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.
Walbyoff, Owain Rhys
Walbyoff, Owain Rhys
British cco born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 1
The Shepherds Building, Charecroft Way, London, W14 0EE, England
Walbyoff, Owain Rhys
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 Shepherds Building Central, Charecroft Way, London, W14 0EE
IIF 5 Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
IIF 6 Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom
IIF 7 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England
Walbyoff, Owain Rhys
British media born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 8 Shepherds Building Central, Charecroft Way, London, W14 0EE
Walbyoff, Owain Rhys
British managing director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Legal Department, Endemol Shine Gaming Limited, Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom
Walbyoff, Owain Rhys
British technology born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20 - 22, Wenlock Road, London, N1 7GU, England
Hancox, Andrew
British technology born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 11 74, Tongdean Lane, Brighton, BN1 5JE, United Kingdom
Worrall, Chris
British real estate born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 12 25 Ivy Point, 5 Hannaford Walk, London, E3 3TF, England
Mr Andrew Hancox
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 13 72, Pembroke Crescent, Hove, BN3 5DE, England
Roberts, Adrian Charles
British design & technology born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 14 11 Calvert Close, Chilwell, Nottinghamshire, NG9 5HG
Roberts, Adrian Charles
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 15 C/o Cpt Ltd, Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, England
Roberts, Adrian Charles
British research born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 16 C/o Cpt Ltd, Unit1, Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, England
Roberts, Adrian Charles
British technology born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 17 Cpt Ltd, Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, United Kingdom
Mr Andrew Mohothar
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 18 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Hao, An
Chinese technology born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 19 7 Stoneyard Lane, London, E14 0BY, England
Mohothar, Andrew Roshann
British director born in August 1981Resident in England
Registered addresses and corresponding companiesMohothar, Andrew Roshann
British technology born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 22 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Adrian Roberts
British born in January 1969Resident in England
Registered addresses and corresponding companiesMs An Hao
Chinese born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 25 7 Stoneyard Lane, London, E14 0BY
Charles Barlow
British born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 26 Cavalry Park Llp, Cavalry Park, Peebles, EH45 9BU, Scotland
Hancox, Andrew Daniel Clifford
British software developer born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 27 72, Pembroke Crescent, Hove, BN3 5DE, England
Petrou, Carl
Australian consultant born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 28 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
Roberts, Adrian Charles
British design & technologyRegistered addresses and corresponding companies
IIF 29 11 Calvert Close, Chilwell, Nottinghamshire, NG9 5HG
Roberts, Adrian Charles
British researchRegistered addresses and corresponding companies
IIF 30 C/o Cpt Ltd, Unit1, Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, England
Roberts, Adrian Charles
British technologyRegistered addresses and corresponding companies
IIF 31 Cpt Ltd, Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, NG10 1LZ, United Kingdom
O'donovan, Matthew Gerard John
British chief executive officer born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 32 5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW, England
O'donovan, Matthew Gerard John
British director born in March 1965Resident in England
Registered addresses and corresponding companiesO'donovan, Matthew Gerard John
British managing director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 35 26-28, Southernhay East, Exeter, EX1 1NS, England
O'donovan, Matthew Gerard John
British technical director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 36 Unit 4 Helmores Yard, Exeter Street, Teignmouth, TQ14 8JW, England
O'donovan, Matthew Gerard John
British technology born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 37 Old Halls, North Street, Milverton, Taunton, TA4 1LG, United Kingdom
Petrou, Carl Anthony
Australian advertising born in May 1978Resident in England
Registered addresses and corresponding companiesPetrou, Carl Anthony
Australian social media born in May 1978Resident in England
Registered addresses and corresponding companiesPetrou, Carl Anthony
Australian technology born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 42 242, St Paul's Road, London, London, N1 2LJ, United Kingdom
Barlow, Charles
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Cavalry Park Llp, Cavalry Park, Peebles, EH45 9BU, Scotland
Roberts, Adrian Paul
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 5 Clent Road, Reading, Berkshire, RG2 0ES
Roberts, Adrian Paul
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesBarlow, Charles Edward Anthony
British company director born in December 1968Resident in Scotland
Registered addresses and corresponding companiesBarlow, Charles Edward Anthony
British director born in December 1968Resident in Scotland
Registered addresses and corresponding companiesBeddall, Michael John Anthony
