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

Mr Martin Anthony Cooke

    Related profiles found in government register
  • Mr Martin Anthony Cooke
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

      IIF 1
  • Martin Anthony Cooke
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 2
  • Cooke, Martin Anthony
    Irish accountant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, BL1 4QR, England

      IIF 3

    • 19, Martins Lane, Bracknell, Berkshire, RG12 9EN, United Kingdom

      IIF 4

    • 6-8, Greencoat Place, London, SW1P 1PL, England

      IIF 5

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 6

    • Third Floor, 15 Stratford Place, London, Greater London, W1C 1BE, United Kingdom

      IIF 7

    • Papillion Uggool, Maycullen, County Galway, Ireland

      IIF 8 IIF 9

    • Papillon, Uggool, Moycullen, County Galway, H91H67A, Ireland

      IIF 10 IIF 11
  • Cooke, Martin Anthony
    Irish company director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooke, Martin Anthony
    Irish director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • 45-53, Chorley New Road, Bolton, BL1 4QR

      IIF 27

    • Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR

      IIF 28 IIF 29 IIF 30

    • Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 31

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 32

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 33

    • 48, Chancery Lane, London, WC2A 1JF

      IIF 34

    • 2, Hardman Street, Manchester, M60 2AT

      IIF 35

    • Papillon, Uggool, Moycullen, County Galway, Ireland

      IIF 36 IIF 37

    • C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, NG1 5FS, England

      IIF 38
  • Cooke, Martin Anthony
    Irish finance director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooke, Martin Anthony
    Irish financial consultant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Papillon, Uggool, Moycullen, County Galway, ., Ireland

      IIF 56

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 57 IIF 58
  • Cooke, Martin Anthony
    Irish finance director born in May 1964

    Registered addresses and corresponding companies
  • Cooke, Martin Anthony
    Irish financial director born in May 1964

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 65
  • Cooke, Martin
    Irish company director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 66 IIF 67

    • 1, C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, BS1 6BA, England

      IIF 68
  • Cooke, Martin
    Irish director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ, England

      IIF 69
  • Cooke, Martin
    Irish financial consultant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooke, Martin Anthony
    Irish

