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

Martin, Paul Dereck

    Related profiles found in government register
  • Martin, Paul Dereck
    British business owner born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Martin, Paul Dereck
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Elmlea, Arnolds Lane Sutton At Hone, Dartford, Kent, DA4 9HE

      IIF 4

    • Prospect Place, Shellbank Lane, Bean, Dartford, DA2 8AX, England

      IIF 5

    • The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 6 IIF 7
  • Martin, Paul Dereck
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA, England

      IIF 8 IIF 9

    • The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom

      IIF 10
  • Martin, Paul Dereck
    British managing director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Elmlea, Arnolds Lane, Sutton At Hone, Dartford, Kent, DA4 9HE, United Kingdom

      IIF 11
  • Martin, Paul Dereck
    British managing director of property company born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hampton Close, Dartford, Kent, DA1 1AT, United Kingdom

      IIF 12
  • Martin, Paul Derek
    English director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA, United Kingdom

      IIF 13
  • Martin, Paul
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o, The Accounting Crew, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 14
  • Martin, Paul James
    British investement manager born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 15
  • Martin, Paul John
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 130, High Street, Boston Spa, Wetherby, LS23 6BW, England

      IIF 16
  • Martin, Paul John
    British consultant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12, Mill Dam Lane, Clifford, Wetherby, West Yorkshire, LS23 6EZ, United Kingdom

      IIF 17
  • Martin, Paul John
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Paul
    British printer born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Houldsworth Golf Club Limited, Houldsworth Street, Reddish, Stockport, Cheshire, SK5 6BN

      IIF 23 IIF 24
  • Martin, Paul
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 377-379, Hoylake Road, Wirral, CH46 0RW, United Kingdom

      IIF 25
  • Mr Paul Martin
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 26
  • Mr Paul Dereck Martin
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hampton Close, Dartford, DA1 1AT, United Kingdom

      IIF 27

    • Elmlea, Arnolds Lane, Sutton At Hone, Dartford, DA4 9HE, United Kingdom

      IIF 28

    • Prospect Place, Shellbank Lane, Bean, Dartford, DA2 8AX, England

      IIF 29

    • 217-223, Plumstead High St, London, SE18 1HE, United Kingdom

      IIF 30

    • The Old Barn, Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA

      IIF 31 IIF 32

    • The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 33 IIF 34

    • The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Martin, Paul John
    British company director born in July 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • 4, Swincombe Rise, West End, Southampton, Hampshire, SO18 3NL, United Kingdom

      IIF 38
  • Martin, Paul John
    British company director born in September 1959

    Registered addresses and corresponding companies

    • Ash Ghyll, Bromley Road, Bingley, West Yorkshire, BD16 4DA

      IIF 39
  • Paul, John Martin
    British valet born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 60, Langford Drive, Luton, LU2 9AJ, England

      IIF 40
  • Martin, Paul
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 41
  • Martin, Paul
    British construction born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A R Lee & Co, 32, Clarence Street Chambers, Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 42

    • A R Lee & Co, Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 43
  • Martin, Paul
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pem, 3 Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 44

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Martin, Paul
    British managing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect Place, Shellbank Lane, Bean, Kent, DA2 8AX, United Kingdom

      IIF 48
  • Martin, Paul John
    British director

    Registered addresses and corresponding companies

    • Tenon House, Holgate Lane, Boston Spa, West Yorkshire, LS23 6BN

      IIF 49
  • Mr Paul Derek Martin
    English born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA

      IIF 50
  • Mr Paul John Martin
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12, Mill Dam, Clifford, Wetherby, LS23 6EZ, England

      IIF 51

    • 12, Mill Dam, Clifford, Wetherby, LS23 6EZ, United Kingdom

      IIF 52

    • 130, High Street, Boston Spa, Wetherby, LS23 6BW, England

      IIF 53
  • Martin, Paul
    British company director

    Registered addresses and corresponding companies

    • Hill Farm, House 30, Inkpen Road Kintbury, Hungerford, Berkshire, RG17 9TX, United Kingdom

