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
parent relation
Individuals in focus

Mr Michel Rene Luc Vanhoonacker

    Related profiles found in government register
  • Mr Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 1
  • Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 2
  • Mr Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, England

      IIF 3

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG

      IIF 4

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, England

      IIF 5 IIF 6

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, United Kingdom

      IIF 7

    • 105 Ferriby Road, Hessle, HU13 0HX, United Kingdom

      IIF 8

    • Westwood House, Annie Med Lane, South Cave, East Yorkshire, HU15 2HG

      IIF 9

    • Westwood House, Annie Med Lane, South Cave, East Yorkshire, HU15 2HG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG

      IIF 13

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, England

      IIF 14

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Westwood House, Annie Med Lane, South Cave, North Humberside, HU15 2HG, United Kingdom

      IIF 24

    • Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), HU15 2HG, United Kingdom

      IIF 25

    • Westwood House, Annie Med Lane, South Cave,brough, HU15 2HG, United Kingdom

      IIF 26
  • Vanhoonacker, Michel Rene Luc
    Belgian company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, United Kingdom

      IIF 27

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG

      IIF 28

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 29
  • Vanhoonacker, Michel Rene Luc
    Belgian director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, England

      IIF 30

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, England

      IIF 31
  • Vanhoonacker, Michel Rene Luc
    Belgian company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vanhoonacker, Michel Rene Luc
    Belgian director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vanhoonacker, Michel Rene Luc
    Belgian self employed born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Northumberland Avenue, London, WC2N 5BY, United Kingdom

      IIF 150

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 151 IIF 152
  • Vanhoonacker, Michel
    Belgian company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Northumberland Avenue, London, WC2N 5BY, United Kingdom

      IIF 153
  • Vanhoonacker, Michel Rene Luc
    Belgian

    Registered addresses and corresponding companies

    • 105 Ferriby Road, Hessle, North Humberside, HU13 0HX

      IIF 154
  • Vanhoonacker, Michel Rene Luc
    Belgian director

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, United Kingdom

      IIF 155
  • Vanhoonacker, Michel Rene Luc

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 156

    • Westwood House, Annie Med Lane, South Cave, North Humberside, HU15 2HG, United Kingdom

