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

Rewrie, Paul Eugene

    Related profiles found in government register
  • Rewrie, Paul Eugene
    British accountant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queens Way, Cambridge, CB243AW, United Kingdom

      IIF 1

    • 72, New Hall Lane, Great Cambourne, Cambridge, Cambridgeshire, CB23 6GE

      IIF 2

    • 72 New Hall Lane, Great Cambourne, Cambridge, Cambridgeshire, CB3 6GE

      IIF 3 IIF 4 IIF 5

    • 72, Newhall Lane, Great Cambourne, Cambridge, CB23 6GE, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 72, Newhall Lane, Great Cambourne, Cambridge, Uk, CB23 6GE, United Kingdom

      IIF 12 IIF 13

    • Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PB, England

      IIF 14 IIF 15 IIF 16

    • Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PB, United Kingdom

      IIF 17

    • Rosemary Cottage, Claycastle, Haselbury Plunknett, Crewkerne, TA18 7PB, United Kingdom

      IIF 18

    • Rosemary Cottage, Crewkerne, TA18 7PB, United Kingdom

      IIF 19

    • 72, New Hall Lane, Great Cambourne, Cambridgeshire, CB23 6GE

      IIF 20

    • Rosemary Cottage, Claycastle, Haselbury Plucknett, TA18 7PB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 46, Syon Lane, Isleworth, Middlesex, TW7 5NQ, England

      IIF 26

    • Unit 1, Church Street, Lyme Regis, DT7 3DB, England

      IIF 27 IIF 28 IIF 29

    • Unit 1, St Michaels Buisness Centre, Church Street, Lyme Regis, DT7 3DB, England

      IIF 30
  • Rewrie, Paul Eugene
    British acma born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dowling & Fransen Building, North End Road, Wembley, Middlesex, HA9 0AN, Great Britain

      IIF 31
  • Rewrie, Paul Eugene
    British developer born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosemary Cottage, Claycastle, Haselbury Plucknett, TA18 7PB, United Kingdom

      IIF 32
  • Rewrie, Paul Eugene
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayes Barn, The Hayes, Broadwindsor, Dorset, DT8 3QF, United Kingdom

      IIF 33 IIF 34

    • 72, New Hall Lane, Great Cambourne, Cambridge, CB23 6GE, United Kingdom

      IIF 35

    • 72 New Hall Lane, Great Cambourne, Cambridge, Cambridgeshire, CB3 6GE

      IIF 36

    • Unit 184, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GA, United Kingdom

      IIF 37

    • 72, New Hall Lane, Great Cambourne, Cambs, CB23 6GE

      IIF 38

    • 72, Newhall Lane, Great Cambourne, Cambridgeshire, CB23 6GE, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 50, Lowick Court, Moulton Village, Northampton, Northamptonshire, NN3 7TZ, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Rewrie, Paul Eugene
    British manager born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosemary Cottage, Crewkerne, TA18 7PB, United Kingdom

      IIF 45

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 46

    • 1 Cambridge Court, Harrowdene Road, Wembley, HA0 2JW, England

      IIF 47
  • Rewrie, Paul Eugene
    English accountant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosemary Cottage, Claycastle, Somerset, TA18 7PB, United Kingdom

      IIF 48
  • Rewrie, Paul
    British accountant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rewrie, Paul
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, St Micaels Business Centre, Church Street, Lyme Regis, DT7 3DB, United Kingdom

      IIF 56
  • Rewrie, Paul
    British manager born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Madison Court, West Street, Crewkerne, TA18 8EP, England

      IIF 57
  • Rewrie, Paul Eugene
    British manager born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Cambridge Court, Harrowdene Road, Wembley, HA0 2JW, England

      IIF 58
  • Mr Paul Rewrie
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosemary Cottage, Claycastle, Haselbury Plucknett, TA18 7PB, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Unit 1, St Micaels Business Centre, Church Street, Lyme Regis, DT7 3DB, United Kingdom

