logo
explain how to read the page

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 Christian Richard Bateman

    Related profiles found in government register
  • Mr Christian Richard Bateman
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Diamond House, Diamond Court, Bakewell, Derbyshire, DE45 1EW, England

      IIF 1

    • Diamond House, Diamond Court, Bakewell, Deryshire, DE45 1EW, United Kingdom

      IIF 2 IIF 3

    • 23 School Lane, Eaton Bray, LU6 2DT, England

      IIF 4

    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Christian Richard Bateman
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA

      IIF 11
  • Mr Christopher Neal Bateman
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 12
  • Bateman, Christian Richard
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Diamond House, Diamond Court, Bakewell, DE45 1EW, England

      IIF 13

    • Diamond House, Diamond Court, Bakewell, Deryshire, DE45 1EW, United Kingdom

      IIF 14 IIF 15

    • Southview, The Lodge, Tideswell, Buxton, Derbyshire, SK17 8PH, England

      IIF 16

    • The Bungalow South View, The Lodge, Tideswell, Buxton, SK178PH, United Kingdom

      IIF 17

    • 23 School Lane, Eaton Bray, LU6 2DT, England

      IIF 18

    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Christian Bateman
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Southview, The Lodge, Tideswell, Derbyshire, SK17 8PH, England

      IIF 25
  • Bateman, Christopher Neal
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus, Herons Way, Chester Business Park, Chester, CH4 9QR, England

      IIF 26

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 27

    • Suite 2 First Floor, Wira House, Leeds, West Yorkshire, LS16 6EB

      IIF 28

    • 360 Insolvency Limited, 1 Castle Hill Court, Rochester, Kent, ME1 1LF

      IIF 29
  • Bateman, Christopher Neal
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 30 IIF 31

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 32

    • Robertson Thomas Suite 2 First Floor Wira House, Leeds Ring Rd, Leeds, West Yorkshire, LS16 6EB, United Kingdom

      IIF 33

    • 200-203, Strand, London, WC2R 1DJ, England

      IIF 34

    • 360 Insolvency Limited, 1 Castle Hill, Rochester, Kent, ME1 1LF

      IIF 35

    • 7, Kingsdown Close, Weston, Weston, CW2 5FX, United Kingdom

      IIF 36

    • Sycamore House, Port Royal, Holme Upon Spalding Moor, York, YO43 4DX, United Kingdom

      IIF 37

    • Sycamore House, Port Royal, Holme-on-spalding-moor, York, YO43 4DX, United Kingdom

      IIF 38
  • Bateman, Christopher Neal
    British managing director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, First Floor, Wira House, West Park Ring Road, Leeds, LS16 6EB, England

      IIF 39
  • Mr Christopher Neal Bateman
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Bateman, Christian Richard
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, Diamond Court, Bakewell, Derbyshire, DE45 1EW, England

      IIF 53
  • Mr Chris Bateman
    English born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 54
  • Bateman, Christian
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Southview, The Lodge, Tideswell, Derbyshire, SK17 8PH, England

      IIF 55
  • Bateman, Christopher Neal
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Bateman, Christopher Neal
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Bateman, Christopher Neal
    British director born in August 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN

      IIF 86
  • Bateman, Christopher
    English director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 87
  • Bateman, Christian

    Registered addresses and corresponding companies

    • 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG

      IIF 88
  • Bateman, Christopher Neal

    Registered addresses and corresponding companies

    • Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 89

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 90
  • Bateman, Christopher

