logo
explain how to read the page

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

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

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

Mr Michael Osborne

    Related profiles found in government register
  • Mr Michael Osborne
    British born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 124a, Castlereagh Street, Belfast, BT5 4NL

      IIF 1

    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 2 IIF 3

    • Network House, 124 Castlereagh Street, Belfast, Antrim, BT5 4NL, Northern Ireland

      IIF 4
  • Michael Osborne
    British born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 5 IIF 6
  • Mr Michael Ellis Osborne
    British born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 124a, Castlereagh Street, Belfast, BT5 4NL, United Kingdom

      IIF 7

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 8

    • Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 9
  • Mr Michael Osborne
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Church Street, Le16 7wb, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 10

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 11 IIF 12 IIF 13

    • Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB, England

      IIF 18
  • Osborne, Michael
    British born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Knockdene Park North, Belfast, BT5 7AA

      IIF 19

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 20

    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 21 IIF 22

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 27 IIF 28 IIF 29

    • Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland

      IIF 31
  • Osborne, Michael
    British director born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Knockdene Park, Belfast, BT5 7AA

      IIF 32

    • 7 Knockdene Park North, Belfast, BT5 7AA

      IIF 33

    • 124a, Castlereagh Street, Belfast, BT5 4NL, United Kingdom

      IIF 34

    • 7, Knockdene Park North, Belfast, Antrim, BT5 7AA, Northern Ireland

      IIF 35 IIF 36 IIF 37

    • 7, Knockdene Park North, Belfast, BT5 7AA, United Kingdom

      IIF 38

    • 28-28a, Dundas Street, Edinburgh, EH3 6JN, United Kingdom

      IIF 39
  • Mr Michael Osborne
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 40

    • Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB, England

      IIF 41
  • Osborne, Michael
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Osborne, Michael
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 11 Leicester Road, Loughborough, Leicestershire, LE11 2AE, England

      IIF 60
  • Osborne, Michael
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF

      IIF 61 IIF 62 IIF 63

    • Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF

      IIF 70

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 71 IIF 72 IIF 73

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom

      IIF 74

    • Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB, England

      IIF 75 IIF 76
  • Osborne, Michael
    British

    Registered addresses and corresponding companies

    • 7 Knockdene Park North, Belfast, BT5 7AA

      IIF 77

    • 7, Knockdene Park North, Belfast, Antrim, BT5 7AA, Northern Ireland

      IIF 78

    • Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 79

    • The Sycamores, 43 Cherry Hill, Old Northants, Northamptonshire, NN6 9EN

      IIF 80
  • Osborne, Michael
    British director

    Registered addresses and corresponding companies
  • Osbourne, Michael
    British director born in October 1970

    Registered addresses and corresponding companies

    • Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF

      IIF 91
  • Osborne, Michael

    Registered addresses and corresponding companies

    • 7 Knockdene Park, Belfast, BT5 7AA

      IIF 92

    • Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 93

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom

      IIF 94

    • Harborough Innovation Centre, Airfield Business Park, Leicester Road, Market Harborough, Leicestershire, LE16 7WB, England

