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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

Norton, Stephen

    Related profiles found in government register
  • Norton, Stephen
    British born in March 1969

    Registered addresses and corresponding companies
  • Norton, Stephen
    British finance director born in March 1969

    Registered addresses and corresponding companies

    • 64 Morley Road, Twickenham, Middlesex, TW1 2HF

      IIF 5 IIF 6
  • Norton, Stephen
    British financial director born in March 1969

    Registered addresses and corresponding companies
  • Norton, Stephen
    British

    Registered addresses and corresponding companies

    • 64 Morley Road, Twickenham, Middlesex, TW1 2HF

      IIF 21 IIF 22
  • Norton, Stephen
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 254, Hackney Road, London, E2 7SJ, England

      IIF 23
  • Norton, Stephen
    British born in July 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Abberley Hall Road, Newport, NP20 2PW, Wales

      IIF 24
  • Norton, Stephen
    British director born in July 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Risca Road, Newport, NP20 4HX, United Kingdom

      IIF 25
  • Norton, Stephen William
    British born in March 1969

    Registered addresses and corresponding companies

    • 7b, St. Peters Road, Twickenham, TW1 1QY, United Kingdom

      IIF 26
  • Norton, Stephen William
    British director born in March 1969

    Registered addresses and corresponding companies

    • 8 St Stephens Gardens, Twickenham, Middlesex, TW1 2LS

      IIF 27 IIF 28
  • Norton, Stephen William

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 29
  • Norton, Stephen William
    born in March 1969

    Registered addresses and corresponding companies

    • 7b St. Peters Road, St Margarets, Twickenham, TW1 1QY

      IIF 30
  • Norton, Stephen William
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE

      IIF 31

    • 36, Second Avenue, London, SW14 8QE, United Kingdom

      IIF 32 IIF 33
  • Norton, Stephen William
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Norton, Stephen William
    British accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 12-13, Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 36, Second Avenue, London, SW14 8QE

      IIF 47

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 48

    • 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 49 IIF 50
  • Norton, Stephen William
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Alba Chartered Certified Accountants, 46 Court Street, Dundee, DD3 7QT, Scotland

      IIF 51

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 52
  • Norton, Stephen William
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Norton, Stephen William
    British financier born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 59, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 148
  • Norton, Stephen William
    British none born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Norton
    British born in July 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Abberley Hall Road, Newport, NP20 2PW, Wales

      IIF 155
  • Norton, Stephen William
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE, United Kingdom

      IIF 156

    • 3, Hedley Court, North Shields, Tyne And Wear, NE29 7ST, United Kingdom

      IIF 157
  • Norton, Stephen William
    British accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 158
  • Stephen William Norton
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 159 IIF 160

    • 8, Longland Drive, London, N20 8HA, England

      IIF 161

    • 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom

      IIF 162
  • Mr Stephen Norton
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 163
  • Mr Stephen William Norton
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Second Avenue, London, SW14 8QE, England

      IIF 164 IIF 165 IIF 166

    • 36, Second Avenue, London, SW14 8QE, United Kingdom

      IIF 168

    • 59, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 169

    • 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 170

    • 8, Mosley Street, Newcastle Upon Tyne, NE1 1DE, United Kingdom

      IIF 171
child relation
Offspring entities and appointments
Active 101
  • 1
    59-60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    210 GBP2020-03-31
    Officer
    2014-04-01 ~ now
    IIF 39 - Director → ME
  • 2
    DAEDALUS PARTNERS VENTURES LTD - 2020-09-03
    36 Second Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,514 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,076 GBP2018-03-31
    Officer
    2015-10-29 ~ dissolved
    IIF 83 - Director → ME
  • 4
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,991 GBP2018-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 107 - Director → ME
  • 5
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,464 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 110 - Director → ME
  • 6
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,241 GBP2019-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 112 - Director → ME
  • 7
    36 Second Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    210 GBP2020-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 53 - Director → ME
  • 8
    FOLGATE VENTURES LTD - 2025-02-21
    36 Second Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 9
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 103 - Director → ME
  • 10
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,915 GBP2019-03-31
    Officer
    2014-12-18 ~ dissolved
    IIF 135 - Director → ME
  • 11
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -164 GBP2019-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 113 - Director → ME
  • 12
    36 Second Avenue, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,359 GBP2021-03-31
    Officer
    2017-12-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 13
    C/o Alba Chartered Certified Accountants, 46 Court Street, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2020-04-01 ~ dissolved
    IIF 51 - Director → ME
  • 14
    4th Floor 59 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 58 - Director → ME
  • 15
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28,272 GBP2017-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 123 - Director → ME
  • 16
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 144 - Director → ME
  • 17
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 143 - Director → ME
  • 18
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-07-15 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 19
    36 Second Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-19 ~ now
    IIF 43 - Director → ME
  • 20
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 147 - Director → ME
  • 21
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 49 - Director → ME
  • 22
    36 Second Avenue, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 37 - Director → ME
  • 23
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,267 GBP2019-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 102 - Director → ME
  • 24
    59 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-14 ~ dissolved
    IIF 148 - Director → ME
  • 25
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 134 - Director → ME
  • 26
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66,247 GBP2019-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 64 - Director → ME
  • 27
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,693 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 105 - Director → ME
  • 28
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,669 GBP2019-03-31
    Officer
    2014-11-07 ~ dissolved
    IIF 141 - Director → ME
  • 29
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,075 GBP2019-03-31
    Officer
    2014-04-01 ~ dissolved
    IIF 61 - Director → ME
  • 30
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,422 GBP2019-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 114 - Director → ME
  • 31
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    62,479 GBP2019-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 68 - Director → ME
  • 32
    36 Second Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 33
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 132 - Director → ME
  • 34
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,348 GBP2017-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 120 - Director → ME
  • 35
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,557 GBP2019-03-31
    Officer
    2014-12-03 ~ dissolved
    IIF 92 - Director → ME
  • 36
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,600 GBP2018-03-31
    Officer
    2015-10-28 ~ dissolved
    IIF 86 - Director → ME
  • 37
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 129 - Director → ME
  • 38
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 131 - Director → ME
  • 39
    36 Second Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 36 - Director → ME
  • 40
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 109 - Director → ME
  • 41
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28,693 GBP2017-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 90 - Director → ME
  • 42
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    210 GBP2020-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 63 - Director → ME
  • 43
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 128 - Director → ME
  • 44
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 126 - Director → ME
  • 45
    Smith Pearson, Hurst House High Street, Ripley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 45 - Director → ME
  • 46
    36 Second Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-12-18 ~ dissolved
    IIF 145 - Director → ME
  • 47
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 115 - Director → ME
  • 48
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66,097 GBP2019-03-31
    Officer
    2014-04-01 ~ dissolved
    IIF 75 - Director → ME
  • 49
    254 Hackney Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 23 - Director → ME
  • 50
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,541 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 89 - Director → ME
  • 51
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 104 - Director → ME
  • 52
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,445 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 96 - Director → ME
  • 53
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,773 GBP2018-03-31
    Officer
    2015-10-28 ~ dissolved
    IIF 81 - Director → ME
  • 54
    Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Right to appoint or remove directors → OE
  • 55
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 84 - Director → ME
  • 56
    36 Second Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    55,203 GBP2021-03-31
    Officer
    2014-12-18 ~ dissolved
    IIF 138 - Director → ME
  • 57
    Smith Pearman, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 154 - Director → ME
  • 58
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,994 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 117 - Director → ME
  • 59
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 127 - Director → ME
  • 60
    8 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 124 - Director → ME
  • 61
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 99 - Director → ME
  • 62
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -384 GBP2019-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 111 - Director → ME
  • 63
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 118 - Director → ME
  • 64
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 125 - Director → ME
  • 65
    36 Second Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    280 GBP2020-03-31
    Officer
    2014-11-03 ~ dissolved
    IIF 137 - Director → ME
  • 66
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    77,556 GBP2019-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 65 - Director → ME
  • 67
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    81,846 GBP2019-03-31
    Officer
    2014-04-01 ~ dissolved
    IIF 73 - Director → ME
  • 68
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,990 GBP2019-03-31
    Officer
    2014-11-06 ~ dissolved
    IIF 133 - Director → ME
  • 69
    Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 44 - Director → ME
  • 70
    MOROLINK LIMITED - 2015-09-10
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    735 GBP2019-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 116 - Director → ME
  • 71
    C/o Barnard Sampson Chartered Accountants 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,183 GBP2017-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 95 - Director → ME
  • 72
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 119 - Director → ME
  • 73
    RRC PLANNING SERVICES PLC - 2017-05-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 158 - Director → ME
  • 74
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,519 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 98 - Director → ME
  • 75
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,585 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 93 - Director → ME
  • 76
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,533 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 108 - Director → ME
  • 77
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 136 - Director → ME
  • 78
    36 Second Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 79
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,180 GBP2018-03-31
    Officer
    2015-10-28 ~ dissolved
    IIF 82 - Director → ME
  • 80
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,369 GBP2018-03-31
    Officer
    2014-12-04 ~ dissolved
    IIF 88 - Director → ME
  • 81
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 139 - Director → ME
  • 82
    SSG8 LLP
    - now
    MR64 LLP - 2006-09-26
    36 Second Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 83
    26 Abberley Hall Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    21,313 GBP2024-08-31
    Officer
    2022-08-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 84
    3 Hedley Court, North Shields, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 157 - Director → ME
  • 85
    MONCUR GROUP LTD - 2022-11-29
    NMC CARE LTD - 2020-05-15
    NORTON COLEMAN VENTURES LTD - 2019-12-12
    3 Hedley Court, North Shields, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    408,227 GBP2025-03-31
    Officer
    2019-11-14 ~ now
    IIF 42 - Director → ME
  • 86
    3 Hedley Court, North Shields, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-26 ~ now
    IIF 156 - Director → ME
  • 87
    TRONON LIMITED - 2013-10-02
    36 Second Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,341 GBP2024-03-31
    Officer
    2011-06-23 ~ now
    IIF 41 - Director → ME
    2011-06-23 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 88
    59 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 142 - Director → ME
  • 90
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 85 - Director → ME
  • 91
    36 Second Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Smith Pearman, Hurst House High Street, Ripley, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 47 - Director → ME
  • 93
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,909 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 94 - Director → ME
  • 94
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,528 GBP2019-03-31
    Officer
    2014-11-03 ~ dissolved
    IIF 130 - Director → ME
  • 95
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -179 GBP2019-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 97 - Director → ME
  • 96
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,630 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 122 - Director → ME
  • 97
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    35,961 GBP2017-03-31
    Officer
    2014-12-08 ~ dissolved
    IIF 121 - Director → ME
  • 98
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 100 - Director → ME
  • 99
    36 Second Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-11-03 ~ dissolved
    IIF 146 - Director → ME
  • 100
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 140 - Director → ME
  • 101
    C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 87 - Director → ME
Ceased 56
  • 1
    8-11 Old Council Depot 8-11 Old Council Depot, Lambourne Way, Newport, Gwent, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    208,199 GBP2024-02-28
    Officer
    2017-02-17 ~ 2017-10-27
    IIF 25 - Director → ME
  • 2
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ 2013-03-01
    IIF 57 - Director → ME
  • 3
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-15 ~ 2023-08-17
    IIF 52 - Director → ME
  • 4
    36 Second Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-19 ~ 2025-04-03
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 5
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,626 GBP2018-03-31
    Officer
    2015-10-29 ~ 2019-09-11
    IIF 77 - Director → ME
  • 6
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,406 GBP2018-03-31
    Officer
    2014-12-03 ~ 2019-09-11
    IIF 101 - Director → ME
  • 7
    YOUR VC LLP - 2025-10-15
    DAEDALUS PARTNERS LLP - 2025-10-07
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    262,501 GBP2024-12-31
    Officer
    2011-06-14 ~ 2011-06-23
    IIF 31 - LLP Designated Member → ME
  • 8
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 33 - LLP Member → ME
  • 9
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 149 - Director → ME
  • 10
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,345 GBP2019-03-31
    Officer
    2014-12-03 ~ 2020-12-14
    IIF 91 - Director → ME
  • 11
