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

Middleton, Graeme David

    Related profiles found in government register
  • Middleton, Graeme David
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Graeme
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Graeme David
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Mathew
    British born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Michael
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Michael Peter
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Aidan
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Aidan Hugh
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Michael
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Graeme David
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Graeme
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graeme David Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aidan Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Graeme
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Mathew James
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aidan Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mathew Middleton
    British born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aidan Middleton
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Middleton
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Michael
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Aidan
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Aidan Hugh
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Aidan Hugh
    British company director born in May 1996

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Graeme
    British

    Registered addresses and corresponding companies
  • Middleton, Michael
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Peter Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Mathew James
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Middleton
    English born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Michael Peter
    United Kingdom born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Mathew
    English born in May 1999

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Aidan
    English born in May 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Michael
    British

    Registered addresses and corresponding companies
  • Mr Graeme David Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Graeme

    Registered addresses and corresponding companies
  • Mr Graeme Middleton
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Middleton
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Michael

    Registered addresses and corresponding companies
  • Mr Mathew James Middleton
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aidan Hugh Middleton
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew James Middleton
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Janes Middleton
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Middleoton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aidan Middleton
    English born in May 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew James Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 71
  • 1
    ACORN BRIDGING LIMITED
    09838883
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 124 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ACUTE CONVEYANCING LTD
    11825596
    Active Corporate (2 parents)
    Officer
    2019-02-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 3
    AHM N/W LIMITED
    - now 10753446
    CARAVAN AND LODGES LIMITED
    - 2018-08-10 10753446
    Dissolved Corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 117 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 4 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 139 - Secretary → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    2017-05-04 ~ 2018-07-18
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    ANZIO ROW LTD
    13399592
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ 2022-09-03
    IIF 5 - Director → ME
    2021-05-14 ~ 2022-02-11
    IIF 29 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-02-11
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 5
    APH TECHNOLOGY SOLUTIONS LIMITED
    - now 08753900
    YELLOW FROG SOLUTIONS LTD
    - 2016-04-28 08753900
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ 2020-04-01
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 6
    ATOMIC FX LIMITED
    16844753
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 7
    BARCODE SERVICE CENTRE LIMITED
    06428624
    Liquidation Corporate (4 parents)
    Officer
    2011-06-14 ~ 2012-02-16
    IIF 24 - Director → ME
  • 8
    BARCODE TECH LTD
    07370754
    Dissolved Corporate (8 parents)
    Officer
    2010-09-09 ~ 2017-09-21
    IIF 37 - Director → ME
    Person with significant control
