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
Individuals in focus
Dr David Martin Sheard
Dr David Martin Sheard
British born in June 1958Resident in England
Registered addresses and corresponding companiesSheard, David Martin, Dr
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 3
Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
Sheard, David Martin, Dr
British consultant/trainer born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
Sheard, David Martin, Dr
British founder born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 5 Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England
Sheard, David Martin, Dr
British non-exec director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 6 Royal Court, Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom
Mr David Simon Martin
British born in July 1963Resident in England
Registered addresses and corresponding companiesMr David Simon Martin
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 10 25, Berkeley Square, London, W1J 6HN, England
David Simon Martin
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 11 1 Washington House, Basil Street, London, SW3 1AR, England
Martin, David Simon
British comapny director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 12 1 Washington House, Basil Street, London, SW3 1AR, England
Martin, David Simon
British director born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British financier born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 20 1 Washington House, Basil Street, London, SW3 1AR, England
Martin, David Simon
British investor born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 21 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 22 IIF 23 IIF 24 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 25 IIF 26 2, St. James's Street, London, SW1A 1EF, England
IIF 27 IIF 28 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 29 Flat 1 Washington House, Basil Street, London, SW3 1AR
Martin, David Simon
British property developer born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British property investor born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 34 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
Martin, David
British property investor born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David James
British comms engineer born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 37 Unit 6, Medway Bridge Marina, Manor Lane, Rochester, Kent, ME1 3HS, England
Mr David Martin
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
French born in June 1983Resident in Gabon
Registered addresses and corresponding companies
IIF 40 20-22, Wenlock Road, London, N1 7GU, England
Mr David Martin
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 20-22, Wenlock Road, London, N1 7GU, England
Mr David Martin
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
British born in July 1964Resident in United States
Registered addresses and corresponding companies
IIF 45 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB
Mr David Martin
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr David James Martin
British born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 20-22, Wenlock Road, London, N1 7GU, England
Mr David James Martin
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 20-22, Wenlock Road, London, N1 7GU, England
Mr David Simon Martin
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 IIF 53 IIF 54 (more) 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 57 IIF 58 IIF 59 (more) 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 62 IIF 63 IIF 64 (more) 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 66 IIF 67 IIF 68 Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
IIF 69 Washington House, Basil Street, London, SW3 1AR, United Kingdom
Martin, David Simon
British property investor born in July 1963Registered addresses and corresponding companies
IIF 70 3 Third Avenue, Hove, East Sussex, BN3 2PB
Martin, David
British electrical contractor born in January 1944Registered addresses and corresponding companies
IIF 71 51 Chestnut Avenue, Billericay, Essex, CM12 9JG
Martin, David
British co director born in July 1963Registered addresses and corresponding companies
IIF 72 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David
British company director born in July 1963Registered addresses and corresponding companiesMartin, David
British investor born in July 1963Registered addresses and corresponding companies
IIF 76 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David
British landlord born in July 1963Registered addresses and corresponding companiesMartin, David
British property investor born in July 1963Registered addresses and corresponding companiesMartin, David
British property manager born in July 1963Registered addresses and corresponding companies
IIF 84 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Mr Jamie David Martin
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British electrical contractorRegistered addresses and corresponding companies
IIF 87 51 Chestnut Avenue, Billericay, Essex, CM12 9JG
Martin, David
British investorRegistered addresses and corresponding companies
IIF 88 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 21, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NJ, United Kingdom
Martin, David
British tour operator born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
French ceo born in June 1983Resident in Gabon
Registered addresses and corresponding companies
IIF 92 20-22, Wenlock Road, London, N1 7GU, England
Martin, David James
British charity manager born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 20-22, Wenlock Road, London, N1 7GU, England
Martin, David Peter
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England
Martin, David Simon
British asset manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David Simon
