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
Hardman, Thomas
Hardman, Thomas
British director born in December 1977Resident in Channel Islands
Registered addresses and corresponding companies
IIF 1
3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
Hardman, Thomas
British managing officer born in December 1977Resident in Jersey
Registered addresses and corresponding companiesHardman, Thomas
British company director born in December 1997Resident in Jersey
Registered addresses and corresponding companies
IIF 4 3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands
Barlow, Simon
British client services director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 17 Scholars Drive, Scholars Gate, Withington, Manchester, M20 1AY
Mr Simon Barlow
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 109, Thrive, Miller House, 47-49 Market Street, Farnworth, Bolton, BL4 7NS, United Kingdom
Barradale, Jonathan
British director born in January 1960Resident in England
Registered addresses and corresponding companiesBond, Carol
British business consultant born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 10 2, Richmond House, Hillside Park, Cross Road Sunningdale, Ascot, Berkshire, SL5 9RP, England
Bond, Carol
British client services director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 11 2, Richmond House, Hillside Park, Sunningdale, Berkshire, SL5 9RP, United Kingdom
Bond, Carol
British management consultant born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 12 2 Richmond House, Cross Road, Sunningdale, Berkshire, SL5 9RP
Bond, Carol
British none born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 13 2, Richmond House, Hillside Park Sunningdale, Ascot, Berkshire, SL5 0EY, United Kingdom
Brown, Craig
British director born in June 1982Resident in Scotland
Registered addresses and corresponding companiesBrown, Craig
British sales director born in June 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 22 4a, Rutland Square, Edinburgh, EH1 2AS, Scotland
Brown, Craig
British accountant born in April 1969Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 23 First Names Group, International House, Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB, United Kingdom
Brown, Craig
British client services director born in April 1969Resident in Isle Of Man
Registered addresses and corresponding companiesBrown, Graham Alan
British advertising executive born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 46 157 Gloucester Avenue, London, NW1 8LA
Brown, Graham Alan
British director born in March 1958Resident in England
Registered addresses and corresponding companiesBrown, Graham Alan
British media consultant born in March 1958Resident in England
Registered addresses and corresponding companiesHardman, Thomas Donald Blaise
British client services director born in December 1977Resident in Jersey
Registered addresses and corresponding companiesMr Thomas Donald Blaise Hardman
British born in December 1977Resident in Channel Islands
Registered addresses and corresponding companiesMr Thomas Hardman
British born in December 1977Resident in Jersey
Registered addresses and corresponding companies
IIF 61 2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW, Jersey
Ms Carol Bond
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 62 2, Richmond House, Hillside Park, Sunningdale, Berkshire, SL5 9RP
Barlow, Simon
born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 63 Suite 109, Thrive, Miller House, 47-49 Market Street, Farnworth, Bolton, BL4 7NS, United Kingdom
Mr Craig Brown
British born in June 1982Resident in Scotland
Registered addresses and corresponding companiesMrs Carol Bond
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 73 2 Richmond House Hillside Park, Cross Road, Sunningdale, Berkshire, SL5 9RP
Barradale, Jonathan
British client services director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 5 Woodside, Elgin Road, Weybridge, Surrey, KT13 8SW
Brown, Craig James
British businessman born in June 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 75 2, Axwel House, Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5AU
Brown, Craig James
British director born in June 1982Resident in Scotland
