The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Charles Allen

    Related profiles found in government register
  • Mr Matthew Charles Allen
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yealand Manor 25, Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England

      IIF 1
    • 75 Park Road, Park Road, London, London, W4 3EY, United Kingdom

      IIF 2
  • Mr Matthew Allen
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Orchard Road, St Annes On Sea, FY8 1PF, United Kingdom

      IIF 3
  • Mr Matthew Allen
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Riverside Business Centre, Crossbank Road, King's Lynn, Norfolk, PE30 2HD, England

      IIF 4
  • Mr Matthew Charles Allen
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England

      IIF 5 IIF 6 IIF 7
    • 2 Moor Lane, Lancaster, Lancashire, LA1 1QD

      IIF 12
    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 13
    • 54, Baker Street, 3rd Floor , Watson House, London, W1U 7BU

      IIF 14
    • Office 102, 19 Lever Street, Manchester, M1 1AN, England

      IIF 15
    • 71 Ealing Road, Brentford, Middlesex, TW8 0LQ

      IIF 16
  • Allen, Matthew Charles
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 17
  • Allen, Matthew Charles
    British farmer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Park Road, Park Road, London, London, W4 3EY, United Kingdom

      IIF 18
  • Mr Matthew Allen
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 19
    • Merlins 10 Paddock Close, St Marys Platt, Sevenoaks, Kent, TN15 8NN

      IIF 20 IIF 21
    • Merlins, 10 Paddock Close, St Mary's Platt, Sevenoaks, Kent, TN15 8NN, United Kingdom

      IIF 22
  • Mr Matthew Allen
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, Montgomerie Mews, 82 Montgomerie Road, Southsea, PO5 1AR, United Kingdom

      IIF 23
  • Allen, Matthew Charles
    British golf agent born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlet House, 92c The Rocks Road, East Malling, Kent, ME19 6AU

      IIF 24 IIF 25
    • Woodlet House 92c, The Rocks Road, East Malling, Kent, ME19 6AU, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Allen, Matthew Charles
    British sales agent/ director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 29
  • Mr Matthew Allen
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Red Barn Farm, New Delight Road, Rickinghall, Diss, IP22 1LX, England

      IIF 30
  • Allen, Matthew
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England

      IIF 31
  • Mr Matthew James Allen
    British born in March 2002

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
    • Forma House, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom

      IIF 33
  • Mr Matthew Allen
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • 81, Crownstone Road, London, SW2 1LY, England

      IIF 34 IIF 35
  • Allen, Matthew
    British businessman born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81, Crownstone Road, London, SW2 1LY, England

      IIF 36
  • Allen, Matthew
    British company director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81, Crownstone Road, London, SW2 1LY, England

      IIF 37
  • Allen, Matthew
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Orchard Road, St Annes On Sea, FY8 1PF, United Kingdom

      IIF 38
  • Allen, Matthew
    British retail assistant born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 185, Halesowen Road, Netherton, Dudley, West Midlands, DY2 9PU, United Kingdom

      IIF 39
  • Allen, Matthew
    British web developer born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Riverside Business Centre, Crossbank Road, King's Lynn, Norfolk, PE30 2HD, England

      IIF 40
  • Allen, Matthew Charles
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British businessman born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British chartered accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 75 Park Road, London, W4 3EY

      IIF 45
  • Allen, Matthew Charles
    British co director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British executive born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 75 Park Road, London, W4 3EY

      IIF 116
  • Allen, Matthew Charles
    British farmer born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Yealand Manor, 25 Yealand Road, Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England

      IIF 117
    • 2 Moor Lane, Lancaster, Lancashire, LA1 1QD

      IIF 118
  • Mr Matthew Allen
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 119
  • Mr Matthew Allen
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire, ST19 5RZ

      IIF 120
  • Allen, Matthew
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 121
  • Allen, Matthew
    British golf agent born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Merlins 10 Paddock Close, St Marys Platt, Sevenoaks, Kent, TN15 8NN

      IIF 122
  • Allen, Matthew
    British sales agent born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 123
  • Allen, Matthew
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, Montgomerie Mews, 82 Montgomerie Road, Southsea, PO5 1AR, United Kingdom

      IIF 124
  • Allen, Matthew
    British none born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 54, Baker Street, London, W1U 7BU

      IIF 128 IIF 129
    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 130
  • Allen, Matthew
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom

      IIF 131
  • Allen, Matthew Charles
    British

    Registered addresses and corresponding companies
    • 75 Park Road, London, W4 3EY

