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

Walsh, Michael Bernard

    Related profiles found in government register
  • Walsh, Michael Bernard

    Registered addresses and corresponding companies
  • Walsh, Michael Bernard
    British

    Registered addresses and corresponding companies
  • Walsh, Michael Bernard
    British company secretary

    Registered addresses and corresponding companies

    • 44 High View Avenue, Grays, Essex, RM17 6RU

      IIF 109
  • Walsh, Michael

    Registered addresses and corresponding companies

    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 110
  • Walsh, Michael Bernard
    British chief financial officer born in October 1959

    Registered addresses and corresponding companies
  • Walsh, Michael
    British sports and social club manager born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Leather Cap, 1 & 2 Browning Steet, Easington Colliery, Peterlee, Durham, SR8 3RY, United Kingdom

      IIF 115
  • Walsh, Michael
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Way, Wilthorpe, Barnsley, South Yorkshire, S75 1JL

      IIF 116 IIF 117
  • Walsh, Michael Bernard
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael Bernard
    British alternate director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Way, Wilthorpe, Barnsley, South Yorkshire, S75 1JL

      IIF 121 IIF 122
  • Walsh, Michael Bernard
    British cfo born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 123
  • Walsh, Michael Bernard
    British chief financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael Bernard
    British chief financial officer/director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, East Thurrock Road, Grays, Essex, RM17 6SR

      IIF 127
  • Walsh, Michael Bernard
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael Bernard
    British coo born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael Bernard
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael Bernard
    British director of finance administra born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 174 Lodge Lane, Grays, Essex, RM16 2TP

      IIF 253
  • Walsh, Michael Bernard
    British director of finance and admini born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 174 Lodge Lane, Grays, Essex, RM16 2TP

      IIF 254
  • Walsh, Michael Bernard
    British finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael Bernard
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vale Road, Forest Gate, London, E7 8BJ, United Kingdom

      IIF 275 IIF 276

    • 1, Vale Road, Forest Gate, London, E7 8BJ, England

      IIF 277

    • 1, Vale Road, London, E7 8BJ, United Kingdom

      IIF 278
  • Walsh, Michael
    British retired born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 And 2, Browning Street, Peterlee, SR8 3RY, England

      IIF 279

    • 3, Browning Street, Easington Colliery, Peterlee, County Durham, SR8 3RY, United Kingdom

      IIF 280

    • The Leather Cap, 1 & 2 Browning Steet, Easington Colliery, Peterlee, Durham, SR8 3RY

      IIF 281
  • Walsh, Michael
    English accounts manager born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hart Road, Leicester, LE5 3FX, United Kingdom

      IIF 282
  • Mr Michael Walsh
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Leather Cap, 1 & 2 Browning Steet, Easington Colliery, Peterlee, Durham, SR8 3RY

      IIF 283
  • Walsh, Michael Joseph
    Irish director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Dellow Close, Ilford, IG2 7ED, United Kingdom

      IIF 284
  • Mr Michael Bernard Walsh
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 285
  • Mr Michael Walsh
    Irish born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vale Road, London, E7 8BJ, United Kingdom

      IIF 286
  • Mr Michael Walsh
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leather Cap 1 & 2 Browning Steet, Easington Colliery, Peterlee, Co. Durham, SR8 3RY, United Kingdom

      IIF 287
  • Michael Walsh
    English born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hart Road, Leicester, LE5 3FX, United Kingdom

      IIF 288
  • Michael Joseph Walsh
    Irish born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Dellow Close, Ilford, IG2 7ED, United Kingdom

