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
Miss Leonie Heather Thomas
Miss Leonie Heather Thomas
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35, Stamford New Road, Altrincham, WA14 1EB, England
IIF 2 35 Stamford New Road, Altrincham, WA14 1EB, United Kingdom
IIF 3 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 4 Flat 4, 108, Cloverley, Brooklands Road, Sale, Greater Manchester, M33 3QF, United Kingdom
IIF 5 Flat 4 Cloverley, 108 Brooklands Road, Sale, M33 3QF, England
Thomas, Leonie Heather
British bid consultant born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 35, Stamford New Road, Altrincham, WA14 1EB, England
Thomas, Leonie Heather
British consultant born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 4 Cloverley, 108 Brooklands Road, Sale, M33 3QF, England
Thomas, Leonie Heather
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Paul Johnson
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 15, Colston Street, Bristol, BS1 5AP, United Kingdom
IIF 12 69-71, Oakfield Road, Clifton, Bristol, BS8 2BB, England
IIF 13 69-71, Oakfield Road, Clifton, Bristol, BS8 2BB, United Kingdom
IIF 14 IIF 15 IIF 16 (more) Armada House, Telephone Avenue, Bristol, BS1 4BQ, England
IIF 25 Armada House, Telephone Avenue, Bristol, BS1 4BQ, United Kingdom
IIF 26 The Studio, Oakfield Road, Clifton, Bristol, BS8 2BB, United Kingdom
IIF 27 69-71, Oakfield Road, Clifton, Bristol, BS8 2BB, United Kingdom
Mr Nicholas Anthony Newman
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesPerry, Karl Alan Thomas
British marketing consultancy born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 1 Valley Road, Bramhall, Cheshire, SK7 2NH
Perry, Karl Alan Thomas
British property developer born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Leonie
British marketing consultancy born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 504 The Hacienda, 11-15 Whitworth Street West, Manchester, M1 5DD, United Kingdom
Bowles, Sharon Eve
British marketing consultancy born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 51 The Stream, Ditton, Aylesford, Kent, ME20 6AG, England
Johnson, Ian Paul
British company director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Ian Paul
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 36 Hotwell Road, Bristol, Avon, BS8 4UD
IIF 42 69-71, Oakfield Road, Clifton, Bristol, BS8 2BB, United Kingdom
IIF 43 IIF 44 IIF 45 (more) Armada House, Telephone Avenue, Bristol, BS1 4BQ, England
IIF 50 Flat 501, Royal Parade, 2-7 Elmdale Road, Bristol, BS8 1SZ
IIF 51 The Studio, Oakfield Road, Clifton, Bristol, BS8 2BB, United Kingdom
Johnson, Ian Paul
British managing director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Ian Paul
British marketing consultancy born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 36 Hotwell Road, Bristol, Avon, BS8 4UD
Johnson, Ian Paul
British self employed born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 36 Hotwell Road, Bristol, Avon, BS8 4UD
Johnson, Ian Paul
British shareholder born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 69-71, Oakfield Road, Clifton, Bristol, BS8 2BB, United Kingdom
Newman, Nicholas Anthony
British marketing consultancy born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 19 St Leonards Avenue, St. Leonards Avenue, Windsor, SL4 1HX, England
Newman, Nicholas Anthony
British partner born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Jisc, 15 Fetter Lane, London, EC4A 1BW
Newman, Nicholas Anthony
British venture capitalist born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Georgie
British event manager born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 4, Queens Road, Wilmslow, SK9 5HS, United Kingdom
Johnson, Georgie
British marketing consultancy born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 4, Queens Road, Queens Road, Wilmslow, Cheshire, SK9 5HS, United Kingdom
Johnson, Georgie
British undisclosed born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 4, Queens Road, Wilmslow, Cheshire, SK9 5HS, England
Powell, Elisa
British marketing consultancy born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Market Chambers, 2b Market Place, Shifnal, Shropshire, TF11 9AZ, England
Johnson, Ian Paul
English director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Armada House, Telephone Avenue, Bristol, BS1 4BQ, England
Mrs Sharon Eve Bowles
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 67 Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
Newman, Nicholas Anthony
born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiss Elisa Powell
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 70 Market Chambers, 2b Market Place, Shifnal, Shropshire, TF11 9AZ, England
Mr Nicholas Anthony Newman
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 71 19 St Leonards Avenue, St. Leonards Avenue, Windsor, SL4 1HX, England
Miss Kay Anne Johnson
British born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 72 18, Church Road, Bookham, Surrey, KT23 3PW, United Kingdom
Mr Thomas James Osmond
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 73 5, Greenhill Road, Farnham, GU9 8JN, England
Mrs Georgina Johnson
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 74 4, Queens Road, Queens Road, Wilmslow, Cheshire, SK9 5HS
