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
Individuals in focus
Edmondson, Alan George
- Registered addresses and corresponding companies
Edmondson, Alan George
The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 1The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 213, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- Registered addresses and corresponding companies
Edmondson, Alan
Stonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 19 IIF 20 IIF 21The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 22 IIF 23 IIF 24 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)The Manor House, Broadwath, Heads Nook, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 3413, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 35 IIF 36 IIF 37 (more)(less)13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom
IIF 47 IIF 4813, Edmond Castle, Corby Hill, Carlisle, Cumbria, CA4 8QD, United Kingdom
IIF 49 IIF 5071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 51 IIF 52
- British Registered addresses and corresponding companies
Edmondson, Alan George
The Manor House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 53
- British born in November 1953
Edmondson, Alan George
Resident in England
Registered addresses and corresponding companiesStonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, England
IIF 59The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)The Manor, House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 64The Manor, House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 65 IIF 66 IIF 67 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, Great Britain
IIF 70The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)The Manor House, Broadwath, Heads Nook, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 78The Manor House, Heads Nook, Broadwath, Brampton, CA8 9EL, England
IIF 7913, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 80 IIF 81 IIF 82 (more)(less)The Manor House, Broadwath Heads Nook, Carlisle, Cumbria, CA4 9EL
IIF 9471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)
- British director born in November 1953
Edmondson, Alan George
Resident in England
Registered addresses and corresponding companies - British born in November 1953
Edmondson, Alan George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Alan Edmondson
Resident in England
Registered addresses and corresponding companies - British born in November 1953
Mr Alan Edmondson
Resident in England
Registered addresses and corresponding companies13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 121
- British born in November 1953
Alan Edmondson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Alan George Edmondson
Resident in England
Registered addresses and corresponding companies13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 12471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)
- British born in November 1953
Mr Alan George Edmondson
Resident in England
Registered addresses and corresponding companiesStonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, England
IIF 132Stonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 133 IIF 134 IIF 135 (more)(less)The Manor House, Broadwath, Brampton, CA8 9EL, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 145 IIF 146The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 147 IIF 148The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 14913, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 150 IIF 151 IIF 152 (more)(less)13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom
IIF 156
- British born in November 1953
Alan George Edmondson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Mr Alan Geroge Edmundson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 160
Related profiles found in government register
Offspring entities and appointments
56
- 1
21ST CENTURY PROPERTIES LIMITED
1013135413 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (4 parents)Officer2016-04-19 ~ dissolvedIIF 82 - Director → ME2016-04-19 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-03-31 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE - 2Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (5 parents)Officer2017-03-03 ~ 2023-07-31IIF 72 - Director → ME2017-03-03 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2017-03-03 ~ 2023-07-31IIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-04-01 ~ 2023-07-31IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 3
ALPARI GROUP LTD
