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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Barney Battles

    Related profiles found in government register
  • Mr Mark Barney Battles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE

      IIF 1

    • 109, Narbonne Avenue, London, London, SW49LQ, England

      IIF 2

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 3 IIF 4 IIF 5

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 6
  • Mr Mark Bernard Battles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Y Llest, Pen-y-fai, Bridgend, CF31 4NA, Wales

      IIF 7

    • 109, Narbonne Avenue, Clapham South, London, SW49LQ, England

      IIF 8

    • 109, Narbonne Avenue, London, London, SW4 9LQ, England

      IIF 9

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 10 IIF 11

    • 18, Savile Row (2nd Floor), London, London, W1S 3PW, England

      IIF 12

    • 18, Savile Row (2nd Floor), London, W1S 3PW, England

      IIF 13

    • 18, Savile Row, London, London, W1S 3PW, England

      IIF 14

    • 18 (second Floor Monsas), Savile Row, London, W1S 3PW, England

      IIF 15

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 16 IIF 17

    • 40, Belsize Grove, London, NW3 4TT, England

      IIF 18

    • 40, Flat 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT, United Kingdom

      IIF 19 IIF 20

    • 40, Holmefield Court, Belsize Grove, London, London, NW3 4TT, England

      IIF 21 IIF 22

    • 40, Holmefield Court Belsize Grove, London, NW3 4TT, England

      IIF 23 IIF 24 IIF 25

    • Flat 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 30

    • Studio44 North, Unit 1 The Beacon Westgate Road, Newcastle Upon Tyne, NE4 9PQ, England

      IIF 31 IIF 32

    • Unit Ss, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 33 IIF 34

    • Unit Ss, Stratford Road, Shirley, Solihull, Shirley, Solihull, Solihull, B90 4AA, England

      IIF 35
  • Mark Bernard Battles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, Holmefield Court, London, London, NW3 4TT, England

      IIF 36

    • Studio44 North, Unit 1 The Beacon, Westgate Road, Newcastle Upon Tyne, NE4 9PQ, England

      IIF 37

    • Unit Ss, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 38
  • Mr Mark Battles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, 1 Doran Close, Filey, YO14 0AQ, England

      IIF 39

    • 18 (2nd Floor), Savile Row, London, London, W1S 3PW, England

      IIF 40

    • 18, Savile Row, London, London, W1S 3PW, England

      IIF 41
  • Battles, Mark Barney
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA

      IIF 42
  • Battles, Mark Barney
    British c e o born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Hayters Court, Grigg Lane, Brockenhurst, Hampshire, SO42 7PG

      IIF 43
  • Battles, Mark Barney
    British ceo born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Cawood, Selby, Yorkshire, YO8 3SP

      IIF 44
  • Battles, Mark Barney
    British chartered accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 45
  • Battles, Mark Barney
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Old Road, Cawood, Selby, YO83SP, England

      IIF 46

    • The Old Mill, 6 Old Road, Cawood, Selby, YO8 3SP, England

      IIF 47

    • The Old Mill, 6 Old Road, Cawood, Selby, YO83SP, England

      IIF 48

    • 1, 1 Doran Close, Filey, YO14 0AQ, England

      IIF 49

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, United Kingdom

      IIF 50

    • 73, Cumbrian Way, High Wycombe, Buckinghamshire, HP13 5RZ, United Kingdom

      IIF 51

    • 109, Narbonne Avenue, Clapham, London, London, SW49LQ, England

      IIF 52

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 53 IIF 54 IIF 55

    • 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England

      IIF 57

    • 80-83, Long Lane, London, England, EC1A 9ET, England

      IIF 58

    • Durham House, 1 Durham House Street, London, WC2N 6HG, United Kingdom

      IIF 59

    • 6, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP

      IIF 60

    • 6, Old Road, Cawood, Selby, YO8 3SP, England

      IIF 61

    • The Old Mill 6, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP

      IIF 62

    • The Old Mill, 6 Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, England

      IIF 63

    • The Old Mill, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, England

      IIF 64
  • Battles, Mark Barney
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, 6 Old Road, Cawood, Selby, YO83SP, England

