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
Rooms, Stephen David
- British born in February 1971
Rooms, Stephen David
Resident in England
Registered addresses and corresponding companies4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, United Kingdom
IIF 14, Swaledale, Elloughton, East Riding Of Yorkshire, HU15 1SG, United Kingdom
IIF 24, Swaledale, Hu15 1sg, Elloughton, East Riding Of Yorkshire, HU15 1SG, United Kingdom
IIF 34, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England
IIF 41, Coldbath Square, London, EC1R 5HL, England
IIF 5Winslow Limited, Northampton Road, Rushden, NN10 6AP, England
IIF 6Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9HN
IIF 7
- British company director born in February 1971
Rooms, Stephen David
Resident in England
Registered addresses and corresponding companies - British director born in February 1971
Rooms, Stephen David
Resident in England
Registered addresses and corresponding companies - British investor born in February 1971
Rooms, Stephen David
Resident in England
Registered addresses and corresponding companies4, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England
IIF 17
- British private investor born in February 1971
Rooms, Stephen David
Resident in England
Registered addresses and corresponding companies - British professional investor born in February 1971
Rooms, Steven David
Resident in England
Registered addresses and corresponding companiesScotland Farm, West Street, Godshill, Ventnor, PO38 3HL, United Kingdom
IIF 21
- British finance director born in February 1971Registered addresses and corresponding companies
Rooms, Stephen David
55 Western Gailes Way, Turnberry Heights, Salt House Road Hull, East Yorkshire, HU8 9EQ
IIF 22
- British born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies101, Gorgie Road, Edinburgh, EH11 1TE, Scotland
IIF 26
- British company director born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - British none born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies101, Gorgie Road, Edinburgh, EH11 1TE, Scotland
IIF 37
- British born in February 1971
Mr Stephen David Rooms
Resident in England
Registered addresses and corresponding companies4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, England
IIF 384, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, United Kingdom
IIF 396, Calthwaite Drive, Brough, HU15 1TG, England
IIF 4022, Bentinck Lane, Sigglesthorne, Hull, HU11 5QR, England
IIF 414, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England
IIF 42 IIF 431, Coldbath Square, London, EC1R 5HL, England
IIF 44
- British born in February 1971
Rooms, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1971
Rooms, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1971
Rooms, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, England
IIF 49
- British private investor born in February 1971
Rooms, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies4, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England
IIF 50
- British private hire cars born in November 1977Registered addresses and corresponding companies
Rose, Stephen David
21 Rowantree Grove, Currie, Edinburgh, Midlothian, EH14 5AT
IIF 51
- British student born in November 1977Registered addresses and corresponding companies
Rose, Stephen David
21 Rowantree Grove, Currie, Edinburgh, Midlothian, EH14 5AT
IIF 52
- British born in February 1971
Mr Steve Rooms
Resident in England
Registered addresses and corresponding companies - Scottish born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies - Scottish taxi operator born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland
IIF 78
- British born in February 1971
Mr Steve David Rooms
Resident in England
Registered addresses and corresponding companiesScotland Farm, West Street, Godshill, Ventnor, PO38 3HL, United Kingdom
IIF 79
- born in November 1977
Rose, Stephen David
Resident in Scotland
Registered addresses and corresponding companies1/5, Russell Gardens, Edinburgh, EH12 5PG, Scotland
IIF 80
- British born in November 1977
Mr Stephen David Rose
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1978
Mr Stephen David Rose
Resident in Scotland
Registered addresses and corresponding companies93-101, Gorgie Road, Edinburgh, EH11 1TE
IIF 86
- British born in November 1977
Stephen David Rose
Resident in Scotland
Registered addresses and corresponding companies93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland
IIF 87
- Registered addresses and corresponding companies
Rooms, Stephen David
- Scottish born in November 1977
Mr Stephen David Rose
Resident in Scotland
Registered addresses and corresponding companies101, Gorgie Road, Edinburgh, EH11 1TE
IIF 90 IIF 9114-18, Hill Street, Edinburgh, EH2 3JZ
IIF 9231, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland
IIF 93 IIF 94 IIF 957, Bankhead Avenue, Edinburgh, EH11 4BT, United Kingdom
IIF 9693-101, Gorgie Road, Edinburgh, EH11 1TE
IIF 97 IIF 98 IIF 9993-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland
IIF 100 IIF 101 IIF 102 (more)93-101, Gorgie Road, Edinburgh, EH11 1TE, United Kingdom
IIF 105 IIF 106
- British born in February 1971
Rooms, Steve
Resident in United Kingdom
Registered addresses and corresponding companiesCraven Park Stadium, Phil Lowe Way, Hull, East Yorkshire, HU9 5HE, United Kingdom
IIF 107
- Scottish born in November 1977Registered addresses and corresponding companies
Mr Stephen David Rose
Suite 4, 4 Giro's Passage, Gibraltar, GX11 1AA, Gibraltar
IIF 108
Related profiles found in government register
Offspring entities and appointments
Active
44
- 16 Calthwaite Drive, Brough, EnglandDissolved Corporate (2 parents)Equity (Company account)850 GBP2022-03-31Officer2020-08-14 ~ dissolvedIIF 11 - Director → ME
- 2ADVANCE AUTO TAXI HIRE LTD - 2011-03-1093-101 Gorgie Road, EdinburghDissolved Corporate (1 parent)Officer2013-10-01 ~ dissolvedIIF 28 - Director → ME
- 393-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)332,537 GBP2024-03-31Officer2023-02-09 ~ nowIIF 62 - Director → ME
- 4
ALDERMAN GRANGE LTD
- nowKNOW-HOW PUBLISHING LIMITED - 2019-07-01INSTINCTIVE BASE LIMITED - 2011-07-184 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, EnglandActive Corporate (1 parent, 5 offsprings)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2011-07-14 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 593-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer2023-05-11 ~ nowIIF 61 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 636 Prospect House, Belle Vue Road, Shrewsbury, United KingdomDissolved Corporate (3 parents)Total liabilities (Company account)6,521 GBP2020-09-30Officer2020-12-18 ~ dissolvedIIF 66 - Director → ME
- 7Suite 4, 4 Giro's Passage, Gibraltar, GibraltarActive Corporate (1 parent)Beneficial owner2018-08-16 ~ nowIIF 108 - Has significant influence or control → OEIIF 108 - Ownership of voting rights - More than 25% → OEIIF 108 - Ownership of shares - More than 25% → OE
- 893-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-08-26 ~ dissolvedIIF 34 - Director → ME
- 993-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control2019-07-11 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1093-101 Gorgie Road, EdinburghDissolved Corporate (2 parents)Officer2013-07-21 ~ dissolvedIIF 37 - Director → ME
- 1193-101 Gorgie Road, EdinburghActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer2013-10-07 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 1293-101 Gorgie Road, EdinburghDissolved Corporate (1 parent)Officer2013-05-25 ~ dissolvedIIF 33 - Director → ME
- 1393-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2023-05-26 ~ dissolvedIIF 74 - Director → ME
- 1493-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2023-05-26 ~ dissolvedIIF 76 - Director → ME
- 1593-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 58 - Director → ME
- 1693-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-01-31Officer2018-09-24 ~ dissolvedIIF 73 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 177 Bankhead Avenue, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer2018-03-12 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-03-12 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE
- 1893-101 Gorgie Road, EdinburghDissolved Corporate (1 parent)Officer2013-12-17 ~ dissolvedIIF 32 - Director → ME
- 1993-101 Gorgie Road, EdinburghDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 36 - Director → ME
- 2022 Bentinck Lane, Sigglesthorne, Hull, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-07-16 ~ dissolvedIIF 16 - Director → ME
- 21122 Gorgie Road, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2005-08-05 ~ dissolvedIIF 51 - Director → ME
- 22The Chapel, Bridge Street, Driffield, East Riding Of Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)62,442 GBP2021-03-31Officer2020-09-18 ~ dissolvedIIF 14 - Director → ME
- 23HULL KINGSTON ROVERS EDUCATION AND SPORT TRUST - 2015-02-13Craven Park, Preston Road, Hull, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-01-30 ~ nowIIF 107 - Director → ME
- 244 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)200 GBP2023-11-30Officer2014-11-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 254 Swaledale, Hu15 1sg, Elloughton, East Riding Of Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-09-12 ~ nowIIF 3 - Director → ME2025-09-12 ~ nowIIF 88 - Secretary → ME
