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 19Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 20 IIF 21 IIF 22Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 23 IIF 24 IIF 25C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 26
- 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 29C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 30Kingswood House, South Road, Kingswood, Bristol, BS15 8JF, England
IIF 3176, Church Street, Lancaster, Lancashire, LA1 1ET
IIF 32 IIF 33Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 34 IIF 35 IIF 36 (more)20 Britten House, Britten Street, London, SW3 3UB
IIF 41Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 42C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 43
- 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 44
- British developer born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companiesHay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 45
- 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 4623, Manor Place, Edinburgh, EH3 7DX, Scotland
IIF 4723, Manor Place, Edinburgh, Midlothian, EH3 7DX
IIF 48Festival Business Centre, 150 Brand Street, Glasgow, G51 1DH, United Kingdom
IIF 4976, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 50 IIF 51 IIF 52 (more)Hay Carr, Ellel, Lancaster, LA2 0HJ
IIF 57Hay Carr, Ellel, Lancaster, LA2 0HJ, United Kingdom
IIF 58Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 59 IIF 60 IIF 61 (more)Hay Carr Estate, Ellel, Lancaster, LA2 0HJ, United Kingdom
IIF 64Hay, Carr Estate, Ellel, Lancaster, Lancashire, LA2 0HJ, United Kingdom
IIF 652nd Floor Crusader House 145-157, St. John Street, London, EC1V 4PY
IIF 6680, Silverthorne Road, London, Lancashire, SW8 3HE, United Kingdom
IIF 67 IIF 6880, Silverthorne Road, London, SW8 3HE, United Kingdom
IIF 69 IIF 70Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, England
IIF 711 Winckley Court, Chapel Street, Preston, PR1 8BU
IIF 72C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 73 IIF 74
- 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 91
- British company directorRegistered addresses and corresponding companies
Higginson, Martin James
Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 92
- 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
75
- 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 44 - Director → ME - 2
CRUNCH BUNCH (EUROPE) LIMITED
- 2012-06-28 0757722976 Church Street, Lancaster, LancashireDissolved Corporate (3 parents)Officer2011-03-24 ~ dissolvedIIF 55 - Director → ME - 3
BAILRIGG CHASE MANAGEMENT LIMITED
04456781Badgers Lodge Bailrigg Lane, Bailrigg, Lancaster, EnglandActive Corporate (8 parents)Officer2002-06-07 ~ 2005-04-06IIF 45 - Director → ME - 4
BEERMONSTER ONLINE LIMITED
13431824Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2021-06-01 ~ 2024-12-03IIF 42 - Director → ME - 5
BOOP BEAUTY LIMITED
14767299Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (5 parents)Officer2024-07-05 ~ nowIIF 20 - Director → ME - 6
BRITTEN HOUSE LIMITED
0384253773 Cornhill, London, United KingdomActive Corporate (15 parents)Officer2017-06-27 ~ 2023-01-03IIF 41 - Director → ME - 7
EAT LIVE GLOW LIMITED
- 2021-04-07 1273462376 Church Street, Lancaster, EnglandDissolved Corporate (2 parents)Officer2020-07-10 ~ dissolvedIIF 75 - Director → ME - 821 Castle Hill, Lancaster, LancashireActive Corporate (6 parents, 1 offspring)Officer2002-05-16 ~ 2007-08-31IIF 39 - Director → ME
- 921 Castle Hill, Lancaster, LancashireActive Corporate (7 parents, 10 offsprings)Officer2002-05-30 ~ 2007-08-31IIF 36 - Director → ME
- 10
CITYBLOCK RENTALS LIMITED
- 2003-04-13 0444970721 Castle Hill, Lancaster, LancashireActive Corporate (7 parents)Officer2002-05-30 ~ 2007-08-31IIF 35 - Director → ME - 1176 Church Street, Lancaster, United KingdomDissolved Corporate (11 parents)Officer2017-03-23 ~ 2018-02-26IIF 89 - LLP Designated Member → ME2017-02-06 ~ 2017-03-06IIF 14 - LLP Designated Member → MEPerson with significant control2017-02-06 ~ 2017-03-06IIF 86 - Right to appoint or remove members → OEIIF 86 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 86 - 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 76 - Director → ME - 13
INTERSCROLLER LIMITED
- 2017-04-06 10270605DIGITALBOX INNOVATIONS LIMITED
- 2016-12-19 10270605Ground Floor, 2-4 Henry Street, Bath, Bath And North East SomersetDissolved Corporate (5 parents)Officer2016-07-11 ~ dissolvedIIF 3 - Director → ME - 14DIGITALBOX 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 56 - Director → ME
- 15
DIGITALBOX NETWORK LIMITED
0833059215 Gay Street, Bath, SomersetDissolved Corporate (2 parents)Officer2012-12-13 ~ dissolvedIIF 52 - Director → ME - 16POLEMOS 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 71 - Director → ME