Registered addresses and corresponding companiesBrown, Craig James
British recruitment consultant born in June 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 78 4a, Rutland Square, Edinburgh, EH1 2AS, Scotland
Brown, Emily Anne
British client services director born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 79 Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
Brown, Malcolm
British client services director born in March 1977Registered addresses and corresponding companies
IIF 80 7, Orchardson Road, Larbert, Stirlingshire, FK5 4GT
Burrows, Nicholas Joseph
British client services director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 81 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom
Burrows, Nicholas Joseph
British director born in November 1973Resident in England
Registered addresses and corresponding companiesMr Simon Barlow
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesRichards, Melanie
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 CV32
Atkinson, Alison Jane
British chartered accountant born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 87 11, Madoch Road, St Madoes, Perth, Perthshire, PH2 7TT, United Kingdom
Atkinson, Alison Jane
British company director born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 88 164, High Street, Perth, PH1 5UH, Scotland
Barlow, Simon
born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 17, Scholars Drive, Scholars Gate, Withington, Manchester, M20 1AY, United Kingdom
Brown, Richard Daniel
British client services director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 90 852 Tyburn Road, Erdington, Birmingham, B24 9NT
Barradale, Jonathan
British Registered addresses and corresponding companies
IIF 91 Flat 2, De Walden House, 5 Allitsen Road, London, NW8 7BA, United Kingdom
Barradale, Jonathan
British client services directorRegistered addresses and corresponding companies
IIF 92 5 Woodside, Elgin Road, Weybridge, Surrey, KT13 8SW
Brown, Craig James
British director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Graham Alan
British advertising executivRegistered addresses and corresponding companies
IIF 95 157 Gloucester Avenue, London, NW1 8LA
Brown, Graham Alan
British client services director born in March 1958Registered addresses and corresponding companies
IIF 96 Second Floor Flat, 18 Upper Addison Gardens, London, W14 8AP
Brown, Graham Alan
British director born in March 1958Registered addresses and corresponding companiesMr Graham Alan Brown
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 99 C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG
IIF 100 157, Gloucester Avenue, London, NW1 8LA, England
IIF 101 First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
IIF 102 First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Mr Jonathan Barradale
British born in January 1960Resident in England
Registered addresses and corresponding companiesBrown, Richard Daniel
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Grasmere Cottage, Lower Bentley Lane, Lower Bentley, Bromsgrove, Worcestershire, B60 4JB, United Kingdom
Langford-brown, Stephanie Claire
Registered addresses and corresponding companies
IIF 106 11, Victoria Road, Sutton Coldfield, B72 1SY, England
Brown, Graeme Alexander
British client services director born in July 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 107 112, Commercial Street, Edinburgh, EH6 6NF, Scotland
Brown, Graeme Alexander
British director born in July 1982Resident in Scotland
Registered addresses and corresponding companiesIngall, Jonathan Bryan
British directorRegistered addresses and corresponding companiesIngall, Jonathan Bryan
British marketingRegistered addresses and corresponding companies
IIF 112 The Beeches, 20b Bromham Road, Biddenham, Bedfordshire, MK40 4AF
Mckee, Eleanor Clare
British client services director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
Ms Paula Melinda Hancox
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 114 24, Wilsons Road, Knowle, Solihull, B93 0HZ, England
Stewart, Deborah Elizabeth
British account director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 115 5 The Courtyard, Hawksworth Estate, Thorpe Lane Guiseley, Leeds, LS20 8LG
Stewart, Deborah Elizabeth
British client services director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 116 5 The Courtyard Hawksworth, Estate Thorpe Lane Guiseley, Leeds, West Yorkshire, LS20 8LG
Stewart, Deborah Elizabeth
British company director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 117 Ground Floor, 1 Victoria Avenue, Harrogate, HG1 1EQ, England
Stewart, Deborah Elizabeth
British director born in May 1967Resident in England
Registered addresses and corresponding companiesHancox, Paula
United Kingdom therapist born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 24, Wilsons Road, Knowle, Solihull, B93 0HZ, England
Ingall, Jonathan Bryan
British client services director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 The Beeches, 20b Bromham Road, Biddenham, Bedfordshire, MK40 4AF
Ingall, Jonathan Bryan
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesIngall, Jonathan Bryan
British managing director born in March 1961Registered addresses and corresponding companies
IIF 129 67 Bedford Road, Wootton, Bedford, Bedfordshire, MK43 9JB
Mr Nicholas Joseph Burrows
British born in November 1973Resident in England
Registered addresses and corresponding companiesBond, Carol
Registered addresses and corresponding companies
IIF 132 2, Richmond House, Hillside Park, Sunningdale, Berkshire, SL5 9RP, United Kingdom
Langford-brown, Stephanie Claire
British client services director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 133 11, Victoria Road, Sutton Coldfield, B72 1SY, England
Langford-brown, Stephanie Claire
British company director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 134 11, Victoria Road, Sutton Coldfield, B72 1SY, England
Langford-brown, Stephanie Claire
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 135 11, Victoria Road, Sutton Coldfield, B72 1SY, United Kingdom
Langford-brown, Stephanie Claire
British sales director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 136 11, Victoria Road, Sutton Coldfield, B72 1SY, United Kingdom
Ms Deborah Elizabeth Stewart
British born in May 1967Resident in England
Registered addresses and corresponding companiesRowlands, Samuel Benjamin
British client services director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU, United Kingdom
Rowlands, Samuel Benjamin
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Adrian Stuart Edward
British client services director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 145 2 Tintagel Close, Epsom, Surrey, KT17 4HA
Brown, Adrian Stuart Edward
British communication training and consultancy born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 146 2, Tintagel Close, Epsom, Surrey, KT17 4HA, United Kingdom
Brown, Adrian Stuart Edward
British marketing director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 147 2 Tintagel Close, Epsom, Surrey, KT17 4HA
Robertson, Stephanie Taylor
British client services director born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 53, Geranium Drive, St Andrews Gardens, Morpeth, Northumberland, NE61 3EY, United Kingdom
Miss Deborah Elizabeth Stewart
British born in May 1967Resident in England
Registered addresses and corresponding companiesMr Thomas Donald Blaise Hardman
British born in December 1977Resident in Jersey
Registered addresses and corresponding companies
IIF 151 Dransfield House, Mill Street, Leeds, West Yorkshire, LS9 8BP
Mr Adrian Stuart Edward Brown
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 152 2, Tintagel Close, Epsom, Surrey, KT17 4HA, United Kingdom
Dr Stephanie Claire Langford-brown
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 153 The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Mrs Stephanie Claire Langford-brown
British born in November 1969Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 2 Tintagel Close, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2025-01-31Officer
2016-01-28 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 2 The Old Workshop, 1 Ecclesall Road South, Sheffield, United KingdomDissolved Corporate (4 parents)Officer 2020-03-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 170 South Street, Perth, TaysideDissolved Corporate (2 parents)Officer 2009-04-03 ~ dissolvedIIF 87 - Director → ME
- 4VALMER CONSULTING LIMITED - 2019-05-28 Ground Floor, 1 Victoria Avenue, Harrogate, EnglandActive Corporate (3 parents)Equity (Company account)548 GBP2024-07-31Officer 2020-04-01 ~ nowIIF 117 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5BRAND DISTILLERY LTD - 2024-11-18 Ground Floor, 1 Victoria Avenue, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer 2024-11-13 ~ nowIIF 122 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OE
- 6
CB ESCALA LTD
- nowCB BUSINESS CONSULTANCY (SCOTLAND) LTD - 2015-03-18CB(SCOTLAND) INVESTMENTS LTD - 2015-03-18 4a Rutland Square, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,418,196 GBP2020-06-30Officer 2012-06-29 ~ nowIIF 20 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 7 2 Richmond House Hillside Park, Cross Road, Sunningdale, BerkshireActive Corporate (2 parents)Equity (Company account)18,905 GBP2025-01-31Officer 2006-01-23 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 8
CREATING DRAMA LTD
- nowFABULOUS FOOD LIVE LTD - 2024-05-21 Ground Floor, 1 Victoria Avenue, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)97 GBP2022-12-31Officer 2022-01-01 ~ nowIIF 123 - Director → MEPerson with significant control 2021-12-07 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Thornlea Larkfield Crescent, Rawdon, Leeds, EnglandActive Corporate (2 parents)Person with significant control 2024-10-29 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 10 1st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (9 parents)Officer 2014-07-02 ~ dissolvedIIF 1 - Director → ME
- 11 3 The Studios, 320 Chorley Old Road, Bolton, United KingdomActive Corporate (6 parents)Equity (Company account)54,494 GBP2022-04-30Officer 2016-11-01 ~ nowIIF 139 - Director → ME
- 12 Dransfield House, Mill Street, Leeds, West YorkshireActive Corporate (4 parents, 8 offsprings)Person with significant control 2024-02-07 ~ nowIIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13 19 Copse Edge Avenue, Epsom, SurreyDissolved Corporate (4 parents)Equity (Company account)-2,986 GBP2022-12-31Officer 2006-10-02 ~ dissolvedIIF 147 - Director → ME
- 14 Flat 2 De Walden House, Allitsen Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-21 ~ dissolvedIIF 8 - Director → ME
- 15 St George's House 215-219 Chester Road, ManchesterDissolved Corporate (2 parents)Officer 2003-04-01 ~ dissolvedIIF 5 - Director → ME
- 16 C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, WolverhamptonDissolved Corporate (3 parents)Officer 2007-12-04 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
GREAT WHITE FESTIVAL LTD
- nowDRAMA GROUP LTD - 2022-01-28 Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (2 parents)Officer 2020-05-13 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 18 24 Wilsons Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)Equity (Company account)5,786 GBP2019-01-31Officer 2013-01-24 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 19 17 Dukes Ride, Crowthorne, BerkshireActive Corporate (3 parents)Equity (Company account)10,131 GBP2021-03-31Officer 2009-10-10 ~ nowIIF 13 - Director → ME
- 20 13 St. Johns Street, Whitchurch, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-7,142 GBP2024-10-31Officer 2020-06-26 ~ nowIIF 120 - Director → ME
- 21
LIGHTBOX REWARD LIMITED
- nowBENEFIT HUB LIMITED - 2016-03-30 112 Commercial Street, Edinburgh, ScotlandActive Corporate (6 parents)Equity (Company account)-235,702 GBP2022-09-30Officer 2024-06-27 ~ nowIIF 109 - Director → ME - 22 2 Princes Square, Harrogate, EnglandDissolved Corporate (2 parents)Officer 2020-07-08 ~ dissolvedIIF 121 - Director → ME
- 23 13-15 St. Johns Street, Whitchurch, EnglandActive Corporate (7 parents)Equity (Company account)98 GBP2024-10-31Officer 2020-08-01 ~ nowIIF 119 - Director → ME
- 24 11 Victoria Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer 2024-10-29 ~ nowIIF 134 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 25 11 Victoria Road, Sutton Coldfield, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)50,218 GBP2021-03-31Officer 2012-04-01 ~ nowIIF 135 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 112 Commercial Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 107 - Director → ME
