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
Lamb, Richard Peter
Lamb, Richard Peter
British chair person born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 2 Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom
IIF 3 Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 4 Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England
Lamb, Richard Peter
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesLamb, Richard Peter
British consultant born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 1 B, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER, United Kingdom
Lamb, Richard Peter
British director born in April 1968Resident in England
Registered addresses and corresponding companiesLamb, Richard
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesMr Richard Peter Lamb
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 20 Queens House, Queen Street, Barnstaple, Devon, EX32 8HJ, England
IIF 21 IIF 22 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
IIF 23 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 24 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
IIF 25 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER
IIF 26 IIF 27 Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 28 IIF 29 IIF 30 (more) Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom
IIF 34 Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 35 56, Buckingham Gate, Ground Floor, London, SW1E 6AE, England
IIF 36 IIF 37 71, Gloucester Road, London, SW7 4SS, England
IIF 38 Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 39 IIF 40 Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England
Lamb, Richard Peter
British chairman born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
Lamb, Richard Peter
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Unit 1b, Spinaker Court, Hampton Wick, KT1 4ER
IIF 43 IIF 44 IIF 45 (more) Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
IIF 50 IIF 51 IIF 52 (more) Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom
IIF 59 IIF 60 4, Park Farm Road, Kingston Upon Thames, KT2 5TQ, United Kingdom
IIF 61 IIF 62 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
IIF 63 4, Park Farm Road, Kingston Upon Thames, United Kingdom
IIF 64 Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, KT1 4ER, United Kingdom
IIF 65 Churchgate House, Newlands Drive, Maidenhead, SL6 4LL, United Kingdom
Lamb, Richard Peter
British company secretary/director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 17, Trinity Road, Weymouth, DT4 8TJ, United Kingdom
Lamb, Richard Peter
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 IIF 68 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
IIF 69 IIF 70 4, Park Farm Road, Kingston Upon Thames, KT2 5TQ, United Kingdom
IIF 71 IIF 72 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
IIF 73 7, Billing Road, Northampton, Northamptonshire, NN1 5AN, United Kingdom
Lamb, Richard Peter
British director and company secretary born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England
Lamb, Richard Peter
British hospitality business owner born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesLamb, Richard
British comany director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesLamb, Richard
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Lamb
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
Mr Richard Peter Lamb
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Unit 1b, Spinaker Court, Hampton Wick, KT1 4ER
IIF 83 IIF 84 Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom
IIF 85 Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England
IIF 86 Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, KT1 4ER, United Kingdom
IIF 87 Churchgate House, Newlands Drive, Maidenhead, SL6 4LL, United Kingdom
Richard Lamb
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesLamb, Richard
Registered addresses and corresponding companies
IIF 90 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 Unit 1b Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-08-31Officer
2019-08-19 ~ nowIIF 64 - Director → MEPerson with significant control 2019-08-19 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE - 2 Unit 1b Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2020-07-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 3PSPRARE PUBLISHING LTD - 2008-05-20 7 Billing Road, Northampton, NorthamptonshireDissolved Corporate (4 parents)Officer 2010-06-07 ~ dissolvedIIF 73 - Director → ME
- 4 4 Park Farm Road, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)Officer 2015-10-27 ~ dissolvedIIF 69 - Director → ME
- 5 71 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 6 71 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 7 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-08-31Officer 2022-11-07 ~ nowIIF 8 - Director → ME
- 8 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)-25,321 GBP2019-07-31Officer 2016-02-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Officer 2016-10-27 ~ dissolvedIIF 48 - Director → ME
- 10 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-19 ~ dissolvedIIF 77 - Director → ME
- 11 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)300 GBP2018-03-30Officer 2016-02-03 ~ dissolvedIIF 59 - Director → ME
- 12 Ground Floor Belmont Place, Belmont Road, Maidenhead, United KingdomDissolved Corporate (2 parents)Officer 2017-01-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 13 Churchgate House, Newlands Drive, Maidenhead, United KingdomDissolved Corporate (2 parents)Officer 2019-03-18 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OE
- 14 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2023-03-15 ~ nowIIF 7 - Director → ME
- 15 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-10-31Officer 2015-10-12 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-08-31Officer 2016-08-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer 2016-08-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE
- 18 Rowan House Cherry Orchard North, Kembrey Park, Swindon, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-409,523 GBP2024-08-31Officer 2020-07-13 ~ nowIIF 4 - Director → ME
- 19 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-08-31Officer 2022-10-31 ~ nowIIF 6 - Director → ME
- 20
LUCID DIRECT LIMITED
- nowANYTIME ANYWHERE COURIERS LTD - 2003-09-21 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, SurreyActive Corporate (2 parents)Equity (Company account)147 GBP2023-12-31Officer 2003-10-01 ~ nowIIF 71 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LUCID MARKETING LIMITED