- 26
M & P DIRECT LIMITED
- nowM & P DIRECT PLC - 2005-02-10DEALSTORE I PLC - 2001-12-31Phoenix Way Garngoch Industrial Estate, Gorseinon, SwanseaActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 7 - Director → ME - 2793-101 Gorgie Road, EdinburghActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-777,644 GBP2024-07-31Officer2025-06-12 ~ nowIIF 57 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 2893-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2022-12-01 ~ nowIIF 60 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 294 Swaledale, Elloughton, East Riding Of Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-23 ~ nowIIF 2 - Director → ME
- 30
PIERSHILL APARTHOTEL LTD
- nowPIERSHILL APARTMENTS LTD - 2025-01-2993-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 63 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 31
PROFFIX LIMITED
- nowKNOW-HOW ACCOUNTANCY LIMITED - 2022-05-24SDR PUBLICATIONS LIMITED - 2010-06-044 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)24,792 GBP2024-03-31Officer2008-09-19 ~ nowIIF 46 - Director → ME - 32PROSPERITAS INVESTMENT HOLDINGS LTD - 2024-05-21PROSPERITIES INVESTMENT HOLDINGS LTD - 2023-09-2747 Foster Way, Kettering, EnglandDissolved Corporate (4 parents)Officer2024-10-29 ~ dissolvedIIF 19 - Director → ME
- 3393-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-35,636 GBP2024-07-31Officer2022-07-13 ~ nowIIF 64 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 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
- 3493-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)102,363 GBP2024-09-30Officer2016-09-23 ~ nowIIF 59 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 3593-101 Gorgie Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-23,008 GBP2024-07-31Officer2022-07-13 ~ nowIIF 65 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 3631 Barnton Avenue West, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 56 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE
- 37101 Gorgie Road, EdinburghActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,616,599 GBP2024-03-31Officer2025-06-12 ~ nowIIF 55 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 3831 Barnton Avenue West, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)18,532 GBP2024-04-30Officer2014-04-04 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OE
- 3993-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-09-04 ~ dissolvedIIF 70 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE
- 4014 Chertsey Road, Suite 250, Woking, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,974 GBP2016-12-31Officer2018-01-17 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 411 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4214-18 Hill Street, EdinburghLiquidation Corporate (1 parent)Equity (Company account)-37,804 GBP2021-01-31Officer2014-10-10 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 43
WINSLOW LIMITED
- nowWINSLOW FORD LIMITED - 1997-06-05Winslow Limited, Northampton Road, Rushden, EnglandActive Corporate (2 parents)Equity (Company account)127,734 GBP2024-04-30Officer2025-05-12 ~ nowIIF 6 - Director → ME - 444 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-06-24 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
29
- 148 Heath Gardens, Twickenham, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-24 ~ 2025-10-06IIF 17 - Director → ME
- 293-101 Gorgie Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)332,537 GBP2024-03-31Officer2020-02-01 ~ 2021-06-12IIF 78 - Director → ME
- 313 Glen View Road, Gorebridge, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2012-07-09 ~ 2015-10-22IIF 80 - LLP Designated Member → ME
- 493-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2008-03-03 ~ 2010-02-02IIF 30 - Director → ME
- 593-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-06-25IIF 31 - Director → ME
- 6DALE POWER SOLUTIONS PLC - 2012-07-26DALE POWER SOLUTIONS LIMITED - 2007-04-24ERSKINE SYSTEMS LIMITED - 2006-12-21Salter Road, Eastfield Industrial Estate, ScarboroughActive Corporate (5 parents, 1 offspring)Equity (Company account)6,000 GBP2024-12-31Officer2003-07-20 ~ 2004-11-19IIF 22 - Director → ME
- 793-101 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-01-31Officer2014-01-30 ~ 2016-04-01IIF 27 - Director → ME
- 84 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)48,701 GBP2024-10-31Officer2024-10-02 ~ 2025-10-06IIF 18 - Director → ME
- 9
FIVE-A-DALE LIMITED