      IIF 54

    • Hill Farm, House, Inkpen Road Kintbury, Hungerford, Berkshire, RG17 9TX, United Kingdom

      IIF 55
  • Martin, Paul John
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Crescent Gardens, London, SW19 8AJ, England

      IIF 56
  • Martin, Paul John
    British company director born in July 1975

    Resident in United States

    Registered addresses and corresponding companies
  • Martin, Paul John
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, England

      IIF 71

    • 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 72
  • Martin, Paul John
    British director born in July 1975

    Resident in United States

    Registered addresses and corresponding companies
  • Martin, Paul John
    British film producer born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Kingsley Road, London, SW19 8HF, United Kingdom

      IIF 92

    • 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 93 IIF 94
  • Martin, Paul John
    British film producer born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 50-54, 1st Floor, 50-54 Clerkenwell Rd, London, EC1M 5PS, England

      IIF 95

    • 50-54, 1st Floor, 50-54 Clerkenwell Rd, London, EC1M 5PS, United Kingdom

      IIF 96

    • 50-54, Clerkenwell Road, London, EC1M 5PS

      IIF 97
  • Martin, Paul John
    British producer born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 98
  • Martin, Paul John
    British tv producer born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Kingsley Road, London, SW19 8HF, United Kingdom

      IIF 99
  • Mr John Martin Paul
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 60, Langford Drive, Luton, LU2 9AJ, England

      IIF 100
  • Johnson, Arron Paul Martin
    British valet born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • 13, Seventh Street, Blackhall Colliery, Hartlepool, TS27 4ET, England

      IIF 101
  • Martin, Paul
    Irish printer born in July 1959

    Registered addresses and corresponding companies

    • 32 Worsley Crescent, Offerton, Stockport, Cheshire, SK2 6AE

      IIF 102
  • Martin, Paul James
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Farm, House 30, Inkpen Road Kintbury, Hungerford, Berkshire, RG17 9TX, United Kingdom

      IIF 103

    • Hill Farm, House, Inkpen Road Kintbury, Hungerford, Berkshire, RG17 9TX, United Kingdom

      IIF 104
  • Martin, Paul James
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 105
  • Martin, Paul James
    British senior investment consultant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watson House, London Road, Reigate, Surrey, RH2 9PQ, United Kingdom

      IIF 106
  • Martin, Paul
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 107
  • Martin, Paul John
    British company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Wallasey Village, Wallasey, CH45 3LF, England

      IIF 108

    • 111, Wallasey Village, Wallasey, Merseyside, CH45 3LF, United Kingdom

      IIF 109

    • 188, Liscard Road, Wallasey, CH44 5TN, United Kingdom

      IIF 110

    • 29, Ripon Road, Wallasey, CH45 6TP, United Kingdom

      IIF 111

    • 6, Green Lane, Wallasey, CH45 8JH, United Kingdom

      IIF 112 IIF 113

    • Unit 5, Liscard Business Centre, Liscard Road, Wallasey, CH44 5TN, United Kingdom

      IIF 114
  • Martin, Paul John
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Walton Road, Liverpool, L4 4AF, United Kingdom

      IIF 115

    • 47, Walton Road, Liverpool, L4 4AF, United Kingdom

      IIF 116

    • 5, Dean Avenue, Wallasey, Merseyside, CH45 3HT

      IIF 117

    • 96-98, Victoria Road, Wallasey, CH45 2JF, United Kingdom

      IIF 118
  • Martin, Paul John
    British none born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Great Mersey Street, Liverpool, Merseyside, L5 2PL, United Kingdom

      IIF 119
  • Martin, Paul John
    British support worker born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 361, Aigburth Road, Liverpool, L17 0BP, England

      IIF 120
  • Martin, Paul
    British investment manager born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Chedworth Drive, Witney, Oxfordshire, OX28 5FS

      IIF 121
  • Mr Paul Martin
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pem, 3 Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 122

    • Prospect Place, Shellbank Lane, Bean, Kent, DA2 8AX, United Kingdom

      IIF 123

    • A R Lee & Co, 32, Clarence Street Chambers, Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 124

