logo
explain how to read the page

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

Ms Sheryl Ann Daniels-young

    Related profiles found in government register
  • Ms Sheryl Ann Daniels-young
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brook Street, First Floor, Mayfair, London, W1K 5DR

      IIF 1

    • 50, Brook Street, London, London, W1K 5DR

      IIF 2
  • Ms Sheryl Ann Young
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, London, W1W 5PF, England

      IIF 3

    • 22, 22 Notting Hill Gate Ste 84, London, London, W11 3JE, United Kingdom

      IIF 4

    • 22, Notting Hill Gate, Number 84, London, London, W11 3JE, England

      IIF 5

    • 43, Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England

      IIF 6

    • 483, Greens Lane, London, London, N13 4BS, England

      IIF 7

    • 50 Brook St, First Floor, Brook Street, London, W1K 5DR, England

      IIF 8

    • 50, Brook Street, First Floor, London, W1K 5DR, England

      IIF 9

    • 10, Eperson Way, Waltham On The Wolds, Melton Mowbray, LE14 4DQ, England

      IIF 10
  • Sheryl Daniels Young
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 86, Monklands, Letchworth Garden City, SG6 4XG, England

      IIF 11

    • 50, Brook Street, Mayfair, London, W1K 5DR, England

      IIF 12
  • Young, Sheryl Daniels
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brook St, First Floor, London, London, W1K 5DR, England

      IIF 13

    • 50, Brook St, First Floor, Mayfair, London, London, W1K 5DR, United Kingdom

      IIF 14
  • Young, Sheryl Daniels
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brook Street, First Floor, Mayfair, London, W1K 5DR, United Kingdom

      IIF 15
  • Young, Sheryl Daniels
    British fund manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50 Brook St, First Floor, Brook Street, London, W1K 5DR, England

      IIF 16
  • Young, Sheryl Daniels
    British venture capitalist born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, 50 Brook Street, First Floor, Mayfair, London, London, W1K 5DR, United Kingdom

      IIF 17
  • Mr Richard Young
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Nailsea, Bristol, BS48 1AW, England

      IIF 18

    • 43, Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England

      IIF 19
  • Ms Sheryl Ann Young
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brook Street, First Floor, London, W1K 5DR, England

      IIF 20

    • 50, Brook Street, London, W1K 5DR, England

      IIF 21 IIF 22
  • Young, Sheryl Ann
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, London, W1W 5PF, England

      IIF 23

    • 43, Upper Grosvenor Street Mayfair, London, London, W1K 2NJ, United Kingdom

      IIF 24

    • 483, Greens Lane, London, London, N13 4BS, England

      IIF 25
  • Young, Sheryl Ann
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43, Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England

      IIF 26 IIF 27

    • 50, 50 Brook St, First Floor, London, W1K 5DR, United Kingdom

      IIF 28
  • Miss Sheryl Ann Young
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate, Number 84, London, London, W11 3JE, England

      IIF 29 IIF 30
  • Ms Sheryl Young
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, 50 Brook Street, First Floor, Mayfair, London, London, W1K 5DR, United Kingdom

      IIF 31

    • 50, Brook St, First Floor, London, London, W1K 5DR, England

      IIF 32

    • 50, Brook St, First Floor, Mayfair, London, London, W1K 5DR, United Kingdom

      IIF 33
  • Young, Sheryl Daniels
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brook Street, Mayfair, London, W1K 5DR, England

      IIF 34
  • Daniels-young, Sheryl Ann
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brook St, First Floor, London, W1K 5DR, England

      IIF 35
  • Daniels-young, Sheryl Ann
    British executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Daniels-young, Sheryl Ann
    British fund management born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brook Street, London, London, W1K 5DR

      IIF 37
  • Daniels-young, Sheryl Ann
    British management born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate, Ste 84, London, W11 3JE, United Kingdom

      IIF 38
  • Young, Richard
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Brae Road, Winscombe, BS25 1LJ, England

      IIF 39
  • Young, Sheryl Ann
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 40

