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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Young

    Related profiles found in government register
  • Mr Richard Young
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Nailsea, Bristol, BS48 1AW, England

      IIF 1

    • 43, Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England

      IIF 2
  • Ms Sheryl Ann Young
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, London, W1W 5PF, England

      IIF 3

    • 22, 22 Notting Hill Gate Ste 84, London, London, W11 3JE, United Kingdom

      IIF 4

    • 22, Notting Hill Gate, Number 84, London, London, W11 3JE, England

      IIF 5

    • 43, Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England

      IIF 6

    • 483, Greens Lane, London, London, N13 4BS, England

      IIF 7

    • 50 Brook St, First Floor, Brook Street, London, W1K 5DR, England

      IIF 8

    • 50, Brook Street, First Floor, London, W1K 5DR, England

      IIF 9

    • 10, Eperson Way, Waltham On The Wolds, Melton Mowbray, LE14 4DQ, England

      IIF 10
  • Sheryl Daniels Young
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 86, Monklands, Letchworth Garden City, SG6 4XG, England

      IIF 11

    • 50, Brook Street, Mayfair, London, W1K 5DR, England

      IIF 12
  • Young, Richard
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Brae Road, Winscombe, BS25 1LJ, England

      IIF 13
  • Mr Richard Young
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brook St, First Floor, Mayfair, London, W1K 5DR, England

      IIF 14

    • 50, Brook Street, London, W1K 5DR, England

      IIF 15
  • Young, Sheryl Ann
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, London, W1W 5PF, England

      IIF 16

    • 43, Upper Grosvenor Street Mayfair, London, London, W1K 2NJ, United Kingdom

      IIF 17

    • 43, Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England

      IIF 18 IIF 19

    • 483, Greens Lane, London, London, N13 4BS, England

      IIF 20

    • 50, 50 Brook St, First Floor, London, W1K 5DR, United Kingdom

      IIF 21
  • Ms Sheryl Ann Daniels-young
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brook Street, First Floor, Mayfair, London, W1K 5DR

      IIF 22

    • 50, Brook Street, London, London, W1K 5DR

      IIF 23
  • Ms Sheryl Young
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, 50 Brook Street, First Floor, Mayfair, London, London, W1K 5DR, United Kingdom

      IIF 24

    • 50, Brook St, First Floor, London, London, W1K 5DR, England

      IIF 25

    • 50, Brook St, First Floor, Mayfair, London, London, W1K 5DR, United Kingdom

      IIF 26
  • Young, Sheryl Daniels
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, 50 Brook Street, First Floor, Mayfair, London, London, W1K 5DR, United Kingdom

      IIF 27

    • 50 Brook St, First Floor, Brook Street, London, W1K 5DR, England

      IIF 28

    • 50, Brook St, First Floor, London, London, W1K 5DR, England

      IIF 29

    • 50, Brook St, First Floor, Mayfair, London, London, W1K 5DR, United Kingdom

      IIF 30

    • 50, Brook Street, First Floor, Mayfair, London, W1K 5DR, United Kingdom

      IIF 31
  • Ms Sheryl Ann Young
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brook Street, First Floor, London, W1K 5DR, England

      IIF 32

    • 50, Brook Street, London, W1K 5DR, England

      IIF 33 IIF 34
  • Young, Richard
    British born in February 1947

    Registered addresses and corresponding companies

    • By Thesea 20 Island Crescent, Newquay, Cornwall, TR7 1DZ

      IIF 35

    • Golden Manor, Grampound, Truro, Cornwall, TR2 4DF

      IIF 36
  • Daniels-young, Sheryl Ann
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37

    • 22, Notting Hill Gate, Ste 84, London, W11 3JE, United Kingdom

      IIF 38

    • 50, Brook St, First Floor, London, W1K 5DR, England

      IIF 39

    • 50, Brook Street, London, London, W1K 5DR

      IIF 40
  • Miss Sheryl Ann Young
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate, Number 84, London, London, W11 3JE, England

      IIF 41 IIF 42
  • Young, Richard
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 Ladymead, 1 Castle Road, Clevedon, Avon, BS21 7BX

      IIF 43
  • Young, Richard
    British

    Registered addresses and corresponding companies

    • Flat 7 Ladymead, 1 Castle Road, Clevedon, Avon, BS21 7BX

      IIF 44

    • 22, Notting Hill Gate, Suite 84, London, W11 3JE

      IIF 45

    • Suite 84 22, Notting Hill Gate, London, W11 3JE

      IIF 46 IIF 47 IIF 48
  • Young, Sheryl Daniels
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brook Street, Mayfair, London, W1K 5DR, England