    2016-07-17 ~ 2017-09-21
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BAYVIEW BUILDING MANAGEMENT LTD
    11771832
    Active Corporate (2 parents)
    Officer
    2019-01-16 ~ 2023-01-15
    IIF 35 - Director → ME
    Person with significant control
    2019-01-16 ~ 2023-01-15
    IIF 135 - Ownership of shares – 75% or more → OE
  • 10
    BMMW LTD
    11924061
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ 2020-06-01
    IIF 8 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-06-01
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 11
    CLEAR THINKING BUSINESS INV LIMITED
    - now 08380853
    BARCODE FACTORS LIMITED
    - 2017-02-09 08380853
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COOPER ROW LTD
    13728045
    Active Corporate (1 parent)
    Officer
    2022-05-01 ~ 2023-06-12
    IIF 77 - Director → ME
    2024-05-21 ~ now
    IIF 82 - Director → ME
    2021-11-08 ~ 2022-05-01
    IIF 47 - Director → ME
    2023-06-12 ~ 2024-05-20
    IIF 97 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 161 - Has significant influence or control → OE
  • 13
    COREVEX LTD - now
    VELVEL'S LIMITED
    - 2025-11-07 16202041 09518767
    Active Corporate (4 parents)
    Officer
    2025-05-19 ~ 2025-06-01
    IIF 83 - Director → ME
    Person with significant control
    2025-05-19 ~ 2025-06-01
    IIF 110 - Has significant influence or control → OE
  • 14
    DARWIN GROUP EXPORT SERVICES LTD
    - now 16142354
    DARWIN GROUP SERVICES LTD
    - 2025-05-08 16142354
    Active Corporate (4 parents)
    Officer
    2025-05-07 ~ 2026-01-23
    IIF 74 - Director → ME
    Person with significant control
    2025-05-07 ~ 2026-01-23
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 15
    DUOFRATRES LTD
    09138130
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 23 - Director → ME
    2014-07-18 ~ 2015-03-06
    IIF 113 - Director → ME
  • 16
    ENVIRO ENGLAND LTD
    09274211
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ 2015-03-20
    IIF 148 - Secretary → ME
  • 17
    FC MOUNTAIN LTD
    17126365
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    G&G ENTERPRISE (UK) LTD - now
    G&G SPORTS ENTERPRISES LTD
    - 2012-07-26 06629645
    Dissolved Corporate (4 parents)
    Officer
    2008-06-25 ~ 2010-08-23
    IIF 26 - Director → ME
  • 19
    GALGATE FREEHOLD LIMITED
    - now 12314090
    PARR STREET STUDIOS BULIDING MANAGEMENT LIMITED
    - 2023-03-14 12314090 14029556
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ 2025-09-01
    IIF 33 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-11-12
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 20
    GBP SPORTS LTD
    07332332
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ 2010-11-15
    IIF 27 - Director → ME
    2010-08-02 ~ 2010-11-15
    IIF 142 - Secretary → ME
  • 21
    GK BUILD 1 LTD
    11197559 10494169
    Active Corporate (5 parents)
    Officer
    2019-12-10 ~ 2024-04-29
    IIF 13 - Director → ME
    2024-04-29 ~ 2024-08-19
    IIF 70 - Director → ME
    Person with significant control
    2020-05-27 ~ 2024-04-29
    IIF 133 - Ownership of shares – 75% or more → OE
  • 22
    GK BUILD LIMITED
    10494169 11197559
    Dissolved Corporate (4 parents)
    Officer
    2019-10-23 ~ 2022-10-24
    IIF 31 - Director → ME
  • 23
    GMAM INVESTMENTS LTD
    08165864
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 93 - Director → ME
    2012-08-02 ~ 2013-04-16
    IIF 94 - Director → ME
    IIF 52 - Director → ME
    2013-04-16 ~ dissolved
    IIF 129 - Secretary → ME
    2012-08-02 ~ 2013-04-16
    IIF 140 - Secretary → ME
  • 24
    GRANITE BUILDING LETTINGS LTD
    11351567
    Active Corporate (2 parents)
    Officer
    2018-07-18 ~ 2018-07-18
    IIF 118 - Director → ME
    2018-05-09 ~ 2018-07-18
    IIF 19 - Director → ME
    2018-07-18 ~ 2020-05-14
    IIF 119 - Director → ME
    2021-10-01 ~ now
    IIF 105 - Director → ME
    2018-07-18 ~ 2022-11-23
    IIF 28 - Director → ME
    Person with significant control
    2018-07-18 ~ 2018-07-18
    IIF 168 - Ownership of shares – 75% or more → OE
    2018-05-09 ~ 2018-07-18
    IIF 62 - Ownership of shares – 75% or more → OE
    2018-07-18 ~ 2022-11-23
    IIF 136 - Ownership of shares – 75% or more → OE
    2022-11-22 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 25
    GRANITE BUILDING MANAGEMENT LTD
    09676479
    Dissolved Corporate (4 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 96 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 44 - Director → ME
    2016-02-11 ~ 2019-07-10
    IIF 50 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-10
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-10 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 26
    GRANITE FREEHOLD LTD
    11595112
    Active Corporate (5 parents)
    Officer
    2018-09-28 ~ 2025-09-01