      IIF 289
child relation
Offspring entities and appointments
Active 75
  • 1
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 217 - director → ME
  • 2
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 165 - director → ME
  • 3
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 166 - director → ME
  • 4
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 172 - director → ME
  • 5
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 168 - director → ME
  • 6
    BREAFFY CONSULTANTS LIMITED - 2013-02-12
    The Chestnuts, 174 Lodge Lane, Grays, Essex
    Corporate (2 parents)
    Equity (Company account)
    131,798 GBP2024-03-31
    Officer
    2010-03-11 ~ now
    IIF 155 - director → ME
  • 7
    CITIBASE LIMITED - 2008-11-26
    140 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-29
    Officer
    2018-11-12 ~ dissolved
    IIF 135 - director → ME
  • 8
    CITYBASE PLC - 2018-11-30
    CITIBASE HOLDINGS PLC - 2017-11-28
    140 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 143 - director → ME
  • 9
    DYNAMIC COMMERCIAL FINANCE PLC - 2011-02-02
    HAMSARD 4000 PUBLIC LIMITED COMPANY - 2000-12-01
    2 Maidstone Road, Paddock Wood, Tonbridge
    Dissolved corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 252 - director → ME
    2011-03-31 ~ dissolved
    IIF 106 - secretary → ME
  • 10
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-06-27 ~ dissolved
    IIF 199 - director → ME
  • 11
    GCP INVOICE FINANCE LIMITED - 2000-11-07
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 226 - director → ME
  • 12
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 164 - director → ME
    2011-03-31 ~ dissolved
    IIF 56 - secretary → ME
  • 13
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 162 - director → ME
    2011-03-31 ~ dissolved
    IIF 36 - secretary → ME
  • 14
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-11-21 ~ dissolved
    IIF 146 - director → ME
  • 15
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-11-21 ~ dissolved
    IIF 138 - director → ME
  • 16
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 220 - director → ME
  • 17
    CORNERSTONE PRIVATE EQUITY LIMITED - 2004-08-23
    GROWTH CAPITAL LIMITED - 2003-01-08
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 48 - secretary → ME
  • 18
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 75 - secretary → ME
  • 19
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 42 - secretary → ME
  • 20
    5 Hart Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 282 - director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 21
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 35 - secretary → ME
  • 22
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 49 - secretary → ME
  • 23
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 22 - secretary → ME
  • 24
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 44 - secretary → ME
  • 25
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 67 - secretary → ME
  • 26
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 43 - secretary → ME
  • 27
    YORKSHIRE ENTERPRISE LIMITED - 2013-10-03
    WEST YORKSHIRE ENTERPRISE BOARD LIMITED - 1987-08-04
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2011-06-20 ~ dissolved
    IIF 206 - director → ME
  • 28
    YORKSHIRE FUND MANAGERS (GENERAL PARTNER) LIMITED - 2013-11-26
    RADIANTSHORE LIMITED - 1999-12-14
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 132 - director → ME
  • 29
    YORKSHIRE FUND MANAGERS (INVESTMENTS) LIMITED - 2013-11-26
    VANISHBURST LIMITED - 1999-12-14
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 190 - director → ME
  • 30
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 259 - director → ME
  • 31
    JKN 118 LIMITED - 2001-07-03
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 171 - director → ME
    2011-03-31 ~ dissolved
    IIF 58 - secretary → ME
  • 32
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 223 - director → ME
  • 33
    LONDON EARLY GROWTH CAPITAL LIMITED - 2002-03-19
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 200 - director → ME
  • 34
    1 Vale Road, Forest Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-06 ~ dissolved
    IIF 276 - director → ME
  • 35
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 256 - director → ME
  • 36
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 255 - director → ME
  • 37
    140 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 245 - director → ME
  • 38
    ANGEL CAPITAL FINANCE LIMITED - 2017-09-26
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-03-31 ~ dissolved
    IIF 237 - director → ME
  • 39
    ANGEL CAPITAL VENTURES LIMITED - 2017-09-26
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-04-01 ~ dissolved
    IIF 207 - director → ME
  • 40
    GLE PROPERTY DEVELOPMENTS LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2011-06-27 ~ dissolved
    IIF 189 - director → ME
  • 41
    140 Aldersgate Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 240 - director → ME
  • 42
    NEWABLE LOCAL LENDING LIMITED - 2017-04-25
    NEWABLE SECURED LENDING LIMITED - 2017-03-07
    NEWABLE P2P HOLDINGS LIMITED - 2017-01-09
    140 Aldersgate Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-12-01 ~ dissolved
    IIF 262 - director → ME
  • 43
    GLE LOAN FINANCE LIMITED - 2016-10-07
    NORTHERN GROWTH LIMITED - 2012-05-15
    140 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 261 - director → ME
  • 44
    140 Aldersgate Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-06-07 ~ dissolved
    IIF 270 - director → ME
  • 45
    GLE PRIVATE EQUITY LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-27 ~ dissolved
    IIF 221 - director → ME
  • 46
    ONE LONDON LIMITED - 2016-10-07
    NEW LENTA LIMITED - 2001-02-08
    LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2000-09-21
    GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
    QUICKGRANT LIMITED - 1988-02-01
    140 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 228 - director → ME
  • 47
    THE LENTA TRUST - 2016-10-07
    THE LENTA EDUCATIONAL TRUST - 1993-08-26
    LENTA TRUST(THE) - 1988-01-18
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 211 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 285 - Has significant influence or control → OE
  • 48
    NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED - 2016-10-07
    SMH GROUP (HOLDINGS) LIMITED - 2016-10-07
    YFM GROUP (HOLDINGS) LIMITED - 2013-10-22
    YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED - 2005-09-13
    SAINT MARTIN'S MANAGEMENT LIMITED - 2003-10-29
    MARPLACE (NUMBER 372) LIMITED - 1996-05-15
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-06-20 ~ dissolved
    IIF 224 - director → ME
  • 49
    IGF FINANCE LIMITED - 2016-05-07
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 157 - director → ME
  • 50
    IGF LIMITED - 2016-05-07
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 161 - director → ME
  • 51
    140 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 142 - director → ME
  • 52
    140 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 145 - director → ME
  • 53
    IGF ASSET FINANCE LIMITED - 2016-05-06
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 263 - director → ME
  • 54
    IGF COMMERCIAL FINANCE LIMITED - 2016-05-06
    5th Floor, Valiant Building, South Parade, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 258 - director → ME
  • 55
    IGF GROUP HOLDINGS LIMITED - 2016-05-06
    LONDON ENTERPRISE INVESTMENTS LIMITED - 2006-09-14
    GLE DEVELOPMENT CAPITAL LIMITED - 1992-11-18
    GLE INVESTMENTS LIMITED - 1991-04-01
    GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED - 1990-04-01
    TYPESOURCE LIMITED - 1988-02-16
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2015-11-30 ~ dissolved
    IIF 264 - director → ME
  • 56
    INDEPENDENT GROWTH FACTORS LIMITED - 2016-05-07
    INDEPENDENT GROWTH FINANCE LIMITED - 2001-01-17
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 156 - director → ME
  • 57
    INDEPENDENT GROWTH FINANCE LIMITED - 2016-05-06
    OAKENSHAW PLC - 2001-01-17
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-11-30 ~ dissolved
    IIF 260 - director → ME
  • 58
    IGF LEASING LIMITED - 2016-05-06
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 160 - director → ME
  • 59
    IGF PAYROLL SERVICES LIMITED - 2016-05-06
    5th Floor, Valiant Building, 14 South Parade, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 257 - director → ME
  • 60
    IGF RECEIVABLES FINANCE LIMITED - 2016-05-07
    IGF INVOICE FINANCE LIMITED - 2001-10-12
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 158 - director → ME
  • 61
    IGF TRADE FINANCE LIMITED - 2016-05-07
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 159 - director → ME
  • 62
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 25 - secretary → ME
  • 63
    YORKSHIRE AND HUMBER GP LIMITED - 2013-10-02
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 134 - director → ME
  • 64
    YFM VENTURE FINANCE LIMITED - 2014-12-17
    YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
    JKN 119 LIMITED - 2001-07-03
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-07-31 ~ dissolved
    IIF 266 - director → ME
  • 65
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 208 - director → ME
  • 66
    The Leather Cap 1 & 2 Browning Steet, Easington Colliery, Peterlee, Durham
    Corporate (2 parents)
    Equity (Company account)
    -99,510 GBP2024-06-30
    Officer
    2020-11-28 ~ now
    IIF 281 - director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 283 - Ownership of shares – 75% or more → OE
  • 67
    EVETARE LIMITED - 1983-03-24
    EVETARE LIMITED - 1983-03-24
    Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 93 - secretary → ME
  • 68
    YORKSHIRE ENTERPRISE VENTURES LIMITED - 2004-10-06
    WHITE ROSE VENTURES LIMITED - 1997-10-21
    BEATGRIME LIMITED - 1983-05-17
    Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 85 - secretary → ME
  • 69
    Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 175 - director → ME
    2011-03-31 ~ dissolved
    IIF 96 - secretary → ME
  • 70
    EXPOSURVEY LIMITED - 1995-05-04
    Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 183 - director → ME
    2011-03-31 ~ dissolved
    IIF 87 - secretary → ME
  • 71
    HUMAN RESOURCE INVESTMENT LIMITED - 1993-04-20
    WHITE ROSE TRAINING LIMITED - 1989-08-04
    BOOKINS LIMITED - 1982-05-17
    WHITE ROSE CONSULTANTS LIMITED - 1987-07-22
    Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 90 - secretary → ME
  • 72
    WEST YORKSHIRE SMALL FIRMS FUND LIMITED - 1998-07-30
    WEST YORKSHIRE SMALL FIRMS FINANCE LIMITED - 1993-04-19
    WEST YORKSHIRE SMALL FIRMS FINANCE LIMITED - 1986-08-13
    FOUNDARCH LIMITED - 1986-07-31
    Saint Martins House, 210-212 Chapeltown Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 78 - secretary → ME
  • 73
    YFM PRIVATE EQUITY LIMITED - 2004-10-07
    YOUR PRIVATE EQUITY LIMITED - 2004-07-23
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 169 - director → ME
    2011-03-31 ~ dissolved
    IIF 13 - secretary → ME
  • 74
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 131 - director → ME
  • 75
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 144 - director → ME
Ceased 153
  • 1
    Flat 1, 13 Minerva Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-09-23 ~ 2018-11-15
    IIF 284 - director → ME
    Person with significant control
    2016-09-23 ~ 2018-11-15
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FLEETNESS 699 LIMITED - 2010-04-15
