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
Mr Matthew Hall
- British born in April 1971
Mr Matthew Hall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Mr Matthew Hall
Resident in United Kingdom
Registered addresses and corresponding companies304, Highfields Park Drive, Derby, Derbyshire, DE22 1JX, England
IIF 4
- British born in November 1982
Mr Matthew Hall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Mr Matthew Hall
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Johnson And Co Accountants Ltd, 9 New Cheveley Road, Newmarket, CB8 8BG, England
IIF 9
- British born in January 1982
Mr Matthew Hill
Resident in United Kingdom
Registered addresses and corresponding companies12, Towner Close, Charing, Ashford, TN27 0BF, United Kingdom
IIF 10
- British born in January 1994
Matthew Hall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Matthew Hill
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 13
- British born in February 1981
Mr Matthew James Hall
Resident in United Kingdom
Registered addresses and corresponding companies7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 14
- British born in April 1971
Hall, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1994
Matthew Hall
Resident in United Kingdom
Registered addresses and corresponding companies4, Burnbake Road, Verwood, BH31 6ER, United Kingdom
IIF 18
- British born in February 1981
Hall, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 19
- British director born in November 1978
Hall, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies304, Highfields Park Drive, Derby, Derbyshire, DE22 1JX, England
IIF 20
- British manager born in February 1980
Hall, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies6, North End, Burgh By Sands, Near Carlisle, Cumbria, CA5 6BD, England
IIF 21
- British born in November 1982
Hall, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1982
Hall, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesUnit E, The Courtyard Business Centre, Lonesome Lane, Reigate, Surrey, RH2 7QT, England
IIF 27
- British none born in September 1982
Hall, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesDarby House, Bletchingley Road, Merstham, Surrey, RH1 3DN
IIF 28
- British accountant born in December 1983
Hall, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1983
Hall, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesRichard Annand Vc House, Unit 18 Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England
IIF 31
- British born in November 1986
Hall, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Johnson And Co Accountants Ltd, 9 New Cheveley Road, Newmarket, CB8 8BG, England
IIF 32
- British born in January 1994
Hall, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies167-169 Great Portland Street, 5th Floor, London, Great Portland Street, London, W1W 5PF, England
IIF 33
- British customer care consultant born in January 1994
Hall, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 34
- British consultant born in July 1976
Hall, Matthew Warwick
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, United Kingdom
IIF 35
- British born in January 1982
Hill, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British front end developer born in January 1982
Hill, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies102, Wessex Way, Maidenhead, Berkshire, SL63DH, United Kingdom
IIF 38
- British web developer born in January 1982
Hill, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6, Rutland Court, Cossack Street, Rochester, Kent, ME1 2EF, United Kingdom
IIF 39
- British born in July 1976
Mr Matthew Hall
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Mr Matthew Hall
Resident in Scotland
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 43
- British born in February 1980
Mr Matthew Hall
Resident in England
Registered addresses and corresponding companies6, North End, Burgh By Sands, Near Carlisle, Cumbria, CA5 6BD
IIF 44
- British born in December 1983
Mr Matthew Hall
Resident in Scotland
Registered addresses and corresponding companies29b, Polmuir Road, Aberdeen, AB11 7RS, United Kingdom
IIF 45
- British born in February 1985
Mr Matthew Hall
Resident in England
Registered addresses and corresponding companies37 Helmsdale Gardens Werrington Peterborough, Helmsdale Gardens, Peterborough, Cambridgeshire, PE4 6NS, United Kingdom
IIF 46
- British born in November 1986
Mr Matthew Hall
Resident in England
Registered addresses and corresponding companies31, Newlyn Drive, Darlington, DL3 0ZN, England
IIF 47
- British born in January 1994
Mr Matthew Hall
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Dr Matthew Hall
Resident in England
Registered addresses and corresponding companies5, Netherpark Drive, Romford, RM2 5RJ, England
IIF 50
- British born in January 1982
Mr Matthew Hill
Resident in England
Registered addresses and corresponding companies3, Birch Drive, Chatham, ME5 8YU, England
IIF 51
- English manager born in February 1985
Hall, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies12, Hart Lane, Winterton, Scunthorpe, South Humberside, DN15 9TZ, United Kingdom
IIF 52
- English director born in January 1994
Hall, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies4, Burnbake Road, Verwood, Dorset, BH31 6ER, United Kingdom
IIF 53
- British born in September 1982
Matthew Hall
Resident in England
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, England
IIF 54
- American born in July 1973
Matthew Hall
Resident in United States
Registered addresses and corresponding companies84 State Street, Suite 720, Boston, MA 02109, United States
IIF 55
- British born in February 1981
Mr Matthew James Hall
Resident in England
Registered addresses and corresponding companies17, Wardman Crescent, Redcar, TS10 2DQ, England
IIF 56
- Canadian born in March 1987
Mr Matthew Hall
Resident in Canada
Registered addresses and corresponding companiesUpei Ssde, 550 University Ave, C1a 4p3, Charlottetown, Pe, Canada
IIF 57
- British born in February 1981
Hall, Matthew James
Resident in England
Registered addresses and corresponding companies17, Wardman Crescent, Redcar, TS10 2DQ, England
IIF 58
- British company director born in February 1981
Hall, Matthew James
Resident in England
Registered addresses and corresponding companies17, Wardman Crescent, Redcar, TS10 2DQ, England
IIF 59
- British born in February 1981
Mr Matthew Benjamin Hall
Resident in England
Registered addresses and corresponding companies32, Weymouth Avenue, London, W5 4SB, England
IIF 60
- British born in March 1950
Mr Warwick Matthew Hall
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Hall, Matthew
Resident in England
Registered addresses and corresponding companiesStudio E6, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 64
- British company director born in July 1976
Hall, Matthew
Resident in England
Registered addresses and corresponding companies1 The Oaks, Mill Farm Courtyard, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DS, United Kingdom
IIF 65
- British born in November 1978
Hall, Matthew
Resident in Scotland
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 66
- British engineer born in April 1971Registered addresses and corresponding companies
Hall, Matthew
West View, 5 Waste Lane Cuddington, Northwich, Cheshire, CW8 2TD
IIF 67
- British business owner born in November 1982
Hall, Matthew
Resident in England
Registered addresses and corresponding companies27, Selbourne Road, Gillingham, ME71QN, United Kingdom
IIF 68
- British born in September 1982
Hall, Matthew
Resident in England
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, England
IIF 69
- British born in December 1983
Hall, Matthew
Resident in Scotland
Registered addresses and corresponding companies29b, Polmuir Road, Aberdeen, AB11 7RS, Scotland
IIF 70
- British born in November 1986
Hall, Matthew
Resident in England
Registered addresses and corresponding companies31, Newlyn Drive, Darlington, DL3 0ZN, England
IIF 71
- British contractor born in January 1994
Hall, Matthew
Resident in England
Registered addresses and corresponding companies5, Darley Close, Aylesbury, Buckinghamshire, HP21 7EA, United Kingdom
IIF 72
- British electrician born in January 1994
Hall, Matthew
Resident in England
Registered addresses and corresponding companies15, Trent Road, Cannock, WS11 4QZ, England
IIF 73
- British born in November 1982
Hall, Matthew, Dr
Resident in England
Registered addresses and corresponding companies5, Netherpark Drive, Romford, RM2 5RJ, England
IIF 74
- British web developer born in January 1982
Hill, Matthew
Resident in England
Registered addresses and corresponding companies3, Birch Drive, Chatham, ME5 8YU, England
IIF 75
- British born in February 1981
Hall, Matthew Benjamin
Resident in England
Registered addresses and corresponding companies32, Weymouth Avenue, London, W5 4SB, England
IIF 76
- British photographer born in February 1981
Hall, Matthew Benjamin
Resident in England
