logo
explain how to read the page

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 Christian Richard Bateman

    Related profiles found in government register
  • Mr Christian Richard Bateman
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Diamond House, Diamond Court, Bakewell, Derbyshire, DE45 1EW, England

      IIF 1

    • Diamond House, Diamond Court, Bakewell, Deryshire, DE45 1EW, United Kingdom

      IIF 2 IIF 3

    • 23 School Lane, Eaton Bray, LU6 2DT, England

      IIF 4

    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Christian Richard Bateman
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA

      IIF 11
  • Mr Christopher Neal Bateman
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 12
  • Bateman, Christian Richard
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Diamond House, Diamond Court, Bakewell, DE45 1EW, England

      IIF 13

    • Diamond House, Diamond Court, Bakewell, Deryshire, DE45 1EW, United Kingdom

      IIF 14 IIF 15

    • Southview, The Lodge, Tideswell, Buxton, Derbyshire, SK17 8PH, England

      IIF 16

    • The Bungalow South View, The Lodge, Tideswell, Buxton, SK178PH, United Kingdom

      IIF 17

    • 23 School Lane, Eaton Bray, LU6 2DT, England

      IIF 18

    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Christian Bateman
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Southview, The Lodge, Tideswell, Derbyshire, SK17 8PH, England

      IIF 25
  • Bateman, Christopher Neal
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus, Herons Way, Chester Business Park, Chester, CH4 9QR, England

      IIF 26

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 27

    • Suite 2 First Floor, Wira House, Leeds, West Yorkshire, LS16 6EB

      IIF 28

    • 360 Insolvency Limited, 1 Castle Hill Court, Rochester, Kent, ME1 1LF

      IIF 29
  • Bateman, Christopher Neal
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 30 IIF 31

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 32

    • Robertson Thomas Suite 2 First Floor Wira House, Leeds Ring Rd, Leeds, West Yorkshire, LS16 6EB, United Kingdom

      IIF 33

    • 200-203, Strand, London, WC2R 1DJ, England

      IIF 34

    • 360 Insolvency Limited, 1 Castle Hill, Rochester, Kent, ME1 1LF

      IIF 35

    • 7, Kingsdown Close, Weston, Weston, CW2 5FX, United Kingdom

      IIF 36

    • Sycamore House, Port Royal, Holme Upon Spalding Moor, York, YO43 4DX, United Kingdom

      IIF 37

    • Sycamore House, Port Royal, Holme-on-spalding-moor, York, YO43 4DX, United Kingdom

      IIF 38
  • Bateman, Christopher Neal
    British managing director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, First Floor, Wira House, West Park Ring Road, Leeds, LS16 6EB, England

      IIF 39
  • Mr Christopher Neal Bateman
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Bateman, Christian Richard
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, Diamond Court, Bakewell, Derbyshire, DE45 1EW, England

      IIF 53
  • Mr Chris Bateman
    English born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 54
  • Bateman, Christian
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Southview, The Lodge, Tideswell, Derbyshire, SK17 8PH, England

      IIF 55
  • Bateman, Christopher Neal
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Bateman, Christopher Neal
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Bateman, Christopher Neal
    British director born in August 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN

      IIF 86
  • Bateman, Christopher
    English director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 87
  • Bateman, Christian

    Registered addresses and corresponding companies

    • 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG

      IIF 88
  • Bateman, Christopher Neal

    Registered addresses and corresponding companies

    • Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 89

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 90
  • Bateman, Christopher

