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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dr David Campbell
- British born in August 1970
Dr David Campbell
Resident in England
Registered addresses and corresponding companies18, Mill Mead, Wendover, Aylesbury, Buckinghamshire, HP22 6BY, United Kingdom
IIF 1
- British born in August 1970
Mr David Campbell
Resident in England
Registered addresses and corresponding companies67, Warwick Road, London, W5 5QE, United Kingdom
IIF 2
- British born in August 1970
David Campbell
Resident in England
Registered addresses and corresponding companies67 Warwick Road, Ealing, London, W5 5QE, England
IIF 3 IIF 4 IIF 5 (more)(less)305, Gray's Inn Road, London, WC1X 8QR, England
IIF 17
- British born in June 1970
Mr David Campbell
Resident in Scotland
Registered addresses and corresponding companiesUnit 10, Block 11, Clydesmill Grove, Clydesmill Investment Park, Cambuslang, Glasgow, G32 8NL, United Kingdom
IIF 18
- British born in August 1970
Mr David Andrew Campbell
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 19
- British born in August 1970
Mr David George Campbell
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Dr David Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Mr Divid Campbell
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 10 Frith Street, London, W1D 3JF, England
IIF 29
- British born in August 1970
Campbell, David
Resident in England
Registered addresses and corresponding companies67 Warwick Road, Ealing, London, W5 5QE, England
IIF 30 IIF 31 IIF 32 (more)(less)305, Gray's Inn Road, London, WC1X 8QR, England
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in August 1970
Campbell, David Andrew
Resident in England
Registered addresses and corresponding companies30, Water Meadow Way, Andover, Buckinghamshire, HP22 6RS, United Kingdom
IIF 4830, Water Meadow Way, Wendover, Aylesbury, Buckinghamshire, HP22 6RS, England
IIF 49 IIF 50 IIF 51 (more)(less)Lakehouse, Market Hill, Royston, SG8 9JN, England
IIF 5930, Water Meadow Way, Wendover, Bucks, HP22 6RS, Uk
IIF 60
- British born in August 1970
Campbell, David George
Resident in England
Registered addresses and corresponding companies31 Devonshire Road, Ealing, London, W5 4TR, England
IIF 6110, 2 Nd Floor, Frith Street, London, W1D 3JF, England
IIF 6210, Frith Street, London, W1D 3JF
IIF 6310, Frith Street, London, W1D 3JF, England
IIF 6410, Frith Street, London, W1D 3JF, United Kingdom
IIF 652nd Floor, 10 Frith Street, London, England And Wales, W1D 3JF, United Kingdom
IIF 662nd Floor, 10 Frith Street, London, W1D 3JF, England
IIF 672nd Floor, 10 Frith Street, London, W1D 3JF, United Kingdom
IIF 68305, Gray's Inn Road, London, WC1X 8QR, England
IIF 69 IIF 70 IIF 71 (more)(less)41, Britten Close, London, NW11 7HQ, England
IIF 7342-44, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 74 IIF 75
- English born in November 1957
Mr David Campbell
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 76
- Irish born in October 1987
David Campbell
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 77
- British born in June 1970
Campbell, David
Resident in Scotland
Registered addresses and corresponding companiesUnit 10, Block 11, Clydesmill Grove, Clydesmill Industrial Estate, Glasgow, G32 8NL, Scotland
IIF 78
- British born in September 1970
Campbell, David
Resident in Scotland
Registered addresses and corresponding companiesUnit 10, Block 11, Clydesmill Grove, Clydesmill Investment Park, Cambuslang, Glasgow, G32 8NL, United Kingdom
IIF 79
- English born in November 1957
David Campbell
Resident in United Kingdom
Registered addresses and corresponding companiesFlat In The Lane, Middleton Street, Llandrindod Wells, LD1 5DG, United Kingdom
IIF 80
- born in August 1970
Campbell, David Andrew
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 81
- British born in September 1970Registered addresses and corresponding companies
Campbell, David
- British born in November 1957Registered addresses and corresponding companies
Campbell, David
18, South King Street, Blackpool, Lancs, FY1 4ND
IIF 84
- born in August 1970
Campbell, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Campbell, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Campbell, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Campbell, David George
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Campbell, David
- British born in August 1970
Campbell, David, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Campbell, David
