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
Lamb, Richard Peter
Lamb, Richard Peter
British chairman born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
Lamb, Richard Peter
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 1b, Spinaker Court, Hampton Wick, KT1 4ER
IIF 3 IIF 4 IIF 5 (more) Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
IIF 10 IIF 11 IIF 12 (more) Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom
IIF 19 IIF 20 4, Park Farm Road, Kingston Upon Thames, KT2 5TQ, United Kingdom
IIF 21 IIF 22 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
IIF 23 4, Park Farm Road, Kingston Upon Thames, United Kingdom
IIF 24 Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, KT1 4ER, United Kingdom
IIF 25 Churchgate House, Newlands Drive, Maidenhead, SL6 4LL, United Kingdom
Lamb, Richard Peter
British company secretary/director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 17, Trinity Road, Weymouth, DT4 8TJ, United Kingdom
Lamb, Richard Peter
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 IIF 28 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
IIF 29 IIF 30 4, Park Farm Road, Kingston Upon Thames, KT2 5TQ, United Kingdom
IIF 31 IIF 32 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
IIF 33 7, Billing Road, Northampton, Northamptonshire, NN1 5AN, United Kingdom
Lamb, Richard Peter
British director and company secretary born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England
Lamb, Richard Peter
British hospitality business owner born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesLamb, Richard
British comany director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesLamb, Richard
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Lamb
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
Mr Richard Peter Lamb
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Unit 1b, Spinaker Court, Hampton Wick, KT1 4ER
IIF 43 IIF 44 Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom
IIF 45 Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England
IIF 46 Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, KT1 4ER, United Kingdom
IIF 47 Churchgate House, Newlands Drive, Maidenhead, SL6 4LL, United Kingdom
Lamb, Richard Peter
British chair person born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 48 Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 49 Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom
IIF 50 Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 51 Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England
Lamb, Richard Peter
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesLamb, Richard Peter
British consultant born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 56 Unit 1 B, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER, United Kingdom
Lamb, Richard Peter
British director born in April 1968Resident in England
Registered addresses and corresponding companiesRichard Lamb
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesLamb, Richard
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesMr Richard Peter Lamb
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 69 Queens House, Queen Street, Barnstaple, Devon, EX32 8HJ, England
IIF 70 IIF 71 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
IIF 72 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 73 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
IIF 74 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER
IIF 75 IIF 76 Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 77 IIF 78 IIF 79 (more) Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom
IIF 83 Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 84 56, Buckingham Gate, Ground Floor, London, SW1E 6AE, England
IIF 85 IIF 86 71, Gloucester Road, London, SW7 4SS, England
IIF 87 Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 88 IIF 89 Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England
Lamb, Richard
Registered addresses and corresponding companies
IIF 90 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 Unit 1b Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-08-31Officer
2019-08-19 ~ nowIIF 24 - Director → MEPerson with significant control 2019-08-19 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 2 Unit 1b Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2020-07-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE
- 3PSPRARE PUBLISHING LTD - 2008-05-20 7 Billing Road, Northampton, NorthamptonshireDissolved Corporate (4 parents)Officer 2010-06-07 ~ dissolvedIIF 33 - Director → ME
- 4 4 Park Farm Road, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)Officer 2015-10-27 ~ dissolvedIIF 29 - Director → ME
- 5 71 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 6 71 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-16 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 7 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-08-31Officer 2022-11-07 ~ nowIIF 55 - Director → ME
- 8 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)-25,321 GBP2019-07-31Officer 2016-02-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Officer 2016-10-27 ~ dissolvedIIF 8 - Director → ME
- 10 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-19 ~ dissolvedIIF 37 - Director → ME
- 11 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)300 GBP2018-03-30Officer 2016-02-03 ~ dissolvedIIF 19 - Director → ME
- 12 Ground Floor Belmont Place, Belmont Road, Maidenhead, United KingdomDissolved Corporate (2 parents)Officer 2017-01-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 13 Churchgate House, Newlands Drive, Maidenhead, United KingdomDissolved Corporate (2 parents)Officer 2019-03-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OE
- 14 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2023-03-15 ~ nowIIF 54 - Director → ME
- 15 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-10-31Officer 2015-10-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-08-31Officer 2016-08-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer 2016-08-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 18 Rowan House Cherry Orchard North, Kembrey Park, Swindon, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-409,523 GBP2024-08-31Officer 2020-07-13 ~ nowIIF 51 - Director → ME
- 19 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-08-31Officer 2022-10-31 ~ nowIIF 53 - Director → ME
- 20
LUCID DIRECT LIMITED
- nowANYTIME ANYWHERE COURIERS LTD - 2003-09-21 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, SurreyActive Corporate (2 parents)Equity (Company account)147 GBP2023-12-31Officer 2003-10-01 ~ nowIIF 31 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LUCID MARKETING LIMITED
- nowLUCID RETAIL LIMITED - 2004-01-20 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KingstonDissolved Corporate (2 parents)Officer 2003-08-05 ~ dissolvedIIF 32 - Director → ME - 22 Unit 1 B Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)2,485 GBP2023-12-31Officer 2023-01-11 ~ nowIIF 56 - Director → ME
- 23 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Officer 2015-07-20 ~ dissolvedIIF 14 - Director → ME
- 24RETAIL SOLUTIONS NOW LIMITED - 2012-10-16 Unit 1b Spinaker Court, Hampton WickActive Corporate (2 parents)Equity (Company account)8,394 GBP2024-02-29Officer 2016-08-12 ~ nowIIF 2 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 42 - Has significant influence or control → OE
- 25 Unit 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-07-31Officer 2020-07-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 26 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-47,651 GBP2022-11-30Officer 2015-11-03 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 27 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-18 ~ dissolvedIIF 38 - Director → ME 2015-03-18 ~ dissolvedIIF 90 - Secretary → ME
- 28 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Officer 2020-08-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 29 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Officer 2015-09-22 ~ dissolvedIIF 27 - Director → ME
- 30 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (1 parent)Officer 2016-07-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 31 Unit 1b Spinaker Court, Hampton WickDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 20 - Director → ME
- 32 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-20 ~ dissolvedIIF 39 - Director → ME
- 33 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)249 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 34 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (3 parents)Officer 2016-08-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,515 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 36 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 37 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer 2016-02-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 38 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer 2016-02-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 39 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 40 Unit 1b Lower Teddington Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2018-12-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 41 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-20 ~ dissolvedIIF 40 - Director → ME
- 42 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (3 parents)Officer 2016-09-23 ~ dissolvedIIF 5 - Director → ME
- 43 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)60 GBP2024-09-30Officer 2023-09-30 ~ nowIIF 52 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
19
- 1 1b Spinnaker Court, Becketts Wharf, Hampton Wick, SurreyDissolved Corporate (1 parent)Officer 2007-01-18 ~ 2017-09-01IIF 21 - Director → ME
- 2 208 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)220,331 GBP2016-02-28Officer 2015-03-23 ~ 2015-04-06IIF 63 - Director → ME
- 3 14 Berger Close, Orpington, KentDissolved Corporate (1 parent)Officer 2015-03-23 ~ 2015-04-06IIF 64 - Director → ME
- 4 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-08-31Person with significant control 2022-11-07 ~ 2023-01-14IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE
- 5 61 St. Thomas Street, Weymouth, United KingdomDissolved Corporate (1 parent)Equity (Company account)13 GBP2019-08-31Officer 2018-06-19 ~ 2018-10-04IIF 26 - Director → ME
- 6 14 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-03-28 ~ 2015-04-06IIF 65 - Director → ME
- 7 Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)71,635 GBP2016-05-31Officer 2015-03-23 ~ 2015-04-06IIF 66 - Director → ME
- 8 56 Buckingham Gate, Ground Floor, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2022-04-30Officer 2016-02-11 ~ 2020-01-19IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-17IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 9L S L MANAGEMENT LIMITED - 2008-02-14 C/o Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-61,599 GBP2023-12-31Officer 2006-09-01 ~ 2007-12-10IIF 22 - Director → ME
- 10 Rowan House Cherry Orchard North, Kembrey Park, Swindon, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-409,523 GBP2024-08-31Person with significant control 2020-07-13 ~ 2022-12-01IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 11 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-08-31Person with significant control 2022-10-31 ~ 2023-01-14IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 12E-CASH LONDON LIMITED - 2016-06-09 206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2015-03-23 ~ 2015-11-28IIF 68 - Director → ME
- 13 14 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-03-20 ~ 2015-04-06IIF 67 - Director → ME
- 14 Suite 2 Thremhall Estate, Start Hill, Bishop's Stortford, EnglandActive Corporate (14 parents)Officer 2009-04-16 ~ 2010-09-24IIF 1 - Director → ME
- 15 36 Bear Street, Barnstaple, EnglandActive Corporate (1 parent)Equity (Company account)-47,798 GBP2024-04-30Officer 2016-02-16 ~ 2017-11-10IIF 10 - Director → MEPerson with significant control 2017-04-06 ~ 2017-11-10IIF 69 - Has significant influence or control → OE
- 16 14 Berger Close, Petts Wood, Orpington, KentDissolved Corporate (1 parent)Officer 2015-02-09 ~ 2015-04-09IIF 23 - Director → ME
- 17 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Equity (Company account)-140,735 GBP2017-09-30Officer 2016-09-22 ~ 2016-12-06IIF 57 - Director → ME
- 18
WE ARE WEYMOUTH LIMITED
- nowWEYMOUTH BID LIMITED - 2020-08-17 Leanne House, 6 Avon Close, Weymouth, Dorset, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)114,854 GBP2024-03-31Officer 2018-02-07 ~ 2019-11-22IIF 36 - Director → ME - 19 Leanne House, 6 Avon Close, Weymouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2018-05-29 ~ 2019-11-22IIF 35 - Director → ME
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