logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Martyn Hughes

    Related profiles found in government register
  • Mr Paul Martyn Hughes
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Eaton Place, London, SW1X 8AT, United Kingdom

      IIF 1

    • Ultratec House, Unit 1, Eastman Way, Stevenage Business Park, Stevenage, Herts, SG1 4SZ, United Kingdom

      IIF 2

    • Silcombe, Manor Orchard, Staplegrove, Taunton, Somerset, TA2 6EQ, United Kingdom

      IIF 3

    • Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, United Kingdom

      IIF 4

    • Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, United Kingdom

      IIF 5
  • Paul Hughes
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silcombe, Manor Orchard, Staplegrove, Taunton, Somerset, TA2 6EQ, United Kingdom

      IIF 6
  • Mr Paul Martyn Hughes
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6 Gwyther Mead, Bishops Hull, Taunton, Somerset, TA1 5FD, United Kingdom

      IIF 7
  • Hughes, Paul Martyn
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Earl Street, Maidstone, Kent, ME14 1PS

      IIF 8

    • Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH

      IIF 9 IIF 10
  • Hughes, Paul Martyn
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

      IIF 11

    • 60, Eaton Place, London, SW1X 8AT, United Kingdom

      IIF 12

    • Ultratec House, Unit 1, Eastman Way, Stevenage Business Park, Stevenage, Herts, SG1 4SZ, United Kingdom

      IIF 13

    • Little Oaks, Staplehay, Trull, Taunton, Somerset, TA3 7HB

      IIF 14 IIF 15 IIF 16
  • Hughes, Paul Martyn
    British consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, 199 Bishopsgate, London, EC2M 3TY, United Kingdom

      IIF 18

    • Little Oaks, Staplehay, Trull, Taunton, Somerset, TA3 7HB

      IIF 19 IIF 20

    • Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, United Kingdom

      IIF 21
  • Hughes, Paul Martyn
    British consultant director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Cook Way, Taunton, Somerset, TA2 6BJ

      IIF 22

    • Little Oaks, Staplehay, Trull, Taunton, Somerset, TA3 7HB

      IIF 23
  • Hughes, Paul Martyn
    British consultant/director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Oaks, Staplehay, Trull, Taunton, Somerset, TA3 7HB

      IIF 24 IIF 25
  • Hughes, Paul Martyn
    British corporate finance advisor born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, High Street South, Olney, MK46 4AA, United Kingdom

      IIF 26
  • Hughes, Paul Martyn
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Fenchurch Avenue, London, EC3M 5BS

      IIF 27

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 28

    • 8a, Carlton Crescent, Southampton, Hampshire, SO15 2EZ, England

      IIF 29 IIF 30

    • 6, Gwyther Mead, Bishops Hull, Taunton, Somerset, TA1 5FD, England

      IIF 31

    • 6, Gwyther Mead, Bishops Hull, Taunton, TA1 5FD, England

      IIF 32

    • Little Oaks, Staplehay, Trull, Taunton, Somerset, TA3 7HB

      IIF 33 IIF 34 IIF 35

    • Little Oaks, Staplehay, Trull, Taunton, Somerset, TA3 7HB, United Kingdom

      IIF 44

    • Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, United Kingdom

      IIF 45
  • Hughes, Paul Martyn
    British director / consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Oaks, Staplehay, Trull, Taunton, Somerset, TA3 7HB

      IIF 46 IIF 47
  • Hughes, Paul Martyn
    British non exec director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 48
  • Hughes, Paul Martyn
    British none born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Oaks, Staplehay, Trull, Taunton, Somerset, TA3 7HB

      IIF 49
  • Mr Paul Martyn Hughes
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Resolve Goals Ltd, 15 Upwood Road, London, SW16 5RB, England

      IIF 50
  • Hughes, Paul Martyn
    born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silcombe, Manor Orchard, Staplegrove, Taunton, Somerset, TA2 6EQ, United Kingdom

      IIF 51
  • Hughes, Paul Martyn
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Milsted Langdon Llp, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

      IIF 52

    • 12, Moorland Close, Taunton, Somerset, TA1 2DD, England

      IIF 53

    • Evo Agency Ltd, Viney Court, Viney Street, Taunton, TA1 3FB, England

      IIF 54

    • Silcombe, Manor Orchard, Staplegrove, Taunton, TA2 6EQ, England

      IIF 55

    • Stafford House, Blackbrook Park Avenue, Taunton, TA1 2PX, England

      IIF 56

    • Unit 1, Coal Orchard, Taunton, Somerset, TA1 1AE, England

      IIF 57
  • Hughes, Paul Martyn
    British chairman born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Silcombe, 6 Manor Orchard, Staplegrove, Taunton, TA2 6EQ, England

      IIF 58
  • Hughes, Paul Martyn
    British company director & chair born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gwyther Mead, Bishops Hull, Taunton, Somerset, TA1 1FD, England

      IIF 59
  • Hughes, Paul Martyn
    British consultant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gwyther Mead, Taunton, Somerset, TA1 5FD, England

      IIF 60

    • Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, United Kingdom

      IIF 61
  • Hughes, Paul Martyn
    British corporate finance advisor born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Main Street, Castledawson, Londonderry, BT45 8AB, Northern Ireland

      IIF 62

    • The Mews, 12 Fortrose Street, Glasgow, Glasgow, G11 5LP, Scotland

      IIF 63
  • Hughes, Paul Martyn
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6 Gwyther Mead, Bishops Hull, Taunton, Somerset, TA1 5FD, United Kingdom

      IIF 64

    • 6, Gwyther Mead, Bishops Hull, Taunton, TA1 5FD, United Kingdom

      IIF 65 IIF 66
  • Hughes, Paul Martyn
    British corporate finance born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Silcombe, Manor Orchard, Staplegrove, Taunton, TA2 6EQ, England

      IIF 67
  • Hughes, Paul Martyn
    British consultant born in October 1957

    Registered addresses and corresponding companies

    • 5 Virginia Orchard, Ruishton, Taunton, Somerset, TA3 5LP

      IIF 68
  • Hughes, Paul Martyn
    British director born in October 1957

    Registered addresses and corresponding companies
  • Hughes, Paul Martyn
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Resolve Goals Ltd, 15 Upwood Road, London, SW16 5RB, England

      IIF 71
  • Hughes, Paul
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 31-33, Commercial Road, Poole, Dorset, BH14 0HU, England

      IIF 72
  • Hughes, Paul Martyn
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Centre Heights, 137 Finchley Road, London, NW3 6JG

      IIF 73

    • Silcombe, Manor Orchard, Staplegrove, Taunton, Somerset, TA2 6EQ, United Kingdom

