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.
Mr Kieran Broadbent
- English born in December 1987
Mr Kieran Broadbent
Resident in England
Registered addresses and corresponding companies10, Sovereign Fold, Knaresborough, HG5 0WJ, England
IIF 1
- British born in December 1987
Mr Kieran Broadbent
Resident in England
Registered addresses and corresponding companiesThe Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England
IIF 2 IIF 37, Bell Yard, London, WC2A 8JR, England
IIF 462, Victoria Way, Wakefield, WF1 2NB, England
IIF 564, 64 Bottom Boat Road, Wakefield, West Yorks, WF3 4AY, United Kingdom
IIF 664, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom
IIF 7
- English born in February 1967
Mr Darren Broadbent
Resident in England
Registered addresses and corresponding companiesThe Ild Barn, Downside, Cobham, KT11 3NE, United Kingdom
IIF 8The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England
IIF 9The Long Barn, Down Farm, Cobham Park Road, Cobham, KT11 3NE, United Kingdom
IIF 10Department, 4 The Boulevard, Leeds, LS10 1PZ, England
IIF 114, Woodland Grove, Weybridge, KT13 9EF, United Kingdom
IIF 12
- British born in December 1987
Mr Kieran Broadbent
Resident in United Kingdom
Registered addresses and corresponding companies10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 13
- English born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies - English company director born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Mr Darren Broadbent
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- British born in February 1967
Mr Darren Broadbent
Resident in United Kingdom
Registered addresses and corresponding companiesDarren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 20 IIF 21Esh (chad House), The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 22The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
IIF 23 IIF 2410, Sovereign Fold, Knaresborough, HG5 0WJ, England
IIF 2510, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)10, Sovereign Fold, Knaresborough, North Yorkshire, HG5 0WJ, United Kingdom
IIF 30
- British company director born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies43, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England
IIF 31
- British none born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies - British company director born in December 1987
Broadbent, Kieran
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 8JR, England
IIF 35
- British director born in December 1987
Broadbent, Kieran
Resident in England
Registered addresses and corresponding companies - British engineer born in December 1987
Broadbent, Kieran
Resident in England
Registered addresses and corresponding companies - British company director born in February 1967
Broadbent, Darren, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
Broadbent, Darren, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in February 1967Registered addresses and corresponding companies
Broadbent, Darren
- British company secretary/director born in February 1967Registered addresses and corresponding companies
Broadbent, Darren
Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
IIF 50
- British director born in February 1967Registered addresses and corresponding companies
Broadbent, Darren
- born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies31, Bootham, York, YO30 7BT, England
IIF 53
- British company director born in December 1987
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 54
- British Registered addresses and corresponding companies
Broadbent, Darren
- British company secretary/directorRegistered addresses and corresponding companies
Broadbent, Darren
Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
IIF 59
- British directorRegistered addresses and corresponding companies
Broadbent, Darren
25, Farringdon Street, London, EC4A 4AB
IIF 60
- British born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies25, Farringdon Street, London, EC4A 4AB
IIF 61
- British company director born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesDarren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 62 IIF 63Esh (chad House), The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 64The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
IIF 65 IIF 6610, Sovereign Fold, Knaresborough, HG5 0WJ, England
IIF 67 IIF 6810, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 69 IIF 70 IIF 71 (more)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 7331, Bootham, York, Yorkshire, YO30 7BT, United Kingdom
IIF 74
- British director born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies10 Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 7510, Sovereign Fold, Knaresborough, North Yorkshire, HG5 0WJ
IIF 76C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
IIF 7725, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 78 IIF 7931, Bootham, York, YO30 2AS, United Kingdom
IIF 8031, Bootham, York, YO30 7BT, England
IIF 81 IIF 82 IIF 8331, Bootham, York, YO31 7BT, United Kingdom
IIF 84 IIF 85Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE
IIF 86
- British none born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies31, Bootham, York, YO30 7BT
IIF 87
