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.
Broadbent, Kieran
- British company director born in December 1987
Broadbent, Kieran
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 8JR, England
IIF 1
- British director born in December 1987
Broadbent, Kieran
Resident in England
Registered addresses and corresponding companies - British engineer born in December 1987
Broadbent, Kieran
Resident in England
Registered addresses and corresponding companies - British company director born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies43, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England
IIF 7
- British none born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies - English born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies - English company director born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies - British company director born in February 1967
Broadbent, Darren, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
Broadbent, Darren, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in December 1987
Broadbent, Kieran
Resident in United Kingdom
Registered addresses and corresponding companies10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 23
- British company director born in February 1967Registered addresses and corresponding companies
Broadbent, Darren
- British company secretary/director born in February 1967Registered addresses and corresponding companies
Broadbent, Darren
Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
IIF 26
- British director born in February 1967Registered addresses and corresponding companies
Broadbent, Darren
- British company director born in December 1987
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Broadbent, Darren
- British company secretary/directorRegistered addresses and corresponding companies
Broadbent, Darren
Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
IIF 34
- British directorRegistered addresses and corresponding companies
Broadbent, Darren
25, Farringdon Street, London, EC4A 4AB
IIF 35
- born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies31, Bootham, York, YO30 7BT, England
IIF 36
- British born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies25, Farringdon Street, London, EC4A 4AB
IIF 37
- British company director born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesDarren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 38 IIF 39Esh (chad House), The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 40The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
IIF 41 IIF 4210, Sovereign Fold, Knaresborough, HG5 0WJ, England
IIF 43 IIF 4410, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 4931, Bootham, York, Yorkshire, YO30 7BT, United Kingdom
IIF 50
- British director born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies10 Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 5110, Sovereign Fold, Knaresborough, North Yorkshire, HG5 0WJ
IIF 52C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
IIF 5325, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 54 IIF 5531, Bootham, York, YO30 2AS, United Kingdom
IIF 5631, Bootham, York, YO30 7BT, England
IIF 57 IIF 58 IIF 5931, Bootham, York, YO31 7BT, United Kingdom
IIF 60 IIF 61Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE
IIF 62
- British none born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies31, Bootham, York, YO30 7BT
IIF 63
- British property developer born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesClifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE
IIF 64
- British company director born in February 1967
Broadbent, Darren
Resident in United Kimgdom
Registered addresses and corresponding companies31, Bootham, York, North Yorkshire, YO30 7BT, England
IIF 65
- British director born in February 1967
Broadbent, Darren
Resident in United Kimgdom
Registered addresses and corresponding companies - British born in December 1987
Mr Kieran Broadbent
Resident in England
Registered addresses and corresponding companiesThe Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England
IIF 69 IIF 707, Bell Yard, London, WC2A 8JR, England
IIF 7162, Victoria Way, Wakefield, WF1 2NB, England
IIF 7264, 64 Bottom Boat Road, Wakefield, West Yorks, WF3 4AY, United Kingdom
IIF 7364, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom
IIF 74
- Registered addresses and corresponding companies
Broadbent, Kieran
64, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom
IIF 75
- English born in December 1987
Mr Kieran Broadbent
Resident in England
Registered addresses and corresponding companies10, Sovereign Fold, Knaresborough, HG5 0WJ, England
IIF 76
- Registered addresses and corresponding companies
Broadbent, Darren
Darren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 77The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
IIF 7843, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England
IIF 79Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
IIF 80C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
IIF 81Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE, United Kingdom
IIF 82
- English born in February 1967
Mr Darren Broadbent
Resident in England
