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
Martin, James
Martin, James
Scottish director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
115, Findhorn Street, Dundee, Angus, DD4 9PN, United Kingdom
Martin, James
Scottish engineer born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
Scottish general foreman born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 115, Findhorn Street, Dundee, Angus, DD4 9PN, United Kingdom
Martin, James
Scottish plater born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 115, Findhorn Street, Dundee, Angus, DD4 9PN, Scotland
Martin, James
British director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 403 Lonsdale House, A2, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 7 Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, United Kingdom
IIF 8 C/o Nice Accounting, 2/f Rear, 36 Gerrard Street, London, W1D 5QA, England
IIF 9 Unit 39 St Olavs Court, City Business Centre, Lower Road, London, England, SE16 2XB
IIF 10 Unit 74, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
Martin, James
British company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 6 Empire Court, Albert Street, Redditch, B97 4DA, England
Martin, James
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martin, James
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
Martin, James
British company director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 26, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom
Martin, James
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British company director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
Martin, James
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 9, James Road, Dartford, DA1 3NE, United Kingdom
Martin, James
British entrepreneur born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 9, James Road, Dartford, Kent, DA1 3NE, United Kingdom
Martin, James
British student born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British chief executive born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 21, Beacon Close, Birmingham, B45 9DA, United Kingdom
Martin, James
British company director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 21, Beacon Close, Birmingham, B45 9DA, United Kingdom
Martin, James
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British motorway maintenance born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British project manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 7, Umfreville Rd, London, N4 1RY, United Kingdom
Martin, James
British statistician born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 27, Wintergardens Way, Banbury, OX16 1UX, United Kingdom
Martin, James
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 21, Lyneham Road, Crowthorne, Berkshire, RG45 6NP, United Kingdom
Martin, James
English engineer born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martin, James
English motor trade born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Fernlea, Fir Tree Road, Banstead, SM7 1NJ, United Kingdom
Martin, James
British company director born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 11, Knowle Ave, Leeds, LS42PQ, England
Martin, James
British labourer born in February 2005Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martin, James Liam
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
Scottish born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
United Kingdom surveyorRegistered addresses and corresponding companies
IIF 50 103 Milngavie Road, Bearsden, Glasgow, G61 2EL
Martin, James Edward
British hardware merchant born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 69, Drumsaragh Road, Kilrea, Coleraine, BT51 5XR, Northern Ireland
Martin, Samuel James
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 16 Main Street, Limavady, BT49 0EU, Northern Ireland
Martin James
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Martin, James
United Kingdom director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 103, Milngavie Road, Bearsden, Glasgow, G61 2EL, Scotland
Martin, James
United Kingdom none born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 103, Milngavie Road, Bearsden, Glasgow, G61 2EL, Scotland
Martin, James
United Kingdom project manager / quantity surveyor born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 21, Silvertrees Gardens, Bothwell, Glasgow, G71 8FJ, United Kingdom
Martin, James
United Kingdom quantity surveyor born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 103 Milngavie Road, Bearsden, Glasgow, G61 2EL
Martin, James
United Kingdom surveyor born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 103 Milngavie Road, Bearsden, Glasgow, G61 2EL
Mr Martin James
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr George James
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesJames, Martin
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Unit 74, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
James, George
British shop keeper born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 118-120, London Road, Mitcham, Surrey, CR4 3LB, United Kingdom
James, Martin
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Martin, Alexander James
