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
Individuals in focus
Marsden, John Robert
- British born in April 1951
Marsden, John Robert
Resident in England
Registered addresses and corresponding companies3 Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD, England
IIF 1 IIF 2 IIF 33, Margaret Lowe Place, Aston Clinton, Bucks, HP22 5YD
IIF 43, Margaret Lowe Place, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5YD
IIF 53, Margaret Lowe Place, Aston Clinton, Aylesbury, HP22 5YD, England
IIF 6 IIF 7Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA, England
IIF 8101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 9 IIF 10 IIF 11 (more)C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
IIF 13Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, England
IIF 142 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
IIF 15
- British accountant born in April 1951
Marsden, John Robert
Resident in England
Registered addresses and corresponding companies3, Margaret Lowe Place, Aston Clinton, Bucks, HP22 5YD, United Kingdom
IIF 16
- British chartered accountant born in April 1951
Marsden, John Robert
Resident in England
Registered addresses and corresponding companies - British director born in April 1951
Marsden, John Robert
Resident in England
Registered addresses and corresponding companies - British investment manager born in April 1951
Marsden, John Robert
Resident in England
Registered addresses and corresponding companies3, Margaret Lowe Place, Aston Clinton, Bucks, HP22 5YD
IIF 22 IIF 23Suite 345, 50 Eastcastle Street, London, Greater London, W1W 8EA
IIF 24 IIF 25Suite 345, 50 Eastcastle Street, London, Greater London, W1W 8EA, England
IIF 26 IIF 27 IIF 28 (more)IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101Suite 345, 50 Eastcastle Street, London, W1W 8EA, England
IIF 102
- British investment manager born in April 1951
Marsden, Joh Robert
Resident in England
Registered addresses and corresponding companiesSuite 345, 50 Eastcastle Street, London, Greater London, W1W 8EA, England
IIF 103
- British chartered accountant born in April 1951Registered addresses and corresponding companies
Marsden, John Robert
15 Chelwood Close, Northwood, Middlesex, HA6 2RR
IIF 104
- British company director born in April 1951Registered addresses and corresponding companies
Marsden, John Robert
15 Chelwood Close, Northwood, Middlesex, HA6 2RR
IIF 105
- British investment manager born in April 1951Registered addresses and corresponding companies
Marsden, John Robert
15 Chelwood Close, Northwood, Middlesex, HA6 2RR
IIF 106
- British venture capitalist born in April 1951Registered addresses and corresponding companies
Marsden, John Robert
1 Castle Lane, London, SW1E 6ON
IIF 107
- British born in April 1951
Marsden, John Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1951
Marsden, John Robert
Resident in United Kingdom
Registered addresses and corresponding companies231a Joel Street, Pinner, Middlesex, HA5 2PJ
IIF 117
- British investment manager born in April 1951
Marsden, John Robert
Resident in United Kingdom
Registered addresses and corresponding companies3, Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD, United Kingdom
IIF 118
- British venture capitalist born in April 1951
Marsden, John Robert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2/3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England
IIF 119
- British Registered addresses and corresponding companies
Marsden, John Robert
- British born in May 1955
Marsden, John Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Kace Building, Victoria Passage, Wolverhampton, West Midlands, WV1 4LG, United Kingdom
IIF 127
- British born in April 1951
Mr John Robert Marsden
Resident in England
Registered addresses and corresponding companies3 Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD, England
IIF 1283, Margaret Lowe Place, Aston Clinton, Aylesbury, 50036382, HP22 5YD, England
IIF 1293, Margaret Lowe Place, Aston Clinton, Aylesbury, HP22 5YD, England
IIF 130Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA, England
IIF 131Painters Hall, 9 Little Trinity Lane, London, London, EC4V 2AD, England
IIF 132Painters Hall, Little Trinity Lane, London, EC4V 2AD, England
IIF 133Suite 345, 50 Eastcastle Street, London, Greater London, W1W 8EA, England
IIF 134 IIF 135 IIF 136 (more)IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 2127 - 8, Westgate, Aldridge, Walsall, WS9 8EX, England
IIF 213
- British born in April 1951
John Robert Marsden
Resident in England
Registered addresses and corresponding companies3, Margaret Lowe Place, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5YD, England
IIF 214
- Registered addresses and corresponding companies
Marsden, John Robert
3, Margaret Lowe Place, Aston Clinton, Buckinghamshire, HP22 5YD, England
IIF 2152 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
IIF 21615 Chelwood Close, Northwood, Middlesex, HA6 2RR
IIF 217 IIF 218 IIF 219 (more)2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England
