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

Marsden, John Robert

    Related profiles found in government register
  • Marsden, John Robert

    Registered addresses and corresponding companies

    • 3, Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD, England

      IIF 1

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 2

    • 15 Chelwood Close, Northwood, Middlesex, HA6 2RR

      IIF 3 IIF 4 IIF 5

    • 2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England

      IIF 8

    • 231a Joel Street, Pinner, Middlesex, HA5 2PJ

      IIF 9 IIF 10 IIF 11

    • The Kace Building, Victoria Passage, Wolverhampton, West Midlands, WV1 4LG, United Kingdom

      IIF 12
  • Marsden, John Robert
    British chartered accountant born in April 1951

    Registered addresses and corresponding companies

    • 15 Chelwood Close, Northwood, Middlesex, HA6 2RR

      IIF 13
  • Marsden, John Robert
    British company director born in April 1951

    Registered addresses and corresponding companies

    • 15 Chelwood Close, Northwood, Middlesex, HA6 2RR

      IIF 14
  • Marsden, John Robert
    British investment manager born in April 1951

    Registered addresses and corresponding companies

    • 15 Chelwood Close, Northwood, Middlesex, HA6 2RR

      IIF 15
  • Marsden, John Robert
    British venture capitalist born in April 1951

    Registered addresses and corresponding companies

    • 1 Castle Lane, London, SW1E 6ON

      IIF 16
  • Marsden, John Robert
    British accountant born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, Margaret Lowe Place, Aston Clinton, Bucks, HP22 5YD, United Kingdom

      IIF 17

    • 3, Margaret Lowe Place, Aston Clinton, Aylesbury, HP22 5YD, England

      IIF 18
  • Marsden, John Robert
    British business executive born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 19
  • Marsden, John Robert
    British chartered accountant born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD, England

      IIF 20

    • 3, Margaret Lowe Place, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5YD, United Kingdom

      IIF 21

    • 3, Margaret Lowe Place, Aston Clinton, Aylesbury, HP22 5YD, England

      IIF 22

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 23

    • Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, England

      IIF 24

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 25

    • The Kace Building, Victoria Passage, Wolverhampton, West Midlands, WV1 4LG, United Kingdom

      IIF 26
  • Marsden, John Robert
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD

      IIF 27

    • 3 Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD, England

      IIF 28 IIF 29

    • Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA, England

      IIF 30

    • Painters Hall, Little Trinity Lane, London, EC4V 2AD, England

      IIF 31
  • Marsden, John Robert
    British investment manager born in April 1951

    Resident in England

    Registered addresses and corresponding companies
  • Marsden, John Robert
    British retired born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, Margaret Lowe Place, Aston Clinton, Aylesbury, HP22 5YD, England

      IIF 115
  • Marsden, John Robert
    British venture capitalist born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, Margaret Lowe Place, Aston Clinton, Bucks, HP22 5YD

      IIF 116

    • C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom

      IIF 117
  • Marsden, Joh Robert
    British investment manager born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Suite 345, 50 Eastcastle Street, London, Greater London, W1W 8EA, England

      IIF 118
  • Marsden, John Robert
    British accountant born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Margaret Lowe Place, Aston Clinton, Aylesbury, 50036382, HP22 5YD, England

      IIF 119
  • Marsden, John Robert
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 120

    • 231a Joel Street, Pinner, Middlesex, HA5 2PJ

      IIF 121
  • Marsden, John Robert
    British investment manager born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD, United Kingdom

      IIF 122
  • Marsden, John Robert
    British venture capitalist born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2/3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England

      IIF 123
  • Marsden, John Robert
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kace Building, Victoria Passage, Wolverhampton, West Midlands, WV1 4LG, United Kingdom

      IIF 124
  • Marsden, Robert John
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Painters Hall, Little Trinity Lane, London, EC4V 2AD, England

      IIF 125
  • John Robert Marsden
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, Margaret Lowe Place, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5YD, England

      IIF 126
  • Mr John Robert Marsden
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert John Marsden
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Painters Hall, Little Trinity Lane, London, EC4V 2AD, England