      IIF 95

    • 43, Cherry Hill, Old, Northampton, NN6 9EN, United Kingdom

      IIF 96
child relation
Offspring entities and appointments 56
  • 1
    4WINS LEISURE LIMITED
    - now 04216839
    JADE ATLANTIC LIMITED - 2001-10-09
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2006-05-22 ~ 2010-03-31
    IIF 91 - Director → ME
    2006-05-22 ~ 2010-03-31
    IIF 80 - Secretary → ME
  • 2
    BUSINESS 1ST NETWORK LIMITED
    NI624080 NI622685
    124a Castlereagh Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    BUSINESS FIRST ASSOCIATES LTD
    - now NI674301
    COACHING THAT COUNTS LTD
    - 2022-01-26 NI674301
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    BUSINESS FIRST NETWORK LTD
    NI622685 NI624080
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-07-02 ~ 2023-07-01
    IIF 7 - Has significant influence or control → OE
    2016-04-06 ~ 2022-07-02
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BUSINESS FIRST SALES LTD
    - now NI687435
    EOGHAN RUA IRELAND NO.245 LIMITED - 2022-10-06
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    COURT CLUB LEISURE LIMITED
    03668421
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-21 ~ 2010-03-31
    IIF 61 - Director → ME
    2007-11-21 ~ 2010-03-31
    IIF 87 - Secretary → ME
  • 7
    DESIGNS @ 4A LIMITED
    - now 07258449
    OSBORNE DESIGN & DEVELOPMENT LIMITED
    - 2020-06-08 07258449
    UPPER LONDON ADVISORY LIMITED
    - 2017-11-17 07258449
    OSBORNE CONSULTANCY LIMITED
    - 2015-09-15 07258449
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2010-05-19 ~ now
    IIF 44 - Director → ME
    2010-05-19 ~ 2017-11-18
    IIF 95 - Secretary → ME
    Person with significant control
    2019-02-24 ~ 2021-03-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2016-05-19 ~ 2018-03-09
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    DUN EIDEANN PROPERTY LIMITED
    SC486014
    84 Commercial Street, Leith, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-05 ~ 2023-04-26
    IIF 39 - Director → ME
  • 9
    E-RUPTIVE LTD
    11223563
    4a Church Street, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-03-09
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2019-02-24 ~ 2020-11-13
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    FAB TRADING LIMITED
    - now 10164454
    THE FABULOUS (EAST MIDLANDS) TRADING COMPANY LIMITED
    - 2016-05-13 10164454
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ 2018-11-05
    IIF 76 - Director → ME
  • 11
    FAB TRANSLATION COMPANY LIMITED
    10524865
    Harborough Innovation Centre Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ dissolved
    IIF 75 - Director → ME
  • 12
    FABULOUS ACCOUNTANCY LIMITED
    - now 10973245 03737401
    FOCAL ACCOUNTANCY LIMITED
    - 2021-07-07 10973245 03737401
    FBL ACCOUNTANCY LIMITED
    - 2021-04-06 10973245
    TFG ACCOUNTANCY LIMITED
    - 2020-07-23 10973245
    FF ACCOUNTANCY LIMITED
    - 2020-03-30 10973245
    FF ACCOUNTANCY SERVICES LIMITED
    - 2020-03-16 10973245
    FABULOUS CONSULTING LIMITED
    - 2020-02-27 10973245
    FABULOUS ADVISORY LIMITED
    - 2020-01-13 10973245 09819811... (more)
    THE FABULOUS ADVISORY COMPANY LIMITED
    - 2019-07-08 10973245
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2017-09-20 ~ now
    IIF 46 - Director → ME
  • 13
    FABULOUS ADVISORY LIMITED
    - now 12556302 10973245... (more)
    FOCAL ADVISORY LIMITED
    - 2021-07-07 12556302 09819811
    FBL ADVISORY LIMITED
    - 2021-04-06 12556302
    TFG ADVISORY LIMITED
    - 2020-07-23 12556302
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2020-04-15 ~ now
    IIF 50 - Director → ME
  • 14
    FABULOUS FINANCIAL LIMITED
    - now 12557040 09885665
    FOCAL FINANCIAL LIMITED
    - 2021-07-07 12557040 09885665
    FBL FINANCIAL LIMITED
    - 2021-04-06 12557040
    TFG FINANCIAL LIMITED
    - 2020-07-23 12557040
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2020-04-15 ~ now
    IIF 42 - Director → ME
  • 15
    FABULOUS GROUP LIMITED
    - now 12556364 09883896
    FOCAL BUSINESS GROUP LIMITED
    - 2021-07-07 12556364 09883896
    FBL BUSINESS GROUP LIMITED
    - 2021-04-06 12556364
    TFG HOLDINGS LIMITED
    - 2020-07-23 12556364
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-04-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 16
    FABULOUS MARKETING LIMITED
    - now 12557045 09885736
    FOCAL MARKETING LIMITED
    - 2021-07-07 12557045 09885736
    FBL MARKETING LIMITED
    - 2021-04-06 12557045
    TFG MARKETING LIMITED
    - 2020-07-23 12557045
