1
13 Manor Mount, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
104,086 GBP2024-07-31
Officer
2015-02-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2024-12-19 ~ now
IIF 4 - Director → ME
3
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2024-12-19 ~ now
IIF 21 - Director → ME
4
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2024-12-19 ~ now
IIF 5 - Director → ME
5
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2024-12-19 ~ now
IIF 13 - Director → ME
6
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-09-08 ~ now
IIF 1 - Director → ME
7
Persimmon House, Fulford, York
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2024-12-19 ~ now
IIF 26 - Director → ME
8
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2024-12-19 ~ now
IIF 9 - Director → ME
9
Persimmon House, Fulford, York, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-01-20 ~ now
IIF 14 - Director → ME
10
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-12-19 ~ now
IIF 16 - Director → ME
11
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2024-12-19 ~ now
IIF 18 - Director → ME
12
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2024-12-12 ~ now
IIF 8 - Director → ME
13
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-12-19 ~ now
IIF 20 - Director → ME
14
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-12-02 ~ now
IIF 11 - Director → ME
15
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-12-19 ~ now
IIF 2 - Director → ME
16
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-12-02 ~ now
IIF 7 - Director → ME
17
13 Manor Mount, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2024-12-19 ~ now
IIF 25 - Director → ME
19
Persimmon House, Fulford, York, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-12-02 ~ now
IIF 17 - Director → ME
20
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2024-12-19 ~ now
IIF 23 - Director → ME
21
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2024-12-19 ~ now
IIF 3 - Director → ME
22
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2024-12-19 ~ now
IIF 6 - Director → ME
23
Persimmon House, Fulford, York, England
Active Corporate (4 parents)
Officer
2025-08-07 ~ now
IIF 19 - Director → ME
24
SURECHAIN LIMITED - 2024-02-11
13 Manor Mount, London, England
Active Corporate (3 parents)
Equity (Company account)
-977 GBP2024-10-31
Officer
2023-10-05 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-05 ~ now
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
IIF 32 - Right to appoint or remove directors → OE
25
Persimmon House, Fulford, York, Yorkshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2024-12-19 ~ now
IIF 27 - Director → ME
26
SAXON GATE (SHAFTESBURY) MANAGEMENT COMPANY LIMITED - 2023-05-17
Persimmon House, Fulford, York, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-12-02 ~ now
IIF 12 - Director → ME
27
Persimmon House, Fulford, York, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-23 ~ now
IIF 24 - Director → ME
28
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2024-12-19 ~ now
IIF 10 - Director → ME
29
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-12-02 ~ now
IIF 22 - Director → ME
30
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2024-12-19 ~ now
IIF 15 - Director → ME
31
GLOBAL DIGITAL QUALITY LTD. - 2017-10-16
82 Firgrove Hill, Farnham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE