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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Charles Mcnae Craven

    Related profiles found in government register
  • Mr David Charles Mcnae Craven
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • Frankley Fields, Southam Road, Radford Semele, Warwickshire, CV1 1TX, England

      IIF 2

    • Frankley Fields, Southam Road, Radford Semele, Warwickshire, CV31 1TX, United Kingdom

      IIF 3
  • David Charles Mcnae Craven
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, Goodlass Road, Liverpool, L24 9HJ, England

      IIF 4
  • Mr David Charles Mcnae Craven
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frankley Fields, Southam Road, Radford Semele, CV31 1TX, England

      IIF 5
  • Craven, David Charles Mcnae
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rutherford House, Warrington Road, Birchwood Park, Birchwood, Cheshire, WA3 6ZH, England

      IIF 6

    • First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England

      IIF 7

    • 9, Western Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NB, England

      IIF 8

    • 9-10, St Andrew Square, Edinburgh, EH2 2AF

      IIF 9

    • Frankley Fields, Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1TX, United Kingdom

      IIF 10

    • 23, Goodlass Road, Liverpool, L24 9HJ, England

      IIF 11

    • 110, Cannon Street, London, EC4N 6EU

      IIF 12 IIF 13

    • 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, NW1 5RA, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • 9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, NW1 5RA, England

      IIF 19

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25

    • C/o Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41

    • C/o Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU

      IIF 42 IIF 43

    • Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47

    • Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom

      IIF 48

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW, United Kingdom

      IIF 49

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 50 IIF 51

    • Unit G&h, Brook Industrial Park, Mill Brook Road, Orpington, BR5 3TX, England

      IIF 52

    • Frankley Fields, Southam Road, Radford Semele, Warwickshire, CV31 1TX, United Kingdom

      IIF 53

    • C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 54

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, England

      IIF 55 IIF 56
  • Craven, David Charles Mcnae
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Connaught Place, 5th Floor, London, W2 2ET, United Kingdom

      IIF 57

    • Frankley Fields, Southam Road, Radford Semele, CV31 1TX, England

      IIF 58

    • Frankley Fields, Southam Road, Radford Semele, Warwickshire, CV31 1TX

      IIF 59

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, England

      IIF 60
  • Craven, David
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 61
  • Craven, David

