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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Edmondson, Alan
- Registered addresses and corresponding companies
Edmondson, Alan
Stonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 6 IIF 7 IIF 8The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 9 IIF 10 IIF 11 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)The Manor House, Broadwath, Heads Nook, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 2113, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 22 IIF 23 IIF 24 (more)(less)13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom
IIF 34 IIF 3513, Edmond Castle, Corby Hill, Carlisle, Cumbria, CA4 8QD, United Kingdom
IIF 36 IIF 3771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38 IIF 39
- Registered addresses and corresponding companies
Edmondson, Alan George
The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 40The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 4113, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 4271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- British Registered addresses and corresponding companies
Edmondson, Alan George
The Manor House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 53
- British born in November 1953
Edmondson, Alan George
Resident in England
Registered addresses and corresponding companiesStonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 59The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 6013, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 61 IIF 62 IIF 63 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)
- British business consultant born in November 1953
Edmondson, Alan George
Resident in England
Registered addresses and corresponding companiesThe Manor, House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 83
- British company director born in November 1953
Edmondson, Alan George
Resident in England
Registered addresses and corresponding companiesThe Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, England
IIF 84The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 85The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, Great Britain
IIF 86The Manor House, Heads Nook, Broadwath, Brampton, CA8 9EL, England
IIF 87The Manor House, Broadwath Heads Nook, Carlisle, Cumbria, CA4 9EL
IIF 8871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 89
- British director born in November 1953
Edmondson, Alan George
Resident in England
Registered addresses and corresponding companiesThe Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 90 IIF 91The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 92 IIF 93 IIF 94The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)The Manor House, Broadwath, Heads Nook, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 10113, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 102 IIF 103 IIF 104 (more)(less)13, Edmond Castle, Corby Hill, Carlisle, Cumbria, CA4 8QD, United Kingdom
IIF 10671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)
- British management consultant born in November 1953
Edmondson, Alan George
Resident in England
Registered addresses and corresponding companies - British born in November 1953
Alan Edmondson
Resident in England
Registered addresses and corresponding companies - British born in November 1953
Mr Alan Edmondson
Resident in England
Registered addresses and corresponding companies13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 119
- British born in November 1953
Edmondson, Alan George
Resident in United Kingdom
Registered addresses and corresponding companiesStonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 120
- British director born in November 1953
Edmondson, Alan George
Resident in United Kingdom
Registered addresses and corresponding companiesStonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, England
IIF 121
- British born in November 1953
Alan George Edmondson
Resident in England
Registered addresses and corresponding companies13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 12271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)
- British born in November 1953
Alan Edmondson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Mr Alan George Edmondson
Resident in England
Registered addresses and corresponding companiesStonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, England
IIF 132Stonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 133 IIF 134 IIF 135 (more)(less)The Manor House, Broadwath, Brampton, CA8 9EL, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 145 IIF 146The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 147 IIF 148The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 14913, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 150 IIF 151 IIF 152 (more)(less)13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom
IIF 156
- British born in November 1953
Alan George Edmondson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Mr Alan Geroge Edmundson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 160
Related profiles found in government register
Offspring entities and appointments
56
- 1
21ST CENTURY PROPERTIES LIMITED
1013135413 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (4 parents)Officer2016-04-19 ~ dissolvedIIF 103 - Director → ME2016-04-19 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2017-03-31 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE - 2Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (5 parents)Officer2017-03-03 ~ 2023-07-31IIF 95 - Director → ME2017-03-03 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2018-04-01 ~ 2023-07-31IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE2017-03-03 ~ 2023-07-31IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ALPARI GROUP LTD
1511962071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-09-06 ~ 2025-01-15IIF 107 - Director → ME2023-09-06 ~ nowIIF 50 - Secretary → MEPerson with significant control2023-09-06 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-13 ~ dissolvedIIF 108 - Director → ME2024-05-13 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2024-05-13 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 5
AURIANT MINING AB LIMITED
1557399071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 72 - Director → ME2024-03-18 ~ nowIIF 47 - Secretary → MEPerson with significant control2024-03-18 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 6
B D K UTILITIES LIMITED
110005651st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2017-10-06 ~ 2017-10-20IIF 100 - Director → ME2017-10-06 ~ 2017-10-20IIF 19 - Secretary → MEPerson with significant control2017-10-06 ~ 2017-10-20IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 7
BEAUMARIS LTD
1574783771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-29 ~ dissolvedIIF 82 - Director → ME2024-05-29 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2024-05-29 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 8
BLUE ROCK UK HOLDINGS LIMITED
1328595213 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (1 parent)Officer2021-03-23 ~ nowIIF 57 - Director → ME2021-03-23 ~ nowIIF 2 - Secretary → MEPerson with significant control2021-03-23 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 9
BRIDGEWATER SECURITY LIMITED
0873893096a Cobden Street, Salford, EnglandActive Corporate (5 parents)Officer2013-10-18 ~ 2015-05-29IIF 113 - Director → ME2013-10-18 ~ 2015-05-29IIF 12 - Secretary → ME - 10
CAROLOS GROUP LIMITED
126691181st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2020-06-13 ~ dissolvedIIF 97 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 11
CGF SRL LIMITED
1491749013 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (3 parents)Officer2023-06-06 ~ 2023-06-27IIF 81 - Director → ME2023-06-06 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2023-06-14 ~ dissolvedIIF 156 - Right to appoint or remove directors → OE2023-06-06 ~ 2023-06-12IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 12
CLTS TECHNOLOGIES LTD
1566635971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 110 - Director → ME2024-04-22 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2024-04-22 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 13
COMMODITIES INVESTMENT HOLDINGS LIMITED
1316279013 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (1 parent)Officer2021-01-27 ~ 2026-01-09IIF 62 - Director → ME2021-01-27 ~ 2026-01-09IIF 33 - Secretary → MEPerson with significant control2021-01-27 ~ 2026-01-09IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 14
CROSSBORDER SOURCING LIMITED
1310691413 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2020-12-31 ~ 2026-01-09IIF 63 - Director → ME2020-12-31 ~ 2026-01-09IIF 23 - Secretary → MEPerson with significant control2020-12-31 ~ 2026-01-09IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 15
DATAPOWER AG LIMITED
1491749313 Edmond Catsle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2023-06-06 ~ 2023-06-27IIF 77 - Director → ME2023-06-06 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2023-06-06 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 16
DBANK DATA LTD
1460410313 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (2 parents)Officer2023-01-19 ~ 2023-07-24IIF 111 - Director → ME2024-03-07 ~ nowIIF 68 - Director → ME2023-01-19 ~ nowIIF 37 - Secretary → MEPerson with significant control2023-01-19 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE - 17
DECK N' FENCE SUPPLIES LIMITED
- 2020-07-22 1098827513 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (4 parents)Officer2017-09-29 ~ nowIIF 71 - Director → ME2017-09-29 ~ nowIIF 30 - Secretary → MEPerson with significant control2017-09-29 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 18
DIGIQUEST UK LTD