- British property developer born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesClifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE
IIF 88
- British company director born in December 1987
Broadbent, Kieran
Resident in United Kingdom
Registered addresses and corresponding companies10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 89
- British company director born in February 1967
Broadbent, Darren
Resident in United Kimgdom
Registered addresses and corresponding companies31, Bootham, York, North Yorkshire, YO30 7BT, England
IIF 90
- British director born in February 1967
Broadbent, Darren
Resident in United Kimgdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Broadbent, Kieran
64, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom
IIF 94
- Registered addresses and corresponding companies
Broadbent, Darren
Darren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 95The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
IIF 9643, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England
IIF 97Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
IIF 98C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
IIF 99Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE, United Kingdom
IIF 100
- 143 Rutland Drive, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 31 - Director → ME2016-02-16 ~ dissolvedIIF 97 - Secretary → ME
- 2LISTER SQUARE (NO.172) LIMITED - 2013-07-2222a Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2013-07-22 ~ nowIIF 93 - Director → ME
- 3LISTER SQUARE (NO. 171) LIMITED - 2013-07-2222a Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2013-07-22 ~ nowIIF 92 - Director → ME
- 4Darren Broadbent, The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 62 - Director → ME2019-04-05 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2019-04-05 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 5The Long Barn, Down Farm, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-04-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-04-20 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64385, 11231309 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2020-06-29 ~ dissolvedIIF 17 - Director → ME2020-05-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7The Long Barn, Down Farm, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-04-09 ~ dissolvedIIF 66 - Director → ME2019-04-09 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2019-04-09 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 862 Victoria Way, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-06-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 931 Bootham, York, Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-03-08 ~ dissolvedIIF 74 - Director → ME
- 10ASPIRE (CITYGATE) LIMITED - 2015-08-18Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2016-01-08 ~ nowIIF 33 - Director → ME
- 11The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-07-31Person with significant control2019-11-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 12Walkers Commercial Solicitors, 31 Bootham, York, EnglandDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 83 - Director → ME
- 13Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (2 parents)Officer2007-08-10 ~ dissolvedIIF 49 - Director → ME2007-08-10 ~ dissolvedIIF 56 - Secretary → ME
- 1443 Rutland Drive, Harrogate, North YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,712 GBP2014-10-30Officer2007-06-20 ~ dissolvedIIF 76 - Director → ME2007-06-20 ~ dissolvedIIF 57 - Secretary → ME
- 15Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (2 parents)Officer2007-06-20 ~ dissolvedIIF 86 - Director → ME2007-06-20 ~ dissolvedIIF 58 - Secretary → ME
- 16Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (2 parents)Officer2007-06-14 ~ dissolvedIIF 51 - Director → ME2007-06-14 ~ dissolvedIIF 55 - Secretary → ME
- 17Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (4 parents)Officer2005-10-13 ~ dissolvedIIF 48 - Director → ME
- 1843 Rutland Drive, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2014-11-21 ~ dissolvedIIF 32 - Director → ME
- 1910 Sovereign Fold, Knaresborough, EnglandDissolved Corporate (1 parent)Equity (Company account)9,572,458 GBP2017-09-30Officer2018-10-19 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 20Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 72 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 21Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 22Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 23Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 247 Bell Yard, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)705,871 GBP2021-12-31Officer2019-12-03 ~ nowIIF 14 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 25The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Equity (Company account)-500 GBP2018-12-31Officer2019-09-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 26Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2008-03-18 ~ dissolvedIIF 88 - Director → ME2008-03-18 ~ dissolvedIIF 100 - Secretary → ME