British company director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 19, William Mews, London, SW1X 9HF, England
Martin, David Simon
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
Martin, David Simon
British investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 101 IIF 102 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 103 19, William Mews, London, SW1X 9HF, England
IIF 104 19, William Mews, London, SW1X 9HF, United Kingdom
IIF 105 IIF 106 25, Berkeley Square, London, W1J 6HN, United Kingdom
Martin, David Simon
British property developer born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 2, St. James's Street, London, SW1A 1EF, England
Martin, David Simon
British property investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 19, William Mews, London, SW1X 9HF, United Kingdom
Martin, Jamie David
British director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 12, Barkstead Road, Colchester, CO4 0DL, England
Martin, Jamie David
British none born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 63-66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England
Martin, Jamie David
British sales manager born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British asset manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 20, Wenlock Road, London, N1 7GU, England
Martin, David
British investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British landlord born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 41, First Avenue, Hove, East Sussex, BN3 2FH
Martin, David
British property investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British property manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 41, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom
Martin, David
British engineer born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British managing director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British sales director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British property investor born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 19, William Mews, London, SW1X 9HF, England
Martin, David James
British consultant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 20-22, Wenlock Road, London, N1 7GU, England
Martin, David Simon
Registered addresses and corresponding companies
IIF 130 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 131 19, William Mews, London, SW1X 9HF, England
IIF 132 IIF 133 19, William Mews, London, SW1X 9HF, United Kingdom
IIF 134 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 135 Flat 1, Washington House, Basil Street, London, SW3 1AR, England
Martin, David Peter
Registered addresses and corresponding companies
IIF 136 Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ
Martin, David
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1 8 Barrack Street, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer
2012-11-27 ~ dissolvedIIF 112 - Director → ME - 2 3 Ilfracombe Avenue, Bowers Gifford, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-09-16 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Has significant influence or control → OE
- 3 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-08 ~ nowIIF 120 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1 Foundry Bank, Congleton, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)79,845 GBP2024-06-30Officer 2017-11-24 ~ nowIIF 126 - Director → ME
- 5 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-31 ~ nowIIF 113 - Director → ME
- 6 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,113 GBP2023-10-31Officer 2022-10-10 ~ nowIIF 93 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2019-05-17 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-10 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 9 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2007-01-12 ~ dissolvedIIF 74 - Director → ME
- 10 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 99 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 11 82a James Carter Road, Mildenhall, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-12-14 ~ nowIIF 125 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 21 The Point, Rockingham Road, Market Harborough, LeicestershireActive Corporate (2 parents)Equity (Company account)6,434 GBP2024-03-31Officer 1996-09-03 ~ nowIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE
- 13 12 Barkstead Road, ColchesterDissolved Corporate (1 parent)Officer 2013-05-29 ~ dissolvedIIF 111 - Director → ME
- 14 63-66 Hatton Garden Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)4,461 GBP2024-09-30Officer 2018-09-10 ~ nowIIF 110 - Director → MEPerson with significant control 2018-09-10 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 15 50 Hoyland Road, Hoyland, Barnsley, South YorkshireActive Corporate (3 parents)Equity (Company account)-18,913 GBP2023-10-31Officer 2007-10-22 ~ nowIIF 94 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 16 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-19 ~ nowIIF 97 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 17 1 Foundry Bank, Congleton, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)387,189 GBP2024-06-30Officer 2021-07-01 ~ nowIIF 124 - Director → ME
- 18 112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70,657 GBP2022-08-31Officer 2017-07-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-12-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 19 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-05 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 19 William Mews, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-23 ~ dissolvedIIF 104 - Director → ME 2014-09-23 ~ dissolvedIIF 132 - Secretary → ME
- 21 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)7,535 GBP2024-06-30Officer 2016-06-07 ~ nowIIF 29 - Director → ME
- 22BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17 2 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,637,842 GBP2023-09-30Officer 2019-05-16 ~ nowIIF 32 - Director → ME