English business owner born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 53 66 King Street, Kettering, NN16 8QP, England
Beddall, Michael John Anthony
English technical director born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 54 130, Old Street, London, EC1V 9BD, England
Mr Andrew Daniel Clifford Hancox
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 55 72, Pembroke Crescent, Hove, BN3 5DE, England
Owain Rhys Walbyoff
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 20 - 22, Wenlock Road, London, N1 7GU, England
Roberts, Adrian
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 3a, Headley Road, Woodley, Reading, RG5 4JB, United Kingdom
Roberts, Adrian Charles
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 158, Bye-pass Road, Chilwell, Nottingham, NG9 5HQ, United Kingdom
Mr Carl Anthony Petrou
Australian born in May 1978Resident in England
Registered addresses and corresponding companiesMr Matthew Gerard John O'donovan
British born in March 1965Resident in England
Registered addresses and corresponding companiesPetrou, Carl Anthony
Registered addresses and corresponding companiesMr Adrian Paul Roberts
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Adrian Roberts
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 3a, Headley Road, Woodley, Reading, RG5 4JB, United Kingdom
Barlow, Charles Edward Anthony
British Registered addresses and corresponding companies
IIF 71 17 Hugh Miller Place, Edinburgh, Midlothian, EH3 5JG
Barlow, Charles Edward Anthony
British operations directorRegistered addresses and corresponding companies
IIF 72 The Park, The Park Farm, Earlston, Berwickshire, TD4 6AB, United Kingdom
Beddall, Michael John Anthony
British business owner born in March 1992Resident in Uk
Registered addresses and corresponding companies
IIF 73 75, Kiln Way, Kiln Way, Wellingborough, Northamptonshire, NN8 3TJ, United Kingdom
Beddall, Michael John Anthony
British security director born in March 1992Resident in Uk
Registered addresses and corresponding companies
IIF 74 75, Kiln Way, Wellingborough, Northants, NN8 3TJ, Uk
Beddall, Michael John Anthony
British technology born in March 1992Resident in Uk
Registered addresses and corresponding companies
IIF 75 86-90, Paul Street, Paul Street, London, EC2A 4NE, England
Harrison-chinn, Andrew
British managing director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 55a, Fitzgeorge Avenue, London, W14 0SZ, United Kingdom
Harrison-chinn, Andrew
British technology born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 173a, Ashley Road, Hale, Altrincham, Cheshire, WA15 9SD, England
Moyse, Edward
Registered addresses and corresponding companies
IIF 78 52, Merriefield Avenue, Broadstone, BH18 8DE, England
Moyse, Edward
English self-employed born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 52, Merriefield Avenue, Broadstone, BH18 8DE, England
Mr Andrew Harrison-chinn
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 55a, Fitzgeorge Avenue, London, W14 0SZ, United Kingdom
Mr Charles Edward Anthony Barlow
British born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 81 Cavalry Park Business Centre, Peebles, Borders, EH45 9BU
IIF 82 Tweed House, Tweed Horizons, Newtown St. Boswells, Newtown St. Boswells, TD6 0SG, Scotland
IIF 83 The Granary, Kingston, North Berwick, East Lothian, EH39 5LT, Scotland
IIF 84 Cavalry Park Business Centre, Peebles, Peeblesshire, EH45 9BU
Mr Edward Moyse
English born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Michael John Anthony Beddall
English born in March 1992Resident in England
Registered addresses and corresponding companiesO'donovan, Matthew Gerard John
British directorRegistered addresses and corresponding companies
IIF 88 10 Rockfield Close, Teignmouth, Devon, TQ14 8TS
Worrall, Christopher James Alexander
British technology born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 89 73, Bolton Road, Harrow, Middlesex, HA1 4SB, United Kingdom
Hao, An
Registered addresses and corresponding companies
IIF 90 7 Stoneyard Lane, London, E14 0BY, England
Barlow, Charles Edward Anthony
born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 91 The Park, The Park, Earlston, Berwickshire, TD4 6AB, Great Britain
Petrou, Carl
Australian advertising born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
St Clair Charles, Carolyn Louise
British pr consultant born in February 1966Registered addresses and corresponding companies
IIF 93 East Berwick House, Draughton, Skipton, North Yorkshire, BD23 6DX
St Clair Charles, Carolyn Louise
British technology born in February 1966Registered addresses and corresponding companies
IIF 94 East Berwick House, Draughton, Skipton, North Yorkshire, BD23 6DX
Barlow, Charles Edward Anthony
British business executive born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Park Croft House, Redpath, Earlston, Berwickshire, TD4 6AD
Barlow, Charles Edward Anthony
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Park Croft, Redpath, Earlston, Berwickshire, TD4 6AD, Uk
Barlow, Charles Edward Anthony
British technology born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Park Croft House, Redpath, Earlston, Berwickshire, TD4 6AD
Beddall, Michael John Anthony
British business owner born in March 1992Resident in United Kingdom
Registered addresses and corresponding companiesBeddall, Michael John Anthony
British director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Regency House, 143 Regent Street, Second Floor, Kettering, NN16 8QQ, England
Beddall, Michael John Anthony
British technical director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 3, Carlton Road South, Weymouth, Dorset, DT4 7PL
Carl Petrou
Australian born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
Moyse, Edward Michael John, Mr.