- Irish born in October 1987
Campbell, David
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 108
- English born in November 1957
Campbell, David
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
74
- 1ALUMNO (HAMPTON) LLP - now
ALUMNO SAFEHARBOR (HAMPTON) LLP
- 2012-08-30 OC3610663rd Floor 13-14 Dean Street, London, EnglandDissolved Corporate (7 parents)Officer2011-01-21 ~ 2011-01-22IIF 85 - LLP Designated Member → ME - 2
ALUMNO (LEAMINGTON) LIMITED
102775652nd Floor 10 Frith Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALUMNO (PM) LIMITED
102778062nd Floor 10 Frith Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
- 6
ALUMNO DEVELOPMENTS LIMITED
0682400010 Frith Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-02-19 ~ 2025-11-15IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-12IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ALUMNO GROUP LIMITED
11316774305 Gray's Inn Road, London, EnglandActive Corporate (9 parents, 20 offsprings)Officer2018-04-18 ~ nowIIF 40 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ALUMNO HOLDCO LIMITED
102884022nd Floor 10 Frith Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-07-20 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ALUMNO MANAGEMENT SERVICES LIMITED
0691083110 Frith Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
ALUMNO STUDENT (ALSCOT) LIMITED
11425037305 Gray's Inn Road, London, EnglandActive Corporate (9 parents)Officer2018-06-20 ~ nowIIF 41 - Director → ME - 12
ALUMNO STUDENT (BARN) LIMITED
11316241305 Gray's Inn Road, London, EnglandActive Corporate (9 parents)Officer2018-04-18 ~ nowIIF 46 - Director → MEPerson with significant control2018-04-18 ~ 2018-04-18IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ALUMNO STUDENT (BATH) LIMITED
14163692305 Gray's Inn Road, London, EnglandActive Corporate (7 parents)Officer2022-06-10 ~ nowIIF 37 - Director → ME - 14
ALUMNO STUDENT (BONDWAY) LIMITED
15504937305 Gray's Inn Road, London, United KingdomActive Corporate (6 parents)Officer2024-02-19 ~ nowIIF 100 - Director → ME - 1510 Frith Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-10-07 ~ nowIIF 65 - Director → MEPerson with significant control2019-10-07 ~ 2019-10-16IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 16
ALUMNO STUDENT (ESSEX) LIMITED
11425053305 Gray's Inn Road, London, EnglandActive Corporate (9 parents)Officer2018-06-20 ~ nowIIF 43 - Director → ME - 172nd Floor 10 Frith Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
ALUMNO STUDENT (LEAMINGTON) LTD
0996489910 2 Nd Floor, Frith Street, London, EnglandDissolved Corporate (5 parents)Officer2016-01-22 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ALUMNO STUDENT (EDINBURGH) LIMITED
- 2019-06-11 11544794305 Gray's Inn Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 38 - Director → MEPerson with significant control2018-08-31 ~ 2018-08-31IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 20305 Gray's Inn Road, London, EnglandActive Corporate (10 parents)Officer2016-10-17 ~ nowIIF 47 - Director → MEPerson with significant control2016-10-17 ~ 2019-03-14IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
ALUMNO STUDENT (MGMT) LIMITED
12786158305 Gray's Inn Road, London, EnglandActive Corporate (9 parents)Officer2020-08-02 ~ nowIIF 72 - Director → ME - 22
ALUMNO STUDENT (MOSS LANE) LIMITED
14709358305 Gray's Inn Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 71 - Director → ME - 23
ALUMNO STUDENT (NORWICH) HOLDINGS LIMITED
107633082nd Floor 10 Frith Street, London, England And Wales, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-05-10 ~ nowIIF 66 - Director → ME - 24305 Gray's Inn Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 44 - Director → MEPerson with significant control2018-08-31 ~ 2018-08-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
ALUMNO STUDENT (PARK HILL) LIMITED
10266273305 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 36 - Director → MEPerson with significant control2016-07-06 ~ 2019-03-14IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
ALUMNO STUDENT (BERMONDSEY) LIMITED
- 2018-12-21 11316248305 Gray's Inn Road, London, EnglandActive Corporate (9 parents)Officer2018-04-18 ~ nowIIF 45 - Director → MEPerson with significant control2018-04-18 ~ 2018-04-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ALUMNO STUDENT (POLSKA) LIMITED
106565632nd Floor 10 Frith Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ALUMNO STUDENT (ROCKINGHAM) LIMITED