- 27 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,476,920 GBP2020-12-31Officer 2009-02-18 ~ nowIIF 52 - Director → ME
- 28 2 Richmond House, Hillside Park, Sunningdale, BerkshireActive Corporate (2 parents)Equity (Company account)15,488 GBP2024-09-30Officer 2011-09-19 ~ nowIIF 11 - Director → ME 2011-09-19 ~ nowIIF 132 - Secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 289 Aylsham Road, Norwich, EnglandActive Corporate (3 parents)Officer 2025-05-09 ~ nowIIF 83 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-08-06 ~ nowIIF 48 - Director → ME
- 31 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-08-06 ~ nowIIF 49 - Director → ME
- 32 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-08-06 ~ nowIIF 50 - Director → ME
- 33
RECEPTIONAL LIMITED
- nowTONALRECIPE LIMITED - 2014-04-10 Church View Chambers 38 Market Square, Toddington, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2024-04-01 ~ nowIIF 79 - Director → ME - 34 Suite 109, Thrive, Miller House 47-49 Market Street, Farnworth, Bolton, United KingdomActive Corporate (2 parents)Officer 2011-07-12 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control 2016-04-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
SHOOT THE MOON GROUP LTD
- nowSHOOT THE MOON HOLDINGS LTD - 2020-01-20 3 The Studios, 320 Chorley Old Road, Bolton, United KingdomActive Corporate (7 parents, 6 offsprings)Equity (Company account)42,800 GBP2024-04-30Officer 2021-01-29 ~ nowIIF 140 - Director → ME - 36 112 Commercial Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 2022-06-09 ~ nowIIF 108 - Director → ME
- 37
STACK I/O LTD
- nowSTACK DIGITAL LIMITED - 2016-06-15 First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-732 GBP2020-04-30Officer 2016-04-13 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-04-13 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 38
STM AGENCY LIMITED
- nowSHOOT THE MOON DESIGN CONSULTANTS LTD - 2024-05-08 Scca Ltd, 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, United KingdomActive Corporate (8 parents)Equity (Company account)527,921 GBP2024-04-30Officer 2024-02-07 ~ nowIIF 143 - Director → ME - 39
STM SPARKS LIMITED
- nowSTM LABS LIMITED - 2025-07-18 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, United KingdomActive Corporate (7 parents)Officer 2025-06-06 ~ nowIIF 142 - Director → ME - 40 3 The Studios, 320 Chorley Old Road, Bolton, United KingdomActive Corporate (6 parents, 9 offsprings)Equity (Company account)100 GBP2024-04-30Officer 2022-12-15 ~ nowIIF 141 - Director → ME
- 41 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2009-02-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 42 7 Wensley Avenue, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)-8,435 GBP2019-05-31Officer 2017-12-13 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 43 11 Victoria Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Officer 2021-03-01 ~ nowIIF 133 - Director → MEPerson with significant control 2021-02-23 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 11 Victoria Road, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 136 - Director → ME
- 45 C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Equity (Company account)138,774 GBP2022-12-31Officer 2005-05-01 ~ nowIIF 7 - Director → ME 2007-04-16 ~ nowIIF 91 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 46
VENESKY BROWN LTD
- nowCB HOLDINGS LTD - 2021-05-10 4a Rutland Square, Edinburgh, ScotlandActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)521,649 GBP2023-10-01 ~ 2024-09-30Officer 2016-03-29 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 47 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Officer 2011-02-07 ~ dissolvedIIF 76 - Director → ME
- 48VBR PROJECTS LTD - 2023-10-06VENESKY-BROWN AIRPORT SERVICES LTD - 2016-06-01VENESKY-BROWN PROFESSIONAL LTD - 2023-09-20VB CIVILS LTD - 2019-07-22VB PROJECTS & DEVELOPMENTS LTD - 2024-01-18 4a Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2011-04-21 ~ nowIIF 15 - Director → ME
- 49 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Officer 2011-02-07 ~ dissolvedIIF 18 - Director → ME
- 50 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 2014-06-18 ~ dissolvedIIF 21 - Director → ME
