122 - Has significant influence or control → OE
- 16 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-08-31Officer 2017-10-27 ~ 2019-08-01IIF 41 - Director → ME
- 17 Fabrick, Flat 38 8 Warren Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)2,229,446 GBP2023-12-31Officer 2017-04-18 ~ 2019-06-07IIF 25 - Director → ME
- 18 E3 The Premier Centre, Abbey Park, Romsey, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-191,922 GBP2019-09-29Officer 2014-01-16 ~ 2020-03-10IIF 12 - Director → ME
- 19 633 Commercial Road, LondonDissolved Corporate (1 parent, 10 offsprings)Equity (Company account)118,714 GBP2020-03-31Officer 2012-04-10 ~ 2014-05-14IIF 44 - Director → ME
- 20 7 Odette Gardens, Tadley, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2016-05-09 ~ 2019-11-15IIF 57 - Director → MEPerson with significant control 2017-05-08 ~ 2019-11-14IIF 123 - Has significant influence or control → OE
- 21 Harwood House, 43 Harwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2017-06-19 ~ 2019-09-06IIF 71 - Director → MEPerson with significant control 2017-06-19 ~ 2019-09-04IIF 101 - Has significant influence or control → OE
- 22 Harwood House, 43 Harwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-09-16 ~ 2019-09-06IIF 39 - Director → MEPerson with significant control 2016-09-16 ~ 2019-09-04IIF 109 - Has significant influence or control → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
- 23 Harwood House, 43 Harwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2015-06-11 ~ 2019-09-06IIF 19 - Director → MEPerson with significant control 2017-06-11 ~ 2019-09-04IIF 119 - Has significant influence or control → OE
- 24 7 Odette Gardens, Tadley, HampshireDissolved Corporate (2 parents)Officer 2018-12-24 ~ 2019-11-15IIF 35 - Director → ME
- 25 6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)Equity (Company account)82,652 GBP2021-08-31Officer 2014-12-12 ~ 2019-11-15IIF 60 - Director → MEPerson with significant control 2016-04-06 ~ 2019-11-14IIF 97 - Right to appoint or remove directors → OE
- 26INSPIRED BRIGHTON LIMITED - 2018-03-14 7 Odette Gardens, Tadley, HampshireDissolved Corporate (2 parents)Officer 2016-12-21 ~ 2019-11-15IIF 27 - Director → ME
- 27 First Floor Winston House, 349 Regents Park Road, LondonActive Corporate (3 parents)Equity (Company account)820,265 GBP2024-08-31Officer 2017-11-15 ~ 2019-08-01IIF 40 - Director → ME
- 28 7 Odette Gardens, Tadley, HampshireDissolved Corporate (2 parents)Officer 2017-12-13 ~ 2019-11-15IIF 31 - Director → ME
- 29
MDPL (WOOLWICH) LIMITED
- nowMDPL DEVELOPMENTS (SE18) LIMITED - 2020-11-24INSPIRED WOOLWICH LIMITED - 2020-01-30 85 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-712,195 GBP2023-12-31Officer 2018-06-22 ~ 2019-04-12IIF 34 - Director → ME - 30 51 Hornton Street, LondonDissolved Corporate (1 parent)Officer 2008-04-07 ~ 2009-03-09IIF 17 - Director → ME
- 31BONNYROSS PROPERTIES LIMITED - 2007-02-19 Allan House, 10 John Princes Street, LondonDissolved Corporate (1 parent)Officer 2006-12-01 ~ 2009-09-17IIF 58 - Director → ME
- 32 Ckr House, 70 East Hill, Dartford, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)201,469 GBP2024-04-30Officer 2008-04-10 ~ 2009-03-12IIF 15 - Director → ME
- 33NICE PROPERTY (SYLVAN) LLP - 2006-11-24 Allan House, 10 John Princes Street, LondonDissolved Corporate (13 parents)Officer 2006-10-24 ~ 2008-10-24IIF 2 - LLP Designated Member → ME
- 34 91 Gower Street, LondonDissolved Corporate (3 parents)Officer 2008-03-20 ~ 2009-11-26IIF 1 - LLP Designated Member → ME
- 35 Daisy Business Park 19-35 Sylvan Grove, LondonDissolved Corporate (3 parents)Officer 2006-05-10 ~ 2009-09-17IIF 14 - Director → ME
- 36 Ash House, 1 Deerswood, Maidenhead, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-13,154 GBP2024-08-31Officer 2016-09-30 ~ 2019-05-17IIF 24 - Director → MEPerson with significant control 2016-09-30 ~ 2019-05-17IIF 99 - Has significant influence or control → OE
- 37 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-288,577 GBP2015-12-31Officer 2013-10-31 ~ 2016-03-08IIF 63 - Director → ME
- 38
STAYR WILKINS LTD
- nowINSPIRED WILKINS LIMITED - 2013-07-17 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,841,724 GBP2016-03-07Officer 2013-08-23 ~ 2016-03-08IIF 62 - Director → ME - 39 61c Rivington Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-68,205 GBP2024-03-31Officer 2012-04-02 ~ 2012-04-16IIF 45 - Director → ME
- 40 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer 2019-04-10 ~ 2019-05-21IIF 13 - Director → MEPerson with significant control 2019-04-10 ~ 2019-04-29IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
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