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 78 IIF 79

    • Uggool, Moycullen, Galway, Ireland

      IIF 80
  • Cooke, Martin Anthony
    Irish company director

    Registered addresses and corresponding companies

    • Uggool, Moycullen, Galway, Ireland

      IIF 81
  • Cooke, Martin Anthony
    Irish finance director

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 82
child relation
Offspring entities and appointments
Active 57
  • 1
    90 Chopin Road, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 36 - director → ME
  • 2
    155 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-12-08 ~ now
    IIF 69 - director → ME
  • 3
    PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
    CINVEN CARE GROUP LIMITED - 2005-05-13
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 9 - director → ME
  • 4
    PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 8 - director → ME
  • 5
    SHELFCO (NO.1884) LIMITED - 2000-06-29
    8 Salisbury Square, Blackfriars, London
    Dissolved corporate (8 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 65 - director → ME
  • 6
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2021-09-29 ~ dissolved
    IIF 31 - director → ME
  • 7
    90 Chopin Road, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 37 - director → ME
  • 8
    DM 2011 CO. LIMITED - 2006-09-01
    INHOCO 2011 LIMITED - 2000-05-05
    ALUMINIUM SHAPES LIMITED - 2000-03-09
    JEWELHIGH LIMITED - 1985-11-11
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -360 GBP2015-06-30
    Officer
    2003-03-07 ~ dissolved
    IIF 20 - director → ME
  • 9
    DIRECT MESSAGE SECRETARIAL LIMITED - 2006-09-01
    INHOCO 2184 LIMITED - 2000-12-05
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2003-03-07 ~ dissolved
    IIF 25 - director → ME
  • 10
    76 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 13 - director → ME
  • 11
    INHOCO 3362 LIMITED - 2008-03-13
    4385, 05982830: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 34 - director → ME
  • 12
    90 Chopin Road, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 4 - director → ME
  • 13
    1 Park Row, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 56 - director → ME
  • 14
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-05-26 ~ dissolved
    IIF 28 - director → ME
  • 15
    GNS MIDCO 1 LIMITED - 2020-05-27
    DE FACTO 1980 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 29 - director → ME
  • 16
    GNS MIDCO 2 LIMITED - 2020-05-27
    DE FACTO 1981 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 30 - director → ME
  • 17
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 48 - director → ME
  • 18
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 42 - director → ME
  • 19
    INDIGITAL SITEC LIMITED - 1999-10-19
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2003-03-07 ~ dissolved
    IIF 14 - director → ME
  • 20
    500, 2 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 35 - director → ME
  • 21
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 32 - director → ME
  • 22
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved corporate (6 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 27 - director → ME
  • 23
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 58 - director → ME
  • 24
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 57 - director → ME
  • 25
    NEPTUNE TOPCO LIMITED - 2015-11-24
    DE FACTO 2054 LIMITED - 2013-10-14
    C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 3 - director → ME
  • 26
    FROTH INVESTMENTS LIMITED - 2007-10-30
    6-8 Greencoat Place, London, England
    Corporate (1 parent)
    Officer
    2019-09-30 ~ now
    IIF 5 - director → ME
  • 27
    DE FACTO 1513 LIMITED - 2007-10-10
    1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 68 - director → ME
  • 28
    DE FACTO 1514 LIMITED - 2007-10-10
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 67 - director → ME
  • 29
    DE FACTO 1542 LIMITED - 2007-10-24
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 66 - director → ME
  • 30
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 21 - director → ME
  • 31
    KEMBLE VENTURES CONNECTED LIMITED - 2023-09-26
    KEMBLE VENTURES PROPERTY SERVICES LIMITED - 2022-11-28
    Suite 3, Regency House, 91 Western Road, Brighton
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 74 - director → ME
  • 32
    KEMBLE VENTURES DEVELOPMENT LIMITED - 2023-09-26
    Suite 3, Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 76 - director → ME
  • 33
    KEMBLE VENTURES ENERGY LIMITED - 2023-09-26
    Suite 3, Regency House, 91 Western Road, Brighton
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 77 - director → ME
  • 34
    KEMBLE VENTURES FARNHAM LIMITED - 2023-09-26
    Suite 3, Regency House, 91 Western Road, Brighton
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 73 - director → ME
  • 35
    KEMBLE VENTURES HEAT LIMITED - 2023-09-26
    Suite 3 Regency House 91 Western Road, Brighton
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 72 - director → ME
  • 36
    KEMBLE VENTURES HOLDINGS LIMITED - 2023-12-13
    Suite 3 Regency House 91 Western Road, Brighton
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 75 - director → ME
  • 37
    KEMBLE VENTURES OPERATIONS LIMITED - 2023-09-26
    Suite 3 Regency House 91 Western Road, Brighton
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 71 - director → ME
  • 38
    KEMBLE VENTURES STAINES LIMITED - 2023-09-26
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-08-20 ~ dissolved
    IIF 70 - director → ME
  • 39
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2003-03-07 ~ dissolved
    IIF 22 - director → ME
  • 40
    C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
    Dissolved corporate (4 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 38 - director → ME
  • 41
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 10 - director → ME
  • 42
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 11 - director → ME
  • 43
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 53 - director → ME
  • 44
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 52 - director → ME
  • 45
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 39 - director → ME
  • 46
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 41 - director → ME
  • 47
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 45 - director → ME
  • 48
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 44 - director → ME
  • 49
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 46 - director → ME
  • 50
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 43 - director → ME
  • 51
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 50 - director → ME
  • 52
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 54 - director → ME
  • 53
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 55 - director → ME
  • 54
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 40 - director → ME
  • 55
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 47 - director → ME
  • 56
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 49 - director → ME
  • 57
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 51 - director → ME
Ceased 17
  • 1
    Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -754,859 GBP2021-03-31
    Officer
    2016-12-15 ~ 2019-06-27
    IIF 33 - director → ME
    Person with significant control
    2016-12-15 ~ 2017-02-27
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    INHOCO 2011 LIMITED - 2000-03-09
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    4,007,205 GBP2021-03-31
    Officer
    2017-02-27 ~ 2019-06-27
    IIF 12 - director → ME
    2003-03-07 ~ 2016-08-25
    IIF 19 - director → ME
  • 3
    ZOA TECHNOLOGIES LTD - 2024-09-26
    SIMPLE ENERGY TECHNOLOGY LTD - 2023-03-09
    25 Worship Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-07 ~ 2022-09-15
    IIF 6 - director → ME
  • 4
    DIRECT MESSAGE LIMITED - 2007-12-28
    Rmt, Gosforth Park Avenue, Newcastle
    Corporate (2 parents)
    Officer
    2003-03-07 ~ 2006-08-03
    IIF 15 - director → ME
  • 5
    DIRECT MESSAGE GROUP LIMITED - 2006-08-25
    WEAVETOWER LIMITED - 2003-02-04
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,851,338 GBP2018-06-29
    Officer
    2003-01-29 ~ 2016-08-25
    IIF 16 - director → ME
    2004-06-30 ~ 2005-09-08
    IIF 80 - secretary → ME
  • 6
    DIRECT MESSAGE HOLDINGS LIMITED - 2006-08-25
    BRIDGEORDER LIMITED - 2005-07-21
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2017-02-27
    IIF 26 - director → ME
    2005-07-18 ~ 2005-09-08
    IIF 81 - secretary → ME
  • 7
    1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-05-15 ~ 2021-11-22
    IIF 7 - director → ME
    Person with significant control
    2020-05-15 ~ 2021-12-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2001-02-28
    IIF 60 - director → ME
  • 9
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Corporate (2 parents)
    Officer
    2000-11-02 ~ 2001-02-28
    IIF 62 - director → ME
  • 10
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 63 - director → ME
  • 11
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-07-27 ~ 2016-08-25
    IIF 23 - director → ME
  • 12
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-07-27 ~ 2016-08-25
    IIF 17 - director → ME
  • 13
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-02-03 ~ 2000-07-26
    IIF 64 - director → ME
    1999-02-03 ~ 2000-07-26
    IIF 82 - secretary → ME
  • 14
    J.S.J. WINWOOD LTD - 1988-11-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-07-26
    IIF 61 - director → ME
    1997-09-08 ~ 2000-07-26
    IIF 79 - secretary → ME
  • 15
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-05-28 ~ 2000-07-26
    IIF 59 - director → ME
    1997-09-08 ~ 2000-07-26
    IIF 78 - secretary → ME
  • 16
    DOMES OF SILENCE 2010 LIMITED - 2014-10-17
    DM 2010 CO. LIMITED - 2006-09-01
    INHOCO 2010 LIMITED - 2000-05-05
    WINDMILL EXTRUSIONS LIMITED - 2000-03-09
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-07 ~ 2014-10-03
    IIF 18 - director → ME
  • 17
    INHOCO 2010 LIMITED - 2000-03-09
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    1,152,132 GBP2024-06-30
    Officer
    2003-03-07 ~ 2014-10-03
    IIF 24 - director → ME

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