    Agden Hall, Agden Lane, Lymm, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    3,126 GBP2024-03-31
    Officer
    2011-03-31 ~ 2012-06-14
    IIF 103 - secretary → ME
  • 3
    TWP (NEWCO) 83 LIMITED - 2010-03-17
    9 Fairlight Drive, Barnt Green, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-31 ~ 2012-03-29
    IIF 94 - secretary → ME
  • 4
    Exodus House 14 Horizon Business Centre, Alder Close, Erith, Kent
    Corporate (3 parents)
    Equity (Company account)
    21,741 GBP2024-03-31
    Officer
    2011-06-27 ~ 2013-12-04
    IIF 153 - director → ME
    2011-03-31 ~ 2013-12-04
    IIF 2 - secretary → ME
  • 5
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-31 ~ 2024-11-29
    IIF 187 - director → ME
  • 6
    ASK OFFICIO HOLDINGS LIMITED - 2023-01-16
    140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-02-15
    IIF 214 - director → ME
  • 7
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-12-03 ~ 2009-05-21
    IIF 151 - director → ME
  • 8
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-02-09 ~ 2009-05-21
    IIF 150 - director → ME
  • 9
    Unit J, Gildersome Spur, Leeds, England
    Corporate (8 parents)
    Equity (Company account)
    12,056,152 GBP2024-03-31
    Officer
    2019-12-11 ~ 2023-07-10
    IIF 231 - director → ME
  • 10
    140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-02-15
    IIF 196 - director → ME
  • 11
    OFFICEBROKER.COM LIMITED - 2019-02-22
    OFFICE BROKER LIMITED - 2007-11-06
    140 Aldersgate Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,101,610 GBP2018-04-30
    Officer
    2019-12-31 ~ 2024-02-15
    IIF 225 - director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-19 ~ 2008-07-31
    IIF 114 - director → ME
  • 13
    Innovation Way, Wilthorpe, Barnsley, South Yorkshire
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    197,807 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-03-09 ~ 2021-01-29
    IIF 117 - director → ME
    2022-02-17 ~ 2024-06-17
    IIF 121 - director → ME
  • 14
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 63 - secretary → ME
  • 15
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 11 - secretary → ME
  • 16
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 62 - secretary → ME
  • 17
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 31 - secretary → ME
  • 18
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 17 - secretary → ME
  • 19
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Corporate (10 parents)
    Officer
    2005-11-11 ~ 2008-07-31
    IIF 112 - director → ME
  • 20
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    12 Throgmorton Avenue, London
    Corporate (5 parents)
    Officer
    2005-10-25 ~ 2008-07-31
    IIF 113 - director → ME
  • 21
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Corporate (9 parents)
    Officer
    2005-12-14 ~ 2008-07-31
    IIF 111 - director → ME
  • 22
    140 Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,630 GBP2021-08-31
    Officer
    2019-11-06 ~ 2024-02-15
    IIF 123 - director → ME
    2019-11-06 ~ 2019-11-21
    IIF 110 - secretary → ME
  • 23
    Unit 9 Gateway Mews, Bounds Green, London
    Corporate (1 parent)
    Equity (Company account)
    -2,270 GBP2024-03-31
    Officer
    2011-03-31 ~ 2011-03-31
    IIF 95 - secretary → ME
  • 24
    UKSOF GP LIMITED - 2006-10-26
    YORKSHIRE ENTERPRISE FUND MANAGERS LIMITED - 2005-04-19
    4th Floor 2 Bond Court, Leeds, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2011-03-31 ~ 2013-09-30
    IIF 88 - secretary → ME
  • 25
    140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-05-21 ~ 2024-02-15
    IIF 246 - director → ME
  • 26
    Tyne House, Temple Street, Gateshead, Tyne & Wear
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    861,433 GBP2019-04-30
    Officer
    2022-04-08 ~ 2024-01-05
    IIF 213 - director → ME
  • 27
    SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-25 ~ 2004-07-09
    IIF 128 - director → ME
  • 28
    SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
    Bow Bells House, One Bread Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-19 ~ 2004-07-09
    IIF 129 - director → ME
  • 29
    Tyne House Temple Street, Felling, Gateshead, Tyne & Wear
    Corporate (6 parents)
    Equity (Company account)
    487,347 GBP2019-04-30
    Officer
    2022-04-08 ~ 2024-01-05
    IIF 227 - director → ME
  • 30
    CHARCO 740 LIMITED - 1998-11-05
    Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-11 ~ 2004-07-09
    IIF 253 - director → ME
  • 31
    CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
    CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
    5 Broadgate, London, England
    Corporate (4 parents)
    Officer
    2002-06-18 ~ 2004-07-09
    IIF 119 - director → ME
  • 32
    CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED - 1997-12-01
    BUCKMASTER MANAGEMENT COMPANY LIMITED - 1993-07-05
    One Cabot Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-05 ~ 2004-07-09
    IIF 120 - director → ME
  • 33
    CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
    CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
    CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
    5 Broadgate, London, England
    Corporate (7 parents)
    Officer
    2002-04-05 ~ 2004-07-09
    IIF 118 - director → ME
  • 34
    LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
    NEVRUS (468) LIMITED - 1989-05-16
    One Cabot Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-11 ~ 2004-07-09
    IIF 254 - director → ME
  • 35
    Ground Floor Riverside South Walcot Yard, Walcot Street, Bath, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-07-16 ~ 2024-02-15
    IIF 222 - director → ME
  • 36