      IIF 65

    • Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE

      IIF 66

    • 160, Ifield Road, West Brompton, London, SW10 9AF, United Kingdom

      IIF 67

    • 8, Halford Road, London, SW6 1JT

      IIF 68

    • The Old Mill, 6, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, England

      IIF 69

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 70 IIF 71 IIF 72

    • The Old Mill 6, Old Road, Cawood, York, North Yorkshire, YO8 3SP

      IIF 76
  • Battles, Mark Barney
    British financial consultant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 77
  • Battles, Mark Barney
    British managing director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 78
  • Battles, Mark Barney
    British non executive chairman born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 194, Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8AF, United Kingdom

      IIF 79
  • Battles, Mark Bernard
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cadder House, 160 Clober Road, Milngavie, Glasgow, G62 7LW, Scotland

      IIF 80

    • 4 Grovelands, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, England

      IIF 81

    • 18, Savile Row (2nd Floor), London, London, W1S 3PW, England

      IIF 82

    • 18, Savile Row (2nd Floor), London, W1S 3PW, England

      IIF 83

    • 18, Savile Row, London, London, W1S 3PW, England

      IIF 84

    • 18, Savile Row, London, W1S 3PW, England

      IIF 85

    • 18 (second Floor Monsas), Savile Row, London, W1S 3PW, England

      IIF 86

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 87 IIF 88

    • 40, Belsize Grove, London, NW3 4TT, England

      IIF 89

    • 40, Flat 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT, United Kingdom

      IIF 90

    • 40 Holmefield Court, Belsize Grove, London, London, NW3 4TT, England

      IIF 91 IIF 92

    • 40, Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 93 IIF 94 IIF 95

    • Flat 23 Horizon Building, 15 Hertsmere Road, London, E14 4AW, England

      IIF 98

    • Flat 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 99

    • Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 100 IIF 101

    • Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 102

    • Unit Ss, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 103 IIF 104 IIF 105

    • Bentinck House, Fao Michael Carter-smith, Bentinck Road Yiewsley, West Drayton, UB7 7RQ, England

      IIF 106
  • Battles, Mark Bernard
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 109, Narbonne Avenue, Clapham South, London, SW49LQ, England

      IIF 107

    • 109, Narbonne Avenue, London, London, SW4 9LQ, England

      IIF 108

    • 109, Narbonne Avenue, London, London, SW49LQ, England

      IIF 109 IIF 110 IIF 111

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 112 IIF 113 IIF 114

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 116

    • 40, Belsize Grove, London, NW3 4TT, England

      IIF 117

    • 40, Flat 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT, United Kingdom

      IIF 118 IIF 119

    • 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 120

    • Mayfair House 109, Narbonne Avenue, London, London, SW4 9LQ, England

      IIF 121 IIF 122

    • Mayfair House, 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 123 IIF 124

    • Mayfair House, 109 Narbonne, London, London, SW49LQ, England

      IIF 125

    • Studio44 North, Unit 1 The Beacon, Westgate Road, Newcastle Upon Tyne, NE4 9PQ, England

      IIF 126

    • Spennythorne, York Road, Stillingfleet, York, YO19 6SJ, England

      IIF 127
  • Battles, Mark Bernard
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 109, Narbonne Avenue, Clapham, London, London, SW49LQ, England

      IIF 128

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 129

    • 18, Savile Row, 2nd Floor, London, W1S 3PW, England

      IIF 130

    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 131

    • 40, Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 132
  • Battles, Mark
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Savile Row, London, W1S 3PW, England

      IIF 133
  • Battles, Mark
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18 (2nd Floor), Savile Row, London, London, W1S 3PW, England

