The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Higginson, Martin James
- born in May 1963
Higginson, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies76 Church Street, Lancaster, LA1 1ET
IIF 3
- British director born in May 1963
Higginson, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies76, Church Street, Lancaster, LA1 1ET
IIF 1076, Church Street, Lancaster, LA1 1ET, United Kingdom
IIF 1176, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 12Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 13Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 14 IIF 15 IIF 16Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 17 IIF 18 IIF 19C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 20
- British chief executive officer born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British company director born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies15 Gay Street, Bath, Bath And North East, BA1 2PH, England
IIF 23C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 24Kingswood House, South Road, Kingswood, Bristol, BS15 8JF, England
IIF 2576, Church Street, Lancaster, Lancashire, LA1 1ET
IIF 26 IIF 27Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 28 IIF 29 IIF 30 (more)20 Britten House, Britten Street, London, SW3 3UB
IIF 35Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 36C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 37
- British company executive born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companiesHay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 38
- British developer born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companiesHay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 39
- British director born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies2-4, Henry Street, Bath, BA1 1JT, United Kingdom
IIF 4023, Manor Place, Edinburgh, EH3 7DX, Scotland
IIF 4123, Manor Place, Edinburgh, Midlothian, EH3 7DX
IIF 42Festival Business Centre, 150 Brand Street, Glasgow, G51 1DH, United Kingdom
IIF 4376, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 44 IIF 45 IIF 46 (more)Hay Carr, Ellel, Lancaster, LA2 0HJ
IIF 51Hay Carr, Ellel, Lancaster, LA2 0HJ, United Kingdom
IIF 52Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 53 IIF 54 IIF 55 (more)Hay Carr Estate, Ellel, Lancaster, LA2 0HJ, United Kingdom
IIF 58Hay, Carr Estate, Ellel, Lancaster, Lancashire, LA2 0HJ, United Kingdom
IIF 592nd Floor Crusader House 145-157, St. John Street, London, EC1V 4PY
IIF 6080, Silverthorne Road, London, Lancashire, SW8 3HE, United Kingdom
IIF 61 IIF 6280, Silverthorne Road, London, SW8 3HE, United Kingdom
IIF 63 IIF 64Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, England
IIF 651 Winckley Court, Chapel Street, Preston, PR1 8BU
IIF 66C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 67 IIF 68
- British entrepreneur born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British non executive director born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British partner born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British ceo born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies76, Church Street, Lancaster, Lancs, LA1 1ET
IIF 80
- British born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesKingswood House, South Road, Kingswood, Bristol, BS15 8JF, England
IIF 81
- British director born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesFrp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ
IIF 82
- British Registered addresses and corresponding companies
Higginson, Martin James
Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 83
- British company directorRegistered addresses and corresponding companies
Higginson, Martin James
Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 84
