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
Miss Sarah Elizabeth Mary Foster
- United Kingdom born in December 1964
Miss Sarah Elizabeth Mary Foster
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- United Kingdom coach born in December 1964
Foster, Sarah Elizabeth Mary
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- United Kingdom born in December 1964
Ms Carol Lesley Cormack
Resident in United Kingdom
Registered addresses and corresponding companies16, Allanbank Gardens, Lauder, Berwickshire, TD2 6AB
IIF 3
- United Kingdom born in December 1964
Mr Audley Ainsworth Butler
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- United Kingdom born in December 1964
Mr Richard Lenford Allen
Resident in United Kingdom
Registered addresses and corresponding companies154, Fore Street, London, N18 2XA, England
IIF 5
- United Kingdom born in December 1964
Allen, Richard Lenford
Resident in United Kingdom
Registered addresses and corresponding companies154, Fore Street, London, N18 2XA, England
IIF 6
- United Kingdom director born in December 1964
Allen, Richard Lenford
Resident in United Kingdom
Registered addresses and corresponding companies154, Fore Street, London, N18 2XA, England
IIF 7
- United Kingdom manager born in December 1964
Allen, Richard Lenford
Resident in United Kingdom
Registered addresses and corresponding companies9, Chesnut Grove, Tottenham, London, N17 9ET, England
IIF 8
- United Kingdom formulation technician born in December 1964
Butler, Audley Ainsworth
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- United Kingdom born in December 1964
Cormack, Carol Lesley
Resident in United Kingdom
Registered addresses and corresponding companies16, Allanbank Gardens, Lauder, Berwickshire, TD2 6AB
IIF 10
- United Kingdom born in December 1964
Mr Anthony Alexander Gillham
Resident in United Kingdom
Registered addresses and corresponding companies10 Malpas House, Malpas Road, Truro, Cornwall, TR1 1PT, United Kingdom
IIF 11
- United Kingdom it consultant born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies104, High Street, West Wickham, Kent, BR4 0NF, United Kingdom
IIF 12
- United Kingdom producer born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies42, Wyndham House, College Hill, Penryn, TR10 8FE, United Kingdom
IIF 13
- United Kingdom producer/developer born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies10 Malpas House, Malpas Road, Truro, Cornwall, TR1 1PT, United Kingdom
IIF 14
- United Kingdom born in December 1964
Taylor, Fiona Caroline Brinton
Resident in United Kingdom
Registered addresses and corresponding companies8, Teeton Mill Place, Newbury, RG14 7GN, England
IIF 15
- United Kingdom administrator born in December 1964
Taylor, Fiona Caroline Brinton
Resident in United Kingdom
Registered addresses and corresponding companiesDomino House, Brockenhurst Road, Ascot, Berks, SL5 9HB
IIF 16
- United Kingdom company director born in December 1964
Taylor, Fiona Caroline Brinton
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom director born in December 1964
Taylor, Fiona Caroline Brinton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Lorraine Mousley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Ivor Luther Wesley
Resident in United Kingdom
Registered addresses and corresponding companies21, Dawn Road, Birmingham, West Midlands, B31 1HB, United Kingdom
IIF 24
- British born in December 1964
Dr Lesley-ann Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Dr Lesley-ann Martin-drew
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, TN4 9PA, United Kingdom
IIF 27
- British born in December 1964
Mr Richard Lenford Allen
Resident in United Kingdom
Registered addresses and corresponding companies154, Fore Street, London, N18 2XA, England
IIF 28
- British born in December 1964
Mousley, Lorraine
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1964
Wesley, Ivor Luther
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Martin, Lesley-ann, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, TN4 9PA, United Kingdom
IIF 33
- British scientist born in December 1964
Martin, Lesley-ann, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Warren, Wallage Lane, Crawley Down, Crawley, West Sussex, RH10 4NN, United Kingdom
IIF 34
- United Kingdom born in December 1964
Millward, Lee John
Resident in England
Registered addresses and corresponding companies51, Abingdon Road, Bramhall, Stockport, Greater Manchester, SK7 3EZ, England
IIF 35
- British born in December 1964
Mr Anthony Alexander Gillham
Resident in United Kingdom
Registered addresses and corresponding companies19, Bridgemont, Whaley Bridge, High Peak, SK23 7PB, United Kingdom
IIF 36
- British born in December 1964