      IIF 62
  • Paul Rewrie
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Madison Court, West Street, Crewkerne, TA18 8EP, England

      IIF 63

    • Rosemary Cottage, Claycastle, Haselbury Plucknett, TA18 7PB, United Kingdom

      IIF 64
  • Mr Paul Eugene Rewrie
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosemary Cottage, Claycastle, Crewkerne, TA18 7PB, United Kingdom

      IIF 65

    • Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PB, England

      IIF 66

    • Rosemary Cottage, Crewkerne, TA18 7PB, United Kingdom

      IIF 67

    • Rosemary Cottage, Haselbury, Crewkerne, TA18 7PB, United Kingdom

      IIF 68

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 69

    • Unit 1, St Michaels Buisness Centre, Church Street, Lyme Regis, DT7 3DB, England

      IIF 70

    • 1 Cambridge Court, Harrowdene Road, Wembley, HA0 2JW, England

      IIF 71
  • Rewrie, Paul Eugene
    British company director born in June 1961

    Registered addresses and corresponding companies

    • 7 Eland Way, Cambridge, CB1 4XQ

      IIF 72
  • Rewrie, Paul Eugene
    British director born in June 1961

    Registered addresses and corresponding companies

    • 1 The Lynx, Cambridge, Cambridgeshire, CB1 4GE

      IIF 73
  • Rewrie, Paul Eugene
    British financial director born in June 1961

    Registered addresses and corresponding companies

    • 1 The Lynx, Cambridge, Cambridgeshire, CB1 4GE

      IIF 74 IIF 75
  • Riewrie, Paul Eugene
    British accountant born in June 1961

    Registered addresses and corresponding companies

    • 72, New Hall Lane, Great Cambourne, Cambridge, Cambridgeshire, CB23 6GE

      IIF 76
  • Paul Eugine Rewrie
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lowick Court, Moulton Village, Northampton, Northamptonshire, NN3 7TZ, Gbr

      IIF 77
  • Mr Paul Eugene Rewrie
    English born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosemary Cottage, Claycastle, Somerset, TA187PB, United Kingdom

      IIF 78
  • Rewrie, Paul Eugene
    British

    Registered addresses and corresponding companies

    • 1 The Lynx, Cambridge, Cambridgeshire, CB1 4GE

      IIF 79 IIF 80

    • 7 Eland Way, Cambridge, CB1 4XQ

      IIF 81
  • Rewrie, Paul Eugene

    Registered addresses and corresponding companies

    • 1 The Lynx, Cambridge, Cambridgeshire, CB1 4GE

      IIF 82

    • 72, New Hall Lane, Great Cambourne, Cambridge, CB23 6GE, England

      IIF 83

    • 72, Newhall Lane, Great Cambourne, Cambridge, Uk, CB23 6GE, United Kingdom

      IIF 84 IIF 85

    • 12 Madison Court, West Street, Crewkerne, TA18 8EP, England

      IIF 86

    • 46, Syon Lane, Isleworth, Middlesex, TW7 5NQ, England

      IIF 87
  • Rewrie, Paul

    Registered addresses and corresponding companies

    • 72, Newhall Lane, Great Cambourne, Cambridge, CB23 6GE, United Kingdom

      IIF 88

    • Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PB, England

      IIF 89

    • Rosemary Cottage, Claycastle, Haselbury Plucknett, TA18 7PB, United Kingdom

      IIF 90

    • Unit 1 St Micheals Business Centre, Church Street, Lyme Regis, DT7 3DB, England