- 23 2 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2024-06-13 ~ nowIIF 107 - Director → ME
- 24 25 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 28 - Director → ME 2022-03-18 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 25 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,908 GBP2022-08-31Officer 2018-08-08 ~ nowIIF 12 - Director → ME
- 26 25 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2021-09-07 ~ nowIIF 105 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 27 25 Berkeley Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-1,419 GBP2024-04-30Officer 2019-04-30 ~ nowIIF 13 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 28 2 St James's Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-03-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 29 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-06-04 ~ nowIIF 96 - Director → ME 2024-06-04 ~ nowIIF 135 - Secretary → MEPerson with significant control 2024-06-04 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 30 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-752,455 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 26 - Director → ME
- 31 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,347,178 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 25 - Director → ME
- 32WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer 2016-11-01 ~ nowIIF 100 - Director → ME
- 33 25 Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-614,482 GBP2024-08-31Officer 2017-08-21 ~ nowIIF 19 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 34 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-43,012 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 122 - Director → ME 2023-06-19 ~ nowIIF 137 - Secretary → MEPerson with significant control 2023-06-19 ~ nowIIF 48 - Has significant influence or control → OE
- 35 19 William Mews, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-02 ~ dissolvedIIF 108 - Director → ME 2014-07-02 ~ dissolvedIIF 133 - Secretary → ME
- 36 25 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2021-07-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 95 - Director → ME 2024-10-28 ~ nowIIF 130 - Secretary → MEPerson with significant control 2024-10-28 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 38 25 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2022-06-06 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Unit 6 Medway Bridge Marina, Manor Lane, Rochester, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-79,526 GBP2016-05-31Officer 2011-05-19 ~ dissolvedIIF 37 - Director → ME
- 40 Unit 6 Medway Bridge Marina, Manor Lane, Rochester, United KingdomDissolved Corporate (1 parent)Officer 2017-03-28 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2017-03-28 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 41 2 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,540,402 GBP2024-05-31Officer 2018-02-09 ~ nowIIF 33 - Director → MEPerson with significant control 2018-02-09 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 42RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-845 GBP2024-05-31Officer 2017-10-10 ~ nowIIF 21 - Director → MEPerson with significant control 2017-10-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Officer 2018-12-10 ~ dissolvedIIF 31 - Director → ME
- 44 Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer 2018-06-07 ~ nowIIF 30 - Director → MEPerson with significant control 2018-06-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 19 William Mews, LondonDissolved Corporate (2 parents)Equity (Company account)89,197 GBP2017-05-31Officer 2014-05-29 ~ dissolvedIIF 98 - Director → ME
- 46 Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (4 parents)Officer 2017-04-20 ~ dissolvedIIF 3 - Director → ME
- 47 25 Willoughby Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,683 GBP2015-12-31Officer 2011-12-09 ~ dissolvedIIF 103 - Director → ME 2011-12-09 ~ dissolvedIIF 138 - Secretary → ME
- 48 41 First Avenue, Hove, East SussexDissolved Corporate (2 parents)Officer 1994-07-26 ~ dissolvedIIF 119 - Director → ME
- 49 64 Knightsbridge, London, EnglandDissolved Corporate (1 parent)Officer 2011-12-07 ~ dissolvedIIF 115 - Director → ME
- 50 Club Chambers - Hunter Gee Holroyd, Museum Street, York, EnglandActive Corporate (2 parents)Equity (Company account)-70,443 GBP2024-08-31Officer 2021-02-25 ~ nowIIF 5 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 51 25 Willoughby Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-11-30Officer 2012-11-02 ~ dissolvedIIF 114 - Director → ME 2012-11-02 ~ dissolvedIIF 139 - Secretary → ME
- 52 Millenium House, Centenary Place, Congleton, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)111,830 GBP2024-06-30Officer 2022-07-15 ~ nowIIF 127 - Director → ME
- 53 Suite 18 Northlight Parade, Nelson, Lancashire, EnglandActive Corporate (4 parents)Officer 2024-01-19 ~ nowIIF 123 - Director → ME
- 54
YORBAG LIMITED
- nowYORBAGS LIMITED - 2016-11-09 21 The Point, Rockingham Road, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)-1,539 GBP2023-10-31Officer 2016-10-27 ~ nowIIF 89 - Director → MEPerson with significant control 2016-10-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
Ceased
36
- 1 Ground Floor Flat, 11 Montpelier Place, BrightonActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 1999-11-30 ~ 2001-03-16IIF 83 - Director → ME
- 2 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2001-07-27 ~ 2006-11-02IIF 75 - Director → ME
- 3 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2002-07-25 ~ 2007-05-17IIF 79 - Director → ME
- 4 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)20,668 GBP2023-04-06 ~ 2024-04-05Officer 2006-09-01 ~ 2008-11-19IIF 82 - Director → ME
- 5 102 Church Road, HoveActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2000-01-21 ~ 2009-10-01IIF 118 - Director → ME