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 29
  • 1
    INSTALLER LIMITED - 2023-08-08
    COMMS INSTALLER LIMITED - 2019-08-09
    4385, 09788767 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    63,347 GBP2020-06-30
    Officer
    2019-02-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 3
    Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road Didsbury, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Sycamore House Port Royal, Holme-on-spalding-moor, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 38 - Director → ME
  • 6
    Sycamore House Port Royal, Holme Upon Spalding Moor, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ dissolved
    IIF 37 - Director → ME
  • 7
    FLEWK ING FAST TRACK DAYS.COM LTD - 2019-09-25
    Middle Farm, Tideswell, Buxton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 8
    Suite 5, 2nd Floor, Preference House, 101 King Street, Knutsford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 9
    Suite 5, 2nd Floor, Preference House, 101 King Street, Knutsford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    18,129,424 GBP2017-03-31
    Officer
    2009-12-18 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    79,172 GBP2017-03-31
    Officer
    2017-07-19 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GRAVITY RESORT GROUP LIMITED - 2015-12-10
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,560,496 GBP2016-07-31
    Person with significant control
    2016-05-02 ~ now
    IIF 40 - Has significant influence or control → OE
  • 16
    South View The Lodge, Tideswell, Buxton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    South View The Lodge, Tideswell, Buxton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2017-08-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
  • 19
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 58 - Director → ME
  • 20
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 64 - Director → ME
  • 21
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 67 - Director → ME
  • 22
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 57 - Director → ME
  • 23
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 71 - Director → ME
  • 24
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2016-11-29 ~ dissolved
    IIF 63 - Director → ME
  • 25
    C. C. RESIDENTIAL LIMITED - 2015-04-23
    GRAVITY RESORT GROUP MANKERNI LIMITED - 2014-11-11
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-04-20 ~ dissolved
    IIF 27 - Director → ME
  • 26
    EXCHANGE TECH LIMITED - 2015-12-16
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 27
    EXCHANGE TECHNOLOGIES LIMITED - 2015-12-16
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 28
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-10-18 ~ 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
  • 29
    1 Kings Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    45,406 GBP2022-09-30
    Person with significant control
    2019-09-12 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    GRAVITY GLOBAL INVESTMENTS LIMITED - 2014-11-12
    360 Insolvency Limited 1 Castle Hill Court, Rochester, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2016-12-31
    Officer
    2009-10-23 ~ 2015-03-02
    IIF 39 - Director → ME
  • 2
    Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road Didsbury, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ 2012-10-29
    IIF 17 - Director → ME
  • 3
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ 2018-04-30
    IIF 59 - Director → ME
  • 4
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ 2018-04-30
    IIF 69 - Director → ME
  • 5
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ 2018-04-30
    IIF 70 - Director → ME
  • 6
    PRIMUS ELDERLY CARE LTD - 2017-01-24
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2015-05-22 ~ 2015-11-02
    IIF 34 - Director → ME
  • 7
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-15 ~ 2017-05-31
    IIF 84 - Director → ME
  • 8
    PRIMUS CHILDCARE LIMITED - 2017-08-11
    CBRW LTD - 2015-04-01
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -561,513 GBP2018-04-30
    Officer
    2014-08-29 ~ 2015-11-02
    IIF 32 - Director → ME
    2016-12-14 ~ 2016-12-14
    IIF 81 - Director → ME
    2017-02-27 ~ 2017-08-10
    IIF 66 - Director → ME
    2014-08-29 ~ 2017-08-10
    IIF 91 - Secretary → ME
  • 9
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -114,523 GBP2018-05-31
    Officer
    2017-05-15 ~ 2017-05-31
    IIF 83 - Director → ME
  • 10
