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
Individuals in focus
Marsden, John Robert
- British born in April 1951
Marsden, John Robert
Resident in England
Registered addresses and corresponding companies3 Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD, England
IIF 1 IIF 23, Margaret Lowe Place, Aston Clinton, Aylesbury, HP22 5YD, England
IIF 3 IIF 4101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 5 IIF 6 IIF 7C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
IIF 8Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, England
IIF 92 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
IIF 10
- British accountant born in April 1951
Marsden, John Robert
Resident in England
Registered addresses and corresponding companies3, Margaret Lowe Place, Aston Clinton, Bucks, HP22 5YD, United Kingdom
IIF 11
- British chartered accountant born in April 1951
Marsden, John Robert
Resident in England
Registered addresses and corresponding companies - British director born in April 1951
Marsden, John Robert
Resident in England
Registered addresses and corresponding companies - British investment manager born in April 1951
Marsden, John Robert
Resident in England
Registered addresses and corresponding companies3, Margaret Lowe Place, Aston Clinton, Bucks, HP22 5YD
IIF 19 IIF 203, Margaret Lowe Place, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5YD
IIF 21Suite 345, 50 Eastcastle Street, London, Greater London, W1W 8EA
IIF 22 IIF 23Suite 345, 50 Eastcastle Street, London, Greater London, W1W 8EA, England
IIF 24 IIF 25 IIF 26 (more)IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99Suite 345, 50 Eastcastle Street, London, W1W 8EA, England
IIF 100
- British venture capitalist born in April 1951
Marsden, John Robert
Resident in England
Registered addresses and corresponding companies3, Margaret Lowe Place, Aston Clinton, Bucks, HP22 5YD
IIF 101
- British investment manager born in April 1951
Marsden, Joh Robert
Resident in England
Registered addresses and corresponding companiesSuite 345, 50 Eastcastle Street, London, Greater London, W1W 8EA, England
IIF 102
- British chartered accountant born in April 1951Registered addresses and corresponding companies
Marsden, John Robert
15 Chelwood Close, Northwood, Middlesex, HA6 2RR
IIF 103
- British company director born in April 1951Registered addresses and corresponding companies
Marsden, John Robert
15 Chelwood Close, Northwood, Middlesex, HA6 2RR
IIF 104
- British investment manager born in April 1951Registered addresses and corresponding companies
Marsden, John Robert
15 Chelwood Close, Northwood, Middlesex, HA6 2RR
IIF 105
- British venture capitalist born in April 1951Registered addresses and corresponding companies
Marsden, John Robert
1 Castle Lane, London, SW1E 6ON
IIF 106
- British born in April 1951
Marsden, John Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1951
Marsden, John Robert
Resident in United Kingdom
Registered addresses and corresponding companies231a Joel Street, Pinner, Middlesex, HA5 2PJ
IIF 109
- British investment manager born in April 1951
Marsden, John Robert
Resident in United Kingdom
Registered addresses and corresponding companies3, Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD, United Kingdom
IIF 110
- British venture capitalist born in April 1951
Marsden, John Robert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2/3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England
IIF 111
- British director born in May 1955
Marsden, John Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Kace Building, Victoria Passage, Wolverhampton, West Midlands, WV1 4LG, United Kingdom
IIF 112
- British born in April 1951
Mr John Robert Marsden
Resident in England
Registered addresses and corresponding companies3 Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD, England
IIF 1133, Margaret Lowe Place, Aston Clinton, Aylesbury, 50036382, HP22 5YD, England
IIF 1143, Margaret Lowe Place, Aston Clinton, Aylesbury, HP22 5YD, England
IIF 115Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA, England
IIF 116Painters Hall, 9 Little Trinity Lane, London, London, EC4V 2AD, England
IIF 117Painters Hall, Little Trinity Lane, London, EC4V 2AD, England
IIF 118Suite 345, 50 Eastcastle Street, London, Greater London, W1W 8EA, England
IIF 119 IIF 120 IIF 121 (more)IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 1977 - 8, Westgate, Aldridge, Walsall, WS9 8EX, England
IIF 198
- British born in April 1951
John Robert Marsden
Resident in England
Registered addresses and corresponding companies3, Margaret Lowe Place, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5YD, England
IIF 199
- Registered addresses and corresponding companies
Marsden, John Robert
3, Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD, England
IIF 2002 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
IIF 20115 Chelwood Close, Northwood, Middlesex, HA6 2RR
IIF 202 IIF 203 IIF 204 (more)2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England
IIF 207231a Joel Street, Pinner, Middlesex, HA5 2PJ
IIF 208 IIF 209 IIF 210The Kace Building, Victoria Passage, Wolverhampton, West Midlands, WV1 4LG, United Kingdom
IIF 211
- British director born in April 1951
Marsden, Robert John
Resident in United Kingdom
Registered addresses and corresponding companiesPainters Hall, Little Trinity Lane, London, EC4V 2AD, England
IIF 212
- British born in April 1951
Mr Robert John Marsden
Resident in United Kingdom
Registered addresses and corresponding companiesPainters Hall, Little Trinity Lane, London, EC4V 2AD, England
IIF 213
Related profiles found in government register
Offspring entities and appointments
Active
93
- 1Suite 345 50 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OE
- 2Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OE
- 3Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE
- 4Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 5Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 6Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OE
- 7Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 8Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 9Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OE
- 10Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE
- 11Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 12Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 13Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OE
- 14Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 15C/o, Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE
- 16Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OE
- 17Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 18Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 19Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE
- 20Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 21Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 102 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE
- 22Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
