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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michel Rene Luc Vanhoonacker

    Related profiles found in government register
  • Mr Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, England

      IIF 1

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG

      IIF 2

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, England

      IIF 3 IIF 4

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, United Kingdom

      IIF 5

    • 105 Ferriby Road, Hessle, HU13 0HX, United Kingdom

      IIF 6

    • Westwood House, Annie Med Lane, South Cave, East Yorkshire, HU15 2HG

      IIF 7

    • Westwood House, Annie Med Lane, South Cave, East Yorkshire, HU15 2HG, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG

      IIF 11

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, England

      IIF 12

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Westwood House, Annie Med Lane, South Cave, North Humberside, HU15 2HG, United Kingdom

      IIF 22

    • Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), HU15 2HG, United Kingdom

      IIF 23

    • Westwood House, Annie Med Lane, South Cave,brough, HU15 2HG, United Kingdom

      IIF 24
  • Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 25
  • Mr Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 32
  • Vanhoonacker, Michel Rene Luc
    Belgian born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, United Kingdom

      IIF 33

    • 105 Ferriby Road, Hessle, HU13 0HX, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 37

    • 8, Northumberland Avenue, London, WC2N 5BY

      IIF 38

    • 8, Northumberland Avenue, London, WC2N 5BY, United Kingdom

      IIF 39 IIF 40

    • Blcc, 8 Northumberland Avenue, London, WC2N 5BY, England

      IIF 41

    • Westwood House, Annie Med Lane, South Cave, East Yorkshire, HU15 2HG, United Kingdom

      IIF 42

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, England

      IIF 43

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Westwood House, Annie Med Lane, South Cave, North Humberside, HU15 2HG, United Kingdom

      IIF 49

    • Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), HU15 2HG, United Kingdom

      IIF 50
  • Vanhoonacker, Michel Rene Luc
    Belgian company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vanhoonacker, Michel Rene Luc
    Belgian director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vanhoonacker, Michel Rene Luc
    Belgian self employed born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Northumberland Avenue, London, WC2N 5BY, United Kingdom

      IIF 154

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 155 IIF 156
  • Vanhoonacker, Michel
    Belgian born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Northumberland Avenue, London, WC2N 5BY, United Kingdom

      IIF 157
  • Vanhoonacker, Michel Rene Luc
    Belgian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom

      IIF 158

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG

      IIF 159

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, England

      IIF 160
  • Vanhoonacker, Michel Rene Luc
    Belgian company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, United Kingdom

      IIF 161

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 162
  • Vanhoonacker, Michel Rene Luc
    Belgian director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, England

      IIF 163

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, England

      IIF 164 IIF 165
  • Vanhoonacker, Michel Rene Luc
    Belgian

    Registered addresses and corresponding companies

    • 105 Ferriby Road, Hessle, North Humberside, HU13 0HX

      IIF 166
  • Vanhoonacker, Michel Rene Luc
    Belgian director

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, United Kingdom

      IIF 167
  • Vanhoonacker, Michel Rene Luc

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 168

    • Westwood House, Annie Med Lane, South Cave, North Humberside, HU15 2HG, United Kingdom