- nowLUCID RETAIL LIMITED - 2004-01-20 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KingstonDissolved Corporate (2 parents)Officer 2003-08-05 ~ dissolvedIIF 72 - Director → ME - 22 Unit 1 B Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)2,485 GBP2023-12-31Officer 2023-01-11 ~ nowIIF 9 - Director → ME
- 23 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Officer 2015-07-20 ~ dissolvedIIF 54 - Director → ME
- 24RETAIL SOLUTIONS NOW LIMITED - 2012-10-16 Unit 1b Spinaker Court, Hampton WickActive Corporate (2 parents)Equity (Company account)8,394 GBP2024-02-29Officer 2016-08-12 ~ nowIIF 42 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 82 - Has significant influence or control → OE
- 25 Unit 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-07-31Officer 2020-07-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 26 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-47,651 GBP2022-11-30Officer 2015-11-03 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 27 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-18 ~ dissolvedIIF 78 - Director → ME 2015-03-18 ~ dissolvedIIF 90 - Secretary → ME
- 28 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Officer 2020-08-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 29 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Officer 2015-09-22 ~ dissolvedIIF 67 - Director → ME
- 30 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (1 parent)Officer 2016-07-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 31 Unit 1b Spinaker Court, Hampton WickDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 60 - Director → ME
- 32 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-20 ~ dissolvedIIF 79 - Director → ME
- 33 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)249 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 34 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (3 parents)Officer 2016-08-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 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
- 35 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,515 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 36 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 37 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer 2016-02-17 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 38 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer 2016-02-17 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 39 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 40 Unit 1b Lower Teddington Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2018-12-03 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2018-12-03 ~ 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
- 41 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-20 ~ dissolvedIIF 80 - Director → ME
- 42 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (3 parents)Officer 2016-09-23 ~ dissolvedIIF 45 - Director → ME
- 43 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)60 GBP2024-09-30Officer 2023-09-30 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 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% → OE
Ceased
19
- 1 1b Spinnaker Court, Becketts Wharf, Hampton Wick, SurreyDissolved Corporate (1 parent)Officer 2007-01-18 ~ 2017-09-01IIF 61 - Director → ME
- 2 208 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)220,331 GBP2016-02-28Officer 2015-03-23 ~ 2015-04-06IIF 14 - Director → ME
- 3 14 Berger Close, Orpington, KentDissolved Corporate (1 parent)Officer 2015-03-23 ~ 2015-04-06IIF 15 - Director → ME
- 4 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-08-31Person with significant control 2022-11-07 ~ 2023-01-14IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 5 61 St. Thomas Street, Weymouth, United KingdomDissolved Corporate (1 parent)Equity (Company account)13 GBP2019-08-31Officer 2018-06-19 ~ 2018-10-04IIF 66 - Director → ME
- 6 14 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-03-28 ~ 2015-04-06IIF 16 - Director → ME
- 7 Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)71,635 GBP2016-05-31Officer 2015-03-23 ~ 2015-04-06IIF 17 - Director → ME
- 8 56 Buckingham Gate, Ground Floor, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2022-04-30Officer 2016-02-11 ~ 2020-01-19IIF 56 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-17IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 9L S L MANAGEMENT LIMITED - 2008-02-14 C/o Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-61,599 GBP2023-12-31Officer 2006-09-01 ~ 2007-12-10IIF 62 - Director → ME
- 10 Rowan House Cherry Orchard North, Kembrey Park, Swindon, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-409,523 GBP2024-08-31Person with significant control 2020-07-13 ~ 2022-12-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 11 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-08-31Person with significant control 2022-10-31 ~ 2023-01-14IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 12E-CASH LONDON LIMITED - 2016-06-09 206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2015-03-23 ~ 2015-11-28IIF 19 - Director → ME
- 13 14 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-03-20 ~ 2015-04-06IIF 18 - Director → ME
- 14 Suite 2 Thremhall Estate, Start Hill, Bishop's Stortford, EnglandActive Corporate (14 parents)Officer 2009-04-16 ~ 2010-09-24IIF 41 - Director → ME
- 15 36 Bear Street, Barnstaple, EnglandActive Corporate (1 parent)Equity (Company account)-47,798 GBP2024-04-30Officer 2016-02-16 ~ 2017-11-10IIF 50 - Director → MEPerson with significant control 2017-04-06 ~ 2017-11-10IIF 20 - Has significant influence or control → OE
- 16 14 Berger Close, Petts Wood, Orpington, KentDissolved Corporate (1 parent)Officer 2015-02-09 ~ 2015-04-09IIF 63 - Director → ME
- 17 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Equity (Company account)-140,735 GBP2017-09-30Officer 2016-09-22 ~ 2016-12-06IIF 10 - Director → ME
- 18
WE ARE WEYMOUTH LIMITED
- nowWEYMOUTH BID LIMITED - 2020-08-17 Leanne House, 6 Avon Close, Weymouth, Dorset, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)114,854 GBP2024-03-31Officer 2018-02-07 ~ 2019-11-22IIF 76 - Director → ME - 19 Leanne House, 6 Avon Close, Weymouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2018-05-29 ~ 2019-11-22IIF 75 - Director → ME
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