- 17
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
11054216Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-11-08 ~ 2023-04-30IIF 28 - Director → ME - 18Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-12-09 ~ 2017-05-15IIF 2 - Director → ME
- 1915 Gay Street, Bath, Bath And North EastDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 29 - Director → ME
- 20
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 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
ELMS HALL (SPV) LIMITED
066890421 Winckley Court, Chapel Street, PrestonDissolved Corporate (6 parents)Officer2008-09-04 ~ dissolvedIIF 72 - Director → ME - 22PIXART INDUSTRIES LIMITED - 2023-11-10Kingswood House South Road, Kingswood, Bristol, EnglandDissolved Corporate (4 parents)Officer2024-06-26 ~ dissolvedIIF 31 - Director → ME
- 23
SOSHIMO LIMITED
- 2014-07-07 08300480GAMESKO LIMITED - 2014-01-2876 Church Street, Lancaster, LancashireDissolved Corporate (5 parents)Officer2021-10-12 ~ dissolvedIIF 33 - Director → ME2014-01-31 ~ 2014-02-20IIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 24
HINDLEY INVESTMENTS LIMITED
SC307910The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2006-09-01 ~ 2014-10-01IIF 40 - Director → ME - 25
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 21 - Director → MEPerson with significant control2017-09-15 ~ 2017-12-29IIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
SUGARSPUN LIMITED
- 2003-04-25 0472962711 West Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (7 parents)Officer2003-04-25 ~ 2005-04-04IIF 37 - Director → ME2003-04-25 ~ 2005-04-20IIF 92 - Secretary → ME - 27STUDIO 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 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
VR ATTRACTIONS LIMITED
- 2018-06-07 10697809VR ACQUISITIONS LIMITED
- 2017-11-28 106978092nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (8 parents)Officer2017-03-29 ~ 2023-02-28IIF 7 - Director → ME - 29
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 79 - Director → ME2012-01-04 ~ 2012-01-04IIF 66 - Director → ME - 30Festival Business Centre, 150 Brand Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 49 - Director → ME
- 31LEGEND 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 62 - Director → ME
- 32
LET'S EXPLORE MEDIA LIMITED
- 2023-11-07 12798774UVISAN LIMITED - 2020-11-12Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2021-06-11 ~ dissolvedIIF 24 - Director → ME - 33
IMMOTION LIMITED
- 2023-01-25 11054174VR ACQUISITION (HOLDINGS) LIMITED
- 2019-07-12 11054174Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-11-08 ~ dissolvedIIF 27 - Director → ME - 34
M CAPITAL (SPV X) LIMITED
- 2017-02-08 10596785C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (5 parents)Officer2017-02-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-02IIF 88 - Has significant influence or control → OE - 3576 Church Street, Lancaster, EnglandDissolved Corporate (4 parents)Officer2017-03-23 ~ 2018-02-23IIF 9 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
11054210C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (5 parents, 2 offsprings)Officer2017-11-08 ~ dissolvedIIF 26 - Director → ME - 37
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 19 - Director → ME2020-05-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 38
MCIP LIMITED
- 2017-02-23 08260998NANO LIVING LIMITED
- 2017-02-01 08260998C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (11 parents, 3 offsprings)Officer2013-07-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 81 - Ownership of shares – 75% or more → OE - 39
MOKUMO LIMITED
- 2007-02-05 0586049476 Church Street, Lancaster, LancsDissolved Corporate (7 parents, 1 offspring)Officer2006-06-28 ~ dissolvedIIF 6 - Director → ME - 4076 Church Street, Lancaster, LancashireDissolved Corporate (2 parents)Officer2010-11-26 ~ dissolvedIIF 90 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
DIGITALBOX GROUP LTD
- 2019-02-04 07988773DIGITALBOX (EUROPE) LTD - 2013-05-03C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (8 parents, 6 offsprings)Officer2015-07-23 ~ dissolvedIIF 74 - Director → ME - 42
MIACCOM DEVELOPMENTS LIMITED
09010413C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (7 parents, 1 offspring)Officer2014-04-24 ~ dissolvedIIF 64 - Director → ME - 43C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (9 parents)Officer2013-10-11 ~ dissolvedIIF 73 - Director → ME
- 44MIDDLE 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
- 45
MINX INTERACTIVE MEDIA LTD
- 2014-02-06 0841768876 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 53 - Director → ME - 46
