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
Individuals in focus
Higginson, Martin James, Mr
- British ceo born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies76, Church Street, Lancaster, Lancs, LA1 1ET
IIF 6
- British born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesKingswood House, South Road, Kingswood, Bristol, BS15 8JF, England
IIF 7
- British director born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesFrp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ
IIF 8
- British director born in May 1963
Higginson, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies76 Church Street, Lancaster, LA1 1ET
IIF 13
- born in May 1963
Higginson, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies76, Church Street, Lancaster, LA1 1ET
IIF 1676, Church Street, Lancaster, LA1 1ET, United Kingdom
IIF 1776, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 18Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 19 IIF 20 IIF 21 (more)(less)80, Silverthorne Road, London, Lancashire, SW8 3HE, United Kingdom
IIF 2780, Silverthorne Road, London, SW8 3HE, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 35 IIF 36 IIF 37Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 38 IIF 39 IIF 40C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 41
- British chief executive officer born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British company director born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies15 Gay Street, Bath, Bath And North East, BA1 2PH, England
IIF 44C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 45Kingswood House, South Road, Kingswood, Bristol, BS15 8JF, England
IIF 4676, Church Street, Lancaster, Lancashire, LA1 1ET
IIF 47 IIF 48Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 49 IIF 50 IIF 51 (more)(less)20 Britten House, Britten Street, London, SW3 3UB
IIF 56Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 57C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 58
- British company executive born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companiesHay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 59
- British developer born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companiesHay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 60
- British director born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies2-4, Henry Street, Bath, BA1 1JT, United Kingdom
IIF 6123, Manor Place, Edinburgh, EH3 7DX, Scotland
IIF 6223, Manor Place, Edinburgh, Midlothian, EH3 7DX
IIF 63Festival Business Centre, 150 Brand Street, Glasgow, G51 1DH, United Kingdom
IIF 6476, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)Hay Carr, Ellel, Lancaster, LA2 0HJ
IIF 72Hay Carr, Ellel, Lancaster, LA2 0HJ, United Kingdom
IIF 73Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 74 IIF 75 IIF 76 (more)(less)Hay Carr Estate, Ellel, Lancaster, LA2 0HJ, United Kingdom
IIF 79Hay, Carr Estate, Ellel, Lancaster, Lancashire, LA2 0HJ, United Kingdom
IIF 802nd Floor Crusader House 145-157, St. John Street, London, EC1V 4PY
IIF 8180, Silverthorne Road, London, Lancashire, SW8 3HE, United Kingdom
IIF 82 IIF 8380, Silverthorne Road, London, SW8 3HE, United Kingdom
IIF 84 IIF 85Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, England
IIF 861 Winckley Court, Chapel Street, Preston, PR1 8BU
IIF 87C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 88 IIF 89
- British entrepreneur born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British non executive director born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British partner born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mr Martin James Higginson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Mr Martin James Higginson
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Higginson, Martin James
Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 106
- British company directorRegistered addresses and corresponding companies
Higginson, Martin James
Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 107
- British born in May 1963
Mr Martin James Higginson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
90