British self employed born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 52, Merriefield Avenue, Broadstone, BH18 8DE, United Kingdom
Moyse, Edward Michael John, Mr.
British technology born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 34 Parkstone Heights, Parkstone Heights, Poole, Dorset, BH14 0QF, England
Moyse, Edward Michael, John, Mr.
British self-employed born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 30, Mycenae Road, London, SE3 7SG, United Kingdom
Mr Charles Edward Anthony Barlow
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
Mr Michael John Anthony Beddall
British born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 182-184 , Office 7550, High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 108 47, Scott Avenue, Kettering, NN14 6DH, England
IIF 109 47, Scott Avenue, Rothwell, Kettering, NN14 6DH, England
IIF 110 Regency House, 143 Regent Street, Second Floor, Kettering, NN16 8QQ, England
IIF 111 130, Old Street, London, EC1V 9BD, England
IIF 112 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 113 3, Carlton Road South, Weymouth, Dorset, DT4 7PL
Beddall, Micahel John Anthony
English owner born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 International House, 24 Holborn Viaduct, London, EC1A 2BN, England
Beddall, Michael John Anthony, Mr.
British company director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 47, Scott Avenue, Rothwell, Kettering, NN14 6DH, England
Beddall, Michael John Anthony, Mr.
British director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr. Michael John Anthony Beddall
British born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 47, Scott Avenue, Rothwell, Kettering, NN14 6DH, England
Mr Micahel John Anthony Beddall
English born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 International House, 24 Holborn Viaduct, London, EC1A 2BN, England
Vaitheeswarankovil, Sriram Subramanian
Indian technology born in May 1957Resident in India
Registered addresses and corresponding companies
IIF 121 2nd, Floor, No1 Croydon 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
Worrall, Christopher James Alexander
British businessman born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Mtm, 3rd Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom
Worrall, Christopher James Alexander
British company director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
Worrall, Christopher James Alexander
British director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Christopher James Alexander Worrall
British born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Cameron Browne Ltd (accountants) 3a Headley Road, Woodley, Reading, Bekshire, EnglandActive Corporate (2 parents)Equity (Company account)-8,955 GBP2022-11-30Officer
2007-01-26 ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE - 2 C/o Cameron Browne, Chartered Accountants 3a Headley Road, Woodley, Reading, Berkshire, United KingdomActive Corporate (2 parents)Officer 2019-10-02 ~ nowIIF 47 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 3 7 Stoneyard Lane, LondonDissolved Corporate (1 parent)Equity (Company account)5,326 GBP2018-05-31Officer 2014-06-25 ~ dissolvedIIF 19 - Director → ME 2014-06-25 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
- 4 73 Bolton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 89 - Director → ME
- 5 4 Ferrestone Road, Wellingborough, Northants, EnglandDissolved Corporate (2 parents)Officer 2014-01-28 ~ dissolvedIIF 74 - Director → ME
- 6 3 Carlton Road South, Weymouth, DorsetDissolved Corporate (3 parents)Officer 2017-10-05 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2017-10-05 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Mtm, 3rd Floor, 82 King Street, Manchester, United KingdomActive Corporate (2 parents)Officer 2024-04-08 ~ nowIIF 122 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE
- 8 4385, 14932073 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-06-13 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2023-06-13 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 9 3a Headley Road, Woodley, Reading, United KingdomActive Corporate (1 parent)Officer 2023-09-28 ~ nowIIF 57 - Director → MEPerson with significant control 2023-09-28 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 10 2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-24 ~ dissolvedIIF 20 - Director → ME
- 11 30 Mycenae Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-27 ~ dissolvedIIF 105 - Director → ME
- 12HAZZIE FINANCE LIMITED - 2019-03-22 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)25,001 GBP2024-02-15Officer 2007-04-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 13 Cavalry Park Business Centre, Peebles, BordersActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,283,947 GBP2024-03-31Officer 2007-01-23 ~ nowIIF 91 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14 Cpt Ltd Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)106,643 GBP2024-09-30Officer 2005-04-05 ~ nowIIF 17 - Director → ME 2005-04-05 ~ nowIIF 31 - Secretary → ME
- 15 75 Kiln Way, Kiln Way, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer 2013-02-14 ~ dissolvedIIF 73 - Director → ME
- 16 66 King Street, Kettering, EnglandDissolved Corporate (2 parents)Officer 2016-09-13 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 86 - Has significant influence or control → OE
- 17 47 Scott Avenue, Rothwell, Kettering, EnglandDissolved Corporate (2 parents)Officer 2023-07-30 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2023-07-30 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE
- 18 173a Ashley Road, Hale, Altrincham, Cheshire, EnglandActive Corporate (6 parents)Profit/Loss (Company account)2,051,580 GBP2023-01-01 ~ 2023-12-31Officer 2015-10-20 ~ nowIIF 77 - Director → ME
- 19 C/o Cpt Ltd Unit1, Palmer Business Court, Manor House Road, Long Eaton, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)264,261 GBP2024-09-30Officer 2004-10-01 ~ nowIIF 16 - Director → ME 2004-10-01 ~ nowIIF 30 - Secretary → ME
- 20
EBS EUROPE LIMITED
- nowELECTRONIC BUSINESS SERVICES LIMITED - 2004-07-30 Cavalry Park Business Centre, Peebles, PeeblesshireActive Corporate (2 parents)Equity (Company account)1,817,299 GBP2024-06-30Officer 1999-05-12 ~ nowIIF 52 - Director → ME 1999-05-12 ~ nowIIF 72 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 21 C/o Cpt Ltd, Unit 1 Palmer Business Court Manor House Road, Long Eaton, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-09-26 ~ nowIIF 15 - Director → ME
- 22 C/o Go.wessex Limited 3 Silverton, High Street, Yenston, Templecombe, Somerset, United KingdomDissolved Corporate (2 parents)Officer 2015-07-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 23 242 St Paul's Road, London, Greater London, EnglandDissolved Corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 38 - Director → ME
- 24 52 Merriefield Avenue, Broadstone, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-06-28 ~ dissolvedIIF 79 - Director → ME 2017-06-28 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 25 47 Scott Avenue, Kettering, EnglandActive Corporate (1 parent)Officer 2024-02-24 ~ nowIIF 117 - Director → MEPerson with significant control 2024-02-24 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 26 130 Old Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-11-27 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2019-11-27 ~ dissolvedIIF 111 - Has significant influence or control → OE
- 27 71 Queen Victoria Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2014-08-20 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 28 242 St Pauls Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-11-30 ~ dissolvedIIF 41 - Director → ME 2010-11-30 ~ dissolvedIIF 64 - Secretary → ME
- 29 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-12-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 30 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-01 ~ dissolvedIIF 21 - Director → ME
- 31 64 Nile Street, London, EnglandActive Corporate (2 parents)Officer 2025-01-22 ~ nowIIF 124 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE
- 32 158 Bye-pass Road, Chilwell, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)8,062,431 GBP2024-01-31Officer 2021-08-13 ~ nowIIF 58 - Director → ME
- 33 Regency House 143 Regent Street, Second Floor, Kettering, EnglandDissolved Corporate (2 parents)Equity (Company account)37,774 GBP2022-04-30Officer 2020-04-21 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2020-04-21 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 34 34 Parkstone Heights Parkstone Heights, Poole, DorsetDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-11-30Officer 2014-11-27 ~ dissolvedIIF 104 - Director → ME
