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.
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Mr Stuart John Mackintosh
Mr Stuart John Mackintosh
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Minerva 29, East Parade, Leeds, Yorkshire, LS1 5PS
IIF 2 IIF 3 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 4 IIF 5 13 Freeland Park, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
IIF 6 42 Selborne Road, Rugby, United Kingdom, CV22 7QA
IIF 7 Drury House, Drury Lane, Rugby, CV21 3DE, England
IIF 8 Drury House, Drury Lane, Rugby, Warwickshire, CV21 3DE
Mackintosh, Stuart John
British company director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMackintosh, Stuart John
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMackintosh, Stuart John
British managing director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Minerva 29, East Parade, Leeds, Yorkshire, LS1 5PS
Mackintosh, Stuart John
British managing directorRegistered addresses and corresponding companies
IIF 19 42 Selborne Road, Rugby, CV22 7QA
Mackintosh, Stuart
Registered addresses and corresponding companies
IIF 20 Drury House, Drury Lane, Rugby, CV21 3DE, United Kingdom
- 1
CLOUDIENT LIMITED
- nowCLOUD ROOMS LIMITED - 2018-09-05 27 Old Gloucester Street, London, EnglandCorporate (1 parent)Equity (Company account)-176 GBP2024-06-30Officer
2011-06-15 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 2 Drury Lane, Rugby, United KingdomDissolved corporate (2 parents)Officer 2009-09-28 ~ dissolvedIIF 11 - director → ME
- 3
MACKINTOSH GROUP LTD
- nowOPUS XI LIMITED - 2024-02-19 27 Old Gloucester Street, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)9,123 GBP2024-07-31Officer 2013-07-05 ~ nowIIF 16 - director → MEPerson with significant control 2016-07-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4STUART MACKINTOSH LIMITED - 2025-01-06 13 Freeland Park Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandCorporate (1 parent)Equity (Company account)17,754 GBP2024-02-29Officer 2012-02-20 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Drury House, Drury Lane, Rugby, WarwickshireDissolved corporate (1 parent)Equity (Company account)642 GBP2019-11-30Officer 2014-11-13 ~ dissolvedIIF 17 - director → ME 2014-11-13 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 6 Minerva 29 East Parade, Leeds, YorkshireCorporate (1 parent)Equity (Company account)18,981 GBP2022-07-02Officer 2000-01-12 ~ nowIIF 18 - director → ME 2000-01-12 ~ nowIIF 19 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 27 Old Gloucester Street, London, EnglandCorporate (2 parents)Equity (Company account)66,617 GBP2023-09-30Officer 2013-11-15 ~ nowIIF 14 - director → ME
- 8 6 The Avenue, London, United KingdomDissolved corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer 2018-12-19 ~ dissolvedIIF 10 - director → ME
- 1 8 Coldbath Square, London, United KingdomCorporate (10 parents)Equity (Company account)11,155 GBP2023-02-28Officer 2018-02-16 ~ 2021-12-07IIF 15 - director → MEPerson with significant control 2018-02-16 ~ 2018-02-16IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
VENTURE HOUSE LTD
- nowDYNAMIC VIRTUAL BUSINESS LIMITED - 2006-12-19 C/o Leigh Adams Limited Maple House, High Street, Potters Bar, HertfordshireDissolved corporate (1 parent)Officer 2006-01-21 ~ 2008-02-05IIF 9 - director → ME