    Registered addresses and corresponding companies

    • 201, Bath, Street, Glasgow, G2 4HZ, Scotland

      IIF 62
child relation
Offspring entities and appointments 56
  • 1
    ACEMORE FINANCE LIMITED
    - now 11973980
    ACEMORE CAPITAL LIMITED
    - 2019-07-01 11973980
    Frankley Fields, Southam Road, Radford Semele, Warwickshire
    Active Corporate (2 parents)
    Officer
    2019-05-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ALLWYN ENTERTAINMENT LTD
    - now 13157556
    SAZKA GROUP UK 2 LTD - 2021-04-01
    37-39 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-04-19 ~ 2023-01-20
    IIF 57 - Director → ME
  • 3
    AMALGAMATED RACING LIMITED
    - now 05849833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08 during the appointment or period of control
    Dissolved on 2020-01-01 during the appointment or period of control
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 10 - Director → ME
  • 4
    ASIAN RACING MEDIA LIMITED
    - now 10158113
    DMWSL 822 LIMITED
    - 2016-07-14 10158113 10233900... (more)
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 50 - Director → ME
  • 5
    BENTLEY PARK (UK) LIMITED
    - now 09515595
    DMWSL 792 LIMITED
    - 2015-05-11 09515595 09162755... (more)
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-05-11 ~ 2018-10-01
    IIF 9 - Director → ME
  • 6
    BOX FILM (BOUDICCA) LIMITED
    - now 04380448
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 26 - Director → ME
  • 7
    BOX FILM DISTRIBUTION LIMITED
    - now 04459861
    BOX TV (SHELFCO 6) LIMITED - 2002-07-30
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 17 - Director → ME
  • 8
    BOX FILM LIMITED
    - now 04137375
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (18 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 41 - Director → ME
  • 9
    BOX TV (DICE) LIMITED
    04161843
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 28 - Director → ME
  • 10
    BOX TV (IN PRODUCTION) LIMITED
    - now 05009668 04355465
    BOX TV (FINANCE) LIMITED - 2006-03-01
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (14 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 35 - Director → ME
  • 11
    BOX TV (PRODCO) LIMITED
    - now 04355552
    BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 33 - Director → ME
  • 12
    BOX TV (PRODUCTION) LTD
    - now 04355465 05009668
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 32 - Director → ME
  • 13
    BOX TV (S&L) LIMITED
    04279801
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 36 - Director → ME
  • 14
    BOX TV LIMITED
    04041463
    2 Kingdom Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 44 - Director → ME
  • 15
    BREATHTAKING LIMITED
    03811511
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 34 - Director → ME
  • 16
    CRAVEN CONVERGENCE LIMITED
    11973864
    Frankley Fields, Southam Road, Radford Semele, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    DATAWEST COMPUTER SERVICES LIMITED
    - now 01371282
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 22 - Director → ME
  • 18
    DCD DRAMA LIMITED
    - now 03935946
    CREATVTY LIMITED - 2009-03-09
    HALEPARK LIMITED - 2000-03-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 38 - Director → ME
  • 19
    DCD MEDIA LIMITED
    - now 03393610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-16 during the appointment or period of control
    Dissolved on 2025-08-29 during the appointment or period of control
    DCD MEDIA PLC
    - 2022-07-06 03393610
    DIGITAL CLASSICS PLC - 2006-02-27
    ONLINE CLASSICS PLC - 2001-05-08
    GABRIEL TRUST PLC - 1999-11-24
    LUDGATE 144 LIMITED - 1997-09-16
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Dissolved Corporate (39 parents, 12 offsprings)
    Officer
    2012-07-04 ~ dissolved
    IIF 13 - Director → ME
  • 20
    DCD PRODUCTIONS (UK) LIMITED
    - now 02174228
    PROSPECT PICTURES LIMITED - 2012-05-09
    TINFORCE LIMITED - 1987-11-12
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-11-29 ~ dissolved
    IIF 15 - Director → ME
  • 21
    DCD PUBLISHING LIMITED
    - now 03572526
    DIGITAL CLASSICS DVD LIMITED - 2012-05-09
    MEDIA CLASSICS LIMITED - 2005-07-25
    IAMBIC LIMITED - 2001-01-24
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 18 - Director → ME
  • 22
    DCD RIGHTS LIMITED
    - now 02696049
    N.B.D. TELEVISION LIMITED - 2008-10-31
    MULGRADE LIMITED - 1992-04-06
    6th Floor 2 Kingdom Street, London, England
    Active Corporate (19 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 45 - Director → ME
  • 23
    DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED
    - now 03847732 04810444... (more)
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    DIGITAL CLASSICS LIMITED - 2001-05-08
    CLASSIC MEDIA LIMITED - 2001-03-21
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    ONLINE CLASSICS LIMITED - 1999-11-24
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 29 - Director → ME
  • 24
    DONE AND DUSTED GROUP LIMITED
    05635539
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 16 - Director → ME
  • 25
    GOOD LIFE PLUS LIMITED
    - now 12403380
    GOOD LIFE PLUS PLC
    - 2025-09-18 12403380
    SEMPER FORTIS ESPORTS PLC - 2023-12-15
    SEMPER FORTIS ESPORTS LIMITED - 2020-11-04
    Unit G&h, Brook Industrial Park, Mill Brook Road, Orpington, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-02-28 ~ 2026-07-08
    IIF 52 - Director → ME
  • 26
    INTERNATIONAL TURF CLUB LIMITED
    - now 09515566
    DMWSL 793 LIMITED
    - 2015-05-19 09515566 09515595... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 51 - Director → ME
  • 27
    ITSARM PLC
    - now 13245400
    IN THE STYLE GROUP PLC - 2023-03-29
    9 Western Avenue, Buckshaw Village, Chorley, Lancashire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2023-07-26 ~ dissolved
    IIF 8 - Director → ME
  • 28
    MATCHLIGHT LIMITED
    06798496
    Insolvency (Case 1) In administration
    Administration started on 2020-04-06
