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.
Mr Darren Broadbent
- British born in December 1987
Mr Darren Broadbent
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in February 1967
Mr Darren Broadbent
Resident in United Kingdom
Registered addresses and corresponding companiesDarren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 2 IIF 3Esh (chad House), The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 4The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
IIF 5 IIF 610, Sovereign Fold, Knaresborough, HG5 0WJ, England
IIF 710, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)10, Sovereign Fold, Knaresborough, North Yorkshire, HG5 0WJ, United Kingdom
IIF 12
- British born in December 1987
Mr Kieran Broadbent
Resident in United Kingdom
Registered addresses and corresponding companies10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 13
- British company director born in December 1987
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British born in December 1987
Mr Kieran Broadbent
Resident in England
Registered addresses and corresponding companiesThe Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England
IIF 15 IIF 167, Bell Yard, London, WC2A 8JR, England
IIF 1762, Victoria Way, Wakefield, WF1 2NB, England
IIF 1864, 64 Bottom Boat Road, Wakefield, West Yorks, WF3 4AY, United Kingdom
IIF 1964, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom
IIF 20
- British born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies25, Farringdon Street, London, EC4A 4AB
IIF 21
- British company director born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesDarren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 22 IIF 23Esh (chad House), The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 24The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
IIF 25 IIF 2610, Sovereign Fold, Knaresborough, HG5 0WJ, England
IIF 27 IIF 2810, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 3331, Bootham, York, Yorkshire, YO30 7BT, United Kingdom
IIF 34
- British director born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies10 Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 3510, Sovereign Fold, Knaresborough, North Yorkshire, HG5 0WJ
IIF 36C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
IIF 3725, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 38 IIF 3931, Bootham, York, YO30 2AS, United Kingdom
IIF 4031, Bootham, York, YO30 7BT, England
IIF 41 IIF 42 IIF 4331, Bootham, York, YO31 7BT, United Kingdom
IIF 44 IIF 45Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE
IIF 46
- British none born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies31, Bootham, York, YO30 7BT
IIF 47
- British property developer born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesClifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE
IIF 48
- British company director born in December 1987
Broadbent, Kieran
Resident in United Kingdom
Registered addresses and corresponding companies10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 49
- English born in February 1967
Mr Darren Broadbent
Resident in England
Registered addresses and corresponding companiesThe Ild Barn, Downside, Cobham, KT11 3NE, United Kingdom
IIF 50The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England
IIF 51The Long Barn, Down Farm, Cobham Park Road, Cobham, KT11 3NE, United Kingdom
IIF 52Department, 4 The Boulevard, Leeds, LS10 1PZ, England
IIF 534, Woodland Grove, Weybridge, KT13 9EF, United Kingdom
IIF 54
- British company director born in February 1967
Broadbent, Darren
Resident in United Kimgdom
Registered addresses and corresponding companies31, Bootham, York, North Yorkshire, YO30 7BT, England
IIF 55
- British director born in February 1967
Broadbent, Darren
Resident in United Kimgdom
Registered addresses and corresponding companies - English born in December 1987
Mr Kieran Broadbent
Resident in England
Registered addresses and corresponding companies10, Sovereign Fold, Knaresborough, HG5 0WJ, England
IIF 59
- born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies31, Bootham, York, YO30 7BT, England
IIF 60
- British company director born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies43, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England
IIF 61
- British none born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies - British company director born in December 1987
Broadbent, Kieran
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 8JR, England
IIF 65
- British director born in December 1987
Broadbent, Kieran
Resident in England
Registered addresses and corresponding companies - British engineer born in December 1987
Broadbent, Kieran
Resident in England
Registered addresses and corresponding companies - British company director born in February 1967Registered addresses and corresponding companies
Broadbent, Darren
- British company secretary/director born in February 1967Registered addresses and corresponding companies
Broadbent, Darren
Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
IIF 73
- British director born in February 1967Registered addresses and corresponding companies
Broadbent, Darren
- English born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies - English company director born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies - British company director born in February 1967
Broadbent, Darren, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
Broadbent, Darren, Mr.