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 151 - Director → ME
  • 12
    One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 150 - Director → ME
  • 13
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,081 GBP2018-03-31
    Officer
    2015-10-29 ~ 2019-09-11
    IIF 80 - Director → ME
  • 14
    FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-01-02 ~ 2005-04-08
    IIF 8 - Director → ME
  • 15
    FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2006-10-24 ~ 2008-06-11
    IIF 26 - Director → ME
  • 16
    FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2006-02-16 ~ 2007-11-08
    IIF 28 - Director → ME
  • 17
    FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    2006-02-16 ~ 2007-11-08
    IIF 27 - Director → ME
  • 18
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 44 offsprings)
    Officer
    2001-01-02 ~ 2005-04-08
    IIF 17 - Director → ME
  • 19
    FUTURE FILMS LIMITED - 2008-04-09
    GEMPORTAL LIMITED - 2000-09-18
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents, 29 offsprings)
    Officer
    2010-07-19 ~ 2010-11-09
    IIF 34 - Director → ME
    2001-01-02 ~ 2005-04-08
    IIF 3 - Director → ME
  • 20
    FORTHREPAIR LIMITED - 2002-03-19
    115 Eastbourne Mews, London
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2002-03-14 ~ 2005-02-11
    IIF 1 - Director → ME
  • 21
    PLANTFORTH LIMITED - 2002-03-19
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-03-14 ~ 2005-02-11
    IIF 15 - Director → ME
  • 22
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-06-07 ~ 2005-02-11
    IIF 14 - Director → ME
  • 23
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-09-15 ~ 2005-02-11
    IIF 2 - Director → ME
  • 24
    DESIGNMOUNT LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2002-10-21 ~ 2005-04-08
    IIF 13 - Director → ME
    2003-02-24 ~ 2005-04-08
    IIF 21 - Secretary → ME
  • 25
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-06-25 ~ 2005-02-11
    IIF 11 - Director → ME
  • 26
    EXTRAENTRY LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2002-10-21 ~ 2005-04-08
    IIF 12 - Director → ME
    2003-02-24 ~ 2005-04-08
    IIF 22 - Secretary → ME
  • 27
    FUTURE FILMS (HAIRY TALE) LIMITED - 2003-04-03
    FUTURE FILMS (HAIRY TAIL) LIMITED - 2002-04-11
    PLAINBRAND LIMITED - 2002-03-27
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-27 ~ 2005-04-08
    IIF 5 - Director → ME
  • 28
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-23 ~ 2005-02-11
    IIF 10 - Director → ME
  • 29
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-05 ~ 2005-02-11
    IIF 20 - Director → ME
  • 30
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-16 ~ 2005-02-11
    IIF 6 - Director → ME
  • 31
    FUTURE FILM GROUP LIMITED - 2008-11-11
    115 Eastbourne Mews, London
    Active Corporate (2 parents)
    Officer
    2001-01-02 ~ 2005-04-08
    IIF 4 - Director → ME
  • 32
    FUTURE FILMS (SM) LIMITED - 2008-06-25
    115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-04 ~ 2005-02-11
    IIF 9 - Director → ME
  • 33
    FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 152 - Director → ME
  • 34
    FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 40 offsprings)
    Officer
    2010-07-19 ~ 2010-07-23
    IIF 153 - Director → ME
  • 35
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2001-01-02 ~ 2003-05-01
    IIF 18 - Director → ME
  • 36
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    32,316 GBP2019-03-31
    Officer
    2014-04-01 ~ 2018-12-10
    IIF 66 - Director → ME
  • 37
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,244 GBP2019-03-31
    Officer
    2014-03-27 ~ 2018-12-10
    IIF 74 - Director → ME
  • 38
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,460 GBP2019-03-31
    Officer
    2014-03-27 ~ 2019-03-21
    IIF 62 - Director → ME
  • 39
    Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,025 GBP2019-03-31
    Officer
    2014-12-03 ~ 2020-12-14
    IIF 106 - Director → ME
  • 40
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,138 GBP2019-03-31
    Officer
    2014-04-01 ~ 2018-12-10
    IIF 60 - Director → ME
  • 41
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,917 GBP2019-03-31
    Officer
    2014-03-27 ~ 2018-12-10
    IIF 70 - Director → ME
  • 42
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,544 GBP2019-03-31
    Officer
    2014-03-27 ~ 2018-12-10
    IIF 67 - Director → ME
  • 43
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,779 GBP2019-03-31
    Officer
    2014-03-27 ~ 2019-03-21
    IIF 76 - Director → ME
  • 44
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,963 GBP2019-03-31
    Officer
    2014-04-01 ~ 2019-03-21
    IIF 69 - Director → ME
  • 45
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,865 GBP2018-03-31
    Officer
    2015-10-28 ~ 2019-09-11
    IIF 78 - Director → ME
  • 46
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    60,913 GBP2019-03-31
    Officer
    2014-03-27 ~ 2018-12-10
    IIF 72 - Director → ME
  • 47
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-15 ~ 2005-07-11
    IIF 30 - LLP Designated Member → ME
  • 48
    Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,269,458 GBP2019-12-31
    Officer
    2014-07-28 ~ 2014-11-30
    IIF 55 - Director → ME
  • 49
    SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
    FUTURE FILMS (MONSIEUR N) LTD - 2002-10-22
    MODERNPRIME LIMITED - 2002-03-19
    3rd Floor 21 Ganton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-08
    IIF 16 - Director → ME
  • 50
    SCION SCREEN LIMITED - 2004-01-27
    FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED - 2002-10-22
    3rd Floor 47 Beak Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-01-29 ~ 2002-08-08
    IIF 7 - Director → ME
  • 51
    SCION FILM FINANCING LIMITED - 2008-12-16
    FUTURE FILM FINANCING LIMITED - 2003-04-24
    3rd Floor 47 Beak Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,367,409 GBP2022-04-30
    Officer
    2001-01-02 ~ 2002-08-08
    IIF 19 - Director → ME
  • 52
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,200 GBP2018-03-31
    Officer
    2015-10-29 ~ 2019-09-11
    IIF 79 - Director → ME
  • 53
    MONCUR GROUP LTD - 2022-11-29
    NMC CARE LTD - 2020-05-15
    NORTON COLEMAN VENTURES LTD - 2019-12-12
    3 Hedley Court, North Shields, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    408,227 GBP2025-03-31
    Person with significant control
    2019-11-14 ~ 2021-08-23
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,159 GBP2019-03-31
    Officer
    2014-03-27 ~ 2019-03-21
    IIF 71 - Director → ME
  • 55
    Smith Pearman, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-08-20 ~ 2012-12-20
    IIF 46 - Director → ME
  • 56
    39 Hill Top, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -96,293 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ 2026-01-01
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE

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