    Administration ended on 2021-03-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-30
    High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (15 parents)
    Officer
    2012-11-29 ~ 2014-10-09
    IIF 48 - Director → ME
  • 29
    MAYFAIR CAPITAL INVESTMENTS UK LIMITED
    - now SC433948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    Dissolved on 2026-04-05 during the appointment or period of control
    DMWS 993 LIMITED - 2012-10-10
    C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-06-05 ~ dissolved
    IIF 54 - Director → ME
  • 30
    MCNAE PROPERTIES LTD
    10576599
    Frankley Fields, Southam Road, Radford Semele, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MICROSKILL (SERVICES) LIMITED
    - now 00983571
    KRESTAGLAS LIMITED - 1988-04-21
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 21 - Director → ME
  • 32
    MY MOOLAH LTD
    12748548
    Rutherford House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (6 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 55 - Director → ME
  • 33
    N.B.D. HOLDINGS LIMITED
    02477508
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2012-11-29 ~ 2023-08-08
    IIF 39 - Director → ME
  • 34
    N.B.D. PICTURES LIMITED
    - now 01797749
    NAMECASTLE LIMITED - 1984-06-29
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-11-29 ~ 2022-09-23
    IIF 27 - Director → ME
  • 35
    PIE SHOP PRODUCTIONS LTD
    - now 04213764
    BOX TV (DRAMA) LTD - 2005-07-06
    BOX TV (SWALLOW) LIMITED - 2003-03-06
    9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 19 - Director → ME
  • 36
    PREMIER ENERGY SOLUTIONS LTD
    SC750295
    201 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 61 - Director → ME
    2022-11-14 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 37
    PROSPECT CYMRU/WALES LIMITED
    - now 02616571
    PROSPECT EAST LIMITED - 1992-06-17
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 14 - Director → ME
  • 38
    PROSPECT PICTURES LIMITED
    - now 07945460 02174228
    PROSPECT WEST LIMITED - 2012-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 40 - Director → ME
  • 39
    RIZE INTERNATIONAL LIMITED
    08161943
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-13 ~ 2022-10-01
    IIF 37 - Director → ME
  • 40
    RIZE PUBLISHING LIMITED
    08162309
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-11-13 ~ 2022-10-01
    IIF 30 - Director → ME
  • 41
    RIZE TELEVISION LIMITED
    - now 07491530
    IN2 ALL THINGS LIMITED - 2011-04-21
    2 Kingdom Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 46 - Director → ME
  • 42
    SAFFRON ASSET FINANCE LTD
    05653209
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-05-19 ~ 2023-06-01
    IIF 60 - Director → ME
  • 43
    SAFFRON FINANCIAL LIMITED
    12527667
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-16 ~ 2023-06-01
    IIF 6 - Director → ME
  • 44
    SAFFRON INVOICE FINANCE LIMITED
    12842417
    Rutherford House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 56 - Director → ME
  • 45
    SEPTEMBER FILMS LIMITED
    - now 01965996
    NESSGRON LIMITED - 1986-02-11
    2 Kingdom Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 47 - Director → ME
  • 46
    SEPTEMBER SONGS LIMITED
    - now 03087069
    MISLEX (104) LIMITED - 1995-10-06
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (18 parents)
    Officer
    2012-11-29 ~ 2022-10-01
    IIF 31 - Director → ME
  • 47
    SEQUENCE POST LIMITED
    - now 07930571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08 during the appointment or period of control
    Due to be dissolved on 2022-10-01 during the appointment or period of control
    DCD POST-PRODUCTION LIMITED
    - 2013-01-07 07930571
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 43 - Director → ME
  • 48
    SPORTINGWINS LIMITED
    - now 07639336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08 during the appointment or period of control
    Due to be dissolved on 2023-08-20 during the appointment or period of control
    DMWSL 673 LIMITED
    - 2011-07-18 07639336 07475990... (more)
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 49 - Director → ME
  • 49
    TELECTRONICS SYSTEMS LIMITED
    03019029
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 24 - Director → ME
  • 50
    THE RENEWABLE ENERGY PEOPLE LIMITED
    14715741
    23 Goodlass Road, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - now 02723711
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 23 - Director → ME
  • 52
    TIMEWEAVE GAMING LIMITED
    - now 02697762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08 during the appointment or period of control
    Due to be dissolved on 2023-08-20 during the appointment or period of control
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22
    CHATMORE LIMITED - 1992-07-20
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-04-18 ~ dissolved
    IIF 42 - Director → ME
  • 53
    TIMEWEAVE LIMITED
    - now 00957155 01687218... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-06 during the appointment or period of control
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    TIMEWEAVE PLC
    - 2012-12-27 00957155 01687218... (more)
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (32 parents, 12 offsprings)
    Officer
    2011-04-08 ~ now
    IIF 12 - Director → ME
  • 54
    TIMEWEAVE RETAIL LIMITED
    - now 04018756
    TIMEWEAVE LIMITED - 2010-06-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 25 - Director → ME
  • 55
    TIMEWEAVE WASHOSP LIMITED
    - now 01662440
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 20 - Director → ME
  • 56
    ULTIMATE FINANCE HOLDINGS LIMITED
    - now 05427608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-05
    Due to be dissolved on 2022-12-15
    INSPIRED CAPITAL PLC
    - 2015-10-15 05427608
    ULTIMATE FINANCE HOLDINGS PLC
    - 2015-10-15 05427608
    RENOVO GROUP PLC - 2014-08-05
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2015-07-28 ~ 2018-10-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.