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 Michael Bernard Walsh

    Related profiles found in government register
  • Mr Michael Bernard Walsh
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 1
  • Mr Michael Walsh
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Leather Cap, 1 & 2 Browning Steet, Easington Colliery, Peterlee, Durham, SR8 3RY

      IIF 2
  • Walsh, Michael Bernard
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael Bernard
    British alternate director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Way, Wilthorpe, Barnsley, South Yorkshire, S75 1JL

      IIF 6 IIF 7
  • Walsh, Michael Bernard
    British cfo born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 8
  • Walsh, Michael Bernard
    British chief financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael Bernard
    British chief financial officer/director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, East Thurrock Road, Grays, Essex, RM17 6SR

      IIF 12
  • Walsh, Michael Bernard
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael Bernard
    British coo born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael Bernard
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael Bernard
    British director of finance administra born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 174 Lodge Lane, Grays, Essex, RM16 2TP

      IIF 138
  • Walsh, Michael Bernard
    British director of finance and admini born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 174 Lodge Lane, Grays, Essex, RM16 2TP

      IIF 139
  • Walsh, Michael Bernard
    British finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael Bernard
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael Bernard
    British chief financial officer born in October 1959

    Registered addresses and corresponding companies
  • Walsh, Michael
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Way, Wilthorpe, Barnsley, South Yorkshire, S75 1JL

      IIF 164 IIF 165
  • Mr Michael Walsh
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leather Cap 1 & 2 Browning Steet, Easington Colliery, Peterlee, Co. Durham, SR8 3RY, United Kingdom

      IIF 166
  • Walsh, Michael
    British sports and social club manager born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Leather Cap, 1 & 2 Browning Steet, Easington Colliery, Peterlee, Durham, SR8 3RY, United Kingdom

      IIF 167
  • Mr Michael Walsh
    Irish born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vale Road, London, E7 8BJ, United Kingdom

      IIF 168
  • Walsh, Michael Bernard
    British

    Registered addresses and corresponding companies
  • Walsh, Michael Bernard
    British company secretary

    Registered addresses and corresponding companies

    • 44 High View Avenue, Grays, Essex, RM17 6RU

      IIF 171
  • Michael Joseph Walsh
    Irish born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Dellow Close, Ilford, IG2 7ED, United Kingdom

      IIF 172
  • Michael Walsh
    English born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hart Road, Leicester, LE5 3FX, United Kingdom

      IIF 173
  • Walsh, Michael Bernard

    Registered addresses and corresponding companies
  • Walsh, Michael
    British retired born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 And 2, Browning Street, Peterlee, SR8 3RY, England

      IIF 280

    • 3, Browning Street, Easington Colliery, Peterlee, County Durham, SR8 3RY, United Kingdom

      IIF 281

    • The Leather Cap, 1 & 2 Browning Steet, Easington Colliery, Peterlee, Durham, SR8 3RY

      IIF 282
  • Walsh, Michael
    English accounts manager born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hart Road, Leicester, LE5 3FX, United Kingdom

      IIF 283
  • Walsh, Michael
    Irish director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vale Road, Forest Gate, London, E7 8BJ, United Kingdom

      IIF 284 IIF 285

    • 1, Vale Road, Forest Gate, London, E7 8BJ, England

      IIF 286

    • 1, Vale Road, London, E7 8BJ, United Kingdom

      IIF 287
  • Walsh, Michael Joseph
    Irish director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Dellow Close, Ilford, IG2 7ED, United Kingdom

      IIF 288
  • Walsh, Michael

    Registered addresses and corresponding companies

    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 289
child relation
Offspring entities and appointments
Active 75
  • 1
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 102 - director → ME
  • 2
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 50 - director → ME
  • 3
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 51 - director → ME
  • 4
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 57 - director → ME
  • 5
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 53 - director → ME
  • 6
    BREAFFY CONSULTANTS LIMITED - 2013-02-12
    The Chestnuts, 174 Lodge Lane, Grays, Essex
    Corporate (2 parents)
    Equity (Company account)
    131,798 GBP2024-03-31
    Officer
    2010-03-11 ~ now
    IIF 40 - director → ME
  • 7
    CITIBASE LIMITED - 2008-11-26
    140 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-29
    Officer
    2018-11-12 ~ dissolved
    IIF 20 - director → ME
  • 8
    CITYBASE PLC - 2018-11-30
    CITIBASE HOLDINGS PLC - 2017-11-28
    140 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 28 - director → ME
  • 9
    DYNAMIC COMMERCIAL FINANCE PLC - 2011-02-02
    HAMSARD 4000 PUBLIC LIMITED COMPANY - 2000-12-01
    2 Maidstone Road, Paddock Wood, Tonbridge
    Dissolved corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 137 - director → ME
    2011-03-31 ~ dissolved
    IIF 279 - secretary → ME
  • 10
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-06-27 ~ dissolved
    IIF 84 - director → ME
  • 11
    GCP INVOICE FINANCE LIMITED - 2000-11-07
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 111 - director → ME
  • 12
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 49 - director → ME
    2011-03-31 ~ dissolved
    IIF 229 - secretary → ME
  • 13
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 47 - director → ME
    2011-03-31 ~ dissolved
    IIF 209 - secretary → ME
  • 14
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-11-21 ~ dissolved
    IIF 31 - director → ME
  • 15
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-11-21 ~ dissolved
    IIF 23 - director → ME
  • 16
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 105 - director → ME
  • 17
    CORNERSTONE PRIVATE EQUITY LIMITED - 2004-08-23
    GROWTH CAPITAL LIMITED - 2003-01-08
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 221 - secretary → ME
  • 18
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 248 - secretary → ME
  • 19
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 215 - secretary → ME
  • 20
    5 Hart Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 283 - director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 21
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 208 - secretary → ME
  • 22
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 222 - secretary → ME
  • 23
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 195 - secretary → ME
  • 24
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 217 - secretary → ME
  • 25
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 240 - secretary → ME
  • 26
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 216 - secretary → ME
  • 27
    YORKSHIRE ENTERPRISE LIMITED - 2013-10-03
    WEST YORKSHIRE ENTERPRISE BOARD LIMITED - 1987-08-04
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2011-06-20 ~ dissolved
    IIF 91 - director → ME
  • 28
    YORKSHIRE FUND MANAGERS (GENERAL PARTNER) LIMITED - 2013-11-26
    RADIANTSHORE LIMITED - 1999-12-14
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 17 - director → ME
  • 29
    YORKSHIRE FUND MANAGERS (INVESTMENTS) LIMITED - 2013-11-26
    VANISHBURST LIMITED - 1999-12-14
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 75 - director → ME
  • 30
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 144 - director → ME
  • 31
    JKN 118 LIMITED - 2001-07-03
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 56 - director → ME
    2011-03-31 ~ dissolved
    IIF 231 - secretary → ME
  • 32
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 108 - director → ME
  • 33
    LONDON EARLY GROWTH CAPITAL LIMITED - 2002-03-19
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 85 - director → ME
  • 34
    1 Vale Road, Forest Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-06 ~ dissolved
    IIF 285 - director → ME
  • 35
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 141 - director → ME
  • 36
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 140 - director → ME
  • 37
    140 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 130 - director → ME
  • 38
    ANGEL CAPITAL FINANCE LIMITED - 2017-09-26
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-03-31 ~ dissolved
    IIF 122 - director → ME
  • 39
    ANGEL CAPITAL VENTURES LIMITED - 2017-09-26
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-04-01 ~ dissolved
    IIF 92 - director → ME
  • 40
    GLE PROPERTY DEVELOPMENTS LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2011-06-27 ~ dissolved
    IIF 74 - director → ME
  • 41
    140 Aldersgate Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 125 - director → ME
  • 42
    NEWABLE LOCAL LENDING LIMITED - 2017-04-25
    NEWABLE SECURED LENDING LIMITED - 2017-03-07
    NEWABLE P2P HOLDINGS LIMITED - 2017-01-09
    140 Aldersgate Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-12-01 ~ dissolved
    IIF 147 - director → ME
  • 43
    GLE LOAN FINANCE LIMITED - 2016-10-07
    NORTHERN GROWTH LIMITED - 2012-05-15
    140 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 146 - director → ME
  • 44
    140 Aldersgate Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-06-07 ~ dissolved
    IIF 155 - director → ME
  • 45
    GLE PRIVATE EQUITY LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-27 ~ dissolved
    IIF 106 - director → ME
  • 46
    ONE LONDON LIMITED - 2016-10-07
    NEW LENTA LIMITED - 2001-02-08
    LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2000-09-21
    GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
    QUICKGRANT LIMITED - 1988-02-01
    140 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 113 - director → ME
  • 47
    THE LENTA TRUST - 2016-10-07
    THE LENTA EDUCATIONAL TRUST - 1993-08-26
    LENTA TRUST(THE) - 1988-01-18
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 48
    NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED - 2016-10-07
    SMH GROUP (HOLDINGS) LIMITED - 2016-10-07
    YFM GROUP (HOLDINGS) LIMITED - 2013-10-22
    YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED - 2005-09-13
    SAINT MARTIN'S MANAGEMENT LIMITED - 2003-10-29
    MARPLACE (NUMBER 372) LIMITED - 1996-05-15
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-06-20 ~ dissolved
    IIF 109 - director → ME
  • 49
    IGF FINANCE LIMITED - 2016-05-07
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 42 - director → ME
  • 50
    IGF LIMITED - 2016-05-07
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 46 - director → ME
  • 51
    140 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 27 - director → ME
  • 52
    140 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 30 - director → ME
  • 53
    IGF ASSET FINANCE LIMITED - 2016-05-06
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 148 - director → ME
  • 54
    IGF COMMERCIAL FINANCE LIMITED - 2016-05-06
    5th Floor, Valiant Building, South Parade, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 143 - director → ME
  • 55
    IGF GROUP HOLDINGS LIMITED - 2016-05-06
    LONDON ENTERPRISE INVESTMENTS LIMITED - 2006-09-14
    GLE DEVELOPMENT CAPITAL LIMITED - 1992-11-18
    GLE INVESTMENTS LIMITED - 1991-04-01
    GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED - 1990-04-01
    TYPESOURCE LIMITED - 1988-02-16
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2015-11-30 ~ dissolved
    IIF 149 - director → ME
  • 56
    INDEPENDENT GROWTH FACTORS LIMITED - 2016-05-07
    INDEPENDENT GROWTH FINANCE LIMITED - 2001-01-17
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 41 - director → ME
  • 57
    INDEPENDENT GROWTH FINANCE LIMITED - 2016-05-06
    OAKENSHAW PLC - 2001-01-17
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-11-30 ~ dissolved
    IIF 145 - director → ME
  • 58
    IGF LEASING LIMITED - 2016-05-06
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 45 - director → ME
  • 59
    IGF PAYROLL SERVICES LIMITED - 2016-05-06
    5th Floor, Valiant Building, 14 South Parade, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 142 - director → ME
  • 60
    IGF RECEIVABLES FINANCE LIMITED - 2016-05-07
    IGF INVOICE FINANCE LIMITED - 2001-10-12
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 43 - director → ME
  • 61
    IGF TRADE FINANCE LIMITED - 2016-05-07
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 44 - director → ME
  • 62
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 198 - secretary → ME
  • 63
    YORKSHIRE AND HUMBER GP LIMITED - 2013-10-02
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 19 - director → ME
  • 64
    YFM VENTURE FINANCE LIMITED - 2014-12-17
    YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
    JKN 119 LIMITED - 2001-07-03
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-07-31 ~ dissolved
    IIF 151 - director → ME
  • 65
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 93 - director → ME
  • 66
    The Leather Cap 1 & 2 Browning Steet, Easington Colliery, Peterlee, Durham
    Corporate (2 parents)
    Equity (Company account)
    -99,510 GBP2024-06-30
    Officer
    2020-11-28 ~ now
    IIF 282 - director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 67
    EVETARE LIMITED - 1983-03-24
    EVETARE LIMITED - 1983-03-24
    Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 266 - secretary → ME
  • 68
    YORKSHIRE ENTERPRISE VENTURES LIMITED - 2004-10-06
    WHITE ROSE VENTURES LIMITED - 1997-10-21
    BEATGRIME LIMITED - 1983-05-17
    Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 258 - secretary → ME
  • 69
    Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 60 - director → ME
    2011-03-31 ~ dissolved
    IIF 269 - secretary → ME
  • 70
    EXPOSURVEY LIMITED - 1995-05-04
    Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 68 - director → ME
    2011-03-31 ~ dissolved
    IIF 260 - secretary → ME
  • 71
    HUMAN RESOURCE INVESTMENT LIMITED - 1993-04-20
    WHITE ROSE TRAINING LIMITED - 1989-08-04
    BOOKINS LIMITED - 1982-05-17
    WHITE ROSE CONSULTANTS LIMITED - 1987-07-22
    Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 263 - secretary → ME
  • 72
    WEST YORKSHIRE SMALL FIRMS FUND LIMITED - 1998-07-30
    WEST YORKSHIRE SMALL FIRMS FINANCE LIMITED - 1993-04-19
    WEST YORKSHIRE SMALL FIRMS FINANCE LIMITED - 1986-08-13
    FOUNDARCH LIMITED - 1986-07-31
    Saint Martins House, 210-212 Chapeltown Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 251 - secretary → ME
  • 73
    YFM PRIVATE EQUITY LIMITED - 2004-10-07
    YOUR PRIVATE EQUITY LIMITED - 2004-07-23
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 54 - director → ME
    2011-03-31 ~ dissolved
    IIF 186 - secretary → ME
  • 74
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 16 - director → ME
  • 75
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 29 - director → ME
Ceased 153
  • 1
    Flat 1, 13 Minerva Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-09-23 ~ 2018-11-15
    IIF 288 - director → ME
    Person with significant control
    2016-09-23 ~ 2018-11-15
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FLEETNESS 699 LIMITED - 2010-04-15
