1
4 & 4A NUTLEY LANE (FREEHOLD) LIMITED
06798742 4a Nutley Lane, Reigate, Surrey, England
Active Corporate (10 parents)
Officer
2012-01-23 ~ 2015-08-31
IIF 47 - Director → ME
2
300 Malden Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2009-02-06 ~ 2009-09-16
IIF 72 - Director → ME
3
4-6 Swarbys Yard, Walkergate, Beverley, England
Dissolved Corporate (2 parents)
Officer
2019-04-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Gladstone Terrace, Stanningley, Pudsey, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-13 ~ dissolved
IIF 36 - Director → ME
5
10 Avenue Approach, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-03 ~ now
IIF 55 - Director → ME
6
126 Small Lode, Upwell, Wisbech, England
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
C S BRICKWORK AND GROUNDWORK LTD
10904674 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2017-08-08 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-11-05 ~ now
IIF 52 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Grasshopper Fishery Park, Ely Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
Grasshopper Fishery, Ely Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2022-09-26 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
14 Kidmans Close, Hilton, Huntingdon, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 54 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
Kc26 Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-12-02 ~ now
IIF 56 - Director → ME
13
CONTINUOUS DEVELOPMENT TRAINING LTD
13814378 11 Maple Avenue, Disley, Stockport, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 63 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
FAIRMILE RESIDENTIAL SURVEYORS LTD
- now 15133372HUXLEY RESIDENTIAL SURVEYORS LIMITED
- 2024-03-06
15133372 33-35 High Street, Leatherhead, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 70 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
16
Unit F5 Sterling House Denny End Road, Waterbeach, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3 Oxted Chambers, 185 187 Station Road East, Oxted, Surrey, England
Active Corporate (2 parents)
Officer
2020-09-14 ~ 2024-04-11
IIF 71 - Director → ME
Person with significant control
2020-09-14 ~ 2024-04-11
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
18
PETE MCKEE EVENTS LIMITED
- 2024-02-18
13245597 Ground Floor Omega Court, 360 Cemetery Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-04 ~ now
IIF 37 - Director → ME
Person with significant control
2021-03-04 ~ now
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
19
MOVOLYTICS GROUP HOLDINGS LIMITED
- now 13180076MOVO HOLDINGS LIMITED
- 2021-12-22
13180076 Abax Allia Business Centre, London Road, Peterborough, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-04 ~ 2023-12-08
IIF 59 - Director → ME
Person with significant control
2021-02-04 ~ 2023-12-08
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
20
MOVIL ANALYTICS HOLDINGS LTD - 2016-11-01
Abax Allia Business Centre, London Road, Peterborough, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-08 ~ 2024-09-30
IIF 58 - Director → ME
21
MOVIL ANALYTICS LTD - 2016-11-01
Abax Allia Business Centre, London Road, Peterborough, England
Active Corporate (11 parents)
Officer
2018-06-28 ~ 2024-09-30
IIF 57 - Director → ME
22
M&A BROADCASTING LTD
- 2024-07-12
13861674 4-6 Swabys Yard, Beverley, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-20 ~ now
IIF 34 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
4-6 Walkergate, Swabys Yard, Beverley, North Humberside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
4-6 Walkergate, Swabys Yard, Beverley, North Humberside, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
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
26
SECRET GARDEN CAFE (BEVERLEY) LTD
14806926 4-6 Walkergate, Swabys Yard, Beverley, North Humberside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
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
27
SECRET GARDEN CAFE (BRIDLINGTON) LTD
14806933 4-6 Walkergate, Swabys Yard, Beverley, North Humberside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
28
SECRET GARDEN CAFE (COTTINGHAM) LTD
14806930 4-6 Walkergate, Swabys Yard, Beverley, North Humberside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
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
29
SECRET GARDEN CAFE (DRIFFIELD) LTD
14807651 4385, 14807651 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
30
4385, 14807649 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2023-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-17 ~ 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
31
4-6 Walkergate, Swabys Yard, Beverley, North Humberside, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
SECRET GARDEN CAFE (MIDDLESBROUGH) LTD
14807647 4385, 14807647 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
33
SMITH & DEANE CONSTRUCTION LIMITED
08863122 47 Dudley Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 65 - Director → ME
34
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
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
35
Unit 9 Kelleythorpe Industrial Estate, Kellythorpe, Driffield, East Yorkshire, England
Active Corporate (2 parents)
Officer
2015-12-01 ~ 2018-04-18
IIF 35 - Director → ME
2018-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-01 ~ now
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
IIF 18 - Right to appoint or remove directors → OE
36
54 The Westering, Cambridge, England
Active Corporate (1 parent)
Officer
2025-08-30 ~ now
IIF 62 - Director → ME
Person with significant control
2025-08-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
37
Unit 20 Cayley Court, Hopper Hill Road, Scarborough, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-09-19 ~ 2014-04-01
IIF 25 - Director → ME
2008-07-09 ~ 2014-04-01
IIF 73 - Secretary → ME
38
WALTER ERISKIN LIMITED
- 2019-10-15
09259743 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2019-05-02 ~ now
IIF 38 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
39
YORKSHIRE WOLD (RETAIL) LIMITED
14142162 4-6 Walkergate, Swabys Yard, Beverley, North Humberside, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
YORKSHIRE WOLD SAUSAGES LIMITED
- now 05610369TIBSHELF MAINTENANCE LIMITED - 2008-09-10
SELECT WASTE LIMITED - 2008-03-22
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Liquidation Corporate (5 parents)
Officer
2022-07-28 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE