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

Yeoman, Marcus

    Related profiles found in government register
  • Yeoman, Marcus
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 47, Cayley Lane, Brompton By Sawdon, North Yorkshire, YO13 9DL

      IIF 1

    • Unit 2, De Clare Court, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 2

    • Pondhayes Dairy, Dinnington, Somerset, TA17 8SU

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • Pondhayes Dairy, Dinnington, Somerset, TA17 8SU, United Kingdom

      IIF 16

    • Pondhayes Dairy, Dinnington Street, Dinnington, Somerset, TA17 8SU, England

      IIF 17

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD

      IIF 18

    • C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 19

    • 9 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England

      IIF 20

    • Pondhayes Dairy, Dinnington, Hinton St George, Somerset, TA17 8SU, England

      IIF 21

    • Pondhayes Dairy, Dinnington, Hinton St. George, Somerset, TA17 8SU

      IIF 22

    • Pondhayes Dairy, Dinnington, Hinton St. George, Somerset, TA17 8SU, England

      IIF 23 IIF 24

    • Pondhayes Dairy, Dinnington, Hinton St. George, TA17 8SU

      IIF 25

    • Pondhayes Dairy, Dinnington, Hinton St. George, TA17 8SU, England

      IIF 26 IIF 27 IIF 28

    • Pondhayes Dairy, Pondhayes Dairy, Dinnington, Hinton St. George, Somerset, TA17 8SU, England

      IIF 29

    • Pondhayes Diary, Pondhayes Farm, Dinnington, Hinton St. George, TA17 8SU, England

      IIF 30

    • Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA

      IIF 31

    • 160, Ifield Road, West Brompton, London, SW10 9AF, United Kingdom

      IIF 32

    • 18 Buckingham Gate, 18 Buckingham Gate, London, SW1E 6LB, England

      IIF 33

    • 20, Marlborough Place London, Marlborough Place, London, NW8 0PA, England

      IIF 34

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 35

    • 27-28, Eastcastle Street, London, W1W 8JH, United Kingdom

      IIF 36

    • 28, Austin Friars, London, EC2N 2QQ, England

      IIF 37

    • 31, Harley Street, London, W1G 9QS, United Kingdom

      IIF 38

    • 8 Clifford Street, London, W1S 2LQ, United Kingdom

      IIF 39

    • Durham House, 1 Durham House Street, London, WC2N 6HG, United Kingdom

      IIF 40

    • North West Wing, Bush House, Aldwych, London, WC2B 4EZ

      IIF 41

    • Wellington House, 125 Strand, London, England, WC2R 0AP, England

      IIF 42

    • Wellington House, 125 Strand, London, WC2R 0AP

      IIF 43 IIF 44

    • Wellington House, 125 Strand, London, WC2R 0AP, England

      IIF 45

    • Regus, 1210 Parkview, Arlington Business Park, Theale, Reading, RG7 4TY, England

      IIF 46

    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

      IIF 47

    • 7, Castle Street, Tonbridge, Kent, TN9 1BH, England

      IIF 48

    • Sigma House, Oak View Close, Eoginswell Park, Torquay, Devon, TQ2 7FF, England

      IIF 49

    • 8, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

      IIF 50

    • Hookstone Farm, Hookstone Lane, West End, Woking, Surrey, GU24 9QP, England

      IIF 51

    • Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, BA22 8RN, United Kingdom

      IIF 52
  • Yeoman, Marcus
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 53
  • Yeoman, Marcus
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Pondhayes Dairy, Dinnington, Hinton St George, Somerset, TA17 8SU, England

      IIF 54
  • Yeoman, Marcus
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pondhayes Dairy Dinnington, Hinton St. George, Church Hill, Hinton St George, TA17 8SU, England

      IIF 55

    • 27/28, Eastcastle Street, London, W1W 8DH

      IIF 56

    • B D B Pitmans Llp, 1 Bartholomew Close, London, EC1A 7BL, England

      IIF 57

    • Wellington House, 125 Strand, London, England, WC2R 0AP

      IIF 58

    • Wellington House, 125 Strand, London, England, WC2R 0AP, England

      IIF 59

    • Wellington House, 125 Strand, London, WC2R 0AP

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64
  • Yeoman, Marcus
    British

    Registered addresses and corresponding companies
  • Mr Marcus Yeoman
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, De Clare Court, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 68

    • Pondhayes Dairy, Dinnington, Somerset, TA17 8SU

      IIF 69
child relation
Offspring entities and appointments 61
  • 1
    1SPATIAL LIMITED - now
    1SPATIAL PLC
    - 2026-05-19 05429800 04858580... (more)
    AVISEN PLC
    - 2012-04-20 05429800 04916520
    Z GROUP PLC
    - 2009-01-30 05429800
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2008-03-18 ~ 2017-01-11
    IIF 50 - Director → ME
  • 2
    AGENT MORTON LTD
    06565555
    343 Ladbroke Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-10 ~ 2012-01-04
    IIF 32 - Director → ME
  • 3
    ALTFI LIMITED
    09054950
    7 Castle Street, Tonbridge, Kent, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-01 ~ dissolved
    IIF 48 - Director → ME
  • 4
    AMIGO DISTRIBUTORS LTD
    09698443
    Pondhayes Dairy Dinnington Hinton St. George, Church Hill, Hinton St George, England
    Active Corporate (5 parents)
    Officer
    2017-03-17 ~ now
    IIF 55 - Director → ME
  • 5
    BRIGHT FUTURES GROUP PLC
    - now 04324874
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-22
    Commencement of winding up on 2012-06-18
    Conclusion of winding up on 2016-08-04
    Due to be dissolved on 2016-11-12
    TFE HOLDINGS PLC - 2002-03-12
    Hatfield, The Avenue, Taunton, Somerset
    Dissolved Corporate (17 parents)
    Officer
    2006-05-30 ~ 2009-03-31
    IIF 12 - Director → ME
  • 6
    CAPAI PLC
    - now 07611240 16201808
    DUKEMOUNT CAPITAL PLC
    - 2025-02-04 07611240 10143653... (more)
    BLACK EAGLE CAPITAL PLC - 2016-11-15
    BLACK LION CAPITAL PLC - 2011-09-13
    9 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2025-01-29 ~ now
    IIF 20 - Director → ME
  • 7
    CC123 LIMITED
    - now 05598125
    HOT TUNA (UK) LIMITED - 2012-02-08
    DWSCO 2640 LIMITED - 2005-12-19
    Durham House, 1 Durham House Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 40 - Director → ME
  • 8
    CONCHA LIMITED - now
    CONCHA PLC
    - 2019-04-16 05382036 07888231
    HOT TUNA (INTERNATIONAL) PLC
    - 2012-02-06 05382036
    RODENBERG MINING PLC - 2005-04-14
    44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-09-07 ~ 2013-12-26
    IIF 33 - Director → ME
  • 9
    COSMIC UNIVERSE ENTERPRISES LTD - now
    COSMIC FUSION GLOBAL MEDIA LTD - 2024-12-18
    METAL PIG LIMITED
    - 2024-03-05 08663284
    PICCADILLY VENTURES LIMITED
    - 2014-05-28 08663284
    2 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, England
    Active Corporate (7 parents)
    Officer
    2013-10-28 ~ 2015-06-01
    IIF 34 - Director → ME
  • 10
    CRUMPET CASHMERE LIMITED
    08277744
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-24
    Dissolved on 2017-05-07
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-12-01 ~ 2013-05-31
    IIF 29 - Director → ME
  • 11
    DEWYNTERS LIMITED
    - now 00197585
    DEWYNTERS PLC - 2006-12-14
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2021-03-17
    IIF 44 - Director → ME
  • 12
    ENABLES IT LIMITED
    - now 02669422 04909928
    NCI (UK) LTD
    - 2006-08-17 02669422 04909928
    NETWORK CABLING INSTALLATIONS LIMITED
    - 2003-09-22 02669422 04908587
    2nd Floor, Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (25 parents)
    Officer
    1991-12-09 ~ 1993-11-11
    IIF 9 - Director → ME
    2006-05-01 ~ 2012-11-26
    IIF 14 - Director → ME
  • 13
    END DESIGN LIMITED
    01920982
    Unit 37 Bookham Industrial Estate, Bookham, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    (before 1991-08-27) ~ 1992-10-13
    IIF 7 - Director → ME
  • 14
    FRONTIER IP GROUP PLC
    - now 06262177
    ARH LEISURE INVESTMENTS PLC - 2009-05-11
    Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
    Active Corporate (24 parents, 18 offsprings)
    Officer
    2012-12-03 ~ 2014-05-07
    IIF 41 - Director → ME
  • 15
    GO LITTLE BIRDEE LIMITED
    - now 09364280
    LITTLE BIRDEE LIMITED - 2015-01-15
    Wellington House, 125 Strand, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-30 ~ 2021-03-17
    IIF 59 - Director → ME
  • 16
    GREEN GROWTH CAPITAL PLC
    06742300
    20 New Walk, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 4 - Director → ME
    2008-12-12 ~ dissolved
    IIF 65 - Secretary → ME
  • 17
    GUSCIO 2 LIMITED
    - now 09155144 03904514
    GUSCIO LIMITED
    - 2014-09-09 09155144 03904514
    8 Clifford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 39 - Director → ME
  • 18
    HANCOCK SCOTLAND LIMITED
    - now SC591337
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-05-05 during the appointment or period of control
    Petition date on 2022-05-05 during the appointment or period of control
    Conclusion of winding up on 2026-02-23 during the appointment or period of control
    Dissolved on 2026-07-08 during the appointment or period of control
    SIPHONIA LIMITED - 2019-12-23
    C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 19 - Director → ME
  • 19
    INTOSOL HOLDINGS PLC
    10806039 10802289
    4385, 10806039 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2018-05-01 ~ 2022-05-26
    IIF 57 - Director → ME
  • 20
    K S M LIMITED
    02585643
    Unit 37, Bookham Industrial Park, Church Road, Great Bookham, Surrey
    Active Corporate (7 parents)
    Officer
    1991-05-03 ~ 1992-12-09
    IIF 11 - Director → ME
    (before 1992-02-26) ~ 1992-12-09
    IIF 66 - Secretary → ME
  • 21
    KIPLING HOUSE INVESTMENTS LIMITED
    13498851
    179 Southwark Bridge Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 25 - Director → ME
  • 22
    KYMA LEISURE LIMITED
    10666332
    124 City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-23 ~ 2024-04-12
    IIF 53 - Director → ME
  • 23
    MELROSE AND MORGAN LIMITED
    05085202
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-10
    6th Floor 9 Appold Street, London
    Liquidation Corporate (16 parents)
    Officer
    2018-11-29 ~ 2020-04-15
    IIF 23 - Director → ME
  • 24
    MESH HOLDINGS PLC
    - now 03904514
    HIGH GROWTH CAPITAL PLC
    - 2019-05-16 03904514 11378716
    GOTECH GROUP PLC
    - 2018-06-22 03904514 11378716
    GUSCIO PLC
    - 2017-02-08 03904514 09155144... (more)
    TALENT GROUP PLC
    - 2014-09-09 03904514
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    27/28 Eastcastle Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2017-12-19 ~ 2019-06-24
    IIF 56 - Director → ME
    2014-09-08 ~ 2017-01-18
    IIF 35 - Director → ME
  • 25
    MILAMBER VENTURES LTD - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-06-27
    Date of completion or termination of CVA on 2023-07-10
    MILAMBER VENTURES PLC - 2022-01-11
    RONALDSWAY PRIVATE EQUITY PLC
    - 2013-12-05 05667178 08331304
    CONDUCO PLC
    - 2011-03-01 05667178 06999871
    CONDUCO PUBLIC LIMITED COMPANY - 2009-12-21
    SMART IDENTITY PLC - 2009-11-20
    SMART IDENTITY PLC - 2007-07-19
    SMART IDENTITY LIMITED - 2007-07-19
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2010-12-10 ~ 2013-01-16
    IIF 38 - Director → ME
  • 26
    MIROMA SET LIMITED - now
    REACH4ENTERTAINMENT ENTERPRISES LIMITED
    - 2021-06-23 02725009
    REACH4ENTERTAINMENT ENTERPRISES PLC
    - 2020-09-30 02725009
    PIVOT ENTERTAINMENT GROUP PLC
    - 2012-05-10 02725009
    FIRST ARTIST CORPORATION PLC
    - 2011-05-31 02725009
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2011-05-24 ~ 2021-03-17
    IIF 45 - Director → ME
  • 27
    NESS TRADE LTD
    - now 08199644