      IIF 132
  • Allen, Matthew Charles
    British company director

    Registered addresses and corresponding companies
    • 75 Park Road, London, W4 3EY

      IIF 133
  • Allen, Matthew Charles
    British director

    Registered addresses and corresponding companies
    • 75 Park Road, London, W4 3EY

      IIF 134
  • Allen, Matthew Charles
    British investor

    Registered addresses and corresponding companies
    • 75 Park Road, London, W4 3EY

      IIF 135
  • Allen, Matthew James
    British director born in March 2002

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 136
    • Forma House, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom

      IIF 137
  • Allen, Matthew
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • Pillaton Hall Farm, Pillaton, Penkridge, Stafford, ST19 5RZ, England

      IIF 138
  • Allen, Matthew
    British contracting born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire, ST19 5RZ

      IIF 139
  • Allen, Matthew
    British director born in October 1979

    Resident in Uk

    Registered addresses and corresponding companies
    • The Stone Works Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire, ST19 5RZ, Uk

      IIF 140
  • Allen, Matthew

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 141
    • Flat 4, Montgomerie Mews, 82 Montgomerie Road, Southsea, PO5 1AR, United Kingdom

      IIF 142
child relation
Offspring entities and appointments
Active 43
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 136 - director → ME
    2021-10-05 ~ dissolved
    IIF 141 - secretary → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 2
    4th Floor Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 108 - director → ME
  • 3
    THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
    INTENSIVE BEEF FINISHING COMPANY LIMITED - 2016-10-13
    SCP BARNS TOPCO LTD - 2016-04-09
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,196,918 GBP2020-11-30
    Officer
    2016-10-12 ~ dissolved
    IIF 113 - director → ME
  • 4
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 76 - director → ME
  • 5
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (1 parent)
    Equity (Company account)
    8,536 GBP2023-05-31
    Officer
    2017-09-12 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 6
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    -717,939 GBP2023-05-31
    Officer
    2000-08-08 ~ now
    IIF 42 - director → ME
    2008-05-28 ~ now
    IIF 135 - secretary → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 7
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    1 Leazes Avenue, Chaldon, Caterham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    995,049 GBP2023-05-31
    Officer
    2003-01-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    1 Leazes Avenue, Chaldon, Caterham, Surrey
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,301,000 GBP2024-02-29
    Officer
    2014-05-13 ~ now
    IIF 27 - director → ME
  • 10
    1 Leazes Avenue, Chaldon, Caterham, Surrey
    Corporate (6 parents)
    Equity (Company account)
    2,590,385 GBP2024-02-29
    Officer
    2007-10-24 ~ now
    IIF 26 - director → ME
  • 11
    1 Leazes Avenue, Chaldon, Caterham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-11-15 ~ now
    IIF 24 - director → ME
  • 12
    1 Leazes Avenue, Chaldon, Caterham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-11-14 ~ now
    IIF 25 - director → ME
  • 13
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    1,948,495 GBP2024-03-31
    Officer
    2008-03-28 ~ now
    IIF 80 - director → ME
  • 14
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (1 parent)
    Equity (Company account)
    4,084,742 GBP2024-03-31
    Officer
    2008-03-28 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 15
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    408,196 GBP2024-03-31
    Officer
    2008-03-28 ~ now
    IIF 103 - director → ME
  • 16
    Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,570,186 GBP2023-11-30
    Officer
    2005-12-22 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
  • 17
    The Stoneworks, Pillaton Hall Farm Pillaton, Penkridge, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    2,381,371 GBP2023-11-30
    Officer
    2021-06-07 ~ now
    IIF 138 - director → ME
  • 18
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    328,672 GBP2024-03-31
    Officer
    2016-01-12 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75%OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 119 - Right to appoint or remove directorsOE
  • 19
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 121 - director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    Forma House, 40 Bowling Green Lane, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 137 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 21
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,943,964 GBP2023-09-30
    Officer
    2013-09-04 ~ now
    IIF 72 - director → ME
  • 22
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    -32,079 GBP2023-11-30
    Officer
    2018-11-23 ~ now