      IIF 49
  • Young, Richard
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate, Suite 84, London, W11 3JE

      IIF 50

    • 38a Southwick Street, Paddington, London, W2 1JQ, England

      IIF 51 IIF 52

    • 50, Brook St, First Floor, Mayfair, London, W1K 5DR, England

      IIF 53

    • 50, Brook Street, London, W1K 5DR, England

      IIF 54

    • Suite 84 22, Notting Hill Gate, London, W11 3JE

      IIF 55 IIF 56 IIF 57

    • 19 Narrowcliff, Newquay, Cornwall, United Kingdom

      IIF 58

    • Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

      IIF 59
  • Young, Richard
    British company director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England

      IIF 60
  • Young, Richard
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate, Ste 84, London, London, W11 3JE, United Kingdom

      IIF 61
  • Young, Sheryl Ann
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 62

    • 22, Notting Hill Gate, Number 84, London, London, W11 3JE, England

      IIF 63 IIF 64

    • 22, Notting Hill Gate Ste 84, London, London, W11 3JE, Great Britain

      IIF 65

    • 22, Notting Hill Gate Ste 84, London, W11 3JE, United Kingdom

      IIF 66

    • 22, Notting Hill Gate, Suite 84, London, London, W11 3JE, England

      IIF 67 IIF 68

    • 50, Brook Street, London, W1K 5DR, United Kingdom

      IIF 69

    • 50, Brook Street, Mayfair, London, London, W1K 5DR

      IIF 70

    • Methodist International Centre, 81-103 Euston Street, London, NW1 2EZ

      IIF 71

    • Suit 84 22, Notting Hill Gate, London, W11 3JE

      IIF 72 IIF 73 IIF 74

    • The Charles Clouston Building, O.r.i.c., Back Road, Stromness, Orkney, KW16 3AW, Scotland

      IIF 75 IIF 76
  • Young, Sheryl
    Us born in December 1956

    Registered addresses and corresponding companies

    • 9 Eden Close, London, W8 6UW

      IIF 77
  • Daniels Young, Sheryl
    American born in December 1956

    Registered addresses and corresponding companies
  • Daniels Young, Sheryl
    Us

    Registered addresses and corresponding companies

    • Suite 84, 22 Notting Hill Gate, London, W11 3JE

      IIF 84

    • Golden Manor, Grampound, Truro, Cornwall, TR2 4DF

      IIF 85
  • Young, Sheryl Ann

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate Ste 84, London, London, W11 3JE, United Kingdom

      IIF 86

    • 43, Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England

      IIF 87
  • Daniels Young, Sheryl
    Us born in December 1956

    Registered addresses and corresponding companies

    • Suite 84, 22 Notting Hill Gate, London, W11 3JE

      IIF 88 IIF 89

    • Golden Manor, Grampound, Truro, Cornwall, TR2 4DF

      IIF 90
  • Daniels-young, Sheryl

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate, Ste 84, London, W11 3JE, United Kingdom