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2020-04-15 ~ now
    IIF 43 - Director → ME
  • 17
    FABULOUS PEOPLE LIMITED
    - now 13300773 12035715
    FOCAL PEOPLE LIMITED
    - 2021-07-07 13300773 12035715
    FOCAL HR LIMITED
    - 2021-05-26 13300773
    FBL HR LIMITED
    - 2021-04-06 13300773
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2021-03-29 ~ now
    IIF 53 - Director → ME
  • 18
    FOCAL ACCOUNTANCY LIMITED
    - now 03737401 10973245
    FABULOUS ACCOUNTANCY LIMITED
    - 2021-07-07 03737401 10973245
    PHEBYS LIMITED
    - 2020-10-06 03737401
    4a Church Street, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-11-21 ~ now
    IIF 59 - Director → ME
    2019-11-21 ~ now
    IIF 94 - Secretary → ME
  • 19
    FOCAL ADVISORY LIMITED
    - now 09819811 12556302
    FABULOUS ADVISORY LIMITED
    - 2021-07-07 09819811 10973245... (more)
    FABULOUS CORPORATE LIMITED
    - 2020-01-15 09819811
    THE FABULOUS FRANCHISE COMPANY LIMITED
    - 2019-07-08 09819811
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 49 - Director → ME
  • 20
    FOCAL BUSINESS GROUP LIMITED
    - now 09883896 12556364
    FABULOUS GROUP LIMITED
    - 2021-07-07 09883896 12556364
    THE FABULOUS GROUP LIMITED
    - 2021-03-02 09883896
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2015-11-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    FOCAL FINANCIAL LIMITED
    - now 09885665 12557040
    FABULOUS FINANCIAL LIMITED
    - 2021-07-07 09885665 12557040
    THE FABULOUS FINANCIAL COMPANY LIMITED
    - 2019-07-08 09885665
    THE FABULOUS RETAIL COMPANY LIMITED
    - 2017-07-11 09885665
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ now
    IIF 57 - Director → ME
  • 22
    FOCAL IT LIMITED
    - now 09886108
    FABULOUS TECH LIMITED
    - 2021-04-22 09886108
    THE FABULOUS TECH COMPANY LIMITED
    - 2019-07-08 09886108
    THE FABULOUS IT COMPANY LIMITED
    - 2017-09-23 09886108
    THE FABULOUS HEALTHCARE COMPANY LIMITED
    - 2017-07-11 09886108
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ now
    IIF 51 - Director → ME
  • 23
    FOCAL MARKETING LIMITED
    - now 09885736 12557045
    FABULOUS MARKETING LIMITED
    - 2021-07-07 09885736 12557045
    THE FABULOUS MARKETING COMPANY LIMITED
    - 2019-07-08 09885736
    THE FABULOUS LEISURE & HOSPITALITY COMPANY LIMITED
    - 2017-07-11 09885736
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ now
    IIF 56 - Director → ME
  • 24
    FOCAL PEOPLE LIMITED
    - now 12035715 13300773
    FABULOUS PEOPLE LIMITED
    - 2021-07-07 12035715 13300773
    FABULOUS HR LIMITED
    - 2021-05-26 12035715
    EVOLUTE GROUP LTD
    - 2019-07-08 12035715
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2019-06-06 ~ now
    IIF 55 - Director → ME
  • 25
    HEADS UP FRANCHISES LIMITED
    NI063296
    Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor
    Dissolved Corporate (4 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 32 - Director → ME
    2007-02-23 ~ dissolved
    IIF 92 - Secretary → ME
  • 26
    HIRE A MOG LTD
    NI686746
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 27
    KAB 12 LTD
    NI686767
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 28
    KIEZ (MERCHANT BUILDING) LIMITED
    NI696467
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-04-19 ~ now
    IIF 20 - Director → ME
  • 29
    KIEZ 2017 LIMITED
    NI646169
    Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-01 ~ now
    IIF 28 - Director → ME
    2017-06-01 ~ now
    IIF 93 - Secretary → ME
  • 30
    KIEZ EDINBURGH LIMITED
    NI646831
    Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 27 - Director → ME
  • 31
    KIEZ HEALTHCARE LIMITED
    NI646823
    Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-07-07 ~ now
    IIF 29 - Director → ME
  • 32
    KIEZ PROPERTY LIMITED
    NI060334
    Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-02 ~ now
    IIF 30 - Director → ME
    2006-08-01 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 9 - Has significant influence or control → OE
  • 33
    LAURELMOUNT LIMITED
    NI070102
    17 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 33 - Director → ME
  • 34
    LOVE LOUGHBOROUGH LTD
    - now 07994016
    LOUGHBOROUGH BID COMPANY LIMITED
    - 2017-03-21 07994016
    2-2a High Street, Loughborough, Leicestershire, England
    Active Corporate (72 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2019-02-26
    IIF 60 - Director → ME
  • 35
    MAJOS HOLDINGS LIMITED
    - now 13302811
    MAJOS GROUP LIMITED
    - 2025-01-23 13302811