Registered addresses and corresponding companies42, Agnes Road, London, W3 7RF, England
IIF 77
- British born in November 1970Registered addresses and corresponding companies
Hall, Matthew
Flat 7 Elm Court,90-92 Alcester Road, Moseley, Birmingham, West Midlands, B13 8EF
IIF 78
- British chartered surveyor born in November 1970Registered addresses and corresponding companies
Hall, Matthew
The Garden Flat Glenfield, Portsmouth Road, Esher, Surrey, KT10 9AD
IIF 79
- American director born in July 1973
Hall, Matthew
Resident in United States
Registered addresses and corresponding companies84 State Street, Suite 720, Boston, MA 02109, United States
IIF 80
- British human resources born in February 1980Registered addresses and corresponding companies
Hall, Matthew James
19, Valley Rise, Royston, Herts, SG8 9HF
IIF 81
- British sales advisor born in September 1982Registered addresses and corresponding companies
Hall, Matthew
Flat 4 Ellis House, Station Road, Bawtry, Doncaster, DN10 6PU
IIF 82
- born in January 1968
Hall, Matthew
Resident in England
Registered addresses and corresponding companies2 Guernsey Farm, Haydon End Lane, Swindon, SN25 1JF
IIF 83
- American general counsel born in May 1978
Hall, Matthew
Resident in Usa
Registered addresses and corresponding companiesDukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA, United Kingdom
IIF 84
- British born in March 1950
Hall, Warwick Matthew
Resident in England
Registered addresses and corresponding companies - born in February 1968Registered addresses and corresponding companies
Hall, Matthew
26, Barcote Close, Redhouse, Swindon, Wiltshire, SN25 2BJ
IIF 88
- Registered addresses and corresponding companies
Hall, Matthew
- Registered addresses and corresponding companies
Hall, Warwick Matthew
45 Dorchester Road, Solihull, West Midlands, B91 1LN
IIF 91
- Registered addresses and corresponding companies
Hall, Warwick
45 Dorchester Road, Solihull, B91 1LN, England
IIF 92
Related profiles found in government register
Offspring entities and appointments
55
- 1
201 UXBRIDGE ROAD MANAGEMENT COMPANY LIMITED
0404109421 Second Avenue, The Ivy, London, EnglandActive Corporate (18 parents)Equity (Company account)5,270 GBP2024-12-31Officer2015-08-30 ~ 2023-08-01IIF 77 - Director → ME - 2
ALL STAR LED LIMITED
159464461 The Willows, Mill Farm Courtyard, Beachampton, Bucks, United KingdomActive Corporate (6 parents)Officer2024-09-10 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-10 ~ 2025-09-10IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BIG YIELD SEED COMPANY LIMITED
11536378Pe4 6ns, 37 Helmsdale Gardens Werrington Peterborough, Helmsdale Gardens, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Person with significant control2018-08-25 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CARPET PRINT EUROPE LIMITED
097528017 Tackford Close, Castle Bromwich, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)28,543 GBP2024-08-31Officer2015-08-27 ~ nowIIF 85 - Director → ME2015-08-27 ~ nowIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CARPET PRINT LTD
0604406245 Dorchester Road, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1,513 GBP2024-01-31Officer2014-11-20 ~ nowIIF 87 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 6
CM ELECTRICAL SERVICES LTD
1445124124 Beech Tree Court, Beech Tree Lane, Cannock, EnglandDissolved Corporate (2 parents)Officer2022-10-30 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-10-30 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CODE WORKS 4 YOU LIMITED
087089582nd Floor 213 Ashley Road, Hale, CheshireDissolved Corporate (1 parent)Officer2013-09-27 ~ dissolvedIIF 39 - Director → ME - 8
CRAVEN VALE LIMITED
02549142Richard Annand Vc House Unit 18 Mandale Park, Belmont Industrial Estate, Durham, EnglandDissolved Corporate (10 parents)Officer2020-05-27 ~ dissolvedIIF 29 - Director → ME - 9Flat 1 Ellis House Station Road, Bawtry, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2008-05-27 ~ dissolvedIIF 82 - Director → ME
- 10TDA PRODUCTION SERVICES LLP - 2009-07-10Victoria House, St. James Square, Cheltenham, GloucestershireDissolved Corporate (7 parents, 1 offspring)Officer2009-11-01 ~ dissolvedIIF 83 - LLP Designated Member → ME
- 11FAREBROTHER DATA & TELECOMS LTD. - 2002-01-282nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (30 parents)Officer2003-10-29 ~ 2007-07-24IIF 67 - Director → ME
- 12
FINCHALE TRADING LIMITED