      IIF 74
  • Hughes, Paul Martyn
    British consultant

    Registered addresses and corresponding companies

    • 32 Queens Drive, Taunton, Somerset, TA1 4XW

      IIF 75
  • Hughes, Paul Martyn

    Registered addresses and corresponding companies

    • 10, Main Street, Castledawson, Londonderry, BT45 8AB, Northern Ireland

      IIF 76
child relation
Offspring entities and appointments 65
  • 1
    04288591 LIMITED
    - now 04288591
    DIAMOND LIFESTYLE LIMITED
    - 2016-10-05 04288591
    C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park, Cambridge, Cambridgeshire
    Liquidation Corporate (9 parents)
    Officer
    2006-12-08 ~ now
    IIF 43 - Director → ME
  • 2
    A. & H. GADD LIMITED
    01722668
    Ash House, Cook Way, Taunton, Somerset
    Dissolved Corporate (9 parents)
    Officer
    1998-04-01 ~ 2012-02-24
    IIF 25 - Director → ME
  • 3
    ADVENTURE HOLDINGS LIMITED
    10573994 09840945
    Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ALLEN GROUP INTERNATIONAL LIMITED
    - now 03272746 05080134
    ALLEN CONSTRUCTION MANAGEMENT LTD - 2004-06-14
    ALLEN CONSTRUCTION CONSULTANCY LTD - 1998-12-31
    BRITTAIN HADLEY CONSTRUCTION MANAGEMENT LIMITED - 1998-11-19
    Hazlewoods Llp, Barnett Way Barnwood, Gloucester
    Dissolved Corporate (10 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 42 - Director → ME
  • 5
    ASH DEVELOPMENTS (TAUNTON) LIMITED
    05279994
    Ash House, Cook Way, Taunton, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2005-04-15 ~ 2014-09-23
    IIF 36 - Director → ME
  • 6
    ASH HOMES (TAUNTON) LIMITED
    04015984
    Ash House Cook Way, Bindon Road, Taunton, Somerset, England
    Dissolved Corporate (9 parents)
    Officer
    2000-06-16 ~ 2016-10-24
    IIF 24 - Director → ME
  • 7
    ASH MANAGEMENT SERVICES LIMITED
    - now 03769574
    OFFERMODE LIMITED
    - 1999-06-01 03769574
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-20 ~ 2009-10-30
    IIF 20 - Director → ME
    1999-05-20 ~ 2000-04-03
    IIF 75 - Secretary → ME
  • 8
    ATOM INSURANCE BROKERS LTD.
    - now 04499126
    W A TRUMP INSURANCE BROKERS LIMITED
    - 2003-05-15 04499126
    Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-10-02 ~ 2007-01-15
    IIF 34 - Director → ME
  • 9
    BBH CORPORATE LTD
    08275605
    13 High Street South, Olney, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 26 - Director → ME
  • 10
    BIBIC
    03217418
    Old Kelways, Somerton Road, Langport, Somerset
    Active Corporate (60 parents)
    Officer
    2003-06-12 ~ 2007-11-03
    IIF 41 - Director → ME
  • 11
    BONE YARD LTD
    16619922
    Chapel Cottage, Kingston St. Mary, Taunton, England
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 55 - Director → ME
  • 12
    BRIGHTON ARENA LIMITED
    - now 05192881
    BLAKEDEW 522 LIMITED - 2004-11-04
    8a Carlton Crescent, Southampton, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 30 - Director → ME
  • 13
    CCMS MANAGEMENT (BRIGHTON) LIMITED
    03022699
    8a Carlton Crescent, Southampton, Hampshire, England
    Dissolved Corporate (10 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 29 - Director → ME
  • 14
    CITY SQ. LIMITED
    04476176
    234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2011-01-25
    IIF 27 - Director → ME
  • 15
    CONCORDE (LONDON) LTD
    10435360
    60 Eaton Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    DEFLUX HOLDINGS LIMITED
    08589873
    Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 10 - Director → ME
  • 17
    DEFLUX LIMITED
    08589722
    Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 9 - Director → ME
  • 18
    EAT THE BIRD LTD
    11566526
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Liquidation Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 57 - Director → ME
  • 19
    EATON PLACE LLP
    OC386510
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-23 ~ now
    IIF 51 - LLP Designated Member → ME
    2013-07-10 ~ 2015-02-03
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    EDEN RESOURCE MANAGEMENT LIMITED
    - now 04099902
    EVENRANGE MANAGEMENT LIMITED
    - 2005-05-17 04099902
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-20 ~ 2011-01-31
    IIF 35 - Director → ME
  • 21
    EDWARD DRUMMOND & CO LTD
    05555454
    Office 3a2 Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-11-11 ~ 2009-03-09
    IIF 49 - Director → ME
  • 22
    EVO AGENCY LTD
    - now 05385379
    EVOSITE LTD - 2023-01-09
    LAVORO LIMITED - 2008-07-03
    Viney Court, Viney Street, Taunton, Somerset, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-03 ~ 2026-01-08
    IIF 54 - Director → ME
  • 23
    FAST2FIBRE (HOLDINGS) LIMITED
    - now 08904172
    FAST2FIBRE LIMITED - 2014-03-13
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-31 ~ dissolved
    IIF 60 - Director → ME
  • 24
    FAST2FIBRE LIMITED
    - now 08924522 08904172
    FIBRE FAST LIMITED - 2014-03-13
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2017-03-27 ~ now
    IIF 8 - Director → ME
  • 25
    FREY QUANTITATIVE SERVICES LIMITED - now
    FREY QUANTITATIVE STRATEGIES LTD - 2009-09-22
    TR MONTAIGNE LTD
    - 2008-12-08 06289991
    26th Floor 125 Old Broad Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2008-08-02
    IIF 37 - Director → ME
  • 26
    GADD CONSTRUCT LIMITED
    06832351
    Ash House, Cook Way, Taunton, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2009-09-01 ~ 2014-09-22
    IIF 47 - Director → ME
  • 27
    GADD DEVELOPMENTS LIMITED
    04530923
    Ash House, Cook Way, Taunton, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2002-09-12 ~ 2014-09-23
    IIF 22 - Director → ME
  • 28
    GADD GROUP LIMITED
    06831935
    Ash House, Cook Way, Taunton, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2009-09-01 ~ 2014-09-22
    IIF 46 - Director → ME
  • 29
    GADD HOLDINGS LIMITED
    05696352
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-02 ~ 2012-02-24
    IIF 23 - Director → ME
  • 30
    GADD HOMES LIMITED
    03798921
    Bridgewater House, Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (11 parents)
    Officer
    1999-07-20 ~ 2012-02-24
    IIF 16 - Director → ME
  • 31
    GADD HOMES SOUTH WEST LIMITED
    05301673
    Ash House, Cook Way, Taunton, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2005-10-17 ~ 2013-11-30
    IIF 19 - Director → ME
  • 32
    GLOBAL FIBRE TECHNOLOGIES LTD
    13214904
    Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 61 - Director → ME
  • 33
    GWYTHERMEAD LTD
    09396803
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-01-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    HALLAM HOUSE DEVELOPMENTS LIMITED
    - now 04689315
    BASHELFCO 2795 LIMITED - 2003-06-02
    Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 14 - Director → ME
  • 35
    HWC (SW) LTD
    08263065
    Winchester House, Dean Gate Avenue, Taunton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 44 - Director → ME
  • 36
    LASIG REALISATIONS 2 LIMITED - now
    LAS IGUANAS LIMITED - 2020-10-29
    METRODINER LIMITED
    - 2006-06-01 02479566
    TASKMAP LIMITED - 1994-04-11
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2006-03-23
    IIF 40 - Director → ME
  • 37
    LINK COMMUNITY STORE LTD
    14543840
    102-104 Roman Road, Taunton, Somerset, England
    Active Corporate (6 parents)
    Officer
    2022-12-15 ~ 2024-10-25
    IIF 53 - Director → ME
  • 38
    LONGVERE CAPITAL LLP
    OC432841
    Winchester House, Deane Gate Avenue, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MINSTERSTONE LIMITED
    - now 03005647
    BROOKFRAME LIMITED - 1995-03-24
    Unit 4, Canal Wharf Industrial Units, Harts Close, Ilminster, England
    Active Corporate (8 parents)
    Officer
    1999-04-01 ~ 2006-01-17
    IIF 69 - Director → ME
  • 40
    NEXT STAGE (SOMERSET) LIMITED
    15300875
    Stafford House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (3 parents)
    Officer
    2023-11-21 ~ 2025-12-11
    IIF 56 - Director → ME
  • 41
    NORIAN (UK) LIMITED
    - now 01723828
    NORIAN PLASTICS LIMITED
    - 1999-03-12 01723828
    CARDBIAS LIMITED - 1984-04-13
    Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-05-01 ~ 2006-10-18
    IIF 39 - Director → ME
  • 42
    OAKSFIELD LIMITED
    05935246
    4th Floor Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 38 - Director → ME
  • 43
    OPENBID INSURANCE SERVICES LIMITED - now
    FORTRESS UNDERWRITING AGENCIES LIMITED - 2007-01-08
    I R FLINT UNDERWRITING AGENCIES LIMITED
    - 2002-09-03 03175605
    BIG CITY CONSULTANTS LIMITED - 1996-05-30
    Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2001-04-01 ~ 2002-07-05
    IIF 70 - Director → ME
  • 44
    PLATFORM SOCIAL GAMING LTD.
    - now 10474456
    UNITY SOCIAL GAMING LTD. - 2017-10-30
    AFK GAMING LOUNGE LTD. - 2017-08-14
    2b Worship Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-02 ~ 2021-03-30
    IIF 18 - Director → ME
  • 45
    PRSMSEG LIMITED
    09822212