      IIF 213
child relation
Offspring entities and appointments
Active 93
  • 1
    Suite 345 50 Eastcastle Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-10 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 2
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 3
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 4
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 5
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 6
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 7
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 8
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 9
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 10
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 11
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 12
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 13
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 14
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 15
    C/o, Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 16
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 17
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 18
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 19
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 20
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 21
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 22
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 23
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 24
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 25
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 26
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 27
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 28
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 29
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 30
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 31
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 32
    C/o, Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 33
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 34
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 35
    C/o, Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 36
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 37
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 38
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 39
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 40
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 41
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 42
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 43
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 44
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 45
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 46
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 47
    Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 48
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 49
    Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 50
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 51
    Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 52
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 53
    Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 54
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 55
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 56
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 57
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 58
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 59
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 60
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 61
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 62
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 63
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 64
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 65
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 66
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 67
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 68
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 69
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 70
    Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 71
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 72
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 73
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 74
    Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 75
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 76
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 77
    C/o, Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 78
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 79
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 80
    Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 81
    AUDITSTAR LIMITED - 2002-01-31
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,064 GBP2023-03-31
    Officer
    2011-11-16 ~ now
    IIF 117 - director → ME
  • 82
    1 Stockbridge Road, Sutton Scotney, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 121 - director → ME
  • 83
    DEPARTMENT OF HEALTH LIMITED - 2004-11-11
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-16 ~ now
    IIF 25 - director → ME
    2021-12-16 ~ now
    IIF 2 - secretary → ME
  • 84
    3 Margaret Lowe Place, Aston Clinton, Aylesbury, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    84 GBP2024-03-31
    Officer
    2001-05-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    ENSCO 590 LIMITED - 2007-07-27
    7 - 8 Westgate, Aldridge, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    6,278 GBP2023-05-31
    Officer
    2011-06-17 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 86
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    270,210 GBP2022-12-31
    Officer
    2021-11-02 ~ now
    IIF 19 - director → ME
  • 87
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    38,153 GBP2023-07-31
    Officer
    2023-04-17 ~ now
    IIF 35 - director → ME
  • 88