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 55
  • 1
    09788767 LIMITED
    - now 09788767
    INSTALLER LIMITED
    - 2023-08-08 09788767
    COMMS INSTALLER LIMITED
    - 2019-08-09 09788767
    4385, 09788767 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AMEK SOLUTIONS LTD
    - now 07054820
    GRAVITY GLOBAL INVESTMENTS LIMITED
    - 2014-11-12 07054820 07800375
    360 Insolvency Limited 1 Castle Hill Court, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-10-23 ~ 2015-03-02
    IIF 39 - Director → ME
  • 3
    B-LECK CONNECT LIMITED
    11216518
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 4
    BAROBI SOLUTIONS LIMITED
    07936608
    Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road Didsbury, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ 2012-10-29
    IIF 17 - Director → ME
    2012-10-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 5
    BEE HIVE ACCUMULATIONS LTD
    14504296
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    BROOME PARK ESTATE LTD
    10289127
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-20 ~ 2018-04-30
    IIF 59 - Director → ME
  • 7
    BROOME PARK GOLF RESORT LTD
    10287026
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-20 ~ 2018-04-30
    IIF 69 - Director → ME
  • 8
    BROOME PARK LEISURE RESORT LTD
    10287080
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-20 ~ 2018-04-30
    IIF 70 - Director → ME
  • 9
    CLEEVE CARE LTD - now
    PRIMUS ELDERLY CARE LTD
    - 2017-01-24 09605824
    5 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-05-22 ~ 2015-11-02
    IIF 34 - Director → ME
  • 10
    CRYSTAL CARE GROUP LIMITED
    10770538
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-15 ~ 2017-05-31
    IIF 84 - Director → ME
  • 11
    CRYSTAL CARE HOLDINGS LIMITED - now
    PRIMUS CHILDCARE LIMITED
    - 2017-08-11 09195158
    CBRW LTD
    - 2015-04-01 09195158
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2016-12-14
    IIF 81 - Director → ME
    2014-08-29 ~ 2015-11-02
    IIF 32 - Director → ME
    2017-02-27 ~ 2017-08-10
    IIF 66 - Director → ME
    2014-08-29 ~ 2017-08-10
    IIF 91 - Secretary → ME
  • 12
    CRYSTAL CARE PROPERTIES LIMITED
    10770448
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-15 ~ 2017-05-31
    IIF 83 - Director → ME
  • 13
    ESSENTIAL LEARNING COMPANY LIMITED
    - now 04171904
    E.T.C. TRAINING SERVICES LIMITED - 2005-07-12
    E.T.C. PARTNERSHIP LTD - 2003-04-08
    BRANKFIELD LTD - 2001-03-22
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-04-01 ~ 2017-06-02
    IIF 76 - Director → ME
  • 14
    EXCHANGE TECH LIMITED
    07612903 09188026
    Sycamore House Port Royal, Holme-on-spalding-moor, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 38 - Director → ME
  • 15
    EXCHANGE TECHNOLOGY (UK) LIMITED
    07610752
    Sycamore House Port Royal, Holme Upon Spalding Moor, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ dissolved
    IIF 37 - Director → ME
  • 16
    FK TRACKDAYS.COM LIMITED
    - now 12224509
    FLEWK ING FAST TRACK DAYS.COM LTD
    - 2019-09-25 12224509
    Middle Farm, Tideswell, Buxton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 17
    GCC MANAGEMENT LTD
    - now 07460611
    GRAVITY CHILD CARE LIMITED
    - 2015-07-23 07460611
    GCC SERVICES LIMITED
    - 2015-06-10 07460611
    GRAVITY CHILD CARE LIMITED
    - 2015-04-16 07460611
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-11-02
    IIF 74 - Director → ME
  • 18
    GCH SPV1 LTD
    10538768 10539726
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ 2017-12-01
    IIF 62 - Director → ME
    Person with significant control
    2016-12-23 ~ 2017-01-03
    IIF 49 - Ownership of shares – 75% or more → OE
  • 19
    GCH SPV2 LTD
    10539726 10538768
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ 2017-12-01
    IIF 68 - Director → ME
    Person with significant control
    2016-12-23 ~ 2017-01-03
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    GENESIS EQUITY LTD
    10744247
    Suite 5, 2nd Floor, Preference House, 101 King Street, Knutsford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 21
    GENESIS PRIVATE LENDING LTD
    10743604
    Suite 5, 2nd Floor, Preference House, 101 King Street, Knutsford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 22
    GLOUCESTER CARE HOMES LTD
    10534679
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    GLOUCESTERSHIRE CARE HOMES LTD
    10536757
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ 2018-04-30
    IIF 61 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-01-03
    IIF 46 - Ownership of shares – 75% or more → OE
  • 24
    GRAVITY INVESTMENT GROUP LTD
    07108879
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (1 parent, 8 offsprings)
    Officer
    2009-12-18 ~ 2022-08-22
    IIF 35 - Director → ME
    2009-12-18 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 25
    GRAVITY RESORT GROUP TAMBABA LIMITED
    07816658
    5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2014-11-01 ~ 2016-09-01
    IIF 78 - Director → ME
  • 26
    GREENER LANING LTD
    13848357
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    INDUSTRY TRAVEL LTD
    10378033
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 28
    INTARACK SOLUTIONS LIMITED
    08612016
    1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-25 ~ 2014-08-31
    IIF 53 - Director → ME
    2013-07-16 ~ 2013-07-25
    IIF 13 - Director → ME
    2017-07-19 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    IWR INDIAN OCEAN LTD
    - now 07714813
    GRAVITY RESORT GROUP LIMITED
    - 2015-12-10 07714813
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (3 parents)
    Officer
    2015-04-20 ~ 2022-08-22
    IIF 29 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 40 - Has significant influence or control → OE
  • 30
    KCR RESIDENTIAL REIT PLC - now
    K&C REIT PLC
    - 2017-11-24 09080097 08730201
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2017-04-01 ~ 2017-05-29
    IIF 86 - Director → ME
  • 31
    L 2 B PROJECTS LIMITED
    09527519
    Diamond House, Diamond Court, Bakewell, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-07 ~ 2020-08-18
    IIF 16 - Director → ME
    Person with significant control
    2017-04-07 ~ 2020-08-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LOOK FIND BOOK LTD
    07728877
    5 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ 2018-04-30
    IIF 77 - Director → ME
  • 33
    MIDDLE FARM CAFE LIMITED
    12939528
    South View The Lodge, Tideswell, Buxton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 34
    MIDDLE FARM CYCLE CENTRE LIMITED
    12939547
    South View The Lodge, Tideswell, Buxton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 35
    PRIMUS CARE PLC
    - now 09312261 08606311
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2015-03-27 ~ 2017-06-01
    IIF 85 - Director → ME
    2017-08-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
  • 36
    PRIMUS EDUCATION & TRAINING LTD
    09736543
    94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2017-12-02
    IIF 56 - Director → ME
  • 37
    PRIMUS RE SPV1 LTD
    10511990 10511869... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 58 - Director → ME
  • 38
    PRIMUS RE SPV2 LTD
    10511862 10511869... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 64 - Director → ME
  • 39
    PRIMUS RE SPV3 LTD
    10515576 10511862... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 67 - Director → ME
  • 40
    PRIMUS RE SPV4 LTD
    10511869 10511862... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 57 - Director → ME
  • 41
    PRIMUS RE SPV5 LTD
    10511987 10511862... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 71 - Director → ME
  • 42
    PRIMUS REAL ESTATE LTD
    10501661
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2016-11-29 ~ dissolved
    IIF 63 - Director → ME
  • 43
    PRIMUS REALTY LIMITED
    - now 07810844
    C. C. RESIDENTIAL LIMITED
    - 2015-04-23 07810844
    GRAVITY RESORT GROUP MANKERNI LIMITED - 2014-11-11
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-20 ~ dissolved
    IIF 27 - Director → ME
  • 44
    PRIMUS SPV 1 LIMITED
    - now 09188026 09188623
    EXCHANGE TECH LIMITED
    - 2015-12-16 09188026 07612903
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 45
    PRIMUS SPV 2 LTD
    - now 09188623 09188026
    EXCHANGE TECHNOLOGIES LIMITED
    - 2015-12-16 09188623
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 46
    ROBERTSON THOMAS LIMITED
    07555382
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ 2016-03-10
    IIF 28 - Director → ME
  • 47
    SHELF CO 050 LTD
    - now 10130595 09593062... (more)
    IWR CARIBBEAN LTD
    - 2017-09-19 10130595
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ 2018-04-30
    IIF 82 - Director → ME
  • 48
    SHELF CO 100 LTD - now
    GRAVITY INTERNATIONAL LIMITED
    - 2016-01-27 09593062
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-15 ~ 2016-01-04
    IIF 33 - Director → ME
  • 49
    SHELF CO 50 PLC
    - now 09895688 08606311... (more)
    IMPERIAL WORLD RESORTS PLC
    - 2017-09-19 09895688
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2018-04-30
    IIF 80 - Director → ME
    2015-12-01 ~ 2018-04-30
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 50 - Has significant influence or control → OE
  • 50
    SHELF CO 501 LTD
    - now 10170055 07231041... (more)
    IWR EUROPE LIMITED
    - 2017-09-19 10170055
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-05-09 ~ 2018-04-30
    IIF 79 - Director → ME
    Person with significant control
    2016-05-10 ~ 2018-04-30
    IIF 47 - Has significant influence or control → OE
  • 51
    SHELFCO 101 PLC
    - now 08606311 10013594... (more)
    PRIMUS CARE PLC
    - 2015-01-08 08606311 09312261
    Robertson Thomas, Suite 2, First Floor Wira House, West Park Ring Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-01 ~ 2015-08-01
    IIF 26 - Director → ME
  • 52
    SHELFCO010 LTD
    - now 09457770 08145647... (more)
    CALL REVIEW LIMITED
    - 2015-10-21 09457770 09022479... (more)
    Robertson Thomas Suite 2 First Floor Wira House, Leeds Ring Rd, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-25 ~ 2016-02-01
    IIF 36 - Director → ME
  • 53
    SITE AWARE LTD
    12664065
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-14 ~ 2023-05-03
    IIF 24 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-05-03
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 54
    WHESTON HOLDINGS LTD
    13684992
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ 2023-04-04
    IIF 23 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    WHESTON MIDDLE FARM ESTATES LTD
    12203495
    1 Kings Avenue, London
    Active Corporate (2 parents)
    Officer
    2019-09-12 ~ 2023-04-04
    IIF 19 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-12 ~ 2019-09-19
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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