      IIF 169
child relation
Offspring entities and appointments
Active 45
  • 1
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 160 - Director → ME
  • 2
    FLANDERS HOUSE LTD - 2014-10-21
    SMARTSEATS EUROPE LTD - 2014-02-25
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 60 - Director → ME
  • 3
    TO THE POINT AT WORK LTD - 2020-10-07
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,815 GBP2019-12-31
    Officer
    2020-06-02 ~ dissolved
    IIF 61 - Director → ME
  • 4
    Anglo-belgian Centre Limited(the), 8 Northumberland Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 72 - Director → ME
  • 5
    Anglo-belgian Club Limited, 8 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-06 ~ dissolved
    IIF 133 - Director → ME
  • 6
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,084 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BELGO-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)(THE) - 1991-08-15
    BELGIAN CHAMBER OF COMMERCE IN GREAT BRITAIN(INCORPORATED) (THE) - 1979-12-31
    Westwood House, Annie Med Lane, South Cave, North Humberside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    147,891 GBP2024-12-31
    Officer
    2005-01-25 ~ now
    IIF 49 - Director → ME
    2013-08-01 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 8
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,757 GBP2018-12-31
    Officer
    2022-09-14 ~ dissolved
    IIF 130 - Director → ME
  • 9
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 87 - Director → ME
  • 10
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2023-05-12 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    193,696 GBP2024-12-31
    Officer
    2021-01-21 ~ now
    IIF 43 - Director → ME
  • 12
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 54 - Director → ME
  • 13
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,357 GBP2015-06-30
    Officer
    2007-08-16 ~ dissolved
    IIF 129 - Director → ME
  • 14
    EXIMIUM RECRUITMENT LTD - 2020-07-02
    IMANAV LIMITED - 2019-06-24
    Blcc, 8 Northumberland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,163 GBP2024-12-31
    Officer
    2019-06-12 ~ now
    IIF 41 - Director → ME
  • 15
    Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -101,098 GBP2023-12-31
    Officer
    2022-05-02 ~ now
    IIF 35 - Director → ME
  • 16
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 97 - Director → ME
  • 17
    BABY FLAIR LTD - 2006-08-23
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    623,846 GBP2025-01-31
    Officer
    2016-04-01 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,650 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 44 - Director → ME
  • 19
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-05 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    8 Northumberland Avenue, London, United Kingdom (gb), United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -853,721 GBP2023-12-31
    Officer
    2021-10-28 ~ now
    IIF 36 - Director → ME
  • 21
    IMCI GROUP INTERNATIONAL LTD - 2021-09-09
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,746 GBP2020-12-31
    Officer
    2022-04-12 ~ dissolved
    IIF 55 - Director → ME
  • 22
    Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-12-01 ~ dissolved
    IIF 161 - Director → ME
  • 23
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    98,509 GBP2024-12-31
    Officer
    2015-08-11 ~ now
    IIF 42 - Director → ME
  • 24
    JACKOPAW LTD - 2015-06-04
    MS-SHOP LTD - 2015-01-12
    Westwood House, Annie Med Lane, South Cave
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,210 GBP2019-12-31
    Officer
    2013-10-07 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    APP NINJAS LTD - 2016-09-19
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,398 GBP2024-12-31
    Officer
    2025-09-01 ~ now
    IIF 46 - Director → ME
  • 27
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    141,979 GBP2024-12-31
    Officer
    2024-06-24 ~ now
    IIF 48 - Director → ME
  • 29
    DJ-MATIC LTD - 2019-01-18
    Westwood House, Annie Med Lane, South Cave
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -442,321 GBP2018-12-31
    Officer
    2019-09-10 ~ dissolved
    IIF 92 - Director → ME
  • 30
    Westwood House, Annie Med Lane, South Cave,brough, North Humberside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2022-03-11 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 31
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 58 - Director → ME
  • 32
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 200 offsprings)
    Equity (Company account)
    54,513 GBP2024-12-31
    Officer
    2004-12-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 33
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    2018-09-28 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    Westwood House, Annie Med Lane, South Cave, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,215 GBP2022-02-28
    Officer
    2023-04-28 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    MIDSHIP MARITIME SERVICES LTD - 2020-12-17
    B-CONSULT LTD - 2019-09-26
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-05-10 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 36
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 157 - Director → ME
  • 37
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-17 ~ now
    IIF 37 - Director → ME
  • 38
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,965 GBP2024-07-31
    Officer
    2017-02-01 ~ now
    IIF 33 - Director → ME
  • 39
    TECHNO POLYMER SYSTEMS LTD - 2016-01-26
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,102 GBP2018-12-31
    Officer
    2016-01-22 ~ dissolved
    IIF 150 - Director → ME
  • 40
    8 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-02-21 ~ dissolved
    IIF 153 - Director → ME
  • 41
    UNITED KINGDOM CERTIFICATION BUREAU LTD - 2015-10-19
    THE ASSESSMENT AND CERTIFICATION BUREAU LTD - 2015-02-03
    FULCRUM INDUSTRIAL AUDIT LIMITED - 2014-12-18
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,681 GBP2019-06-30
    Officer
    2019-05-16 ~ dissolved
    IIF 53 - Director → ME
  • 42
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    225,554 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 34 - Director → ME
  • 43
    JACKOPAW LTD - 2022-03-07
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-09 ~ dissolved
    IIF 152 - Director → ME
  • 44
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-23 ~ now
    IIF 158 - Director → ME
  • 45
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -103,082 GBP2021-02-28
    Officer
    2014-10-28 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 89
  • 1
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,258 GBP2017-12-31
    Officer
    2015-08-06 ~ 2016-01-05
    IIF 138 - Director → ME
  • 2
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-14 ~ 2026-01-14
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    FLANDERS HOUSE LTD - 2014-10-21
    SMARTSEATS EUROPE LTD - 2014-02-25
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ 2014-10-23
    IIF 62 - Director → ME
  • 4
    ALTIN MEDICAL LTD - 2022-08-31
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,112,027 GBP2024-12-31
    Officer
    2015-11-02 ~ 2016-08-24
    IIF 155 - Director → ME
  • 5
    DELITIPS.COM LIMITED - 2014-03-20
    REFILLPOST LIMITED - 2007-10-03
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -138,084 GBP2018-06-30
    Officer
    2019-05-14 ~ 2019-05-28
    IIF 59 - Director → ME
  • 6
    TO THE POINT AT WORK LTD - 2020-10-07
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,815 GBP2019-12-31
    Officer
    2014-07-28 ~ 2014-08-13
    IIF 70 - Director → ME
  • 7
    Westwood House Annie Med Lane, South Cave, Brough, England
    Active Corporate (3 parents)
    Equity (Company account)
    189,981 GBP2024-12-31
    Officer
    2023-03-08 ~ 2023-11-28
    IIF 124 - Director → ME
    2021-04-21 ~ 2021-05-15
    IIF 67 - Director → ME
  • 8
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2020-10-07 ~ 2021-01-08
    IIF 106 - Director → ME
  • 9
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,084 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Westwood House, Annie Med Lane, South Cave, England
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ 2025-06-03
    IIF 165 - Director → ME
    Person with significant control
    2025-05-27 ~ 2025-06-03
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    Unit 2 Lobb Farm London Road, Tetsworth, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    947,211 GBP2024-12-31
    Officer
    2016-11-09 ~ 2016-11-18
    IIF 112 - Director → ME
  • 12
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,757 GBP2018-12-31
    Officer
    2018-03-06 ~ 2019-03-01
    IIF 107 - Director → ME
    Person with significant control
    2018-03-06 ~ 2018-03-06
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,338 GBP2024-12-31
    Officer
    2021-04-12 ~ 2021-07-06
    IIF 57 - Director → ME
  • 14
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -86,007 GBP2024-12-31
    Officer
    2021-04-21 ~ 2021-05-12
    IIF 77 - Director → ME
  • 15
    Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -21,672 GBP2024-12-31
    Officer
    2022-11-18 ~ 2023-11-16