      IIF 134

    • 18, Savile Row, London, London, W1S 3PW, England

      IIF 135

    • 18, Savile Row, London, W1S 3PW, England

      IIF 136

    • 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 137 IIF 138
  • Battles, Mark Bernard
    English company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cadder House, 160 Clober Road, Milngavie, Glasgow, G62 7LW, Scotland

      IIF 139
  • Battles, Mark
    British director born in November 1966

    Registered addresses and corresponding companies

    • 11 Talbot Court, St Leonards Road, Windsor, Berkshire, SL4 3EB

      IIF 140
  • Battles, Mark Barney
    British chartered accountant

    Registered addresses and corresponding companies

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 141
  • Battles, Mark Barney
    British director

    Registered addresses and corresponding companies
  • Battles, Mark
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit Ss, Stratford Road, Shirley, Solihull, Shirley, Solihull, Solihull, B90 4AA, England

      IIF 144
  • Battles, Mark Bernard

    Registered addresses and corresponding companies

    • 31, Harley Street, London, W1G 9QS, United Kingdom

      IIF 145

    • 6, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, United Kingdom

      IIF 146

    • The Old Mill, 6 Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, England

      IIF 147
  • Battles, Mark Bernard
    Scottish born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, 6 Old Road Cawood, Selby, YO8 3SP, United Kingdom