- 1ALDCLIFFE DEVELOPMENTS (SPV) LIMITED - nowMH STAINTON HOMES LIMITED - 2021-03-03STAINTON BESPOKE HOMES LIMITED - 2019-07-18MHS INTERIORS LIMITED - 2009-08-02
STAINTON LIMITED
- 2002-11-14 0397956720a Queen Street, Lancaster, LancashireDissolved Corporate (5 parents)Officer2000-04-25 ~ 2002-04-24IIF 59 - Director → ME - 2
- 3
BAILRIGG CHASE MANAGEMENT LIMITED
04456781Badgers Lodge Bailrigg Lane, Bailrigg, Lancaster, EnglandActive Corporate (8 parents)Officer2002-06-07 ~ 2005-04-06IIF 60 - Director → ME - 4
BEERMONSTER ONLINE LIMITED
13431824Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2021-06-01 ~ 2024-12-03IIF 57 - Director → ME - 5
BOOP BEAUTY LIMITED
14767299Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (5 parents)Officer2024-07-05 ~ nowIIF 35 - Director → ME - 6
BRITTEN HOUSE LIMITED
0384253773 Cornhill, London, United KingdomActive Corporate (15 parents)Officer2017-06-27 ~ 2023-01-03IIF 56 - Director → ME - 7
- 821 Castle Hill, Lancaster, LancashireActive Corporate (6 parents, 1 offspring)Officer2002-05-16 ~ 2007-08-31IIF 54 - Director → ME
- 9
- 10
- 1176 Church Street, Lancaster, United KingdomDissolved Corporate (11 parents)Officer2017-03-23 ~ 2018-02-26IIF 104 - LLP Designated Member → ME2017-02-06 ~ 2017-03-06IIF 14 - LLP Designated Member → MEPerson with significant control2017-02-06 ~ 2017-03-06IIF 101 - Right to appoint or remove members → OEIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
CONKWELL GRANGE LIMITED
1261211476 Church Street, Lancaster, EnglandDissolved Corporate (3 parents)Officer2020-05-19 ~ dissolvedIIF 91 - Director → ME - 13CROSSCO (987) LIMITED - 2006-12-28Fleet House, New Road, Lancaster, LancashireDissolved Corporate (4 parents)Officer2007-01-08 ~ dissolvedIIF 22 - Director → ME
- 14
- 15DIGITALBOX NETPERFORM LIMITED - nowDIGITALBOX MEDIA LIMITED - 2014-09-05COMPAREMOREDEALS LIMITED - 2013-01-16ATTINGER JACK INTERACTIVE LIMITED - 2012-06-2715 Gay Street, BathDissolved Corporate (5 parents)Officer2010-10-29 ~ 2012-05-11IIF 71 - Director → ME
- 16
DIGITALBOX NETWORK LIMITED
0833059215 Gay Street, Bath, SomersetDissolved Corporate (2 parents)Officer2012-12-13 ~ dissolvedIIF 67 - Director → ME - 17POLEMOS PLC - 2019-02-27PLUS MARKETS GROUP PLC - 2012-11-27OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (45 parents, 2 offsprings)Officer2019-02-28 ~ 2023-04-30IIF 86 - Director → ME
- 18
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
11054216Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-11-08 ~ 2023-04-30IIF 43 - Director → ME - 19
- 20
- 21
ELLEL GARDEN VILLAGE LLP
- 2020-10-14 OC41823476 Church Street, Lancaster, United KingdomActive Corporate (5 parents)Officer2017-07-19 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2017-07-19 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ELMS HALL (SPV) LIMITED
06689042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of control1 Winckley Court, Chapel Street, PrestonDissolved Corporate (8 parents)Officer2008-09-04 ~ dissolvedIIF 87 - Director → ME - 23PIXART INDUSTRIES LIMITED - 2023-11-10Kingswood House South Road, Kingswood, Bristol, EnglandDissolved Corporate (4 parents)Officer2024-06-26 ~ dissolvedIIF 46 - Director → ME
- 24
SOSHIMO LIMITED
- 2014-07-07 08300480GAMESKO LIMITED - 2014-01-2876 Church Street, Lancaster, LancashireDissolved Corporate (5 parents)Officer2014-01-31 ~ 2014-02-20IIF 47 - Director → ME2021-10-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HINDLEY INVESTMENTS LIMITED
SC307910The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2006-09-01 ~ 2014-10-01IIF 55 - Director → ME - 26
IMMOTION GROUP PLC
- 2023-03-01 10964782IMMOTION GROUP LIMITED
- 2018-06-25 10964782VR ARCADES LIMITED
- 2017-09-20 10964782Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (10 parents, 9 offsprings)Officer2017-12-12 ~ nowIIF 36 - Director → MEPerson with significant control2017-09-15 ~ 2017-12-29IIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
- 28STUDIO LIDDELL ANIMATION LIMITED - 2002-03-302nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2014-01-10 ~ 2023-02-28IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-12IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
- 30
AMORIX LIMITED