Bowles, Sharon Eve
British company director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 75 Office M20, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
Ms Elisa Powell
British born in June 1980Resident in England
Registered addresses and corresponding companiesNewman, Nicholas Anthony
British director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 78 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Newman, Nicholas Anthony
British entrepreneur born in January 1974Resident in England
Registered addresses and corresponding companiesNewman, Nicholas Anthony
British managing director emea born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 81 3rd Floor, 18 Buckingham Gate, London, SW1E 6LB, United Kingdom
Perry, Karl Alan Thomas
British director born in December 1968Registered addresses and corresponding companies
IIF 82 9 West Park Road, Bramhall, Stockport, Cheshire, SK7 3JX
Mr Karl Alan Thomas Perry
British born in December 1968Resident in England
Registered addresses and corresponding companiesOsmond, Thomas James
British company director born in December 1975Resident in England
Registered addresses and corresponding companiesOsmond, Thomas James
British director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 88 5, Greenhill Road, Farnham, Surrey, GU9 8JN, England
Osmond, Thomas James
British marketing consultancy born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 89 Lone Pine 5, Greenhill Road, Farnham, Surrey, GU9 8JN
Slattery, Mark Anthony
British undisclosed born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 90 C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England
Mr Paul Walker
English born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 91 The Old Barn, Wood Street, Swanley Village, Kent, BR8 7PA
Powell, Elisa
British company director born in June 1980Resident in England
Registered addresses and corresponding companiesPowell, Elisa
British marketing director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 94 29, Cornwallis Drive, Shifnal, TF11 8UB, England
Armstrong, Thomas
Irish And Canadian marketing consultancy born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 50 Rodney Court, 6-8 Maida Vale, London, W9 1TH, England
Johnson, Kay Anne
British marketing consultancy born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 96 3, Dene Close, Longburton, Sherborne, Dorset, DT9 5LU
Johnson, Kay Anne
British researcher author and publisher born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 97 18, Church Road, Bookham, Surrey, KT23 3PW, United Kingdom
Mr Thomas Armstrong
Irish And Canadian born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 50 Rodney Court, Maida Vale, London, W9 1TH, England
Walker, Paul
English marketing consultancy born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 99 119b, Pepys Road, London, SE14 5SE
Walker, Paul
English marketing consultant born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 100 119b, Pepys Road, New Cross Gate, London, London, SE14 5SE, United Kingdom
Osmond, Thomas James
born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 101 30, Great Pulteney Street, London, W1F 9NN, England
Perry, Karl Alan Thomas
Registered addresses and corresponding companies
IIF 102 1 Valley Road, Bramhall, Cheshire, SK7 2NH
Johnson, Ian Paul
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
51
- 1 30-31 St. James Place, Mangotsfield, BristolActive Corporate (3 parents)Equity (Company account)4 GBP2025-01-31Officer
2005-01-11 ~ nowIIF 36 - Director → ME - 2 15 Colston Street, BristolActive Corporate (6 parents)Equity (Company account)17 GBP2024-12-31Officer 2007-06-07 ~ nowIIF 52 - Director → ME
- 3
ASSURED EVENTS LTD
- nowYOUR EVENT ASSURED LTD - 2007-09-12KATALYST MARKETING LIMITED - 2005-04-29 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Equity (Company account)379,324 GBP2019-12-31Officer 2002-12-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 4 29 Cornwallis Drive, Shifnal, EnglandDissolved Corporate (1 parent)Equity (Company account)-995 GBP2022-08-03Officer 2020-09-01 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE
- 5THE WELLHEAD MANAGEMENT BRISTOL LIMITED - 2021-03-30 Armada House, Telephone Avenue, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-40,377 GBP2023-06-30Officer 2020-06-17 ~ nowIIF 38 - Director → MEPerson with significant control 2020-06-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6SIX DEGREES EVENTS LIMITED - 2019-07-13BRISTOL VENUES & EVENTS LTD - 2021-03-12CHATTER LTD - 2013-10-18NETWORKS ME LIMITED - 2009-04-28 Armada House, Telephone Avenue, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)1,774,170 GBP2023-03-31Officer 2008-05-14 ~ nowIIF 53 - Director → ME 2014-05-15 ~ nowIIF 103 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7
CLIFTON OBSERVATORY LTD
