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
Lamb, Richard
Lamb, Richard
British comany director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesLamb, Richard
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesLamb, Richard Peter
British chairman born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
Lamb, Richard Peter
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 1b, Spinaker Court, Hampton Wick, KT1 4ER
IIF 7 IIF 8 IIF 9 (more) Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
IIF 14 IIF 15 IIF 16 (more) Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom
IIF 23 IIF 24 4, Park Farm Road, Kingston Upon Thames, KT2 5TQ, United Kingdom
IIF 25 IIF 26 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
IIF 27 4, Park Farm Road, Kingston Upon Thames, United Kingdom
IIF 28 Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, KT1 4ER, United Kingdom
IIF 29 Churchgate House, Newlands Drive, Maidenhead, SL6 4LL, United Kingdom
Lamb, Richard Peter
British company secretary/director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 17, Trinity Road, Weymouth, DT4 8TJ, United Kingdom
Lamb, Richard Peter
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 IIF 32 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
IIF 33 IIF 34 4, Park Farm Road, Kingston Upon Thames, KT2 5TQ, United Kingdom
IIF 35 IIF 36 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
IIF 37 7, Billing Road, Northampton, Northamptonshire, NN1 5AN, United Kingdom
Lamb, Richard Peter
British director and company secretary born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England
Lamb, Richard Peter
British hospitality business owner born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Lamb
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
Lamb, Richard
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesRichard Lamb
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Peter Lamb
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Unit 1b, Spinaker Court, Hampton Wick, KT1 4ER
IIF 51 IIF 52 Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom
IIF 53 Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England
IIF 54 Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, KT1 4ER, United Kingdom
IIF 55 Churchgate House, Newlands Drive, Maidenhead, SL6 4LL, United Kingdom
Lamb, Richard Peter
British chair person born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 56 Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 57 Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom
IIF 58 Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 59 Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England
Lamb, Richard Peter
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesLamb, Richard Peter
British consultant born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 64 Unit 1 B, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER, United Kingdom
Lamb, Richard Peter
British director born in April 1968Resident in England
Registered addresses and corresponding companiesLamb, Richard
Registered addresses and corresponding companies
IIF 69 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England
Mr Richard Peter Lamb
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 70 Queens House, Queen Street, Barnstaple, Devon, EX32 8HJ, England
IIF 71 IIF 72 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
IIF 73 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 74 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom
IIF 75 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER
IIF 76 IIF 77 Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 78 IIF 79 IIF 80 (more) Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom
IIF 84 Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom
IIF 85 56, Buckingham Gate, Ground Floor, London, SW1E 6AE, England
IIF 86 IIF 87 71, Gloucester Road, London, SW7 4SS, England
IIF 88 Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 89 IIF 90 Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 Unit 1b Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-08-31Officer
2019-08-19 ~ nowIIF 28 - Director → MEPerson with significant control 2019-08-19 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 2 Unit 1b Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2020-07-13 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 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% → OEIIF 84 - Right to appoint or remove directors → OE
- 3PSPRARE PUBLISHING LTD - 2008-05-20 7 Billing Road, Northampton, NorthamptonshireDissolved Corporate (4 parents)Officer 2010-06-07 ~ dissolvedIIF 37 - Director → ME
- 4 4 Park Farm Road, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)Officer 2015-10-27 ~ dissolvedIIF 33 - Director → ME
- 5 71 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-16 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 6 71 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-16 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 7 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-08-31Officer 2022-11-07 ~ nowIIF 63 - Director → ME
- 8 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)-25,321 GBP2019-07-31Officer 2016-02-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Officer 2016-10-27 ~ dissolvedIIF 12 - Director → ME
- 10 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-19 ~ dissolvedIIF 1 - Director → ME
- 11 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)300 GBP2018-03-30Officer 2016-02-03 ~ dissolvedIIF 23 - Director → ME
- 12 Ground Floor Belmont Place, Belmont Road, Maidenhead, United KingdomDissolved Corporate (2 parents)Officer 2017-01-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 13 Churchgate House, Newlands Drive, Maidenhead, United KingdomDissolved Corporate (2 parents)Officer 2019-03-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OE
- 14 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2023-03-15 ~ nowIIF 62 - Director → ME
- 15 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-10-31Officer 2015-10-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-08-31Officer 2016-08-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer 2016-08-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 18 Rowan House Cherry Orchard North, Kembrey Park, Swindon, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-409,523 GBP2024-08-31Officer 2020-07-13 ~ nowIIF 59 - Director → ME
- 19 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-08-31Officer 2022-10-31 ~ nowIIF 61 - Director → ME