    IIF 18 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 107 - Director → ME
    Person with significant control
    2018-09-28 ~ 2023-12-15
    IIF 122 - Has significant influence or control → OE
  • 27
    GSCM INVESTMENT HOLDINGS LIMITED
    11058963
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ 2023-06-13
    IIF 3 - Director → ME
    Person with significant control
    2017-11-10 ~ 2023-06-13
    IIF 63 - Has significant influence or control → OE
  • 28
    GSCM INVESTMENTS LIMITED
    10715139
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2024-08-06
    IIF 9 - Director → ME
    Person with significant control
    2017-11-17 ~ 2024-08-06
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    GSCM LODGE LIMITED
    10739828
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ 2025-09-01
    IIF 30 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-12-15
    IIF 131 - Ownership of shares – 75% or more → OE
  • 30
    GSCM PROPERTY MANAGEMENT LTD
    - now 11923987
    GSCM PROPERTY DEVELOPMENT LTD
    - 2024-10-17 11923987
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-01 ~ 2026-02-20
    IIF 108 - Director → ME
    2019-04-03 ~ 2023-05-01
    IIF 7 - Director → ME
    Person with significant control
    2019-04-03 ~ 2023-05-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    2023-05-01 ~ 2026-02-20
    IIF 169 - Ownership of shares – 75% or more → OE
  • 31
    GSCM VENTURES LIMITED
    - now 15871653
    MJM NW 4 LTD
    - 2024-10-31 15871653 15697982... (more)
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-08-02 ~ 2024-08-30
    IIF 78 - Director → ME
    2024-08-10 ~ 2025-09-01
    IIF 72 - Director → ME
    Person with significant control
    2024-08-02 ~ 2024-08-10
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    2024-08-10 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 32
    HARRISON LINES LIMITED
    11443388
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 2 - Director → ME
    2018-07-02 ~ dissolved
    IIF 39 - Director → ME
    2018-07-02 ~ dissolved
    IIF 145 - Secretary → ME
  • 33
    IM PROPERTY DEVELOPMENTS LIMITED
    11341170
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 40 - Director → ME
    2018-05-02 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 34
    INTELLIGENCE INVESTMENTS LIMITED
    10709099
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ 2024-05-08
    IIF 56 - Director → ME
    2024-05-08 ~ 2024-05-08
    IIF 115 - Director → ME
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-04 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    JPO (UK) LTD
    07555618
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ 2011-03-08
    IIF 21 - Director → ME
  • 36
    JPO LEASING LTD - now
    JPO LEGAL LTD
    - 2011-11-30 07556907
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ 2011-07-28
    IIF 20 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 99 - Secretary → ME
  • 37
    LANATAEBACK LTD
    09612278
    Active Corporate (1 parent)
    Officer
    2015-05-28 ~ now
    IIF 43 - Director → ME
    2015-05-28 ~ 2020-07-02
    IIF 45 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LIVERPOOL CRASH PADS LIMITED
    06352126
    Dissolved Corporate (1 parent)
    Officer
    2007-08-24 ~ dissolved
    IIF 25 - Director → ME
    2007-08-24 ~ dissolved
    IIF 128 - Secretary → ME
  • 39
    LUXCIA HOSPITALITY LIMITED
    13809498
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 40
    MERSEYSIDE MANAGEMENT 1 LTD - now
    ED MERSEYSIDE MANAGEMENT 1 LTD
    - 2018-01-22 11144855 09791393
    Active Corporate (4 parents)
    Officer
    2018-01-11 ~ 2018-01-11
    IIF 1 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 41
    MERSEYSIDE MANAGEMENT LTD
    09791393 11144855... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ 2017-10-01
    IIF 11 - Director → ME
    2015-09-23 ~ 2017-10-01
    IIF 141 - Secretary → ME
    Person with significant control
    2016-09-22 ~ 2017-10-01
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 42
    METALS (NW) LTD
    07360139
    Dissolved Corporate (6 parents)
    Officer
    2011-03-21 ~ 2011-04-18
    IIF 147 - Secretary → ME
  • 43
    MICHAEL MIDDLETON FILMS LIMITED
    11298572
    Active Corporate (1 parent)
    Officer
    2018-04-09 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    MIDDLETON COMMODITY SERVICES LTD
    11328476
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 45
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 46
    Active Corporate (5 parents)
    Officer
    2024-06-13 ~ 2024-06-14
    IIF 79 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-06-14
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 47
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ 2024-08-27
    IIF 76 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-08-27
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 48