MINXFLIX LIMITED
- 2014-02-06 0848445676 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 51 - Director → ME - 47
MINX BOUTIQUE LIMITED
- 2014-02-06 0848453676 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 50 - Director → ME - 48
MINX DATING LIMITED
- 2014-02-06 0848452776 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 54 - Director → ME - 49
MINX HUB LIMITED
- 2014-02-06 0851442676 Church Street, Lancaster, EnglandDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 11 - Director → ME - 50
VISIONUP LIMITED
- 2003-10-30 04898987C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (27 parents)Officer2007-02-23 ~ dissolvedIIF 30 - Director → ME2003-09-15 ~ 2006-06-12IIF 34 - Director → ME2004-08-24 ~ 2005-07-01IIF 91 - Secretary → ME - 51
NETPERFORM LIMITED
09909900Ground Floor, 2-4 Henry Street, Bath, Somerset, EnglandDissolved Corporate (7 parents)Officer2015-12-09 ~ dissolvedIIF 1 - Director → ME - 52VEGAS247 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 (17 parents)Officer2008-07-21 ~ 2011-03-31IIF 67 - Director → ME
- 53NETPLAY TV LIMITED - nowSTREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30SHOPAHOLIC LIMITED - 2000-04-25C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (32 parents, 3 offsprings)Officer2006-12-01 ~ 2010-11-29IIF 69 - Director → ME
- 54GB 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 (19 parents)Officer2008-07-21 ~ 2011-03-31IIF 70 - Director → ME
- 55STREAM 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
- 56VEGAS247 LIMITED - 2007-02-19BANSOLS ELEVEN LIMITED - 2005-03-035 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents)Officer2009-07-17 ~ 2011-03-31IIF 68 - Director → ME
- 57ANGLONAME LIMITED - 2000-08-23Titanium 1 King's Inch Place, Renfrew, GlasgowDissolved Corporate (12 parents)Officer2001-01-04 ~ 2004-05-28IIF 59 - Director → ME
- 58FOOD CIRCLE SUPERMARKET LTD - 2024-08-01Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (6 parents)Officer2024-10-28 ~ nowIIF 22 - Director → ME
- 59
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 23 - Director → MEPerson with significant control2020-05-12 ~ 2020-07-17IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 60
DISCOUNT DRAGON LIMITED
- 2026-04-02 12732998Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (3 parents)Officer2020-07-10 ~ nowIIF 25 - Director → ME - 61RBC 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 77 - Director → ME - 62
SWEENEY EARL PRODUCTIONS LIMITED
- 2012-02-16 071852335 North Street, Hailsham, East SussexDissolved Corporate (4 parents)Officer2011-01-14 ~ 2012-07-02IIF 57 - Director → ME - 63SDE 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 61 - Director → ME
- 64SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED - now23 Manor Place, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer2009-12-15 ~ 2015-11-10IIF 47 - Director → ME
- 65SDE 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 80 - Director → ME
- 66
THE BROADWAY (SPV) LIMITED
09892129Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonDissolved Corporate (8 parents)Officer2015-11-27 ~ dissolvedIIF 8 - Director → ME - 67
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 38 - Director → ME - 68TIALIS ESSENTIAL IT PLC - nowIDE GROUP HOLDINGS PLC - 2022-11-03CORETX HOLDINGS PLC - 2017-11-30CASTLE STREET INVESTMENTS PLC - 2016-04-11EASY DATE HOLDINGS LIMITED - 2010-06-1724 Dublin Street, Edinburgh, ScotlandActive Corporate (30 parents, 10 offsprings)Officer2009-12-15 ~ 2012-03-06IIF 48 - Director → ME
- 69
TOUCH MOBILE LIMITED
07390131The Storey Centre, Meeting House Lane, Lancaster, United KingdomDissolved Corporate (8 parents)Officer2010-09-28 ~ 2010-10-04IIF 65 - Director → ME2011-01-01 ~ 2011-06-08IIF 78 - Director → ME - 70
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 83 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
UNION QUARTER LTD
- 2019-08-07 118851922-4 Henry Street, Bath, United KingdomDissolved Corporate (4 parents)Officer2019-03-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 72BANSOLS THIRTY-THREE LIMITED - 2007-08-09The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2008-03-07 ~ 2008-03-31IIF 63 - Director → ME
- 73M CAPITAL MANAGEMENT LIMITED - 2008-01-1776 Church Street, Lancaster, LancashireDissolved Corporate (5 parents)Officer2011-02-23 ~ dissolvedIIF 58 - Director → ME
- 74Ground 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
- 75
WATERSIDE (LANCASTER) MANAGEMENT LIMITED
04858583Barn 5 Waterside Farm, Stodday, Lancaster, EnglandActive Corporate (16 parents)Officer2003-08-06 ~ 2005-03-21IIF 60 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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