Mr Jon Lee
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1964
Mr Lee John Millward
Resident in England
Registered addresses and corresponding companies51, Abingdon Road, Bramhall, Stockport, Greater Manchester, SK7 3EZ
IIF 39
- British born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies19, Bridgemont, Whaley Bridge, High Peak, Derbyshire, SK23 7PB, United Kingdom
IIF 40
- British company director born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies125 Davidson Road, Croydon, CR0 6DN
IIF 41
- British born in December 1964
Martin-drew, Lesley-ann, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1964
Dentskevich, Joanna Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 3space International House, Canterbury Crescent, London, SW9 7QD, England
IIF 45
- British none born in December 1964
Dentskevich, Joanna Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal Bank House, 71 Bath Street, St. Helier, Jersey, JE4 8PG, Channel Islands
IIF 46
- British born in December 1964
Lee, Jon
Resident in United Kingdom
Registered addresses and corresponding companies144b Union Street, London, SE1 0LH
IIF 47
- British company director born in December 1964
Lee, Jon
Resident in United Kingdom
Registered addresses and corresponding companiesAlbury Heights, White Lane, Guildford, GU4 8PR, United Kingdom
IIF 48
- British born in December 1964
Mr Ivor Luther Wesley
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Stephen John Paul Ray
Resident in England
Registered addresses and corresponding companiesUnit 1a (white Spider), 225 Hook Rise South, Kingston, Surrey, KT6 7LD, United Kingdom
IIF 51Units 32 & 34, Abbey Enterprise Centre, Premier Way, Romsey, SO51 9AQ, United Kingdom
IIF 52Unit 1a, 225 Hook Rise South, Surbiton, KT6 7LD, England
IIF 53 IIF 54 IIF 55White Spider Climbing, Unit 1a 225 Hook Rise South, Surbiton, KT6 7LD, United Kingdom
IIF 56
- British born in December 1964
Ray, Stephen John Paul
Resident in England
Registered addresses and corresponding companies - British director born in December 1964
Ray, Stephen John Paul
Resident in England
Registered addresses and corresponding companies - British engineer born in December 1964
Wesley, Ivor Luther
Resident in England
Registered addresses and corresponding companies21, Dawn Road, Northfield, B31 1HB, England
IIF 66
- British sheetmetal contractor born in December 1964
Wesley, Ivor Luther
Resident in England
Registered addresses and corresponding companies21, Dawn Road, Northfield, B31 1HB, United Kingdom
IIF 67
- British born in December 1964
Mrs Fiona Caroline Brinton Taylor
Resident in England
Registered addresses and corresponding companies - British company director born in December 1964
Gillham, Anthony Alexander
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 73
- British biochemist born in December 1964
Martin-drew, Lesley-ann, Dr
Resident in England
Registered addresses and corresponding companiesThe Warren, Wallage Lane, Crawley Down, Crawley, West Sussex, RH10 4NN, United Kingdom
IIF 74
- British scientist born in December 1964
Martin-drew, Lesley-ann, Dr
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Taylor, Fiona Caroline Brinton
Resident in England
Registered addresses and corresponding companies8, Teeton Mill Place, Newbury, RG14 7GN, England
IIF 77
- born in December 1964
Martin-drew, Lesley-ann, Dr
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gillham, Anthony Alexander
42, Wyndham House, College Hill, Penryn, TR10 8FE, United Kingdom
IIF 81
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1
A BIT FERAL LTD
Appointed71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2017-03-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
AAB DEALS LTD
Appointed20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3ANGEL PYSCHICS LIMITED - 2020-07-16AppointedKemp House 152-160, City Road, London, Uk, EnglandDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 4
ANSTEY SERVICES LIMITED
Appointed8 Teeton Mill Place, Newbury, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-06-30Officer2015-02-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ANSTEYHOTELSOUTHSEA LIMITED
Appointed8 Teeton Mill Place, Newbury, EnglandDissolved Corporate (2 parents)Equity (Company account)-273,039 GBP2018-06-30Officer2014-03-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AVTROVIA LIMITED
Appointed21 Dawn Road Northfield, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-10-05 ~ dissolvedIIF 32 - Director → ME - 7
B2B DYNAMICS LIMITED
Appointed8 Teeton Mill Place, Newbury, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20 GBP2016-06-30Officer2011-01-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 8