- 51VISION RECRUITMENT SOLUTIONS LTD. - 2005-02-18 4a Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1,283,748 GBP2024-09-30Officer 2005-02-14 ~ nowIIF 78 - Director → ME
- 52UK FORMWORK LTD - 2019-02-28 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-09-30Officer 2011-02-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 53 Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, SuffolkDissolved Corporate (4 parents)Officer 2014-11-04 ~ dissolvedIIF 23 - Director → ME
- 54 4a Rutland Square, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-405,755 GBP2024-04-30Officer 2016-11-10 ~ nowIIF 22 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 72 - Has significant influence or control → OE
- 55 2nd Floor Elder House, Elder Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2021-05-25 ~ dissolvedIIF 77 - Director → ME
- 56 10 Queen Street Place, LondonDissolved Corporate (3 parents)Officer 2011-12-21 ~ dissolvedIIF 10 - Director → ME
- 57 Breeches Mill Lane, Preston, Canterbury, Kent, EnglandDissolved Corporate (3 parents)Officer 2019-09-05 ~ dissolvedIIF 106 - Secretary → ME
Ceased
65
- 1 157 Gloucester Avenue, LondonActive Corporate (1 parent)Equity (Company account)6,391 GBP2022-12-25Officer 1997-06-17 ~ 2025-07-18IIF 46 - Director → ME 1997-06-17 ~ 1997-08-08IIF 95 - Secretary → ME
- 2 25 Moorgate, LondonDissolved Corporate (3 parents)Officer 2008-08-05 ~ 2010-02-09IIF 38 - Director → ME
- 3 3 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2009-02-02 ~ 2010-01-07IIF 43 - Director → ME
- 4CARAT MEDIA SERVICES LIMITED - 2007-03-01CARAT LIMITED - 1998-06-02CARAT INTERNATIONAL LIMITED - 1991-08-07AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28JEEPRIDE LIMITED - 1988-11-21 10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)Officer 1995-07-10 ~ 1996-09-27IIF 98 - Director → ME
- 5 Grasmere Cottage, Lower Bentley Lane, Lower Bentley Bromsgrove, WorcestershireActive Corporate (5 parents, 1 offspring)Equity (Company account)2,679,227 GBP2018-03-31Officer 2020-04-01 ~ 2023-03-31IIF 105 - Director → ME
- 6
AIS GROUP LIMITED
- nowFINALFLOW LIMITED - 1998-07-13 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2020-12-31Officer 1998-10-01 ~ 2011-02-04IIF 127 - Director → ME 2007-10-19 ~ 2008-03-31IIF 112 - Secretary → ME - 7AIRWAYSURE LIMITED - 1995-05-19 65 Goswell Road, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 1995-05-22 ~ 1998-07-31IIF 129 - Director → ME
- 8 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (5 parents)Officer 2008-05-19 ~ 2009-11-20IIF 35 - Director → ME
- 9SCOPEMEDICAL LIMITED - 2010-08-11 8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents)Officer 2008-01-01 ~ 2013-04-19IIF 145 - Director → ME
- 10SINGLOAD LIMITED - 1998-07-13 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 1998-07-10 ~ 2011-02-04IIF 128 - Director → ME 1998-07-10 ~ 2003-01-27IIF 110 - Secretary → ME
- 11AEGIS INFORMATION SERVICES LIMITED - 2013-08-29CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30CARAT INTERNATIONAL LIMITED - 2006-09-14MJP CARAT INTERNATIONAL LTD - 1995-01-01MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08COOPERSGATE LIMITED - 1979-12-31 54 Portland Place, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer 1995-01-17 ~ 1996-09-27IIF 97 - Director → ME
- 12 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)Officer 2012-08-28 ~ 2018-11-26IIF 113 - Director → ME
- 13THE EDGE GROUNDS MORRIS CAMPBELL LIMITED - 2002-04-30EDGE IDEAS LIMITED - 2005-04-21 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 2007-05-18IIF 74 - Director → ME 1999-09-01 ~ 2007-05-18IIF 92 - Secretary → ME
- 14 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (1 parent)Equity (Company account)-3,092 GBP2024-06-30Officer 2011-04-13 ~ 2014-05-13IIF 86 - Director → ME
- 15
BOS DESIGN LIMITED
- nowF.L.B. LIMITED - 2011-02-07TRUEGLADE LIMITED - 1994-09-16 E Wallis C12 Marquis Court, Marquisway Tvte, Gateshead, Tyne And Wear, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,194 GBP2016-12-31Officer 2017-06-23 ~ 2017-11-30IIF 81 - Director → ME - 16 Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-27IIF 32 - Director → ME
- 17 2 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (4 parents)Equity (Company account)1,358,320 GBP2021-03-31Person with significant control 2017-08-18 ~ 2017-08-18IIF 59 - Has significant influence or control over the trustees of a trust → OE