British manager born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 20-22, Wenlock Road, London, N1 7GU, England
Martin, James
British company director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 71 Unit E4a, Astwood Business Park, Astwood Bank, Redditch, Worcestershire, B96 6HH, England
Martin, James
British director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 72 Beechurst, 8 Commercial Road, Dereham, Norfolk, NR19 1AE, United Kingdom
Martin, James Alexander
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 2nd Floor, 9 Portland Street, Manchester, M1 3BE
James, George
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 76 7, Bell Yard, London, WC2A 2JR, England
Martin, James
British offshore water specialist born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 77 Wayland House, High Street, Watton, Thetford, Norfolk, IP25 6AR, England
Martin, James
British company director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 78 Unit 17, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
Martin, James
British management consultant born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 79 21, Leslie Park Road, Croydon, CR0 6TN, England
Martin, James
British director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 80 22 Greenbank, Greenbank, Barnt Green, Birmingham, B45 8DH, United Kingdom
Mr James Martin
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
James Martin
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames Martin
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 11 Flat A, Broomwood Road, London, SW11 6HU, England
James Martin
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 21, Lyneham Road, Crowthorne, Berkshire, RG45 6NP, United Kingdom
James Martin
English born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martin, James
British director born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 89 181 Agivey Road, Aghadowey, Coleraine, BT51 4AB
Martin, James
English director born in April 1977Resident in England
Registered addresses and corresponding companiesMr James Martin
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 20-22, Wenlock Road, London, N1 7GU, England
Mr James Martin
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 11, Knowle Ave, Leeds, LS42PQ, England
Orbell, Martin James
British director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Jacks Yard, The Street, Sheering, Bishops Stortford, Herfordshire, CM22 7LY, England
Orbell, Martin James
British lettings born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Jacks Yard, The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LY, United Kingdom
Orbell, Martin James
British motor trade born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Jacks Yard, The Street, Sheering, Essex, CM22 7LY, United Kingdom
James, Martin
born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesLithgo, Martin James
British company director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 7 Golden Flats Apartments, Ripon Close, Hartlepool, TS25 1JN, United Kingdom
Lithgo, Martin James
British plater born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 99, Station Lane, Seaton Carew, Hartlepool, England, TS25 1DX, United Kingdom
Mr James Martin
British born in February 2005Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Tysoe, Martin James
British motor trade born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 43, New Road, Geddington, Northamptonshire, NN14 1AT, United Kingdom
Tysoe, Martin James
British transmission rebuilder born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Unit 1 A1m1 Business Centre, Garrard Way Telford Way, Ind Estate Kettering, Northamptonshire, NN16 8TD
James, George
born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
James, Martin Peter
British motor trade born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 59 St. Lawrence Road, Ansley, Nuneaton, Warwickshire, CV10 9PW
James, George Martin
born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 Colesgrove, Chandlers Road, Harvel, Gravesend, Kent, DA13 0DB, United Kingdom
Martin, James
British Registered addresses and corresponding companiesJames, George Martin
British consultant born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Colesgrove, Chandlers Grove, Harvel, Gravesend, DA13 0DB, United Kingdom
James, George Martin
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England
Martin, James Edward
British accountantRegistered addresses and corresponding companies
IIF 122 40 Bradfield Close, Burpham, Guildford, Surrey, GU4 7YT
Martin, James Edward
British accountant born in February 1966Registered addresses and corresponding companies
IIF 123 40 Bradfield Close, Burpham, Guildford, Surrey, GU4 7YT
Martin, James Edward
British management accountant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 124 Apple Acre, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3DR, England
Mr James Nicola Martin
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 22 Greenbank, Greenbank, Barnt Green, Birmingham, B45 8DH, United Kingdom
James Martin
United Kingdom born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 21, Silvertrees Gardens, Glasgow, G71 8FJ, United Kingdom
Martin, James Alexander
British company director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 127 15, Brisbane Way, Cannock, WS12 2GR, England
Martin, James Alexander
British director born in May 1984Resident in England
Registered addresses and corresponding companiesMr Martin James
British born in June 1978Resident in England
Registered addresses and corresponding companiesGeorge James
Indian born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 133 118-120, London Road, Mitcham, Surrey, CR4 3LB, England
Martin, James
Registered addresses and corresponding companies
IIF 134 45 Glenkeen Road, Aghadowey, Coleraine, Co Londonderry, BT51 4EN
IIF 135 21, Silvertrees Gardens, Bothwell, Glasgow, G71 8FJ, United Kingdom
IIF 136 IIF 137 IIF 138 107, Jupiter Drive, Hemel Hempstead, Herts, HP2 5NU, England
IIF 139 IIF 140 IIF 141 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Cannon, James Martin
British plater born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 143 97, Scalloway Park, Fraserburgh, Aberdeenshire, AB43 9FB, Scotland
James, Martin
British roofer born in June 1978Resident in England
Registered addresses and corresponding companiesMr George James
Indian born in June 1986Resident in England
Registered addresses and corresponding companiesMr James Martin
British born in January 1958Resident in Scotland
Registered addresses and corresponding companiesMr James Martin
British born in April 1963Resident in England
Registered addresses and corresponding companiesMr James Martin
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 152 King George V Playing Fields, Guildford Road Rudgwick, Horsham, West Sussex, RH12 3JJ
Mr James Martin
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 153 20-22, Wenlock Road, London, N1 7GU, England
Mr James Martin
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 154 7, Bell Yard, London, WC2A 2JR, England
Mr James Martin
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 155 Wayland House, High Street, Watton, Thetford, Norfolk, IP25 6AR
Mr James Martin
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 156 Unit 17, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
Mr James Martin
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 157 21, Leslie Park Road, Croydon, CR0 6TN, England
Mr Martin Orbell
British born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 158 Jacks Yard, The Street, Sheering, CM22 7LY
Orbell, Martin James
British transport driver born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 159 Braeburn, Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, CM22 7BD, England
Crandon, Martin James
English chartered surveyor born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 160 17, The Cornfields, Wick St. Lawrence, Weston Super Mare, North Somerset, BS22 9DY, England
Crandon, Martin James
English director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 161 17 The Cornfields, Wick St Lawrence, Weston-super-mare, BS22 9DY, England
James, George
Indian company director born in June 1986Resident in England
Registered addresses and corresponding companiesJames, George
Indian director born in June 1986Resident in England
Registered addresses and corresponding companiesLithgo, Martin James
British construction engineer born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 166 4, Cath Hill Close, Hartlepool, TS25 2FD, England
Mr James Martin
British born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 167 C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
Mr James Martin
English born in April 1977Resident in England
Registered addresses and corresponding companiesMr Martin James Lithgo
British born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 170 4, Cath Hill Close, Hartlepool, TS25 2FD, England
James, Martin Gareth Edwards
Registered addresses and corresponding companies
IIF 171 27, Hamble Avenue, Blackwater, Camberley, Hampshire, GU17 0HP, England
Mr Martin James Crandon
British born in October 1970Resident in England
Registered addresses and corresponding companiesMr Samuel James Martin
British born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 174 181 Agivey Road, Aghadowey, Coleraine, BT51 4AB
Mr James Alexander Martin
British born in May 1984Resident in England
Registered addresses and corresponding companiesMr James Martin
Northern Irish born in October 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 178 69, Drumsaragh Road, Kilrea, Coleraine, BT51 5XR
Martin Gareth Edwards James
British born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 179 27, Hamble Avenue, Blackwater, Camberley, Hampshire, GU17 0HP, England
James, Martin Gareth Edwards
British company director born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 180 27, Hamble Avenue, Blackwater, Camberley, Hampshire, GU17 0HP, England
James, Martin Gareth Edward
British roof tiler born in June 1978Resident in Blackwater
Registered addresses and corresponding companies
IIF 181 27 Hamble Avenue Blackwater Camberly Surrey, Hamble Avenue, Blackwater, Surrey, GU17 0HP, United Kingdom
Mr Martin Gareth Edward James
British born in June 1978Resident in Blackwater
Registered addresses and corresponding companies
IIF 182 27 Hamble Avenue Blackwater Camberly Surrey, Hamble Avenue, Blackwater, Surrey, GU170HP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
86
- 1 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (5 parents)Officer
2020-03-20 ~ dissolvedIIF 120 - Director → ME - 2 9 James Road, Dartford, KentDissolved Corporate (1 parent)Officer 2009-08-17 ~ dissolvedIIF 25 - Director → ME
- 3 C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (4 parents)Equity (Company account)35,478 GBP2024-06-30Person with significant control 2020-08-17 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-05-26 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 5 2nd Floor 9 Portland Street, ManchesterLiquidation Corporate (3 parents)Equity (Company account)231,431 GBP2021-12-31Officer 2018-09-13 ~ nowIIF 73 - Director → ME
- 6 Military House, 24 Castle Street, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)21,860 GBP2023-03-31Officer 2020-04-02 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Right to appoint or remove directors → OE
- 7 P W John & Co, 23 Wadham Street, Weston-super-mare, EnglandActive Corporate (1 parent)Equity (Company account)37 GBP2024-10-31Officer 2015-10-28 ~ nowIIF 161 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 27 Hamble Avenue, Blackwater, Camberley, EnglandActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 144 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 9 Fernlea, Fir Tree Road, Banstead, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2018-06-21 ~ dissolvedIIF 43 - Director → ME
- 10 Unit 17 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (4 parents)Officer 2024-04-25 ~ nowIIF 78 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OE
- 11ROCKYGROVE LIMITED - 1986-07-15 2 Brickfield Way, Rochford, EssexDissolved Corporate (1 parent)Officer 2012-10-30 ~ dissolvedIIF 64 - Director → ME
- 12 97 Scalloway Park, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 143 - Director → ME
- 13 49 The Cornfields, Weston-super-mare, EnglandDissolved Corporate (3 parents)Equity (Company account)5 GBP2017-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Right to appoint or remove directors → OE
- 14 9 James Road, Dartford, United KingdomDissolved Corporate (2 parents)Officer 2011-12-01 ~ dissolvedIIF 24 - Director → ME
- 15 Dee Way, Off, Teme Road, Worcester, United KingdomActive Corporate (1 parent)Equity (Company account)-1,201 GBP2024-04-30Officer 2023-04-28 ~ nowIIF 165 - Director → MEPerson with significant control 2023-04-28 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 16 42 Dudhope Crescent Road, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2019-02-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 17 21 Beacon Close, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-07-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE
- 18 Suite 52 Pinfold Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-03-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE
- 19 3 Lyttleton Court, Birmingham Street, Halesowen, United KingdomDissolved Corporate (1 parent)Officer 2022-02-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-02-14 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 20 21 Beacon Close Rubery, Rednal, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,226 GBP2020-08-31Officer 2019-08-16 ~ nowIIF 34 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 7 Bell Yard, London, EnglandActive Corporate (2 parents)Officer 2024-06-17 ~ nowIIF 76 - Director → MEPerson with significant control 2024-06-17 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 22 26 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2017-08-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Right to appoint or remove directors → OE
- 23 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)148,553 GBP2024-09-30Officer 2010-09-20 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 153 - Ownership of shares – More than 50% but less than 75% → OEIIF 153 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Right to appoint or remove directors as a member of a firm → OEIIF 153 - Has significant influence or control → OEIIF 153 - Has significant influence or control as a member of a firm → OE
- 24 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2023-12-15 ~ nowIIF 29 - Director → ME 2023-12-15 ~ nowIIF 141 - Secretary → MEPerson with significant control 2023-12-15 ~ nowIIF 84 - Has significant influence or control → OE
- 25 81 Lockwood Way, Hampton Water, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,420 GBP2024-07-31Officer 2021-07-15 ~ nowIIF 90 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 26 81 Lockwood Way, Hampton Water, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-9,541 GBP2024-02-28Officer 2017-02-16 ~ nowIIF 91 - Director → MEPerson with significant control 2017-02-16 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
GAINMORE SOLUTIONS LTD.
- nowBLUEPRINT MARKETING NETWORK LIMITED - 2014-02-28 26 Boleyn Avenue, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 19 - Director → ME - 28 21 Lyneham Road, Crowthorne, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-12-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-12-16 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 29 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-232,565 GBP2024-04-05Officer 2023-06-07 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control 2023-06-07 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove members → OE
- 30 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)234,357 GBP2023-08-31Officer 2023-02-23 ~ nowIIF 52 - Director → ME
- 31 107 Jupiter Drive, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)Officer 2010-02-08 ~ dissolvedIIF 38 - Director → ME 2010-02-08 ~ dissolvedIIF 136 - Secretary → ME
- 32 107 Jupiter Drive, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)Officer 2010-05-12 ~ dissolvedIIF 36 - Director → ME 2010-05-12 ~ dissolvedIIF 138 - Secretary → ME
- 33 Jacks Yard, The Street, SheeringDissolved Corporate (1 parent)Officer 2013-10-24 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
- 34 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-797 GBP2023-12-31Officer 2023-11-17 ~ nowIIF 128 - Director → ME
- 35
INDUSTRYPLUS LIMITED
- nowHIGHWAYS INDUSTRY LTD - 2011-10-18 5 Marchmont Gate, Boundary Way, Hemel Hempstead, United KingdomDissolved Corporate (1 parent)Officer 2011-06-08 ~ dissolvedIIF 33 - Director → ME - 36 11 Broomwood Road, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)29,148 GBP2016-06-30Officer 2015-09-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Has significant influence or control → OE
- 37 103 Milngavie Road, Bearsden, GlasgowActive Corporate (1 parent)Equity (Company account)9,716 GBP2024-03-31Officer 2014-06-19 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 38 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,876,142 GBP2024-03-31Officer 2020-08-19 ~ nowIIF 109 - LLP Designated Member → MEPerson with significant control 2020-08-19 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove members → OE
- 39 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, EnglandDissolved Corporate (4 parents)Equity (Company account)161,491 GBP2023-04-30Officer 2017-01-11 ~ dissolvedIIF 121 - Director → ME
- 40 Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-274,261 GBP2023-04-01 ~ 2024-03-31Officer 2009-02-06 ~ nowIIF 107 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
- 41 89 High Street Hadleigh, Ipswich, SuffolkDissolved Corporate (3 parents)Officer 2014-08-14 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 21 Leslie Park Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-17 ~ nowIIF 79 - Director → MEPerson with significant control 2022-01-17 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
- 43 115 Findhorn Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer 2009-03-25 ~ dissolvedIIF 4 - Director → ME
- 44 40/42 Brantwood Avenue, DundeeDissolved Corporate (1 parent)Officer 2012-12-07 ~ dissolvedIIF 3 - Director → ME
- 45 11 Knowle Ave, Leeds, EnglandDissolved Corporate (2 parents)Officer 2022-11-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE
- 46 Apple Acre Loxwood Road, Rudgwick, Horsham, West SussexDissolved Corporate (2 parents)Officer 2006-11-30 ~ dissolvedIIF 119 - Secretary → ME
- 47 Braeburn Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2011-11-23 ~ dissolvedIIF 159 - Director → ME
- 48
LIBERO GROUP LTD
- nowJAMES MARTIN VENTURES LTD - 2024-08-20 15 Brisbane Way, Cannock, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)-298 GBP2023-12-31Officer 2022-08-23 ~ nowIIF 127 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE - 49 40/42 Brantwood Avenue, DundeeDissolved Corporate (2 parents)Officer 2014-09-08 ~ dissolvedIIF 2 - Director → ME
- 50
LONDON SALT ROOMS LTD
- nowSALT CAVE ESSEX LIMITED - 2019-02-20 C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham, KentDissolved Corporate (2 parents)Equity (Company account)53,581 GBP2021-11-04Officer 2016-05-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51 27 Hamble Avenue, Blackwater, Surrey, EnglandDissolved Corporate (1 parent)Officer 2017-06-01 ~ dissolvedIIF 181 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE
- 52 27 Hamble Avenue, Blackwater, Camberley, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2021-03-09 ~ dissolvedIIF 180 - Director → ME 2021-03-09 ~ dissolvedIIF 171 - Secretary → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE
- 53 9 James Road, Dartford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2011-02-18 ~ dissolvedIIF 23 - Director → ME
- 54 21 Beacon Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2019-02-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 55 Wayland House High Street, Watton, Thetford, NorfolkDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-672 GBP2016-10-31Officer 2012-10-30 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE
- 56 22 Greenbank Greenbank, Barnt Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-02-22 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 57 21 Silvertrees Gardens, Bothwell, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-07-27 ~ dissolvedIIF 56 - Director → ME 2016-07-27 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 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% → OE
- 58 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,638 GBP2023-09-30Person with significant control 2024-05-02 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 175 - Has significant influence or control over the trustees of a trust → OE
- 59 118-120 London Road, Mitcham, SurreyActive Corporate (2 parents)Net Assets/Liabilities (Company account)-197,806 GBP2023-10-31Officer 2013-08-01 ~ nowIIF 163 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-06-10 ~ nowIIF 45 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 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
- 61 99 Station Lane, Seaton Carew, Hartlepool, EnglandDissolved Corporate (1 parent)Officer 2012-04-18 ~ dissolvedIIF 111 - Director → ME
- 62 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)-336 GBP2020-11-02Officer 2017-10-24 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 63 9 James Road, Dartford, EnglandDissolved Corporate (1 parent)Equity (Company account)-335 GBP2020-12-31Officer 2018-12-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-12-27 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 64 107 Jupiter Drive, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)Officer 2010-05-13 ~ dissolvedIIF 37 - Director → ME 2010-05-13 ~ dissolvedIIF 137 - Secretary → ME
- 65 181 Agivey Road, Aghadowey, ColeraineDissolved Corporate (2 parents)Equity (Company account)-29,964 GBP2018-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 66 38 Higham Avenue, Snodland, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2020-06-11 ~ nowIIF 75 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 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% → OE
- 67 Plaza 8 Kd Tower, Cotterells, Hemel Hempstead, United KingdomDissolved Corporate (1 parent)Officer 2013-03-15 ~ dissolvedIIF 46 - Director → ME
- 68 118-120 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2014-05-27 ~ dissolvedIIF 68 - Director → ME
- 69 Unit 6 Empire Court, Albert Street, Redditch, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2018-06-21 ~ nowIIF 11 - Director → MEPerson with significant control 2018-06-21 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Right to appoint or remove directors → OE
- 70RATE RECRUITMENT LIMITED - 2017-06-19 Unit 6 Empire Court, Albert Street, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)13,097 GBP2024-12-31Officer 2019-02-14 ~ nowIIF 13 - Director → ME
- 71 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 42 - Director → ME 2024-08-23 ~ nowIIF 142 - Secretary → MEPerson with significant control 2024-08-23 ~ nowIIF 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
- 72 2nd Floor, 45 Grosvenor Road, St Albans, Herts, United KingdomDissolved Corporate (1 parent)Officer 2013-06-03 ~ dissolvedIIF 47 - Director → ME
- 73 27 Hamble Avenue, Blackwater, Camberley, Hampshire, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 145 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 74 4 Cath Hill Close, Hartlepool, EnglandActive Corporate (3 parents)Officer 2024-08-19 ~ nowIIF 166 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Right to appoint or remove directors → OE
- 75 16 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2020-05-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-05-29 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76 115 Findhorn Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer 2021-07-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-07-15 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 77 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer 2019-09-06 ~ nowIIF 74 - Director → ME
- 78 207 Rockingham Road, Kettering, Northamptonshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)109 GBP2025-03-31Officer 2011-07-05 ~ nowIIF 113 - Director → ME
- 79 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-25 ~ nowIIF 14 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 80 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer 2024-09-06 ~ nowIIF 26 - Director → ME
- 81Q FIELD MARKETING SOLUTIONS LIMITED - 2016-07-29NOP GLOBAL LIMITED - 2016-06-07GFK NOP FIELD MARKETING SERVICES LIMITED - 2015-08-04NOP FIELD MARKETING SERVICES LIMITED - 2005-09-30INTERNATIONAL HEALTH SURVEYS LIMITED - 2004-03-03CRUMPSPARK LIMITED - 1980-12-31 100 St. James Road, NorthamptonDissolved Corporate (4 parents)Officer 2016-06-03 ~ dissolvedIIF 17 - Director → ME
- 82 7 Golden Flats Apartments, Ripon Close, Hartlepool, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,783 GBP2019-01-31Officer 2018-01-26 ~ dissolvedIIF 110 - Director → ME
- 83 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2023-12-12 ~ nowIIF 27 - Director → ME 2023-12-12 ~ nowIIF 139 - Secretary → ME
- 84 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 28 - Director → ME 2024-03-13 ~ nowIIF 140 - Secretary → MEPerson with significant control 2024-03-13 ~ nowIIF 85 - Has significant influence or control → OE
- 85 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)160,724 GBP2022-07-31Officer 2019-07-19 ~ dissolvedIIF 66 - Director → ME
- 86 2381, Ni706449 - Companies House Default Address, BelfastDissolved Corporate (3 parents)Officer 2024-01-01 ~ dissolvedIIF 6 - Director → ME
Ceased
28
- 1 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 1995-05-04 ~ 2002-04-30IIF 122 - Secretary → ME
- 2 Unit 74 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer 2024-03-28 ~ 2024-06-12IIF 10 - Director → MEPerson with significant control 2024-03-28 ~ 2024-06-12IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 3 3rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-01-28Officer 2015-08-24 ~ 2015-10-01IIF 40 - Director → ME
- 4 21 Belmont Grove Grantham, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)233.01 GBP2023-08-31Officer 2024-03-14 ~ 2024-05-31IIF 7 - Director → ME
- 5 Unit 39 St Olavs Court City Business Centre, Lower Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)461 GBP2023-11-30Officer 2024-06-01 ~ 2024-09-06IIF 9 - Director → ME
- 6 25 Hosier Lane, LondonDissolved Corporate (2 parents)Officer 1996-12-19 ~ 2002-04-30IIF 123 - Director → ME
- 7 44 Bayleaf Avenue, Hampton Vale, Peterborough, EnglandLiquidation Corporate (1 parent)Equity (Company account)240 GBP2022-07-31Officer 2018-07-22 ~ 2019-01-30IIF 16 - Director → MEPerson with significant control 2018-07-22 ~ 2019-01-30IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE
- 8 216 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)1,851 GBP2023-12-31Officer 2004-07-06 ~ 2010-10-22IIF 58 - Director → ME 2004-07-06 ~ 2010-10-22IIF 50 - Secretary → ME
- 9 49 The Cornfields, Weston-super-mare, EnglandDissolved Corporate (3 parents)Equity (Company account)5 GBP2017-09-30Officer 2012-03-19 ~ 2016-12-09IIF 160 - Director → ME
- 10 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (10 parents)Equity (Company account)594,968 GBP2023-12-31Officer 2005-05-01 ~ 2020-03-05IIF 57 - Director → ME
- 11 69 Drumsaragh Road, Kilrea, ColeraineActive Corporate (4 parents)Equity (Company account)1,565,426 GBP2022-12-31Officer 2014-08-28 ~ 2023-06-07IIF 51 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-07IIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Unit 1 Severn Court, Tyhting Road East, Alcester, EnglandActive Corporate (2 parents)Equity (Company account)-13,711 GBP2023-07-19Officer 2022-05-30 ~ 2022-09-21IIF 12 - Director → MEPerson with significant control 2022-09-21 ~ 2022-12-16IIF 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 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-232,565 GBP2024-04-05Officer 2023-06-07 ~ 2024-12-31IIF 115 - LLP Designated Member → MEPerson with significant control 2023-06-07 ~ 2024-12-31IIF 62 - Right to appoint or remove members → OE
- 14 Jacks Yard Jacks Yard, The Street, Bishops Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2015-03-13 ~ 2016-06-09IIF 105 - Director → ME
- 15 Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-274,261 GBP2023-04-01 ~ 2024-03-31Officer 2023-07-11 ~ 2024-12-31IIF 117 - LLP Designated Member → ME
- 16 118-120 London Road, Mitcham, SurreyActive Corporate (1 parent)Net Assets/Liabilities (Company account)72,832 GBP2023-10-31Officer 2015-04-07 ~ 2015-09-08IIF 162 - Director → ME
- 17 181 Agivey Road, Aghadowey, ColeraineDissolved Corporate (1 parent)Officer 2006-09-26 ~ 2011-05-01IIF 134 - Secretary → ME
- 18 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)108,817 GBP2019-06-30Officer 2010-07-01 ~ 2011-06-03IIF 114 - Director → ME
- 19 Union House, New Union Street, Coventry, EnglandActive Corporate (13 parents)Officer 2007-10-17 ~ 2010-10-20IIF 116 - Director → ME
- 20 90a George Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)186,285 GBP2024-12-31Officer 2011-11-30 ~ 2024-04-08IIF 55 - Director → ME 2011-11-30 ~ 2024-04-08IIF 118 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-04-08IIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 181 Agivey Road, Aghadowey, ColeraineDissolved Corporate (2 parents)Equity (Company account)-29,964 GBP2018-05-31Officer 2011-11-05 ~ 2017-05-15IIF 89 - Director → ME
- 22 Unit E4a Astwood Business Park, Astwood Bank, Redditch, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)-112,605 GBP2024-03-31Officer 2023-02-07 ~ 2024-09-30IIF 71 - Director → MEPerson with significant control 2023-02-07 ~ 2024-09-30IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 23KOONERS SUPERSTORE LIMITED - 2021-05-11 118 Flaxley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,748 GBP2024-06-30Officer 2020-06-11 ~ 2020-11-16IIF 164 - Director → MEPerson with significant control 2020-06-11 ~ 2020-11-16IIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OE
- 24 Jacks Yard, The Street, Sheering, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-10-18 ~ 2017-06-02IIF 106 - Director → ME
- 25 King George V Playing Fields, Guildford Road Rudgwick, Horsham, West SussexDissolved Corporate (3 parents)Officer 2013-07-15 ~ 2017-04-13IIF 124 - Director → MEPerson with significant control 2016-07-21 ~ 2017-09-18IIF 152 - Has significant influence or control → OE
- 26 39b Meon Vale Business Park, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)754 GBP2024-01-31Officer 2024-04-08 ~ 2024-07-02IIF 8 - Director → ME
- 27 East House, 109 South Worple Way, LondonDissolved Corporate (2 parents)Officer 2011-05-26 ~ 2011-07-05IIF 65 - Director → ME
- 28ODGIS FINANCE LIMITED - 2023-04-08ODGIS FINANCIAL LTD - 2022-08-26 6a Little Aston Lane, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)131 GBP2023-12-31Officer 2022-08-25 ~ 2023-12-31IIF 130 - Director → ME
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