      IIF 91
child relation
Offspring entities and appointments
Active 24
  • 1
    Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    Rosemary Cottage Claycastle, Haselbury Plunknett, Crewkerne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 32 - director → ME
  • 5
    CLAYCASTLE DARTMOUTH DEVELOPMENT LIMITED - 2017-06-23
    Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 90 - secretary → ME
  • 6
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 38 - director → ME
  • 7
    Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 25 - director → ME
  • 8
    72 Newhall Lane, Great Cambourne, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 11 - director → ME
  • 9
    31 Harley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 44 - director → ME
  • 10
    1 Cambridge Court, Harrowdene Road, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    -51,250 GBP2023-01-31
    Person with significant control
    2019-01-24 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    72 Newhall Lane, Great Cambourne, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 7 - director → ME
    2012-06-19 ~ dissolved
    IIF 88 - secretary → ME
  • 12
    122 Wisbech Road, Littleport, Ely, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 54 - director → ME
  • 13
    Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-31 ~ dissolved
    IIF 14 - director → ME
  • 14
    FIBREGEN PLC - 2010-09-27
    LIBRA NATURAL RESOURCES PLC - 2008-05-22
    30 Percy Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,439,429 GBP2018-06-30
    Officer
    2012-01-06 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 15
    ARMSTRONG VENTURES LIMITED - 2012-07-31
    LANGBOFELDT PARTNERS LIMITED - 2012-06-29
    Hayes Barn, The Hayes, Broadwindsor, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 33 - director → ME
  • 16
    Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 23 - director → ME
  • 17
    Rosemary Cottage, Claycastle, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-26 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    PATHWAY ONE VCT PLC - 2002-11-28
    3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 35 - director → ME
    2012-04-17 ~ dissolved
    IIF 83 - secretary → ME
  • 19
    PAUL REWRIE LIMITED - 2016-01-04
    12 Madison Court, West Street, Crewkerne, England
    Corporate (2 parents)
    Equity (Company account)
    195,286 GBP2019-09-30
    Officer
    2008-04-01 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ELNR TECHNOLOGIES LTD - 2018-06-29
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,213 GBP2018-03-31
    Officer
    2018-11-20 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 21
    Unit 1 St Michaels Buisness Centre, Church Street, Lyme Regis, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,000 GBP2018-03-31
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 22
    HOSKINS INNS PLC - 1996-05-08
    MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
    46 Syon Lane, Isleworth, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 26 - director → ME
    2013-09-11 ~ dissolved
    IIF 87 - secretary → ME
  • 23
    Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, Somerset, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    85,214 GBP2015-07-31
    Officer
    2014-07-31 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 24
    WEMBLEY PROPERTY DEVELOPMENT LIMITED - 2017-05-05
    Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
Ceased 42
  • 1
    Office 5 Sigma Business Centre, 7 Havelock Place, Harrow, Middlesex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    21,288 GBP2023-08-31
    Officer
    2016-11-01 ~ 2017-08-31
    IIF 31 - director → ME
  • 2
    LEED PETROLEUM LIMITED - 2013-04-16
    LEED RESOURCES LIMITED - 2012-02-22
    56 Ely Road, Little Downham, Ely, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    87,383 GBP2024-01-31
    Officer
    2013-01-01 ~ 2013-06-01
    IIF 34 - director → ME
  • 3
    2 Queens Way, Cambridge
    Dissolved corporate (1 parent)
    Officer
    2013-02-21 ~ 2013-02-21
    IIF 1 - director → ME