04532516Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-01-08 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-02-03Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (8 parents)Officer2004-11-19 ~ 2015-03-19IIF 83 - Director → ME2004-11-19 ~ 2013-12-09IIF 53 - Secretary → ME - 19
EARTHMOVERS LIMITED
1100407413 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (3 parents)Officer2017-10-10 ~ nowIIF 65 - Director → ME2017-10-10 ~ nowIIF 26 - Secretary → MEPerson with significant control2017-10-10 ~ 2020-12-31IIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 20
ECOSUSTAINABLE FINANCE LIMITED
0991137871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2017-10-01 ~ dissolvedIIF 85 - Director → ME2017-10-01 ~ dissolvedIIF 40 - Secretary → ME - 21
ECOSUSTAINABLE GROUP LIMITED
09012545Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, EnglandActive Corporate (2 parents)Officer2017-06-30 ~ 2021-01-01IIF 59 - Director → ME2017-06-30 ~ 2021-01-01IIF 7 - Secretary → ME - 22
EDGE ASSOCIATES LIMITED
1031992013 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (3 parents)Officer2016-08-09 ~ dissolvedIIF 104 - Director → ME2016-08-09 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-08-09 ~ 2017-08-24IIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
EURASIAN DEVELOPMENT B LTD
1476662671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-03-29 ~ 2023-07-15IIF 80 - Director → ME2024-03-07 ~ nowIIF 76 - Director → ME2023-03-29 ~ nowIIF 52 - Secretary → MEPerson with significant control2023-03-29 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 24
FACILITIES DIRECT LIMITED
09129489The Manor House Broadwath, Heads Nook, Brampton, CumbriaDissolved Corporate (3 parents, 1 offspring)Officer2014-07-14 ~ dissolvedIIF 93 - Director → ME2014-07-14 ~ dissolvedIIF 11 - Secretary → ME - 25
FACILITY SOLUTIONS MANAGEMENT LIMITED
0835546713 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-01-10 ~ nowIIF 67 - Director → ME2013-01-10 ~ nowIIF 25 - Secretary → ME - 26
- 27
FD GROUP & PARTNERS LIMITED
1308600113 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (5 parents)Officer2021-07-16 ~ 2026-01-09IIF 66 - Director → ME2020-12-16 ~ 2021-03-18IIF 56 - Director → ME2020-12-16 ~ 2026-01-09IIF 27 - Secretary → MEPerson with significant control2023-05-30 ~ 2026-01-09IIF 150 - Has significant influence or control → OE2020-12-16 ~ 2021-03-01IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 28
FINPER EUROPE LIMITED
1146253813 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (8 parents)Officer2018-07-13 ~ dissolvedIIF 102 - Director → ME2018-07-13 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2018-07-13 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE - 29
GENERAL BUSINESS GROUP LIMITED
126696401st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2020-06-13 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 30
IMPOSTA & EDIFICA LTD
1478213271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-04-05 ~ dissolvedIIF 89 - Director → ME2023-04-05 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2023-04-05 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 31
LUMEN INDUSTRIES LIMITED
1310690013 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (1 parent)Officer2020-12-31 ~ nowIIF 55 - Director → ME2020-12-31 ~ nowIIF 4 - Secretary → MEPerson with significant control2020-12-31 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 32
ALEXANDER ANDREWS LIMITED
- 2018-04-13 1091170013 Edmond Castle Corby Hill, Carlisle, EnglandDissolved Corporate (4 parents)Officer2017-08-11 ~ dissolvedIIF 60 - Director → ME2017-08-11 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2017-08-11 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 33The Manor House, Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (4 parents)Officer2015-10-16 ~ dissolvedIIF 96 - Director → ME2015-10-16 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 145 - Has significant influence or control → OE
- 34
MAVIN CONSULTS LIMITED
1031548613 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (3 parents)Officer2016-08-05 ~ dissolvedIIF 105 - Director → ME2016-08-05 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-08-05 ~ 2022-08-08IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 35
MEDICAID INTERNATIONAL LTD
1583999313 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (1 parent)Officer2024-07-15 ~ dissolvedIIF 61 - Director → ME2024-07-15 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2024-07-15 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 36
NOMAD SECURITY LIMITED
09294660The Manor House Broadwath, Heads Nook, Brampton, CumbriaDissolved Corporate (1 parent)Officer2014-11-04 ~ dissolvedIIF 99 - Director → ME2014-11-04 ~ dissolvedIIF 16 - Secretary → ME - 37
NOMAD SERVICES LIMITED
0995247713 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-01-14 ~ 2018-11-07IIF 101 - Director → ME2016-01-14 ~ 2018-11-07IIF 21 - Secretary → ME2022-05-26 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-07IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 38