06815007Bede House, Belmont Business Park, DurhamDissolved Corporate (14 parents)Officer2020-05-27 ~ 2022-01-20IIF 30 - Director → ME - 13
FINCHALE TRAINING COLLEGE
02526862Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (52 parents, 2 offsprings)Officer2019-07-16 ~ 2021-10-11IIF 31 - Director → ME - 14
FREBORN LIMITED
093331102nd Floor, Apex House, 30-34 Upper George Street, Luton, United KingdomDissolved Corporate (2 parents)Equity (Company account)-427 GBP2023-12-31Officer2014-11-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ALTITUDE VALLEY LIMITED
- 2023-06-27 1496078941 Malvern Road, Bromsgrove, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2023-06-26 ~ dissolvedIIF 34 - Director → ME2023-06-26 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2023-06-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 16
HALLSVALETING LTD
1306829497 Grimsby Road, Cleethorpes, EnglandDissolved Corporate (2 parents)Officer2020-12-07 ~ dissolvedIIF 52 - Director → ME - 17
HARBOURPOINT SOLUTIONS LTD
16783008Unit 11 Forest Gate, Chippenham, Wiltshire, EnglandActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 18
HOOPRO LTD
1583588571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-07-12 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HUMAN CARE SYSTEMS UK LIMITED
11110743Henry Wood House, 2 Riding House Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-13 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
IMMACULATE ABODES PROPERTY LTD
151721302a Connaught Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2023-09-28 ~ dissolvedIIF 53 - Director → ME2023-09-28 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2023-09-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE - 21
INTERNATIONAL NETWORK ON OFFSHORE RENEWABLE ENERGY
09442828124 City Road, London, EnglandActive Corporate (53 parents)Equity (Company account)14,454 GBP2024-02-28Person with significant control2016-04-06 ~ 2017-08-25IIF 57 - Has significant influence or control → OE - 227-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-12,317 GBP2025-03-31Officer2017-02-15 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 2317 Wardman Crescent, Redcar, EnglandActive Corporate (7 parents)Equity (Company account)-22,964 GBP2025-04-30Officer2023-06-26 ~ nowIIF 58 - Director → ME
- 24
MAKINGSTUFFBETTER LTD.
09995016167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)31,376 GBP2025-02-28Officer2016-02-09 ~ nowIIF 66 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MATT HALL DRIVING LTD
088146076 North End, Burgh By Sands, Near Carlisle, CumbriaDissolved Corporate (1 parent)Equity (Company account)11 GBP2015-12-31Officer2013-12-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 26
MATTHEW HALL ELECTRICAL LIMITED
097087661 The Willows, Mill Farm Courtyard, Beachampton, Bucks, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)31,020 GBP2025-07-31Officer2015-07-29 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 27
MATTHEW HILL DESIGN & DEVELOPMENT LIMITED
07839061159b Whitton Road, Twickenham, United KingdomDissolved Corporate (1 parent)Officer2011-11-08 ~ dissolvedIIF 38 - Director → ME - 28
MATTS PLUMBING COMPANY LIMITED
0799588227 Selbourne Road, Gillingham, EnglandDissolved Corporate (1 parent)Officer2012-03-19 ~ dissolvedIIF 68 - Director → ME - 29
MBH PHOTOGRAPHY LTD
0775546432 Weymouth Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)441 GBP2024-08-31Officer2011-08-30 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 30
MH DEVELOPMENT SOFTWARE LTD
160566183rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-11-02 ~ nowIIF 37 - Director → MEPerson with significant control2024-11-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 31
MH LOANS LTD
1512923617 Wardman Crescent, Redcar, EnglandDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 32
MKH GOODS LTD
1496315131 Newlyn Drive, Darlington, EnglandActive Corporate (2 parents)Equity (Company account)964 GBP2024-06-30Officer2023-06-26 ~ nowIIF 71 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 33
MOVEMENT-IQ LTD
12073764304 Highfields Park Drive, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)5,812 GBP2024-06-30Officer2019-06-27 ~ 2022-09-21IIF 20 - Director → MEPerson with significant control2019-06-27 ~ 2022-10-17IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
MRH INVESTMENTS LTD
091478235 Netherpark Drive, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-25,452 GBP2024-02-29Officer2014-07-25 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 35