- nowCREATIVE COGS LIMITED - 2013-03-15Welton Wold Bungalow Welton Wold, Welton, Brough, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,499 GBP2019-01-31Officer2013-01-25 ~ 2015-10-15IIF 89 - Secretary → ME - 10Welton Wold Bungalow, Welton Wold, Welton, East Riding Of Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)31,184 GBP2017-07-31Officer2016-07-14 ~ 2016-08-05IIF 47 - Director → ME
- 1142 Baberton Mains Wood, EdinburghActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2000-10-06 ~ 2002-05-01IIF 52 - Director → ME
- 12The Chapel, Bridge Street, Driffield, East Riding Of Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)62,442 GBP2021-03-31Person with significant control2020-09-18 ~ 2021-09-13IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 1393-101 Gorgie Road, Edinburgh, ScotlandActive CorporateEquity (Company account)Retained earnings (accumulated losses)-92,491 GBP2024-12-31Officer2021-12-06 ~ 2025-05-28IIF 69 - Director → MEPerson with significant control2021-12-06 ~ 2025-05-28IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Suite 1 Hedley Court, Boothferry Road, Goole, East YorkshireActive Corporate (6 parents)Equity (Company account)60,586 GBP2025-03-31Officer2023-05-05 ~ 2023-06-27IIF 15 - Director → ME
- 15
M&P ONLINE LIMITED
- nowGORSEINON TRADING LTD - 2025-09-29M&P ONLINE LIMITED - 2025-09-24Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Officer2025-08-20 ~ 2025-10-06IIF 10 - Director → ME - 1693-101 Gorgie Road, EdinburghActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-777,644 GBP2024-07-31Officer2013-09-28 ~ 2014-06-01IIF 35 - Director → ME2016-12-01 ~ 2025-05-28IIF 68 - Director → MEPerson with significant control2017-08-31 ~ 2018-07-01IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ 2025-05-28IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 17Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-20 ~ 2025-10-06IIF 9 - Director → ME
- 18Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-20 ~ 2025-10-06IIF 8 - Director → ME
- 19GOGOTEC LIMITED - 2023-02-13Corner Cottage Main Road, West Keal, Spilsby, Lincolnshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2017-06-14 ~ 2022-01-20IIF 48 - Director → ME
- 20
NEWBUCK VENTURES LIMITED
- nowROOMS BUCHANAN LIMITED - 2022-12-29Corner Cottage Main Road, West Keal, Spilsby, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)200 GBP2022-01-31Officer2021-01-11 ~ 2022-01-24IIF 13 - Director → MEPerson with significant control2021-01-11 ~ 2022-01-24IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Scotland Farm West Street, Godshill, Ventnor, United KingdomDissolved Corporate (1 parent)Equity (Company account)-13,863 GBP2018-08-31Officer2020-10-01 ~ 2020-12-01IIF 20 - Director → ME2021-01-12 ~ 2021-05-10IIF 21 - Director → MEPerson with significant control2021-01-12 ~ 2021-05-01IIF 79 - Ownership of shares – 75% or more → OE2020-11-24 ~ 2020-12-01IIF 54 - Ownership of shares – 75% or more → OE
- 2293-101 Gorgie Road, EdinburghDissolved Corporate (1 parent)Officer2013-03-06 ~ 2015-06-11IIF 29 - Director → ME
- 2331 Barnton Avenue West, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,507 GBP2024-03-31Officer2023-03-23 ~ 2025-05-28IIF 71 - Director → ME2025-06-12 ~ 2025-08-18IIF 72 - Director → MEPerson with significant control2025-06-12 ~ 2025-08-21IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE2023-03-23 ~ 2025-05-28IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 24
PROFFIX LIMITED
- nowKNOW-HOW ACCOUNTANCY LIMITED - 2022-05-24SDR PUBLICATIONS LIMITED - 2010-06-044 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)24,792 GBP2024-03-31Person with significant control2016-09-19 ~ 2023-05-23IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Has significant influence or control → OE - 2547 Foster Way, Kettering, EnglandActive Corporate (1 parent)Officer2024-07-12 ~ 2025-03-16IIF 50 - Director → ME
- 26Corner Cottage Main Road, West Keal, Spilsby, EnglandDissolved Corporate (2 parents)Officer2021-01-26 ~ 2022-01-24IIF 12 - Director → ME
- 274 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-24 ~ 2025-10-23IIF 4 - Director → MEPerson with significant control2024-07-24 ~ 2025-10-23IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 2827 Leven Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-02-21 ~ 2019-09-01IIF 77 - Director → MEPerson with significant control2018-02-21 ~ 2019-09-01IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 29101 Gorgie Road, EdinburghActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,616,599 GBP2024-03-31Officer2013-09-17 ~ 2025-05-28IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-28IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
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