    E.T.C. TRAINING SERVICES LIMITED - 2005-07-12
    E.T.C. PARTNERSHIP LTD - 2003-04-08
    BRANKFIELD LTD - 2001-03-22
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -721,898 GBP2018-03-31
    Officer
    2017-04-01 ~ 2017-06-02
    IIF 76 - Director → ME
  • 11
    GRAVITY CHILD CARE LIMITED - 2015-07-23
    GCC SERVICES LIMITED - 2015-06-10
    GRAVITY CHILD CARE LIMITED - 2015-04-16
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-01-02 ~ 2015-11-02
    IIF 74 - Director → ME
  • 12
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-23 ~ 2017-12-01
    IIF 62 - Director → ME
    Person with significant control
    2016-12-23 ~ 2017-01-03
    IIF 49 - Ownership of shares – 75% or more → OE
  • 13
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate
    Officer
    2016-12-23 ~ 2017-12-01
    IIF 68 - Director → ME
    Person with significant control
    2016-12-23 ~ 2017-01-03
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-22 ~ 2018-04-30
    IIF 61 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-01-03
    IIF 46 - Ownership of shares – 75% or more → OE
  • 15
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    18,129,424 GBP2017-03-31
    Officer
    2009-12-18 ~ 2022-08-22
    IIF 35 - Director → ME
  • 16
    5 The Quadrant, Coventry
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    48,844 GBP2016-10-31
    Officer
    2014-11-01 ~ 2016-09-01
    IIF 78 - Director → ME
  • 17
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    79,172 GBP2017-03-31
    Officer
    2013-07-25 ~ 2014-08-31
    IIF 53 - Director → ME
    2013-07-16 ~ 2013-07-25
    IIF 13 - Director → ME
  • 18
    GRAVITY RESORT GROUP LIMITED - 2015-12-10
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,560,496 GBP2016-07-31
    Officer
    2015-04-20 ~ 2022-08-22
    IIF 29 - Director → ME
  • 19
    K&C REIT PLC - 2017-11-24
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-04-01 ~ 2017-05-29
    IIF 86 - Director → ME
  • 20
    Diamond House, Diamond Court, Bakewell, Derbyshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2015-04-07 ~ 2020-08-18
    IIF 16 - Director → ME
    Person with significant control
    2017-04-07 ~ 2020-08-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -629 GBP2016-08-31
    Officer
    2015-08-05 ~ 2018-04-30
    IIF 77 - Director → ME
  • 22
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2015-03-27 ~ 2017-06-01
    IIF 85 - Director → ME
  • 23
    94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,411 GBP2017-03-31
    Officer
    2016-11-01 ~ 2017-12-02
    IIF 56 - Director → ME
  • 24
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,350 GBP2015-05-31
    Officer
    2014-01-01 ~ 2016-03-10
    IIF 28 - Director → ME
  • 25
    IWR CARIBBEAN LTD - 2017-09-19
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ 2018-04-30
    IIF 82 - Director → ME
  • 26
    GRAVITY INTERNATIONAL LIMITED - 2016-01-27
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ 2016-01-04
    IIF 33 - Director → ME
  • 27
    IMPERIAL WORLD RESORTS PLC - 2017-09-19
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-12-01 ~ 2018-04-30
    IIF 80 - Director → ME
    2015-12-01 ~ 2018-04-30
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 50 - Has significant influence or control → OE
  • 28
    IWR EUROPE LIMITED - 2017-09-19
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2016-05-09 ~ 2018-04-30
    IIF 79 - Director → ME
    Person with significant control
    2016-05-10 ~ 2018-04-30
    IIF 47 - Has significant influence or control → OE
  • 29
    PRIMUS CARE PLC - 2015-01-08
    Robertson Thomas, Suite 2, First Floor Wira House, West Park Ring Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-01 ~ 2015-08-01
    IIF 26 - Director → ME
  • 30
    CALL REVIEW LIMITED - 2015-10-21
    Robertson Thomas Suite 2 First Floor Wira House, Leeds Ring Rd, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ 2016-02-01
    IIF 36 - Director → ME
  • 31
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    848 GBP2024-06-30
    Officer
    2022-04-14 ~ 2023-05-03
    IIF 24 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-05-03
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-18 ~ 2023-04-04
    IIF 23 - Director → ME
  • 33
    1 Kings Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    45,406 GBP2022-09-30
    Officer
    2019-09-12 ~ 2023-04-04
    IIF 19 - Director → ME
    Person with significant control
    2019-09-12 ~ 2019-09-19
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.