IIF 221231a Joel Street, Pinner, Middlesex, HA5 2PJ
IIF 222 IIF 223The Kace Building, Victoria Passage, Wolverhampton, West Midlands, WV1 4LG, United Kingdom
IIF 224
- British director born in April 1951
Marsden, Robert John
Resident in United Kingdom
Registered addresses and corresponding companiesPainters Hall, Little Trinity Lane, London, EC4V 2AD, England
IIF 225
- British born in April 1951
Mr Robert John Marsden
Resident in United Kingdom
Registered addresses and corresponding companiesPainters Hall, Little Trinity Lane, London, EC4V 2AD, England
IIF 226
Related profiles found in government register
Offspring entities and appointments
120
- 1Suite 345 50 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Right to appoint or remove directors → OE
- 2Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 3Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 4Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 5Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OE
- 6Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OE
- 7Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 8Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE
- 9Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE
- 10Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE
- 11Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 12Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 13Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 101 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OE
- 14Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 15C/o, Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE
- 16Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 17Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OE
- 18Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OE
- 19Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 20Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 21Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 22Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OE
- 23Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 24Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 25Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OE
- 26Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 27Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 28Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 29Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 30Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 31Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OE
- 32C/o, Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 33Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OE
- 34Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 35C/o, Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OE
- 36Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 37Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more → OE
- 38Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 39Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 40Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OE
- 41Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 42Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 43Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 44Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 45Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE
- 46Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE
- 47Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE
- 48Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OE
- 49Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 50Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of shares – 75% or more → OE
- 51Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 52Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 53Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE
- 54Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Right to appoint or remove directors → OE
- 55Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 56Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 57Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE
- 58Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OE
- 59Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 60Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 191 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OE
- 61Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OE
- 62Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE
- 63Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 64Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OE
- 65Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE
- 66Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of shares – 75% or more → OE
- 67Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OE
- 68Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Right to appoint or remove directors → OE
- 69Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OE
- 70Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OE
- 71Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OE