- 2012-03-27 04473833EASY DATE LIMITED - 2010-02-05Suite A 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (12 parents)Officer2012-04-26 ~ 2015-11-10IIF 94 - Director → ME2012-01-04 ~ 2012-01-04IIF 81 - Director → ME - 31Festival Business Centre, 150 Brand Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 64 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-19
Dissolved on 2010-10-12MAZEPRODUCT LIMITED
- 1987-12-17 021852608 Salisbury Square, LondonDissolved Corporate (23 parents)Officer(before 1990-12-31) ~ 1998-03-31IIF 21 - Director → ME - 33LEGEND COMMUNICATIONS LIMITED - nowLEGEND COMMUNICATIONS PLC - 2017-02-17NETWORK DIRECTIONS PLC - 2000-03-17Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (37 parents, 1 offspring)Officer2003-02-27 ~ 2004-01-13IIF 77 - Director → ME
- 34
- 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-29 during the appointment or period of control
Due to be dissolved on 2025-06-19 during the appointment or period of controlM CAPITAL (SPV X) LIMITED
- 2017-02-08 10596785C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (7 parents)Officer2017-02-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-02IIF 103 - Has significant influence or control → OE - 3776 Church Street, Lancaster, EnglandDissolved Corporate (4 parents)Officer2017-03-23 ~ 2018-02-23IIF 9 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
11054210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18 during the appointment or period of control
Due to be dissolved on 2025-11-19 during the appointment or period of controlC/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (7 parents, 2 offsprings)Officer2017-11-08 ~ dissolvedIIF 41 - Director → ME - 39
M CAPITAL INVESTMENT PROPERTIES LIMITED
- 2026-01-23 03739610HAY CARR ESTATES LIMITED
- 2014-07-24 0373961076 Church Street, LancasterActive Corporate (7 parents, 7 offsprings)Officer2010-06-21 ~ 2011-11-01IIF 17 - Director → ME1999-03-24 ~ 2006-03-31IIF 20 - Director → ME2020-05-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-03 during the appointment or period of control
Due to be dissolved on 2025-07-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-03 during the appointment or period of controlMCIP LIMITED
- 2017-02-23 08260998NANO LIVING LIMITED
- 2017-02-01 08260998C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (13 parents, 3 offsprings)Officer2013-07-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 96 - Ownership of shares – 75% or more → OE - 41
- 4276 Church Street, Lancaster, LancashireDissolved Corporate (2 parents)Officer2010-11-26 ~ dissolvedIIF 105 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of controlDIGITALBOX GROUP LTD
- 2019-02-04 07988773DIGITALBOX (EUROPE) LTD - 2013-05-03C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (10 parents, 6 offsprings)Officer2015-07-23 ~ dissolvedIIF 89 - Director → ME - 44CONTINENTAL SHELF 259 LIMITED - 2003-05-22Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (17 parents)Officer2008-07-21 ~ dissolvedIIF 34 - Director → ME
- 45STEVTON (NO. 254) LIMITED - 2003-02-26Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (17 parents)Officer2008-07-21 ~ dissolvedIIF 28 - Director → ME
- 46
MEDIA GAMES LIMITED
0681703876 Church Street, Lancaster, Lancashire, UkDissolved Corporate (2 parents)Officer2009-02-12 ~ 2009-03-01IIF 23 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-19
Dissolved on 2010-10-12MEGAFONE (LANCASTER) LIMITED
- 1996-05-09 026296118 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1991-07-16 ~ 1998-03-31IIF 19 - Director → ME - 48
MIACCOM DEVELOPMENTS LIMITED
09010413Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07 during the appointment or period of control
Dissolved on 2021-09-21 during the appointment or period of controlC/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (9 parents, 1 offspring)Officer2014-04-24 ~ dissolvedIIF 79 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10 during the appointment or period of control
Dissolved on 2021-03-17 during the appointment or period of controlC/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (11 parents)Officer2013-10-11 ~ dissolvedIIF 88 - Director → ME - 50MIDDLE KNOCK MEDIA LIMITED - nowDb Tax Ltd, 54 Greenacres Road, Oldham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-04-19 ~ 2019-12-23IIF 5 - Director → ME
