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
Higginson, Martin James
- British born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies76, Church Street, Lancaster, LA1 1ET
IIF 176, Church Street, Lancaster, LA1 1ET, United Kingdom
IIF 276, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 3Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 4Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 5 IIF 6 IIF 7Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 8 IIF 9 IIF 10C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 11
- British chief executive officer born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British company director born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies15 Gay Street, Bath, Bath And North East, BA1 2PH, England
IIF 14C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 15Kingswood House, South Road, Kingswood, Bristol, BS15 8JF, England
IIF 1676, Church Street, Lancaster, Lancashire, LA1 1ET
IIF 17 IIF 18Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 19 IIF 20 IIF 21 (more)20 Britten House, Britten Street, London, SW3 3UB
IIF 26Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 27C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 28
- British company executive born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companiesHay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 29
- British developer born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companiesHay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 30
- British director born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies2-4, Henry Street, Bath, BA1 1JT, United Kingdom
IIF 3123, Manor Place, Edinburgh, EH3 7DX, Scotland
IIF 3223, Manor Place, Edinburgh, Midlothian, EH3 7DX
IIF 33Festival Business Centre, 150 Brand Street, Glasgow, G51 1DH, United Kingdom
IIF 3476, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Hay Carr, Ellel, Lancaster, LA2 0HJ
IIF 42Hay Carr, Ellel, Lancaster, LA2 0HJ, United Kingdom
IIF 43Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 44 IIF 45 IIF 46 (more)Hay Carr Estate, Ellel, Lancaster, LA2 0HJ, United Kingdom
IIF 49Hay, Carr Estate, Ellel, Lancaster, Lancashire, LA2 0HJ, United Kingdom
IIF 502nd Floor Crusader House 145-157, St. John Street, London, EC1V 4PY
IIF 5180, Silverthorne Road, London, Lancashire, SW8 3HE, United Kingdom
IIF 52 IIF 5380, Silverthorne Road, London, SW8 3HE, United Kingdom
IIF 54 IIF 55Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, England
IIF 561 Winckley Court, Chapel Street, Preston, PR1 8BU
IIF 57C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 58 IIF 59
- British entrepreneur born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British non executive director born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British partner born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - born in May 1963
Higginson, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Higginson, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Higginson, Martin James
Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 74
- British company directorRegistered addresses and corresponding companies
Higginson, Martin James
Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 75
- born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies76 Church Street, Lancaster, LA1 1ET
IIF 76
- British ceo born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies76, Church Street, Lancaster, Lancs, LA1 1ET
IIF 82
- British born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesKingswood House, South Road, Kingswood, Bristol, BS15 8JF, England