      IIF 91
  • Young, Sheryl
    Us

    Registered addresses and corresponding companies

    • 9 Eden Close, London, W8 6UW

      IIF 92
child relation
Offspring entities and appointments 39
  • 1
    AUCTANE, LIMITED - now
    METAPACK LIMITED
    - 2022-11-29 03870530
    4th Floor 200 Grays Inn Road, London, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2000-04-28 ~ 2002-09-05
    IIF 81 - Director → ME
  • 2
    AZOTH GOLD RESERVE LTD
    09093459 09006597
    50 Brook Street, Mayfair, London, London
    Dissolved Corporate (3 parents)
    Officer
    2017-11-18 ~ 2019-05-03
    IIF 70 - Director → ME
    2014-06-19 ~ 2015-10-01
    IIF 86 - Secretary → ME
  • 3
    BFM RENEWABLE LTD - now
    MONTEREY RENEWABLE MANAGEMENT LTD
    - 2023-03-28 09006597
    MONTEREY RENEWABLE LTD
    - 2015-06-10 09006597
    AZOTH GOLD RESERVE LTD
    - 2014-06-16 09006597 09093459
    43 Upper Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-23 ~ 2021-04-22
    IIF 40 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-04-22
    IIF 23 - Has significant influence or control → OE
  • 4
    BRAINSPARK ASSOCIATES LIMITED
    - now 03782342
    BRAINSPARK LIMITED
    - 2000-03-02 03782342 03926192
    BRAINSPARK.COM LIMITED
    - 2000-02-14 03782342
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2001-06-19
    IIF 79 - Director → ME
  • 5
    BY-THE-SEA CONSULTING LTD
    - now 07886083
    BY-THE-SEA HOTEL CO. LTD
    - 2024-03-05 07886083
    BY-THE-SEA HOTELS LTD.
    - 2017-07-04 07886083 04859949
    SHERYL DANIELS YOUNG LTD
    - 2016-08-30 07886083
    BY-THE-SEA HOTELS LTD
    - 2015-07-14 07886083 04859949
    HIRONDELLE RESOURCES LTD
    - 2015-01-16 07886083
    CAROUGE MANAGEMENT LIMITED
    - 2014-04-28 07886083
    167-169 Great Portland Street, 5th Floor, London, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-11 ~ 2021-04-22
    IIF 28 - Director → ME
    2022-10-17 ~ now
    IIF 16 - Director → ME
    2013-04-29 ~ 2015-07-14
    IIF 58 - Director → ME
    2011-12-19 ~ 2014-11-01
    IIF 38 - Director → ME
    2011-12-19 ~ 2016-12-18
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2021-04-24
    IIF 8 - Has significant influence or control → OE
    2021-05-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BY-THE-SEA VENTURES LTD
    - now 12007782
    BY-THE-SEA HOSPITALITY LTD
    - 2024-03-07 12007782
    17 Bittern Way, Letchworth Garden City, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-21 ~ 2021-04-22
    IIF 29 - Director → ME
    2022-10-17 ~ 2023-01-03
    IIF 18 - Director → ME
    Person with significant control
    2021-05-01 ~ 2024-10-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-21 ~ 2021-04-24
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHAPMAN CONSTRUCTION (LONDON) LTD
    09091286
    38a Southwick Street Paddington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ 2014-10-15
    IIF 51 - Director → ME
  • 8
    CLIMATE TECH CAPITAL PARTNERS LTD
    - now 12759607 SC783704
    CLEAN ENERGY CAPITAL PARTNERS LTD
    - 2020-10-28 12759607
    43 Upper Grosvenor Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2020-10-08
    IIF 27 - Director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 9
    CLIMATE TECH VENTURE (CARRY LP) LLP
    SO307235
    Ridgeways, Back Road, Stromness, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-23 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    CLIMATE TECH VENTURE (MEMBER) LTD
    SC694471
    Ridgeways, Back Road, Stromness, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-06 ~ 2022-03-24
    IIF 31 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CONSTANTINE BAY CAPITAL LTD
    - now 08638688
    MONTEREY GLOBAL CAPITAL LTD
    - 2020-03-27 08638688
    17 Bittern Way, Letchworth Garden City, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-06 ~ 2021-06-27
    IIF 65 - Director → ME
    2020-08-20 ~ 2020-08-20
    IIF 54 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-08-27
    IIF 15 - Has significant influence or control → OE
    2022-05-22 ~ 2024-10-31
    IIF 6 - Ownership of shares – 75% or more → OE
    2020-08-28 ~ 2021-06-27
    IIF 34 - Ownership of shares – 75% or more → OE
    2017-08-05 ~ 2020-08-28
    IIF 33 - Has significant influence or control → OE
  • 12
    CONSTANTINE BAY HOLDINGS LTD
    10443418
    17 Bittern Way, Letchworth Garden City, England