    IIF 31 - director → ME
  • 23
    10 Riverside Business Centre, Crossbank Road, King's Lynn, Norfolk, England
    Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-11-12 ~ now
    IIF 29 - director → ME
  • 25
    33 St Christopher’s Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 127 - director → ME
  • 26
    33 St Christopher’s Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2024-09-30 ~ dissolved
    IIF 125 - director → ME
  • 27
    33 St Christopher’s Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2024-09-30 ~ dissolved
    IIF 126 - director → ME
  • 28
    2 Moor Lane, Lancaster, Lancashire
    Corporate (1 parent)
    Officer
    2020-09-25 ~ now
    IIF 118 - director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 29
    Flat 4 Montgomerie Mews, 82 Montgomerie Road, Southsea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 124 - director → ME
    2018-04-11 ~ dissolved
    IIF 142 - secretary → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 30
    PIZZA MARGHERITA MOBILE LTD - 2021-06-21
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (1 parent)
    Equity (Company account)
    51,445 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 31
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 114 - director → ME
  • 32
    71 Ealing Road, Brentford, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -46,514 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    THE RUTLAND CRAFT SAUSAGE COMPANY LIMITED - 2019-07-01
    Tower House Farm The Avenue, Exton, Oakham, England
    Corporate (4 parents)
    Equity (Company account)
    65,566 GBP2024-01-31
    Officer
    2017-01-20 ~ now
    IIF 112 - director → ME
  • 34
    HYNING LOANS LIMITED - 2017-03-21
    THE BEEF CATTLE FEED COMPANY LTD - 2017-02-01
    39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -31,940 GBP2021-10-31
    Officer
    2017-01-31 ~ now
    IIF 111 - director → ME
  • 35
    BAVERSTOCK FARM LIMITED - 2012-09-27
    HOWPER 652 LIMITED - 2008-05-27
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    15,482,669 GBP2023-09-30
    Officer
    2008-03-28 ~ now
    IIF 104 - director → ME
  • 36
    185 Halesowen Road, Netherton, Dudley, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 39 - director → ME
  • 37
    81 Crownstone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    81 Crownstone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-11 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
  • 39
    28 Orchard Road, St Annes On Sea, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    Red Barn Farm New Delight Road, Rickinghall, Diss, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -417,680 GBP2024-01-31
    Officer
    2024-09-26 ~ now
    IIF 117 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 41
    54 Baker Street, 3rd Floor , Watson House, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 42
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    1996-02-16 ~ dissolved
    IIF 102 - director → ME
  • 43
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 75 - director → ME
Ceased 73
  • 1
    SENSEMART LIMITED - 1984-01-23
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-03 ~ 2006-04-19
    IIF 78 - director → ME
  • 2
    PAVILION COMMUNICATION SERVICES LIMITED - 2008-12-22
    PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-25
    MARFIELDS LIMITED - 1986-12-12
    30 Finsbury Square Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-03-30
    IIF 46 - director → ME
  • 3
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2014-12-12
    IIF 71 - director → ME
  • 4
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-15 ~ 2012-05-04
    IIF 105 - director → ME
  • 5
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    118,281 GBP2024-05-31
    Officer
    2005-07-15 ~ 2019-12-09
    IIF 131 - director → ME
  • 6
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ 2017-02-01
    IIF 69 - director → ME
  • 7
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2002-11-05
    IIF 90 - director → ME
  • 8
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2001-04-20 ~ 2002-11-05
    IIF 41 - director → ME
  • 9
    HOWPER 589 LIMITED - 2007-01-02
    23 Beaumont Mews, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,873,826 GBP2024-01-31
    Officer
    2006-11-10 ~ 2008-04-30
    IIF 91 - director → ME
  • 10
    CPI BOOKS LIMITED - 2014-03-10
    CPI GROUP (UK) LIMITED - 2010-03-02
    BPMG LIMITED - 2000-09-12
    CENTRALPROFIT PUBLIC LIMITED COMPANY - 1993-10-18
    110 Beddington Lane, Croydon, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    24,684,000 GBP2024-03-31
    Officer
    1995-02-13 ~ 1999-09-28
    IIF 62 - director → ME
  • 11
    23 Beaumont Mews, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    21,148,853 GBP2024-01-31
    Officer
    2006-11-10 ~ 2008-04-30
    IIF 93 - director → ME
  • 12
    PINCO 2124 LIMITED - 2004-06-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-06-15 ~ 2006-04-19
    IIF 86 - director → ME
  • 13
    PINCO 2140 LIMITED - 2004-06-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (7 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2006-04-19