B2B PROPERTIES LIMITED
Appointed8 Teeton Mill Place, Newbury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)39,589 GBP2025-06-30Officer2012-09-19 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BIOCONTROL SOLUTIONS LIMITED
Appointed1 Lane End, Hollow Lane, Dormansland, SurreyDissolved Corporate (1 parent)Officer2008-11-07 ~ dissolvedIIF 74 - Director → ME - 10
BLUE DOT GAMES LIMITED
AppointedLowin House, Tregolls Road, Truro, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2023-07-17 ~ nowIIF 40 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BLUSKYLAB LTD
AppointedUnit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2021-03-25 ~ nowIIF 33 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BORDER BAKERY & CATERING LIMITED
Appointed16 Allanbank Gardens, Lauder, BerwickshireActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer2017-05-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13154 Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14CELLS4LIFE LIMITED - 2016-10-20Related registration: OC357135CELLS4LIFE LABORATORIES LIMITED - 2010-11-04CELLS4LIFE LTD - 2010-08-12Related registration: OC357135Units 2 & 3 Oak House, Albert Drive, Burgess Hill, West SussexActive Corporate (6 parents, 2 offsprings)Equity (Company account)206,237 GBP2024-03-31Officer2023-06-01 ~ nowIIF 44 - Director → ME
- 15
C4L PROPERTY SERVICES LLP
AppointedUnits 2 & 3 Oak House, Albert Drive, Burgess Hill, West Sussex, United KingdomActive Corporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)-6,395 GBP2024-03-31Officer2024-06-29 ~ nowIIF 78 - LLP Designated Member → ME - 16CELLS4LIFE LLP - 2010-11-04Related registration: 04499318Units 2 And 3 Oak House, Albert Drive, Burgess Hill, West SussexActive Corporate (11 parents, 3 offsprings)Net Assets/Liabilities (Company account)3,337,427 GBP2024-03-31Officer2011-01-01 ~ nowIIF 79 - LLP Designated Member → ME
- 17
CRAGGY ISLAND LTD
AppointedUnit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)1,207,083 GBP2024-12-31Officer2022-03-31 ~ nowIIF 59 - Director → ME - 18
CYTETECH LIMITED
Appointed2-3 Oak House, Woodland Office Park, Albert Drive, Burgess Hill, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,326,635 GBP2024-03-31Officer2023-06-01 ~ nowIIF 42 - Director → ME - 19
DIAMONDSZ SHEETMETAL LTD
Appointed20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)694 GBP2018-10-31Officer2017-10-06 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 20
DIMONDZ FABRICATION LTD
Appointed21 Dawn Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2021-10-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 21
DREW RESOURCES LLP
AppointedUnit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)26,099 GBP2024-03-31Officer2010-08-10 ~ nowIIF 80 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
EQUIPOISE TRAINING LIMITED
Appointed15 Amber Road, Allestree, DerbyActive Corporate (1 parent)Equity (Company account)18,896 GBP2024-07-31Officer2011-05-11 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 23
GREEN SPIDER CLIMBING LIMITED
AppointedUnit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)11,324 GBP2024-12-31Officer2018-01-09 ~ nowIIF 60 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 24
HERCULANEUM MANAGEMENT LIMITED
AppointedAlbury Heights, White Lane, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)179,350 GBP2024-12-31Person with significant control2016-07-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HOTW LTD
Appointed42 Wyndham House, College Hill, Penryn, United KingdomDissolved Corporate (4 parents)Officer2016-01-29 ~ dissolvedIIF 13 - Director → ME2016-01-29 ~ dissolvedIIF 81 - Secretary → ME - 26
KERNOW INTERACTIVE LTD
AppointedC/o Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 27
L & D DIGITAL SOLUTIONS LTD
Appointed15 Amber Road Allestree, Derby, United KingdomActive Corporate (1 parent)Equity (Company account)-12,853 GBP2024-08-31Officer2017-08-25 ~ nowIIF 29 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 28
MILLI AND AIR LIMITED
Appointed51 Abingdon Road, Bramhall, Stockport, Greater ManchesterActive Corporate (1 parent)Equity (Company account)0.01 GBP2025-03-28Officer2014-03-24 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 29
NESTT PROPERTIES LTD
Appointed8 Teeton Mill Place, Newbury, EnglandActive Corporate (2 parents)Equity (Company account)-540,613 GBP2024-12-31Officer2021-04-26 ~ nowIIF 77 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
NEWS COMMUNITY RECYCLING LTD
AppointedRichard Lenford Allen, 154 Fore Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-12 ~ dissolvedIIF 8 - Director → ME - 31
PELIER HOLDINGS LIMITED
AppointedUnit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)701 GBP2024-12-31Officer2022-02-22 ~ nowIIF 57 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 32T AND I MANAGEMENT LIMITED - 2016-01-11Albury Heights, White Lane, Guildford, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)1,684,220 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
RED SPIDER CLIMBING LIMITED
AppointedUnit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)1,878,779 GBP2024-12-31Officer2015-03-03 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SEDUCTION RUM PUNCH UK LTD
Appointed154 Fore Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2015-07-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 35
SEMAPHARM LIMITED
AppointedThe Warren Wallage Lane, Rowfant, Crawley Down, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2009-01-23 ~ dissolvedIIF 76 - Director → ME - 36
SEMAPHARM LIMITED
AppointedThe Warren, Wallage Lane, Crawley Down, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-06-27 ~ dissolvedIIF 75 - Director → ME - 37
SEMAPHARM LIMITED
AppointedThe Warren, Wallage Lane, Crawley Down, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)0.02 GBP2019-04-30Officer2018-04-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE - 38YOUR BUMP YOUR BABY LIMITED - 2023-02-22BUMP2BIRTH LIMITED - 2022-11-02Unit 2 Oak House 4 Woodlands Office Park, Albert Drive, Burgess Hill, EnglandActive Corporate (5 parents)Equity (Company account)418 GBP2023-12-31Officer2023-06-01 ~ nowIIF 43 - Director → ME
- 39
TONYGILLHAM.COM LIMITED
Appointed104 High Street, West Wickham, KentDissolved Corporate (2 parents)Officer2007-09-03 ~ dissolvedIIF 41 - Director → ME - 40
UNION STREET FREEHOLD LTD
AppointedAlbury Heights, White Lane, Guildford, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2021-02-02 ~ nowIIF 47 - Director → ME - 41
WHITE SPIDER CLIMBING LIMITED
AppointedWhite Spider Climbing, Unit 1a 225 Hook Rise South, Surbiton, United KingdomActive Corporate (2 parents)Equity (Company account)2,132,988 GBP2024-12-31Officer2010-12-01 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 42
WILD WOOD ADVENTURE LTD
AppointedUnit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2022-03-31 ~ nowIIF 58 - Director → ME
Ceased
12
- 1
ANTI-MATTER GAMES LIMITED
Appointed2nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (3 parents)Equity (Company account)1,018,867 GBP2023-07-21Officer2013-05-24 ~ 2014-12-19IIF 12 - Director → ME - 2
ASCENDENT HOLDINGS LIMITED
AppointedCbx, Cobalt Park Way, Wallsend, Tyne And Wear, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,981 GBP2017-04-30Officer2006-08-03 ~ 2017-09-14IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-14IIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 3
B2B DYNAMICS LIMITED
Appointed8 Teeton Mill Place, Newbury, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20 GBP2016-06-30Officer2010-12-30 ~ 2012-10-09IIF 20 - Director → ME - 4
ECOHIVE 1 LIMITED
AppointedAlbury Heights, White Lane, Guildford, United KingdomActive Corporate (2 parents)Officer2024-11-21 ~ 2025-08-18IIF 48 - Director → ME - 5
HAINING ROAD LIMITED
AppointedDomino House, Brockenhurst Road, Ascot, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-06-23Officer2008-03-01 ~ 2016-07-13IIF 16 - Director → ME - 6
MINTTEC LTD
AppointedCbx, Cobalt Park Way, Wallsend, EnglandActive Corporate (2 parents)Officer2010-05-25 ~ 2017-09-14IIF 65 - Director → ME - 7MORPHEUS COMPUTER TECHNOLOGIES LIMITED - 2007-11-23 AppointedMERLIN COMPUTER TECHNOLOGIES LIMITED - 2002-01-25Cbx, Cobalt Park Way, Wallsend, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)-6,165 GBP2017-04-30Officer2006-08-03 ~ 2017-09-14IIF 63 - Director → ME
- 8
MURRAY EXECUTIVE COACHING LTD
AppointedUnit 1a (white Spider), 225 Hook Rise South, Kingston, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)17,818 GBP2025-05-31Person with significant control2018-05-29 ~ 2023-06-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 9Other registered number: 08267538GO ORGANISE LIMITED - 2016-01-14 Appointed27 Silwood Road, Sunninghill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)27,241 GBP2024-10-31Officer2010-11-01 ~ 2011-12-05IIF 21 - Director → ME
- 10
RBS INTERNATIONAL
AppointedRoyal Bank House, 71 Bath Street, St Helier, JerseyActive Corporate (8 parents)Officer2017-09-05 ~ 2019-07-31IIF 46 - Director → ME - 11
ROADPEACE
Appointed3rd Floor, 3space International House, 6 Canterbury Crescent, London, United KingdomActive Corporate (4 parents)Officer2025-02-10 ~ 2025-06-26IIF 45 - Director → ME - 12
SHELTERTRUCK LTD
Appointed29 Rowes Orchard, Willand, Cullompton, DevonDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2019-10-31 ~ 2021-01-11IIF 73 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.