    DWS INVESTMENT TRUST MANAGERS LIMITED - 2007-06-29
    DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2004-06-14
    MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04
    STURDYSECTOR LIMITED - 1987-05-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-20 ~ 2005-10-14
    IIF 126 - director → ME
  • 37
    NORTH WESTERN INVESTMENTS LIMITED - 2012-01-24
    BRABCO 925 LIMITED - 2010-01-05
    Clare House, High Street, Baldock, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2012-01-09
    IIF 99 - secretary → ME
  • 38
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-10-04 ~ 2005-10-14
    IIF 124 - director → ME
  • 39
    DEUTSCHE ASSET MANAGEMENT (UK) LIMITED - 2018-12-21
    DB ABSOLUTE RETURN STRATEGIES LIMITED - 2006-12-18
    21 Moorfields, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-07-26 ~ 2005-10-14
    IIF 125 - director → ME
  • 40
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 45 - secretary → ME
  • 41
    GCP INVOICE FINANCE LIMITED - 2000-11-07
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 15 - secretary → ME
  • 42
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-11 ~ 1995-02-09
    IIF 107 - secretary → ME
  • 43
    FREDRICKS EVENTS LIMITED - 2021-12-03
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2021-11-17 ~ 2024-02-15
    IIF 204 - director → ME
  • 44
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2018-11-12 ~ 2024-02-15
    IIF 133 - director → ME
  • 45
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-07-26 ~ 2013-09-30
    IIF 173 - director → ME
    2011-03-31 ~ 2013-09-30
    IIF 79 - secretary → ME
  • 46
    5th Floor Valiant Building, 15 South Parade, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2012-07-26 ~ 2013-09-30
    IIF 176 - director → ME
    2011-03-31 ~ 2013-09-30
    IIF 81 - secretary → ME
  • 47
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2012-07-26 ~ 2013-09-30
    IIF 174 - director → ME
    2011-03-31 ~ 2013-09-30
    IIF 83 - secretary → ME
  • 48
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2012-07-26 ~ 2013-09-30
    IIF 182 - director → ME
    2011-03-31 ~ 2013-09-30
    IIF 86 - secretary → ME
  • 49
    The Innovation Centre Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol
    Corporate (2 parents)
    Officer
    2012-07-26 ~ 2013-09-30
    IIF 184 - director → ME
    2011-03-31 ~ 2013-09-30
    IIF 98 - secretary → ME
  • 50
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2012-07-26 ~ 2013-09-30
    IIF 179 - director → ME
    2011-03-31 ~ 2013-09-30
    IIF 91 - secretary → ME
  • 51
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 70 - secretary → ME
  • 52
    GLE INVOICE FINANCE LIMITED - 2001-10-12
    LONDON ENTERPRISES LIMITED - 1997-06-18
    STAGEPROBE LIMITED - 1988-07-21
    Kingsgate, High Street, Redhill, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2016-04-11
    IIF 149 - director → ME
    2011-03-31 ~ 2016-04-11
    IIF 105 - secretary → ME
  • 53
    GT GLOBAL INVESTMENT FUNDS LTD - 1999-02-05
    G.T.CLIENT SERVICES LIMITED - 1996-01-02
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1994-07-11 ~ 1998-10-31
    IIF 108 - secretary → ME
  • 54
    INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29
    LGT ASSET MANAGEMENT PLC - 1998-06-01
    G T MANAGEMENT PLC - 1996-01-02
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1994-07-11 ~ 1998-10-30
    IIF 109 - secretary → ME
  • 55
    INVESCO UK HOLDINGS PLC - 2010-12-29
    LGT (UK HOLDINGS) PLC - 1998-10-14
    BIL GT (UK HOLDINGS) PLC - 1996-01-02
    BIL (U.K. HOLDINGS) PLC - 1994-02-14
    GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents, 23 offsprings)
    Officer
    1994-07-11 ~ 1998-10-30
    IIF 3 - secretary → ME
  • 56
    J C Atkinson & Son Sedling Road, Wear Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9,006,321 GBP2024-03-31
    Officer
    2020-07-27 ~ 2024-02-16
    IIF 232 - director → ME
  • 57
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2011-03-31 ~ 2013-09-30
    IIF 97 - secretary → ME
  • 58
    Kingsgate, High Street, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-11-30 ~ 2016-04-11
    IIF 251 - director → ME
    2011-03-31 ~ 2016-04-11
    IIF 104 - secretary → ME
  • 59
    YORKSHIRE ENTERPRISE LIMITED - 2013-10-03
    WEST YORKSHIRE ENTERPRISE BOARD LIMITED - 1987-08-04
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 18 - secretary → ME
  • 60
    YORKSHIRE FUND MANAGERS (GENERAL PARTNER) LIMITED - 2013-11-26
    RADIANTSHORE LIMITED - 1999-12-14
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 74 - secretary → ME
  • 61
    YORKSHIRE FUND MANAGERS (INVESTMENTS) LIMITED - 2013-11-26
    VANISHBURST LIMITED - 1999-12-14
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 9 - secretary → ME
  • 62
    NEWABLE PRIVATE INVESTING LIMITED - 2017-10-10
    140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-27 ~ 2024-11-29
    IIF 269 - director → ME
  • 63
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-06-27
    IIF 177 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 72 - secretary → ME
  • 64
    NEWABLE LFS LIMITED - 2021-03-09
    Pentland House, Saracen Close, Gillingham, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-06 ~ 2024-05-10
    IIF 154 - director → ME
  • 65
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 38 - secretary → ME
  • 66
    59 Dellow Close, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    129 GBP2017-05-31
    Officer
    2016-05-12 ~ 2016-11-09
    IIF 278 - director → ME
  • 67
    LONDON EARLY GROWTH CAPITAL LIMITED - 2002-03-19
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 29 - secretary → ME
  • 68
    59 Dellow Close, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,853 GBP2020-08-31
    Officer
    2016-11-07 ~ 2017-03-14
    IIF 277 - director → ME