    IIF 95 - director → ME
  • 14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (4 parents)
    Officer
    2005-03-04 ~ 2006-04-19
    IIF 51 - director → ME
  • 15
    HOWPER 582 LIMITED - 2006-11-27
    23 The Boltons, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-10 ~ 2008-11-01
    IIF 87 - director → ME
  • 16
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-20 ~ 2000-10-16
    IIF 84 - director → ME
  • 17
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-22 ~ 2014-10-31
    IIF 128 - llp-designated-member → ME
  • 18
    SCP AD LTD - 2014-03-10
    Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,614,076 GBP2024-06-30
    Officer
    2014-04-04 ~ 2018-01-12
    IIF 48 - director → ME
  • 19
    1 Leazes Avenue, Chaldon, Caterham, Surrey
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,301,000 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    1,948,495 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 8 - Ownership of shares – 75% or more OE
  • 21
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    408,196 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 9 - Ownership of shares – 75% or more OE
  • 22
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-07-09 ~ 2007-10-15
    IIF 59 - director → ME
  • 23
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    BENICIA PORTS LIMITED - 1996-04-26
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    AMERICAN PORTS LIMITED - 1996-03-06
    PORTS OF AMERICA LIMITED - 1996-03-01
    COLEROB LIMITED - 1996-01-31
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (9 parents, 13 offsprings)
    Officer
    1996-04-25 ~ 2006-04-05
    IIF 85 - director → ME
  • 24
    The Stoneworks, Pillaton Hall Farm Pillaton, Penkridge, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    2,381,371 GBP2023-11-30
    Officer
    2011-12-01 ~ 2015-02-11
    IIF 140 - director → ME
  • 25
    BATH PRESS GROUP PLC - 1998-04-23
    DIVERSE ACQUISITIONS PLC - 1995-02-09
    EACHMAR INVESTMENTS PLC - 1994-11-22
    8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved corporate (1 parent)
    Officer
    1994-11-16 ~ 1999-09-28
    IIF 55 - director → ME
    1994-11-16 ~ 1995-02-07
    IIF 133 - secretary → ME
  • 26
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,943,964 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-10-26
    IIF 7 - Ownership of shares – 75% or more OE
  • 27
    HOWPER 593 LIMITED - 2007-01-02
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-10 ~ 2008-10-10
    IIF 74 - director → ME
  • 28
    SCP HOTELS LIMITED - 2015-08-12
    23 Beaumont Mews, First Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,827,636 GBP2023-12-31
    Officer
    2013-11-04 ~ 2018-04-12
    IIF 66 - director → ME
  • 29
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2003-10-23 ~ 2016-05-23
    IIF 92 - director → ME
  • 30
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2007-03-09 ~ 2009-09-29
    IIF 106 - director → ME
  • 31
    OVERWEY INVESTMENTS LIMITED - 2017-07-07
    WEST FEN ENERGY LIMITED - 2017-02-07
    2nd Floor 7 Portman Mews South, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,747,214 GBP2022-12-31
    Officer
    2014-03-31 ~ 2016-11-25
    IIF 68 - director → ME
  • 32
    Peterborough United Football, Ground London Road, Peterborough
    Corporate (8 parents)
    Equity (Company account)
    -15,903,245 GBP2023-06-30
    Officer
    2003-01-27 ~ 2003-04-26
    IIF 58 - director → ME
  • 33
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-10 ~ 2009-09-02
    IIF 54 - director → ME
  • 34
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-10 ~ 2007-07-17
    IIF 61 - director → ME
  • 35
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 88 - director → ME
  • 36
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 49 - director → ME
  • 37
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 56 - director → ME
  • 38
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2018-10-05
    IIF 83 - director → ME
  • 39
    54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 130 - llp-designated-member → ME
  • 40
    2 Moor Lane, Lancaster, Lancashire
    Corporate (1 parent)
    Person with significant control
    2020-09-25 ~ 2020-09-25
    IIF 12 - Has significant influence or control OE
  • 41
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-03-10 ~ 2001-09-28
    IIF 53 - director → ME
  • 42
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-10-15 ~ 2001-09-28
    IIF 57 - director → ME
  • 43
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    1993-02-17 ~ 2002-07-23
    IIF 50 - director → ME
  • 44
    PRECOAT INTERNATIONAL PLC - 2003-03-31
    KAYE STEEL STOCKHOLDERS LIMITED - 1995-02-10
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1995-04-05 ~ 2002-12-27
    IIF 116 - director → ME
  • 45
    Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ 2006-12-21
    IIF 52 - director → ME
  • 46
    PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02
    PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
    TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-03 ~ 2006-03-16
    IIF 101 - director → ME
  • 47
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2003-11-06 ~ 2006-12-21
    IIF 44 - director → ME
  • 48
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-25 ~ 2006-12-21
    IIF 43 - director → ME
  • 49
    71 Ealing Road, Brentford, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -46,514 GBP2023-10-31
    Officer
    2005-10-05 ~ 2022-12-23
    IIF 100 - director → ME
  • 50
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-03-03 ~ 2004-11-21
    IIF 97 - director → ME
  • 51
    SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27
    PUNCH PENSION TRUSTEE LIMITED - 2002-07-12
    TRUSHELFCO (NO.2584) LIMITED - 2000-01-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-01 ~ 2002-03-28
    IIF 96 - director → ME
  • 52
    SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-03 ~ 2002-05-13
    IIF 99 - director → ME
  • 53
    R.M. COMMUNICATIONS LIMITED - 2001-07-20
    KEENWING COMMUNICATIONS LIMITED - 1988-01-06
    76-80 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-12
    IIF 77 - director → ME
  • 54
    HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-05 ~ 2014-10-31
    IIF 129 - llp-designated-member → ME
  • 55
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Officer
    2002-09-06 ~ 2023-09-27
    IIF 98 - director → ME
  • 56
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-06-15
    IIF 81 - director → ME
  • 57
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 60 - director → ME
  • 58
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-05-31
    IIF 79 - director → ME
  • 59
    ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
    PINCO 1611 LIMITED - 2001-05-11
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-11 ~ 2017-03-31
    IIF 73 - director → ME
    2001-05-11 ~ 2006-02-01
    IIF 134 - secretary → ME
  • 60
    WEST FEN AD LIMITED - 2018-01-04
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-12 ~ 2023-10-03
    IIF 67 - director → ME
  • 61
    TBWA UK
    - now
    TBWA UK GROUP LIMITED - 2002-01-03
    THE TBWA GGT GROUP LIMITED - 1999-07-15
    THE GGT GROUP LIMITED - 1999-06-28
    GOLD GREENLEES TROTT PLC - 1995-10-19
    KITEFLY LIMITED - 1980-12-31
    239 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-09-30
    IIF 45 - director → ME
  • 62
    TBWA\MANCHESTER LIMITED - 2019-07-24
    BDH TBWA LIMITED - 2007-10-26
    BDH COMMUNICATIONS LIMITED - 1998-10-12
    BDH ADVERTISING LIMITED - 1997-09-18
    THE BDH PARTNERSHIP LIMITED - 1996-11-22
    BDH ADVERTISING LIMITED - 1996-08-06
    BOWDEN DYBLE HAYES & PARTNERS LIMITED - 1993-04-02
    TWINTOP LIMITED - 1988-02-22
    4th Floor Canada House, 3 Chepstow Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    470,155 GBP2024-06-30
    Officer
    ~ 1995-01-12
    IIF 47 - director → ME
  • 63
    THE RUTLAND CRAFT SAUSAGE COMPANY LIMITED - 2019-07-01
    Tower House Farm The Avenue, Exton, Oakham, England
    Corporate (4 parents)
    Equity (Company account)
    65,566 GBP2024-01-31
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 17 - director → ME
  • 64
    C/o From The Fields Ltd 6th Floor, 37 Turner Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -219,588 GBP2024-03-30
    Officer
    2015-03-13 ~ 2020-03-13
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-13
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 65
    BAVERSTOCK FARM LIMITED - 2012-09-27
    HOWPER 652 LIMITED - 2008-05-27
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    15,482,669 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-10-15
    IIF 11 - Ownership of shares – 75% or more OE
  • 66
    PETER BOIZOT (FRANCHISES) LIMITED - 2006-09-07
    FRISTALL LIMITED - 1977-12-31
    Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road Lynchwood, Peterborough
    Dissolved corporate (2 parents)
    Officer
    1995-11-27 ~ 2000-10-27
    IIF 63 - director → ME
  • 67
    Uppingham School, High Street West, Uppingham, Rutland
    Corporate (19 parents, 3 offsprings)
    Officer
    2012-09-01 ~ 2015-03-21
    IIF 115 - director → ME
  • 68
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    20 St. Thomas Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-12 ~ 2015-03-19
    IIF 70 - director → ME
  • 69
    STRADA TRADING LIMITED - 2020-09-16
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Officer
    2014-11-22 ~ 2020-01-02
    IIF 65 - director → ME
  • 70
    MERRYMIST LIMITED - 2011-03-08
    73 Cornhill, London, England
    Dissolved corporate (6 parents)
    Officer
    2004-08-10 ~ 2011-03-02
    IIF 89 - director → ME
  • 71
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-09-24 ~ 2004-08-31
    IIF 82 - director → ME
  • 72
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-04-24 ~ 2005-07-13
    IIF 132 - secretary → ME
  • 73
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    33,919,597 GBP2023-11-30
    Officer
    2010-05-19 ~ 2019-10-25
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-25
    IIF 13 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.