13470685305 Gray's Inn Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-06-22 ~ nowIIF 69 - Director → ME - 29305 Gray's Inn Road, London, EnglandActive Corporate (9 parents)Officer2018-08-31 ~ nowIIF 39 - Director → MEPerson with significant control2018-08-31 ~ 2018-08-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
ALUMNO STUDENT DEVELOPMENTS LIMITED
096699022nd Floor 10 Frith Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2015-07-03 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 31
ALUMNO STUDENT JOCK’S LODGE HOLDINGS LIMITED
16019166305 Gray's Inn Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-15 ~ nowIIF 101 - Director → ME - 32
- 33
ALUMNO STUDENT LIVING (MGMT) LIMITED
1351030741 Britten Close, London, United KingdomDissolved Corporate (3 parents)Officer2021-07-14 ~ dissolvedIIF 97 - Director → ME - 34
TEKTON STUDENT LIVING HOLDINGS LIMITED
- 2019-12-20 116094162nd Floor 10 Frith Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-12-11 ~ nowIIF 67 - Director → MEPerson with significant control2023-10-14 ~ 2024-10-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 35
- 36
ALUMNO STUDENT MANAGEMENT LIMITED
11316389305 Gray's Inn Road, London, EnglandActive Corporate (9 parents)Officer2018-04-18 ~ nowIIF 42 - Director → MEPerson with significant control2018-04-18 ~ 2018-04-18IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 37
ALUMNO STUDENT STUDENT MANAGMENT LIMITED
11316305Wd6 3ew, The Studio St. Nicholas Close, Elstree, Borehamwood, Herts, United KingdomDissolved Corporate (2 parents)Officer2018-04-18 ~ 2018-04-18IIF 30 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 38
BHE MANAGEMENT LLP
OC34252726-28 Finchley Road, St Johns Wood, LondonDissolved Corporate (4 parents)Officer2009-01-16 ~ dissolvedIIF 87 - LLP Designated Member → ME - 39
BHE PROPERTY DEVELOPMENTS LIMITED
0622218420 Berkeley Square, Mayfair, LondonDissolved Corporate (18 parents)Officer2007-10-03 ~ 2010-10-22IIF 89 - Director → ME2007-10-03 ~ 2009-02-17IIF 103 - Secretary → ME - 40
BHE PROPERTY MANAGEMENT LLP
OC33434341 Britten Close, LondonActive Corporate (8 parents)Officer2008-01-24 ~ 2015-01-24IIF 86 - LLP Designated Member → ME - 41
CAMPBELL CONSULTANCY SERVICES LIMITED
0975746541 Britten Close, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 42
D CAMPBELL ACCOUNTING LIMITED
- 2020-10-29 1125017371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2018-03-12 ~ nowIIF 108 - Director → MEPerson with significant control2018-03-12 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 43
DECISION FLOW LTD
1083450211 Parkhall Road, Walsall, United KingdomDissolved Corporate (2 parents)Officer2020-02-07 ~ dissolvedIIF 99 - Director → ME - 44
- 45
- 46
ELY PROPERTY (FIELDGATE) LIMITED
0656838426-28 Finchley Road, LondonDissolved Corporate (10 parents)Officer2008-05-01 ~ 2009-05-01IIF 83 - Director → ME - 47
ELY PROPERTY (FINCHLEY) LIMITED
06570010C/o Omagus Corporate Services, No 1 Great Cumberland Place, LondonDissolved Corporate (9 parents)Officer2008-05-01 ~ 2009-02-10IIF 82 - Director → ME - 48Insolvency (Case 1) In administration
Administration started on 2009-06-23
Administration ended on 2011-12-14B.H.E DEVELOPMENTS LIMITED
- 2008-05-09 03909350B.H.E. (YORK) LIMITED - 2006-04-25WAITING ROOM MAGAZINES LIMITED - 2000-02-2832 Cornhill, LondonDissolved Corporate (12 parents)Officer2007-09-01 ~ 2009-02-10IIF 90 - Director → ME - 49
ASTON LS CAPITAL LLP
- 2018-12-10 OC41732827 Old Gloucester Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-05-15 ~ dissolvedIIF 81 - LLP Designated Member → MEPerson with significant control2017-05-15 ~ dissolvedIIF 19 - Right to appoint or remove members → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
FOETAL GROWTH RESTRICTION THERAPIES LIMITED
0877297213 C/o Richard Slade And Company, 13 Gray's Inn Square, London, EnglandDissolved Corporate (2 parents)Officer2016-10-03 ~ 2017-05-22IIF 50 - Director → ME - 51
GB06/19611.7 THERAPIES LIMITED
0877286913 C/o Richard Slade And Company, 13 Gray's Inn Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-03 ~ 2017-05-22IIF 52 - Director → ME - 52
GREENWICH PHARMA LTD
12487222128 City Road, London, EnglandActive Corporate (3 parents)Officer2020-02-27 ~ 2021-02-16IIF 105 - Director → MEPerson with significant control2020-02-27 ~ 2021-02-16IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 53HERBAL HILL STUDIOS LIMITED - now
ELY PROPERTY (HERBAL HILL) LIMITED
- 2011-12-06 0656843648 Charlotte Street, LondonDissolved Corporate (15 parents)Officer2008-05-01 ~ 2009-02-10IIF 94 - Director → ME - 54HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED - now