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ 2024-10-30
    IIF 17 - Director → ME
    2016-10-24 ~ 2021-08-26
    IIF 39 - Director → ME
    Person with significant control
    2016-10-24 ~ 2021-08-20
    IIF 32 - Has significant influence or control → OE
    2022-07-01 ~ 2024-04-10
    IIF 4 - Has significant influence or control → OE
  • 13
    CONSTANTINE BAY VENTURES LTD
    - now 07127006
    MONTEREY INVESTMENTS LTD
    - 2024-11-07 07127006
    MONTEREY GLOBAL INVESTMENTS LTD
    - 2014-04-08 07127006
    MONTEREY INVESTMENTS LTD
    - 2011-01-11 07127006
    22 Notting Hill Gate, Number 84, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 64 - Director → ME
    2018-01-13 ~ 2024-11-05
    IIF 61 - Director → ME
    2021-02-10 ~ 2021-04-05
    IIF 21 - Director → ME
    2018-01-08 ~ 2024-11-05
    IIF 60 - Director → ME
    2010-01-15 ~ 2018-04-01
    IIF 68 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 42 - Has significant influence or control → OE
    2016-04-15 ~ 2024-11-06
    IIF 2 - Has significant influence or control → OE
  • 14
    CONSTANTINE PARTNERS LTD
    - now 08383438
    MONTEREY GLOBAL PARTNERS LTD
    - 2023-04-06 08383438
    22 Notting Hill Gate, Number 84, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2021-06-26
    IIF 66 - Director → ME
    2025-11-14 ~ now
    IIF 63 - Director → ME
    2022-12-18 ~ 2023-01-03
    IIF 19 - Director → ME
    2022-12-15 ~ 2023-01-03
    IIF 87 - Secretary → ME
    Person with significant control
    2022-06-20 ~ 2024-10-31
    IIF 5 - Ownership of shares – 75% or more → OE
    2025-11-14 ~ now
    IIF 41 - Has significant influence or control → OE
    2016-04-15 ~ 2021-06-26
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    CORNISH AROMATHERAPY LTD
    - now 05119878
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Dissolved on 2014-04-23 during the appointment or period of control
    SHERYL YOUNG & CO, LTD
    - 2010-09-09 05119878
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-05 ~ 2010-12-01
    IIF 72 - Director → ME
    2004-05-05 ~ dissolved
    IIF 57 - Director → ME
    2004-05-05 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    CROSS ATLANTIC CAPITAL PARTNERS (UK) LIMITED
    03938202
    Lion House, Red Lion Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-02-28 ~ 2002-10-01
    IIF 83 - Director → ME
  • 17
    CROSS ATLANTIC SERVICES LIMITED
    - now 04353774 12272446
    EVENHOLD LIMITED
    - 2002-06-19 04353774
    Lion House, Red Lion Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-03-05 ~ 2002-10-30
    IIF 90 - Director → ME
    2002-03-05 ~ 2003-10-13
    IIF 85 - Secretary → ME
  • 18
    EMEC HYDROGEN LIMITED
    - now SC591376
    BLUE-H2 LIMITED
    - 2019-07-10 SC591376
    The Charles Clouston Building Oric, Back Road, Stromness, Orkney, Scotland
    Active Corporate (9 parents)
    Officer
    2018-03-28 ~ 2021-08-20
    IIF 76 - Director → ME
  • 19
    FOREST MILESTONE DEVELOPMENT VENTURES LTD
    11614187
    22 Notting Hill Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-10 ~ 2020-08-20
    IIF 69 - Director → ME
  • 20
    GREYROOFS HOLDINGS LIMITED
    04169287
    22 Notting Hill Gate, Suite 84, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 56 - Director → ME
    2001-02-27 ~ 2009-05-21
    IIF 89 - Director → ME
    2001-02-27 ~ dissolved
    IIF 48 - Secretary → ME
  • 21
    HOCKEN HOLDINGS LTD
    11161586
    22 Notting Hill Gate, Number 84, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-22 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    HOTEL BRISTOL (NEWQUAY) LIMITED(THE)
    00282469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-21 during the appointment or period of control
    Due to be dissolved on 2026-09-03 during the appointment or period of control
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (11 parents)
    Officer
    (before 1991-07-25) ~ now
    IIF 59 - Director → ME
  • 23
    J.R. WREN (CONSTRUCTION) LTD
    - now 07084019
    ARCHEMUS INVESTMENTS LTD
    - 2010-12-09 07084019
    131a Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-23 ~ 2010-12-06
    IIF 67 - Director → ME
    2010-12-03 ~ dissolved
    IIF 45 - Secretary → ME
  • 24
    K&D CAPITAL GROUP LIMITED
    - now 06346420
    GROWAN INVESTMENTS LIMITED
    - 2008-01-07 06346420
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-17 ~ 2009-12-01