- 18 2 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (4 parents)Equity (Company account)1,074,840 GBP2021-03-31Person with significant control 2017-08-18 ~ 2017-08-18IIF 60 - Has significant influence or control over the trustees of a trust → OE
- 19
CHARMING CONCEPT LTD
- nowBERTIE BROWNS T/A PANDORA LIMITED - 2014-03-07 3 The Atrium, Union Square, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)282,554 GBP2016-01-31Officer 2014-01-24 ~ 2016-11-02IIF 88 - Director → ME - 20 Travel Chapter House, Gammaton Road, Bideford, EnglandActive Corporate (3 parents)Equity (Company account)597,388 GBP2020-12-31Officer 2018-04-20 ~ 2023-12-21IIF 148 - Director → ME
- 21 3 The Studios, 320 Chorley Old Road, Bolton, United KingdomActive Corporate (6 parents)Equity (Company account)54,494 GBP2022-04-30Officer 2014-06-16 ~ 2014-07-21IIF 144 - Director → ME
- 22 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,790,711 GBP2022-10-03Officer 2017-06-12 ~ 2021-02-19IIF 56 - Director → ME
- 23 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2022-12-31Officer 2009-01-30 ~ 2010-01-27IIF 33 - Director → ME
- 24 852 Tyburn Road, Erdington, BirminghamActive Corporate (4 parents)Equity (Company account)189,047 GBP2024-12-31Officer 2014-09-02 ~ 2018-06-30IIF 90 - Director → ME
- 25 Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-27IIF 40 - Director → ME
- 26 2 Axwel House, Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,272,550 GBP2024-09-30Officer 2007-07-30 ~ 2016-05-18IIF 75 - Director → ME
- 27 Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)Equity (Company account)7 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-27IIF 41 - Director → ME
- 28 Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)14 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-27IIF 31 - Director → ME
- 29
HAVAS HELIA LIMITED
- nowEHS BRANN (LONDON) LIMITED - 2002-02-28EHS - 1992-12-01EVANS HUNT SCOTT EUROCOM LIMITED - 2000-12-20EHSREALTIME LIMITED - 2002-02-18EHS BRANN LIMITED - 2012-09-24HAVAS EHS LIMITED - 2017-04-28LEGIBUS 1593 LIMITED - 1991-03-20 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer ~ 1998-07-31IIF 125 - Director → ME - 30 Axwell House 2 Westerton Road, 27-28 East Mains Industrial Estate, BroxburnDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2017-01-31Officer 2010-01-26 ~ 2013-05-24IIF 14 - Director → ME
- 31 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (15 parents)OfficerResponsible for managing officer 2023-01-10 ~ 2022-12-31IIF 2 - Managing Officer → ME
- 32 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (17 parents)OfficerResponsible for managing officer 2023-01-12 ~ 2022-12-31IIF 3 - Managing Officer → ME
- 33
ISAMBARD ESTATES LIMITED
- nowGLAZEPALMS LIMITED - 1995-02-22 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,642,676 GBP2022-10-31Officer 2017-06-12 ~ 2021-02-19IIF 58 - Director → ME - 34
JUDICIAL ESTATES LIMITED
- nowFABLETEASE LIMITED - 1994-10-26 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,291,057 GBP2022-10-27Officer 2017-06-12 ~ 2021-02-19IIF 55 - Director → ME - 35
LINE DIGITAL LTD
- nowLINE MARKETING LTD - 2007-06-05LAURIE TEMPLAR KNIGHT LIMITED - 2004-06-29DUNWILCO (1031) LIMITED - 2003-03-27 37 Shore, EdinburghDissolved Corporate (2 parents)Officer 2006-10-24 ~ 2010-10-27IIF 80 - Director → ME - 36 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,476,920 GBP2020-12-31Person with significant control 2016-04-06 ~ 2021-08-06IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 37TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25 10 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer 1995-01-11 ~ 1996-09-27IIF 96 - Director → ME
- 38 Fairmile, Silwood Close, Ascot, BerkshireDissolved Corporate (4 parents)Equity (Company account)82,081 GBP2020-08-31Officer 2013-08-27 ~ 2019-02-14IIF 47 - Director → MEPerson with significant control 2016-08-27 ~ 2019-08-27IIF 100 - Has significant influence or control → OE
- 39 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)140,078 GBP2024-05-03Officer 2018-02-01 ~ 2021-02-19IIF 57 - Director → ME