    • 22, Notting Hill Gate, Number 84, London, London, W11 3JE, England

      IIF 41 IIF 42

    • 22, Notting Hill Gate, Suite 84, London, London, W11 3JE, England

      IIF 43

    • 50, Brook Street, London, W1K 5DR, United Kingdom

      IIF 44

    • Methodist International Centre, 81-103 Euston Street, London, NW1 2EZ

      IIF 45

    • Suit 84 22, Notting Hill Gate, London, W11 3JE

      IIF 46
  • Young, Sheryl Ann
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brook Street, Mayfair, London, London, W1K 5DR

      IIF 47

    • The Charles Clouston Building, O.r.i.c., Back Road, Stromness, Orkney, KW16 3AW, Scotland

      IIF 48 IIF 49
  • Young, Sheryl Ann
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suit 84 22, Notting Hill Gate, London, W11 3JE

      IIF 50 IIF 51
  • Young, Sheryl Ann
    British fund manager born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate Ste 84, London, London, W11 3JE, Great Britain

      IIF 52
  • Young, Sheryl Ann
    British management born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate Ste 84, London, W11 3JE, United Kingdom

      IIF 53
  • Young, Sheryl Ann
    British venture capital born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate, Suite 84, London, London, W11 3JE, England

      IIF 54
  • Mr Richard Young
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brook St, First Floor, Mayfair, London, W1K 5DR, England

      IIF 55

    • 50, Brook Street, London, W1K 5DR, England

      IIF 56
  • Young, Richard
    British born in March 1947

    Registered addresses and corresponding companies

    • Golden Manor, Grampound, Truro, Cornwall, TR2 4DF

      IIF 57
  • Young, Richard
    British hotelier born in March 1947

    Registered addresses and corresponding companies

    • By Thesea 20 Island Crescent, Newquay, Cornwall, TR7 1DZ

      IIF 58
  • Young, Richard
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 Ladymead, 1 Castle Road, Clevedon, Avon, BS21 7BX

      IIF 59
  • Daniels Young, Sheryl
    American director born in December 1956

    Registered addresses and corresponding companies

    • 27 Hereford Square, London, SW7 4NB

      IIF 60
  • Daniels Young, Sheryl
    American venture capital born in December 1956

    Registered addresses and corresponding companies
  • Daniels Young, Sheryl
    American venture capitalist born in December 1956

    Registered addresses and corresponding companies

    • 27 Hereford Square, London, SW7 4NB

      IIF 64

    • 7 Cavendish Square, London, W1G 0PE

      IIF 65
  • Young, Sheryl
    Us born in December 1956

    Registered addresses and corresponding companies

    • 9 Eden Close, London, W8 6UW

      IIF 66
  • Young, Richard
    British

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate, Suite 84, London, W11 3JE

      IIF 67

    • Suite 84 22, Notting Hill Gate, London, W11 3JE

      IIF 68 IIF 69
  • Young, Richard
    British director

    Registered addresses and corresponding companies

    • Suite 84 22, Notting Hill Gate, London, W11 3JE

      IIF 70
  • Daniels Young, Sheryl
    Us born in December 1956

    Registered addresses and corresponding companies

    • Suite 84, 22 Notting Hill Gate, London, W11 3JE

      IIF 71 IIF 72
  • Daniels Young, Sheryl
    Us venture capitalist born in December 1956

    Registered addresses and corresponding companies

    • Golden Manor, Grampound, Truro, Cornwall, TR2 4DF

      IIF 73
  • Young, Richard
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate, Suite 84, London, W11 3JE

      IIF 74

    • Suite 84 22, Notting Hill Gate, London, W11 3JE

      IIF 75 IIF 76

    • Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

      IIF 77
  • Young, Richard
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38a Southwick Street, Paddington, London, W2 1JQ, England

      IIF 78 IIF 79

    • 43, Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England

      IIF 80

    • 50, Brook Street, London, W1K 5DR, England

      IIF 81
  • Young, Richard
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate, Ste 84, London, London, W11 3JE, United Kingdom

      IIF 82

    • 50, Brook St, First Floor, Mayfair, London, W1K 5DR, England

      IIF 83

    • Suite 84 22, Notting Hill Gate, London, W11 3JE

      IIF 84
  • Young, Richard
    British hotelier born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Narrowcliff, Newquay, Cornwall, United Kingdom

      IIF 85
  • Young, Sheryl Ann

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate Ste 84, London, London, W11 3JE, United Kingdom

      IIF 86

    • 43, Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England

      IIF 87
  • Daniels-young, Sheryl

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate, Ste 84, London, W11 3JE, United Kingdom

      IIF 88
  • Young, Richard

    Registered addresses and corresponding companies

    • Flat 7 Ladymead, 1 Castle Road, Clevedon, Avon, BS21 7BX

      IIF 89
  • Daniels Young, Sheryl
    Us

    Registered addresses and corresponding companies

    • Suite 84, 22 Notting Hill Gate, London, W11 3JE

      IIF 90
  • Daniels Young, Sheryl
    Us venture capitalist

    Registered addresses and corresponding companies

    • Golden Manor, Grampound, Truro, Cornwall, TR2 4DF

      IIF 91
  • Young, Sheryl
    Us

    Registered addresses and corresponding companies

    • 9 Eden Close, London, W8 6UW

      IIF 92
child relation
Offspring entities and appointments 39
  • 1
    AUCTANE, LIMITED - now
    METAPACK LIMITED
    - 2022-11-29 03870530
    4th Floor 200 Grays Inn Road, London, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2000-04-28 ~ 2002-09-05
    IIF 62 - Director → ME
  • 2
    AZOTH GOLD RESERVE LTD
    09093459 09006597
    50 Brook Street, Mayfair, London, London
    Dissolved Corporate (3 parents)
    Officer
    2017-11-18 ~ 2019-05-03
    IIF 47 - Director → ME
    2014-06-19 ~ 2015-10-01
    IIF 86 - Secretary → ME
  • 3
    BFM RENEWABLE LTD - now
    MONTEREY RENEWABLE MANAGEMENT LTD
    - 2023-03-28 09006597
    MONTEREY RENEWABLE LTD
    - 2015-06-10 09006597
    AZOTH GOLD RESERVE LTD
    - 2014-06-16 09006597 09093459
    43 Upper Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-23 ~ 2021-04-22
    IIF 37 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-04-22
    IIF 2 - Has significant influence or control → OE
  • 4
    BRAINSPARK ASSOCIATES LIMITED
    - now 03782342
    BRAINSPARK LIMITED
    - 2000-03-02 03782342 03926192
    BRAINSPARK.COM LIMITED
    - 2000-02-14 03782342
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2001-06-19
    IIF 61 - Director → ME
  • 5
    BY-THE-SEA CONSULTING LTD
    - now 07886083
    BY-THE-SEA HOTEL CO. LTD
    - 2024-03-05 07886083
    BY-THE-SEA HOTELS LTD.
    - 2017-07-04 07886083 04859949
    SHERYL DANIELS YOUNG LTD
    - 2016-08-30 07886083
    BY-THE-SEA HOTELS LTD
    - 2015-07-14 07886083 04859949
    HIRONDELLE RESOURCES LTD
    - 2015-01-16 07886083
    CAROUGE MANAGEMENT LIMITED
    - 2014-04-28 07886083
    167-169 Great Portland Street, 5th Floor, London, London, England
    Active Corporate (3 parents)
    Officer
    2011-12-19 ~ 2014-11-01
    IIF 38 - Director → ME
    2022-10-17 ~ now
    IIF 23 - Director → ME
    2013-04-29 ~ 2015-07-14
    IIF 85 - Director → ME
    2015-07-11 ~ 2021-04-22
    IIF 16 - Director → ME
    2011-12-19 ~ 2016-12-18
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2021-04-24
    IIF 8 - Has significant influence or control → OE
    2021-05-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BY-THE-SEA VENTURES LTD
    - now 12007782
    BY-THE-SEA HOSPITALITY LTD
    - 2024-03-07 12007782
    17 Bittern Way, Letchworth Garden City, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-21 ~ 2021-04-22
    IIF 13 - Director → ME
    2022-10-17 ~ 2023-01-03
    IIF 26 - Director → ME
    Person with significant control
    2019-05-21 ~ 2021-04-24
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-01 ~ 2024-10-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHAPMAN CONSTRUCTION (LONDON) LTD
    09091286
    38a Southwick Street Paddington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ 2014-10-15
    IIF 78 - Director → ME
  • 8
    CLIMATE TECH CAPITAL PARTNERS LTD
    - now 12759607 SC783704
    CLEAN ENERGY CAPITAL PARTNERS LTD
    - 2020-10-28 12759607
    43 Upper Grosvenor Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2020-10-08
    IIF 17 - Director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 9
    CLIMATE TECH VENTURE (CARRY LP) LLP
    SO307235
    Ridgeways, Back Road, Stromness, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-23 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    CLIMATE TECH VENTURE (MEMBER) LTD
    SC694471
    Ridgeways, Back Road, Stromness, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-06 ~ 2022-03-24
    IIF 15 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CONSTANTINE BAY CAPITAL LTD
    - now 08638688
    MONTEREY GLOBAL CAPITAL LTD
    - 2020-03-27 08638688
    17 Bittern Way, Letchworth Garden City, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-20 ~ 2020-08-20
    IIF 81 - Director → ME
    2013-08-06 ~ 2021-06-27
    IIF 52 - Director → ME
    Person with significant control
    2017-08-05 ~ 2020-08-28
    IIF 21 - Has significant influence or control → OE
    2020-08-28 ~ 2021-06-27
    IIF 22 - Ownership of shares – 75% or more → OE
    2022-05-22 ~ 2024-10-31
    IIF 6 - Ownership of shares – 75% or more → OE
    2020-08-26 ~ 2020-08-27
    IIF 56 - Has significant influence or control → OE
  • 12
    CONSTANTINE BAY HOLDINGS LTD
    10443418
    17 Bittern Way, Letchworth Garden City, England
    Active Corporate (2 parents)
    Officer
    2016-10-24 ~ 2021-08-26
    IIF 35 - Director → ME
    2024-10-01 ~ 2024-10-30
    IIF 24 - Director → ME
    Person with significant control
    2016-10-24 ~ 2021-08-20
    IIF 20 - Has significant influence or control → OE
    2022-07-01 ~ 2024-04-10
    IIF 4 - Has significant influence or control → OE
  • 13
    CONSTANTINE BAY VENTURES LTD
    - now 07127006
    MONTEREY INVESTMENTS LTD
    - 2024-11-07 07127006
    MONTEREY GLOBAL INVESTMENTS LTD
    - 2014-04-08 07127006
    MONTEREY INVESTMENTS LTD
    - 2011-01-11 07127006
    22 Notting Hill Gate, Number 84, London, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-10 ~ 2021-04-05
    IIF 28 - Director → ME
    2018-01-08 ~ 2024-11-05
    IIF 80 - Director → ME
    2018-01-13 ~ 2024-11-05
    IIF 82 - Director → ME
    2025-11-14 ~ now
    IIF 42 - Director → ME
    2010-01-15 ~ 2018-04-01
    IIF 54 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 30 - Has significant influence or control → OE
    2016-04-15 ~ 2024-11-06
    IIF 19 - Has significant influence or control → OE
  • 14
    CONSTANTINE PARTNERS LTD
    - now 08383438
    MONTEREY GLOBAL PARTNERS LTD
    - 2023-04-06 08383438
    22 Notting Hill Gate, Number 84, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-18 ~ 2023-01-03
    IIF 27 - Director → ME
    2013-01-31 ~ 2021-06-26
    IIF 53 - Director → ME
    2025-11-14 ~ now
    IIF 41 - Director → ME
    2022-12-15 ~ 2023-01-03
    IIF 87 - Secretary → ME