1511962071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-09-06 ~ 2025-01-15IIF 110 - Director → ME2023-09-06 ~ nowIIF 11 - Secretary → MEPerson with significant control2023-09-06 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-13 ~ dissolvedIIF 111 - Director → ME2024-05-13 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2024-05-13 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 5
AURIANT MINING AB LIMITED
1557399071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-18 ~ dissolvedIIF 95 - Director → ME2024-03-18 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2024-03-18 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 6
B D K UTILITIES LIMITED
110005651st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2017-10-06 ~ 2017-10-20IIF 77 - Director → ME2017-10-06 ~ 2017-10-20IIF 32 - Secretary → MEPerson with significant control2017-10-06 ~ 2017-10-20IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 7
BEAUMARIS LTD
1574783771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-29 ~ dissolvedIIF 107 - Director → ME2024-05-29 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2024-05-29 ~ dissolvedIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 8
BLUE ROCK UK HOLDINGS LIMITED
1328595213 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (1 parent)Officer2021-03-23 ~ nowIIF 57 - Director → ME2021-03-23 ~ nowIIF 15 - Secretary → MEPerson with significant control2021-03-23 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE - 9
BRIDGEWATER SECURITY LIMITED
0873893096a Cobden Street, Salford, EnglandActive Corporate (5 parents)Officer2013-10-18 ~ 2015-05-29IIF 68 - Director → ME2013-10-18 ~ 2015-05-29IIF 25 - Secretary → ME - 10
CAROLOS GROUP LIMITED
126691181st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2020-06-13 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE - 11
CGF SRL LIMITED
1491749013 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (3 parents)Officer2023-06-06 ~ 2023-06-27IIF 106 - Director → ME2023-06-06 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2023-06-06 ~ 2023-06-12IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE2023-06-14 ~ dissolvedIIF 156 - Right to appoint or remove directors → OE - 12
CLTS TECHNOLOGIES LTD
1566635971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 113 - Director → ME2024-04-22 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2024-04-22 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 13
COMMODITIES INVESTMENT HOLDINGS LIMITED
1316279013 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (1 parent)Officer2021-01-27 ~ 2026-01-09IIF 81 - Director → ME2021-01-27 ~ 2026-01-09IIF 46 - Secretary → MEPerson with significant control2021-01-27 ~ 2026-01-09IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 14
CROSSBORDER SOURCING LIMITED
1310691413 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2020-12-31 ~ 2026-01-09IIF 83 - Director → ME2020-12-31 ~ 2026-01-09IIF 36 - Secretary → MEPerson with significant control2020-12-31 ~ 2026-01-09IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 15
DATAPOWER AG LIMITED
1491749313 Edmond Catsle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2023-06-06 ~ 2023-06-27IIF 101 - Director → ME2023-06-06 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2023-06-06 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 16
DBANK DATA LTD
1460410313 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (2 parents)Officer2023-01-19 ~ 2023-07-24IIF 105 - Director → ME2024-03-07 ~ nowIIF 89 - Director → ME2023-01-19 ~ nowIIF 50 - Secretary → MEPerson with significant control2023-01-19 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE - 17
DECK N' FENCE SUPPLIES LIMITED
- 2020-07-22 1098827513 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (4 parents)Officer2017-09-29 ~ nowIIF 93 - Director → ME2017-09-29 ~ nowIIF 43 - Secretary → MEPerson with significant control2017-09-29 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 18
DIGIQUEST UK LTD
04532516Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-01-08 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-02-03Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (8 parents)Officer2004-11-19 ~ 2015-03-19IIF 64 - Director → ME2004-11-19 ~ 2013-12-09IIF 53 - Secretary → ME - 19
EARTHMOVERS LIMITED
1100407413 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (3 parents)Officer2017-10-10 ~ nowIIF 85 - Director → ME2017-10-10 ~ nowIIF 39 - Secretary → MEPerson with significant control2017-10-10 ~ 2020-12-31IIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 20
ECOSUSTAINABLE FINANCE LIMITED
0991137871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2017-10-01 ~ dissolvedIIF 60 - Director → ME2017-10-01 ~ dissolvedIIF 1 - Secretary → ME - 21
ECOSUSTAINABLE GROUP LIMITED