  • 4
    4 Rectory Close Elder Street, Wimbish, Saffron Walden, Essex
    Corporate (1 parent)
    Equity (Company account)
    -105,149 GBP2024-04-30
    Officer
    2013-04-16 ~ 2013-04-29
    IIF 55 - director → ME
  • 5
    Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-12 ~ 2015-04-01
    IIF 21 - director → ME
  • 6
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -167,544 GBP2022-09-30
    Officer
    2014-09-10 ~ 2014-11-01
    IIF 24 - director → ME
  • 7
    ASSET BRIDGING & FUNDING PLC - 2012-02-28
    ASSET BRIDGING & FUNDING LTD - 2009-11-23
    St George's House, George Street, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    58,246 GBP2017-07-31
    Officer
    2008-10-30 ~ 2010-10-11
    IIF 5 - director → ME
    2008-10-30 ~ 2010-10-11
    IIF 85 - secretary → ME
  • 8
    UK CIVIL ENGINEERING AND CONSTRUCTION LIMITED - 2020-03-25
    12 Madison Court West Street, Crewkerne, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-23 ~ 2020-05-18
    IIF 57 - director → ME
    Person with significant control
    2019-07-23 ~ 2020-05-18
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Mount Pleasant House 72 High Street, Sutton, Ely, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    -8,339 GBP2024-06-30
    Officer
    2009-03-20 ~ 2009-03-31
    IIF 3 - director → ME
    2009-03-20 ~ 2010-07-21
    IIF 84 - secretary → ME
  • 10
    Vehicle Recycling Centre Gravel Pit Hill, Thriplow, Cambridge, Cambridgeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,500 GBP2019-11-30
    Officer
    2010-11-10 ~ 2010-12-31
    IIF 9 - director → ME
  • 11
    GLS SHELFCO LIMITED - 2007-04-13
    Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2008-03-11
    IIF 36 - director → ME
  • 12
    Unit 1 St Michaels Business Centre, Church Street, Lyme Regis, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-15 ~ 2018-05-01
    IIF 53 - director → ME
  • 13
    EARLY EQUITY LIMITED - 2007-07-17
    124 City Road, London, England
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2012-05-03
    IIF 42 - director → ME
  • 14
    1 Cambridge Court, Harrowdene Road, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    -51,250 GBP2023-01-31
    Officer
    2019-01-24 ~ 2020-07-10
    IIF 58 - director → ME
  • 15
    PIPE OUT LTD - 2010-12-09
    DRUMMOND FOODS LIMITED - 2007-03-21
    119 Victoria Street, Littleport, Ely, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-10-31
    IIF 76 - director → ME
  • 16
    1 Risborough Street, London
    Corporate (1 parent)
    Officer
    2000-03-02 ~ 2002-01-31
    IIF 72 - director → ME
  • 17
    46 Syon Lane, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-01-01
    IIF 17 - director → ME
    2014-01-24 ~ 2014-04-01
    IIF 15 - director → ME
  • 18
    Unit 1 St Micheals Business Centre, Church Street, Lyme Regis, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    585,324 GBP2017-06-30
    Officer
    2017-03-22 ~ 2019-05-01
    IIF 91 - secretary → ME
  • 19
    BUSINESS MANAGEMENT NETWORK LIMITED - 2003-02-24
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ 2009-11-27
    IIF 4 - director → ME
  • 20
    Milton Mount, Hammerwood, East Grinstead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    81 GBP2023-06-30
    Officer
    2017-06-08 ~ 2017-09-26
    IIF 50 - director → ME
    Person with significant control
    2017-06-08 ~ 2017-07-07
    IIF 59 - Ownership of shares – 75% or more → OE
  • 21
    Carousel Fair Green, Reach, Cambridge, Uk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-17 ~ 2010-09-22
    IIF 12 - director → ME
  • 22
    Rosemary Cottage Claycastle Claycastle, Haselbury Plucknett, Crewkerne, Somerset, England
    Dissolved corporate
    Officer
    2010-06-28 ~ 2010-06-30
    IIF 10 - director → ME
  • 23
    36 Foxglove Close, Bishop's Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-02-28
    Officer
    2010-02-11 ~ 2010-02-16
    IIF 13 - director → ME
  • 24
    90 Wallis Road, London
    Corporate (2 parents)
    Equity (Company account)
    49,737 GBP2024-03-31
    Officer
    2013-09-06 ~ 2013-09-07
    IIF 19 - director → ME