IIF 83
- British director born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesFrp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ
IIF 84
- British born in May 1963
Mr Martin James Higginson
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mr Martin James Higginson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Mr Martin James Higginson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1
CRUNCH BUNCH (EUROPE) LIMITED
- 2012-06-28 0757722976 Church Street, Lancaster, LancashireDissolved Corporate (3 parents)Officer2011-03-24 ~ dissolvedIIF 40 - Director → ME - 2
BOOP BEAUTY LIMITED
14767299Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-39,501 GBP2024-03-31Officer2024-07-05 ~ nowIIF 5 - Director → ME - 3
EAT LIVE GLOW LIMITED
- 2021-04-07 1273462376 Church Street, Lancaster, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer2020-07-10 ~ dissolvedIIF 60 - Director → ME - 4
CONKWELL GRANGE LIMITED
1261211476 Church Street, Lancaster, EnglandDissolved Corporate (3 parents)Officer2020-05-19 ~ dissolvedIIF 61 - Director → ME - 5
INTERSCROLLER LIMITED
- 2017-04-06 10270605DIGITALBOX INNOVATIONS LIMITED
- 2016-12-19 10270605Ground Floor, 2-4 Henry Street, Bath, Bath And North East SomersetDissolved Corporate (4 parents)Officer2016-07-11 ~ dissolvedIIF 79 - Director → ME - 6
DIGITALBOX NETWORK LIMITED
0833059215 Gay Street, Bath, SomersetDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8 GBP2015-12-31Officer2012-12-13 ~ dissolvedIIF 37 - Director → ME - 715 Gay Street, Bath, Bath And North EastDissolved Corporate (2 parents)Officer2013-01-01 ~ dissolvedIIF 14 - Director → ME
- 8Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)-1,100,132 GBP2023-12-31Officer2020-07-10 ~ nowIIF 10 - Director → ME
- 9
ELLEL GARDEN VILLAGE LLP
- 2020-10-14 OC41823476 Church Street, Lancaster, United KingdomActive Corporate (4 parents)Officer2017-07-19 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2017-07-19 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ELMS HALL (SPV) LIMITED
066890421 Winckley Court, Chapel Street, PrestonDissolved Corporate (4 parents)Officer2008-09-04 ~ dissolvedIIF 57 - Director → ME - 11PIXART INDUSTRIES LIMITED - 2023-11-10Kingswood House South Road, Kingswood, Bristol, EnglandDissolved Corporate (4 parents)Officer2024-06-26 ~ dissolvedIIF 16 - Director → ME
- 12SOSHIMO LIMITED - 2014-07-07GAMESKO LIMITED - 2014-01-2876 Church Street, Lancaster, LancashireDissolved Corporate (2 parents)Equity (Company account)15,482 GBP2020-11-30Officer2021-10-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
IMMOTION GROUP PLC
- 2023-03-01 10964782IMMOTION GROUP LIMITED
- 2018-06-25 10964782IMMOTION ACQUISITIONS LIMITED - 2017-10-18 10740736VR ARCADES LIMITED - 2017-09-20Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)2,733,122 GBP2017-12-31Officer2017-12-12 ~ nowIIF 6 - Director → ME - 14
HUDDLED HOLDINGS LIMITED
- 2025-07-24 12596498Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)778,331 GBP2023-12-31Officer2020-05-12 ~ nowIIF 8 - Director → ME - 15Festival Business Centre, 150 Brand Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 34 - Director → ME
- 16
LET'S EXPLORE MEDIA LIMITED
- 2023-11-07 12798774UVISAN LIMITED - 2020-11-12 13625972Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)-1,284,427 GBP2022-12-31Officer2021-06-11 ~ nowIIF 9 - Director → ME - 17
IMMOTION LIMITED
- 2023-01-25 11054174VR ACQUISITION (HOLDINGS) LIMITED
- 2019-07-12 11054174Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (3 parents)Officer2017-11-08 ~ dissolvedIIF 12 - Director → ME - 18
M CAPITAL (SPV X) LIMITED