    CRUMPET OUTLET LIMITED
    - 2012-10-08 08199644
    Hookstone Farm Hookstone Lane, West End, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 51 - Director → ME
  • 28
    NEWMAN DISPLAYS LIMITED
    - now 02250991
    NEWMAN ADVERTISING LIMITED - 1992-07-10
    BURGINHALL 244 LIMITED - 1988-09-09
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (19 parents)
    Officer
    2015-01-05 ~ 2021-03-17
    IIF 43 - Director → ME
  • 29
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED
    - 2006-11-30 05780581
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-11-08 ~ 2008-06-30
    IIF 8 - Director → ME
  • 30
    ONE LINE FILMS LIMITED
    09133685
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 16 - Director → ME
  • 31
    PACEMAKER EV LIMITED
    - now 05041212
    QUAYSHELFCO 1064 LIMITED
    - 2004-03-25 05041212 05041068... (more)
    Narrow Quay House, Narrow Quay, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2006-01-06
    IIF 13 - Director → ME
  • 32
    PARETA INNOVATIONS LIMITED
    16379268
    Unit 2 De Clare Court, Pontygwindy Industrial Estate, Caerphilly, Wales
    Active Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-10 ~ 2025-06-09
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 33
    PB1234 LIMITED
    - now 07888231
    CONCHA LIMITED
    - 2012-02-06 07888231 05382036... (more)
    8 Clifford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 36 - Director → ME
  • 34
    PENNYMOOR TIMBER LIMITED
    05196084 04936705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-02 during the appointment or period of control
    Declaration of solvency sworn on 2026-06-02 during the appointment or period of control
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (11 parents)
    Officer
    2023-08-23 ~ now
    IIF 47 - Director → ME
  • 35
    PETER NICHOLSON FILMS LIMITED
    07353933
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-01 ~ now
    IIF 49 - Director → ME
  • 36
    POWABYKE LIMITED
    - now 03784059
    Insolvency (Case 1) In administration
    Administration started on 2009-10-27
    Administration ended on 2010-09-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-10
    Dissolved on 2012-11-16
    MEDIALEADER LIMITED - 1999-07-09
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2004-03-19 ~ 2006-01-06
    IIF 6 - Director → ME
  • 37
    POWAMATIQUE LIMITED
    05171221
    Cw Trading Showroom Chard Road, Tytherleigh, Axminster, Devon
    Dissolved Corporate (8 parents)
    Officer
    2004-08-06 ~ 2011-07-05
    IIF 3 - Director → ME
  • 38
    PRI0R1TY INTELLIGENCE GROUP PLC
    - now 13571750
    ALTERATION EARTH PLC - 2024-12-30
    28 Austin Friars, London, England
    Active Corporate (14 parents)
    Officer
    2025-03-25 ~ now
    IIF 37 - Director → ME
  • 39
    R4E LIMITED
    - now 07841406
    PIVOT ENTERTAINMENT HOLDINGS LIMITED
    - 2012-05-10 07841406
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-03-17
    IIF 42 - Director → ME
  • 40
    REACH4CREATIVE LIMITED
    08063855
    Wellington House, 125 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-30 ~ 2021-03-17
    IIF 60 - Director → ME
  • 41
    REACH4DIGITAL LIMITED
    08063851
    Wellington House, 125 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-30 ~ 2021-03-17
    IIF 62 - Director → ME
  • 42
    REACH4ENTERTAINMENT LTD
    09117339
    Wellington House, 125 Strand, London, England
    Active Corporate (7 parents)
    Officer
    2017-09-30 ~ 2021-03-17
    IIF 58 - Director → ME
  • 43
    REACH4EVENTS LIMITED
    08063968
    Wellington House, 125 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-30 ~ 2021-03-17
    IIF 64 - Director → ME
  • 44
    REACH4SPONSORSHIP LIMITED
    08063875
    Wellington House, 125 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-30 ~ 2021-03-17