Registered addresses and corresponding companiesThe Ild Barn, Downside, Cobham, KT11 3NE, United Kingdom
IIF 83The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England
IIF 84The Long Barn, Down Farm, Cobham Park Road, Cobham, KT11 3NE, United Kingdom
IIF 85Department, 4 The Boulevard, Leeds, LS10 1PZ, England
IIF 864, Woodland Grove, Weybridge, KT13 9EF, United Kingdom
IIF 87
- British born in December 1987
Mr Darren Broadbent
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 88
- British born in December 1987
Mr Kieran Broadbent
Resident in United Kingdom
Registered addresses and corresponding companies10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 89
- British born in February 1967
Mr Darren Broadbent
Resident in United Kingdom
Registered addresses and corresponding companiesDarren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 90 IIF 91Esh (chad House), The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 92The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
IIF 93 IIF 9410, Sovereign Fold, Knaresborough, HG5 0WJ, England
IIF 9510, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 96 IIF 97 IIF 98 (more)10, Sovereign Fold, Knaresborough, North Yorkshire, HG5 0WJ, United Kingdom
IIF 100
- 143 Rutland Drive, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 7 - Director → ME2016-02-16 ~ dissolvedIIF 79 - Secretary → ME
- 2LISTER SQUARE (NO.172) LIMITED - 2013-07-2222a Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2013-07-22 ~ nowIIF 68 - Director → ME
- 3LISTER SQUARE (NO. 171) LIMITED - 2013-07-2222a Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2013-07-22 ~ nowIIF 67 - Director → ME
- 4Darren Broadbent, The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 38 - Director → ME2019-04-05 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2019-04-05 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 5The Long Barn, Down Farm, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-04-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-04-20 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64385, 11231309 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2020-06-29 ~ dissolvedIIF 14 - Director → ME2020-05-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 7The Long Barn, Down Farm, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-04-09 ~ dissolvedIIF 42 - Director → ME2019-04-09 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2019-04-09 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 862 Victoria Way, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-06-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 931 Bootham, York, Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-03-08 ~ dissolvedIIF 50 - Director → ME
- 10ASPIRE (CITYGATE) LIMITED - 2015-08-18Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2016-01-08 ~ nowIIF 9 - Director → ME
- 11The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-07-31Person with significant control2019-11-26 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 12Walkers Commercial Solicitors, 31 Bootham, York, EnglandDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 59 - Director → ME
- 13Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (2 parents)Officer2007-08-10 ~ dissolvedIIF 25 - Director → ME2007-08-10 ~ dissolvedIIF 31 - Secretary → ME
- 1443 Rutland Drive, Harrogate, North YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,712 GBP2014-10-30Officer2007-06-20 ~ dissolvedIIF 52 - Director → ME2007-06-20 ~ dissolvedIIF 32 - Secretary → ME
- 15Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (2 parents)Officer2007-06-20 ~ dissolvedIIF 62 - Director → ME2007-06-20 ~ dissolvedIIF 33 - Secretary → ME
- 16Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (2 parents)Officer2007-06-14 ~ dissolvedIIF 27 - Director → ME2007-06-14 ~ dissolvedIIF 30 - Secretary → ME
- 17Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (4 parents)Officer2005-10-13 ~ dissolvedIIF 24 - Director → ME
- 1843 Rutland Drive, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2014-11-21 ~ dissolvedIIF 8 - Director → ME
- 1910 Sovereign Fold, Knaresborough, EnglandDissolved Corporate (1 parent)Equity (Company account)9,572,458 GBP2017-09-30Officer2018-10-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 20Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE
- 21Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 22Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 23Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 247 Bell Yard, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)705,871 GBP2021-12-31Officer2019-12-03 ~ nowIIF 11 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 25The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Equity (Company account)-500 GBP2018-12-31Officer2019-09-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 26Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2008-03-18 ~ dissolvedIIF 64 - Director → ME2008-03-18 ~ dissolvedIIF 82 - Secretary → ME