MCH FINANCIAL CONSULTANCY LTD
- 2017-07-12 099844915 Darley Close, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)510 GBP2019-02-28Officer2016-02-03 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-02-02 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 36
NATIONAL FORUM OF ENGINEERING CENTRES
0512709145 Dorchester Road, Solihull, EnglandActive Corporate (17 parents)Equity (Company account)33,677 GBP2024-07-31Officer2007-12-07 ~ nowIIF 86 - Director → ME2009-07-29 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control over the trustees of a trust → OE - 37
NSI (HOLDINGS) LIMITED
05236118Tintagel House, 92 Albert Embankment, London, EnglandDissolved Corporate (13 parents)Equity (Company account)60,677 GBP2021-12-31Officer2009-10-13 ~ 2012-09-18IIF 28 - Director → ME - 38
NSI (HQ) LIMITED
05495581Unit G, Lonesome Lane, Reigate, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,359,030 GBP2024-12-31Officer2011-05-03 ~ 2014-11-03IIF 27 - Director → ME - 39
OOTZ LTD
097194293 Birch Drive, Chatham, EnglandDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 40
PHASE TWO DESIGN LIMITED
12780670Studio E6, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)122,753 GBP2024-07-31Officer2020-07-30 ~ nowIIF 64 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
POETS CORNER SOCIAL CLUB (ROYSTON) LIMITED
06581861Coombes Community Centre, Burns Road, Royston, HertfordshireDissolved Corporate (10 parents)Officer2008-07-09 ~ 2009-11-01IIF 81 - Director → ME - 42
RESPONSIBLE MEDIA LIMITED
162209575 Brayford Square, London, EnglandActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 69 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 43
ROSERY AND GLENFIELD MANAGEMENT COMPANY LIMITED
031752477 Ashlyns Park, Cobham, SurreyActive Corporate (6 parents)Equity (Company account)1,746 GBP2024-03-31Officer1996-09-09 ~ 2001-09-05IIF 79 - Director → ME - 44
SANDPIPER GROUP HOLDINGS LIMITED
16783656Unit 11 Forest Gate, Chippenham, Wiltshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-14 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
SANDPIPER GROUP PROPERTY LIMITED
16786100Unit 11 Forest Gate, Chippenham, Wiltshire, United KingdomActive Corporate (3 parents)Officer2025-10-15 ~ nowIIF 25 - Director → ME - 46
SOGGY SOFTWARE LIMITED
10875086C/o Johnson And Co Accountants Ltd, 9 New Cheveley Road, Newmarket, EnglandActive Corporate (2 parents)Equity (Company account)671 GBP2024-07-31Officer2017-07-20 ~ nowIIF 32 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
STRATEGIC PROPERTY SERVICES LIMITED
03993054C/o J E Johnson Limited, 61 Charlotte Street, St Paul's Square, Birmingham, EnglandActive Corporate (7 parents)Equity (Company account)47,240 GBP2024-07-17Officer2000-07-17 ~ 2002-05-16IIF 78 - Director → ME - 48Durkan Cahill, 17 Berkeley Mews, High Street, Cheltenham, Gloucestershire, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2008-05-01 ~ 2010-01-11IIF 88 - LLP Member → ME
- 49
THE LEG UP PROJECT CIC
12277424Marlene Reid Centre, Belvoir Road, Coalville, EnglandActive Corporate (6 parents)Officer2019-10-23 ~ nowIIF 15 - Director → ME - 50
THE PURIFICATION PROJECT LTD
16854879167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 33 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 51
THE SANDPIPER GROUP LTD
14184250Unit 11 Forest Gate, Chippenham, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)3,304 GBP2024-06-30Officer2022-06-20 ~ nowIIF 23 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 52
THINK MANTRA LTD
113550353 Bird In Hand Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,226 GBP2020-05-31Officer2018-09-02 ~ nowIIF 70 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 53
VIBRANT STUDIO LIMITED
106898341 The Oaks Mill Farm Courtyard, Beachampton, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)8,960 GBP2023-03-31Officer2017-03-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
WEB MEISTER LTD
1125071412 Towner Close, Ashford, KentActive Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2018-03-12 ~ nowIIF 36 - Director → MEPerson with significant control2018-03-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 55XANT INSIDESALES UK LTD - nowXANT UK LIMITED - 2024-10-15
INSIDESALES.COM UK LTD
- 2019-11-06 094609284th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (12 parents)Equity (Company account)818,420 GBP2020-04-30Officer2015-02-26 ~ 2016-01-25IIF 84 - Director → ME
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