- 72Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OE
- 73Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OE
- 74Bennet Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OE
- 75Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OE
- 76Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 77C/o, Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OE
- 78Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 79Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 80Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street, London, Greater LondonDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE
- 81AMG SYSTEMS LIMITED - now
AMG HOLDINGS (UK) LIMITED
- 1999-01-22 02838846KELJULES LIMITED
- 1993-11-26 028388463 Omega Centre, Stratton Business Park, Biggleswade, EnglandActive Corporate (22 parents, 1 offspring)Officer1993-10-04 ~ 1995-10-17IIF 105 - Director → ME - 82AUDITSTAR LIMITED - 2002-01-31C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United KingdomActive Corporate (6 parents)Officer2011-11-16 ~ nowIIF 13 - Director → ME
- 83BLN LOAN SYNDICATES LIMITED - now
THINCATS LOAN SYNDICATES LTD
- 2022-03-01 07341131Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (11 parents)Officer2012-02-09 ~ 2016-12-21IIF 119 - Director → ME - 84PENTON RESOURCES (UK) LTD - 2008-07-0941 Stevens House Jerome Place, Kingston Upon Thames, EnglandActive Corporate (10 parents)Officer2012-07-10 ~ 2018-07-24IIF 14 - Director → ME
- 85
JUNEVALLEY LIMITED
- 2015-01-14 04934989Business Design Centre Suite 310, 52 Upper Street Islington, LondonDissolved Corporate (7 parents)Officer2003-11-28 ~ 2015-02-16IIF 16 - Director → ME - 86
D2I SOLUTIONS LIMITED
043715231 Stockbridge Road, Sutton Scotney, Hampshire, United KingdomDissolved Corporate (6 parents)Officer2007-07-02 ~ dissolvedIIF 117 - Director → ME - 87
BALL AND BOYD AUCTIONS LIMITED
- 2005-08-25 05040192DAWNRANGE LIMITED
- 2004-11-18 0504019276 Brownlow Road, London, EnglandDissolved Corporate (5 parents)Officer2004-03-10 ~ dissolvedIIF 110 - Director → ME - 88
DIPEX
041788652 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (32 parents, 1 offspring)Officer2020-12-14 ~ 2024-11-27IIF 18 - Director → ME2021-12-16 ~ 2024-11-27IIF 221 - Secretary → ME - 89DEPARTMENT OF HEALTH LIMITED - 2004-11-112 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-12-16 ~ 2025-12-16IIF 15 - Director → ME2021-12-16 ~ 2025-12-16IIF 216 - Secretary → ME
- 90Insolvency (Case 1) In administration
Administration started on 2007-12-21
Administration ended on 2008-12-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-31
Dissolved on 2010-12-08TRACKING HOLDINGS PLC
- 2006-07-03 05842486Redfern House, 29 Jury Street, WarwickDissolved Corporate (5 parents)Officer2006-06-09 ~ dissolvedIIF 114 - Director → ME2006-06-09 ~ dissolvedIIF 126 - Secretary → ME - 91
EARLY BIRD ASSOCIATES LIMITED
042185083 Margaret Lowe Place, Aston Clinton, Aylesbury, EnglandActive Corporate (5 parents, 22 offsprings)Officer2001-05-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 9289b The Old Church, 89b Quicks Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Officer2017-11-02 ~ 2019-03-23IIF 8 - Director → MEPerson with significant control2017-11-02 ~ 2019-03-23IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 9389b The Old Church, 89b Quicks Road, Wimbledon, London, United KingdomActive Corporate (8 parents)Officer2017-11-02 ~ 2019-03-23IIF 1 - Director → MEPerson with significant control2017-11-02 ~ 2019-03-23IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 94GRAY LONG LTD. - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2001-03-05EARTH TO EARTH SALES LIMITED
- 2001-02-01 03233354Insolvency (Case 1) Compulsory liquidation
Petition date on 2000-11-29The Old Halsall Arms, 2 Summerwood Lane, Halsall, LancashireDissolved Corporate (14 parents)Officer1998-02-05 ~ 2000-06-01IIF 107 - Director → ME - 95H H REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2015-07-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-20
Dissolved on 2022-05-10HYDROPATH HOLDINGS LIMITED
- 2014-10-21 02760450Insolvency (Case 1) In administration
Administration started on 2014-10-01Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (13 parents)Officer1992-10-29 ~ 1996-02-21IIF 104 - Director → ME - 96ENSCO 590 LIMITED - 2007-07-277 - 8 Westgate, Aldridge, Walsall, EnglandActive Corporate (5 parents)Officer2011-06-17 ~ nowIIF 109 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 213 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 97
INNVOTEC (CUSTODIAN) LIMITED
- 2000-10-26 04001492EASYFIGURE LIMITED
- 2000-08-18 04001492101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2000-06-27 ~ 2024-02-29IIF 17 - Director → ME2000-06-27 ~ 2002-05-01IIF 217 - Secretary → ME - 98
ELECTRA CORPORATE VENTURES LIMITED
- 1996-06-13 02063651AGESCOPE LIMITED - 1988-01-29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (16 parents)Officer2004-09-01 ~ 2024-02-29IIF 4 - Director → ME1996-05-23 ~ 2002-02-01IIF 125 - Secretary → ME - 99
DESIGNWHIRL LIMITED