- British born in May 1963
Mr Martin James Higginson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Mr Martin James Higginson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Mr Martin James Higginson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
75
- 1ALDCLIFFE DEVELOPMENTS (SPV) LIMITED - nowMH STAINTON HOMES LIMITED - 2021-03-03STAINTON BESPOKE HOMES LIMITED - 2019-07-18MHS INTERIORS LIMITED - 2009-08-02
STAINTON LIMITED
- 2002-11-14 0397956720a Queen Street, Lancaster, LancashireDissolved Corporate (5 parents)Officer2000-04-25 ~ 2002-04-24IIF 38 - Director → ME - 2
CRUNCH BUNCH (EUROPE) LIMITED
- 2012-06-28 0757722976 Church Street, Lancaster, LancashireDissolved Corporate (3 parents)Officer2011-03-24 ~ dissolvedIIF 49 - Director → ME - 3
BAILRIGG CHASE MANAGEMENT LIMITED
04456781Badgers Lodge Bailrigg Lane, Bailrigg, Lancaster, EnglandActive Corporate (8 parents)Officer2002-06-07 ~ 2005-04-06IIF 39 - Director → ME - 4
BEERMONSTER ONLINE LIMITED
13431824Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2021-06-01 ~ 2024-12-03IIF 36 - Director → ME - 5
BOOP BEAUTY LIMITED
14767299Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (5 parents)Officer2024-07-05 ~ nowIIF 14 - Director → ME - 6
BRITTEN HOUSE LIMITED
0384253773 Cornhill, London, United KingdomActive Corporate (15 parents)Officer2017-06-27 ~ 2023-01-03IIF 35 - Director → ME - 7
EAT LIVE GLOW LIMITED
- 2021-04-07 1273462376 Church Street, Lancaster, EnglandDissolved Corporate (2 parents)Officer2020-07-10 ~ dissolvedIIF 69 - Director → ME - 821 Castle Hill, Lancaster, LancashireActive Corporate (6 parents, 1 offspring)Officer2002-05-16 ~ 2007-08-31IIF 33 - Director → ME
- 921 Castle Hill, Lancaster, LancashireActive Corporate (7 parents, 10 offsprings)Officer2002-05-30 ~ 2007-08-31IIF 30 - Director → ME
- 10
CITYBLOCK RENTALS LIMITED
- 2003-04-13 0444970721 Castle Hill, Lancaster, LancashireActive Corporate (7 parents)Officer2002-05-30 ~ 2007-08-31IIF 29 - Director → ME - 1176 Church Street, Lancaster, United KingdomDissolved Corporate (11 parents)Officer2017-03-23 ~ 2018-02-26IIF 8 - LLP Designated Member → ME2017-02-06 ~ 2017-03-06IIF 1 - LLP Designated Member → MEPerson with significant control2017-02-06 ~ 2017-03-06IIF 90 - Right to appoint or remove members → OEIIF 90 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
CONKWELL GRANGE LIMITED
1261211476 Church Street, Lancaster, EnglandDissolved Corporate (3 parents)Officer2020-05-19 ~ dissolvedIIF 70 - Director → ME - 13
INTERSCROLLER LIMITED
- 2017-04-06 10270605DIGITALBOX INNOVATIONS LIMITED
- 2016-12-19 10270605Ground Floor, 2-4 Henry Street, Bath, Bath And North East SomersetDissolved Corporate (5 parents)Officer2016-07-11 ~ dissolvedIIF 77 - Director → ME - 14DIGITALBOX NETPERFORM LIMITED - nowDIGITALBOX MEDIA LIMITED - 2014-09-05COMPAREMOREDEALS LIMITED - 2013-01-16ATTINGER JACK INTERACTIVE LIMITED - 2012-06-2715 Gay Street, BathDissolved Corporate (5 parents)Officer2010-10-29 ~ 2012-05-11IIF 50 - Director → ME
- 15
DIGITALBOX NETWORK LIMITED
0833059215 Gay Street, Bath, SomersetDissolved Corporate (2 parents)Officer2012-12-13 ~ dissolvedIIF 46 - Director → ME - 16POLEMOS PLC - 2019-02-27PLUS MARKETS GROUP PLC - 2012-11-27OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (45 parents, 2 offsprings)Officer2019-02-28 ~ 2023-04-30IIF 65 - Director → ME
- 17
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
11054216Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-11-08 ~ 2023-04-30IIF 22 - Director → ME - 18Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-12-09 ~ 2017-05-15IIF 76 - Director → ME
- 1915 Gay Street, Bath, Bath And North EastDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 23 - Director → ME
- 20
ELLEL GARDEN VILLAGE LLP