    Agden Hall, Agden Lane, Lymm, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    3,126 GBP2024-03-31
    Officer
    2011-03-31 ~ 2012-06-14
    IIF 276 - secretary → ME
  • 3
    TWP (NEWCO) 83 LIMITED - 2010-03-17
    9 Fairlight Drive, Barnt Green, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-31 ~ 2012-03-29
    IIF 267 - secretary → ME
  • 4
    Exodus House 14 Horizon Business Centre, Alder Close, Erith, Kent
    Corporate (3 parents)
    Equity (Company account)
    21,741 GBP2024-03-31
    Officer
    2011-06-27 ~ 2013-12-04
    IIF 38 - director → ME
    2011-03-31 ~ 2013-12-04
    IIF 175 - secretary → ME
  • 5
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-31 ~ 2024-11-29
    IIF 72 - director → ME
  • 6
    ASK OFFICIO HOLDINGS LIMITED - 2023-01-16
    140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-02-15
    IIF 99 - director → ME
  • 7
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-12-03 ~ 2009-05-21
    IIF 36 - director → ME
  • 8
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-02-09 ~ 2009-05-21
    IIF 35 - director → ME
  • 9
    Unit J, Gildersome Spur, Leeds, England
    Corporate (8 parents)
    Equity (Company account)
    12,056,152 GBP2024-03-31
    Officer
    2019-12-11 ~ 2023-07-10
    IIF 116 - director → ME
  • 10
    140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-02-15
    IIF 81 - director → ME
  • 11
    OFFICEBROKER.COM LIMITED - 2019-02-22
    OFFICE BROKER LIMITED - 2007-11-06
    140 Aldersgate Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,101,610 GBP2018-04-30
    Officer
    2019-12-31 ~ 2024-02-15
    IIF 110 - director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-19 ~ 2008-07-31
    IIF 163 - director → ME
  • 13
    Innovation Way, Wilthorpe, Barnsley, South Yorkshire
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    197,807 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-03-09 ~ 2021-01-29
    IIF 165 - director → ME
    2022-02-17 ~ 2024-06-17
    IIF 6 - director → ME
  • 14
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 236 - secretary → ME
  • 15
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 184 - secretary → ME
  • 16
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 235 - secretary → ME
  • 17
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 204 - secretary → ME
  • 18
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 190 - secretary → ME
  • 19
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Corporate (10 parents)
    Officer
    2005-11-11 ~ 2008-07-31
    IIF 161 - director → ME
  • 20
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    12 Throgmorton Avenue, London
    Corporate (5 parents)
    Officer
    2005-10-25 ~ 2008-07-31
    IIF 162 - director → ME
  • 21
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Corporate (9 parents)
    Officer
    2005-12-14 ~ 2008-07-31
    IIF 160 - director → ME
  • 22
    140 Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,630 GBP2021-08-31
    Officer
    2019-11-06 ~ 2024-02-15
    IIF 8 - director → ME
    2019-11-06 ~ 2019-11-21
    IIF 289 - secretary → ME
  • 23
    Unit 9 Gateway Mews, Bounds Green, London
    Corporate (1 parent)
    Equity (Company account)
    -2,270 GBP2024-03-31
    Officer
    2011-03-31 ~ 2011-03-31
    IIF 268 - secretary → ME
  • 24
    UKSOF GP LIMITED - 2006-10-26
    YORKSHIRE ENTERPRISE FUND MANAGERS LIMITED - 2005-04-19
    4th Floor 2 Bond Court, Leeds, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2011-03-31 ~ 2013-09-30
    IIF 261 - secretary → ME
  • 25
    140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-05-21 ~ 2024-02-15
    IIF 131 - director → ME
  • 26
    Tyne House, Temple Street, Gateshead, Tyne & Wear
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    861,433 GBP2019-04-30
    Officer
    2022-04-08 ~ 2024-01-05
    IIF 98 - director → ME
  • 27
    SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-25 ~ 2004-07-09
    IIF 13 - director → ME
  • 28
    SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
    Bow Bells House, One Bread Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-19 ~ 2004-07-09
    IIF 14 - director → ME
  • 29
    Tyne House Temple Street, Felling, Gateshead, Tyne & Wear
    Corporate (6 parents)
    Equity (Company account)
    487,347 GBP2019-04-30
    Officer
    2022-04-08 ~ 2024-01-05
    IIF 112 - director → ME
  • 30
    CHARCO 740 LIMITED - 1998-11-05
    Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-11 ~ 2004-07-09
    IIF 138 - director → ME
  • 31
    CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
    CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
    5 Broadgate, London, England
    Corporate (4 parents)
    Officer
    2002-06-18 ~ 2004-07-09
    IIF 4 - director → ME
  • 32
    CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED - 1997-12-01
    BUCKMASTER MANAGEMENT COMPANY LIMITED - 1993-07-05
    One Cabot Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-05 ~ 2004-07-09
    IIF 5 - director → ME
  • 33
    CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
    CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
    CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
    5 Broadgate, London, England
    Corporate (7 parents)
    Officer
    2002-04-05 ~ 2004-07-09
    IIF 3 - director → ME
  • 34
    LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
    NEVRUS (468) LIMITED - 1989-05-16
    One Cabot Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-11 ~ 2004-07-09
    IIF 139 - director → ME
  • 35
    Ground Floor Riverside South Walcot Yard, Walcot Street, Bath, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-07-16 ~ 2024-02-15
    IIF 107 - director → ME
  • 36
    DWS INVESTMENT TRUST MANAGERS LIMITED - 2007-06-29
    DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2004-06-14
    MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04
    STURDYSECTOR LIMITED - 1987-05-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-20 ~ 2005-10-14
    IIF 11 - director → ME
  • 37
    NORTH WESTERN INVESTMENTS LIMITED - 2012-01-24
    BRABCO 925 LIMITED - 2010-01-05
    Clare House, High Street, Baldock, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2012-01-09
    IIF 272 - secretary → ME
  • 38
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-10-04 ~ 2005-10-14
    IIF 9 - director → ME
  • 39
    DEUTSCHE ASSET MANAGEMENT (UK) LIMITED - 2018-12-21
    DB ABSOLUTE RETURN STRATEGIES LIMITED - 2006-12-18
    21 Moorfields, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-07-26 ~ 2005-10-14
    IIF 10 - director → ME
  • 40
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 218 - secretary → ME
  • 41
    GCP INVOICE FINANCE LIMITED - 2000-11-07
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 188 - secretary → ME
  • 42
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-11 ~ 1995-02-09
    IIF 169 - secretary → ME
  • 43
    FREDRICKS EVENTS LIMITED - 2021-12-03
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2021-11-17 ~ 2024-02-15
    IIF 89 - director → ME
  • 44
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2018-11-12 ~ 2024-02-15
    IIF 18 - director → ME
  • 45
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-07-26 ~ 2013-09-30
    IIF 58 - director → ME
    2011-03-31 ~ 2013-09-30
    IIF 252 - secretary → ME
  • 46
    5th Floor Valiant Building, 15 South Parade, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2012-07-26 ~ 2013-09-30
    IIF 61 - director → ME
    2011-03-31 ~ 2013-09-30
    IIF 254 - secretary → ME
  • 47
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2012-07-26 ~ 2013-09-30
    IIF 59 - director → ME
    2011-03-31 ~ 2013-09-30
    IIF 256 - secretary → ME
  • 48
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2012-07-26 ~ 2013-09-30
    IIF 67 - director → ME
    2011-03-31 ~ 2013-09-30
    IIF 259 - secretary → ME
  • 49
    The Innovation Centre Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol
    Corporate (2 parents)
    Officer
    2012-07-26 ~ 2013-09-30
    IIF 69 - director → ME
    2011-03-31 ~ 2013-09-30
    IIF 271 - secretary → ME
  • 50
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2012-07-26 ~ 2013-09-30
    IIF 64 - director → ME
    2011-03-31 ~ 2013-09-30
    IIF 264 - secretary → ME
  • 51
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 243 - secretary → ME
  • 52
    GLE INVOICE FINANCE LIMITED - 2001-10-12
    LONDON ENTERPRISES LIMITED - 1997-06-18
    STAGEPROBE LIMITED - 1988-07-21
    Kingsgate, High Street, Redhill, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2016-04-11
    IIF 34 - director → ME
    2011-03-31 ~ 2016-04-11
    IIF 278 - secretary → ME
  • 53
    GT GLOBAL INVESTMENT FUNDS LTD - 1999-02-05
    G.T.CLIENT SERVICES LIMITED - 1996-01-02
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1994-07-11 ~ 1998-10-31
    IIF 170 - secretary → ME
  • 54
    INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29
    LGT ASSET MANAGEMENT PLC - 1998-06-01
    G T MANAGEMENT PLC - 1996-01-02
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1994-07-11 ~ 1998-10-30
    IIF 171 - secretary → ME
  • 55
    INVESCO UK HOLDINGS PLC - 2010-12-29
    LGT (UK HOLDINGS) PLC - 1998-10-14
    BIL GT (UK HOLDINGS) PLC - 1996-01-02
    BIL (U.K. HOLDINGS) PLC - 1994-02-14
    GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents, 23 offsprings)
    Officer
    1994-07-11 ~ 1998-10-30
    IIF 176 - secretary → ME
  • 56
    J C Atkinson & Son Sedling Road, Wear Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9,006,321 GBP2024-03-31
    Officer
    2020-07-27 ~ 2024-02-16
    IIF 117 - director → ME
  • 57
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2011-03-31 ~ 2013-09-30
    IIF 270 - secretary → ME
  • 58
    Kingsgate, High Street, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-11-30 ~ 2016-04-11
    IIF 136 - director → ME
    2011-03-31 ~ 2016-04-11
    IIF 277 - secretary → ME
  • 59
    YORKSHIRE ENTERPRISE LIMITED - 2013-10-03
    WEST YORKSHIRE ENTERPRISE BOARD LIMITED - 1987-08-04
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 191 - secretary → ME
  • 60
    YORKSHIRE FUND MANAGERS (GENERAL PARTNER) LIMITED - 2013-11-26
    RADIANTSHORE LIMITED - 1999-12-14
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 247 - secretary → ME
  • 61
    YORKSHIRE FUND MANAGERS (INVESTMENTS) LIMITED - 2013-11-26
    VANISHBURST LIMITED - 1999-12-14
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 182 - secretary → ME
  • 62
    NEWABLE PRIVATE INVESTING LIMITED - 2017-10-10
    140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-27 ~ 2024-11-29
    IIF 154 - director → ME
  • 63
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-06-27
    IIF 62 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 245 - secretary → ME
  • 64
    NEWABLE LFS LIMITED - 2021-03-09
    Pentland House, Saracen Close, Gillingham, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-06 ~ 2024-05-10
    IIF 39 - director → ME
  • 65
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 211 - secretary → ME
  • 66
    59 Dellow Close, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    129 GBP2017-05-31
    Officer
    2016-05-12 ~ 2016-11-09
    IIF 287 - director → ME
  • 67
    LONDON EARLY GROWTH CAPITAL LIMITED - 2002-03-19
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 202 - secretary → ME
  • 68
    59 Dellow Close, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,853 GBP2020-08-31
    Officer
    2016-11-07 ~ 2017-03-14
    IIF 286 - director → ME
    2014-08-07 ~ 2016-11-07
    IIF 284 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-07