- 2017-02-08 10596785C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (3 parents)Equity (Company account)1,091,118 GBP2023-02-28Officer2017-02-02 ~ dissolvedIIF 71 - Director → ME - 1976 Church Street, Lancaster, EnglandDissolved Corporate (3 parents)Person with significant control2017-03-23 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
11054210C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)750,460 GBP2022-11-30Officer2017-11-08 ~ nowIIF 11 - Director → ME - 21
MCIP LIMITED
- 2017-02-23 08260998NANO LIVING LIMITED
- 2017-02-01 08260998C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)966,070 GBP2022-10-31Officer2013-07-01 ~ dissolvedIIF 28 - Director → ME - 22HAY CARR ESTATES LIMITED - 2014-07-2476 Church Street, LancasterActive Corporate (2 parents, 7 offsprings)Equity (Company account)1,053,558 GBP2024-09-30Officer2020-05-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 23
MOKUMO LIMITED
- 2007-02-05 0586049476 Church Street, Lancaster, LancsDissolved Corporate (2 parents)Equity (Company account)6,555 GBP2022-09-30Officer2006-06-28 ~ dissolvedIIF 82 - Director → ME - 2476 Church Street, Lancaster, LancashireActive Corporate (2 parents)Officer2010-11-26 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
DIGITALBOX GROUP LTD
- 2019-02-04 07988773DIGITALBOX (EUROPE) LTD - 2013-05-03C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1,802,018 GBP2017-12-31Officer2015-07-23 ~ dissolvedIIF 59 - Director → ME - 26
MIACCOM DEVELOPMENTS LIMITED
09010413C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (6 parents, 1 offspring)Equity (Company account)528,403 GBP2018-10-31Officer2014-04-24 ~ dissolvedIIF 49 - Director → ME - 27C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (7 parents)Equity (Company account)1,807,867 GBP2018-10-31Officer2013-10-11 ~ dissolvedIIF 58 - Director → ME
- 28
MINX INTERACTIVE MEDIA LTD
- 2014-02-06 0841768876 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 38 - Director → ME - 29
MINXFLIX LIMITED
- 2014-02-06 0848445676 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 36 - Director → ME - 30
MINX BOUTIQUE LIMITED
- 2014-02-06 0848453676 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 35 - Director → ME - 31
MINX DATING LIMITED
- 2014-02-06 0848452776 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 39 - Director → ME - 32
MINX HUB LIMITED
- 2014-02-06 0851442676 Church Street, Lancaster, EnglandDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 72 - Director → ME - 33VISIONUP LIMITED - 2003-10-30C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (5 parents)Officer2007-02-23 ~ dissolvedIIF 15 - Director → ME
- 34
NETPERFORM LIMITED
09909900Ground Floor, 2-4 Henry Street, Bath, Somerset, EnglandDissolved Corporate (6 parents)Equity (Company account)70,844 GBP2016-12-31Officer2015-12-09 ~ dissolvedIIF 77 - Director → ME - 35FOOD CIRCLE SUPERMARKET LTD - 2024-08-01Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-86,393 GBP2023-12-31Officer2024-10-28 ~ nowIIF 7 - Director → ME
- 36
THE BROADWAY (SPV) LIMITED
09892129Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonLiquidation Corporate (6 parents)Equity (Company account)3,629,540 GBP2022-11-30Officer2015-11-27 ~ nowIIF 84 - Director → ME - 37
TRIANGLE INVESTMENTS (LANCASTER) LLP
OC39353676 Church Street, LancasterDissolved Corporate (3 parents)Officer2016-02-15 ~ dissolvedIIF 76 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE - 38
UNION QUARTER LTD
- 2019-08-07 118851922-4 Henry Street, Bath, United KingdomDissolved Corporate (4 parents)Officer2019-03-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39M CAPITAL MANAGEMENT LIMITED - 2008-01-17 0586049476 Church Street, Lancaster, LancashireDissolved Corporate (1 parent)Officer2011-02-23 ~ dissolvedIIF 43 - Director → ME