    • A R Lee & Co, Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 125

    • The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom

      IIF 126

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 127 IIF 128
  • Martin, Paul John

    Registered addresses and corresponding companies

    • Tenon House, Holgate Lane, Boston Spa, West Yorkshire, LS23 6BN

      IIF 129
  • Mr Arron Paul Martin Johnson
    British born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • 13, Seventh Street, Blackhall Colliery, Hartlepool, TS27 4ET, England

      IIF 130
  • Mr Paul Martin
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, The Accounting Crew, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 131

    • Building 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 132
  • Mr Paul Martin
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 133
  • Martin, Paul

    Registered addresses and corresponding companies

    • Prospect Place, Shellbank Lane, Bean, Kent, DA2 8AX, United Kingdom

      IIF 134

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 135
  • Paul Martin
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Gordondale Road, London, SW19 8EN, United Kingdom

      IIF 136

    • First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 137
  • Mr Paul John Martin
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Gordondale Road, London, SW19 8EN, United Kingdom

      IIF 138

    • 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 139 IIF 140 IIF 141

    • 2, Duke Street, London, W1U 3EH, England

      IIF 144

    • 37, Kingsley Road, London, SW19 8HF, United Kingdom

      IIF 145 IIF 146

    • 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 147

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 148
  • Mr Paul John Martin
    British born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 37, Kingsley Road, London, SW19 8HF, United Kingdom

      IIF 149

    • 50-54, 1st Floor, 50-54 Clerkenwell Rd, London, EC1M 5PS, United Kingdom

      IIF 150
  • Paul John Martin
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 151 IIF 152 IIF 153

    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 154
  • Mr Paul John Martin
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Walton Road, Liverpool, L4 4AF, United Kingdom

      IIF 155

    • 47, Walton Road, Liverpool, L4 4AF

      IIF 156

    • 47, Walton Road, Liverpool, L4 4AF, United Kingdom

      IIF 157

    • 111, Wallasey Village, Wallasey, CH45 3LF, England

      IIF 158

    • 111, Wallasey Village, Wallasey, Merseyside, CH45 3LF, United Kingdom

      IIF 159

    • 188, Liscard Road, Wallasey, CH44 5TN, United Kingdom

      IIF 160

    • 29, Ripon Road, Wallasey, CH45 6TP, United Kingdom

      IIF 161

    • 6, Green Lane, Wallasey, CH45 8JH, United Kingdom

      IIF 162 IIF 163

    • Unit 5, Liscard Business Centre, Liscard Road, Wallasey, CH44 5TN, United Kingdom