    IIF 50 - Director → ME
    Person with significant control
    2022-11-18 ~ 2023-01-23
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 16
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-12 ~ 2023-06-09
    IIF 120 - Director → ME
  • 17
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-13 ~ 2019-09-19
    IIF 111 - Director → ME
  • 18
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,885 GBP2024-12-31
    Officer
    2024-08-13 ~ 2024-09-19
    IIF 144 - Director → ME
  • 19
    D-SNACKS LTD - 2016-10-06
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    390,172 GBP2024-12-31
    Officer
    2016-11-09 ~ 2017-01-06
    IIF 86 - Director → ME
    2020-09-18 ~ 2021-02-03
    IIF 85 - Director → ME
    2014-09-30 ~ 2014-10-17
    IIF 89 - Director → ME
    2023-03-06 ~ 2025-09-03
    IIF 134 - Director → ME
    Person with significant control
    2023-03-06 ~ 2023-03-06
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,351,097 GBP2024-07-31
    Officer
    2019-10-01 ~ 2019-10-31
    IIF 162 - Director → ME
  • 21
    8 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -102,021 GBP2021-12-31
    Officer
    2018-07-06 ~ 2018-08-15
    IIF 69 - Director → ME
  • 22
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,877 GBP2024-12-31
    Officer
    2020-12-14 ~ 2021-01-07
    IIF 141 - Director → ME
  • 23
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,687 GBP2024-12-31
    Officer
    2020-12-21 ~ 2021-01-06
    IIF 109 - Director → ME
  • 24
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,554 GBP2024-12-31
    Officer
    2024-01-19 ~ 2024-02-05
    IIF 164 - Director → ME
    2020-05-05 ~ 2020-07-20
    IIF 149 - Director → ME
  • 25
    DELI GUSTO LIMITED - 2011-08-24
    F&B PREMIUM BRANDS LTD - 2011-07-06
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,358 GBP2018-03-31
    Officer
    2010-09-24 ~ 2011-06-15
    IIF 139 - Director → ME
  • 26
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    61,996 GBP2024-12-31
    Officer
    2019-04-12 ~ 2019-05-21
    IIF 90 - Director → ME
  • 27
    BABY FLAIR LTD - 2006-08-23
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    623,846 GBP2025-01-31
    Officer
    2003-01-13 ~ 2017-01-14
    IIF 167 - Secretary → ME
  • 28
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,606 GBP2024-12-31
    Officer
    2025-01-31 ~ 2025-06-20
    IIF 142 - Director → ME
  • 29
    Westwood House, Annie Med Lane, South Cave
    Active Corporate (2 parents)
    Equity (Company account)
    423,076 GBP2024-12-31
    Officer
    2013-05-15 ~ 2013-06-14
    IIF 110 - Director → ME
  • 30
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,650 GBP2024-10-31
    Person with significant control
    2020-10-30 ~ 2020-12-14
    IIF 13 - Ownership of shares – 75% or more → OE
  • 31
    GOUDA REFRACTORIES LTD - 2020-07-21
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,957 GBP2024-09-30
    Officer
    2020-07-27 ~ 2021-07-20
    IIF 114 - Director → ME
  • 32
    Westwood House, Annie Med Lane, South Cave, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,849 GBP2024-05-31
    Officer
    2019-07-01 ~ 2023-06-09
    IIF 126 - Director → ME
  • 33
    IMCI GROUP INTERNATIONAL LTD - 2021-09-09
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,746 GBP2020-12-31
    Officer
    2016-12-13 ~ 2017-04-07
    IIF 95 - Director → ME
  • 34
    Westwood House, South Cave, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,717,744 GBP2024-12-31
    Officer
    2019-09-19 ~ 2019-10-04
    IIF 122 - Director → ME
  • 35
    18 Brunswick Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    303,442 GBP2024-12-31
    Officer
    2021-01-06 ~ 2021-01-15
    IIF 113 - Director → ME
  • 36
    Mappin House, 4 Winsley Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,603 GBP2019-12-31
    Officer
    2018-06-28 ~ 2018-07-11
    IIF 103 - Director → ME
  • 37
    Westwood House, Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -561,434 GBP2023-12-31
    Officer
    2020-01-24 ~ 2021-11-12
    IIF 56 - Director → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,303 GBP2015-12-31
    Officer
    2013-12-02 ~ 2014-02-01
    IIF 79 - Director → ME
  • 39
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,043 GBP2020-12-31
    Officer
    2019-05-10 ~ 2021-05-21
    IIF 115 - Director → ME
  • 40
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,127 GBP2022-10-31
    Officer
    2019-03-19 ~ 2019-05-14
    IIF 88 - Director → ME
  • 41
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-23 ~ 2024-12-23
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 42