- 40Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 80 - Director → ME
Ceased
43
- 1ALDCLIFFE DEVELOPMENTS (SPV) LIMITED - now 09485883MH STAINTON HOMES LIMITED - 2021-03-03 09485883STAINTON BESPOKE HOMES LIMITED - 2019-07-18MHS INTERIORS LIMITED - 2009-08-02
STAINTON LIMITED
- 2002-11-14 0397956720a Queen Street, Lancaster, LancashireDissolved Corporate (2 parents)Equity (Company account)-6 GBP2019-12-31Officer2000-04-25 ~ 2002-04-24IIF 29 - Director → ME - 2
BAILRIGG CHASE MANAGEMENT LIMITED
04456781Badgers Lodge Bailrigg Lane, Bailrigg, Lancaster, EnglandActive Corporate (2 parents)Equity (Company account)14,342 GBP2025-02-28Officer2002-06-07 ~ 2005-04-06IIF 30 - Director → ME - 3
BEERMONSTER ONLINE LIMITED
13431824Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)-100,046 GBP2022-12-31Officer2021-06-01 ~ 2024-12-03IIF 27 - Director → ME - 4
BRITTEN HOUSE LIMITED
0384253773 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,200 GBP2024-12-31Officer2017-06-27 ~ 2023-01-03IIF 26 - Director → ME - 521 Castle Hill, Lancaster, LancashireActive Corporate (2 parents, 1 offspring)Equity (Company account)-510,742 GBP2024-08-31Officer2002-05-16 ~ 2007-08-31IIF 24 - Director → ME
- 621 Castle Hill, Lancaster, LancashireActive Corporate (3 parents, 8 offsprings)Equity (Company account)5,015,314 GBP2024-08-31Officer2002-05-30 ~ 2007-08-31IIF 21 - Director → ME
- 7
CITYBLOCK RENTALS LIMITED
- 2003-04-13 0444970721 Castle Hill, Lancaster, LancashireActive Corporate (3 parents)Equity (Company account)1,309,613 GBP2024-08-31Officer2002-05-30 ~ 2007-08-31IIF 20 - Director → ME - 876 Church Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2017-03-23 ~ 2018-02-26IIF 66 - LLP Designated Member → ME2017-02-06 ~ 2017-03-06IIF 68 - LLP Designated Member → MEPerson with significant control2017-02-06 ~ 2017-03-06IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove members → OEIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9DIGITALBOX NETPERFORM LIMITED - nowDIGITALBOX MEDIA LIMITED - 2014-09-05COMPAREMOREDEALS LIMITED - 2013-01-16ATTINGER JACK INTERACTIVE LIMITED - 2012-06-27 0598005815 Gay Street, BathDissolved Corporate (2 parents)Officer2010-10-29 ~ 2012-05-11IIF 41 - Director → ME
- 10POLEMOS PLC - 2019-02-27PLUS MARKETS GROUP PLC - 2012-11-27OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-02-28 ~ 2023-04-30IIF 56 - Director → ME
- 11
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
11054216Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-11-08 ~ 2023-04-30IIF 13 - Director → ME - 12Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)593,814 GBP2017-12-31Officer2015-12-09 ~ 2017-05-15IIF 78 - Director → ME
- 13GAMESKO LIMITED - now
SOSHIMO LIMITED
- 2014-07-07 08300480GAMESKO LIMITED - 2014-01-2876 Church Street, Lancaster, LancashireDissolved Corporate (2 parents)Equity (Company account)15,482 GBP2020-11-30Officer2014-01-31 ~ 2014-02-20IIF 17 - Director → ME - 14
HINDLEY INVESTMENTS LIMITED
SC307910The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2006-09-01 ~ 2014-10-01IIF 25 - Director → ME - 15HUDDLED GROUP PLC - now 12596498LET'S EXPLORE GROUP PLC - 2023-10-17 11054174IMMOTION GROUP PLC - 2023-03-01
IMMOTION GROUP LIMITED
- 2018-06-25 10964782VR ARCADES LIMITED
- 2017-09-20 10964782Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)2,733,122 GBP2017-12-31Person with significant control2017-09-15 ~ 2017-12-29IIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE - 16HUDDLED LIMITED - nowHUDDLED HOLDINGS LIMITED - 2025-07-24Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)778,331 GBP2023-12-31Person with significant control2020-05-12 ~ 2020-07-17IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 17