      IIF 164
child relation
Offspring entities and appointments
Active 77
  • 1
    The Old Barn, Wood Street, Swanley, England
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    Prospect Place Shellbank Lane, Bean, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 48 - director → ME
    2025-03-10 ~ now
    IIF 134 - secretary → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 3
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,713 GBP2024-09-30
    Officer
    2023-06-14 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2023-06-14 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2021-12-03 ~ now
    IIF 84 - director → ME
  • 5
    13 Seventh Street, Blackhall Colliery, Hartlepool, England
    Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 101 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 6
    PINPOINT FILMS LIMITED - 2016-06-29
    First Floor, 50-54 Clerkenwell Road, London, England
    Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    4,067,619 GBP2023-03-31
    Officer
    2016-03-11 ~ now
    IIF 97 - director → ME
  • 7
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2021-12-29 ~ now
    IIF 78 - director → ME
  • 8
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 85 - director → ME
  • 9
    The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-17 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 60 - director → ME
  • 11
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-03 ~ now
    IIF 61 - director → ME
  • 12
    IOMTT S2 FILMS LIMITED - 2025-04-24
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 63 - director → ME
  • 13
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 66 - director → ME
  • 14
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 67 - director → ME
  • 15
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-19 ~ now
    IIF 70 - director → ME
  • 16
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 57 - director → ME
  • 17
    Prospect Place Shellbank Lane, Bean, Dartford, Kent, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2024-07-31
    Officer
    2022-07-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 18
    CRUYFF FILMS LIMITED - 2024-04-09
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 68 - director → ME
  • 19
    Unit 13 Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    450,609 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 71 - director → ME
  • 20
    109 Great Mersey Street, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    IIF 119 - director → ME
  • 21
    Pem, 3 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    60,272 GBP2024-01-31
    Officer
    2023-06-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-07 ~ now
    IIF 82 - director → ME
  • 23
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-12 ~ now
    IIF 62 - director → ME
  • 24
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2019-05-21 ~ now
    IIF 87 - director → ME
  • 25
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2021-12-29 ~ now
    IIF 75 - director → ME
  • 26
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 73 - director → ME
  • 27
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 58 - director → ME
  • 28
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 69 - director → ME
  • 29
    FORMULA FILMS TWO LTD - 2018-12-06
    FORMULA TWO FILMS LTD - 2018-12-05
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,041 GBP2022-04-30
    Officer
    2018-12-03 ~ now
    IIF 96 - director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-01-27 ~ now
    IIF 90 - director → ME
  • 31
    130 High Street Boston Spa, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,804 GBP2019-02-28
    Officer
    2016-02-03 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    130 High Street, Boston Spa, Wetherby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2021-01-28 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 33
    361 Aigburth Road, Liverpool, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 120 - director → ME
  • 34
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 65 - director → ME
  • 35
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2019-01-25 ~ now
    IIF 88 - director → ME
  • 36
    The Old Barn, Wood Street, Swanley, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -840 GBP2024-04-30
    Officer
    2020-04-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 37
    A R Lee & Co, 32, Clarence Street Chambers, Clarence Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 81 - director → ME
  • 39
    The Old Barn, Off Wood Street, Swanley, Kent
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,515,121 GBP2024-06-30
    Officer
    2014-06-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 40
    The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 41
    Riddingtons Ltd, The Old Barn Off Wood Street, Swanley Village, Swanley, Kent
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2000-07-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    Prospect Place Shellbank Lane, Bean, Dartford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,362,638 GBP2024-05-31
    Officer
    1993-11-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    60 Langford Drive, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-05 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 44
    LOTHIAN SHELF (380) LIMITED - 2006-04-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 121 - director → ME
  • 45
    Watson House, London Road, Reigate, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -533,402 GBP2023-06-30
    Officer
    2013-10-09 ~ now
    IIF 106 - director → ME
  • 46
    6 Green Lane, Wallasey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-22 ~ now
    IIF 112 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 47