- 2764 Bottom Boat Road, Stanley, Wakefield, United KingdomDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 6 - Director → ME2017-05-10 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2017-05-10 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 28Darren Broadbent, The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-12-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 29The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer2019-11-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 30The Long Barn, Down Farm, Cobham, United KingdomDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 3131 Bootham, YorkDissolved Corporate (3 parents)Officer2013-10-11 ~ dissolvedIIF 18 - Director → ME
- 3231 Bootham, YorkDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 63 - Director → ME
- 3331 Bootham, York, EnglandDissolved Corporate (3 parents)Officer2014-08-20 ~ dissolvedIIF 16 - Director → ME
- 34Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 20 - Director → ME
- 35
SKELWITH (LEISURE) LTD
- nowINGENTA (LEISURE) LTD - 2008-02-1825 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer2008-01-28 ~ nowIIF 37 - Director → ME2008-01-28 ~ nowIIF 35 - Secretary → ME - 3631 Bootham, YorkDissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 17 - Director → ME
- 3731 Bootham, YorkDissolved Corporate (2 parents)Officer2011-11-28 ~ dissolvedIIF 10 - Director → ME
- 3831 Bootham, York, EnglandDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedIIF 22 - Director → ME
- 39Unit 4 Tudor Court, Poppleton Business Park, York, North YorkshireDissolved Corporate (1 parent)Officer2012-09-05 ~ dissolvedIIF 61 - Director → ME
- 40Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-07-10 ~ dissolvedIIF 21 - Director → ME
- 41Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-12-22 ~ dissolvedIIF 56 - Director → ME
- 42C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (2 parents)Officer2008-09-25 ~ dissolvedIIF 53 - Director → ME2008-09-25 ~ dissolvedIIF 81 - Secretary → ME
- 4331 Bootham, YorkDissolved Corporate (2 parents)Officer2011-12-22 ~ dissolvedIIF 57 - Director → ME
- 44SANDCO 1241 LIMITED - 2012-10-1231 Bootham, York, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer2012-10-12 ~ dissolvedIIF 65 - Director → ME
- 45Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-11-05 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 464 Tudor Court, Nether Poppleton, YorkDissolved Corporate (3 parents)Officer2014-04-28 ~ dissolvedIIF 19 - Director → ME
- 47Unit 4 Tudor Court, Poppleton Business Park, York, North YorkshireDissolved Corporate (1 parent)Officer2012-08-31 ~ dissolvedIIF 60 - Director → ME
- 48Department, 4 The Boulevard, Leeds, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)157,289 GBP2024-07-31Officer2023-02-13 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 4931 Bootham, YorkDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 58 - Director → ME
- 50The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-03-20 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 51Darren Broadbent, The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 14385, 11231309 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2018-10-18 ~ 2020-05-26IIF 44 - Director → MEPerson with significant control2018-10-17 ~ 2020-05-26IIF 85 - Ownership of shares – 75% or more → OE
- 22nd Floor, 44-46 Whitfield Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-28 ~ 2012-09-01IIF 55 - Director → ME
- 3
C X W KILLIN LTD
- nowABERDEEN AIRPORT HOTELS LTD - 2020-11-24Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (2 parents)Equity (Company account)73,137 GBP2024-01-31Officer2013-07-22 ~ 2013-10-03IIF 66 - Director → ME - 4The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-07-31Officer2017-07-20 ~ 2019-03-22IIF 23 - Director → MEPerson with significant control2017-09-19 ~ 2019-03-22IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 5C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshier, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,019,437 GBP2022-12-31Officer2017-09-12 ~ 2017-09-12IIF 4 - Director → ME
- 6Brian Royd Business Centre, Saddleworth Road, Greetland, Halifax, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-10,496 GBP2018-09-30Officer1998-11-13 ~ 2000-03-24IIF 26 - Director → ME1998-11-13 ~ 2000-03-24IIF 34 - Secretary → ME
- 710 Sovereign Fold, Knaresborough, EnglandDissolved Corporate (1 parent)Equity (Company account)9,572,458 GBP2017-09-30Officer2017-09-12 ~ 2018-10-19IIF 3 - Director → MEPerson with significant control2017-09-01 ~ 2018-10-19IIF 76 - Ownership of shares – 75% or more → OE
- 883 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2018-09-17 ~ 2019-01-21IIF 51 - Director → ME
- 92nd Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-18 ~ 2011-10-18IIF 54 - Director → ME
- 10Butterfield Suite, Cavendish Street, Keighley, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-06-30Officer2007-06-21 ~ 2008-03-14IIF 28 - Director → ME2007-06-21 ~ 2008-03-14IIF 80 - Secretary → ME
- 11The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Person with significant control2017-10-01 ~ 2018-11-01IIF 73 - Ownership of shares – 75% or more → OE
- 12The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Officer2018-09-27 ~ 2019-03-19IIF 29 - Director → MEPerson with significant control2018-09-27 ~ 2019-03-20IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
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