    2014-08-07 ~ 2016-11-07
    IIF 275 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-07
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Has significant influence or control → OE
  • 69
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 68 - secretary → ME
  • 70
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 46 - secretary → ME
  • 71
    NEWABLE VENTURES LIMITED - 2024-04-02
    LBA VENTURES LIMITED - 2017-09-26
    1 New Walk Place, Leicester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2024-02-15
    IIF 267 - director → ME
    2024-02-15 ~ 2024-03-28
    IIF 130 - director → ME
  • 72
    140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-09-09 ~ 2024-02-15
    IIF 247 - director → ME
  • 73
    140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-02 ~ 2024-02-15
    IIF 241 - director → ME
  • 74
    GREATER LONDON VENTURES LIMITED - 2016-11-25
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2024-02-15
    IIF 265 - director → ME
  • 75
    GLE ONE LONDON LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2024-02-15
    IIF 186 - director → ME
  • 76
    GLE BUSINESS VILLAGES LIMITED - 2016-10-07
    THE BUSINESS VILLAGE LIMITED - 1990-04-01
    LONDON PRODUCTION CENTRE LIMITED - 1988-02-05
    GROVERIVER LIMITED - 1984-03-21
    GROVERIVER LIMITED - 1984-03-19
    GROVERIVER LIMITED - 1984-03-14
    140 Aldersgate Street, London, England
    Corporate (2 parents)
    Officer
    2011-06-27 ~ 2024-11-29
    IIF 210 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 37 - secretary → ME
  • 77
    ANGEL CAPITAL GROUP LIMITED - 2017-09-26
    140 Aldersgate Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-04-01 ~ 2024-02-15
    IIF 274 - director → ME
    2024-02-15 ~ 2024-11-29
    IIF 136 - director → ME
  • 78
    ANGEL CAPITAL LIMITED - 2017-09-26
    140 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-04-01 ~ 2024-02-15
    IIF 273 - director → ME
  • 79
    140 Aldersgate Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2022-02-24 ~ 2024-01-05
    IIF 205 - director → ME
  • 80
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2020-12-23 ~ 2024-02-15
    IIF 229 - director → ME
  • 81
    ST GEORGES COMMERCIAL FINANCE LTD - 2018-07-06
    140 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,741 GBP2018-05-31
    Officer
    2018-06-01 ~ 2024-03-14
    IIF 148 - director → ME
  • 82
    140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2019-09-06 ~ 2024-02-15
    IIF 242 - director → ME
  • 83
    GREATER LONDON ENTERPRISE CONTRACTS LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 235 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 16 - secretary → ME
  • 84
    Ground Floor Riverside South Building, Walcot Street, Bath, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2024-02-15
    IIF 248 - director → ME
  • 85
    GLE PROPERTY DEVELOPMENTS LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 12 - secretary → ME
  • 86
    GLE CONNECT LIMITED - 2016-10-07
    WORK SUSTAIN LIMITED - 2013-02-18
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 194 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 14 - secretary → ME
  • 87
    GLE ENTERPRISE PARTNERS LIMITED - 2020-02-12
    YFM BUSINESS DEVELOPMENT LIMITED - 2011-04-21
    YORKSHIRE COMPANY SERVICES LIMITED - 2004-10-06
    YORKSHIRE ENTERPRISE MANAGERS LIMITED - 2001-12-17
    TIPAZ LIMITED - 1988-12-02
    140 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 195 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 30 - secretary → ME
  • 88
    140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-26 ~ 2024-02-15
    IIF 268 - director → ME
  • 89
    GLE ENTERPRISE DEVELOPMENT LIMITED - 2017-09-11
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2013-11-29 ~ 2024-02-15
    IIF 191 - director → ME
  • 90
    NEWABLE CONSULTING LIMITED - 2018-03-23
    GLE CONSULTING LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 197 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 55 - secretary → ME
  • 91
    SMH EQUITY PARTNERS LIMITED - 2016-10-07
    YFM EQUITY PARTNERS LIMITED - 2013-10-02
    YFM GROUP LIMITED - 2011-01-31
    YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
    JKN 140 LIMITED - 2003-10-10
    140 Aldersgate Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-03-28 ~ 2024-02-16
    IIF 137 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 57 - secretary → ME
  • 92
    140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2017-05-03 ~ 2024-02-16
    IIF 272 - director → ME
  • 93
    GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    140 Aldersgate Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-09-08 ~ 2023-01-31
    IIF 193 - director → ME
    2022-04-01 ~ 2024-02-26
    IIF 100 - secretary → ME
    2011-03-31 ~ 2016-05-31
    IIF 32 - secretary → ME
  • 94
    GLE LOAN FINANCE LIMITED - 2016-10-07
    NORTHERN GROWTH LIMITED - 2012-05-15
    140 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-05-15 ~ 2016-05-31
    IIF 24 - secretary → ME
  • 95
    NEWABLE CENTRAL SERVICES LIMITED - 2016-10-07
    GLE INVESTMENTS LIMITED - 2016-10-07
    GLE DEVELOPMENT CAPITAL LIMITED - 1991-04-01
    GLEB INVESTMENTS LIMITED - 1990-04-01
    TALZEN LIMITED - 1983-05-10
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 234 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 40 - secretary → ME
  • 96
    140 Aldersgate Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-07-10
    IIF 238 - director → ME
  • 97
    140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-24 ~ 2024-02-15
    IIF 271 - director → ME
  • 98
    140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-09-30
    IIF 239 - director → ME
    2023-01-31 ~ 2024-02-15
    IIF 101 - secretary → ME
  • 99