  • 25
    Unit 1 St Micaels Business Centre, Church Street, Lyme Regis, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ 2019-04-20
    IIF 56 - director → ME
    Person with significant control
    2018-02-07 ~ 2019-05-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 26
    72 Newhall Lane, Great Cambourne, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-05 ~ 2011-01-10
    IIF 8 - director → ME
  • 27
    POWABYKE ACQUISITION LIMITED - 2010-02-26
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    148,592 GBP2018-06-30
    Officer
    2009-10-29 ~ 2012-01-06
    IIF 41 - director → ME
  • 28
    PAUL REWRIE LIMITED - 2016-01-04
    12 Madison Court, West Street, Crewkerne, England
    Corporate (2 parents)
    Equity (Company account)
    195,286 GBP2019-09-30
    Officer
    2016-06-01 ~ 2020-07-10
    IIF 47 - director → ME
    2010-08-08 ~ 2019-05-01
    IIF 27 - director → ME
    2008-04-01 ~ 2010-07-30
    IIF 6 - director → ME
  • 29
    CASPIAN HOMES LIMITED - 1998-09-14
    TREND HOMES LIMITED - 1990-12-19
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1991-12-13
    IIF 73 - director → ME
    ~ 1991-12-13
    IIF 82 - secretary → ME
  • 30
    ELNR TECHNOLOGIES LTD - 2018-06-29
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,213 GBP2018-03-31
    Officer
    2015-03-25 ~ 2018-11-01
    IIF 28 - director → ME
  • 31
    Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, Somerset
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ 2015-01-01
    IIF 16 - director → ME
    2013-10-01 ~ 2015-01-01
    IIF 89 - secretary → ME
  • 32
    UNION MEDTECH PLC - 2014-05-06
    IN-SOLVE PLC - 2012-03-05
    AFRICA OIL EXPLORATION PLC - 2010-01-18
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Corporate (1 parent)
    Officer
    2009-12-11 ~ 2011-01-14
    IIF 39 - director → ME
  • 33
    REGENESIS INSPIRED SPV1 LIMITED - 2021-11-16
    DARK LADY PRODUCTION UK LIMITED - 2020-12-15
    Unit 10 Lower Charlton Trading Estate, Shepton Mallet, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-01-09 ~ 2020-07-15
    IIF 45 - director → ME
    Person with significant control
    2019-01-09 ~ 2020-07-15
    IIF 67 - Ownership of shares – 75% or more → OE
  • 34
    Unit 1 St Michaels Buisness Centre, Church Street, Lyme Regis, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,000 GBP2018-03-31
    Officer
    2016-03-08 ~ 2021-03-01
    IIF 30 - director → ME
  • 35
    QUETZAL CAPITAL PLC - 2023-01-09
    WELNEY PLC - 2020-07-13
    METROELECTRIC PLC - 2014-05-30
    METROCAPITAL INFORMATION PLC - 2007-11-27
    HALLCO 1350 LIMITED - 2006-11-06
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2012-04-13
    IIF 40 - director → ME
  • 36
    St George's House, George Street, Huntingdon, Cambridgeshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    353,441 GBP2021-05-31
    Officer
    2009-06-27 ~ 2010-09-09
    IIF 20 - director → ME
  • 37
    Riverside Farm, Hollow Road, Ramsey Forty Foot, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,188 GBP2024-03-31
    Officer
    1999-03-18 ~ 1999-08-01
    IIF 81 - secretary → ME
  • 38
    5 Brunel Business Court, Bury St. Edmunds, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1991-04-19 ~ 1991-12-13
    IIF 74 - director → ME
    1991-04-19 ~ 1991-12-13
    IIF 79 - secretary → ME
  • 39
    EXTRASPOT PROPERTY MANAGEMENT LIMITED - 1990-11-01
    5 Brunel Business Court, Bury St Edmunds, Suffolk
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 1991-12-13
    IIF 75 - director → ME
    ~ 1991-12-13
    IIF 80 - secretary → ME
  • 40
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,802 GBP2021-03-31
    Officer
    2013-03-18 ~ 2013-05-01
    IIF 2 - director → ME
  • 41
    Unit 1, Church Street, Lyme Regis, England
    Corporate
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2016-09-22 ~ 2020-12-01
    IIF 29 - director → ME
  • 42
    HYPER ENTERTAINMENT PLC - 2010-01-05
    88-90 Hatton Garden, Suite 36, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-13 ~ 2012-04-16
    IIF 43 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.