- nowEVENT PARTNER LIMITED - 2014-07-21 Armada House, Telephone Avenue, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)111,084 GBP2023-03-31Officer 2009-02-04 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8 Armada House, Telephone Avenue, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-190,625 GBP2024-06-30Officer 2020-06-04 ~ nowIIF 54 - Director → MEPerson with significant control 2020-06-04 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9 Armada House, Telephone Avenue, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2018-01-30 ~ nowIIF 44 - Director → MEPerson with significant control 2018-01-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10 Unit 3.21 1110 Great West Road, Brentford, EnglandDissolved Corporate (1 parent)Officer 2014-07-24 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 11 Armada House, Telephone Avenue, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)412,679 GBP2024-07-31Officer 2017-07-11 ~ nowIIF 48 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 12 15 Emerge Education, Jisc, Fetter Lane, London, EnglandActive Corporate (3 parents, 5 offsprings)Net Assets/Liabilities (Company account)1,673,015 GBP2024-12-31Officer 2020-01-01 ~ nowIIF 79 - Director → ME
- 13EMERGE (FP) LLP - 2019-04-12 Jisc, 15 Fetter Lane, LondonActive Corporate (11 parents)Net Assets/Liabilities (Company account)705,513 GBP2024-12-31Officer 2019-08-29 ~ nowIIF 69 - LLP Member → MEPerson with significant control 2024-02-10 ~ nowIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Jisc, 15 Fetter Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-08-17 ~ nowIIF 61 - Director → ME
- 15 Jisc, 15 Fetter Lane, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-362 GBP2024-03-31Officer 2020-10-01 ~ nowIIF 59 - Director → ME
- 16 Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2022-08-18 ~ nowIIF 60 - Director → ME
- 17 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control 2023-12-12 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18 Jisc, 15 Fetter Lane, LondonActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)243,811 GBP2024-03-31Officer 2020-10-01 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control 2020-10-01 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
ENCORE MEDIA GROUP LTD
- nowCLIFTON OBSERVATORY MANAGEMENT LIMITED - 2021-06-16 Armada House, Telephone Avenue, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-17 ~ nowIIF 40 - Director → MEPerson with significant control 2020-06-17 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 20 18 Church Road, Bookham, Leatherhead, SurreyDissolved Corporate (1 parent)Officer 2010-08-04 ~ dissolvedIIF 96 - Director → ME
- 21 35 Stamford New Road, Altrincham, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-12-31Officer 2018-12-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-12-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 22
GRAND SPA BALLROOM LTD
- nowCLIFTON ROCKS RAILWAY MANAGEMENT LIMITED - 2021-03-26 69-71 Oakfield Road, Clifton, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-06-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 23 29 Cornwallis Drive, Shifnal, EnglandDissolved Corporate (2 parents)Officer 2020-12-22 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Flat 4 Cloverley, 108 Brooklands Road, Sale, EnglandDissolved Corporate (1 parent)Officer 2022-04-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-04-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 25
KANSO MARKETING LIMITED
- nowWALKER PARTNERS LIMITED - 2013-11-11P WALKER LIMITED - 2011-10-04 Riddingtons Ltd, The Old Barn, Wood Street, Swanley Village, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)103,335 GBP2024-09-30Officer 2008-09-02 ~ nowIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 26 1 Valley Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-89,397 GBP2024-05-31Officer 2002-05-15 ~ nowIIF 32 - Director → ME 2002-05-15 ~ nowIIF 102 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 35 Stamford New Road, Altrincham, EnglandDissolved Corporate (1 parent)Equity (Company account)355 GBP2019-04-30Officer 2017-04-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 28 Flat 1 111 Washway Road, Sale, United KingdomDissolved Corporate (1 parent)Officer 2015-01-15 ~ dissolvedIIF 34 - Director → ME
- 29 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2024-01-17 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 30 5 Greenhill Road, Farnham, SurreyDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-10-31Officer 2014-10-20 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
MARITIME EVENTS LTD
- nowPROPERTY PLACE CHARTERS LIMITED - 2019-07-13 Armada House, Telephone Avenue, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-1,388,578 GBP2023-12-31Officer 2007-12-18 ~ nowIIF 46 - Director → ME 2014-12-18 ~ nowIIF 104 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 32
MYEDSPACE LTD
- nowEDSPACE ACADEMY LTD - 2021-12-30 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,589,460 GBP2023-12-31Officer 2024-05-07 ~ nowIIF 78 - Director → ME - 33 19 St Leonards Avenue, St. Leonards Avenue, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)17,827 GBP2024-03-31Officer 2008-11-06 ~ nowIIF 58 - Director → MEPerson with significant control 2016-11-05 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
NETWORKS ME LTD
- nowCHATTER LIMITED - 2009-04-28 Armada House, Telephone Avenue, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2009-01-28 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 35 Flat 4, 108, Cloverley Brooklands Road, Sale, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer 2022-09-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-09-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 36 69-71 Oakfield Road, Clifton, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2015-08-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 37 4 Queens Road, Queens Road, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,998 GBP2019-12-31Officer 2014-01-13 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 38 Unit C Ulysses Park, Heron Road, Exeter, EnglandActive Corporate (3 parents)Equity (Company account)-46,590 GBP2024-08-31Officer 2025-07-23 ~ nowIIF 94 - Director → ME
- 39 The Studio Oakfield Road, Clifton, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2018-03-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 40 Market Chambers, 2b Market Place, Shifnal, Shropshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-28Officer 2016-03-07 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 41 Armada House, Telephone Avenue, Bristol, EnglandActive Corporate (2 parents)Officer 2024-03-09 ~ nowIIF 39 - Director → MEPerson with significant control 2024-03-09 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 42 Hackney Community College, Falkirk Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-2,473 GBP2019-12-31Officer 2018-08-01 ~ dissolvedIIF 80 - Director → ME
- 43 Armada House, Telephone Avenue, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)378,205 GBP2023-03-31Officer 2014-08-29 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 44
TECHEX EVENTS LTD
- nowENCORE MEDIA GROUP LTD - 2021-03-12 Armada House, Telephone Avenue, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)3,373,689 GBP2024-03-31Officer 2015-12-19 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 45 4 Queens Road, Wilmslow, United KingdomDissolved Corporate (1 parent)Officer 2015-08-08 ~ dissolvedIIF 62 - Director → ME
- 46 119 Pepys Road, New Cross Gate, London, LondonActive Corporate (4 parents)Equity (Company account)-5,716 GBP2024-03-31Officer 2011-03-30 ~ nowIIF 100 - Director → ME
- 47 Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-23 ~ dissolvedIIF 86 - Director → ME
- 48 9 Appold Street, London, EnglandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,070,727 GBP2016-06-30Officer 2014-08-21 ~ nowIIF 87 - Director → ME
- 49 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (11 parents)Equity (Company account)36 GBP2024-12-31Officer 2017-06-16 ~ nowIIF 90 - Director → ME
- 50 Ray Spooner & Co, 18 Church Road, Bookham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-34,142 GBP2024-01-31Officer 2015-01-05 ~ nowIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 51 Armada House, Telephone Avenue, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2019-09-19 ~ nowIIF 43 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
Ceased
15
- 1 20 Wathen Road, St Andrews, BristolActive Corporate (1 parent)Equity (Company account)4 GBP2024-04-30Officer 2005-11-18 ~ 2009-10-02IIF 56 - Director → ME
- 2 15 Colston Street, BristolActive Corporate (6 parents)Equity (Company account)17 GBP2024-12-31Person with significant control 2025-08-06 ~ 2025-08-06IIF 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
- 3SIX DEGREES EVENTS LIMITED - 2013-10-18 5 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer 2008-10-03 ~ 2013-10-21IIF 50 - Director → ME
- 4 Unit 4 106 Richardson Street, Stockport, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Person with significant control 2020-03-30 ~ 2020-05-12IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Old Mill House 51 The Stream, Ditton, Aylesford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-65,191 GBP2024-10-31Officer 2017-07-01 ~ 2021-05-31IIF 35 - Director → ME
- 6 36 Golden Square, London, EnglandActive Corporate (2 parents)Officer 2011-03-09 ~ 2015-08-31IIF 101 - LLP Designated Member → ME
- 7 36 Golden Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-06-15 ~ 2015-08-31IIF 89 - Director → ME
- 8 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Equity (Company account)75 GBP2024-12-31Officer 2006-11-16 ~ 2009-09-01IIF 33 - Director → ME
- 9
CONCENTRIX CATALYST LTD
- nowTIGERSPIKE LTD - 2022-04-27 Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2011-03-15 ~ 2014-10-31IIF 81 - Director → ME - 10 27 Farm Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 1998-01-27 ~ 1999-11-30IIF 82 - Director → ME
- 11 Office 4 The Library Rooms First Floor, 59 High Street, Totnes, Devon, EnglandActive Corporate (13 parents)Total Assets Less Current Liabilities (Company account)142,082 GBP2016-02-28Officer 2012-11-22 ~ 2015-10-31IIF 64 - Director → ME
- 12
TECHEX EVENTS LTD
- nowENCORE MEDIA GROUP LTD - 2021-03-12 Armada House, Telephone Avenue, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)3,373,689 GBP2024-03-31Officer 2015-09-18 ~ 2015-09-18IIF 57 - Director → ME - 13 Vinters Business Park, New Cut Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-101,516 GBP2024-05-31Officer 2021-04-26 ~ 2024-05-30IIF 75 - Director → MEPerson with significant control 2021-04-26 ~ 2024-09-30IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE
- 14Company number 05051617Non-active corporateOfficer 2004-02-20 ~ 2006-12-21IIF 55 - Director → ME
- 15Company number 05598436Non-active corporateOfficer 2005-10-20 ~ 2006-12-21IIF 41 - Director → ME
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