    GLE PRIVATE EQUITY LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 47 - secretary → ME
  • 100
    LONDON BUSINESS ANGELS LIMITED - 2017-10-10
    ONE LONDON BUSINESS ANGELS LIMITED - 2003-11-07
    LENTA VENTURES LIMITED - 2001-12-28
    ONE LONDON LIMITED - 2001-02-08
    140 Aldersgate Street, London, England
    Corporate (2 parents)
    Officer
    2017-04-01 ~ 2024-02-15
    IIF 198 - director → ME
  • 101
    GLE PROPERTIES LIMITED - 2016-10-07
    GLE (PROPERTIES) LTD - 1990-04-01
    GREATER LONDON ENTERPRISE (PROPERTIES) LIMITED - 1989-03-03
    BUSINESS VILLAGE LIMITED(THE) - 1988-02-05
    TIPCHARM LIMITED - 1984-05-17
    140 Aldersgate Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-06-27 ~ 2024-02-16
    IIF 212 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 51 - secretary → ME
  • 102
    NEWABLE PROPERTIES DEVELOPMENT LIMITED - 2016-10-10
    GLEP DEVELOPMENTS LIMITED - 2016-10-07
    SIDEWOOD LIMITED - 2012-07-19
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 202 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 8 - secretary → ME
  • 103
    ONE LONDON LIMITED - 2016-10-07
    NEW LENTA LIMITED - 2001-02-08
    LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2000-09-21
    GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
    QUICKGRANT LIMITED - 1988-02-01
    140 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 50 - secretary → ME
  • 104
    NEWABLE INTERNATIONAL TRADE (SOUTH EAST) LIMITED - 2016-10-07
    SOUTH EAST TRADE AND INVESTMENT LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 201 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 73 - secretary → ME
  • 105
    NEWABLE TRADE (LONDON) LIMITED - 2025-03-19
    NEWABLE INTERNATIONAL TRADE (LONDON) LIMITED - 2016-10-07
    ONELONDON TRADE AND INVESTMENT LIMITED - 2016-10-07
    LONDON TECHNOLOGY GATEWAY LIMITED - 2005-03-18
    LONDON DATA CENTRE LIMITED - 2003-12-30
    ENTERPRISE ADVERTISING LIMITED - 1995-11-23
    RARETIDY LIMITED - 1988-07-21
    140 Aldersgate Street, London, England
    Corporate (7 parents)
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 203 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 66 - secretary → ME
  • 106
    THE LENTA TRUST - 2016-10-07
    THE LENTA EDUCATIONAL TRUST - 1993-08-26
    LENTA TRUST(THE) - 1988-01-18
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 71 - secretary → ME
  • 107
    GREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 218 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 65 - secretary → ME
  • 108
    140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-09 ~ 2024-02-16
    IIF 244 - director → ME
  • 109
    140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2024-02-15
    IIF 243 - director → ME
  • 110
    NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED - 2016-10-07
    SMH GROUP (HOLDINGS) LIMITED - 2016-10-07
    YFM GROUP (HOLDINGS) LIMITED - 2013-10-22
    YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED - 2005-09-13
    SAINT MARTIN'S MANAGEMENT LIMITED - 2003-10-29
    MARPLACE (NUMBER 372) LIMITED - 1996-05-15
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 7 - secretary → ME
  • 111
    CITIBASE HOLDINGS LIMITED - 2020-03-09
    CBLH LIMITED - 2017-11-28
    140 Aldersgate Street, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2018-11-12 ~ 2024-02-15
    IIF 141 - director → ME
  • 112
    NEWFLEX LEASES LTD LIMITED - 2020-03-10
    CBLH LIMITED - 2020-03-09
    CBLH PUBLIC LIMITED COMPANY - 2018-11-30
    CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28
    CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
    VPMS LIMITED - 1995-09-29
    CAMEOGOLD LIMITED - 1993-05-28
    140 Aldersgate Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-11-12 ~ 2024-02-15
    IIF 139 - director → ME
  • 113
    NEWFLEX WORKSPACE LIMITED - 2020-08-12
    CITIBASE LIMITED - 2020-04-21
    CITIBASE PUBLIC LIMITED COMPANY - 2018-11-30
    CITIBASE LIMITED - 2017-11-29
    CITYBASE LIMITED - 2017-11-28
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2018-11-12 ~ 2024-02-15
    IIF 140 - director → ME
  • 114
    FLHSL LIMITED - 2020-03-09
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-11-12 ~ 2024-02-15
    IIF 147 - director → ME
  • 115
    JKN 139 GP LIMITED - 2006-12-20
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ 2013-09-30
    IIF 92 - secretary → ME
    IIF 80 - secretary → ME
  • 116
    140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    410,087 GBP2018-04-30
    Officer
    2019-12-31 ~ 2024-02-15
    IIF 216 - director → ME
  • 117
    IGF FINANCE LIMITED - 2016-05-07
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 21 - secretary → ME
  • 118
    IGF LIMITED - 2016-05-07
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 54 - secretary → ME
  • 119
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-06-23 ~ 2024-11-29
    IIF 209 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 28 - secretary → ME
  • 120
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-06-23 ~ 2024-11-29
    IIF 188 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 5 - secretary → ME
  • 121
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-06-23 ~ 2024-11-29
    IIF 236 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 10 - secretary → ME
  • 122
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-06-23 ~ 2024-11-29
    IIF 233 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 23 - secretary → ME
  • 123
    5th Floor Valiant Building, 14 South Parade, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2012-07-26 ~ 2017-11-28
    IIF 170 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 60 - secretary → ME
  • 124
    5th Floor Valiant Building, 14 South Parade, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2012-07-26 ~ 2017-11-28