- 35 4385, 11619088: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-10-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-10-12 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 36 242 St Paul's Road, LondonDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 42 - Director → ME
- 37 242 St Paul's Road, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2015-08-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OE
- 38 Flat 1 Vivienne House, 42 Balham Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-09-30Officer 2021-09-28 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2021-09-28 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE
- 39 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,271 GBP2024-05-31Officer 2017-05-30 ~ nowIIF 92 - Director → MEPerson with significant control 2017-05-30 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 40
RETAIL CHOICES LTD
- nowPCFIXIT (WIBBZ) LTD. - 2014-02-17 86-90 Paul Street, Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-15 ~ dissolvedIIF 75 - Director → ME - 41ROAR VAPES LTD - 2023-08-29 International House, 10 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,763 GBP2024-04-30Officer 2023-04-01 ~ nowIIF 123 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 42 47 Scott Avenue, Rothwell, Kettering, EnglandActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 118 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
- 43 Cavalry Park Llp, Cavalry Park, Peebles, ScotlandActive Corporate (1 parent)Equity (Company account)239,756 GBP2024-06-30Officer 2020-06-18 ~ nowIIF 43 - Director → MEPerson with significant control 2020-06-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 44 72 Pembroke Crescent, Hove, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)270,585 GBP2024-11-30Officer 2014-07-14 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 26-28 Southernhay East, Exeter, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-114,743 GBP2024-12-31Officer 2022-12-14 ~ nowIIF 35 - Director → MEPerson with significant control 2022-12-14 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 46 International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-10 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 120 - Has significant influence or control → OE
- 47
THE YIMBY INITIATIVE LTD
- nowFOR PURPOSE CAPITAL LTD - 2025-01-13FOR PURPOSE CONSULTING LTD - 2024-08-27 12 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer 2024-08-14 ~ nowIIF 12 - Director → ME - 48 74 Tongdean Lane, Brighton, United KingdomDissolved Corporate (3 parents)Officer 2015-02-21 ~ dissolvedIIF 11 - Director → ME
- 49 Calvary Park Business Centre, Calvary Park, PeeblesDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 95 - Director → ME
- 50 130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-06-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 87 - Has significant influence or control → OE
- 51 242 St Pauls Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-11-30 ~ dissolvedIIF 40 - Director → ME 2010-11-30 ~ dissolvedIIF 65 - Secretary → ME
- 52 Style Barn Swanlow Lane, Darnhall, Winsford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2018-11-13 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2018-11-13 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 53 30 Mycenae Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-05-23 ~ dissolvedIIF 103 - Director → ME
- 54 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-09 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2019-04-09 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 1 The Granary, Kingston, North Berwick, ScotlandActive Corporate (3 parents)Equity (Company account)-619,757 GBP2024-06-30Officer 2022-04-01 ~ 2023-08-15IIF 50 - Director → ME 2010-07-02 ~ 2022-04-01IIF 48 - Director → MEPerson with significant control 2016-04-06 ~ 2023-04-21IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ATTACAT LTD.
- nowPASTURES-NEW (PROPERTY) LTD. - 2004-02-13 First Floor, The Stack, 1 Papermill Wynd, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)237,824 GBP2024-06-30Officer 2001-07-16 ~ 2004-01-23IIF 97 - Director → ME - 3 The Shepherds Building, Charecroft Way, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2021-04-16 ~ 2024-02-29IIF 1 - Director → ME
- 4 Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, ScotlandActive Corporate (15 parents)Officer 2015-06-05 ~ 2019-07-01IIF 51 - Director → ME
- 5
CAREFREE CARS LTD
