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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Mary Elizabeth

    Related profiles found in government register
  • Ellis, Mary Elizabeth
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Mary Elizabeth
    British company secretary/director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 5
  • Ellis, Mary Elizabeth
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Mary Elizabeth
    British director born in June 1954

    Registered addresses and corresponding companies

    • 24 Links Drive, Solihull, B91 2DL

      IIF 49
  • Ellis, Mary Elizabeth
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 50
  • Ellis, Mary Elizabeth
    British

    Registered addresses and corresponding companies

    • 24 Links Drive, Solihull, B91 2DL

      IIF 51
  • Mrs Mary Elizabeth Ellis
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 52

    • Sbr House, Winterton Road, Scunthorpe, DN15 0DH, England

      IIF 53

    • Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 54 IIF 55
  • Mrs Mary Ellis
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ivy Court Stonehall Common, Kempsey, Worcester, En, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 56

    • Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 57 IIF 58 IIF 59
  • Ellis, Mary
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Mary Elizabeth Ellis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 72
  • Mrs Mary Ellis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mary Ellis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 51
  • 1
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,096 GBP2022-02-28
    Officer
    2020-02-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 2
    PRIME FOCUS LONDON PLC - 2016-10-13
    VTR PLC - 2008-10-16
    VIDEO TAPE RECORDING PLC - 1990-01-31
    ALLEYPRESS LIMITED - 1983-02-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (5 parents)
    Officer
    2015-11-05 ~ now
    IIF 50 - Director → ME
  • 3
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,020 GBP2023-12-31
    Officer
    2024-10-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-10 ~ dissolved
    IIF 13 - Director → ME
  • 5
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2025-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 6
    Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-08-20 ~ now
    IIF 18 - Director → ME
  • 7
    LANTEGLOS FARMHOUSE HOTEL LIMITED - 1983-03-02
    APPENHOUSE LIMITED - 1979-12-31
    Lowin House, Tregolls Road, Truro, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    1,498,015 GBP2023-11-30
    Officer
    2024-08-20 ~ now
    IIF 17 - Director → ME
  • 8
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 49 - Director → ME
  • 9
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 10
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 11
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 12
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-11-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 13
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 14
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 15
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-03-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 16
    QUESLETT PROPERTIES LIMITED - 2023-01-12
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-06-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 17
    BLUE SWAN INVESTMENTS LIMITED - 2022-07-20
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-08-31
    Officer
    2022-01-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 18
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-12-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 19
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-06-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 20
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-12-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 21
    SEVERN CARE (PROPERTIES) LIMITED - 2022-10-21
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    372,443 GBP2021-07-31
    Officer
    2022-10-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 22
    UKPI ONE LTD - 2021-04-27
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-10-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 23
    UKPI (SKELTON) LTD - 2022-02-03
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-04-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 24
    UKPI (VICTORIA STREET) LTD - 2021-04-23
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-12-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 25
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-04-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 26
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-04-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 27
    UKPI THREE LTD - 2022-06-28
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-10-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 28
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-12-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 29
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-04-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 30
    UKPI (THE NASH) LTD - 2021-04-23
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-12-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 31
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-10-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 32
    CONGLETON HOWANA LTD - 2022-11-02
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-01-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 33
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-04-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 34
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 35
    UKPI (THE ELMS) LTD - 2022-10-24
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-10-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 36
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Officer
    2023-07-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 37
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 38
    UKPI (AYLESBURY CRESCENT) LTD - 2024-04-08
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 39
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-12-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 40
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-02-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 41
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-11-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 42
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-04-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 43
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-01-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 44
    UKPI (HAVACRE) LTD - 2024-05-25
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-12-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 45
    UKPI (ROWANS) LTD - 2024-01-26
    UKPI (FOX FIELD) LTD - 2023-02-09
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-04-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 46
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 47
    ACCOMMODATE GLOBAL LIMITED - 2018-07-11
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    325,724 GBP2023-08-31
    Officer
    2018-07-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 48
    LARM MANAGEMENT LIMITED - 2019-02-18
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-12-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 49
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-11-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 50
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-10-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 51
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-09-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    1 Charterhouse Mews, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-02-18 ~ 2018-10-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    COPPERCAST LTD - 2018-07-12
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,247,317 GBP2018-04-30
    Officer
    2016-10-10 ~ 2018-07-26
    IIF 7 - Director → ME
  • 3
    IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -302,288 GBP2018-04-30
    Officer
    2018-08-10 ~ 2018-10-16
    IIF 6 - Director → ME
  • 4
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-31 ~ 2016-10-10
    IIF 11 - Director → ME
  • 5
    CHELTENHAM BOX COMPANY LTD - 2016-02-09
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,150 GBP2016-07-31
    Officer
    2018-08-15 ~ 2018-08-18
    IIF 14 - Director → ME
  • 6
    Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,010 GBP2024-04-30
    Officer
    2022-07-21 ~ 2022-07-21
    IIF 16 - Director → ME
    Person with significant control
    2022-07-21 ~ 2022-07-21
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ 2018-08-10
    IIF 15 - Director → ME
  • 8
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2017-12-27 ~ 2018-08-16
    IIF 60 - Director → ME
  • 9
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ 2018-08-10
    IIF 10 - Director → ME
  • 10
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -45,312 GBP2018-01-31
    Officer
    2016-01-04 ~ 2018-10-16
    IIF 9 - Director → ME
  • 11
    18/19 Jockey's Fields, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-12 ~ 2007-12-31
    IIF 51 - Secretary → ME
  • 12
    TGMG LTD
    - now
    GMSL LIMITED - 2016-10-13
    141 Springfield Road, Birmingham
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2018-08-10 ~ 2018-10-16
    IIF 8 - Director → ME

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