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Has significant influence or control → OE
  • 69
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 241 - secretary → ME
  • 70
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 219 - secretary → ME
  • 71
    NEWABLE VENTURES LIMITED - 2024-04-02
    LBA VENTURES LIMITED - 2017-09-26
    1 New Walk Place, Leicester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2024-02-15
    IIF 152 - director → ME
    2024-02-15 ~ 2024-03-28
    IIF 15 - director → ME
  • 72
    140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-09-09 ~ 2024-02-15
    IIF 132 - director → ME
  • 73
    140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-02 ~ 2024-02-15
    IIF 126 - director → ME
  • 74
    GREATER LONDON VENTURES LIMITED - 2016-11-25
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2024-02-15
    IIF 150 - director → ME
  • 75
    GLE ONE LONDON LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2024-02-15
    IIF 71 - director → ME
  • 76
    GLE BUSINESS VILLAGES LIMITED - 2016-10-07
    THE BUSINESS VILLAGE LIMITED - 1990-04-01
    LONDON PRODUCTION CENTRE LIMITED - 1988-02-05
    GROVERIVER LIMITED - 1984-03-21
    GROVERIVER LIMITED - 1984-03-19
    GROVERIVER LIMITED - 1984-03-14
    140 Aldersgate Street, London, England
    Corporate (2 parents)
    Officer
    2011-06-27 ~ 2024-11-29
    IIF 95 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 210 - secretary → ME
  • 77
    ANGEL CAPITAL GROUP LIMITED - 2017-09-26
    140 Aldersgate Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-04-01 ~ 2024-02-15
    IIF 159 - director → ME
    2024-02-15 ~ 2024-11-29
    IIF 21 - director → ME
  • 78
    ANGEL CAPITAL LIMITED - 2017-09-26
    140 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-04-01 ~ 2024-02-15
    IIF 158 - director → ME
  • 79
    140 Aldersgate Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2022-02-24 ~ 2024-01-05
    IIF 90 - director → ME
  • 80
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2020-12-23 ~ 2024-02-15
    IIF 114 - director → ME
  • 81
    ST GEORGES COMMERCIAL FINANCE LTD - 2018-07-06
    140 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,741 GBP2018-05-31
    Officer
    2018-06-01 ~ 2024-03-14
    IIF 33 - director → ME
  • 82
    140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2019-09-06 ~ 2024-02-15
    IIF 127 - director → ME
  • 83
    GREATER LONDON ENTERPRISE CONTRACTS LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 120 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 189 - secretary → ME
  • 84
    Ground Floor Riverside South Building, Walcot Street, Bath, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2024-02-15
    IIF 133 - director → ME
  • 85
    GLE PROPERTY DEVELOPMENTS LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 185 - secretary → ME
  • 86
    GLE CONNECT LIMITED - 2016-10-07
    WORK SUSTAIN LIMITED - 2013-02-18
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 79 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 187 - secretary → ME
  • 87
    GLE ENTERPRISE PARTNERS LIMITED - 2020-02-12
    YFM BUSINESS DEVELOPMENT LIMITED - 2011-04-21
    YORKSHIRE COMPANY SERVICES LIMITED - 2004-10-06
    YORKSHIRE ENTERPRISE MANAGERS LIMITED - 2001-12-17
    TIPAZ LIMITED - 1988-12-02
    140 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 80 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 203 - secretary → ME
  • 88
    140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-26 ~ 2024-02-15
    IIF 153 - director → ME
  • 89
    GLE ENTERPRISE DEVELOPMENT LIMITED - 2017-09-11
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2013-11-29 ~ 2024-02-15
    IIF 76 - director → ME
  • 90
    NEWABLE CONSULTING LIMITED - 2018-03-23
    GLE CONSULTING LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 82 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 228 - secretary → ME
  • 91
    SMH EQUITY PARTNERS LIMITED - 2016-10-07
    YFM EQUITY PARTNERS LIMITED - 2013-10-02
    YFM GROUP LIMITED - 2011-01-31
    YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
    JKN 140 LIMITED - 2003-10-10
    140 Aldersgate Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-03-28 ~ 2024-02-16
    IIF 22 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 230 - secretary → ME
  • 92
    140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2017-05-03 ~ 2024-02-16
    IIF 157 - director → ME
  • 93
    GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    140 Aldersgate Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-09-08 ~ 2023-01-31
    IIF 78 - director → ME
    2022-04-01 ~ 2024-02-26
    IIF 273 - secretary → ME
    2011-03-31 ~ 2016-05-31
    IIF 205 - secretary → ME
  • 94
    GLE LOAN FINANCE LIMITED - 2016-10-07
    NORTHERN GROWTH LIMITED - 2012-05-15
    140 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-05-15 ~ 2016-05-31
    IIF 197 - secretary → ME
  • 95
    NEWABLE CENTRAL SERVICES LIMITED - 2016-10-07
    GLE INVESTMENTS LIMITED - 2016-10-07
    GLE DEVELOPMENT CAPITAL LIMITED - 1991-04-01
    GLEB INVESTMENTS LIMITED - 1990-04-01
    TALZEN LIMITED - 1983-05-10
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 119 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 213 - secretary → ME
  • 96
    140 Aldersgate Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-07-10
    IIF 123 - director → ME
  • 97
    140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-24 ~ 2024-02-15
    IIF 156 - director → ME
  • 98
    140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-09-30
    IIF 124 - director → ME
    2023-01-31 ~ 2024-02-15
    IIF 274 - secretary → ME
  • 99
    GLE PRIVATE EQUITY LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 220 - secretary → ME
  • 100
    LONDON BUSINESS ANGELS LIMITED - 2017-10-10