    45 Walton Road, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-12 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 48
    188 Liscard Road, Wallasey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-14 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 49
    Unit 5 Liscard Business Centre, Liscard Road, Wallasey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-06-27 ~ now
    IIF 114 - director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 50
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -304 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 86 - director → ME
  • 51
    111 Wallasey Village, Wallasey, England
    Dissolved corporate (6 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2021-08-27 ~ dissolved
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 52
    111 Wallasey Village, Wallasey, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 53
    PROGRESSIVE LIFESTYLE SOLUTIONS N/W LTD - 2010-07-28
    PROGRESSIVE TRAINING SOLUTIONS LIMITED - 2010-07-21
    47 Walton Road, Liverpool
    Corporate (4 parents)
    Officer
    2011-08-05 ~ now
    IIF 116 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 54
    29 Ripon Road, Wallasey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-11 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 55
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,281 GBP2022-10-31
    Officer
    2021-10-19 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    50-54 First Floor, Clerkenwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    255,674 GBP2022-03-28
    Officer
    2015-10-26 ~ now
    IIF 95 - director → ME
  • 57
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2021-12-03 ~ now
    IIF 80 - director → ME
  • 58
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-10-27 ~ now
    IIF 91 - director → ME
  • 59
    DISCO INFERNO FILMS LTD - 2023-06-15
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 76 - director → ME
  • 60
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 64 - director → ME
  • 61
    6 Green Lane, Wallasey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 62
    50-54 Clerkenwell Road, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,467 GBP2020-05-31
    Officer
    2016-11-18 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-07-31
    Officer
    2021-07-05 ~ now
    IIF 79 - director → ME
  • 64
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-24 ~ now
    IIF 77 - director → ME
  • 65
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 59 - director → ME
  • 66
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    90,518 GBP2023-12-31
    Officer
    2017-09-19 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,191 GBP2023-12-31
    Officer
    2015-05-01 ~ now
    IIF 47 - director → ME
    2014-02-10 ~ now
    IIF 135 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 83 - director → ME
  • 69
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -18,495 GBP2023-03-31
    Officer
    2022-03-24 ~ now
    IIF 74 - director → ME
  • 70
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-03-12 ~ now
    IIF 98 - director → ME
  • 71
    C/o The Accounting Crew, 85 Tottenham Court Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,059 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 72
    MEDWAY DESIGN & BUILD LIMITED - 2005-12-19
    Riddingtons Ltd, The Old Barn Off Wood Street, Swanley Village, Swanley, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,450,131 GBP2023-10-31
    Officer
    2000-07-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    BOX TO BOX DIGITAL LIMITED - 2024-08-16
    50-54 Clerkenwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    106,575 GBP2023-03-31
    Officer
    2021-02-15 ~ now
    IIF 89 - director → ME
  • 74
    4 Swincombe Rise, West End, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 38 - director → ME
  • 75
    Building 15, Gateway 1000 Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -3,714 GBP2023-06-30
    Officer
    2014-06-19 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 76
    377-379 Hoylake Road, Wirral, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 25 - director → ME
  • 77
    The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
Ceased 39
  • 1
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2013-04-30
    IIF 105 - director → ME
  • 2
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-20 ~ 2013-04-30
    IIF 15 - director → ME
  • 3
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2021-12-03 ~ 2023-11-15
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    A R Lee & Co, Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,151 GBP2023-08-31
    Officer
    2022-03-15 ~ 2022-06-20
    IIF 43 - director → ME
    Person with significant control
    2022-03-15 ~ 2022-06-20
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,197,960 GBP2023-12-31
    Officer
    2010-04-01 ~ 2024-01-18
    IIF 45 - director → ME
  • 6
    PINPOINT FILMS LIMITED - 2016-06-29
    First Floor, 50-54 Clerkenwell Road, London, England
    Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    4,067,619 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-17
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2021-12-29 ~ 2023-11-15
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    189,234 GBP2022-12-31
    Officer
    2017-09-07 ~ 2020-10-09
    IIF 99 - director → ME
    Person with significant control
    2017-09-07 ~ 2020-10-09
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,943 GBP2024-07-31
    Officer
    2015-07-02 ~ 2019-07-05
    IIF 1 - director → ME
  • 10
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    2019-05-21 ~ 2023-11-15
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    7 Princes Square, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    296 GBP2023-11-30
    Officer
    2018-05-29 ~ 2020-11-30
    IIF 22 - director → ME
    Person with significant control
    2018-05-29 ~ 2020-11-30
    IIF 52 - Has significant influence or control → OE
  • 12
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Person with significant control
    2021-12-29 ~ 2023-11-15
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-01-27 ~ 2023-11-15
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2 Hampton Close, Dartford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2020-01-28 ~ 2022-03-29
    IIF 12 - director → ME
    Person with significant control
    2020-01-28 ~ 2022-01-21
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    HARROGATE SPA WATER LIMITED - 2010-02-12
    HSW LIMITED - 2002-01-17
    Harlow Moor Road, Harrogate, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,764,832 GBP2021-12-31
    Officer
    2002-08-23 ~ 2011-02-04
    IIF 20 - director → ME
  • 16
    WATER BRANDS LIMITED - 2014-05-13
    Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    403 GBP2021-01-01 ~ 2021-12-31
    Officer
    2007-03-05 ~ 2011-02-04
    IIF 18 - director → ME
    2007-03-05 ~ 2011-02-04
    IIF 129 - secretary → ME
  • 17
    88 Bexley Road, Erith, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,919 GBP2023-06-30
    Officer
    2002-10-16 ~ 2008-06-16
    IIF 4 - director → ME
  • 18
    Houldsworth Golf Club Limited Houldsworth Street, Reddish, Stockport, Cheshire
    Corporate (12 parents)
    Equity (Company account)
    1,706,477 GBP2023-12-31
    Officer
    2021-11-25 ~ 2022-05-06
    IIF 23 - director → ME
    2021-02-25 ~ 2021-03-31
    IIF 24 - director → ME
    2005-04-28 ~ 2007-01-01
    IIF 102 - director → ME
  • 19
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2019-01-25 ~ 2023-11-15
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2 Duke Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,612 GBP2024-03-29
    Officer
    2016-11-21 ~ 2022-05-26
    IIF 93 - director → ME
    Person with significant control
    2016-11-21 ~ 2020-10-28
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Person with significant control
    2022-08-30 ~ 2023-11-15
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MARNEY ESTATES LIMITED - 2017-07-06
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    846,991 GBP2022-11-01 ~ 2023-10-31
    Officer
    2015-08-11 ~ 2017-06-27
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OXIM LTD - 2006-04-13
    C/o David Loveridge, Watson House, London Road, Reigate, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-10 ~ 2013-02-01
    IIF 104 - director → ME
    2007-04-01 ~ 2013-02-01
    IIF 55 - secretary → ME
  • 24
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -304 GBP2023-10-31
    Person with significant control
    2020-10-15 ~ 2023-11-15
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PROGRESSIVE LIFESTYLE SOLUTIONS N/W LTD - 2010-07-28
    PROGRESSIVE TRAINING SOLUTIONS LIMITED - 2010-07-21
    47 Walton Road, Liverpool
    Corporate (4 parents)
    Officer
    2008-10-29 ~ 2010-05-11
    IIF 117 - director → ME
    Person with significant control
    2016-10-29 ~ 2020-04-24
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 156 - Right to appoint or remove directors as a member of a firm → OE
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
  • 26
    COTT (NELSON) LIMITED - 2018-05-22
    MACAW (SOFT DRINKS) LIMITED - 2006-05-25
    SANDING LIMITED - 1990-02-26
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-10-06
    IIF 39 - director → ME
  • 27
    96-98 Victoria Road Victoria Road, Wallasey, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-10-09 ~ 2020-11-30
    IIF 118 - director → ME
  • 28
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2021-12-03 ~ 2023-11-15
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-10-27 ~ 2023-11-15
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HSW LIMITED - 2020-06-11
    HARROGATE SPA WATER COMPANY LIMITED - 2002-01-17
    City Point C/o Blacks Solicitors Llp, 29 King Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2005-12-31 ~ 2011-02-04
    IIF 19 - director → ME
  • 31
    Riddingtons Ltd The Old Barn, Off Wood Street, Swanley Village, Swanley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -940 GBP2024-11-30
    Person with significant control
    2017-11-28 ~ 2019-05-03
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-07-31
    Person with significant control
    2021-07-05 ~ 2023-11-15
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2019-02-13 ~ 2023-11-06
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 34
    Thirsty Planet Limited, Harlow Moor Road, Harrogate, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-03-05 ~ 2011-02-04
    IIF 21 - director → ME
    2007-03-05 ~ 2011-02-04
    IIF 49 - secretary → ME
  • 35
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -18,495 GBP2023-03-31
    Person with significant control
    2022-03-24 ~ 2023-11-15
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    50-54 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-03-12 ~ 2023-11-15
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    OXFORD INVESTMENT PARTNERS LIMITED - 2013-06-14
    OXFORD INVESTMENT MANAGEMENT LIMITED - 2006-04-13
    Watson House, London Road, Reigate, Surrey
    Corporate (4 parents)
    Officer
    2006-03-14 ~ 2013-02-11
    IIF 103 - director → ME
    2007-01-01 ~ 2013-02-01
    IIF 54 - secretary → ME
  • 38
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -2,524 GBP2023-03-17 ~ 2024-03-16
    Officer
    2015-12-01 ~ 2019-02-25
    IIF 92 - director → ME
  • 39
    The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26 GBP2024-04-30
    Officer
    2015-04-07 ~ 2022-12-20
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.