- 2020-10-14 OC41823476 Church Street, Lancaster, United KingdomActive Corporate (5 parents)Officer2017-07-19 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2017-07-19 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
ELMS HALL (SPV) LIMITED
066890421 Winckley Court, Chapel Street, PrestonDissolved Corporate (6 parents)Officer2008-09-04 ~ dissolvedIIF 66 - Director → ME - 22PIXART INDUSTRIES LIMITED - 2023-11-10Kingswood House South Road, Kingswood, Bristol, EnglandDissolved Corporate (4 parents)Officer2024-06-26 ~ dissolvedIIF 25 - Director → ME
- 23
SOSHIMO LIMITED
- 2014-07-07 08300480GAMESKO LIMITED - 2014-01-2876 Church Street, Lancaster, LancashireDissolved Corporate (5 parents)Officer2021-10-12 ~ dissolvedIIF 27 - Director → ME2014-01-31 ~ 2014-02-20IIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 24
HINDLEY INVESTMENTS LIMITED
SC307910The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2006-09-01 ~ 2014-10-01IIF 34 - Director → ME - 25
IMMOTION GROUP PLC
- 2023-03-01 10964782IMMOTION GROUP LIMITED
- 2018-06-25 10964782VR ARCADES LIMITED
- 2017-09-20 10964782Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (10 parents, 9 offsprings)Officer2017-12-12 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-15 ~ 2017-12-29IIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
SUGARSPUN LIMITED
- 2003-04-25 0472962711 West Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (7 parents)Officer2003-04-25 ~ 2005-04-04IIF 31 - Director → ME2003-04-25 ~ 2005-04-20IIF 84 - Secretary → ME - 27STUDIO LIDDELL ANIMATION LIMITED - 2002-03-302nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2014-01-10 ~ 2023-02-28IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-12IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
VR ATTRACTIONS LIMITED
- 2018-06-07 10697809VR ACQUISITIONS LIMITED
- 2017-11-28 106978092nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (8 parents)Officer2017-03-29 ~ 2023-02-28IIF 81 - Director → ME - 29
AMORIX LIMITED
- 2012-03-27 04473833EASY DATE LIMITED - 2010-02-05Suite A 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (12 parents)Officer2012-04-26 ~ 2015-11-10IIF 73 - Director → ME2012-01-04 ~ 2012-01-04IIF 60 - Director → ME - 30Festival Business Centre, 150 Brand Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 43 - Director → ME
- 31LEGEND COMMUNICATIONS LIMITED - nowLEGEND COMMUNICATIONS PLC - 2017-02-17NETWORK DIRECTIONS PLC - 2000-03-17Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (37 parents, 1 offspring)Officer2003-02-27 ~ 2004-01-13IIF 56 - Director → ME
- 32
LET'S EXPLORE MEDIA LIMITED
- 2023-11-07 12798774UVISAN LIMITED - 2020-11-12Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2021-06-11 ~ dissolvedIIF 18 - Director → ME - 33
IMMOTION LIMITED
- 2023-01-25 11054174VR ACQUISITION (HOLDINGS) LIMITED
- 2019-07-12 11054174Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-11-08 ~ dissolvedIIF 21 - Director → ME - 34
M CAPITAL (SPV X) LIMITED
- 2017-02-08 10596785C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (5 parents)Officer2017-02-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-02IIF 92 - Has significant influence or control → OE - 3576 Church Street, Lancaster, EnglandDissolved Corporate (4 parents)Officer2017-03-23 ~ 2018-02-23IIF 4 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
11054210C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (5 parents, 2 offsprings)Officer2017-11-08 ~ dissolvedIIF 20 - Director → ME - 37
M CAPITAL INVESTMENT PROPERTIES LIMITED
- 2026-01-23 03739610HAY CARR ESTATES LIMITED
- 2014-07-24 0373961076 Church Street, LancasterActive Corporate (7 parents, 7 offsprings)Officer2010-06-21 ~ 2011-11-01IIF 11 - Director → ME1999-03-24 ~ 2006-03-31IIF 13 - Director → ME2020-05-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 38
MCIP LIMITED