    8 Yew Tree Lane, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 65 - Director → ME
  • 46
    QUEEN'S COLLEGE TAUNTON TRUSTEE COMPANY LIMITED
    05638020
    Methodist Church House, 25 Marylebone Road, London, England
    Dissolved Corporate (46 parents)
    Officer
    2005-11-28 ~ dissolved
    IIF 59 - Director → ME
  • 47
    RESOLVE GOALS LTD
    08965323
    Resolve Goals Ltd, 15 Upwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-03-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 48
    RHEINMETALL ELECTRONICS UK LTD - now
    RFEL LTD - 2022-02-23
    R F ENGINES LIMITED
    - 2012-03-29 02389307
    LIBRA DESIGN ASSOCIATES LIMITED - 1999-12-03
    Unit B The Apex, St. Cross Business Park, Newport, Isle Of Wight
    Active Corporate (27 parents)
    Officer
    2004-09-10 ~ 2006-09-26
    IIF 33 - Director → ME
  • 49
    ROMFORD WHOLESALE MEATS LIMITED
    02610857 03454792
    Harlescott, Battlefield Road, Shrewsbury, Shropshire
    Dissolved Corporate (20 parents)
    Officer
    1997-02-01 ~ 1998-09-10
    IIF 68 - Director → ME
  • 50
    SCOTIA PETROLEUM (COTE D'IVOIRE) LTD
    NI621789
    10 Main Street, Castledawson, Londonderry
    Dissolved Corporate (5 parents)
    Officer
    2014-02-08 ~ 2014-03-10
    IIF 62 - Director → ME
    2014-02-08 ~ 2014-03-10
    IIF 76 - Secretary → ME
  • 51
    SCOTIA RESOURCES LTD - now
    SCOTIA EXPLORATION & MINING LTD. - 2016-04-04
    SCOTIA MINING & EXPLORATION COMPANY LTD
    - 2014-03-17 SC449013 SC392935... (more)
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-02-08 ~ 2014-02-27
    IIF 63 - Director → ME
  • 52
    SIDFORD CROSS (SIDFORD) LIMITED
    06920600
    4 Sidford High Street, Sidford, Sidmouth, England
    Active Corporate (8 parents)
    Officer
    2009-06-01 ~ 2015-08-07
    IIF 31 - Director → ME
  • 53
    SOMERSET ALES LIMITED
    10491001
    93 Tabernacle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2020-06-24 ~ 2021-07-02
    IIF 58 - Director → ME
  • 54
    SPARKLEDUN LIMITED
    11030232
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-13 ~ now
    IIF 52 - Director → ME
  • 55
    TAUNTON EAST DEVELOPMENT TRUST
    04774583
    Link Centre 12 Moorland Close, Taunton, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2024-10-25
    IIF 67 - Director → ME
  • 56
    TIOGA DESIGN SERVICES LTD - now
    AUDIOTEL INTERNATIONAL LIMITED
    - 2022-04-25 01557063
    MIDDLEWISE LIMITED - 1981-12-31
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2005-01-01 ~ 2006-03-31
    IIF 15 - Director → ME
  • 57
    TOMCO ENERGY PLC
    FC022829 06037337
    2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (28 parents)
    Officer
    2002-02-28 ~ 2006-03-15
    IIF 17 - Director → ME
  • 58
    ULTRARECYCLE LTD
    - now 02750278
    ELSE REFINING & RECYCLING LIMITED
    - 2018-05-06 02750278
    CEMELBRIAR LIMITED - 1992-11-04
    Cardington Point, Telford Way, Bedford, England
    Active Corporate (24 parents)
    Officer
    2017-01-06 ~ 2020-10-26
    IIF 11 - Director → ME
  • 59
    ULTRASUPPORT SERVICES LIMITED
    11326471
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-04-24 ~ 2020-10-26
    IIF 28 - Director → ME
  • 60
    ULTRATEC (HOLDINGS) LIMITED
    08603012
    Cardington Point, Telford Way, Bedford, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2017-09-28 ~ 2020-10-26
    IIF 48 - Director → ME
  • 61
    ULTRATEC GROUP LIMITED
    - now 09840945
    GAP FINANCE LIMITED
    - 2017-02-08 09840945
    ADVENTURE HOLDINGS LIMITED
    - 2017-01-18 09840945 10573994
    GAP FINANCE LIMITED
    - 2017-01-09 09840945
    FUNDING GAP LIMITED
    - 2016-04-24 09840945
    Winchester House, Deane Gate Avenue, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 66 - Director → ME
  • 62
    ULTRATEC REFINING & RECYCLING LTD
    10719317
    Ultratec House, Unit 1 Eastman Way, Stevenage Business Park, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 63
    VISAGE (ABERDEEN) LIMITED
    09816188
    31-33 Commercial Road, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2018-04-03
    IIF 72 - Director → ME
  • 64
    ZUGAR ZNAP GROUP LIMITED
    09548152
    22 Regent Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2017-09-20 ~ 2019-08-05
    IIF 32 - Director → ME
  • 65
    ZUGAR ZNAP LIMITED
    11868592
    124 Melton Road, West Bridgford, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-08 ~ 2019-08-05
    IIF 45 - Director → ME
    Person with significant control
    2019-03-08 ~ 2019-08-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.