- 2764 Bottom Boat Road, Stanley, Wakefield, United KingdomDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 40 - Director → ME2017-05-10 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2017-05-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 28Darren Broadbent, The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-12-13 ~ dissolvedIIF 70 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 29The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer2019-11-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 30The Long Barn, Down Farm, Cobham, United KingdomDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3131 Bootham, YorkDissolved Corporate (3 parents)Officer2013-10-11 ~ dissolvedIIF 43 - Director → ME
- 3231 Bootham, YorkDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 87 - Director → ME
- 3331 Bootham, York, EnglandDissolved Corporate (3 parents)Officer2014-08-20 ~ dissolvedIIF 41 - Director → ME
- 34Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 45 - Director → ME
- 35
SKELWITH (LEISURE) LTD
- nowINGENTA (LEISURE) LTD - 2008-02-1825 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer2008-01-28 ~ nowIIF 61 - Director → ME2008-01-28 ~ nowIIF 60 - Secretary → ME - 3631 Bootham, YorkDissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 42 - Director → ME
- 3731 Bootham, YorkDissolved Corporate (2 parents)Officer2011-11-28 ~ dissolvedIIF 34 - Director → ME
- 3831 Bootham, York, EnglandDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedIIF 47 - Director → ME
- 39Unit 4 Tudor Court, Poppleton Business Park, York, North YorkshireDissolved Corporate (1 parent)Officer2012-09-05 ~ dissolvedIIF 85 - Director → ME
- 40Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-07-10 ~ dissolvedIIF 46 - Director → ME
- 41Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-12-22 ~ dissolvedIIF 80 - Director → ME
- 42C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (2 parents)Officer2008-09-25 ~ dissolvedIIF 77 - Director → ME2008-09-25 ~ dissolvedIIF 99 - Secretary → ME
- 4331 Bootham, YorkDissolved Corporate (2 parents)Officer2011-12-22 ~ dissolvedIIF 81 - Director → ME
- 44SANDCO 1241 LIMITED - 2012-10-1231 Bootham, York, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer2012-10-12 ~ dissolvedIIF 90 - Director → ME
- 45Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-11-05 ~ dissolvedIIF 53 - LLP Designated Member → ME
- 464 Tudor Court, Nether Poppleton, YorkDissolved Corporate (3 parents)Officer2014-04-28 ~ dissolvedIIF 44 - Director → ME
- 47Unit 4 Tudor Court, Poppleton Business Park, York, North YorkshireDissolved Corporate (1 parent)Officer2012-08-31 ~ dissolvedIIF 84 - Director → ME
- 48Department, 4 The Boulevard, Leeds, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)157,289 GBP2024-07-31Officer2023-02-13 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4931 Bootham, YorkDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 82 - Director → ME
- 50The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 73 - Director → MEPerson with significant control2019-03-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 51Darren Broadbent, The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 14385, 11231309 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2018-10-18 ~ 2020-05-26IIF 68 - Director → MEPerson with significant control2018-10-17 ~ 2020-05-26IIF 10 - Ownership of shares – 75% or more → OE
- 22nd Floor, 44-46 Whitfield Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-28 ~ 2012-09-01IIF 79 - Director → ME
- 3
C X W KILLIN LTD
- nowABERDEEN AIRPORT HOTELS LTD - 2020-11-24Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (2 parents)Equity (Company account)73,137 GBP2024-01-31Officer2013-07-22 ~ 2013-10-03IIF 91 - Director → ME - 4The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-07-31Officer2017-07-20 ~ 2019-03-22IIF 89 - Director → MEPerson with significant control2017-09-19 ~ 2019-03-22IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshier, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,019,437 GBP2022-12-31Officer2017-09-12 ~ 2017-09-12IIF 38 - Director → ME
- 6Brian Royd Business Centre, Saddleworth Road, Greetland, Halifax, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-10,496 GBP2018-09-30Officer1998-11-13 ~ 2000-03-24IIF 50 - Director → ME1998-11-13 ~ 2000-03-24IIF 59 - Secretary → ME
- 710 Sovereign Fold, Knaresborough, EnglandDissolved Corporate (1 parent)Equity (Company account)9,572,458 GBP2017-09-30Officer2017-09-12 ~ 2018-10-19IIF 37 - Director → MEPerson with significant control2017-09-01 ~ 2018-10-19IIF 1 - Ownership of shares – 75% or more → OE
- 883 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2018-09-17 ~ 2019-01-21IIF 75 - Director → ME
- 92nd Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-18 ~ 2011-10-18IIF 78 - Director → ME
- 10Butterfield Suite, Cavendish Street, Keighley, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-06-30Officer2007-06-21 ~ 2008-03-14IIF 52 - Director → ME2007-06-21 ~ 2008-03-14IIF 98 - Secretary → ME
- 11The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Person with significant control2017-10-01 ~ 2018-11-01IIF 6 - Ownership of shares – 75% or more → OE
- 12The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Officer2018-09-27 ~ 2019-03-19IIF 54 - Director → MEPerson with significant control2018-09-27 ~ 2019-03-20IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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