- nowA&M (DONNINGTON) CAR SALES LIMITED - 2023-08-25 4385, 12239250 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)253 GBP2022-05-31Officer 2019-10-02 ~ 2023-03-01IIF 46 - Director → MEPerson with significant control 2019-10-02 ~ 2023-03-01IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 6E-CHEM SOLUTIONS LTD - 2013-03-22 3 Chapmans Croft, Coton-in-the-elms, Swadlincote, EnglandActive Corporate (1 parent)Equity (Company account)-31,379 GBP2024-09-30Officer 2005-07-04 ~ 2024-12-01IIF 14 - Director → ME 2005-07-04 ~ 2024-12-01IIF 29 - Secretary → ME
- 7 Cpt Ltd Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)106,643 GBP2024-09-30Person with significant control 2016-04-06 ~ 2022-11-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Concourse 2, Floor 2 Queens Road, Belfast, Northern IrelandActive Corporate (4 parents)Profit/Loss (Company account)1,012,007 GBP2023-01-01 ~ 2023-12-31Officer 2024-05-02 ~ 2025-01-01IIF 33 - Director → ME
- 9 C/o Cpt Ltd Unit1, Palmer Business Court, Manor House Road, Long Eaton, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)264,261 GBP2024-09-30Person with significant control 2016-04-06 ~ 2023-09-28IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 10 C/o Thorntonrones Ltd, 311 High Road, Loughton, EssexLiquidation Corporate (1 parent, 2 offsprings)Officer 2019-08-28 ~ 2023-04-19IIF 7 - Director → ME
- 11ENDEMOL GAMES LTD - 2016-08-22BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12ABBOTNOTE LIMITED - 1996-02-27 Shepherds Building Central, Charecroft Way, LondonActive Corporate (3 parents)Officer 2014-04-08 ~ 2018-09-17IIF 8 - Director → ME 2020-11-06 ~ 2024-02-29IIF 2 - Director → ME
- 12 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (2 parents)Officer 2020-11-06 ~ 2024-02-29IIF 5 - Director → ME
- 13 Upper Bunzion, Cults Hill, By Ladybank, FifeDissolved Corporate (2 parents)Officer 1997-09-04 ~ 2000-02-17IIF 71 - Secretary → ME
- 14 Old Halls North Street, Milverton, Taunton, United KingdomDissolved Corporate (5 parents)Equity (Company account)-27,208 GBP2022-01-31Officer 2019-04-25 ~ 2020-03-09IIF 37 - Director → ME
- 15LIBERATA FINANCIAL SERVICES LIMITED - 2009-03-20 Hcl House, 28-36 Eastern Road, Romford, Essex, EnglandActive Corporate (5 parents)Officer 2009-12-24 ~ 2014-11-04IIF 121 - Director → ME
- 16 4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,422 GBP2021-12-31Officer 2020-10-30 ~ 2022-04-29IIF 6 - Director → ME 2017-08-18 ~ 2018-09-17IIF 9 - Director → ME
- 17 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer 2003-09-01 ~ 2004-04-30IIF 94 - Director → ME
- 18 Apex Hotels House, 1 Mid New Cultins, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)872,055 GBP2024-03-31Officer 2011-02-25 ~ 2017-06-29IIF 96 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-29IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Shepherds Building Central, Charecroft Way, LondonActive Corporate (2 parents)Officer 2021-04-16 ~ 2024-02-29IIF 4 - Director → ME
- 20HOSPEDIA LIMITED - 2023-08-08PATIENTLINE UK LIMITED - 2008-10-07PATIENTLINE LIMITED - 2001-03-09 5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, DevonActive Corporate (3 parents, 2 offsprings)Officer 2021-07-01 ~ 2025-01-01IIF 34 - Director → ME
- 21 26-28 Southernhay East, Exeter, Devon, EnglandDissolved Corporate (2 parents)Officer 2020-11-15 ~ 2021-07-27IIF 36 - Director → MEPerson with significant control 2020-11-15 ~ 2021-07-30IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE
- 22THE SOLUTION DESIGN CONSULTANTS LIMITED - 2002-12-17THE SOLUTION GROUP LIMITED - 2002-10-10 Triune Court Monks Cross Drive, Huntington, York, United KingdomActive Corporate (2 parents)Equity (Company account)28,505 GBP2024-09-30Officer 2002-10-01 ~ 2004-04-30IIF 93 - Director → ME
- 23
WIFISPARK LIMITED
- nowNORLA COMMUNICATIONS LIMITED - 2005-06-07 5 Cranmere Court Lustleigh Close, Matford Business Park, ExeterActive Corporate (4 parents)Equity (Company account)2,453,278 GBP2023-12-31Officer 2003-10-30 ~ 2025-01-01IIF 32 - Director → ME 2005-04-13 ~ 2005-06-14IIF 88 - Secretary → MEPerson with significant control 2016-10-30 ~ 2020-09-01IIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OE - 24COMEDY DEMON LIMITED - 2012-12-11ROUGH CUTS COMEDY LIMITED - 2008-04-04 Shepherds Building Central, Charecroft Way, LondonActive Corporate (2 parents, 1 offspring)Officer 2021-04-16 ~ 2024-02-29IIF 3 - Director → ME
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