- 23Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 24Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 25Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OE
- 26Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 27Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 28Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 29Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 30Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 31Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 32C/o, Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 33Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 34Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE
- 35C/o, Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OE
- 36Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 37Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE
- 38Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 39Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 40Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OE
- 41Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 42Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 43Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 44Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 45Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 46Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 47Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 48Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 49Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 50Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE
- 51Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
- 52Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 53Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE
- 54Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OE
- 55Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 56Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 57Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 58Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OE
- 59Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE
- 60Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 61Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OE
- 62Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE
- 63Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OE
- 64Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 65Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE
- 66Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OE
- 67Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE
- 68Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OE
- 69Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE
- 70Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OE
- 71Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE
- 72Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 73Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 74Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 75Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OE
- 76Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 77C/o, Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OE
- 78Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 79Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 80Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 81
AUDITSTAR LONDON LTD.
- nowAUDITSTAR LIMITED - 2002-01-31C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)-10,940 GBP2024-03-31Officer2011-11-16 ~ nowIIF 8 - Director → ME - 821 Stockbridge Road, Sutton Scotney, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2007-07-02 ~ dissolvedIIF 109 - Director → ME
- 83
DIPEX HEALTH LIMITED
- nowDEPARTMENT OF HEALTH LIMITED - 2004-11-112 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2021-12-16 ~ nowIIF 10 - Director → ME2021-12-16 ~ nowIIF 201 - Secretary → ME - 843 Margaret Lowe Place, Aston Clinton, Aylesbury, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)84 GBP2025-03-31Officer2001-05-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 85ENSCO 590 LIMITED - 2007-07-277 - 8 Westgate, Aldridge, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)6,314 GBP2024-05-31Officer2011-06-17 ~ nowIIF 108 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 86101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)171,710 GBP2024-12-31Officer2021-11-02 ~ nowIIF 5 - Director → ME
- 87101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)38,153 GBP2024-07-31Officer2023-04-17 ~ nowIIF 7 - Director → ME
- 883 Margaret Lowe Place, Aston Clinton, Aylesbury, 50036382, EnglandActive Corporate (1 parent)Equity (Company account)300 GBP2024-06-30Officer2009-12-18 ~ nowIIF 107 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
- 893 Margaret Lowe Place, Aston Clinton, BucksActive Corporate (1 parent)Equity (Company account)14 GBP2025-06-30Officer2011-11-15 ~ nowIIF 2 - Director → ME2011-11-15 ~ nowIIF 200 - Secretary → ME
- 90Painters Hall, Little Trinity Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4 GBP2019-02-28Officer2017-02-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 91Painters Hall, Little Trinity Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4 GBP2019-02-28Officer2017-02-16 ~ dissolvedIIF 212 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
- 92SIDEMEDIA LIMITED - 2000-08-18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2000-07-14 ~ nowIIF 6 - Director → ME
- 93The Lyonian Pavilion, South Vale, Harrow, Middlesex, EnglandActive Corporate (8 parents)Officer2021-03-11 ~ nowIIF 4 - Director → ME
Ceased
21
- 1
AMG SYSTEMS LIMITED
- nowAMG HOLDINGS (UK) LIMITED - 1999-01-22KELJULES LIMITED - 1993-11-263 Omega Centre, Stratton Business Park, Biggleswade, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,180,899 GBP2018-12-31Officer1993-10-04 ~ 1995-10-17IIF 104 - Director → ME - 2THINCATS LOAN SYNDICATES LTD - 2022-03-01Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer2012-02-09 ~ 2016-12-21IIF 111 - Director → ME
- 3
BROOK INFRASTRUCTURE LTD
- nowPENTON RESOURCES (UK) LTD - 2008-07-0941 Stevens House Jerome Place, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)-60,669 GBP2022-12-31Officer2012-07-10 ~ 2018-07-24IIF 9 - Director → ME - 4JUNEVALLEY LIMITED - 2015-01-14Business Design Centre Suite 310, 52 Upper Street Islington, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)828 GBP2016-10-31Officer2003-11-28 ~ 2015-02-16IIF 11 - Director → ME
- 52 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)85,649 GBP2020-03-31Officer2020-12-14 ~ 2024-11-27IIF 13 - Director → ME2021-12-16 ~ 2024-11-27IIF 207 - Secretary → ME
- 689b The Old Church, 89b Quicks Road, Wimbledon, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,612 GBP2020-12-31Officer2017-11-02 ~ 2019-03-23IIF 17 - Director → MEPerson with significant control2017-11-02 ~ 2019-03-23IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 789b The Old Church, 89b Quicks Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,838 GBP2023-12-31Officer2017-11-02 ~ 2019-03-23IIF 16 - Director → MEPerson with significant control2017-11-02 ~ 2019-03-23IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
GRAY LONG LTD.