ALUMNO STUDENT (JOCK'S LODGE) LIMITED
- 2025-11-14 1319906442-44 Grosvenor Gardens, London, United KingdomActive Corporate (13 parents)Officer2021-02-12 ~ 2025-11-07IIF 75 - Director → ME - 55HPREF II UK PBSA GLASGOW INVESTMENT LIMITED - now
ALUMNO STUDENT (GLASGOW) LIMITED
- 2025-11-14 1451661142-44 Grosvenor Gardens, London, United KingdomActive Corporate (11 parents)Officer2022-11-30 ~ 2025-11-07IIF 74 - Director → ME - 56
INSYT LTD
1194537811 Parkhall Road, Walsall, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2019-04-13 ~ 2024-01-09IIF 98 - Director → MEPerson with significant control2019-04-13 ~ 2024-01-09IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 57
MAGNUS FLOW LIMITED
0869846513 C/o Richard Slade And Company, 13 Gray's Inn Square, London, EnglandDissolved Corporate (8 parents)Officer2014-05-14 ~ 2017-05-22IIF 49 - Director → ME - 58
MAGNUS GROWTH LIMITED
0869890013 C/o Richard Slade And Company, 13 Gray's Inn Square, London, United KingdomDissolved Corporate (7 parents)Officer2014-05-14 ~ 2017-05-22IIF 51 - Director → ME - 59
MAGNUS INTELLECTUAL PROPERTY LIMITED
0871807113 C/o Richard Slade And Company, 13 Gray's Inn Square, London, EnglandDissolved Corporate (4 parents)Officer2016-10-03 ~ 2017-05-22IIF 54 - Director → ME - 60
MAGNUS INVENTION MANAGEMENT LTD
06401360Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control3 Field Court, Grays Inn, LondonLiquidation Corporate (11 parents)Officer2014-05-14 ~ nowIIF 56 - Director → ME - 61
MAGNUS LIFE LIMITED
08698340Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-25
Commencement of winding up on 2018-04-25
Conclusion of winding up on 2019-01-07
Dissolved on 2019-04-2126 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2014-05-14 ~ 2017-05-22IIF 53 - Director → ME - 62
MAGNUS METABOLIC LIMITED
0869835613 C/o Richard Slade And Company, 13 Gray's Inn Square, London, EnglandDissolved Corporate (5 parents)Officer2014-05-14 ~ 2017-05-22IIF 58 - Director → ME - 63
MAGNUS OXYGEN LIMITED
0869837313 C/o Richard Slade And Company, 13 Gray's Inn Square, London, EnglandDissolved Corporate (9 parents)Officer2014-05-14 ~ 2017-05-22IIF 55 - Director → ME - 64
MAGNUS STENT LIMITED
0871779713 C/o Richard Slade And Company, 13 Gray's Inn Square, London, EnglandDissolved Corporate (3 parents)Officer2016-10-03 ~ 2017-05-22IIF 57 - Director → ME - 65
MEDICAL & GENERAL LTD
12455962Flat In The Lane, Middleton Street, Llandrindod Wells, Powys, United KingdomDissolved Corporate (1 parent)Officer2020-02-11 ~ dissolvedIIF 109 - Director → ME2020-02-11 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2020-02-11 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 66
MY FILM FACTORY LIMITED
0673247667 Warwick Road, London, EnglandDissolved Corporate (4 parents)Officer2008-10-24 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-04-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 67NORFOLKSHIRE ASSETS LIMITED - now
ALUMNO STUDENT (NORWICH) LIMITED
- 2018-12-13 102666094th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-07-07 ~ 2018-11-28IIF 35 - Director → MEPerson with significant control2016-07-07 ~ 2018-11-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 68
- 69
RIDGE SUTTON & BABCOCK LIMITED
1216479071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 110 - Director → ME2019-08-19 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2019-08-19 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 70
SCUBATX LIMITED
12447525Lakehouse, Market Hill, Royston, EnglandActive Corporate (8 parents)Officer2023-04-27 ~ nowIIF 59 - Director → ME - 71
STRATEGY FORESIGHT LIMITED
09531350258 Merton Road, London, EnglandActive Corporate (6 parents)Officer2016-08-03 ~ nowIIF 60 - Director → ME - 72
THE WELLINGTON HOTEL LIMITED
0445965420-24 Coop Street, Central Blackpool, LancsActive Corporate (6 parents)Officer2009-02-23 ~ 2009-03-07IIF 84 - Director → ME - 73
WEST SQUARE SCIENCE LTD
10688972128 City Road, London, United KingdomActive Corporate (1 parent)Officer2017-03-24 ~ nowIIF 104 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 74
WHEELS & TYRES DIRECT (SCOTLAND) LTD
SC525668Unit 10, Block 11, Clydesmill Grove, Clydesmill Investment Park, Cambuslang, Glasgow, United KingdomActive Corporate (6 parents)Officer2026-03-03 ~ nowIIF 78 - Director → ME2022-07-21 ~ 2026-03-03IIF 79 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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