NORTH WEST LEGAL LIMITED
09129460The Manor House Broadwath, Heads Nook, Brampton, CumbriaDissolved Corporate (1 parent)Officer2014-07-14 ~ dissolvedIIF 92 - Director → ME2014-07-14 ~ dissolvedIIF 9 - Secretary → ME - 39
PATISSERIE BY NIGEL SMITH LIMITED
12540840Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (2 parents)Officer2020-03-31 ~ dissolvedIIF 20 - Secretary → ME - 40
PENTA SRL LIMITED
1489375771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-19 ~ 2026-01-09IIF 75 - Director → ME2023-05-25 ~ 2023-09-02IIF 74 - Director → ME2023-05-25 ~ 2026-01-09IIF 46 - Secretary → MEPerson with significant control2023-05-25 ~ 2026-01-09IIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE - 4113 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (3 parents)Officer2014-08-19 ~ nowIIF 70 - Director → ME2014-08-19 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-05-01 ~ 2020-11-30IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
SAINTPAY SRL LTD
1577153871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 73 - Director → ME2024-06-11 ~ nowIIF 49 - Secretary → MEPerson with significant control2024-06-11 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 43
SAVOURY BY NIGEL SMITH LIMITED
12539334Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (2 parents)Officer2020-03-30 ~ dissolvedIIF 14 - Secretary → ME - 44
SILLYOCTOPUS LIMITED
08748533The Manor House Broadwath, Heads Nook, Brampton, Cumbria, EnglandDissolved Corporate (5 parents)Officer2013-10-25 ~ 2015-07-16IIF 94 - Director → ME2016-02-25 ~ dissolvedIIF 86 - Director → ME2016-02-25 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-11 ~ dissolvedIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SPACE FONDAZIONE EUROPEA LTD
1519756113 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2025-10-08 ~ dissolvedIIF 64 - Director → ME2023-10-09 ~ 2025-10-07IIF 79 - Director → ME2023-10-09 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2023-10-09 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 46
SPACE TRUSTEE SERVICES LIMITED
1520203213 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2023-10-10 ~ 2025-10-07IIF 78 - Director → ME2025-10-08 ~ dissolvedIIF 69 - Director → ME2023-10-10 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2023-10-10 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 47
STORMGEN LIMITED
11376373Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-22 ~ 2018-09-21IIF 84 - Director → ME2018-10-01 ~ dissolvedIIF 87 - Director → ME - 48
TCC DIGITAL MARKETS LTD
1410998213 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (1 parent)Officer2022-05-16 ~ dissolvedIIF 106 - Director → ME2022-05-16 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2022-05-16 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 49
TECNOPHARMA UK LIMITED
1308610513 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (1 parent)Officer2020-12-16 ~ nowIIF 54 - Director → ME2020-12-16 ~ nowIIF 5 - Secretary → MEPerson with significant control2020-12-16 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 50
TITAN DIGITAL EXCHANGE LIMITED
1328599013 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (2 parents)Officer2021-03-23 ~ nowIIF 58 - Director → ME2021-03-23 ~ nowIIF 3 - Secretary → MEPerson with significant control2021-11-15 ~ nowIIF 119 - Right to appoint or remove directors → OE2021-03-23 ~ 2021-04-28IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE - 51
UNIVERSAL TRADE PARTNERS LIMITED
1373196713 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (2 parents)Officer2021-11-09 ~ 2026-01-09IIF 120 - Director → ME2021-11-09 ~ 2026-01-09IIF 1 - Secretary → MEPerson with significant control2021-11-09 ~ 2026-01-09IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 52
WASI ENGINEERING EQUIPMENT TRADING L L C LTD
1569543771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 109 - Director → ME2024-04-30 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2024-04-30 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 53
WASTE WOOD LIMITED
09998853The Manor House, Broadwath, Heads Nook, Brampton, United KingdomDissolved Corporate (1 parent)Officer2016-02-10 ~ dissolvedIIF 91 - Director → ME2016-02-10 ~ dissolvedIIF 8 - Secretary → ME - 54
WASTE WOOD RECOVERY LIMITED
100171551st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2016-02-20 ~ dissolvedIIF 90 - Director → ME2016-02-20 ~ dissolvedIIF 6 - Secretary → ME - 55
WERU WINDOWS (BLACKPOOL) LIMITED
02044221Unit 4 Amy Johnson House, Amy Johnson Way, Blackpool, United KingdomActive Corporate (6 parents)Officer(before 1992-10-19) ~ 1992-12-02IIF 88 - Director → ME - 56
WM HOLDING GROUP LIMITED
12851768Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (1 parent)Officer2020-09-02 ~ dissolvedIIF 121 - Director → ME2020-09-02 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2020-09-02 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE
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