    Westwood House Annie Med Lane, South Cave, Brough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,484 GBP2024-07-31
    Officer
    2022-07-28 ~ 2025-07-07
    IIF 163 - Director → ME
  • 43
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,398 GBP2024-12-31
    Officer
    2024-05-10 ~ 2025-06-16
    IIF 146 - Director → ME
  • 44
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,049 GBP2023-10-31
    Officer
    2021-02-01 ~ 2021-02-03
    IIF 168 - Secretary → ME
  • 45
    DJ-MATIC LTD - 2019-01-18
    Westwood House, Annie Med Lane, South Cave
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -442,321 GBP2018-12-31
    Officer
    2013-03-01 ~ 2013-03-19
    IIF 99 - Director → ME
  • 46
    LIGHTWELL MISHALI LTD - 2017-01-26
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,873 GBP2020-03-31
    Officer
    2014-06-20 ~ 2014-07-10
    IIF 68 - Director → ME
  • 47
    8 Northumberland Avenue, London, United Kingdom (gb), United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,856 GBP2024-12-31
    Officer
    2023-02-17 ~ 2024-02-15
    IIF 119 - Director → ME
  • 48
    MAGICS INSTRUMENTS LTD - 2022-02-22
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,888 GBP2024-12-31
    Officer
    2018-06-26 ~ 2018-10-05
    IIF 156 - Director → ME
  • 49
    Westwood House, Annie Med Lane, South Cave, East Riding Of Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    893,190 GBP2024-06-30
    Officer
    2013-08-09 ~ 2015-11-02
    IIF 40 - Director → ME
    2013-07-09 ~ 2013-07-12
    IIF 39 - Director → ME
  • 50
    COBURG CONSULTANTS LTD - 2025-07-11
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ 2025-07-02
    IIF 148 - Director → ME
    Person with significant control
    2024-12-11 ~ 2025-07-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 51
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    53,860 GBP2024-12-31
    Officer
    2019-10-14 ~ 2019-10-31
    IIF 137 - Director → ME
  • 52
    Westwood House, Annie Med Lane, South Cave,brough, North Humberside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-03-11 ~ 2025-06-20
    IIF 123 - Director → ME
  • 53
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ 2013-02-11
    IIF 84 - Director → ME
  • 54
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,694 GBP2018-12-31
    Officer
    2017-01-26 ~ 2017-04-07
    IIF 108 - Director → ME
  • 55
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    233,447 GBP2024-12-31
    Officer
    2019-08-29 ~ 2019-09-13
    IIF 104 - Director → ME
  • 56
    BLCC HR SOLUTIONS LTD - 2018-09-24
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    420,068 GBP2024-12-31
    Officer
    2018-02-05 ~ 2018-10-19
    IIF 135 - Director → ME
    Person with significant control
    2018-02-05 ~ 2018-10-19
    IIF 9 - Ownership of shares – 75% or more → OE
  • 57
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ 2014-05-30
    IIF 73 - Director → ME
  • 58
    37 Elmhurst Mansions, Edgeley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2017-08-31
    Officer
    2014-04-23 ~ 2014-05-02
    IIF 64 - Director → ME
  • 59
    VAN BULCK BEERS LTD - 2016-09-16
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,727 GBP2020-03-31
    Officer
    2017-05-04 ~ 2017-09-03
    IIF 52 - Director → ME
  • 60
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    427 GBP2020-12-31
    Officer
    2020-05-07 ~ 2020-05-28
    IIF 105 - Director → ME
  • 61
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -317,605 GBP2024-12-31
    Officer
    2020-03-10 ~ 2020-07-17
    IIF 94 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-07-17
    IIF 15 - Ownership of shares – 75% or more → OE
  • 62
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ 2014-10-09
    IIF 71 - Director → ME
  • 63
    PCCE LTD
    - now
    CLARIVE LTD - 2021-09-28
    E Cloet, Carlton Drive 41 Flat 12, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-03-04 ~ 2021-09-30
    IIF 45 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-09-30
    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
  • 64
    Westwood House, Annie Med Lane, South Cave
    Active Corporate (5 parents)
    Equity (Company account)
    -4,103,845 GBP2024-12-31
    Officer
    2013-09-03 ~ 2013-10-24
    IIF 102 - Director → ME
    2014-09-05 ~ 2017-01-06
    IIF 93 - Director → ME
  • 65
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,645 GBP2024-12-31
    Officer
    2020-11-09 ~ 2021-08-31
    IIF 151 - Director → ME
    2022-03-04 ~ 2022-08-31
    IIF 145 - Director → ME
    Person with significant control
    2020-11-09 ~ 2021-08-31
    IIF 20 - Has significant influence or control → OE
  • 66