- 20
LUCID DIRECT LIMITED
- nowANYTIME ANYWHERE COURIERS LTD - 2003-09-21 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, SurreyActive Corporate (2 parents)Equity (Company account)147 GBP2023-12-31Officer 2003-10-01 ~ nowIIF 35 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LUCID MARKETING LIMITED
- nowLUCID RETAIL LIMITED - 2004-01-20 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KingstonDissolved Corporate (2 parents)Officer 2003-08-05 ~ dissolvedIIF 36 - Director → ME - 22 Unit 1 B Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)2,485 GBP2023-12-31Officer 2023-01-11 ~ nowIIF 64 - Director → ME
- 23 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Officer 2015-07-20 ~ dissolvedIIF 18 - Director → ME
- 24RETAIL SOLUTIONS NOW LIMITED - 2012-10-16 Unit 1b Spinaker Court, Hampton WickActive Corporate (2 parents)Equity (Company account)8,394 GBP2024-02-29Officer 2016-08-12 ~ nowIIF 6 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 50 - Has significant influence or control → OE
- 25 Unit 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-07-31Officer 2020-07-13 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 26 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-47,651 GBP2022-11-30Officer 2015-11-03 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 27 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-18 ~ dissolvedIIF 2 - Director → ME 2015-03-18 ~ dissolvedIIF 69 - Secretary → ME
- 28 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Officer 2020-08-31 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 29 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (2 parents)Officer 2015-09-22 ~ dissolvedIIF 31 - Director → ME
- 30 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (1 parent)Officer 2016-07-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 31 Unit 1b Spinaker Court, Hampton WickDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 24 - Director → ME
- 32 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-20 ~ dissolvedIIF 3 - Director → ME
- 33 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)249 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 34 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (3 parents)Officer 2016-08-25 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,515 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 36 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 37 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer 2016-02-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 38 Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer 2016-02-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 39 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 40 Unit 1b Lower Teddington Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2018-12-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 41 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-20 ~ dissolvedIIF 4 - Director → ME
- 42 Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved Corporate (3 parents)Officer 2016-09-23 ~ dissolvedIIF 9 - Director → ME
- 43 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)60 GBP2024-09-30Officer 2023-09-30 ~ nowIIF 60 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
19
- 1 1b Spinnaker Court, Becketts Wharf, Hampton Wick, SurreyDissolved Corporate (1 parent)Officer 2007-01-18 ~ 2017-09-01IIF 25 - Director → ME
- 2 208 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)220,331 GBP2016-02-28Officer 2015-03-23 ~ 2015-04-06IIF 42 - Director → ME
- 3 14 Berger Close, Orpington, KentDissolved Corporate (1 parent)Officer 2015-03-23 ~ 2015-04-06IIF 43 - Director → ME
- 4 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-08-31Person with significant control 2022-11-07 ~ 2023-01-14IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 5 61 St. Thomas Street, Weymouth, United KingdomDissolved Corporate (1 parent)Equity (Company account)13 GBP2019-08-31Officer 2018-06-19 ~ 2018-10-04IIF 30 - Director → ME
- 6 14 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-03-28 ~ 2015-04-06IIF 44 - Director → ME
- 7 Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)71,635 GBP2016-05-31Officer 2015-03-23 ~ 2015-04-06IIF 45 - Director → ME
- 8 56 Buckingham Gate, Ground Floor, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2022-04-30Officer 2016-02-11 ~ 2020-01-19IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-17IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 9L S L MANAGEMENT LIMITED - 2008-02-14 C/o Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-61,599 GBP2023-12-31Officer 2006-09-01 ~ 2007-12-10IIF 26 - Director → ME
- 10 Rowan House Cherry Orchard North, Kembrey Park, Swindon, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-409,523 GBP2024-08-31Person with significant control 2020-07-13 ~ 2022-12-01IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE
- 11 Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-08-31Person with significant control 2022-10-31 ~ 2023-01-14IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 12E-CASH LONDON LIMITED - 2016-06-09 206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2015-03-23 ~ 2015-11-28IIF 47 - Director → ME
- 13 14 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-03-20 ~ 2015-04-06IIF 46 - Director → ME
- 14 Suite 2 Thremhall Estate, Start Hill, Bishop's Stortford, EnglandActive Corporate (14 parents)Officer 2009-04-16 ~ 2010-09-24IIF 5 - Director → ME
- 15 36 Bear Street, Barnstaple, EnglandActive Corporate (1 parent)Equity (Company account)-47,798 GBP2024-04-30Officer 2016-02-16 ~ 2017-11-10IIF 14 - Director → MEPerson with significant control 2017-04-06 ~ 2017-11-10IIF 70 - Has significant influence or control → OE
- 16 14 Berger Close, Petts Wood, Orpington, KentDissolved Corporate (1 parent)Officer 2015-02-09 ~ 2015-04-09IIF 27 - Director → ME
- 17 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Equity (Company account)-140,735 GBP2017-09-30Officer 2016-09-22 ~ 2016-12-06IIF 65 - Director → ME
- 18
WE ARE WEYMOUTH LIMITED
- nowWEYMOUTH BID LIMITED - 2020-08-17 Leanne House, 6 Avon Close, Weymouth, Dorset, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)114,854 GBP2024-03-31Officer 2018-02-07 ~ 2019-11-22IIF 40 - Director → ME - 19 Leanne House, 6 Avon Close, Weymouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2018-05-29 ~ 2019-11-22IIF 39 - Director → ME
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