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Broadbent, Darren
- British company secretary/directorRegistered addresses and corresponding companies
Broadbent, Darren
Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
IIF 92
- British directorRegistered addresses and corresponding companies
Broadbent, Darren
25, Farringdon Street, London, EC4A 4AB
IIF 93
- Registered addresses and corresponding companies
Broadbent, Darren
Darren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 94The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
IIF 9543, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England
IIF 96Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
IIF 97C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
IIF 98Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE, United Kingdom
IIF 99
- Registered addresses and corresponding companies
Broadbent, Kieran
64, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom
IIF 100
- 143 Rutland Drive, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 61 - Director → ME2016-02-16 ~ dissolvedIIF 96 - Secretary → ME
- 2LISTER SQUARE (NO.172) LIMITED - 2013-07-2222a Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2013-07-22 ~ nowIIF 58 - Director → ME
- 3LISTER SQUARE (NO. 171) LIMITED - 2013-07-2222a Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2013-07-22 ~ nowIIF 57 - Director → ME
- 4Darren Broadbent, The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 22 - Director → ME2019-04-05 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2019-04-05 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5The Long Barn, Down Farm, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-04-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-04-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64385, 11231309 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2020-06-29 ~ dissolvedIIF 79 - Director → ME2020-05-26 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7The Long Barn, Down Farm, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-04-09 ~ dissolvedIIF 26 - Director → ME2019-04-09 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2019-04-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 862 Victoria Way, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-06-12 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 931 Bootham, York, Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-03-08 ~ dissolvedIIF 34 - Director → ME
- 10ASPIRE (CITYGATE) LIMITED - 2015-08-18Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2016-01-08 ~ nowIIF 63 - Director → ME
- 11The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-07-31Person with significant control2019-11-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 12Walkers Commercial Solicitors, 31 Bootham, York, EnglandDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 43 - Director → ME
- 13Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (2 parents)Officer2007-08-10 ~ dissolvedIIF 72 - Director → ME2007-08-10 ~ dissolvedIIF 89 - Secretary → ME
- 1443 Rutland Drive, Harrogate, North YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,712 GBP2014-10-30Officer2007-06-20 ~ dissolvedIIF 36 - Director → ME2007-06-20 ~ dissolvedIIF 90 - Secretary → ME
- 15Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (2 parents)Officer2007-06-20 ~ dissolvedIIF 46 - Director → ME2007-06-20 ~ dissolvedIIF 91 - Secretary → ME
- 16Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (2 parents)Officer2007-06-14 ~ dissolvedIIF 74 - Director → ME2007-06-14 ~ dissolvedIIF 88 - Secretary → ME
- 17Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (4 parents)Officer2005-10-13 ~ dissolvedIIF 71 - Director → ME
- 1843 Rutland Drive, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2014-11-21 ~ dissolvedIIF 62 - Director → ME
- 1910 Sovereign Fold, Knaresborough, EnglandDissolved Corporate (1 parent)Equity (Company account)9,572,458 GBP2017-09-30Officer2018-10-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 20Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 21Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 22Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 23Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 247 Bell Yard, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)705,871 GBP2021-12-31Officer2019-12-03 ~ nowIIF 76 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 25The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Equity (Company account)-500 GBP2018-12-31Officer2019-09-13 ~ dissolvedIIF 78 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 26Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2008-03-18 ~ dissolvedIIF 48 - Director → ME2008-03-18 ~ dissolvedIIF 99 - Secretary → ME
- 2764 Bottom Boat Road, Stanley, Wakefield, United KingdomDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 70 - Director → ME2017-05-10 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2017-05-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 28Darren Broadbent, The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-12-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 29The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer2019-11-27 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 30The Long Barn, Down Farm, Cobham, United KingdomDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 3131 Bootham, YorkDissolved Corporate (3 parents)Officer2013-10-11 ~ dissolvedIIF 83 - Director → ME
- 3231 Bootham, YorkDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 47 - Director → ME
- 3331 Bootham, York, EnglandDissolved Corporate (3 parents)Officer2014-08-20 ~ dissolvedIIF 81 - Director → ME
- 34Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 85 - Director → ME
- 35
SKELWITH (LEISURE) LTD
- nowINGENTA (LEISURE) LTD - 2008-02-1825 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer2008-01-28 ~ nowIIF 21 - Director → ME2008-01-28 ~ nowIIF 93 - Secretary → ME - 3631 Bootham, YorkDissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 82 - Director → ME
- 3731 Bootham, YorkDissolved Corporate (2 parents)Officer2011-11-28 ~ dissolvedIIF 64 - Director → ME
- 3831 Bootham, York, EnglandDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedIIF 87 - Director → ME
- 39Unit 4 Tudor Court, Poppleton Business Park, York, North YorkshireDissolved Corporate (1 parent)Officer2012-09-05 ~ dissolvedIIF 45 - Director → ME
- 40Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-07-10 ~ dissolvedIIF 86 - Director → ME
- 41Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-12-22 ~ dissolvedIIF 40 - Director → ME
- 42C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (2 parents)Officer2008-09-25 ~ dissolvedIIF 37 - Director → ME2008-09-25 ~ dissolvedIIF 98 - Secretary → ME
- 4331 Bootham, YorkDissolved Corporate (2 parents)Officer2011-12-22 ~ dissolvedIIF 41 - Director → ME
- 44SANDCO 1241 LIMITED - 2012-10-1231 Bootham, York, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer2012-10-12 ~ dissolvedIIF 55 - Director → ME
- 45Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-11-05 ~ dissolvedIIF 60 - LLP Designated Member → ME
- 464 Tudor Court, Nether Poppleton, YorkDissolved Corporate (3 parents)Officer2014-04-28 ~ dissolvedIIF 84 - Director → ME
- 47Unit 4 Tudor Court, Poppleton Business Park, York, North YorkshireDissolved Corporate (1 parent)Officer2012-08-31 ~ dissolvedIIF 44 - Director → ME
- 48Department, 4 The Boulevard, Leeds, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)157,289 GBP2024-07-31Officer2023-02-13 ~ nowIIF 77 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 4931 Bootham, YorkDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 42 - Director → ME
- 50The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-03-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 51Darren Broadbent, The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 14385, 11231309 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2018-10-18 ~ 2020-05-26IIF 28 - Director → MEPerson with significant control2018-10-17 ~ 2020-05-26IIF 52 - Ownership of shares – 75% or more → OE
- 22nd Floor, 44-46 Whitfield Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-28 ~ 2012-09-01IIF 39 - Director → ME
- 3
C X W KILLIN LTD
- nowABERDEEN AIRPORT HOTELS LTD - 2020-11-24Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (2 parents)Equity (Company account)73,137 GBP2024-01-31Officer2013-07-22 ~ 2013-10-03IIF 56 - Director → ME - 4The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-07-31Officer2017-07-20 ~ 2019-03-22IIF 49 - Director → MEPerson with significant control2017-09-19 ~ 2019-03-22IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshier, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,019,437 GBP2022-12-31Officer2017-09-12 ~ 2017-09-12IIF 68 - Director → ME
- 6Brian Royd Business Centre, Saddleworth Road, Greetland, Halifax, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-10,496 GBP2018-09-30Officer1998-11-13 ~ 2000-03-24IIF 73 - Director → ME1998-11-13 ~ 2000-03-24IIF 92 - Secretary → ME
- 710 Sovereign Fold, Knaresborough, EnglandDissolved Corporate (1 parent)Equity (Company account)9,572,458 GBP2017-09-30Officer2017-09-12 ~ 2018-10-19IIF 67 - Director → MEPerson with significant control2017-09-01 ~ 2018-10-19IIF 59 - Ownership of shares – 75% or more → OE
- 883 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2018-09-17 ~ 2019-01-21IIF 35 - Director → ME
- 92nd Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-18 ~ 2011-10-18IIF 38 - Director → ME
- 10Butterfield Suite, Cavendish Street, Keighley, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-06-30Officer2007-06-21 ~ 2008-03-14IIF 75 - Director → ME2007-06-21 ~ 2008-03-14IIF 97 - Secretary → ME
- 11The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Person with significant control2017-10-01 ~ 2018-11-01IIF 19 - Ownership of shares – 75% or more → OE
- 12The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Officer2018-09-27 ~ 2019-03-19IIF 14 - Director → MEPerson with significant control2018-09-27 ~ 2019-03-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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