    IIF 167 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 33 - secretary → ME
  • 125
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2012-07-26 ~ 2024-11-29
    IIF 215 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 53 - secretary → ME
  • 126
    IGF ASSET FINANCE LIMITED - 2016-05-06
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 77 - secretary → ME
  • 127
    IGF COMMERCIAL FINANCE LIMITED - 2016-05-06
    5th Floor, Valiant Building, South Parade, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 76 - secretary → ME
  • 128
    IGF GROUP HOLDINGS LIMITED - 2016-05-06
    LONDON ENTERPRISE INVESTMENTS LIMITED - 2006-09-14
    GLE DEVELOPMENT CAPITAL LIMITED - 1992-11-18
    GLE INVESTMENTS LIMITED - 1991-04-01
    GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED - 1990-04-01
    TYPESOURCE LIMITED - 1988-02-16
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 41 - secretary → ME
  • 129
    INDEPENDENT GROWTH FACTORS LIMITED - 2016-05-07
    INDEPENDENT GROWTH FINANCE LIMITED - 2001-01-17
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 39 - secretary → ME
  • 130
    INDEPENDENT GROWTH FINANCE LIMITED - 2016-05-06
    OAKENSHAW PLC - 2001-01-17
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 61 - secretary → ME
  • 131
    IGF LEASING LIMITED - 2016-05-06
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 27 - secretary → ME
  • 132
    IGF PAYROLL SERVICES LIMITED - 2016-05-06
    5th Floor, Valiant Building, 14 South Parade, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 59 - secretary → ME
  • 133
    IGF RECEIVABLES FINANCE LIMITED - 2016-05-07
    IGF INVOICE FINANCE LIMITED - 2001-10-12
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 64 - secretary → ME
  • 134
    IGF TRADE FINANCE LIMITED - 2016-05-07
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 52 - secretary → ME
  • 135
    Chp Accountants Limited Clifton House, Four Elms Road, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    45,359 GBP2024-03-31
    Officer
    2011-06-27 ~ 2013-03-26
    IIF 152 - director → ME
    2011-03-31 ~ 2013-03-26
    IIF 1 - secretary → ME
  • 136
    Chp Accountants Limited Clifton House, Four Elms Road, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    77,432 GBP2024-03-31
    Officer
    2011-06-27 ~ 2013-03-26
    IIF 180 - director → ME
    2011-03-31 ~ 2013-03-26
    IIF 84 - secretary → ME
  • 137
    Rees Pollock, 35 New Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-27 ~ 2012-12-21
    IIF 249 - director → ME
    2011-03-31 ~ 2013-04-02
    IIF 102 - secretary → ME
  • 138
    YORKSHIRE AND HUMBER GP LIMITED - 2013-10-02
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 69 - secretary → ME
  • 139
    YFM VENTURE FINANCE LIMITED - 2014-12-17
    YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
    JKN 119 LIMITED - 2001-07-03
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 4 - secretary → ME
  • 140
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 34 - secretary → ME
  • 141
    ST. THOMAS AND ST. PETER'S CATHOLIC CLUB LIMITED - 2003-09-23
    16 East Thurrock Road, Grays, Essex
    Corporate (6 parents)
    Equity (Company account)
    61,314 GBP2021-03-31
    Officer
    2020-09-23 ~ 2023-04-01
    IIF 127 - director → ME
  • 142
    ONELOAD LIMITED - 1989-07-26
    Innovation Way, Wilthorpe, Barnsley, South Yorkshire
    Corporate (12 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-03-09 ~ 2021-01-29
    IIF 116 - director → ME
    2022-02-17 ~ 2024-11-30
    IIF 122 - director → ME
  • 143
    The Leather Cap 1 & 2 Browning Steet, Easington Colliery, Peterlee, Durham
    Corporate (2 parents)
    Equity (Company account)
    -99,510 GBP2024-06-30
    Officer
    2019-11-06 ~ 2020-08-01
    IIF 280 - director → ME
    2018-05-28 ~ 2019-06-17
    IIF 279 - director → ME
    2015-01-12 ~ 2018-03-15
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 144
    SPACE ANGELS LIMITED - 2016-11-17
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-31 ~ 2019-12-31
    IIF 250 - director → ME
  • 145
    NEWABLE WATERFRONT STUDIOS LIMITED - 2016-10-10
    WATERFRONT STUDIOS LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-06-27 ~ 2024-11-29
    IIF 185 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 20 - secretary → ME
  • 146
    TR WELDING PRODUCTS LIMITED - 2007-09-11
    Speedwell Road Parkhouse Industrial Estate East, Chesterton, Newcastle, Staffordshire, England
    Corporate (7 parents)
    Officer
    2021-08-18 ~ 2024-02-15
    IIF 219 - director → ME
  • 147
    ARMADAWAY LIMITED - 1988-02-12
    4th Floor 2 Bond Court, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    9,964 GBP2024-03-31
    Officer
    2011-06-20 ~ 2013-09-30
    IIF 178 - director → ME
    2011-03-31 ~ 2013-09-30
    IIF 89 - secretary → ME
  • 148
    WINNING PITCH PLC - 2012-07-13
    HAMSARD 3086 LIMITED - 2007-11-26
    140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2024-02-15
    IIF 230 - director → ME
  • 149
    WINNING PITCH LIMITED - 2007-11-26
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2021-01-22 ~ 2024-02-15
    IIF 192 - director → ME
  • 150
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    4th Floor 2 Bond Court, Leeds, England
    Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    3,518,334 GBP2023-03-31
    Officer
    2011-03-21 ~ 2013-09-30
    IIF 181 - director → ME
    2011-03-31 ~ 2013-09-30
    IIF 82 - secretary → ME
  • 151
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (6 parents)
    Officer
    2010-07-15 ~ 2015-02-27
    IIF 163 - director → ME
    2011-03-31 ~ 2015-02-27
    IIF 19 - secretary → ME
  • 152
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 26 - secretary → ME
  • 153
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.