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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

Peters, Martin

    Related profiles found in government register
  • Peters, Martin
    British born in June 1935

    Registered addresses and corresponding companies

    • 32 The Ridgeway, Rothley, Leicester, LE7 7LE

      IIF 1 IIF 2
  • Peters, Martin
    British chartered accountant born in June 1935

    Registered addresses and corresponding companies
  • Peters, Martin
    British chartered accountants born in June 1935

    Registered addresses and corresponding companies
  • Peters, Martin
    British

    Registered addresses and corresponding companies
  • Peters, Martin
    British chartered accountant

    Registered addresses and corresponding companies

    • 32 The Ridgeway, Rothley, Leicester, LE7 7LE

      IIF 32

    • 170, Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 33
  • Peters, Martin
    born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 34
  • Peters, Martin
    British born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Bridge House, Ashley Road, Hale, Altrincham, WA14 2UT, United Kingdom

      IIF 35 IIF 36

    • 35 Douglas Head Apartments, Douglas Head Road, Douglas, Isle Of Man, IM1 5BZ

      IIF 37

    • 28 Howe Road, Onchan, Isle Of Man, IM3 2BA

      IIF 38

    • 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 39 IIF 40

    • Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, United Kingdom

      IIF 41

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 42

    • Parkgates, Bury New Road, Prestwich, Manchester, Greater Manchester, M25 0JW, England

      IIF 43

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW

      IIF 44

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 45

    • 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 46 IIF 47
  • Peters, Martin
    British accountant born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 48
  • Peters, Martin
    British chartered accountant born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 49 IIF 50

    • 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 51 IIF 52

    • Flat 35, Douglas Head Apartments, Head Road Douglas, Isle Of Man, IM1 5BZ, United Kingdom

      IIF 53

    • 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 54
  • Peters, Martin
    British company director born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 55

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 56
  • Peters, Martin
    British director born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 57
  • Peters, Martin

    Registered addresses and corresponding companies

    • 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 58

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 59

    • 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 60
  • Peters, Martin
    British born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 61
  • Peters, Martin
    British chartered accountant born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 62

    • Millenium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 63

    • Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

      IIF 64 IIF 65

    • 170, Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 66 IIF 67 IIF 68

    • 170, Chiltern Court, Baker Street, London, NW1 5SJ, England

      IIF 73

    • Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 74
  • Peters, Martin
    British chartered accountants born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 75 IIF 76
  • Mr Martin Peters
    British born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Bridge House, Ashley Road, Hale, Altrincham, WA14 2UT, United Kingdom

      IIF 77 IIF 78

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 79 IIF 80

    • 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 81

    • Parkgates, Bury New Road, Prestwich, Manchester, Greater Manchester, M25 0JW, England

      IIF 82

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 83 IIF 84

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 85

    • 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 86 IIF 87
  • Mr Martin Peters
    British born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW

      IIF 88

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 49
  • 1
    Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    509,213 GBP2024-10-31
    Officer
    2018-01-16 ~ now
    IIF 44 - Director → ME
  • 2
    Po Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 26 - Director → ME
  • 3
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,599 GBP2024-12-31
    Officer
    2013-07-30 ~ now
    IIF 42 - Director → ME
  • 4
    3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-05-19 ~ now
    IIF 76 - Director → ME
  • 5
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 15 - Director → ME
  • 6
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-05-15 ~ now
    IIF 7 - Director → ME
  • 7
    170 Chiltern Court, Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-01 ~ dissolved
    IIF 62 - Director → ME
  • 8
    Bridge House Ashley Road, Hale, Altrincham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 9
    Bridge House, Ashley Road, Hale, Altrincham
    Dissolved Corporate (4 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 54 - Director → ME
  • 10
    Bridge House Ashley Road, Hale, Altrincham, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2025-03-31
    Officer
    2008-02-11 ~ now
    IIF 46 - Director → ME
    2013-01-31 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 11
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-06-28 ~ now
    IIF 14 - Director → ME
  • 12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 70 - Director → ME
  • 13
    Bridge House Ashley Road, Hale, Altrincham
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,383 GBP2024-03-31
    Officer
    1994-02-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 14
    Bridge House, Ashley Road, Hale, Altrincham
    Dissolved Corporate (1 parent)
    Officer
    2000-01-13 ~ dissolved
    IIF 63 - Director → ME
  • 15
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-04-14 ~ now
    IIF 18 - Director → ME
  • 16
    EUROPEAN AMERICAN INVESTMENT CORPORATE SERVICES LIMITED - 2001-11-14
    DAWNPEAK LIMITED - 1999-11-25
    25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-09 ~ dissolved
    IIF 13 - Director → ME
    2000-03-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 17
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-15 ~ dissolved
    IIF 16 - Director → ME
  • 18
    Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    279,273 GBP2024-07-31
    Officer
    2014-07-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 56 - Director → ME
    2020-01-13 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Bridge House Ashley Road, Hale, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 21
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 27 - Director → ME
  • 22
    Bridge House Ashley Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-07-11 ~ dissolved
    IIF 72 - Director → ME
  • 23
    3466, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-07-14 ~ now
    IIF 69 - Director → ME
  • 24
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-06-28 ~ now
    IIF 8 - Director → ME
  • 25
    New Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-02-25 ~ dissolved
    IIF 68 - Director → ME
  • 26
    6th Floor 2 London Wall Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,156 GBP2024-09-30
    Officer
    2004-06-30 ~ now
    IIF 40 - Director → ME
    2009-09-30 ~ now
    IIF 58 - Secretary → ME
  • 27
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-06-28 ~ now
    IIF 25 - Director → ME
  • 28
    Bridge House Ashley Road, Hale, Altrincham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 53 - Director → ME
  • 29
    Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-10-03 ~ now
    IIF 20 - Director → ME
  • 30
    Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -126 GBP2018-01-31 ~ 2019-01-31
    Officer
    2018-01-31 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 31
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 24 - Director → ME
  • 32
    Po Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 5 - Director → ME
  • 33
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-07 ~ now
    IIF 41 - Director → ME
  • 34
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 50 - Director → ME
  • 35
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-08-28 ~ dissolved
    IIF 74 - Director → ME
  • 36
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 28 - Director → ME
  • 37
    Bridge House Ashley Road, Hale, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2025-05-31
    Officer
    2022-07-13 ~ now
    IIF 36 - Director → ME
  • 38
    Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 39
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 12 - Director → ME
  • 40
    STRAIGHT HOLDINGS GROUP LIMITED - 2008-07-07
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 22 - Director → ME
  • 41
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 6 - Director → ME
  • 42
    3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-19 ~ now
    IIF 75 - Director → ME
  • 43
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 29 - Director → ME
  • 44
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 66 - Director → ME
  • 45
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-07-20 ~ now
    IIF 4 - Director → ME
  • 46
    3466, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-07-14 ~ now
    IIF 71 - Director → ME
  • 47
    Bridge House Ashley Road, Hale, Altrincham
    Active Corporate (3 parents)
    Officer
    2011-06-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 48
    Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    430,584 GBP2024-03-31
    Officer
    2020-12-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-12-24 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 49
    WRC NOMINEES LIMITED - 2022-07-29
    Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-07-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    509,213 GBP2024-10-31
    Person with significant control
    2018-01-16 ~ 2024-11-30
    IIF 88 - Has significant influence or control → OE
  • 2
    REGALFRAME LIMITED - 2011-03-21
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-07-15 ~ 1994-06-23
    IIF 11 - Director → ME
  • 3
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2006-08-29 ~ 2013-06-18
    IIF 61 - Director → ME
  • 4
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2008-04-30
    IIF 67 - Director → ME
  • 5
    25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    1998-12-16 ~ 2015-03-06
    IIF 65 - Director → ME
  • 6
    Bridge House Ashley Road, Hale, Altrincham
    Dissolved Corporate (3 parents)
    Officer
    2007-11-28 ~ 2016-03-31
    IIF 52 - Director → ME
    2007-11-28 ~ 2011-08-15
    IIF 33 - Secretary → ME
  • 7
    PRIDEDREAMS LIMITED - 1987-08-07
    Chiltern Court (baker Street) Residents Limited, 188 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Current Assets (Company account)
    1,748,553 GBP2024-06-24
    Officer
    ~ 1996-06-18
    IIF 9 - Director → ME
    ~ 1996-08-13
    IIF 32 - Secretary → ME
  • 8
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-10 ~ 2003-11-19
    IIF 23 - Director → ME
  • 9
    EIS LONDON LIMITED - 2005-04-26
    EURO-INDUSTRIAL SECURITIES LIMITED - 2004-06-18
    MOATLANE LIMITED - 1989-10-19
    340 Deansgate, Manchester
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    ~ 2008-02-29
    IIF 19 - Director → ME
    ~ 1994-01-05
    IIF 30 - Secretary → ME
  • 10
    EURO DEFI UK LIMITED - 2007-07-12
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,819 GBP2024-09-30
    Officer
    1997-03-25 ~ 2005-10-18
    IIF 3 - Director → ME
  • 11
    Bridge House Ashley Road, Hale, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-05-21 ~ 2016-03-31
    IIF 37 - Director → ME
  • 12
    EIS ACCOUNTANCY SERVICES LLP - 2004-02-16
    GCA ACCOUNTANCY SERVICES LLP - 2001-07-16
    1st Floor Quadrant House, 9 Heath Road, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2001-04-12 ~ 2003-12-01
    IIF 34 - LLP Designated Member → ME
  • 13
    JOHN HORWOOD CONSULTANTS (INTERNATIONAL) LIMITED - 1996-07-01
    42 Ascot Road, Horton Heath, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,864 GBP2016-06-30
    Officer
    1995-07-10 ~ 2005-07-01
    IIF 17 - Director → ME
  • 14
    C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,440 GBP2016-12-31
    Officer
    2011-11-17 ~ 2012-11-02
    IIF 73 - Director → ME
  • 15
    42 Ascot Road, Horton Heath, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,630 GBP2023-06-30
    Officer
    1995-06-05 ~ 2005-07-01
    IIF 2 - Director → ME
  • 16
    Curve Theatre, Rutland Street, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    ~ 1999-06-21
    IIF 1 - Director → ME
  • 17
    25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    1998-12-16 ~ 2015-03-06
    IIF 64 - Director → ME
  • 18
    149 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,141,109 GBP2019-12-31
    Officer
    2008-06-05 ~ 2019-11-28
    IIF 49 - Director → ME
  • 19
    Bridge House Ashley Road, Hale, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2025-05-31
    Person with significant control
    2022-07-13 ~ 2025-04-30
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-27 ~ 2025-03-31
    IIF 55 - Director → ME
  • 21
    GREENBIRD PROPERTIES LIMITED - 1994-04-29
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,106,119 GBP2024-03-31
    Officer
    2016-08-01 ~ 2025-03-31
    IIF 51 - Director → ME
  • 22
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-02-10
    IIF 10 - Director → ME
  • 23
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-12-10 ~ 2001-12-31
    IIF 21 - Director → ME
  • 24
    6th Floor 2 London Wall Place, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,666 GBP2017-05-31
    Officer
    2006-06-26 ~ 2016-09-28
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.