    MLD MIDDLETON LTD
    12420579
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 49
    MM HOLDING EMPIRE LTD
    17043051
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 50
    MPM NW CONSULTANCY LTD
    - now 13794559
    MPM PROPERTY HOLDINGS LTD
    - 2025-10-07 13794559
    Active Corporate (1 parent)
    Officer
    2021-12-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 51
    NECARCU FOOTBALL LIMITED
    11213180
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 52
    NECARCU LTD
    09138207
    Active Corporate (2 parents)
    Officer
    2014-07-18 ~ 2023-09-01
    IIF 22 - Director → ME
    2023-09-01 ~ now
    IIF 109 - Director → ME
    2014-07-18 ~ 2015-03-06
    IIF 114 - Director → ME
    Person with significant control
    2016-07-18 ~ 2023-09-01
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
    IIF 134 - Has significant influence or control → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors → OE
    2023-09-01 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 53
    ONE WORLD SIM LIMITED - now
    YOURMARKET.COM LIMITED
    - 2012-02-01 07718789 07870173
    Dissolved Corporate (4 parents)
    Officer
    2011-07-26 ~ 2011-07-28
    IIF 14 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 98 - Secretary → ME
  • 54
    ORIGINAL BREWERS LIMITED
    11416955
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PALATINUS LTD
    08503902
    Dissolved Corporate (1 parent)
    Officer
    2013-04-25 ~ dissolved
    IIF 112 - Director → ME
  • 56
    PARR STREET STUDIOS MANAGEMENT LIMITED
    - now 14029556 12314090
    LONDON ROAD ACQUISITION LIMITED
    - 2022-06-22 14029556
    Active Corporate (4 parents)
    Officer
    2022-04-06 ~ 2025-09-01
    IIF 10 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-12-15
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 57
    PHARMING INTERNATIONAL LTD
    12706838
    Dissolved Corporate (9 parents)
    Officer
    2023-07-12 ~ 2025-03-01
    IIF 49 - Director → ME
  • 58
    QUATTUOR LTD
    09100239
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 111 - Director → ME
  • 59
    SILK FACTORY MANAGEMENT LTD
    09288531
    Dissolved Corporate (4 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 60
    SILKMILL MANSION LIMITED
    06838068
    Liquidation Corporate (7 parents)
    Officer
    2019-07-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 61
    THE HAMLETS NW LTD
    15085532
    Dissolved Corporate (1 parent)
    Officer
    2023-08-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 62
    THE HAMLETS ROAD LTD
    15238399
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-10-26 ~ 2024-08-18
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 63
    THE LIVERPOOL CAR HIRE COMPANY LTD
    06899619
    Dissolved Corporate (5 parents)
    Officer
    2009-05-08 ~ 2010-08-23
    IIF 55 - Director → ME
  • 64
    UK CRASH PADS LTD
    07086524
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 15 - Director → ME
  • 65
    Dissolved Corporate (7 parents)
    Officer
    2020-04-21 ~ 2022-12-23
    IIF 34 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 126 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 66
    VINCENT BUILDING LETTINGS LTD
    11827028
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 106 - Director → ME
    2019-02-14 ~ 2023-03-01
    IIF 6 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    2019-02-14 ~ 2023-03-23
    IIF 65 - Ownership of shares – 75% or more → OE
  • 67
    VINCENT BUILDING MANAGEMENT LIMITED
    11605660
    Liquidation Corporate (3 parents)
    Officer
    2022-10-02 ~ now
    IIF 116 - Director → ME
    2018-10-04 ~ 2022-10-02
    IIF 16 - Director → ME
    Person with significant control
    2018-10-04 ~ 2022-10-02
    IIF 120 - Has significant influence or control → OE
    2022-10-02 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 68
    VINCENT FREEHOLD LIMITED
    11603282
    Active Corporate (5 parents)
    Officer
    2023-12-15 ~ 2025-09-01
    IIF 71 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 104 - Director → ME
    2018-10-03 ~ 2023-03-03
    IIF 17 - Director → ME
    Person with significant control
    2018-10-03 ~ 2023-03-03
    IIF 121 - Has significant influence or control → OE
  • 69
    WHEEL BUYS CARS LTD
    09741209
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ 2015-08-21
    IIF 54 - Director → ME
  • 70
    WHOLESALE VEHICLE EXPORT LIMITED
    09211402
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Has significant influence or control → OE
  • 71
    ZIMMUNDAS LIMITED
    15520944
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-26 ~ 2025-06-01
    IIF 85 - Director → ME
    Person with significant control
    2024-02-26 ~ 2025-06-01
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE

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.