- 2017-02-23 08260998NANO LIVING LIMITED
- 2017-02-01 08260998C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (11 parents, 3 offsprings)Officer2013-07-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 85 - Ownership of shares – 75% or more → OE - 39
MOKUMO LIMITED
- 2007-02-05 0586049476 Church Street, Lancaster, LancsDissolved Corporate (7 parents, 1 offspring)Officer2006-06-28 ~ dissolvedIIF 80 - Director → ME - 4076 Church Street, Lancaster, LancashireDissolved Corporate (2 parents)Officer2010-11-26 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
DIGITALBOX GROUP LTD
- 2019-02-04 07988773DIGITALBOX (EUROPE) LTD - 2013-05-03C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (8 parents, 6 offsprings)Officer2015-07-23 ~ dissolvedIIF 68 - Director → ME - 42
MIACCOM DEVELOPMENTS LIMITED
09010413C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (7 parents, 1 offspring)Officer2014-04-24 ~ dissolvedIIF 58 - Director → ME - 43C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (9 parents)Officer2013-10-11 ~ dissolvedIIF 67 - Director → ME
- 44MIDDLE KNOCK MEDIA LIMITED - nowDb Tax Ltd, 54 Greenacres Road, Oldham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-04-19 ~ 2019-12-23IIF 79 - Director → ME
- 45
MINX INTERACTIVE MEDIA LTD
- 2014-02-06 0841768876 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 47 - Director → ME - 46
MINXFLIX LIMITED
- 2014-02-06 0848445676 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 45 - Director → ME - 47
MINX BOUTIQUE LIMITED
- 2014-02-06 0848453676 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 44 - Director → ME - 48
MINX DATING LIMITED
- 2014-02-06 0848452776 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 48 - Director → ME - 49
MINX HUB LIMITED
- 2014-02-06 0851442676 Church Street, Lancaster, EnglandDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 6 - Director → ME - 50
VISIONUP LIMITED
- 2003-10-30 04898987C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (27 parents)Officer2007-02-23 ~ dissolvedIIF 24 - Director → ME2003-09-15 ~ 2006-06-12IIF 28 - Director → ME2004-08-24 ~ 2005-07-01IIF 83 - Secretary → ME - 51
NETPERFORM LIMITED
09909900Ground Floor, 2-4 Henry Street, Bath, Somerset, EnglandDissolved Corporate (7 parents)Officer2015-12-09 ~ dissolvedIIF 75 - Director → ME - 52VEGAS247 BROADCASTING LIMITED - 2007-02-19BANSOLS EIGHTEEN LIMITED - 2005-11-07FARNREAL LIMITED - 2005-10-05BANSOLS SEVENTEEN LIMITED - 2005-09-22C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents)Officer2008-07-21 ~ 2011-03-31IIF 61 - Director → ME
- 53NETPLAY TV LIMITED - nowSTREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30SHOPAHOLIC LIMITED - 2000-04-25C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (32 parents, 3 offsprings)Officer2006-12-01 ~ 2010-11-29IIF 63 - Director → ME
- 54GB PROMOTIONS LIMITED - 2008-05-14GENERATE LIMITED - 2004-10-04STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25STREAM MEDIA LIMITED - 2000-02-21C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2008-07-21 ~ 2011-03-31IIF 64 - Director → ME
- 55STREAM MOBILE LIMITED - 2006-12-19STREAM MEDIA LIMITED - 2004-01-26CIRCLE PUBLISHING LIMITED - 2000-03-15SETRAN LIMITED - 1999-10-15FECOM LIMITED - 1997-08-20LAWGRA (NO.428) LIMITED - 1997-07-24Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (16 parents)Officer2008-07-21 ~ 2009-10-28IIF 7 - Director → ME
- 56VEGAS247 LIMITED - 2007-02-19BANSOLS ELEVEN LIMITED - 2005-03-035 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents)Officer2009-07-17 ~ 2011-03-31IIF 62 - Director → ME
- 57ANGLONAME LIMITED - 2000-08-23Titanium 1 King's Inch Place, Renfrew, GlasgowDissolved Corporate (12 parents)Officer2001-01-04 ~ 2004-05-28IIF 53 - Director → ME