      IIF 148
  • Battles, Mark Barney

    Registered addresses and corresponding companies

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 149
child relation
Offspring entities and appointments 92
  • 1
    AVISEN PLC
    - 2012-04-20 05429800 04916520
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2010-07-26 ~ 2013-05-21
    IIF 50 - Director → ME
  • 2
    ADORE FASHION LIMITED
    07433938
    Church Farm Dairy, 9 Main Street, Horkstow, North Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ 2011-09-30
    IIF 65 - Director → ME
  • 3
    AGENCI LIMITED
    - now 04705868
    B-28 LIMITED - 2007-03-12
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, England
    Active Corporate (15 parents)
    Officer
    2013-03-07 ~ 2013-08-01
    IIF 79 - Director → ME
  • 4
    AGENT MORTON LTD
    06565555
    343 Ladbroke Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-09 ~ 2012-01-04
    IIF 67 - Director → ME
    2011-04-09 ~ 2011-04-09
    IIF 147 - Secretary → ME
  • 5
    AI PSYCHICS LTD
    16297051
    Unit Ss Stratford Road, Shirley, Solihull, Shirley, Solihull, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    AIS RECRUITMENT LIMITED
    - now 08442667
    BARKER BATTLES RECRUITMENT LIMITED
    - 2013-06-26 08442667
    The Old Mill, 6 Old Road, Cawood, Selby
    Dissolved Corporate (2 parents)
    Officer
    2013-06-22 ~ dissolved
    IIF 47 - Director → ME
  • 7
    ALTO MEDICA LIMITED
    - now 12504677
    CHELSEA FINE SPIRITS LIMITED
    - 2021-02-03 12504677
    7 Y Llest, Pen-y-fai, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ 2022-01-01
    IIF 106 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    AU FAIT ADVISORY LTD
    08976785
    109 Narbonne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    AU FAIT FASHION LIMITED
    08669760
    109 Narbonne Avenue, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-22 ~ dissolved
    IIF 54 - Director → ME
  • 10
    AUTOBAR UK LIMITED - now
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED
    - 2001-01-08 00464192
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1995-06-12 ~ 1997-06-20
    IIF 140 - Director → ME
  • 11
    BALGOWNIE ENTERPRISES LIMITED
    - now 04912074
    BALGOWNIE VENTURES LIMITED
    - 2018-01-19 04912074 08499860
    ODYSSEY ONLINE (NEW ZEALAND) LIMITED
    - 2009-08-25 04912074
    MAHOGONY VENTURES LTD
    - 2005-05-18 04912074
    109 Narbonne Avenue, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-06-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    BALGOWNIE VENTURES LIMITED
    - now 08499860 04912074
    NED CONNECTIONS LIMITED
    - 2018-01-22 08499860 11778735
    SINECO ENERGY SERVICES LTD
    - 2013-06-26 08499860
    Unit Ss Avon House 435 Stratford Road, Shirley, Unit Ss Avon House 435 Stratford Road, Shirley, Shirley, Solihul, England
    Active Corporate (5 parents)
    Officer
    2013-06-22 ~ 2018-08-01
    IIF 53 - Director → ME
  • 13
    BAREFOOT PSYCHICS LIMITED - now
    AU FAIT TRADING LIMITED
    - 2023-09-20 10094068
    40 Belsize Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ 2023-04-01
    IIF 116 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-04-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    BAREFOOT PSYCHICS UK LTD
    16090137 10094068
    Unit Ss Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ 2024-11-20
    IIF 99 - Director → ME
    Person with significant control
    2024-11-20 ~ 2024-11-20
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    BERKELEY SQUARE ESTATES LIMITED
    09993150
    40 40 Holmefield Court, Belsize Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-06-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    BOUDICA ICONIC FILMS LIMITED
    11549718
    40 Holmefield Court Belsize Grove, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-03 ~ 2019-05-01
    IIF 108 - Director → ME
    2020-07-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    2018-09-03 ~ 2019-05-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    BRANDR LTD
    09895950
    55 Ellerton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-12 ~ 2016-10-01
    IIF 115 - Director → ME
  • 18
    BUSINESS EVENTS MANAGEMENT LIMITED
    09769937
    21 Old Dike Lands, Haxby, York, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ 2018-06-01
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    CC MEDIA LIVE (UK) LIMITED