- 51
MINX INTERACTIVE MEDIA LTD
- 2014-02-06 0841768876 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 68 - Director → ME - 52
MINXFLIX LIMITED
- 2014-02-06 0848445676 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 66 - Director → ME - 53
MINX BOUTIQUE LIMITED
- 2014-02-06 0848453676 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 65 - Director → ME - 54
MINX DATING LIMITED
- 2014-02-06 0848452776 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 69 - Director → ME - 55
MINX HUB LIMITED
- 2014-02-06 0851442676 Church Street, Lancaster, EnglandDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 11 - Director → ME - 56
MOBILEWORKFLOW LIMITED
04142974Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (18 parents)Officer2008-07-21 ~ dissolvedIIF 32 - Director → ME - 57Insolvency (Case 1) In administration
Administration started on 2017-05-24 during the appointment or period of control
Administration ended on 2018-05-11 during the appointment or period of controlVISIONUP LIMITED
- 2003-10-30 04898987C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (29 parents)Officer2007-02-23 ~ dissolvedIIF 45 - Director → ME2003-09-15 ~ 2006-06-12IIF 49 - Director → ME2004-08-24 ~ 2005-07-01IIF 106 - Secretary → ME - 58
- 59
NETPERFORM LIMITED
09909900Ground Floor, 2-4 Henry Street, Bath, Somerset, EnglandDissolved Corporate (7 parents)Officer2015-12-09 ~ dissolvedIIF 1 - Director → ME - 60NETPLAY TV LIMITED - 2006-12-01CROSSCO (977) LIMITED - 2006-11-07Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (9 parents)Officer2008-07-21 ~ dissolvedIIF 27 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-10VEGAS247 BROADCASTING LIMITED - 2007-02-19BANSOLS EIGHTEEN LIMITED - 2005-11-07FARNREAL LIMITED - 2005-10-05BANSOLS SEVENTEEN LIMITED - 2005-09-22C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2008-07-21 ~ 2011-03-31IIF 82 - Director → ME - 62PSYCHIC TV LIMITED - 2006-12-19STREAM NETWORK SERVICES LIMITED - 2002-07-27Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (11 parents)Officer2008-07-21 ~ dissolvedIIF 31 - Director → ME
- 63STREAM LEISURE LIMITED - 2006-12-19FLAME DATING LIMITED - 2002-12-06Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (12 parents)Officer2008-07-21 ~ dissolvedIIF 33 - Director → ME
- 64NETPLAY TV LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-10STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30SHOPAHOLIC LIMITED - 2000-04-25C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (34 parents, 3 offsprings)Officer2006-12-01 ~ 2010-11-29IIF 84 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-09
Due to be dissolved on 2023-03-05GB PROMOTIONS LIMITED - 2008-05-14GENERATE LIMITED - 2004-10-04STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25STREAM MEDIA LIMITED - 2000-02-21C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (21 parents)Officer2008-07-21 ~ 2011-03-31IIF 85 - Director → ME - 66STREAM MOBILE LIMITED - 2006-12-19STREAM MEDIA LIMITED - 2004-01-26CIRCLE PUBLISHING LIMITED - 2000-03-15SETRAN LIMITED - 1999-10-15FECOM LIMITED - 1997-08-20LAWGRA (NO.428) LIMITED - 1997-07-24Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (16 parents)Officer2008-07-21 ~ 2009-10-28IIF 12 - Director → ME
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-21VEGAS247 LIMITED - 2007-02-19BANSOLS ELEVEN LIMITED - 2005-03-035 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2009-07-17 ~ 2011-03-31IIF 83 - Director → ME - 68STREAM TRUSTEES LIMITED - 2006-12-19Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (14 parents)Officer2008-07-21 ~ dissolvedIIF 29 - Director → ME
- 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-26
Dissolved on 2025-03-24ANGLONAME LIMITED - 2000-08-23Titanium 1 King's Inch Place, Renfrew, GlasgowDissolved Corporate (12 parents)Officer2001-01-04 ~ 2004-05-28IIF 74 - Director → ME - 70FOOD CIRCLE SUPERMARKET LTD - 2024-08-01Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (6 parents)Officer2024-10-28 ~ nowIIF 37 - Director → ME