    ONE LONDON BUSINESS ANGELS LIMITED - 2003-11-07
    LENTA VENTURES LIMITED - 2001-12-28
    ONE LONDON LIMITED - 2001-02-08
    140 Aldersgate Street, London, England
    Corporate (2 parents)
    Officer
    2017-04-01 ~ 2024-02-15
    IIF 83 - director → ME
  • 101
    GLE PROPERTIES LIMITED - 2016-10-07
    GLE (PROPERTIES) LTD - 1990-04-01
    GREATER LONDON ENTERPRISE (PROPERTIES) LIMITED - 1989-03-03
    BUSINESS VILLAGE LIMITED(THE) - 1988-02-05
    TIPCHARM LIMITED - 1984-05-17
    140 Aldersgate Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-06-27 ~ 2024-02-16
    IIF 97 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 224 - secretary → ME
  • 102
    NEWABLE PROPERTIES DEVELOPMENT LIMITED - 2016-10-10
    GLEP DEVELOPMENTS LIMITED - 2016-10-07
    SIDEWOOD LIMITED - 2012-07-19
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 87 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 181 - secretary → ME
  • 103
    ONE LONDON LIMITED - 2016-10-07
    NEW LENTA LIMITED - 2001-02-08
    LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2000-09-21
    GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
    QUICKGRANT LIMITED - 1988-02-01
    140 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 223 - secretary → ME
  • 104
    NEWABLE INTERNATIONAL TRADE (SOUTH EAST) LIMITED - 2016-10-07
    SOUTH EAST TRADE AND INVESTMENT LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 86 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 246 - secretary → ME
  • 105
    NEWABLE TRADE (LONDON) LIMITED - 2025-03-19
    NEWABLE INTERNATIONAL TRADE (LONDON) LIMITED - 2016-10-07
    ONELONDON TRADE AND INVESTMENT LIMITED - 2016-10-07
    LONDON TECHNOLOGY GATEWAY LIMITED - 2005-03-18
    LONDON DATA CENTRE LIMITED - 2003-12-30
    ENTERPRISE ADVERTISING LIMITED - 1995-11-23
    RARETIDY LIMITED - 1988-07-21
    140 Aldersgate Street, London, England
    Corporate (7 parents)
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 88 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 239 - secretary → ME
  • 106
    THE LENTA TRUST - 2016-10-07
    THE LENTA EDUCATIONAL TRUST - 1993-08-26
    LENTA TRUST(THE) - 1988-01-18
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 244 - secretary → ME
  • 107
    GREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2011-06-27 ~ 2024-02-15
    IIF 103 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 238 - secretary → ME
  • 108
    140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-09 ~ 2024-02-16
    IIF 129 - director → ME
  • 109
    140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2024-02-15
    IIF 128 - director → ME
  • 110
    NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED - 2016-10-07
    SMH GROUP (HOLDINGS) LIMITED - 2016-10-07
    YFM GROUP (HOLDINGS) LIMITED - 2013-10-22
    YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED - 2005-09-13
    SAINT MARTIN'S MANAGEMENT LIMITED - 2003-10-29
    MARPLACE (NUMBER 372) LIMITED - 1996-05-15
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 180 - secretary → ME
  • 111
    CITIBASE HOLDINGS LIMITED - 2020-03-09
    CBLH LIMITED - 2017-11-28
    140 Aldersgate Street, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2018-11-12 ~ 2024-02-15
    IIF 26 - director → ME
  • 112
    NEWFLEX LEASES LTD LIMITED - 2020-03-10
    CBLH LIMITED - 2020-03-09
    CBLH PUBLIC LIMITED COMPANY - 2018-11-30
    CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28
    CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
    VPMS LIMITED - 1995-09-29
    CAMEOGOLD LIMITED - 1993-05-28
    140 Aldersgate Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-11-12 ~ 2024-02-15
    IIF 24 - director → ME
  • 113
    NEWFLEX WORKSPACE LIMITED - 2020-08-12
    CITIBASE LIMITED - 2020-04-21
    CITIBASE PUBLIC LIMITED COMPANY - 2018-11-30
    CITIBASE LIMITED - 2017-11-29
    CITYBASE LIMITED - 2017-11-28
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2018-11-12 ~ 2024-02-15
    IIF 25 - director → ME
  • 114
    FLHSL LIMITED - 2020-03-09
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-11-12 ~ 2024-02-15
    IIF 32 - director → ME
  • 115
    JKN 139 GP LIMITED - 2006-12-20
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ 2013-09-30
    IIF 265 - secretary → ME
    IIF 253 - secretary → ME
  • 116
    140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    410,087 GBP2018-04-30
    Officer
    2019-12-31 ~ 2024-02-15
    IIF 101 - director → ME
  • 117
    IGF FINANCE LIMITED - 2016-05-07
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 194 - secretary → ME
  • 118
    IGF LIMITED - 2016-05-07
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 227 - secretary → ME
  • 119
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-06-23 ~ 2024-11-29
    IIF 94 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 201 - secretary → ME
  • 120
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-06-23 ~ 2024-11-29
    IIF 73 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 178 - secretary → ME
  • 121
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-06-23 ~ 2024-11-29
    IIF 121 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 183 - secretary → ME
  • 122
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-06-23 ~ 2024-11-29
    IIF 118 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 196 - secretary → ME
  • 123
    5th Floor Valiant Building, 14 South Parade, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2012-07-26 ~ 2017-11-28
    IIF 55 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 233 - secretary → ME
  • 124
    5th Floor Valiant Building, 14 South Parade, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2012-07-26 ~ 2017-11-28
    IIF 52 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 206 - secretary → ME
  • 125