    - now 05218321
    CC LIVE LIMITED - 2004-10-14
    Warners Top Floor, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2008-03-01 ~ 2009-08-13
    IIF 72 - Director → ME
  • 20
    CC123 LIMITED
    - now 05598125
    HOT TUNA (UK) LIMITED
    - 2012-02-08 05598125
    DWSCO 2640 LIMITED - 2005-12-19
    Durham House, 1 Durham House Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-02-07 ~ 2013-03-27
    IIF 59 - Director → ME
  • 21
    CHINA 68 LIMITED
    09474703
    Mayfair House 109 Narbonne Avenue, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 122 - Director → ME
  • 22
    CITIZEN TV LIMITED
    - now 06292665
    LIMCO 145 LIMITED
    - 2008-06-02 06292665 06113234... (more)
    Top Floor, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-05-29 ~ 2009-08-13
    IIF 73 - Director → ME
  • 23
    CLUB 68 LIMITED
    09446474 SC575318... (more)
    Mayfair House, 109 Narbonne, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ dissolved
    IIF 125 - Director → ME
  • 24
    COLLABORATIVE CA SERVICES LIMITED
    - now 12117375
    COLLABORATIVE CURRENCY ASSUE LIMITED
    - 2025-02-07 12117375
    COLLABORATIVE CURRENCY LIMITED - 2021-05-05
    40 Flat 40 Holmefield Court, Belsize Grove, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 25
    CONCHA LIMITED - now
    CONCHA PLC
    - 2019-04-16 05382036 07888231
    HOT TUNA (INTERNATIONAL) PLC
    - 2012-02-06 05382036
    RODENBERG MINING PLC - 2005-04-14
    44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2012-12-28
    IIF 58 - Director → ME
  • 26
    CREAM AND COUNTRY FOODS LIMITED
    - now 11072693 08231294
    TOTALLY BRITISH ICE CREAM LIMITED
    - 2017-12-22 11072693
    40 Holmefield Court Belsize Grove, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-20 ~ 2020-06-01
    IIF 120 - Director → ME
    2023-07-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CRYOSTIM LIMITED
    - now 08952750
    PICKET FENCE FAMILY LTD
    - 2014-07-30 08952750
    The Old Mill 6 Old Road, Cawood, Selby, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-06 ~ dissolved
    IIF 62 - Director → ME
  • 28
    CRYSTAL CLEAR PSYCHICS LIMITED
    - now 08333193 08711023
    CCP SERVICE LIMITED - 2016-05-23
    CRYSTAL CLEAR PSYCHICS LIMITED - 2013-02-07
    Pkf Littlejohn Advisory Limited, 4th Floor 12 King Street, Leeds
    Liquidation Corporate (8 parents)
    Officer
    2017-01-27 ~ 2018-08-01
    IIF 112 - Director → ME
    Person with significant control
    2017-01-27 ~ 2018-06-01
    IIF 10 - Has significant influence or control → OE
  • 29
    CRYSTAL CLEAR PSYCHICS LIMITED
    08711023 08333193... (more)
    The Old Mill Old Road, Cawood, Selby, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 64 - Director → ME
  • 30
    DB FASHION LIMITED
    - now 10170998
    AU FAIT LICENSING LTD
    - 2016-09-08 10170998
    40 40 Holmefield Court, Belsize Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 31
    DEFINITION AGENCY LIMITED - now
    ACCELERIS MARKETING COMMUNICATIONS LIMITED
    - 2018-12-20 06004016
    One, Park Row, Leeds, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2009-11-20 ~ 2010-04-19
    IIF 76 - Director → ME
  • 32
    DESMOND & DEMPSEY LTD
    09007844
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-12-24 ~ 2017-12-18
    IIF 57 - Director → ME
  • 33
    EDGE GLOBAL MEDIA LTD
    09106337
    Moor Place, Wework, 1 Fore Street Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2014-11-01 ~ 2015-07-15
    IIF 69 - Director → ME
  • 34
    FESTIVAL SUPPORT SERVICES LIMITED
    - now 14766348
    UNION JACK TARTAN LIMITED
    - 2024-05-11 14766348
    40 Holmefield Court Belsize Grove, London, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-29 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 35
    FIVE CAPITAL INVESTMENTS (LONDON) LIMITED
    12813334
    Unit Ss Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    2020-08-14 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 36
    FIVE CAPITAL INVESTMENTS LIMITED
    12481514
    18 Savile Row, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 37
    FOS FILM STUDIOS LTD
    - now 12251309
    FOS VENTURES LTD - 2021-12-17
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2022-03-08 ~ dissolved
    IIF 100 - Director → ME
  • 38
    FOS HOLDINGS PLC
    - now 11111446
    FASHION ON SCREEN PLC
    - 2020-02-26 11111446 09503660
    FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30
    FASHION ON SCREEN LTD - 2018-05-30
    Leonard House, 7 Newman Road, Bromley, Kent
    Dissolved Corporate (17 parents, 11 offsprings)
    Officer
    2019-04-03 ~ 2022-07-07
    IIF 130 - Director → ME
  • 39
    FOS PRODUCTIONS LTD
    - now 12479228 09503660
    FOS MEDICAL LTD - 2021-12-21
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-03-08 ~ dissolved
    IIF 101 - Director → ME
  • 40
    GBT CLOUD LTD
    - now 04312987
    HOTELS.TV LTD
    - 2017-11-09 04312987
    Suite 9 30 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-08 ~ 2015-07-08
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GEDDES & GROSSET LIMITED - now
    CHILDREN'S LEISURE PRODUCTS LIMITED
    - 2007-08-16 01289086
    CHILDRENS' LEISURE PRODUCTS LIMITED - 1977-12-31
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2006-02-15
    IIF 45 - Director → ME
    2002-09-01 ~ 2006-02-15
    IIF 141 - Secretary → ME
  • 42
    GRAIN FASHION LIMITED
    10131226
    Mayfair House 109 Narbonne Avenue, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 121 - Director → ME
  • 43
    INNOVATIVE AGRITECH LIMITED
    13248978
    18 (second Floor Monsas), Savile Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-05 ~ 2021-03-05
    IIF 86 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-03-05
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 44
    ITA VENTURES LIMITED
    09761544
    109 Narbonne Avenue, Clapham, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 128 - Director → ME
  • 45
    JUSTIS HOLDINGS LTD
    13244962
    18 Savile Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-01 ~ dissolved
    IIF 136 - Director → ME
  • 46
    KNOTURE LTD
    14223118
    4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 81 - Director → ME
  • 47
    LINDA CRUSE LIMITED
    09677238
    109 Narbonne Avenue, Clapham, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 52 - Director → ME
  • 48
    LOA FINANCE LIMITED
    12361465
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2019-12-12 ~ 2021-07-01
    IIF 93 - Director → ME
    Person with significant control
    2019-12-12 ~ 2021-07-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 49
    LOMBARD CAPITAL LIMITED - now
    LOMBARD CAPITAL PLC - 2022-08-05
    AGNEASH SOFT COMMODITIES PLC
    - 2012-08-29 06050613 07578694... (more)
    HIGH ROAD CAPITAL PLC
    - 2011-06-07 06050613 07578694
    15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-05-01 ~ 2012-03-02
    IIF 145 - Secretary → ME
  • 50
    LOTTERY.COM INTERNATIONAL LIMITED - now
    LOTTERY.COM LONDON LIMITED
    - 2025-03-19 15052811
    53 Pont St 53 Pont Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-07 ~ 2023-08-07
    IIF 83 - Director → ME
    Person with significant control
    2023-08-07 ~ 2023-08-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 51
    MILAMBER VENTURES LTD - now
    MILAMBER VENTURES PLC
    - 2022-01-11 05667178 08331304
    RONALDSWAY PRIVATE EQUITY PLC
    - 2013-12-05 05667178 08331304
    CONDUCO PLC
    - 2011-03-01 05667178 06999871
    SMART IDENTITY PLC - 2009-11-20
    SMART IDENTITY PLC - 2007-07-19
    SMART IDENTITY LIMITED - 2007-07-19
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2016-04-22 ~ 2017-02-06
    IIF 131 - Director → ME
    2011-02-01 ~ 2012-12-13
    IIF 146 - Secretary → ME
  • 52
    MIND SPACE 247 LIMITED
    - now 13149235
    BEST COUNSELING 247.COM LIMITED
    - 2021-01-25 13149235
    Unit Ss Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-21 ~ 2025-01-01
    IIF 118 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-01-21
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 53
    NEW COMPANY NO 3 LIMITED
    - now 09153249
    THE LEAGUE OF ANGELS LIMITED
    - 2015-09-08 09153249 09770039
    NEW COMPANY NO2 LONDON LIMITED
    - 2014-10-16 09153249
    BESTESCORTS.LONDON LIMITED
    - 2014-08-12 09153249
    109 Narbonne Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 113 - Director → ME
    2014-07-30 ~ 2014-07-30
    IIF 110 - Director → ME
  • 54
    NEW COMPANY NO 4 LIMITED
    - now 09153297
    STAR PSYCHICS LIMITED - 2015-09-08
    NEW COMPANY NO1 LIMITED - 2014-09-24
    BESTSEX.LONDON LIMITED
    - 2014-08-12 09153297
    6 Old Road, Cawood, Selby, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 60 - Director → ME
    2014-07-30 ~ 2014-07-30
    IIF 111 - Director → ME
  • 55