- 71
HUDDLED LIMITED
- 2026-04-02 12596498HUDDLED HOLDINGS LIMITED
- 2025-07-24 12596498Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2020-05-12 ~ nowIIF 38 - Director → MEPerson with significant control2020-05-12 ~ 2020-07-17IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 72
- 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-19
Dissolved on 2010-10-12FLEETNESS 251 LIMITED - 1998-02-058 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1998-02-13 ~ 1998-03-31IIF 25 - Director → ME - 74RBC MON£Y LTD - now
HAND YOUR CAR BACK.COM LIMITED
- 2011-07-13 06715128Express Networks, George Leigh Street, Manchester, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2008-11-05 ~ 2010-04-22IIF 92 - Director → ME - 75
- 76SDE DIGITAL ENTERTAINMENT GROUP LIMITED - nowINCREDIBLE BUSINESS VENTURES LIMITED - 2008-04-07INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-03-10THE DVDBIZ LIMITED - 2005-04-1823 Manor Place, EdinburghDissolved Corporate (7 parents, 2 offsprings)Officer2009-01-27 ~ 2015-11-10IIF 76 - Director → ME
- 77SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED - now23 Manor Place, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer2009-12-15 ~ 2015-11-10IIF 62 - Director → ME
- 78SDE DIGITAL ENTERTAINMENT LIMITED - nowINTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED - 2008-04-07INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-08-23HITDYNAMICS LIMITED - 2006-03-29MARKETWHEEL LIMITED - 2005-06-27PACIFIC SHELF 1259 LIMITED - 2004-04-1623 Manor Place, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2012-04-26 ~ 2015-11-10IIF 95 - Director → ME
- 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27 during the appointment or period of control
Dissolved on 2010-01-16 during the appointment or period of controlLOOKS INVESTMENT PLC
- 2007-11-29 04686494EASYROAD PLC
- 2003-07-29 04686494EASYROAD LIMITED - 2003-04-045th Floor 11 St Peters Square, ManchesterDissolved Corporate (12 parents)Officer2003-07-29 ~ dissolvedIIF 24 - Director → ME - 80
- 81
THE BROADWAY (SPV) LIMITED
09892129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-20 during the appointment or period of control
Due to be dissolved on 2025-10-08 during the appointment or period of controlFrp Advisory Trading Limited Derby House 12, Winckley Square, PrestonDissolved Corporate (10 parents)Officer2015-11-27 ~ dissolvedIIF 8 - Director → ME - 82
THE PARKS MANAGEMENT COMPANY LIMITED
04052715C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, EnglandActive Corporate (16 parents)Officer2000-08-15 ~ 2003-09-02IIF 53 - Director → ME - 83TIALIS ESSENTIAL IT PLC - nowIDE GROUP HOLDINGS PLC - 2022-11-03CORETX HOLDINGS PLC - 2017-11-30CASTLE STREET INVESTMENTS PLC - 2016-04-11
EASY DATE HOLDINGS LIMITED
- 2010-06-17 SC36853824 Dublin Street, Edinburgh, ScotlandActive Corporate (30 parents, 10 offsprings)Officer2009-12-15 ~ 2012-03-06IIF 63 - Director → ME - 84
TOUCH MOBILE LIMITED
07390131The Storey Centre, Meeting House Lane, Lancaster, United KingdomDissolved Corporate (8 parents)Officer2011-01-01 ~ 2011-06-08IIF 93 - Director → ME2010-09-28 ~ 2010-10-04IIF 80 - Director → ME - 85
TRIANGLE INVESTMENTS (LANCASTER) LLP
OC39353676 Church Street, LancasterDissolved Corporate (4 parents)Officer2016-02-15 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
UNION QUARTER LTD
- 2019-08-07 118851922-4 Henry Street, Bath, United KingdomDissolved Corporate (4 parents)Officer2019-03-15 ~ dissolvedIIF 61 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 87BANSOLS THIRTY-THREE LIMITED - 2007-08-09The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2008-03-07 ~ 2008-03-31IIF 78 - Director → ME
- 88M CAPITAL MANAGEMENT LIMITED - 2008-01-1776 Church Street, Lancaster, LancashireDissolved Corporate (5 parents)Officer2011-02-23 ~ dissolvedIIF 73 - Director → ME
- 89Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2017-04-25 ~ dissolvedIIF 4 - Director → ME
- 90
WATERSIDE (LANCASTER) MANAGEMENT LIMITED
04858583Barn 5 Waterside Farm, Stodday, Lancaster, EnglandActive Corporate (16 parents)Officer2003-08-06 ~ 2005-03-21IIF 75 - Director → ME
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