09012545Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, EnglandActive Corporate (2 parents)Officer2017-06-30 ~ 2021-01-01IIF 63 - Director → ME2017-06-30 ~ 2021-01-01IIF 20 - Secretary → ME - 22
EDGE ASSOCIATES LIMITED
1031992013 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (3 parents)Officer2016-08-09 ~ dissolvedIIF 87 - Director → ME2016-08-09 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-08-09 ~ 2017-08-24IIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
EURASIAN DEVELOPMENT B LTD
1476662671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-29 ~ 2023-07-15IIF 104 - Director → ME2024-03-07 ~ dissolvedIIF 100 - Director → ME2023-03-29 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2023-03-29 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 24
FACILITIES DIRECT LIMITED
09129489The Manor House Broadwath, Heads Nook, Brampton, CumbriaDissolved Corporate (3 parents, 1 offspring)Officer2014-07-14 ~ dissolvedIIF 67 - Director → ME2014-07-14 ~ dissolvedIIF 24 - Secretary → ME - 25
FACILITY SOLUTIONS MANAGEMENT LIMITED
0835546713 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-01-10 ~ nowIIF 88 - Director → ME2013-01-10 ~ nowIIF 38 - Secretary → ME - 26
- 27
FD GROUP & PARTNERS LIMITED
1308600113 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (5 parents)Officer2021-07-16 ~ 2026-01-09IIF 86 - Director → ME2020-12-16 ~ 2021-03-18IIF 56 - Director → ME2020-12-16 ~ 2026-01-09IIF 40 - Secretary → MEPerson with significant control2020-12-16 ~ 2021-03-01IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE2023-05-30 ~ 2026-01-09IIF 150 - Has significant influence or control → OE - 28
FINPER EUROPE LIMITED
1146253813 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (8 parents)Officer2018-07-13 ~ dissolvedIIF 108 - Director → ME2018-07-13 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2018-07-13 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE - 29
GENERAL BUSINESS GROUP LIMITED
126696401st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2020-06-13 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 30
IMPOSTA & EDIFICA LTD
1478213271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-04-05 ~ dissolvedIIF 98 - Director → ME2023-04-05 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2023-04-05 ~ dissolvedIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE - 31
LUMEN INDUSTRIES LIMITED
1310690013 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (1 parent)Officer2020-12-31 ~ nowIIF 55 - Director → ME2020-12-31 ~ nowIIF 17 - Secretary → MEPerson with significant control2020-12-31 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 32
ALEXANDER ANDREWS LIMITED
- 2018-04-13 1091170013 Edmond Castle Corby Hill, Carlisle, EnglandDissolved Corporate (4 parents)Officer2017-08-11 ~ dissolvedIIF 71 - Director → ME2017-08-11 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2017-08-11 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 33The Manor House, Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (4 parents)Officer2015-10-16 ~ dissolvedIIF 73 - Director → ME2015-10-16 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 145 - Has significant influence or control → OE
- 34
MAVIN CONSULTS LIMITED
1031548613 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (3 parents)Officer2016-08-05 ~ dissolvedIIF 91 - Director → ME2016-08-05 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-08-05 ~ 2022-08-08IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 35
MEDICAID INTERNATIONAL LTD
1583999313 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (1 parent)Officer2024-07-15 ~ dissolvedIIF 80 - Director → ME2024-07-15 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2024-07-15 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 36
NOMAD SECURITY LIMITED
09294660The Manor House Broadwath, Heads Nook, Brampton, CumbriaDissolved Corporate (1 parent)Officer2014-11-04 ~ dissolvedIIF 76 - Director → ME2014-11-04 ~ dissolvedIIF 29 - Secretary → ME - 37
NOMAD SERVICES LIMITED
0995247713 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-01-14 ~ 2018-11-07IIF 78 - Director → ME2022-05-26 ~ nowIIF 45 - Secretary → ME2016-01-14 ~ 2018-11-07IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-07IIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE - 38
NORTH WEST LEGAL LIMITED
09129460The Manor House Broadwath, Heads Nook, Brampton, CumbriaDissolved Corporate (1 parent)Officer2014-07-14 ~ dissolvedIIF 66 - Director → ME2014-07-14 ~ dissolvedIIF 22 - Secretary → ME - 39
PATISSERIE BY NIGEL SMITH LIMITED
12540840Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (2 parents)Officer2020-03-31 ~ dissolvedIIF 33 - Secretary → ME - 40