    NEWCASTLE FILM FESTIVAL LIMITED
    10711775
    Vermont House 5b, Washington, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2017-04-06 ~ 2017-09-17
    IIF 126 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-05-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 56
    ONLINE THERAPY 24 7 LTD
    12638410
    Flat 23 Horizon Building, 15 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 98 - Director → ME
  • 57
    ONLYMARKETINGJOBS.COM LTD
    06780078
    15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 77 - Director → ME
  • 58
    ORANGE YOGA LIMITED
    10703147
    Studio44 North Unit 1 The Beacon Westgate Road, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-03 ~ 2017-09-17
    IIF 123 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PETER HADDOCK LIMITED
    00575508
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2006-02-15
    IIF 78 - Director → ME
    2002-09-01 ~ 2006-02-15
    IIF 149 - Secretary → ME
  • 60
    PETER HADDOCK PUBLISHING LTD.
    04534681
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2002-09-20 ~ 2006-02-15
    IIF 74 - Director → ME
    2002-09-20 ~ 2006-02-15
    IIF 143 - Secretary → ME
  • 61
    PNN CAPITAL LTD - now
    SILK ROAD WORLDWIDE LIMITED
    - 2022-10-13 12295163
    PAI INTERNATIONAL LTD - 2022-05-13
    SILK ROAD WORLDWIDE LIMITED - 2021-07-28
    MONSAS INTERNATIONAL LIMITED - 2020-09-03
    17 Park Crescent, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-07-03 ~ 2022-07-03
    IIF 133 - Director → ME
  • 62
    PROFIT ACCESS INVESTMENTS LTD - now
    PAI CAPITAL LTD
    - 2022-05-13 13166846
    18 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2022-04-09
    IIF 138 - Director → ME
  • 63
    PSYCHIC READINGS.LONDON LIMITED
    09153449
    Spennythorne York Road, Stillingfleet, York
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ 2014-07-30
    IIF 109 - Director → ME
  • 64
    RN BIOSERVICES LIMITED
    12810226
    2nd Floor , 18 Savile Row, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-13 ~ 2023-01-01
    IIF 135 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-06-01
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 65
    SHEPPERTON MEDIA LTD
    - now 12733022
    SHEPPERTON MEDIA PLC
    - 2022-03-15 12733022
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2020-10-02 ~ dissolved
    IIF 102 - Director → ME
  • 66
    SHOTBYROCK LTD
    08550798
    9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-30 ~ 2016-01-01
    IIF 63 - Director → ME
  • 67
    SILK ROAD INVESTMENTS LTD
    - now 13166813
    PAI INVESTMENTS LTD - 2022-05-13
    18 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-03 ~ 2022-07-03
    IIF 137 - Director → ME
  • 68
    SPORTS.COM STUDIOS LIMITED - now
    SPORTS.COM LONDON LIMITED
    - 2025-03-19 15050538
    53 Pont 53 Pont Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-04 ~ 2023-08-04
    IIF 82 - Director → ME
    Person with significant control
    2023-08-04 ~ 2023-08-04
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 69
    STAR PSYCHICS LIMITED
    - now 03991000 09153297
    STAR TEMPLE LTD
    - 2010-01-19 03991000 11778735
    CHRISTOPHER ODLE LIMITED - 2001-07-23
    20 Marlborough Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-09-29 ~ 2011-05-10
    IIF 43 - Director → ME
    2009-09-29 ~ 2013-01-31
    IIF 44 - Director → ME
  • 70
    STAR TEMPLE LIMITED - now
    NED CONNECTIONS LIMITED
    - 2023-09-23 11778735 08499860
    Unit Ss Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2019-01-21 ~ 2023-04-01
    IIF 119 - Director → ME
    Person with significant control
    2019-01-21 ~ 2023-04-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 71
    STRATEGIC CHANGE MANAGEMENT SOLUTIONS LIMITED
    06742368
    18a Empingham Road, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ 2009-04-05
    IIF 75 - Director → ME
    2009-01-01 ~ 2009-04-05
    IIF 142 - Secretary → ME
  • 72
    TABITHA ACCESSORIES LIMITED
    - now 06143783
    KANALA LIMITED - 2007-07-06
    C/o Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-20 ~ 2012-01-12
    IIF 68 - Director → ME
  • 73
    TACTIC HUB LIMITED - now
    ENABLES IT GROUP LIMITED - 2019-03-15
    ENABLES IT GROUP PLC
    - 2015-07-24 03895363
    NEXUS MANAGEMENT PLC
    - 2012-11-23 03895363 03910667
    PC MEDICS GROUP PLC - 2005-04-01
    FINCHDOME PLC - 2000-01-13