      IIF 157
child relation
Offspring entities and appointments
Active 47
  • 1
    FLANDERS HOUSE LTD - 2014-10-21
    SMARTSEATS EUROPE LTD - 2014-02-25
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 42 - director → ME
  • 2
    TO THE POINT AT WORK LTD - 2020-10-07
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    111,815 GBP2019-12-31
    Officer
    2020-06-02 ~ dissolved
    IIF 43 - director → ME
  • 3
    Anglo-belgian Centre Limited(the), 8 Northumberland Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 55 - director → ME
  • 4
    Anglo-belgian Club Limited, 8 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-09-06 ~ dissolved
    IIF 124 - director → ME
  • 5
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,084 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    BELGO-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)(THE) - 1991-08-15
    BELGIAN CHAMBER OF COMMERCE IN GREAT BRITAIN(INCORPORATED) (THE) - 1979-12-31
    Westwood House, Annie Med Lane, South Cave, North Humberside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    70,420 GBP2023-12-31
    Officer
    2005-01-25 ~ now
    IIF 149 - director → ME
    2013-08-01 ~ now
    IIF 157 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 7
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    43,757 GBP2018-12-31
    Officer
    2022-09-14 ~ dissolved
    IIF 119 - director → ME
  • 8
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 72 - director → ME
  • 9
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2023-05-12 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    D-SNACKS LTD - 2016-10-06
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    258,587 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 126 - director → ME
  • 11
    8 Northumberland Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    92,597 GBP2023-12-31
    Officer
    2021-01-21 ~ now
    IIF 133 - director → ME
  • 12
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 35 - director → ME
  • 13
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 117 - director → ME
  • 14
    EXIMIUM RECRUITMENT LTD - 2020-07-02
    IMANAV LIMITED - 2019-06-24
    Blcc, 8 Northumberland Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    24,881 GBP2023-12-31
    Officer
    2019-06-12 ~ now
    IIF 125 - director → ME
  • 15
    Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -101,098 GBP2023-12-31
    Officer
    2022-05-02 ~ now
    IIF 121 - director → ME
  • 16
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 84 - director → ME
  • 17
    BABY FLAIR LTD - 2006-08-23
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Corporate (2 parents)
    Equity (Company account)
    567,930 GBP2024-01-31
    Officer
    2016-04-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    8 Northumberland Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 136 - director → ME
  • 19
    8 Northumberland Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,654 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 80 - director → ME
  • 20
    8 Northumberland Avenue, London, United Kingdom (gb), United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -853,721 GBP2023-12-31
    Officer
    2021-10-28 ~ now
    IIF 122 - director → ME
  • 21
    IMCI GROUP INTERNATIONAL LTD - 2021-09-09
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,746 GBP2020-12-31
    Officer
    2022-04-12 ~ dissolved
    IIF 36 - director → ME
  • 22
    Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-12-01 ~ dissolved
    IIF 27 - director → ME
  • 23
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    86,295 GBP2023-12-31
    Officer
    2015-08-11 ~ now
    IIF 129 - director → ME
  • 24
    JACKOPAW LTD - 2015-06-04
    MS-SHOP LTD - 2015-01-12
    Westwood House, Annie Med Lane, South Cave
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,210 GBP2019-12-31
    Officer
    2013-10-07 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    APP NINJAS LTD - 2016-09-19
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 26
    Westwood House Annie Med Lane, South Cave, Brough, England
    Corporate (3 parents)
    Officer
    2022-07-28 ~ now
    IIF 30 - director → ME
  • 27
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-10 ~ now
    IIF 140 - director → ME
  • 28
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 29
    8 Northumberland Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    IIF 147 - director → ME
  • 30
    DJ-MATIC LTD - 2019-01-18
    Westwood House, Annie Med Lane, South Cave
    Dissolved corporate (3 parents)
    Equity (Company account)
    -442,321 GBP2018-12-31
    Officer
    2019-09-10 ~ dissolved
    IIF 77 - director → ME
  • 31
    Westwood House, Annie Med Lane, South Cave,brough, North Humberside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 111 - director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 32
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 40 - director → ME
  • 33
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2004-12-14 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 34
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    2018-09-28 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 35
    Westwood House, Annie Med Lane, South Cave, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,215 GBP2022-02-28
    Officer
    2023-04-28 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 36
    MIDSHIP MARITIME SERVICES LTD - 2020-12-17
    B-CONSULT LTD - 2019-09-26
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-05-10 ~ now
    IIF 128 - director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 10 - Has significant influence or control → OE
  • 37
    8 Northumberland Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 153 - director → ME
  • 38
    RYDOO LTD
    - now
    XPENDITURE LTD - 2023-11-15
    8 Northumberland Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    -1,882 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 150 - director → ME
  • 39
    8 Northumberland Avenue, London, United Kingdom (gb), England
    Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 105 - director → ME
  • 40
    Westwood House, Annie Med Lane, South Cave, England
    Corporate (5 parents)
    Officer
    2025-04-07 ~ now
    IIF 142 - director → ME
  • 41
    8 Northumberland Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30,965 GBP2024-07-31
    Officer
    2017-02-01 ~ now
    IIF 39 - director → ME
  • 42
    TECHNO POLYMER SYSTEMS LTD - 2016-01-26
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,102 GBP2018-12-31
    Officer
    2016-01-22 ~ dissolved
    IIF 144 - director → ME
  • 43
    8 Northumberland Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 148 - director → ME
  • 44
    UNITED KINGDOM CERTIFICATION BUREAU LTD - 2015-10-19
    THE ASSESSMENT AND CERTIFICATION BUREAU LTD - 2015-02-03
    FULCRUM INDUSTRIAL AUDIT LIMITED - 2014-12-18
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    56,681 GBP2019-06-30
    Officer
    2019-05-16 ~ dissolved
    IIF 34 - director → ME
  • 45
    8 Northumberland Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    225,554 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 118 - director → ME
  • 46
    JACKOPAW LTD - 2022-03-07
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-09 ~ dissolved
    IIF 146 - director → ME
  • 47
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -103,082 GBP2021-02-28
    Officer
    2014-10-28 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 78
  • 1
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,258 GBP2017-12-31
    Officer
    2015-08-06 ~ 2016-01-05
    IIF 131 - director → ME
  • 2
    FLANDERS HOUSE LTD - 2014-10-21
    SMARTSEATS EUROPE LTD - 2014-02-25
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved corporate (1 parent)
    Officer
    2014-02-24 ~ 2014-10-23
    IIF 44 - director → ME
  • 3
    ALTIN MEDICAL LTD - 2022-08-31
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,124,535 GBP2023-12-31
    Officer
    2015-11-02 ~ 2016-08-24
    IIF 151 - director → ME
  • 4
    DELITIPS.COM LIMITED - 2014-03-20
    REFILLPOST LIMITED - 2007-10-03
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved corporate (3 parents)
    Equity (Company account)
    -138,084 GBP2018-06-30
    Officer
    2019-05-14 ~ 2019-05-28
    IIF 41 - director → ME
  • 5
    TO THE POINT AT WORK LTD - 2020-10-07
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    111,815 GBP2019-12-31
    Officer
    2014-07-28 ~ 2014-08-13
    IIF 53 - director → ME
  • 6
    Westwood House Annie Med Lane, South Cave, Brough, England
    Corporate (3 parents)
    Equity (Company account)
    97,310 GBP2023-12-31
    Officer
    2023-03-08 ~ 2023-11-28
    IIF 112 - director → ME
    2021-04-21 ~ 2021-05-15
    IIF 49 - director → ME
  • 7
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2020-10-07 ~ 2021-01-08
    IIF 93 - director → ME
  • 8
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,084 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    Unit 2 Lobb Farm London Road, Tetsworth, Thame, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    720,445 GBP2023-12-31
    Officer
    2016-11-09 ~ 2016-11-18
    IIF 99 - director → ME
  • 10
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    43,757 GBP2018-12-31
    Officer
    2018-03-06 ~ 2019-03-01
    IIF 94 - director → ME
    Person with significant control
    2018-03-06 ~ 2018-03-06
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,273 GBP2023-12-31
    Officer
    2021-04-12 ~ 2021-07-06
    IIF 38 - director → ME
  • 12
    8 Northumberland Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -66,892 GBP2023-12-31
    Officer
    2021-04-21 ~ 2021-05-12
    IIF 61 - director → ME
  • 13
    Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,277 GBP2023-12-31
    Officer
    2022-11-18 ~ 2023-11-16
    IIF 108 - director → ME
    Person with significant control
    2022-11-18 ~ 2023-01-23
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-12 ~ 2023-06-09
    IIF 107 - director → ME
  • 15
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-13 ~ 2019-09-19
    IIF 98 - director → ME
  • 16
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-13 ~ 2024-09-19
    IIF 138 - director → ME
  • 17
    D-SNACKS LTD - 2016-10-06
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    258,587 GBP2023-12-31
    Officer
    2020-09-18 ~ 2021-02-03
    IIF 70 - director → ME
    2016-11-09 ~ 2017-01-06
    IIF 71 - director → ME
    2014-09-30 ~ 2014-10-17
    IIF 74 - director → ME
    Person with significant control
    2023-03-06 ~ 2023-03-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-01 ~ 2019-10-31
    IIF 29 - director → ME
  • 19
    8 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -102,021 GBP2021-12-31
    Officer
    2018-07-06 ~ 2018-08-15
    IIF 52 - director → ME
  • 20
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,873 GBP2023-12-31
    Officer
    2020-12-14 ~ 2021-01-07
    IIF 135 - director → ME
  • 21
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,626 GBP2023-12-31
    Officer
    2020-12-21 ~ 2021-01-06
    IIF 96 - director → ME
  • 22
    8 Northumberland Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -122,877 GBP2023-12-31
    Officer
    2024-01-19 ~ 2024-02-05
    IIF 31 - director → ME
    2020-05-05 ~ 2020-07-20
    IIF 143 - director → ME
  • 23
    DELI GUSTO LIMITED - 2011-08-24
    F&B PREMIUM BRANDS LTD - 2011-07-06
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    45,358 GBP2018-03-31
    Officer
    2010-09-24 ~ 2011-06-15
    IIF 132 - director → ME
  • 24
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    96,181 GBP2023-12-31
    Officer
    2019-04-12 ~ 2019-05-21
    IIF 75 - director → ME
  • 25
    BABY FLAIR LTD - 2006-08-23
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Corporate (2 parents)
    Equity (Company account)
    567,930 GBP2024-01-31
    Officer
    2003-01-13 ~ 2017-01-14
    IIF 155 - secretary → ME
  • 26
    Westwood House, Annie Med Lane, South Cave
    Corporate (2 parents)
    Equity (Company account)
    399,965 GBP2023-12-31
    Officer
    2013-05-15 ~ 2013-06-14
    IIF 97 - director → ME
  • 27
    8 Northumberland Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,654 GBP2023-10-31
    Person with significant control
    2020-10-30 ~ 2020-12-14
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    GOUDA REFRACTORIES LTD - 2020-07-21
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,356 GBP2023-09-30
    Officer
    2020-07-27 ~ 2021-07-20
    IIF 101 - director → ME
  • 29
    Westwood House, Annie Med Lane, South Cave, England
    Corporate (2 parents)
    Equity (Company account)
    -10,849 GBP2024-05-31
    Officer
    2019-07-01 ~ 2023-06-09
    IIF 114 - director → ME
  • 30
    IMCI GROUP INTERNATIONAL LTD - 2021-09-09
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,746 GBP2020-12-31
    Officer
    2016-12-13 ~ 2017-04-07
    IIF 81 - director → ME
  • 31
    Westwood House, South Cave, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,738,531 GBP2023-12-31
    Officer
    2019-09-19 ~ 2019-10-04
    IIF 110 - director → ME
  • 32
    18 Brunswick Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    204,549 GBP2023-12-31
    Officer
    2021-01-06 ~ 2021-01-15
    IIF 100 - director → ME
  • 33
    Mappin House, 4 Winsley Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,603 GBP2019-12-31
    Officer
    2018-06-28 ~ 2018-07-11
    IIF 90 - director → ME
  • 34
    Westwood House, Annie Med Lane, South Cave, Brough, England
    Corporate (3 parents)
    Equity (Company account)
    -561,434 GBP2023-12-31
    Officer
    2020-01-24 ~ 2021-11-12
    IIF 37 - director → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,303 GBP2015-12-31
    Officer
    2013-12-02 ~ 2014-02-01
    IIF 63 - director → ME
  • 36
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,043 GBP2020-12-31
    Officer
    2019-05-10 ~ 2021-05-21
    IIF 102 - director → ME
  • 37
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,127 GBP2022-10-31
    Officer
    2019-03-19 ~ 2019-05-14
    IIF 73 - director → ME
  • 38
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-12-23 ~ 2024-12-23
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 39
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,049 GBP2023-10-31
    Officer
    2021-02-01 ~ 2021-02-03
    IIF 156 - secretary → ME
  • 40
    DJ-MATIC LTD - 2019-01-18
    Westwood House, Annie Med Lane, South Cave
    Dissolved corporate (3 parents)
    Equity (Company account)
    -442,321 GBP2018-12-31
    Officer
    2013-03-01 ~ 2013-03-19
    IIF 86 - director → ME
  • 41
    LIGHTWELL MISHALI LTD - 2017-01-26
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,873 GBP2020-03-31
    Officer
    2014-06-20 ~ 2014-07-10
    IIF 50 - director → ME
  • 42
    8 Northumberland Avenue, London, United Kingdom (gb), United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,358 GBP2023-12-31
    Officer
    2023-02-17 ~ 2024-02-15
    IIF 106 - director → ME
  • 43
    MAGICS INSTRUMENTS LTD - 2022-02-22
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,858 GBP2023-12-31
    Officer
    2018-06-26 ~ 2018-10-05
    IIF 152 - director → ME
  • 44
    Westwood House, Annie Med Lane, South Cave, East Riding Of Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    887,805 GBP2023-06-30
    Officer
    2013-08-09 ~ 2015-11-02
    IIF 66 - director → ME
    2013-07-09 ~ 2013-07-12
    IIF 56 - director → ME
  • 45
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    41,228 GBP2023-12-31
    Officer
    2019-10-14 ~ 2019-10-31
    IIF 130 - director → ME
  • 46
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ 2013-02-11
    IIF 69 - director → ME
  • 47
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,694 GBP2018-12-31
    Officer
    2017-01-26 ~ 2017-04-07
    IIF 95 - director → ME
  • 48
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    162,167 GBP2023-12-31
    Officer
    2019-08-29 ~ 2019-09-13
    IIF 91 - director → ME
  • 49
    BLCC HR SOLUTIONS LTD - 2018-09-24
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    668,396 GBP2023-12-31
    Officer
    2018-02-05 ~ 2018-10-19
    IIF 127 - director → ME
    Person with significant control
    2018-02-05 ~ 2018-10-19
    IIF 11 - Ownership of shares – 75% or more → OE
  • 50
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-13 ~ 2014-05-30
    IIF 57 - director → ME
  • 51
    37 Elmhurst Mansions, Edgeley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    101 GBP2017-08-31
    Officer
    2014-04-23 ~ 2014-05-02
    IIF 46 - director → ME
  • 52
    VAN BULCK BEERS LTD - 2016-09-16
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,727 GBP2020-03-31
    Officer
    2017-05-04 ~ 2017-09-03
    IIF 33 - director → ME
  • 53
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    427 GBP2020-12-31
    Officer
    2020-05-07 ~ 2020-05-28
    IIF 92 - director → ME
  • 54
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -179,214 GBP2023-12-31
    Officer
    2020-03-10 ~ 2020-07-17
    IIF 79 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-07-17
    IIF 17 - Ownership of shares – 75% or more → OE
  • 55
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-11 ~ 2014-10-09
    IIF 54 - director → ME
  • 56
    PCCE LTD
    - now
    CLARIVE LTD - 2021-09-28
    E Cloet, Carlton Drive 41 Flat 12, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-03-04 ~ 2021-09-30
    IIF 83 - director → ME
    Person with significant control
    2021-03-04 ~ 2021-09-30
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 57
    Westwood House, Annie Med Lane, South Cave
    Corporate (5 parents)
    Equity (Company account)
    -4,215,915 GBP2023-12-31
    Officer