SUGARSPUN LIMITED
- 2003-04-25 0472962711 West Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2003-04-25 ~ 2005-04-04IIF 22 - Director → ME2003-04-25 ~ 2005-04-20IIF 75 - Secretary → ME - 18STUDIO LIDDELL ANIMATION LIMITED - 2002-03-302nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,920,496 GBP2022-12-31Officer2014-01-10 ~ 2023-02-28IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-12IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
VR ATTRACTIONS LIMITED
- 2018-06-07 10697809VR ACQUISITIONS LIMITED
- 2017-11-28 106978092nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,880,510 GBP2022-12-31Officer2017-03-29 ~ 2023-02-28IIF 83 - Director → ME - 20INTERACTIVE DATING & ENTERTAINMENT LIMITED - now SC264737, SC264737, SC264737... (more)
AMORIX LIMITED
- 2012-03-27 04473833EASY DATE LIMITED - 2010-02-05 SC368538, SC276622, SC382987... (more)Suite A 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)9,875 GBP2024-12-31Officer2012-01-04 ~ 2012-01-04IIF 51 - Director → ME2012-04-26 ~ 2015-11-10IIF 64 - Director → ME - 21NETWORK DIRECTIONS PLC - 2000-03-17Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2003-02-27 ~ 2004-01-13IIF 47 - Director → ME
- 22M CAPITAL (WEST HALKIN) LIMITED - nowM CAPITAL (SPV X) LIMITED - 2017-02-08C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (3 parents)Equity (Company account)1,091,118 GBP2023-02-28Person with significant control2017-02-02 ~ 2017-02-02IIF 97 - Has significant influence or control → OE
- 2376 Church Street, Lancaster, EnglandDissolved Corporate (3 parents)Officer2017-03-23 ~ 2018-02-23IIF 70 - Director → ME
- 24
MCIP LIMITED
- 2017-02-23 08260998NANO LIVING LIMITED
- 2017-02-01 08260998M CAPITAL DEVELOPMENTS (SPV1) LIMITED - 2015-10-16 08729490M CAPITAL DEVELOPMENTS LIMITED - 2013-10-10 10686514C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)966,070 GBP2022-10-31Person with significant control2016-04-06 ~ 2017-03-06IIF 90 - Ownership of shares – 75% or more → OE - 25M CAPITAL INVESTMENT PROPERTIES LIMITED - now
HAY CARR ESTATES LIMITED
- 2014-07-24 0373961076 Church Street, LancasterActive Corporate (2 parents, 7 offsprings)Equity (Company account)1,053,558 GBP2024-09-30Officer1999-03-24 ~ 2006-03-31IIF 4 - Director → ME2010-06-21 ~ 2011-11-01IIF 2 - Director → ME - 26MIDDLE KNOCK MEDIA LIMITED - nowDb Tax Ltd, 54 Greenacres Road, Oldham, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2017-04-19 ~ 2019-12-23IIF 81 - Director → ME
- 27
VISIONUP LIMITED
- 2003-10-30 04898987C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (5 parents)Officer2003-09-15 ~ 2006-06-12IIF 19 - Director → ME2004-08-24 ~ 2005-07-01IIF 74 - Secretary → ME - 28VEGAS247 BROADCASTING LIMITED - 2007-02-19BANSOLS EIGHTEEN LIMITED - 2005-11-07 05516891FARNREAL LIMITED - 2005-10-05 05516891BANSOLS SEVENTEEN LIMITED - 2005-09-22C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2008-07-21 ~ 2011-03-31IIF 52 - Director → ME
- 29STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30SHOPAHOLIC LIMITED - 2000-04-25C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 3 offsprings)Officer2006-12-01 ~ 2010-11-29IIF 54 - Director → ME
- 30GB PROMOTIONS LIMITED - 2008-05-14GENERATE LIMITED - 2004-10-04STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25 04171634STREAM MEDIA LIMITED - 2000-02-21 03368180C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2008-07-21 ~ 2011-03-31IIF 55 - Director → ME
