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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul John Martin

    Related profiles found in government register
  • Mr Paul John Martin
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Walton Road, Liverpool, L4 4AF, United Kingdom

      IIF 1

    • icon of address 47, Walton Road, Liverpool, L4 4AF

      IIF 2

    • icon of address 47, Walton Road, Liverpool, L4 4AF, United Kingdom

      IIF 3

    • icon of address 111, Wallasey Village, Wallasey, CH45 3LF, England

      IIF 4

    • icon of address 111, Wallasey Village, Wallasey, Merseyside, CH45 3LF, United Kingdom

      IIF 5

    • icon of address 188, Liscard Road, Wallasey, CH44 5TN, United Kingdom

      IIF 6

    • icon of address 29, Ripon Road, Wallasey, CH45 6TP, United Kingdom

      IIF 7

    • icon of address 6, Green Lane, Wallasey, CH45 8JH, United Kingdom

      IIF 8 IIF 9

    • icon of address Unit 5, Liscard Business Centre, Liscard Road, Wallasey, CH44 5TN, United Kingdom

      IIF 10
  • Mr Paul John Martin
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Gordondale Road, London, SW19 8EN, United Kingdom

      IIF 11

    • icon of address 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 2, Duke Street, London, W1U 3EH, England

      IIF 17

    • icon of address 37, Kingsley Road, London, SW19 8HF, United Kingdom

      IIF 18 IIF 19

    • icon of address 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 20

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 21
  • Paul John Martin
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 25
  • Mr Paul Martin
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 26
  • Mr Paul Martin
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pem, 3 Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 27

    • icon of address Prospect Place, Shellbank Lane, Bean, Kent, DA2 8AX, United Kingdom

      IIF 28

    • icon of address A R Lee & Co, 32, Clarence Street Chambers, Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 29

    • icon of address A R Lee & Co, Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 30

    • icon of address The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom

      IIF 31

    • icon of address 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 32 IIF 33
  • Mr Paul Martin
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o, The Accounting Crew, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 34

    • icon of address Building 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 35
  • Mr Paul John Martin
    British born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 37, Kingsley Road, London, SW19 8HF, United Kingdom

      IIF 36

    • icon of address 50-54, 1st Floor, 50-54 Clerkenwell Rd, London, EC1M 5PS, United Kingdom

      IIF 37
  • Paul Martin
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Gordondale Road, London, SW19 8EN, United Kingdom

      IIF 38

    • icon of address First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 39
  • Martin, Paul John
    British company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 111, Wallasey Village, Wallasey, CH45 3LF, England

      IIF 40

    • icon of address 111, Wallasey Village, Wallasey, Merseyside, CH45 3LF, United Kingdom

      IIF 41

    • icon of address 188, Liscard Road, Wallasey, CH44 5TN, United Kingdom

      IIF 42

    • icon of address 29, Ripon Road, Wallasey, CH45 6TP, United Kingdom

      IIF 43

    • icon of address 6, Green Lane, Wallasey, CH45 8JH, United Kingdom

      IIF 44 IIF 45

    • icon of address Unit 5, Liscard Business Centre, Liscard Road, Wallasey, CH44 5TN, United Kingdom

      IIF 46
  • Martin, Paul John
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Walton Road, Liverpool, L4 4AF, United Kingdom

      IIF 47

    • icon of address 47, Walton Road, Liverpool, L4 4AF, United Kingdom

      IIF 48

    • icon of address 5, Dean Avenue, Wallasey, Merseyside, CH45 3HT

      IIF 49

    • icon of address 96-98, Victoria Road, Wallasey, CH45 2JF, United Kingdom

      IIF 50
  • Martin, Paul John
    British none born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 109, Great Mersey Street, Liverpool, Merseyside, L5 2PL, United Kingdom

      IIF 51
  • Martin, Paul John
    British support worker born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 361, Aigburth Road, Liverpool, L17 0BP, England

      IIF 52
  • Mr Paul John Martin
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Mill Dam, Clifford, Wetherby, LS23 6EZ, England

      IIF 53

    • icon of address 12, Mill Dam, Clifford, Wetherby, LS23 6EZ, United Kingdom

      IIF 54

    • icon of address 130, High Street, Boston Spa, Wetherby, LS23 6BW, England

      IIF 55
  • Martin, Paul James
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Farm, House 30, Inkpen Road Kintbury, Hungerford, Berkshire, RG17 9TX, United Kingdom

      IIF 56

    • icon of address Hill Farm, House, Inkpen Road Kintbury, Hungerford, Berkshire, RG17 9TX, United Kingdom

      IIF 57
  • Martin, Paul James
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 58
  • Martin, Paul James
    British senior investment consultant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Watson House, London Road, Reigate, Surrey, RH2 9PQ, United Kingdom

      IIF 59
  • Martin, Paul John
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Crescent Gardens, London, SW19 8AJ, England

      IIF 60
  • Martin, Paul John
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, England

      IIF 61

    • icon of address 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 62
  • Martin, Paul John
    British film producer born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Kingsley Road, London, SW19 8HF, United Kingdom

      IIF 63

    • icon of address 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 64 IIF 65
  • Martin, Paul John
    British tv producer born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Kingsley Road, London, SW19 8HF, United Kingdom

      IIF 66
  • Martin, Paul
    British investment manager born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Chedworth Drive, Witney, Oxfordshire, OX28 5FS

      IIF 67
  • Martin, Paul
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 68
  • Martin, Paul
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 69
  • Martin, Paul
    British construction born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address A R Lee & Co, 32, Clarence Street Chambers, Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 70

    • icon of address A R Lee & Co, Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 71
  • Martin, Paul
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pem, 3 Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 72

    • icon of address 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Martin, Paul
    British managing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prospect Place, Shellbank Lane, Bean, Kent, DA2 8AX, United Kingdom

      IIF 76
  • Mr Paul Martin
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 77
  • Mr Paul Dereck Martin
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Hampton Close, Dartford, DA1 1AT, United Kingdom

      IIF 78

    • icon of address Elmlea, Arnolds Lane, Sutton At Hone, Dartford, DA4 9HE, United Kingdom

      IIF 79

    • icon of address Prospect Place, Shellbank Lane, Bean, Dartford, DA2 8AX, England

      IIF 80

    • icon of address 217-223, Plumstead High St, London, SE18 1HE, United Kingdom

      IIF 81

    • icon of address The Old Barn, Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA

      IIF 82 IIF 83

    • icon of address The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 84 IIF 85

    • icon of address The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom

      IIF 86 IIF 87 IIF 88
  • Paul, John Martin
    British valet born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Langford Drive, Luton, LU2 9AJ, England

      IIF 89
  • Martin, Paul John
    British company director born in July 1975

    Resident in United States

    Registered addresses and corresponding companies
  • Martin, Paul John
    British director born in July 1975

    Resident in United States

    Registered addresses and corresponding companies
  • Martin, Paul John
    British film producer born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 50-54, 1st Floor, 50-54 Clerkenwell Rd, London, EC1M 5PS, England

      IIF 123

    • icon of address 50-54, 1st Floor, 50-54 Clerkenwell Rd, London, EC1M 5PS, United Kingdom

      IIF 124

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS

      IIF 125
  • Martin, Paul John
    British producer born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 126
  • Mr John Martin Paul
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Langford Drive, Luton, LU2 9AJ, England

      IIF 127
  • Mr Paul Derek Martin
    English born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA

      IIF 128
  • Martin, Paul James
    British investement manager born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 129
  • Martin, Paul John
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, High Street, Boston Spa, Wetherby, LS23 6BW, England

      IIF 130
  • Martin, Paul John
    British consultant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Mill Dam Lane, Clifford, Wetherby, West Yorkshire, LS23 6EZ, United Kingdom

      IIF 131
  • Martin, Paul John
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Paul Dereck
    British business owner born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Paul Dereck
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elmlea, Arnolds Lane Sutton At Hone, Dartford, Kent, DA4 9HE

      IIF 140

    • icon of address Prospect Place, Shellbank Lane, Bean, Dartford, DA2 8AX, England

      IIF 141

    • icon of address The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 142 IIF 143
  • Martin, Paul Dereck
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA, England

      IIF 144 IIF 145

    • icon of address The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom

      IIF 146
  • Martin, Paul Dereck
    British managing director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elmlea, Arnolds Lane, Sutton At Hone, Dartford, Kent, DA4 9HE, United Kingdom

      IIF 147
  • Martin, Paul Dereck
    British managing director of property company born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Hampton Close, Dartford, Kent, DA1 1AT, United Kingdom

      IIF 148
  • Martin, Paul John
    British company director born in July 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 4, Swincombe Rise, West End, Southampton, Hampshire, SO18 3NL, United Kingdom

      IIF 149
  • Martin, Paul
    British printer born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Houldsworth Golf Club Limited, Houldsworth Street, Reddish, Stockport, Cheshire, SK5 6BN

      IIF 150 IIF 151
  • Martin, Paul
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 377-379, Hoylake Road, Wirral, CH46 0RW, United Kingdom

      IIF 152
  • Martin, Paul
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o, The Accounting Crew, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 153
  • Martin, Paul John
    British company director born in September 1959

    Registered addresses and corresponding companies

    • icon of address Ash Ghyll, Bromley Road, Bingley, West Yorkshire, BD16 4DA

      IIF 154
  • Johnson, Arron Paul Martin
    British valet born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Seventh Street, Blackhall Colliery, Hartlepool, TS27 4ET, England

      IIF 155
  • Mr Arron Paul Martin Johnson
    British born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Seventh Street, Blackhall Colliery, Hartlepool, TS27 4ET, England

      IIF 156
  • Martin, Paul John
    British director

    Registered addresses and corresponding companies

    • icon of address Tenon House, Holgate Lane, Boston Spa, West Yorkshire, LS23 6BN

      IIF 157
  • Martin, Paul Derek
    English director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA, United Kingdom

      IIF 158
  • Martin, Paul
    British company director

    Registered addresses and corresponding companies

    • icon of address Hill Farm, House 30, Inkpen Road Kintbury, Hungerford, Berkshire, RG17 9TX, United Kingdom

      IIF 159

    • icon of address Hill Farm, House, Inkpen Road Kintbury, Hungerford, Berkshire, RG17 9TX, United Kingdom

      IIF 160
  • Martin, Paul
    Irish printer born in July 1959

    Registered addresses and corresponding companies

    • icon of address 32 Worsley Crescent, Offerton, Stockport, Cheshire, SK2 6AE

      IIF 161
  • Martin, Paul John

    Registered addresses and corresponding companies

    • icon of address Tenon House, Holgate Lane, Boston Spa, West Yorkshire, LS23 6BN

      IIF 162
  • Martin, Paul

    Registered addresses and corresponding companies

    • icon of address Prospect Place, Shellbank Lane, Bean, Kent, DA2 8AX, United Kingdom

      IIF 163

    • icon of address 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 164
child relation
Offspring entities and appointments
Active 77
  • 1
    icon of address The Old Barn, Wood Street, Swanley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    icon of address Prospect Place Shellbank Lane, Bean, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 76 - Director → ME
    icon of calendar 2025-03-10 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    icon of address Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,713 GBP2024-09-30
    Officer
    icon of calendar 2023-06-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-06-14 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 115 - Director → ME
  • 5
    icon of address 13 Seventh Street, Blackhall Colliery, Hartlepool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 6
    PINPOINT FILMS LIMITED - 2016-06-29
    icon of address First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    4,067,619 GBP2023-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 125 - Director → ME
  • 7
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 109 - Director → ME
  • 8
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 116 - Director → ME
  • 9
    icon of address The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 93 - Director → ME
  • 11
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 94 - Director → ME
  • 12
    IOMTT S2 FILMS LIMITED - 2025-04-24
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 96 - Director → ME
  • 13
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 99 - Director → ME
  • 14
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 100 - Director → ME
  • 15
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-19 ~ now
    IIF 103 - Director → ME
  • 16
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 90 - Director → ME
  • 17
    icon of address Prospect Place Shellbank Lane, Bean, Dartford, Kent, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 18
    CRUYFF FILMS LIMITED - 2024-04-09
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 101 - Director → ME
  • 19
    icon of address Unit 13 Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    450,609 GBP2023-12-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 61 - Director → ME
  • 20
    icon of address 109 Great Mersey Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 51 - Director → ME
  • 21
    icon of address Pem, 3 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,272 GBP2024-01-31
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 113 - Director → ME
  • 23
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 95 - Director → ME
  • 24
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 118 - Director → ME
  • 25
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 106 - Director → ME
  • 26
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 104 - Director → ME
  • 27
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 91 - Director → ME
  • 28
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 102 - Director → ME
  • 29
    FORMULA FILMS TWO LTD - 2018-12-06
    FORMULA TWO FILMS LTD - 2018-12-05
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,041 GBP2022-04-30
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 121 - Director → ME
  • 31
    icon of address 130 High Street Boston Spa, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,804 GBP2019-02-28
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 130 High Street, Boston Spa, Wetherby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 33
    icon of address 361 Aigburth Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 52 - Director → ME
  • 34
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 98 - Director → ME
  • 35
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 119 - Director → ME
  • 36
    icon of address The Old Barn, Wood Street, Swanley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -840 GBP2024-04-30
    Officer
    icon of calendar 2020-04-27 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2020-04-27 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 37
    icon of address A R Lee & Co, 32, Clarence Street Chambers, Clarence Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-06 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 112 - Director → ME
  • 39
    icon of address The Old Barn, Off Wood Street, Swanley, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,515,121 GBP2024-06-30
    Officer
    icon of calendar 2014-06-06 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Riddingtons Ltd, The Old Barn Off Wood Street, Swanley Village, Swanley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2000-07-20 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    icon of address Prospect Place Shellbank Lane, Bean, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,362,638 GBP2024-05-31
    Officer
    icon of calendar 1993-11-19 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 60 Langford Drive, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2021-07-05 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-07-05 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 44
    LOTHIAN SHELF (380) LIMITED - 2006-04-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    IIF 67 - Director → ME
  • 45
    icon of address Watson House, London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -4,293,194 GBP2024-06-30
    Officer
    icon of calendar 2013-10-09 ~ now
    IIF 59 - Director → ME
  • 46
    icon of address 6 Green Lane, Wallasey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 47
    icon of address 45 Walton Road, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-01-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 48
    icon of address 188 Liscard Road, Wallasey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-07-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 49
    icon of address Unit 5 Liscard Business Centre, Liscard Road, Wallasey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 50
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -304 GBP2023-10-31
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 117 - Director → ME
  • 51
    icon of address 111 Wallasey Village, Wallasey, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 52
    icon of address 111 Wallasey Village, Wallasey, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 53
    PROGRESSIVE LIFESTYLE SOLUTIONS N/W LTD - 2010-07-28
    PROGRESSIVE TRAINING SOLUTIONS LIMITED - 2010-07-21
    icon of address 47 Walton Road, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ 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
  • 54
    icon of address 29 Ripon Road, Wallasey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 55
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,281 GBP2022-10-31
    Officer
    icon of calendar 2021-10-19 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    icon of address 50-54 First Floor, Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    255,674 GBP2022-03-28
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 123 - Director → ME
  • 57
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 111 - Director → ME
  • 58
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 122 - Director → ME
  • 59
    DISCO INFERNO FILMS LTD - 2023-06-15
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 107 - Director → ME
  • 60
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 97 - Director → ME
  • 61
    icon of address 6 Green Lane, Wallasey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 62
    icon of address 50-54 Clerkenwell Road, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,467 GBP2020-05-31
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 110 - Director → ME
  • 64
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 108 - Director → ME
  • 65
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 92 - Director → ME
  • 66
    icon of address 1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,518 GBP2023-12-31
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    icon of address 1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,191 GBP2023-12-31
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 75 - Director → ME
    icon of calendar 2014-02-10 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 114 - Director → ME
  • 69
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,495 GBP2023-03-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 105 - Director → ME
  • 70
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 126 - Director → ME
  • 71
    icon of address C/o The Accounting Crew, 85 Tottenham Court Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,059 GBP2023-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 72
    MEDWAY DESIGN & BUILD LIMITED - 2005-12-19
    icon of address Riddingtons Ltd, The Old Barn Off Wood Street, Swanley Village, Swanley, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -284,322 GBP2024-10-31
    Officer
    icon of calendar 2000-07-19 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    BOX TO BOX DIGITAL LIMITED - 2024-08-16
    icon of address 50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,575 GBP2023-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 120 - Director → ME
  • 74
    icon of address 4 Swincombe Rise, West End, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    IIF 149 - Director → ME
  • 75
    icon of address Building 15, Gateway 1000 Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,714 GBP2023-06-30
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 76
    icon of address 377-379 Hoylake Road, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 152 - Director → ME
  • 77
    icon of address The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
Ceased 39
  • 1
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2013-04-30
    IIF 58 - Director → ME
  • 2
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-20 ~ 2013-04-30
    IIF 129 - Director → ME
  • 3
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-03 ~ 2023-11-15
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address A R Lee & Co, Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,151 GBP2023-08-31
    Officer
    icon of calendar 2022-03-15 ~ 2022-06-20
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ 2022-06-20
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,197,960 GBP2023-12-31
    Officer
    icon of calendar 2010-04-01 ~ 2024-01-18
    IIF 73 - Director → ME
  • 6
    PINPOINT FILMS LIMITED - 2016-06-29
    icon of address First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    4,067,619 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-17
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-12-29 ~ 2023-11-15
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    189,234 GBP2022-12-31
    Officer
    icon of calendar 2017-09-07 ~ 2020-10-09
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-09-07 ~ 2020-10-09
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,943 GBP2024-07-31
    Officer
    icon of calendar 2015-07-02 ~ 2019-07-05
    IIF 137 - Director → ME
  • 10
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-05-21 ~ 2023-11-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 7 Princes Square, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    621 GBP2024-11-30
    Officer
    icon of calendar 2018-05-29 ~ 2020-11-30
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ 2020-11-30
    IIF 54 - Has significant influence or control → OE
  • 12
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-12-29 ~ 2023-11-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-01-27 ~ 2023-11-15
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 2 Hampton Close, Dartford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2020-01-28 ~ 2022-03-29
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ 2022-01-21
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    HARROGATE SPA WATER LIMITED - 2010-02-12
    HSW LIMITED - 2002-01-17
    icon of address Harlow Moor Road, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,764,832 GBP2021-12-31
    Officer
    icon of calendar 2002-08-23 ~ 2011-02-04
    IIF 134 - Director → ME
  • 16
    WATER BRANDS LIMITED - 2014-05-13
    icon of address Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    403 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2007-03-05 ~ 2011-02-04
    IIF 132 - Director → ME
    icon of calendar 2007-03-05 ~ 2011-02-04
    IIF 162 - Secretary → ME
  • 17
    icon of address 88 Bexley Road, Erith, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,067 GBP2024-06-30
    Officer
    icon of calendar 2002-10-16 ~ 2008-06-16
    IIF 140 - Director → ME
  • 18
    icon of address Houldsworth Golf Club Limited Houldsworth Street, Reddish, Stockport, Cheshire
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -310,875 GBP2024-12-31
    Officer
    icon of calendar 2021-11-25 ~ 2022-05-06
    IIF 150 - Director → ME
    icon of calendar 2021-02-25 ~ 2021-03-31
    IIF 151 - Director → ME
    icon of calendar 2005-04-28 ~ 2007-01-01
    IIF 161 - Director → ME
  • 19
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-01-25 ~ 2023-11-15
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 2 Duke Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,612 GBP2024-03-29
    Officer
    icon of calendar 2016-11-21 ~ 2022-05-26
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ 2020-10-28
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-08-30 ~ 2023-11-15
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MARNEY ESTATES LIMITED - 2017-07-06
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    846,991 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2015-08-11 ~ 2017-06-27
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OXIM LTD - 2006-04-13
    icon of address C/o David Loveridge, Watson House, London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2013-02-01
    IIF 57 - Director → ME
    icon of calendar 2007-04-01 ~ 2013-02-01
    IIF 160 - Secretary → ME
  • 24
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -304 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-15 ~ 2023-11-15
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PROGRESSIVE LIFESTYLE SOLUTIONS N/W LTD - 2010-07-28
    PROGRESSIVE TRAINING SOLUTIONS LIMITED - 2010-07-21
    icon of address 47 Walton Road, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-29 ~ 2010-05-11
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-10-29 ~ 2020-04-24
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 26
    COTT (NELSON) LIMITED - 2018-05-22
    MACAW (SOFT DRINKS) LIMITED - 2006-05-25
    SANDING LIMITED - 1990-02-26
    icon of address Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-10-06
    IIF 154 - Director → ME
  • 27
    icon of address 96-98 Victoria Road Victoria Road, Wallasey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2020-10-09 ~ 2020-11-30
    IIF 50 - Director → ME
  • 28
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-03 ~ 2023-11-15
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    icon of calendar 2020-10-27 ~ 2023-11-15
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HSW LIMITED - 2020-06-11
    HARROGATE SPA WATER COMPANY LIMITED - 2002-01-17
    icon of address City Point C/o Blacks Solicitors Llp, 29 King Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2005-12-31 ~ 2011-02-04
    IIF 133 - Director → ME
  • 31
    icon of address Riddingtons Ltd The Old Barn, Off Wood Street, Swanley Village, Swanley, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -940 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-28 ~ 2019-05-03
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-07-05 ~ 2023-11-15
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-02-13 ~ 2023-11-06
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 34
    icon of address Thirsty Planet Limited, Harlow Moor Road, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2007-03-05 ~ 2011-02-04
    IIF 135 - Director → ME
    icon of calendar 2007-03-05 ~ 2011-02-04
    IIF 157 - Secretary → ME
  • 35
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,495 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-24 ~ 2023-11-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-03-12 ~ 2023-11-15
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    OXFORD INVESTMENT PARTNERS LIMITED - 2013-06-14
    OXFORD INVESTMENT MANAGEMENT LIMITED - 2006-04-13
    icon of address Watson House, London Road, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2013-02-11
    IIF 56 - Director → ME
    icon of calendar 2007-01-01 ~ 2013-02-01
    IIF 159 - Secretary → ME
  • 38
    icon of address Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -2,524 GBP2023-03-17 ~ 2024-03-16
    Officer
    icon of calendar 2015-12-01 ~ 2019-02-25
    IIF 63 - Director → ME
  • 39
    icon of address The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26 GBP2024-04-30
    Officer
    icon of calendar 2015-04-07 ~ 2022-12-20
    IIF 138 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.