- 40 6 Festival Building, Ashley Lane, SaltaireLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)74,146 GBP2016-03-31Officer 2014-06-02 ~ 2019-12-31IIF 116 - Director → ME
- 41 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 2014-12-19 ~ 2015-06-05IIF 4 - Director → ME
- 42 31a Dundas Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-59,039 GBP2024-09-30Officer 2015-09-24 ~ 2016-01-28IIF 94 - Director → ME
- 43
REGINA REALTY LIMITED
- nowLICKSTING LIMITED - 1995-02-08 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,982,410 GBP2024-05-03Officer 2018-02-01 ~ 2021-02-19IIF 54 - Director → ME - 44 Suite 109, Thrive, Miller House 47-49 Market Street, Farnworth, Bolton, United KingdomActive Corporate (2 parents)Officer 2011-07-12 ~ 2011-07-12IIF 89 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2016-04-07IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2016-04-06IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-28IIF 25 - Director → ME
- 46
REVELAN (IOM) LIMITED
- nowREVELAN NOMINEES NO. 1 LIMITED - 2007-04-12 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-28IIF 37 - Director → ME - 47
REVELAN (LUTON) LIMITED
- nowINFOTECH NETWORK LIMITED - 2005-07-15 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-28IIF 27 - Director → ME - 48EDENVIEW CONSULTANTS LIMITED - 2000-07-07 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-28IIF 26 - Director → ME
- 49 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2020-03-31Officer 2009-02-13 ~ 2010-01-28IIF 30 - Director → ME
- 50 Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2009-01-30 ~ 2010-01-28IIF 42 - Director → ME
- 51 Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2009-01-30 ~ 2010-01-28IIF 34 - Director → ME
- 52 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-28IIF 44 - Director → ME
- 53 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-28IIF 39 - Director → ME
- 54GREATVIEW SOLUTIONS LIMITED - 2000-06-27 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-28IIF 28 - Director → ME
- 55
REVELAN HOMES LIMITED
- nowROSESHINE LIMITED - 2000-03-09 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-26IIF 29 - Director → ME - 56REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12 Rutland House, 148 Edmund House, BirminghamActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-28IIF 36 - Director → ME
- 57 Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)124,863 GBP2022-03-31Officer 2009-02-24 ~ 2010-02-08IIF 45 - Director → ME
- 58 Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (4 parents)Current Assets (Company account)2 GBP2016-03-31Officer 2009-02-17 ~ 2010-01-28IIF 24 - Director → ME
- 59
THREE BLUE DOTS LIMITED
- nowTREE LONDON LIMITED - 2003-03-06TELEPICK LIMITED - 2002-02-28 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 1998-07-10 ~ 2011-02-04IIF 126 - Director → ME 1998-07-10 ~ 2011-02-04IIF 111 - Secretary → ME - 60 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Person with significant control 2016-05-17 ~ 2022-05-10IIF 65 - Ownership of shares – 75% or more → OE
- 61VBR PROJECTS LTD - 2023-10-06VENESKY-BROWN AIRPORT SERVICES LTD - 2016-06-01VENESKY-BROWN PROFESSIONAL LTD - 2023-09-20VB CIVILS LTD - 2019-07-22VB PROJECTS & DEVELOPMENTS LTD - 2024-01-18 4a Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2016-05-17 ~ 2022-05-10IIF 67 - Ownership of shares – 75% or more → OE
- 62 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Person with significant control 2016-05-17 ~ 2022-05-10IIF 68 - Ownership of shares – 75% or more → OE
- 63 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Person with significant control 2017-01-01 ~ 2022-05-10IIF 66 - Ownership of shares – 75% or more → OE
- 64
VERTU MARKETING LTD
- nowMAX PRODUCTION LIMITED - 2002-07-22 5 The Courtyard, Hawksworth Estate, Thorpe Lane Guiseley, LeedsDissolved Corporate (2 parents)Equity (Company account)-1,413 GBP2018-09-30Officer 2013-10-01 ~ 2019-11-30IIF 115 - Director → ME - 65
VIE AMHOR LIMITED
- nowOXFORD-REED LTD - 2011-02-17EDINBURGH RESIDENCE LTD - 2012-03-22 4a Rutland Square, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)35,008 GBP2020-05-31Officer 2011-01-04 ~ 2014-06-26IIF 93 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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