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2013-04-04
    IIF 42 - Director → ME
  • 74
    TECHMIN LIMITED
    - now 11822502
    TECHNOLOGY MINERALS LIMITED - 2021-06-08
    TECHMIN LTD
    - 2021-06-08 11822502
    18 Savile Row, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-01 ~ 2021-06-17
    IIF 85 - Director → ME
  • 75
    TECHNOLOGY MINERALS GROUP LIMITED
    13399276
    18 (2nd Floor) Savile Row, London, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ 2021-06-17
    IIF 134 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-17
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 76
    TERREBONNE MEDIA LIMITED
    14396112
    40 Holmefield Court Belsize Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 77
    THE AFRICA CLUB LIMITED
    - now 08701199
    ANGLO INVESTORS LIMITED
    - 2014-05-14 08701199
    The Old Mill, 6 Old Road, Cawood, Selby
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 48 - Director → ME
  • 78
    THE BIG YUM LIMITED
    - now 07860849 06652457
    TBY 2012 LIMITED
    - 2012-02-02 07860849 06652457
    73 Cumbrian Way, High Wycombe, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2011-12-04 ~ 2012-05-02
    IIF 51 - Director → ME
  • 79
    THE CHINA CLUB (UK) LIMITED
    - now 09153371
    THECIRCLE.LONDON LIMITED
    - 2014-10-22 09153371
    Sw4 9lq, 106 Narbonne Avenue 106 Narbonne Avenue, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ 2014-07-30
    IIF 127 - Director → ME
    2014-10-01 ~ 2016-01-01
    IIF 114 - Director → ME
  • 80
    THE HOPE CLUB LIMITED
    15720665
    Unit Ss Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-14 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2024-05-14 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    THE INVICTUS CLUB LIMITED
    - now 09927226
    KRATOS CLUB LIMITED
    - 2016-07-18 09927226
    40 Belsize Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 82
    THE LEAGUE OF ANGELS LIMITED
    09770039 09153249
    40 Holmefield Court, Belsize Grove, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-23
    IIF 2 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 83
    THE NOKE CLUB LIMITED
    15767812
    Unit Ss Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-07 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2024-06-07 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    THE ORIGINAL FIT FACTORY LTD
    - now SC541304
    CFI AT HOME LIMITED - 2018-01-31
    Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-04-19 ~ 2021-07-29
    IIF 139 - Director → ME
    2024-05-30 ~ 2025-06-25
    IIF 80 - Director → ME
  • 85
    THE YORKSHIRE KAZAKHSTAN ALLIANCE LTD
    12350413
    40 Holmefield Court, Belsize Grove, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-05 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 86
    TJB MEDIA LIMITED
    10703023
    Studio44 North Unit 1 The Beacon Westgate Road, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-03 ~ 2017-09-17
    IIF 124 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    TOP TALENT STREAM LTD
    13400601
    40 Holmefield Court Belsize Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-16 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 88
    TWIN FLAME MEDIA LTD
    07628889
    109 Narbonne Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-14 ~ 2012-02-28
    IIF 46 - Director → ME
    2012-12-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 89
    UNITED CAPITAL INVESTMENTS LONDON LIMITED
    10490012
    Unit Ss Stratford Road, Shirley, Solihull, England
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ now
    IIF 89 - Director → ME
    2019-11-13 ~ 2024-01-09
    IIF 49 - Director → ME
    2019-11-13 ~ 2019-11-13
    IIF 61 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-15
    IIF 39 - Ownership of shares – 75% or more → OE
  • 90
    WAND AID LIMITED
    - now 09676952
    LINDA CRUSE ORGANISATION LIMITED
    - 2015-11-16 09676952
    109 Narbonne Avenue, Clapham South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 91
    WIRELESS THEATRE LIMITED
    08506058
    11a Bolton Gardens, London
    Active Corporate (4 parents)
    Officer
    2013-12-10 ~ now
    IIF 148 - Director → ME
  • 92
    YES PAYMENTS (EUROPE) LIMITED
    05253445
    Warners Llp Top Floor 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ 2009-08-13
    IIF 70 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.