    QNT (UK) LIMITED - 2013-09-24
    Qnt Sport (uk) Ltd Unit 8-9 Faraday Road Business Park, Wisbech Road, Littleport, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -499,491 GBP2024-12-31
    Officer
    2014-09-01 ~ 2016-07-28
    IIF 82 - Director → ME
    2013-02-15 ~ 2013-03-08
    IIF 66 - Director → ME
    2013-01-26 ~ 2013-02-11
    IIF 128 - Director → ME
  • 67
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-15 ~ 2025-09-15
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 68
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    197,074 GBP2024-12-31
    Officer
    2019-04-05 ~ 2019-04-25
    IIF 78 - Director → ME
  • 69
    The Post Building, 100 Museum Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -316,019 GBP2017-12-31
    Officer
    2013-03-15 ~ 2013-03-26
    IIF 101 - Director → ME
  • 70
    RYDOO LTD
    - now
    XPENDITURE LTD - 2023-11-15
    8 Northumberland Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,481 GBP2024-12-31
    Officer
    2015-12-01 ~ 2025-06-16
    IIF 154 - Director → ME
  • 71
    Westwood House, Annie Med Lane, South Cave
    Active Corporate (1 parent)
    Equity (Company account)
    53,505 GBP2024-03-31
    Officer
    2013-03-19 ~ 2013-05-31
    IIF 100 - Director → ME
  • 72
    SMARTSEATS EUROPE LTD - 2015-05-15
    8 Northumberland Avenue, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,366 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-23 ~ 2015-03-02
    IIF 38 - Director → ME
  • 73
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,421 GBP2025-03-31
    Officer
    2021-12-21 ~ 2022-09-27
    IIF 131 - Director → ME
    2019-10-07 ~ 2019-11-29
    IIF 80 - Director → ME
  • 74
    8 Northumberland Avenue, London, United Kingdom (gb), England
    Active Corporate (2 parents)
    Equity (Company account)
    -70 GBP2024-12-31
    Officer
    2023-09-11 ~ 2025-07-07
    IIF 118 - Director → ME
  • 75
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    522,278 GBP2024-12-31
    Officer
    2016-11-10 ~ 2017-01-04
    IIF 75 - Director → ME
  • 76
    Unit 13a Skiff Lane, Holme-on-spalding-moor, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,294 GBP2024-03-31
    Officer
    2005-07-15 ~ 2015-10-16
    IIF 132 - Director → ME
    2005-07-15 ~ 2011-07-14
    IIF 166 - Secretary → ME
  • 77
    Westwood House, Annie Med Lane, South Cave, England
    Active Corporate (4 parents)
    Officer
    2025-04-07 ~ 2025-05-28
    IIF 147 - Director → ME
    Person with significant control
    2025-02-12 ~ 2025-02-12
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 78
    Westwood House, Annie Med Lane, South Cave
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,856 GBP2020-05-31
    Officer
    2013-12-20 ~ 2014-02-12
    IIF 98 - Director → ME
  • 79
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,965 GBP2024-07-31
    Officer
    2015-09-11 ~ 2016-08-24
    IIF 65 - Director → ME
  • 80
    Westwood House, Annie Med Lane, South Cave
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,836 GBP2017-03-31
    Officer
    2014-05-09 ~ 2014-05-30
    IIF 117 - Director → ME
  • 81
    8 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ 2014-05-30
    IIF 74 - Director → ME
  • 82
    UNITED KINGDOM CERTIFICATION BUREAU LTD - 2015-10-19
    THE ASSESSMENT AND CERTIFICATION BUREAU LTD - 2015-02-03
    FULCRUM INDUSTRIAL AUDIT LIMITED - 2014-12-18
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,681 GBP2019-06-30
    Officer
    2014-05-02 ~ 2014-05-14
    IIF 76 - Director → ME
  • 83
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    167 GBP2018-05-31
    Officer
    2013-07-11 ~ 2013-08-13
    IIF 83 - Director → ME
  • 84
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    225,554 GBP2024-03-31
    Officer
    2019-03-05 ~ 2022-02-14
    IIF 116 - Director → ME
    Person with significant control
    2019-03-05 ~ 2019-05-16
    IIF 21 - Ownership of shares – 75% or more → OE
  • 85
    JACKOPAW LTD - 2022-03-07
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    103,971 GBP2024-12-31
    Officer
    2022-02-07 ~ 2022-09-07
    IIF 121 - Director → ME
  • 87
    SPECTRE WOOD LTD - 2020-12-02
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,099 GBP2024-12-31
    Officer
    2019-03-11 ~ 2019-04-18
    IIF 81 - Director → ME
  • 88
    8 Northumberland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -397,636 GBP2024-09-30
    Officer
    2015-11-02 ~ 2016-02-15
    IIF 63 - Director → ME
  • 89
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-16 ~ 2025-07-16
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE

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