    IIF 77 - Director → ME
    2007-12-28 ~ 2010-06-01
    IIF 92 - Secretary → ME
  • 25
    LADYMEAD (CASTLE ROAD CLEVEDON) MANAGEMENT COMPANY LIMITED
    01294355
    Flat 1, Ladymead, 1 Castle Road, Clevedon, Avon
    Active Corporate (15 parents)
    Officer
    2006-11-22 ~ 2015-06-12
    IIF 43 - Director → ME
    2009-06-04 ~ 2010-08-18
    IIF 44 - Secretary → ME
  • 26
    LIGHTER MATERIALS INNOVATION HUB LTD
    16585868
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 62 - Director → ME
  • 27
    LUGGER HOTEL LIMITED(THE)
    00535004
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-17 during the appointment or period of control
    Commencement of winding up on 2009-11-10 during the appointment or period of control
    Conclusion of winding up on 2010-06-03 during the appointment or period of control
    Dissolved on 2010-09-22 during the appointment or period of control
    22 Notting Hill Gate, Suite 84, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-21 ~ 2009-05-21
    IIF 88 - Director → ME
    2001-03-21 ~ dissolved
    IIF 55 - Director → ME
    2001-03-21 ~ 2009-05-21
    IIF 84 - Secretary → ME
  • 28
    METHODIST INTERNATIONAL CENTRE LIMITED
    03866984
    Methodist International Centre, 81-103 Euston Street, London
    Active Corporate (23 parents)
    Officer
    2023-02-01 ~ now
    IIF 71 - Director → ME
  • 29
    MIN-Y-DON CONSULTING LTD
    - now 04859949
    ARCHEMUS CAPITAL LIMITED
    - 2011-01-11 04859949
    BY-THE-SEA HOTELS LIMITED
    - 2008-07-01 04859949 07886083... (more)
    BONDCO 1028 LIMITED - 2003-10-02
    Suite 84 22 Notting Hill Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 50 - Director → ME
    2003-11-27 ~ 2008-07-31
    IIF 36 - Director → ME
    2003-11-27 ~ 2010-12-09
    IIF 74 - Director → ME
    2003-11-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 30
    MONTGLOBAL VENTURES LTD
    - now 12747973
    MONTEREY RENEWABLE VENTURES LTD
    - 2024-03-05 12747973
    483 Greens Lane, London, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-22 ~ now
    IIF 20 - Director → ME
    2020-07-16 ~ 2022-03-21
    IIF 30 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-03-22
    IIF 26 - Ownership of shares – 75% or more → OE
    2022-03-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    NAILSEA FINANCIAL SERVICES LTD
    03856232
    49 High Street, Nailsea, Bristol, England
    Active Corporate (4 parents)
    Officer
    1999-10-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PEEL CAFE LTD
    09091463
    131a Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ 2014-10-15
    IIF 52 - Director → ME
  • 33
    QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC
    - 2012-11-30 03926192 03782342
    GOODVEND LIMITED
    - 2000-03-02 03926192
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2000-03-01 ~ 2003-04-10
    IIF 80 - Director → ME
  • 34
    SYNERGIS TECHNOLOGIES LIMITED
    - now 05208257
    MENRVA TECHNOLOGIES LIMITED - 2005-02-09
    BROOMCO (3513) LIMITED - 2004-09-13
    Cb1 Business Centre, 20 Station Road, Cambridge, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2010-08-01
    IIF 73 - Director → ME
  • 35
    THE EUROPEAN MARINE ENERGY CENTRE LIMITED
    SC249331
    The Charles Clouston Building O.r.i.c., Back Road, Stromness, Orkney, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2022-06-30
    IIF 75 - Director → ME
  • 36
    THE FALMOUTH HOTEL LIMITED - now
    FALMOUTH HOTEL PLC(THE)
    - 2006-11-20 00016705
    13 Oxford Road, Altrincham, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-08-08) ~ 1995-06-21
    IIF 35 - Director → ME
  • 37
    VEBNET LIMITED
    - now SC207389 SC303521
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (34 parents)
    Officer
    2000-07-13 ~ 2002-06-12
    IIF 78 - Director → ME
  • 38
    WESTMINSTER RESOURCES LTD
    09341101
    43 Upper Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ 2017-06-26
    IIF 37 - Director → ME
    Person with significant control
    2016-04-10 ~ 2017-06-30
    IIF 22 - Has significant influence or control → OE
  • 39
    ZEUS TECHNOLOGY LIMITED
    - now 03085230
    PRIZEMICRO LIMITED - 1996-07-09
    100 New Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    1999-10-27 ~ 2002-07-29
    IIF 82 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.