- 58FOOD CIRCLE SUPERMARKET LTD - 2024-08-01Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (6 parents)Officer2024-10-28 ~ nowIIF 16 - Director → ME
- 59
HUDDLED LIMITED
- 2026-04-02 12596498HUDDLED HOLDINGS LIMITED
- 2025-07-24 12596498Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2020-05-12 ~ nowIIF 17 - Director → MEPerson with significant control2020-05-12 ~ 2020-07-17IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 60
DISCOUNT DRAGON LIMITED
- 2026-04-02 12732998Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (3 parents)Officer2020-07-10 ~ nowIIF 19 - Director → ME - 61RBC MON£Y LTD - now
HAND YOUR CAR BACK.COM LIMITED
- 2011-07-13 06715128Express Networks, George Leigh Street, Manchester, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2008-11-05 ~ 2010-04-22IIF 71 - Director → ME - 62
SWEENEY EARL PRODUCTIONS LIMITED
- 2012-02-16 071852335 North Street, Hailsham, East SussexDissolved Corporate (4 parents)Officer2011-01-14 ~ 2012-07-02IIF 51 - Director → ME - 63SDE DIGITAL ENTERTAINMENT GROUP LIMITED - nowINCREDIBLE BUSINESS VENTURES LIMITED - 2008-04-07INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-03-10THE DVDBIZ LIMITED - 2005-04-1823 Manor Place, EdinburghDissolved Corporate (7 parents, 2 offsprings)Officer2009-01-27 ~ 2015-11-10IIF 55 - Director → ME
- 64SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED - now23 Manor Place, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer2009-12-15 ~ 2015-11-10IIF 41 - Director → ME
- 65SDE DIGITAL ENTERTAINMENT LIMITED - nowINTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED - 2008-04-07INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-08-23HITDYNAMICS LIMITED - 2006-03-29MARKETWHEEL LIMITED - 2005-06-27PACIFIC SHELF 1259 LIMITED - 2004-04-1623 Manor Place, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2012-04-26 ~ 2015-11-10IIF 74 - Director → ME
- 66
THE BROADWAY (SPV) LIMITED
09892129Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonDissolved Corporate (8 parents)Officer2015-11-27 ~ dissolvedIIF 82 - Director → ME - 67
THE PARKS MANAGEMENT COMPANY LIMITED
04052715C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, EnglandActive Corporate (16 parents)Officer2000-08-15 ~ 2003-09-02IIF 32 - Director → ME - 68TIALIS ESSENTIAL IT PLC - nowIDE GROUP HOLDINGS PLC - 2022-11-03CORETX HOLDINGS PLC - 2017-11-30CASTLE STREET INVESTMENTS PLC - 2016-04-11EASY DATE HOLDINGS LIMITED - 2010-06-1724 Dublin Street, Edinburgh, ScotlandActive Corporate (30 parents, 10 offsprings)Officer2009-12-15 ~ 2012-03-06IIF 42 - Director → ME
- 69
TOUCH MOBILE LIMITED
07390131The Storey Centre, Meeting House Lane, Lancaster, United KingdomDissolved Corporate (8 parents)Officer2010-09-28 ~ 2010-10-04IIF 59 - Director → ME2011-01-01 ~ 2011-06-08IIF 72 - Director → ME - 70
TRIANGLE INVESTMENTS (LANCASTER) LLP
OC39353676 Church Street, LancasterDissolved Corporate (4 parents)Officer2016-02-15 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
UNION QUARTER LTD
- 2019-08-07 118851922-4 Henry Street, Bath, United KingdomDissolved Corporate (4 parents)Officer2019-03-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 72BANSOLS THIRTY-THREE LIMITED - 2007-08-09The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2008-03-07 ~ 2008-03-31IIF 57 - Director → ME
- 73M CAPITAL MANAGEMENT LIMITED - 2008-01-1776 Church Street, Lancaster, LancashireDissolved Corporate (5 parents)Officer2011-02-23 ~ dissolvedIIF 52 - Director → ME
- 74Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2017-04-25 ~ dissolvedIIF 78 - Director → ME
- 75
WATERSIDE (LANCASTER) MANAGEMENT LIMITED
04858583Barn 5 Waterside Farm, Stodday, Lancaster, EnglandActive Corporate (16 parents)Officer2003-08-06 ~ 2005-03-21IIF 54 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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