    IIF 61 - Director → ME
  • 45
    REACH4TALENT LIMITED
    08063930
    Wellington House, 125 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-30 ~ 2021-03-17
    IIF 63 - Director → ME
  • 46
    RMR DESIGN ASSOCIATES LIMITED
    03159891
    Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 18 - Director → ME
  • 47
    SECORA LIMITED - now
    SECORA PLC
    - 2011-08-12 05127935
    I P LIVE PLC - 2007-01-02
    I P LIVE PLC - 2006-12-21
    ARCALIS PLC - 2004-06-09
    The Georgian House, Nizels Lane, Hildenborough, Kent
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-01-31 ~ 2011-04-05
    IIF 10 - Director → ME
  • 48
    SOUTH AMERICAN MINERAL EXPLORATION LIMITED
    06347180
    41 Friar Lane, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-06 ~ 2010-07-31
    IIF 15 - Director → ME
    2008-03-06 ~ 2010-08-23
    IIF 67 - Secretary → ME
  • 49
    SPRINGTIME CONSULTANTS LIMITED
    04657744
    Pondhayes Dairy, Dinnington, Somerset
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-02-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 50
    STARNEVESSE LIMITED
    - now 05325901
    ONESALE LIMITED - 2005-02-01
    20 Marlborough Place, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2011-04-05 ~ 2012-04-01
    IIF 17 - Director → ME
  • 51
    STN SPORTS LIMITED
    12759356
    Sherbrook Enterprise, 100 Sherbrook Road, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-14 ~ 2023-01-10
    IIF 26 - Director → ME
  • 52
    STORYBOARD ASSETS PLC
    06436259
    71-75 Shelton Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-10 ~ 2024-06-07
    IIF 1 - Director → ME
  • 53
    TACTIC HUB LIMITED - now
    ENABLES IT GROUP LIMITED
    - 2019-03-15 03895363
    ENABLES IT GROUP PLC
    - 2015-07-24 03895363
    NEXUS MANAGEMENT PLC
    - 2012-11-23 03895363 03910667
    PC MEDICS GROUP PLC - 2005-04-01
    FINCHDOME PLC - 2000-01-13
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-07-24
    IIF 31 - Director → ME
  • 54
    TALON RESOURCES PLC
    - now 13078596 17088123... (more)
    MEDCAW INVESTMENTS PLC
    - 2026-04-24 13078596
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-03 ~ now
    IIF 30 - Director → ME
  • 55
    THE BIG YUM LIMITED
    - now 07860849 06652457
    TBY 2012 LIMITED
    - 2012-02-02 07860849 06652457
    73 Cumbrian Way, High Wycombe, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2012-04-16 ~ 2012-05-02
    IIF 21 - Director → ME
    2012-01-09 ~ 2012-05-02
    IIF 54 - Director → ME
  • 56
    THE OFFICIAL TEST CENTRE LIMITED
    05820506
    Serendipity Lodge Hill Road, Lower Bourne, Farnham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-10 ~ now
    IIF 28 - Director → ME
  • 57
    TOWER GREEN HOLDINGS LIMITED
    14254478
    18 Treguddock Drive Treguddock Drive, Wadebridge, England
    Active Corporate (5 parents)
    Officer
    2022-09-23 ~ now
    IIF 27 - Director → ME
  • 58
    TWIN FLAME MEDIA LTD
    07628889
    109 Narbonne Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ 2012-02-06
    IIF 24 - Director → ME
  • 59
    WEALTH RAPPORT LIMITED
    - now 05911682 06945940
    MOORES WAREN LIMITED
    - 2009-09-21 05911682 06945940
    Isca Legal Ashcom Park, Clyst St George, Exeter
    Dissolved Corporate (6 parents)
    Officer
    2009-07-15 ~ 2011-09-01
    IIF 22 - Director → ME
  • 60
    WIDETEK LIMITED
    - now 12273039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Due to be dissolved on 2025-01-24
    YSL HOLDCO LIMITED - 2019-12-05
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2023-08-25
    IIF 46 - Director → ME
  • 61
    WINDHORSE AEROSPACE LIMITED
    - now 10063454
    FAR FLUNG FOOD FRAMEWORKS & AVIATION LIMITED - 2016-04-19
    Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 52 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.