    Person with significant control
    2022-06-20 ~ 2024-10-31
    IIF 5 - Ownership of shares – 75% or more → OE
    2025-11-14 ~ now
    IIF 29 - Has significant influence or control → OE
    2016-04-15 ~ 2021-06-26
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    CORNISH AROMATHERAPY LTD
    - now 05119878
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Dissolved on 2014-04-23 during the appointment or period of control
    SHERYL YOUNG & CO, LTD
    - 2010-09-09 05119878
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-05 ~ 2010-12-01
    IIF 50 - Director → ME
    2004-05-05 ~ dissolved
    IIF 84 - Director → ME
    2004-05-05 ~ dissolved
    IIF 70 - Secretary → ME
  • 16
    CROSS ATLANTIC CAPITAL PARTNERS (UK) LIMITED
    03938202
    Lion House, Red Lion Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-02-28 ~ 2002-10-01
    IIF 65 - Director → ME
  • 17
    CROSS ATLANTIC SERVICES LIMITED
    - now 04353774 12272446
    EVENHOLD LIMITED
    - 2002-06-19 04353774
    Lion House, Red Lion Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-03-05 ~ 2002-10-30
    IIF 73 - Director → ME
    2002-03-05 ~ 2003-10-13
    IIF 91 - Secretary → ME
  • 18
    EMEC HYDROGEN LIMITED
    - now SC591376
    BLUE-H2 LIMITED
    - 2019-07-10 SC591376
    The Charles Clouston Building Oric, Back Road, Stromness, Orkney, Scotland
    Active Corporate (9 parents)
    Officer
    2018-03-28 ~ 2021-08-20
    IIF 49 - Director → ME
  • 19
    FOREST MILESTONE DEVELOPMENT VENTURES LTD
    11614187
    22 Notting Hill Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-10 ~ 2020-08-20
    IIF 44 - Director → ME
  • 20
    GREYROOFS HOLDINGS LIMITED
    04169287
    22 Notting Hill Gate, Suite 84, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-27 ~ 2009-05-21
    IIF 72 - Director → ME
    2001-02-27 ~ dissolved
    IIF 76 - Director → ME
    2001-02-27 ~ dissolved
    IIF 69 - Secretary → ME
  • 21
    HOCKEN HOLDINGS LTD
    11161586
    22 Notting Hill Gate, Number 84, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-22 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    HOTEL BRISTOL (NEWQUAY) LIMITED(THE)
    00282469
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (9 parents)
    Officer
    (before 1991-07-25) ~ now
    IIF 77 - Director → ME
  • 23
    J.R. WREN (CONSTRUCTION) LTD
    - now 07084019
    ARCHEMUS INVESTMENTS LTD
    - 2010-12-09 07084019
    131a Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-23 ~ 2010-12-06
    IIF 43 - Director → ME
    2010-12-03 ~ dissolved
    IIF 67 - Secretary → ME
  • 24
    K&D CAPITAL GROUP LIMITED
    - now 06346420
    GROWAN INVESTMENTS LIMITED
    - 2008-01-07 06346420
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-17 ~ 2009-12-01
    IIF 66 - Director → ME
    2007-12-28 ~ 2010-06-01
    IIF 92 - Secretary → ME
  • 25
    LADYMEAD (CASTLE ROAD CLEVEDON) MANAGEMENT COMPANY LIMITED
    01294355
    Flat 1, Ladymead, 1 Castle Road, Clevedon, Avon
    Active Corporate (15 parents)
    Officer
    2006-11-22 ~ 2015-06-12
    IIF 59 - Director → ME
    2009-06-04 ~ 2010-08-18
    IIF 89 - Secretary → ME
  • 26
    LIGHTER MATERIALS INNOVATION HUB LTD
    16585868
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 40 - Director → ME
  • 27
    LUGGER HOTEL LIMITED(THE)
    00535004
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-17 during the appointment or period of control
    Commencement of winding up on 2009-11-10 during the appointment or period of control
    Conclusion of winding up on 2010-06-03 during the appointment or period of control
    Dissolved on 2010-09-22 during the appointment or period of control
    22 Notting Hill Gate, Suite 84, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-21 ~ 2009-05-21
    IIF 71 - Director → ME
    2001-03-21 ~ dissolved
    IIF 75 - Director → ME
    2001-03-21 ~ 2009-05-21
    IIF 90 - Secretary → ME
  • 28
    METHODIST INTERNATIONAL CENTRE LIMITED
    03866984
    Methodist International Centre, 81-103 Euston Street, London
    Active Corporate (23 parents)
    Officer
    2023-02-01 ~ now
    IIF 45 - Director → ME
  • 29
    MIN-Y-DON CONSULTING LTD
    - now 04859949
    ARCHEMUS CAPITAL LIMITED
    - 2011-01-11 04859949
    BY-THE-SEA HOTELS LIMITED
    - 2008-07-01 04859949 07886083... (more)
    BONDCO 1028 LIMITED - 2003-10-02
    Suite 84 22 Notting Hill Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 74 - Director → ME
    2003-11-27 ~ 2010-12-09
    IIF 46 - Director → ME
    2003-11-27 ~ 2008-07-31
    IIF 57 - Director → ME
    2003-11-27 ~ dissolved
    IIF 68 - Secretary → ME
  • 30
    MONTGLOBAL VENTURES LTD
    - now 12747973
    MONTEREY RENEWABLE VENTURES LTD
    - 2024-03-05 12747973
    483 Greens Lane, London, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-22 ~ now
    IIF 25 - Director → ME
    2020-07-16 ~ 2022-03-21
    IIF 14 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    2020-07-16 ~ 2022-03-22
    IIF 33 - Ownership of shares – 75% or more → OE
  • 31
    NAILSEA FINANCIAL SERVICES LTD
    03856232
    49 High Street, Nailsea, Bristol, England
    Active Corporate (4 parents)
    Officer
    1999-10-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PEEL CAFE LTD
    09091463
    131a Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ 2014-10-15
    IIF 79 - Director → ME
  • 33
    QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC
    - 2012-11-30 03926192 03782342
    GOODVEND LIMITED
    - 2000-03-02 03926192
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2000-03-01 ~ 2003-04-10
    IIF 60 - Director → ME
  • 34
    SYNERGIS TECHNOLOGIES LIMITED
    - now 05208257
    MENRVA TECHNOLOGIES LIMITED - 2005-02-09
    BROOMCO (3513) LIMITED - 2004-09-13
    Cb1 Business Centre, 20 Station Road, Cambridge, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2010-08-01
    IIF 51 - Director → ME
  • 35
    THE EUROPEAN MARINE ENERGY CENTRE LIMITED
    SC249331
    The Charles Clouston Building O.r.i.c., Back Road, Stromness, Orkney, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2022-06-30
    IIF 48 - Director → ME
  • 36
    THE FALMOUTH HOTEL LIMITED - now
    FALMOUTH HOTEL PLC(THE)
    - 2006-11-20 00016705
    13 Oxford Road, Altrincham, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-08-08) ~ 1995-06-21
    IIF 58 - Director → ME
  • 37
    VEBNET LIMITED
    - now SC207389 SC303521
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (34 parents)
    Officer
    2000-07-13 ~ 2002-06-12
    IIF 64 - Director → ME
  • 38
    WESTMINSTER RESOURCES LTD
    09341101
    43 Upper Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ 2017-06-26
    IIF 36 - Director → ME
    Person with significant control
    2016-04-10 ~ 2017-06-30
    IIF 1 - Has significant influence or control → OE
  • 39
    ZEUS TECHNOLOGY LIMITED
    - now 03085230
    PRIZEMICRO LIMITED - 1996-07-09
    100 New Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    1999-10-27 ~ 2002-07-29
    IIF 63 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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