PENTA SRL LIMITED
1489375771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-19 ~ 2026-01-09IIF 99 - Director → ME2023-05-25 ~ 2023-09-02IIF 97 - Director → ME2023-05-25 ~ 2026-01-09IIF 7 - Secretary → MEPerson with significant control2023-05-25 ~ 2026-01-09IIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE - 4113 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (3 parents)Officer2014-08-19 ~ nowIIF 92 - Director → ME2014-08-19 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-05-01 ~ 2020-11-30IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
SAINTPAY SRL LTD
1577153871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 96 - Director → ME2024-06-11 ~ nowIIF 10 - Secretary → MEPerson with significant control2024-06-11 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 43
SAVOURY BY NIGEL SMITH LIMITED
12539334Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (2 parents)Officer2020-03-30 ~ dissolvedIIF 27 - Secretary → ME - 44
SILLYOCTOPUS LIMITED
08748533The Manor House Broadwath, Heads Nook, Brampton, Cumbria, EnglandDissolved Corporate (5 parents)Officer2013-10-25 ~ 2015-07-16IIF 69 - Director → ME2016-02-25 ~ dissolvedIIF 70 - Director → ME2016-02-25 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-11 ~ dissolvedIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SPACE FONDAZIONE EUROPEA LTD
1519756113 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2025-10-08 ~ dissolvedIIF 84 - Director → ME2023-10-09 ~ 2025-10-07IIF 103 - Director → ME2023-10-09 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2023-10-09 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE - 46
SPACE TRUSTEE SERVICES LIMITED
1520203213 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2025-10-08 ~ dissolvedIIF 90 - Director → ME2023-10-10 ~ 2025-10-07IIF 102 - Director → ME2023-10-10 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2023-10-10 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 47
STORMGEN LIMITED
11376373Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-01 ~ dissolvedIIF 79 - Director → ME2018-06-22 ~ 2018-09-21IIF 59 - Director → ME - 48
TCC DIGITAL MARKETS LTD
1410998213 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (1 parent)Officer2022-05-16 ~ dissolvedIIF 109 - Director → ME2022-05-16 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2022-05-16 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 49
TECNOPHARMA UK LIMITED
1308610513 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (1 parent)Officer2020-12-16 ~ nowIIF 54 - Director → ME2020-12-16 ~ nowIIF 18 - Secretary → MEPerson with significant control2020-12-16 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 50
TITAN DIGITAL EXCHANGE LIMITED
1328599013 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (2 parents)Officer2021-03-23 ~ nowIIF 58 - Director → ME2021-03-23 ~ nowIIF 16 - Secretary → MEPerson with significant control2021-03-23 ~ 2021-04-28IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE2021-11-15 ~ nowIIF 121 - Right to appoint or remove directors → OE - 51
UNIVERSAL TRADE PARTNERS LIMITED
1373196713 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (2 parents)Officer2021-11-09 ~ 2026-01-09IIF 115 - Director → ME2021-11-09 ~ 2026-01-09IIF 14 - Secretary → MEPerson with significant control2021-11-09 ~ 2026-01-09IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 52
WASI ENGINEERING EQUIPMENT TRADING L L C LTD
1569543771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 112 - Director → ME2024-04-30 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2024-04-30 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 53
WASTE WOOD LIMITED
09998853The Manor House, Broadwath, Heads Nook, Brampton, United KingdomDissolved Corporate (1 parent)Officer2016-02-10 ~ dissolvedIIF 62 - Director → ME2016-02-10 ~ dissolvedIIF 21 - Secretary → ME - 54
WASTE WOOD RECOVERY LIMITED
100171551st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2016-02-20 ~ dissolvedIIF 61 - Director → ME2016-02-20 ~ dissolvedIIF 19 - Secretary → ME - 55
WERU WINDOWS (BLACKPOOL) LIMITED
02044221Unit 4 Amy Johnson House, Amy Johnson Way, Blackpool, United KingdomActive Corporate (6 parents)Officer(before 1992-10-19) ~ 1992-12-02IIF 94 - Director → ME - 56
WM HOLDING GROUP LIMITED
12851768Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (1 parent)Officer2020-09-02 ~ dissolvedIIF 114 - Director → ME2020-09-02 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2020-09-02 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE
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