- 31STREAM MOBILE LIMITED - 2006-12-19STREAM MEDIA LIMITED - 2004-01-26 03716547CIRCLE PUBLISHING LIMITED - 2000-03-15SETRAN LIMITED - 1999-10-15FECOM LIMITED - 1997-08-20LAWGRA (NO.428) LIMITED - 1997-07-24 05131085, 04200857, 03803220... (more)Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-07-21 ~ 2009-10-28IIF 73 - Director → ME
- 32VEGAS247 LIMITED - 2007-02-19BANSOLS ELEVEN LIMITED - 2005-03-035 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2009-07-17 ~ 2011-03-31IIF 53 - Director → ME
- 33ANGLONAME LIMITED - 2000-08-23Titanium 1 King's Inch Place, Renfrew, GlasgowDissolved Corporate (2 parents)Equity (Company account)957,242 GBP2020-09-30Officer2001-01-04 ~ 2004-05-28IIF 44 - Director → ME
- 34RBC MON£Y LTD - now
HAND YOUR CAR BACK.COM LIMITED
- 2011-07-13 06715128Express Networks, George Leigh Street, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2008-11-05 ~ 2010-04-22IIF 62 - Director → ME - 35
SWEENEY EARL PRODUCTIONS LIMITED
- 2012-02-16 071852335 North Street, Hailsham, East SussexDissolved Corporate (1 parent)Officer2011-01-14 ~ 2012-07-02IIF 42 - Director → ME - 36SDE DIGITAL ENTERTAINMENT GROUP LIMITED - nowINCREDIBLE BUSINESS VENTURES LIMITED - 2008-04-07INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-03-10 SC264737, SC264737, SC264737... (more)THE DVDBIZ LIMITED - 2005-04-1823 Manor Place, EdinburghDissolved Corporate (2 parents, 1 offspring)Equity (Company account)142 GBP2021-12-31Officer2009-01-27 ~ 2015-11-10IIF 46 - Director → ME
- 37SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED - now
INTERACTIVE DIGITAL ENTERTAINMENT HOLDINGS LIMITED
- 2017-11-30 SC36853723 Manor Place, EdinburghDissolved Corporate (2 parents, 1 offspring)Equity (Company account)82 GBP2024-03-31Officer2009-12-15 ~ 2015-11-10IIF 32 - Director → ME - 38SDE DIGITAL ENTERTAINMENT LIMITED - now
INTERACTIVE DIGITAL ENTERTAINMENT LIMITED
- 2017-11-30 SC264737 SC418704, 04473833, SC276623... (more)INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED - 2008-04-07 SC249446INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-08-23 SC418704, 04473833, SC276623... (more)HITDYNAMICS LIMITED - 2006-03-29 SC276623MARKETWHEEL LIMITED - 2005-06-27PACIFIC SHELF 1259 LIMITED - 2004-04-16 SC192310, SC409501, SC420122... (more)23 Manor Place, EdinburghDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer2012-04-26 ~ 2015-11-10IIF 65 - Director → ME - 39
THE PARKS MANAGEMENT COMPANY LIMITED
04052715C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, EnglandActive Corporate (1 parent)Equity (Company account)23 GBP2024-10-31Officer2000-08-15 ~ 2003-09-02IIF 23 - Director → ME - 40TIALIS ESSENTIAL IT PLC - nowIDE GROUP HOLDINGS PLC - 2022-11-03CORETX HOLDINGS PLC - 2017-11-30CASTLE STREET INVESTMENTS PLC - 2016-04-11
EASY DATE HOLDINGS LIMITED
- 2010-06-17 SC36853824 Dublin Street, Edinburgh, ScotlandActive Corporate (6 parents, 8 offsprings)Officer2009-12-15 ~ 2012-03-06IIF 33 - Director → ME - 41
TOUCH MOBILE LIMITED
07390131The Storey Centre, Meeting House Lane, Lancaster, United KingdomDissolved Corporate (2 parents)Officer2010-09-28 ~ 2010-10-04IIF 50 - Director → ME2011-01-01 ~ 2011-06-08IIF 63 - Director → ME - 42BANSOLS THIRTY-THREE LIMITED - 2007-08-09The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (2 parents)Officer2008-03-07 ~ 2008-03-31IIF 48 - Director → ME
- 43
WATERSIDE (LANCASTER) MANAGEMENT LIMITED
04858583Barn 5 Waterside Farm, Stodday, Lancaster, EnglandActive Corporate (4 parents)Equity (Company account)15,368 GBP2024-08-31Officer2003-08-06 ~ 2005-03-21IIF 45 - Director → ME
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.