- nowEARTH TO EARTH SALES LIMITED - 2001-02-01The Old Halsall Arms, 2 Summerwood Lane, Halsall, LancashireDissolved Corporate (1 parent)Officer1998-02-05 ~ 2000-06-01IIF 106 - Director → ME - 9
H H REALISATIONS LIMITED
- nowHYDROPATH HOLDINGS LIMITED - 2014-10-21Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (2 parents)Officer1992-10-29 ~ 1996-02-21IIF 103 - Director → ME - 10INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26EASYFIGURE LIMITED - 2000-08-18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2000-06-27 ~ 2024-02-29IIF 12 - Director → ME2000-06-27 ~ 2002-05-01IIF 202 - Secretary → ME
- 11ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13AGESCOPE LIMITED - 1988-01-29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2004-09-01 ~ 2024-02-29IIF 101 - Director → ME1996-05-23 ~ 2002-02-01IIF 208 - Secretary → ME
- 12
INNVOTEC ESOP LIMITED
- nowDESIGNWHIRL LIMITED - 1996-06-13101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer1996-04-10 ~ 2024-02-29IIF 110 - Director → ME1996-04-10 ~ 2002-02-01IIF 205 - Secretary → ME - 13
INNVOTEC LIMITED
- nowELECTRA INNVOTEC LIMITED - 1996-05-28INNVOTEC MANAGEMENT LIMITED - 1988-01-29INSTANTWATCH LIMITED - 1986-09-25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 10 offsprings)Profit/Loss (Company account)509,201 GBP2024-01-01 ~ 2024-12-31Officer~ 2024-02-29IIF 19 - Director → ME1996-05-23 ~ 2002-05-01IIF 209 - Secretary → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 117 - Ownership of shares – More than 50% but less than 75% → OE - 14MOREANGLE LIMITED - 2000-06-02101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-12-31Officer2000-03-31 ~ 2024-02-29IIF 15 - Director → ME2000-03-31 ~ 2002-02-01IIF 210 - Secretary → ME
- 15
INNVOTEC ONLINE LIMITED
- nowMINSTER (B & D) LIMITED - 2017-03-02MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22NORTH WEST VENTURES LIMITED - 1994-10-04JOLTSHIRE LIMITED - 1994-09-19101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer1994-09-06 ~ 2024-02-29IIF 21 - Director → ME1996-05-23 ~ 2002-02-01IIF 206 - Secretary → ME - 16
INNVOTEC TRUSTEE LIMITED
- nowELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13FORMRAK LIMITED - 1988-11-25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer1992-06-10 ~ 2024-02-29IIF 20 - Director → ME1996-05-23 ~ 2002-02-01IIF 203 - Secretary → ME - 1799 Bankfield Lane, Southport, MerseysideActive Corporate (10 parents)Equity (Company account)2,218,511 GBP2024-09-30Officer1997-09-09 ~ 2000-08-01IIF 105 - Director → ME
- 18The Kace Building, Victoria Passage, Wolverhampton, West MidlandsActive Corporate (2 parents)Equity (Company account)-3,997 GBP2024-03-31Officer2010-03-10 ~ 2014-06-18IIF 112 - Director → ME
- 19SIDEMEDIA LIMITED - 2000-08-18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2000-07-14 ~ 2002-02-01IIF 204 - Secretary → ME
- 20
ODYSSEY MISSION LTD
- nowSTARTUP FUNDING LTD - 2014-09-16NOTES SOFTWARE LIMITED - 2012-06-0841 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-29,475 GBP2023-07-31Officer2016-06-30 ~ 2019-03-07IIF 1 - Director → ME - 21MDTI HEALTH CARE LIMITED - 2015-06-10MDTI HEALTH CARE (CONSOLIDATED) LIMITED - 2010-10-2723 Arley Road, Solihull, West MidlandsActive Corporate (2 parents)Equity (Company account)-10,740 GBP2024-11-30Officer2012-04-04 ~ 2014-06-18IIF 14 - Director → ME2012-04-04 ~ 2014-06-18IIF 211 - Secretary → ME
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