- 1996-06-13 03180977101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents)Officer1996-04-10 ~ 2024-02-29IIF 118 - Director → ME1996-04-10 ~ 2002-02-01IIF 220 - Secretary → ME - 100
INNVOTEC INVESTMENTS LIMITED
12205303101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2021-11-02 ~ nowIIF 9 - Director → ME - 101
ELECTRA INNVOTEC LIMITED
- 1996-05-28 02030086INNVOTEC MANAGEMENT LIMITED
- 1988-01-29 02030086INSTANTWATCH LIMITED
- 1986-09-25 02030086101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (26 parents, 11 offsprings)Officer2026-02-06 ~ nowIIF 11 - Director → ME~ 2024-02-29IIF 22 - Director → ME1996-05-23 ~ 2002-05-01IIF 222 - Secretary → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 132 - Ownership of shares – More than 50% but less than 75% → OE - 102
MOREANGLE LIMITED
- 2000-06-02 03950644101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents, 21 offsprings)Officer2000-03-31 ~ 2024-02-29IIF 20 - Director → ME2000-03-31 ~ 2002-02-01IIF 223 - Secretary → ME - 103
MINSTER (B & D) LIMITED
- 2017-03-02 02952675MINSTER MERSEYSIDE VENTURES LIMITED
- 2005-03-17 02952675MINSTER NORTH WEST VENTURES LIMITED
- 1995-09-22 02952675NORTH WEST VENTURES LIMITED
- 1994-10-04 02952675JOLTSHIRE LIMITED
- 1994-09-19 02952675101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents)Officer1994-09-06 ~ 2024-02-29IIF 5 - Director → ME1996-05-23 ~ 2002-02-01IIF 123 - Secretary → ME - 104
ELECTRA INNVOTEC TRUSTEE LIMITED
- 1996-06-13 02314936FORMRAK LIMITED - 1988-11-25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents)Officer1992-06-10 ~ 2024-02-29IIF 23 - Director → ME1996-05-23 ~ 2002-02-01IIF 218 - Secretary → ME - 105
PUBLICMATIC LIMITED
- 1997-02-12 032924868 Little Trinity Lane, LondonDissolved Corporate (9 parents)Officer1997-01-17 ~ dissolvedIIF 111 - Director → ME1997-12-04 ~ 2002-02-01IIF 120 - Secretary → ME - 106
J.A. JONES & SONS (CHURCHTOWN) LIMITED
0169744299 Bankfield Lane, Southport, MerseysideActive Corporate (21 parents)Officer1997-09-09 ~ 2000-08-01IIF 106 - Director → ME - 107
KERDOS VENTURES LIMITED
10298526101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2023-04-17 ~ nowIIF 12 - Director → ME - 108
KUESTER (MEDICAL) LIMITED
069173243 Margaret Lowe Place, Aston Clinton, Aylesbury, 50036382, EnglandActive Corporate (3 parents)Officer2009-12-18 ~ nowIIF 108 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 129 - Ownership of shares – 75% or more → OE - 109
LONDON LOWE LIMITED
072294513 Margaret Lowe Place, Aston Clinton, BucksActive Corporate (4 parents)Officer2011-11-15 ~ nowIIF 3 - Director → ME2011-11-15 ~ nowIIF 215 - Secretary → ME - 110
MDTI PHARMA RETAIL DIVISION LTD
07184012The Kace Building, Victoria Passage, Wolverhampton, West MidlandsActive Corporate (3 parents)Officer2010-03-10 ~ 2014-06-18IIF 127 - Director → ME - 111
MEDIABIZ CAPITAL UK DEVELOPMENT LIMITED
10622825Painters Hall, Little Trinity Lane, London, EnglandDissolved Corporate (4 parents)Officer2017-02-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 112
MEDIABIZ CAPITAL UK PRODUCTION LIMITED
10622902Painters Hall, Little Trinity Lane, London, EnglandDissolved Corporate (4 parents)Officer2017-02-16 ~ dissolvedIIF 225 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 226 - Ownership of shares – More than 25% but not more than 50% → OE - 113
SIDEMEDIA LIMITED
- 2000-08-18 04006538101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Officer2000-07-14 ~ nowIIF 10 - Director → ME2000-07-14 ~ 2002-02-01IIF 219 - Secretary → ME - 114RISEOPEN LIMITED - 1990-02-018 Little Trinity Lane, LondonDissolved Corporate (8 parents)Officer1994-06-02 ~ dissolvedIIF 113 - Director → ME1996-05-23 ~ 2002-02-01IIF 121 - Secretary → ME
- 115MIF LIMITED - 1996-05-24SPEED 5108 LIMITED - 1995-11-018 Little Trinity Lane, LondonDissolved Corporate (8 parents)Officer1996-07-11 ~ dissolvedIIF 115 - Director → ME1996-10-24 ~ 2002-02-01IIF 122 - Secretary → ME
- 116
MY-TEXT LIMITED
05351490Painters' Hall Chambers, 8 Little Trinity Lane, LondonDissolved Corporate (5 parents)Officer2005-03-01 ~ dissolvedIIF 116 - Director → ME - 117STARTUP FUNDING LTD - 2014-09-16NOTES SOFTWARE LIMITED - 2012-06-0841 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandActive Corporate (7 parents)Officer2016-06-30 ~ 2019-03-07IIF 2 - Director → ME
- 118
OLD LYONIAN ATHLETIC CLUB LIMITED(THE)
00175810C/o Hill Wooldridge & Co, Marsh Road, Pinner, EnglandActive Corporate (24 parents)Officer2021-03-11 ~ nowIIF 7 - Director → ME - 119SOLARE HEALTHCARE LIMITED - now
MDTI HEALTH CARE LIMITED
- 2015-06-10 07070439MDTI HEALTH CARE (CONSOLIDATED) LIMITED - 2010-10-2723 Arley Road, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)Officer2012-04-04 ~ 2014-06-18IIF 19 - Director → ME2012-04-04 ~ 2014-06-18IIF 224 - Secretary → ME - 120
THE HOME IT HELPDESK LIMITED
05814614Painters Hall Chambers, 8 Little Trinity Lane, LondonDissolved Corporate (5 parents)Officer2007-06-30 ~ 2008-01-31IIF 112 - Director → ME2007-06-30 ~ 2008-02-11IIF 124 - Secretary → ME
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