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2012-07-26 ~ 2024-11-29
    IIF 100 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 226 - secretary → ME
  • 126
    IGF ASSET FINANCE LIMITED - 2016-05-06
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 250 - secretary → ME
  • 127
    IGF COMMERCIAL FINANCE LIMITED - 2016-05-06
    5th Floor, Valiant Building, South Parade, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 249 - secretary → ME
  • 128
    IGF GROUP HOLDINGS LIMITED - 2016-05-06
    LONDON ENTERPRISE INVESTMENTS LIMITED - 2006-09-14
    GLE DEVELOPMENT CAPITAL LIMITED - 1992-11-18
    GLE INVESTMENTS LIMITED - 1991-04-01
    GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED - 1990-04-01
    TYPESOURCE LIMITED - 1988-02-16
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 214 - secretary → ME
  • 129
    INDEPENDENT GROWTH FACTORS LIMITED - 2016-05-07
    INDEPENDENT GROWTH FINANCE LIMITED - 2001-01-17
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 212 - secretary → ME
  • 130
    INDEPENDENT GROWTH FINANCE LIMITED - 2016-05-06
    OAKENSHAW PLC - 2001-01-17
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 234 - secretary → ME
  • 131
    IGF LEASING LIMITED - 2016-05-06
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 200 - secretary → ME
  • 132
    IGF PAYROLL SERVICES LIMITED - 2016-05-06
    5th Floor, Valiant Building, 14 South Parade, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 232 - secretary → ME
  • 133
    IGF RECEIVABLES FINANCE LIMITED - 2016-05-07
    IGF INVOICE FINANCE LIMITED - 2001-10-12
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 237 - secretary → ME
  • 134
    IGF TRADE FINANCE LIMITED - 2016-05-07
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 225 - secretary → ME
  • 135
    Chp Accountants Limited Clifton House, Four Elms Road, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    45,359 GBP2024-03-31
    Officer
    2011-06-27 ~ 2013-03-26
    IIF 37 - director → ME
    2011-03-31 ~ 2013-03-26
    IIF 174 - secretary → ME
  • 136
    Chp Accountants Limited Clifton House, Four Elms Road, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    77,432 GBP2024-03-31
    Officer
    2011-06-27 ~ 2013-03-26
    IIF 65 - director → ME
    2011-03-31 ~ 2013-03-26
    IIF 257 - secretary → ME
  • 137
    Rees Pollock, 35 New Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-27 ~ 2012-12-21
    IIF 134 - director → ME
    2011-03-31 ~ 2013-04-02
    IIF 275 - secretary → ME
  • 138
    YORKSHIRE AND HUMBER GP LIMITED - 2013-10-02
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 242 - secretary → ME
  • 139
    YFM VENTURE FINANCE LIMITED - 2014-12-17
    YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
    JKN 119 LIMITED - 2001-07-03
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 177 - secretary → ME
  • 140
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 207 - secretary → ME
  • 141
    ST. THOMAS AND ST. PETER'S CATHOLIC CLUB LIMITED - 2003-09-23
    16 East Thurrock Road, Grays, Essex
    Corporate (6 parents)
    Equity (Company account)
    61,314 GBP2021-03-31
    Officer
    2020-09-23 ~ 2023-04-01
    IIF 12 - director → ME
  • 142
    ONELOAD LIMITED - 1989-07-26
    Innovation Way, Wilthorpe, Barnsley, South Yorkshire
    Corporate (12 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-03-09 ~ 2021-01-29
    IIF 164 - director → ME
    2022-02-17 ~ 2024-11-30
    IIF 7 - director → ME
  • 143
    The Leather Cap 1 & 2 Browning Steet, Easington Colliery, Peterlee, Durham
    Corporate (2 parents)
    Equity (Company account)
    -99,510 GBP2024-06-30
    Officer
    2019-11-06 ~ 2020-08-01
    IIF 281 - director → ME
    2018-05-28 ~ 2019-06-17
    IIF 280 - director → ME
    2015-01-12 ~ 2018-03-15
    IIF 167 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 144
    SPACE ANGELS LIMITED - 2016-11-17
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-31 ~ 2019-12-31
    IIF 135 - director → ME
  • 145
    NEWABLE WATERFRONT STUDIOS LIMITED - 2016-10-10
    WATERFRONT STUDIOS LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-06-27 ~ 2024-11-29
    IIF 70 - director → ME
    2011-03-31 ~ 2016-05-31
    IIF 193 - secretary → ME
  • 146
    TR WELDING PRODUCTS LIMITED - 2007-09-11
    Speedwell Road Parkhouse Industrial Estate East, Chesterton, Newcastle, Staffordshire, England
    Corporate (7 parents)
    Officer
    2021-08-18 ~ 2024-02-15
    IIF 104 - director → ME
  • 147
    ARMADAWAY LIMITED - 1988-02-12
    4th Floor 2 Bond Court, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    9,964 GBP2024-03-31
    Officer
    2011-06-20 ~ 2013-09-30
    IIF 63 - director → ME
    2011-03-31 ~ 2013-09-30
    IIF 262 - secretary → ME
  • 148
    WINNING PITCH PLC - 2012-07-13
    HAMSARD 3086 LIMITED - 2007-11-26
    140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2024-02-15
    IIF 115 - director → ME
  • 149
    WINNING PITCH LIMITED - 2007-11-26
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2021-01-22 ~ 2024-02-15
    IIF 77 - director → ME
  • 150
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    4th Floor 2 Bond Court, Leeds, England
    Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    3,518,334 GBP2023-03-31
    Officer
    2011-03-21 ~ 2013-09-30
    IIF 66 - director → ME
    2011-03-31 ~ 2013-09-30
    IIF 255 - secretary → ME
  • 151
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (6 parents)
    Officer
    2010-07-15 ~ 2015-02-27
    IIF 48 - director → ME
    2011-03-31 ~ 2015-02-27
    IIF 192 - secretary → ME
  • 152
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 199 - secretary → ME
  • 153
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-05-31
    IIF 179 - secretary → ME

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