    2014-09-05 ~ 2017-01-06
    IIF 78 - director → ME
    2013-09-03 ~ 2013-10-24
    IIF 89 - director → ME
  • 58
    8 Northumberland Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    170,320 GBP2023-12-31
    Officer
    2022-03-04 ~ 2022-08-31
    IIF 139 - director → ME
    2020-11-09 ~ 2021-08-31
    IIF 145 - director → ME
    Person with significant control
    2020-11-09 ~ 2021-08-31
    IIF 22 - Has significant influence or control → OE
  • 59
    QNT (UK) LIMITED - 2013-09-24
    Qnt Sport (uk) Ltd Unit 8-9 Faraday Road Business Park, Wisbech Road, Littleport, Ely, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,798 GBP2023-12-31
    Officer
    2014-09-01 ~ 2016-07-28
    IIF 67 - director → ME
    2013-02-15 ~ 2013-03-08
    IIF 48 - director → ME
    2013-01-26 ~ 2013-02-11
    IIF 116 - director → ME
  • 60
    8 Northumberland Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40,493 GBP2023-12-31
    Officer
    2019-04-05 ~ 2019-04-25
    IIF 62 - director → ME
  • 61
    The Post Building, 100 Museum Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -316,019 GBP2017-12-31
    Officer
    2013-03-15 ~ 2013-03-26
    IIF 88 - director → ME
  • 62
    Westwood House, Annie Med Lane, South Cave
    Corporate (2 parents)
    Equity (Company account)
    53,505 GBP2024-03-31
    Officer
    2013-03-19 ~ 2013-05-31
    IIF 87 - director → ME
  • 63
    SMARTSEATS EUROPE LTD - 2015-05-15
    8 Northumberland Avenue, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -4,366 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-23 ~ 2015-03-02
    IIF 51 - director → ME
  • 64
    8 Northumberland Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,665 GBP2024-03-31
    Officer
    2021-12-21 ~ 2022-09-27
    IIF 120 - director → ME
    2019-10-07 ~ 2019-11-29
    IIF 64 - director → ME
  • 65
    8 Northumberland Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    389,742 GBP2024-03-31
    Officer
    2016-11-10 ~ 2017-01-04
    IIF 59 - director → ME
  • 66
    Unit 13a Skiff Lane, Holme-on-spalding-moor, York, England
    Corporate (1 parent)
    Equity (Company account)
    -5,204 GBP2023-03-31
    Officer
    2005-07-15 ~ 2015-10-16
    IIF 123 - director → ME
    2005-07-15 ~ 2011-07-14
    IIF 154 - secretary → ME
  • 67
    Westwood House, Annie Med Lane, South Cave, England
    Corporate (5 parents)
    Person with significant control
    2025-02-12 ~ 2025-02-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 68
    Westwood House, Annie Med Lane, South Cave
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,856 GBP2020-05-31
    Officer
    2013-12-20 ~ 2014-02-12
    IIF 85 - director → ME
  • 69
    8 Northumberland Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30,965 GBP2024-07-31
    Officer
    2015-09-11 ~ 2016-08-24
    IIF 47 - director → ME
  • 70
    Westwood House, Annie Med Lane, South Cave
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,836 GBP2017-03-31
    Officer
    2014-05-09 ~ 2014-05-30
    IIF 104 - director → ME
  • 71
    8 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-10 ~ 2014-05-30
    IIF 58 - director → ME
  • 72
    UNITED KINGDOM CERTIFICATION BUREAU LTD - 2015-10-19
    THE ASSESSMENT AND CERTIFICATION BUREAU LTD - 2015-02-03
    FULCRUM INDUSTRIAL AUDIT LIMITED - 2014-12-18
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    56,681 GBP2019-06-30
    Officer
    2014-05-02 ~ 2014-05-14
    IIF 60 - director → ME
  • 73
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    167 GBP2018-05-31
    Officer
    2013-07-11 ~ 2013-08-13
    IIF 68 - director → ME
  • 74
    8 Northumberland Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    225,554 GBP2024-03-31
    Officer
    2019-03-05 ~ 2022-02-14
    IIF 103 - director → ME
    Person with significant control
    2019-03-05 ~ 2019-05-16
    IIF 23 - Ownership of shares – 75% or more → OE
  • 75
    JACKOPAW LTD - 2022-03-07
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,147 GBP2023-12-31
    Officer
    2022-02-07 ~ 2022-09-07
    IIF 109 - director → ME
  • 77
    SPECTRE WOOD LTD - 2020-12-02
    8 Northumberland Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    689 GBP2023-12-31
    Officer
    2019-03-11 ~ 2019-04-18
    IIF 65 - director → ME
  • 78
    8 Northumberland Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    483,338 GBP2023-09-30
    Officer
    2015-11-02 ~ 2016-02-15
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.