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 48 - Director → ME
  • 36
    MATTY COAN & CO. LIMITED
    - now 01054470
    ORALHURST LIMITED - 1977-12-31
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-16 ~ 2010-03-31
    IIF 65 - Director → ME
    2007-11-16 ~ 2010-03-31
    IIF 89 - Secretary → ME
  • 37
    MISC INVESTMENTS LIMITED
    - now 09959981
    THE FABULOUS INVESTMENT COMPANY LIMITED
    - 2018-10-08 09959981
    4a Church Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MISC RESTAURANTS LIMITED
    - now 10527653
    FAB RESTAURANTS LIMITED
    - 2018-10-08 10527653
    4a Church Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 71 - Director → ME
  • 39
    MISSION CRITICAL FRANCHISES LTD
    NI062654
    Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, Co. Down
    Dissolved Corporate (4 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 35 - Director → ME
    2007-01-15 ~ dissolved
    IIF 78 - Secretary → ME
  • 40
    NEXUM (HOLDINGS) LIMITED
    - now 04883776
    AXEL P NO. 1 LIMITED - 2004-03-24
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2004-10-25 ~ 2010-03-31
    IIF 64 - Director → ME
    2005-06-06 ~ 2010-03-31
    IIF 84 - Secretary → ME
  • 41
    NEXUM (VENTURES) 2 LIMITED
    - now 06858713 04883779
    RIVERCROFT ASSOCIATES LIMITED
    - 2009-04-06 06858713
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ 2010-03-31
    IIF 70 - Director → ME
    2009-03-30 ~ 2010-03-31
    IIF 88 - Secretary → ME
  • 42
    NEXUM (VENTURES) LIMITED
    - now 04883779 06858713
    AXEL P NO. 2 LIMITED - 2004-03-22
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-25 ~ 2010-03-31
    IIF 66 - Director → ME
    2005-06-06 ~ 2010-03-31
    IIF 82 - Secretary → ME
  • 43
    NEXUM LEISURE LIMITED
    - now 04883781
    AXEL P NO. 3 LIMITED - 2004-03-22
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-10-25 ~ 2010-03-31
    IIF 63 - Director → ME
    2005-06-06 ~ 2010-03-31
    IIF 81 - Secretary → ME
  • 44
    NEXUM OPERATIONS LIMITED
    - now 06858650
    BAYCROSS TRADING LIMITED
    - 2009-04-06 06858650 07586599
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ 2010-03-31
    IIF 69 - Director → ME
    2009-03-30 ~ 2010-03-31
    IIF 90 - Secretary → ME
  • 45
    NEXUM PROPERTIES LIMITED
    - now 04883782
    AXEL P NO. 4 LIMITED - 2004-03-22
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-10-25 ~ 2010-03-31
    IIF 62 - Director → ME
    2005-06-06 ~ 2010-03-31
    IIF 85 - Secretary → ME
  • 46
    NEXUM UTILITIES LIMITED
    - now 04883784
    AXEL P NO. 5 LIMITED - 2004-03-22
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-10-25 ~ 2010-03-31
    IIF 68 - Director → ME
    2005-06-06 ~ 2010-03-31
    IIF 83 - Secretary → ME
  • 47
    OPEN DRAWER LIMITED
    05718050
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ 2010-03-31
    IIF 67 - Director → ME
    2006-03-15 ~ 2010-03-31
    IIF 86 - Secretary → ME
  • 48
    OSBORNE BUSINESS SERVICES LIMITED
    NI065081 11173081
    34 Dufferin Avenue, Bangor, Co Down
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 36 - Director → ME
  • 49
    OSBORNE FRANCHISE SERVICES LIMITED
    07317267
    Broughton & Co Ltd Office Suite 5-7, 3rd Floor, Sidcup, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-16 ~ 2012-10-06
    IIF 38 - Director → ME
    2012-10-08 ~ dissolved
    IIF 37 - Director → ME
  • 50
    OSBORNE GROUP LTD
    - now 11173081
    OSBORNE BUSINESS SERVICES LTD
    - 2018-03-05 11173081 NI065081
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-01-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 51
    SUNDOWN ASSOCIATES LTD
    13931232
    4a Church Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    TEAMLOGICIT (BELFAST) LTD
    NI062589
    Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 19 - Director → ME
    2007-01-09 ~ dissolved
    IIF 77 - Secretary → ME
  • 53
    TENPLUS ASSOCIATES LTD
    09681988
    Ground Floor, Templeback,10, Temple Back, Bristol, City Of Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    TITRMI LIMITED
    NI674441
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-11-23 ~ now
    IIF 31 - Director → ME
  • 55
    UPPER LONDON LIMITED
    09159208
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2014-08-04 ~ now
    IIF 52 - Director → ME
    2014-08-04 ~ 2019-01-20
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
  • 56
    YELLOW BRICK ADVISORY LIMITED
    15559686
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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