    3 Margaret Lowe Place, Aston Clinton, Aylesbury, 50036382, England
    Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    2009-12-18 ~ now
    IIF 119 - director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 89
    3 Margaret Lowe Place, Aston Clinton, Bucks
    Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    2011-11-15 ~ now
    IIF 20 - director → ME
    2011-11-15 ~ now
    IIF 1 - secretary → ME
  • 90
    Painters Hall, Little Trinity Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2019-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    Painters Hall, Little Trinity Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2019-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    SIDEMEDIA LIMITED - 2000-08-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-14 ~ now
    IIF 23 - director → ME
  • 93
    The Lyonian Pavilion, South Vale, Harrow, Middlesex, England
    Corporate (8 parents)
    Officer
    2021-03-11 ~ now
    IIF 115 - director → ME
Ceased 21
  • 1
    AMG HOLDINGS (UK) LIMITED - 1999-01-22
    KELJULES LIMITED - 1993-11-26
    3 Omega Centre, Stratton Business Park, Biggleswade, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,180,899 GBP2018-12-31
    Officer
    1993-10-04 ~ 1995-10-17
    IIF 14 - director → ME
  • 2
    THINCATS LOAN SYNDICATES LTD - 2022-03-01
    Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-02-09 ~ 2016-12-21
    IIF 123 - director → ME
  • 3
    PENTON RESOURCES (UK) LTD - 2008-07-09
    41 Stevens House Jerome Place, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -60,669 GBP2022-12-31
    Officer
    2012-07-10 ~ 2018-07-24
    IIF 24 - director → ME
  • 4
    JUNEVALLEY LIMITED - 2015-01-14
    Business Design Centre Suite 310, 52 Upper Street Islington, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    828 GBP2016-10-31
    Officer
    2003-11-28 ~ 2015-02-16
    IIF 17 - director → ME
  • 5
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    85,649 GBP2020-03-31
    Officer
    2020-12-14 ~ 2024-11-27
    IIF 22 - director → ME
    2021-12-16 ~ 2024-11-27
    IIF 8 - secretary → ME
  • 6
    89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,612 GBP2020-12-31
    Officer
    2017-11-02 ~ 2019-03-23
    IIF 30 - director → ME
    Person with significant control
    2017-11-02 ~ 2019-03-23
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,144 GBP2022-12-31
    Officer
    2017-11-02 ~ 2019-03-23
    IIF 28 - director → ME
    Person with significant control
    2017-11-02 ~ 2019-03-23
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EARTH TO EARTH SALES LIMITED - 2001-02-01
    The Old Halsall Arms, 2 Summerwood Lane, Halsall, Lancashire
    Dissolved corporate (1 parent)
    Officer
    1998-02-05 ~ 2000-06-01
    IIF 16 - director → ME
  • 9
    HYDROPATH HOLDINGS LIMITED - 2014-10-21
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1992-10-29 ~ 1996-02-21
    IIF 13 - director → ME
  • 10
    INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26
    EASYFIGURE LIMITED - 2000-08-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-27 ~ 2024-02-29
    IIF 21 - director → ME
    2000-06-27 ~ 2002-05-01
    IIF 3 - secretary → ME
  • 11
    ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
    AGESCOPE LIMITED - 1988-01-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-01 ~ 2024-02-29
    IIF 116 - director → ME
    1996-05-23 ~ 2002-02-01
    IIF 9 - secretary → ME
  • 12
    DESIGNWHIRL LIMITED - 1996-06-13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-04-10 ~ 2024-02-29
    IIF 122 - director → ME
    1996-04-10 ~ 2002-02-01
    IIF 6 - secretary → ME
  • 13
    ELECTRA INNVOTEC LIMITED - 1996-05-28
    INNVOTEC MANAGEMENT LIMITED - 1988-01-29
    INSTANTWATCH LIMITED - 1986-09-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -312,171 GBP2022-01-01 ~ 2022-12-31
    Officer
    ~ 2024-02-29
    IIF 32 - director → ME
    1996-05-23 ~ 2002-05-01
    IIF 10 - secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-07-15
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    MOREANGLE LIMITED - 2000-06-02
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-31 ~ 2024-02-29
    IIF 27 - director → ME
    2000-03-31 ~ 2002-02-01
    IIF 11 - secretary → ME
  • 15
    MINSTER (B & D) LIMITED - 2017-03-02
    MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17
    MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22
    NORTH WEST VENTURES LIMITED - 1994-10-04
    JOLTSHIRE LIMITED - 1994-09-19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-09-06 ~ 2024-02-29
    IIF 34 - director → ME
    1996-05-23 ~ 2002-02-01
    IIF 7 - secretary → ME
  • 16
    ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
    FORMRAK LIMITED - 1988-11-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-06-10 ~ 2024-02-29
    IIF 33 - director → ME
    1996-05-23 ~ 2002-02-01
    IIF 4 - secretary → ME
  • 17
    99 Bankfield Lane, Southport, Merseyside
    Corporate (10 parents)
    Officer
    1997-09-09 ~ 2000-08-01
    IIF 15 - director → ME
  • 18
    The Kace Building, Victoria Passage, Wolverhampton, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -3,997 GBP2024-03-31
    Officer
    2010-03-10 ~ 2014-06-18
    IIF 124 - director → ME
  • 19
    SIDEMEDIA LIMITED - 2000-08-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-14 ~ 2002-02-01
    IIF 5 - secretary → ME
  • 20
    STARTUP FUNDING LTD - 2014-09-16
    NOTES SOFTWARE LIMITED - 2012-06-08
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -29,475 GBP2023-07-31
    Officer
    2016-06-30 ~ 2019-03-07
    IIF 29 - director → ME
  • 21
    MDTI HEALTH CARE LIMITED - 2015-06-10
    MDTI HEALTH CARE (CONSOLIDATED) LIMITED - 2010-10-27
    23 Arley Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -10,740 GBP2023-11-30
    Officer
    2012-04-04 ~ 2014-06-18
    IIF 26 - director → ME
    2012-04-04 ~ 2014-06-18
    IIF 12 - secretary → ME

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