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

Mrs Mary Elizabeth Ellis

    Related profiles found in government register
  • Mrs Mary Elizabeth Ellis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 1
  • Mrs Mary Ellis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Mary Elizabeth Ellis
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 14

    • Sbr House, Winterton Road, Scunthorpe, DN15 0DH, England

      IIF 15

    • Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 16 IIF 17
  • Ellis, Mary Elizabeth
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 18
  • Mary Ellis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Mary Ellis
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ivy Court Stonehall Common, Kempsey, Worcester, En, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 46

    • Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 47 IIF 48 IIF 49
  • Ellis, Mary
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Mary Elizabeth
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Mary Elizabeth
    British company secretary/director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 66
  • Ellis, Mary Elizabeth
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Mary Elizabeth
    British director born in June 1954

    Registered addresses and corresponding companies

    • 24 Links Drive, Solihull, B91 2DL

      IIF 110
  • Ellis, Mary Elizabeth
    British

    Registered addresses and corresponding companies

    • 24 Links Drive, Solihull, B91 2DL

      IIF 111
child relation
Offspring entities and appointments
Active 51
  • 1
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,096 GBP2022-02-28
    Officer
    2020-02-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    PRIME FOCUS LONDON PLC - 2016-10-13
    VTR PLC - 2008-10-16
    VIDEO TAPE RECORDING PLC - 1990-01-31
    ALLEYPRESS LIMITED - 1983-02-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (5 parents)
    Officer
    2015-11-05 ~ now
    IIF 18 - Director → ME
  • 3
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,020 GBP2023-12-31
    Officer
    2024-10-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-10 ~ dissolved
    IIF 74 - Director → ME
  • 5
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2025-03-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-08-20 ~ now
    IIF 79 - Director → ME
  • 7
    LANTEGLOS FARMHOUSE HOTEL LIMITED - 1983-03-02
    APPENHOUSE LIMITED - 1979-12-31
    Lowin House, Tregolls Road, Truro, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    1,498,015 GBP2023-11-30
    Officer
    2024-08-20 ~ now
    IIF 78 - Director → ME
  • 8
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 110 - Director → ME
  • 9
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-17 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-11-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-03-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    QUESLETT PROPERTIES LIMITED - 2023-01-12
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-06-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 17
    BLUE SWAN INVESTMENTS LIMITED - 2022-07-20
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-08-31
    Officer
    2022-01-27 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-12-06 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-06-14 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 20
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-12-08 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 21
    SEVERN CARE (PROPERTIES) LIMITED - 2022-10-21
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    372,443 GBP2021-07-31
    Officer
    2022-10-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    UKPI ONE LTD - 2021-04-27
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-10-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    UKPI (SKELTON) LTD - 2022-02-03
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-04-15 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 24
    UKPI (VICTORIA STREET) LTD - 2021-04-23
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-12-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-04-23 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 26
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-04-15 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 27
    UKPI THREE LTD - 2022-06-28
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-10-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-12-08 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 29
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-04-15 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 30
    UKPI (THE NASH) LTD - 2021-04-23
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-12-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 31
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-10-12 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 32
    CONGLETON HOWANA LTD - 2022-11-02
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-01-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 33
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-04-15 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 34
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 35
    UKPI (THE ELMS) LTD - 2022-10-24
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-10-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 36
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Officer
    2023-07-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 37
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 38
    UKPI (AYLESBURY CRESCENT) LTD - 2024-04-08
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 39
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-12-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 40
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-02-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 41
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-11-18 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 42
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-04-23 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 43
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-01-20 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 44
    UKPI (HAVACRE) LTD - 2024-05-25
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-12-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 45
    UKPI (ROWANS) LTD - 2024-01-26
    UKPI (FOX FIELD) LTD - 2023-02-09
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-04-23 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 46
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 47
    ACCOMMODATE GLOBAL LIMITED - 2018-07-11
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    325,724 GBP2023-08-31
    Officer
    2018-07-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 48
    LARM MANAGEMENT LIMITED - 2019-02-18
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-12-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 49
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-11-25 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 50
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-10-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 51
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-09-30 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    1 Charterhouse Mews, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-02-18 ~ 2018-10-01
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    COPPERCAST LTD - 2018-07-12
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,247,317 GBP2018-04-30
    Officer
    2016-10-10 ~ 2018-07-26
    IIF 68 - Director → ME
  • 3
    IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -302,288 GBP2018-04-30
    Officer
    2018-08-10 ~ 2018-10-16
    IIF 67 - Director → ME
  • 4
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-31 ~ 2016-10-10
    IIF 72 - Director → ME
  • 5
    CHELTENHAM BOX COMPANY LTD - 2016-02-09
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,150 GBP2016-07-31
    Officer
    2018-08-15 ~ 2018-08-18
    IIF 75 - Director → ME
  • 6
    Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,010 GBP2024-04-30
    Officer
    2022-07-21 ~ 2022-07-21
    IIF 77 - Director → ME
    Person with significant control
    2022-07-21 ~ 2022-07-21
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ 2018-08-10
    IIF 76 - Director → ME
  • 8
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2017-12-27 ~ 2018-08-16
    IIF 50 - Director → ME
  • 9
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ 2018-08-10
    IIF 71 - Director → ME
  • 10
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -45,312 GBP2018-01-31
    Officer
    2016-01-04 ~ 2018-10-16
    IIF 70 - Director → ME
  • 11
    18/19 Jockey's Fields, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-12 ~ 2007-12-31
    IIF 111 - Secretary → ME
  • 12
    TGMG LTD
    - now
    GMSL LIMITED - 2016-10-13
    141 Springfield Road, Birmingham
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2018-08-10 ~ 2018-10-16
    IIF 69 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.