- 6 C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)1,695 GBP2024-06-30Officer 2000-05-19 ~ 2002-06-20IIF 81 - Director → ME
- 7 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2001-07-27 ~ 2005-11-30IIF 73 - Director → ME
- 8
ALL OF US (CARE) LIMITED
- nowPEGASUSLIFE CARE 1 LIMITED - 2016-01-15 14th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2016-05-03 ~ 2017-10-05IIF 6 - Director → ME - 9 Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-619,509 GBP2021-09-30Officer 2000-01-31 ~ 2018-07-10IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-20IIF 1 - Ownership of shares – 75% or more → OE
- 10 50 Hoyland Road, Hoyland, Barnsley, South YorkshireActive Corporate (3 parents)Equity (Company account)-18,913 GBP2023-10-31Officer 2007-10-22 ~ 2008-04-01IIF 136 - Secretary → ME
- 11 Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)Profit/Loss (Company account)84,864 GBP2023-04-06 ~ 2024-04-05Officer 2003-06-11 ~ 2008-11-19IIF 78 - Director → ME
- 12
HOFFMAN BAIRD LTD
- nowHSD 2 LIMITED - 2005-11-02 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Equity (Company account)493,968 GBP2024-07-31Officer 2000-08-14 ~ 2006-11-14IIF 72 - Director → ME - 13PRO GYM WEAR LTD - 2019-05-15 Unit 8 Henfield Business Park, Shoreham Road, Henfield, EnglandActive Corporate (2 parents)Equity (Company account)-16,287 GBP2025-04-30Officer 2019-07-03 ~ 2019-09-11IIF 15 - Director → ME 2019-09-18 ~ 2020-03-20IIF 17 - Director → ME 2020-04-16 ~ 2020-06-01IIF 14 - Director → ME
- 14 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)7,535 GBP2024-06-30Officer 2016-06-07 ~ 2016-07-19IIF 131 - Secretary → MEPerson with significant control 2016-07-06 ~ 2024-05-17IIF 10 - Has significant influence or control → OE
- 15 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)1,002 GBP2024-11-30Officer 2019-11-19 ~ 2022-12-15IIF 16 - Director → MEPerson with significant control 2019-11-19 ~ 2019-11-21IIF 56 - Ownership of shares – 75% or more → OE
- 16 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,631,695 GBP2024-01-31Officer 2020-01-07 ~ 2024-05-20IIF 20 - Director → ME
- 17 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,590,278 GBP2024-03-31Officer 2021-03-02 ~ 2024-05-20IIF 102 - Director → MEPerson with significant control 2021-03-02 ~ 2021-07-13IIF 61 - Ownership of shares – 75% or more → OE
- 18 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,908 GBP2022-08-31Person with significant control 2018-08-08 ~ 2018-12-10IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-440,289 GBP2024-07-31Officer 2020-07-09 ~ 2024-05-20IIF 23 - Director → MEPerson with significant control 2020-07-09 ~ 2020-09-04IIF 60 - Ownership of shares – 75% or more → OE
- 20 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-594,034 GBP2024-05-31Officer 2021-05-04 ~ 2024-05-20IIF 24 - Director → MEPerson with significant control 2021-05-04 ~ 2021-08-26IIF 44 - Ownership of shares – 75% or more → OE
- 21 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-585,477 GBP2023-10-31Officer 2020-10-29 ~ 2024-05-20IIF 101 - Director → MEPerson with significant control 2020-10-29 ~ 2021-01-18IIF 59 - Ownership of shares – 75% or more → OE
- 22 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-755,853 GBP2024-06-30Officer 2021-06-10 ~ 2024-05-20IIF 22 - Director → MEPerson with significant control 2021-06-10 ~ 2021-08-13IIF 58 - Ownership of shares – 75% or more → OE
- 23WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-11-01 ~ 2018-06-07IIF 53 - Ownership of shares – 75% or more → OE
- 24 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2019-08-01 ~ 2022-12-15IIF 18 - Director → MEPerson with significant control 2019-08-01 ~ 2019-09-19IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)51,020 GBP2023-04-06 ~ 2024-04-05Officer 2003-04-18 ~ 2008-11-19IIF 116 - Director → ME
- 26 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)40,060 GBP2022-12-01 ~ 2023-11-30Officer 2006-11-20 ~ 2009-09-30IIF 35 - Director → ME
- 27 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)25,311 GBP2023-04-01 ~ 2024-03-31Officer 2006-09-01 ~ 2009-07-06IIF 80 - Director → ME
- 28 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)-40,279 GBP2023-04-01 ~ 2024-03-31Officer 2003-06-09 ~ 2008-11-19IIF 77 - Director → ME
- 29 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Person with significant control 2018-12-10 ~ 2019-04-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Stafford House, Blackbrook Park Avenue, Taunton, United KingdomActive Corporate (1 parent)Equity (Company account)669,127 GBP2023-07-31Officer 2011-10-20 ~ 2014-04-23IIF 128 - Director → ME
- 31 14 The Drive, Hove, E SussexActive Corporate (4 parents)Equity (Company account)364,027 GBP2024-07-31Officer 2007-04-02 ~ 2011-02-21IIF 117 - Director → ME
- 32 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)16,944 GBP2023-07-01 ~ 2024-06-30Officer 2008-06-15 ~ 2011-06-13IIF 36 - Director → ME 1999-01-25 ~ 2007-02-24IIF 84 - Director → ME
- 33 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (5 parents)Profit/Loss (Company account)252,609 GBP2023-04-06 ~ 2024-04-05Officer 2003-10-01 ~ 2008-11-19IIF 70 - Director → ME
- 34
VISIT YORK
- nowYORK VISITOR AND CONFERENCE BUREAU LIMITED - 1997-01-15MAINSPHERE LIMITED - 1987-07-22 5 Beech Close, Stanwell, Staines Upon ThamesDissolved Corporate (2 parents)Officer 2009-09-30 ~ 2012-11-16IIF 91 - Director → ME - 35 14 The Drive, Hove, East SussexActive Corporate (2 parents)Equity (Company account)24,364 GBP2024-02-29Officer 2007-02-23 ~ 2010-03-04IIF 76 - Director → ME 2007-02-23 ~ 2010-03-04IIF 88 - Secretary → ME
- 36 Hannakins Farm Community Centre, Rosebay Avenue Queens Park, Billericay, EssexDissolved Corporate (3 parents)Equity (Company account)-46,647 GBP2021-03-31Officer 2000-05-25 ~ 2009-09-30IIF 71 - Director → ME 2005-04-08 ~ 2006-02-01IIF 87 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.