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