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

Vanhoonacker, Michel Rene Luc

    Related profiles found in government register
  • Vanhoonacker, Michel Rene Luc
    Belgian company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vanhoonacker, Michel Rene Luc
    Belgian director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vanhoonacker, Michel Rene Luc
    Belgian self employed born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Northumberland Avenue, London, WC2N 5BY, United Kingdom

      IIF 119

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 120 IIF 121
  • Vanhoonacker, Michel
    Belgian company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Northumberland Avenue, London, WC2N 5BY, United Kingdom

      IIF 122
  • Vanhoonacker, Michel Rene Luc
    Belgian company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, United Kingdom

      IIF 123

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG

      IIF 124

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 125
  • Vanhoonacker, Michel Rene Luc
    Belgian director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, England

      IIF 126

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, England

      IIF 127
  • Vanhoonacker, Michel Rene Luc
    Belgian

    Registered addresses and corresponding companies

    • 105 Ferriby Road, Hessle, North Humberside, HU13 0HX

      IIF 128
  • Vanhoonacker, Michel Rene Luc
    Belgian director

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, United Kingdom

      IIF 129
  • Mr Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, England

      IIF 130

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG

      IIF 131

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, England

      IIF 132 IIF 133

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, United Kingdom

      IIF 134

    • 105 Ferriby Road, Hessle, HU13 0HX, United Kingdom

      IIF 135

    • Westwood House, Annie Med Lane, South Cave, East Yorkshire, HU15 2HG

      IIF 136

    • Westwood House, Annie Med Lane, South Cave, East Yorkshire, HU15 2HG, United Kingdom

      IIF 137 IIF 138 IIF 139

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG

      IIF 140

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, England

      IIF 141

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 142 IIF 143 IIF 144

    • Westwood House, Annie Med Lane, South Cave, North Humberside, HU15 2HG, United Kingdom

      IIF 151

    • Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), HU15 2HG, United Kingdom

      IIF 152

    • Westwood House, Annie Med Lane, South Cave,brough, HU15 2HG, United Kingdom

      IIF 153
  • Vanhoonacker, Michel Rene Luc

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 154

    • Westwood House, Annie Med Lane, South Cave, North Humberside, HU15 2HG, United Kingdom

      IIF 155
  • Mr Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 156
  • Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 157
child relation
Offspring entities and appointments
Active 47
  • 1
    FLANDERS HOUSE LTD - 2014-10-21
    SMARTSEATS EUROPE LTD - 2014-02-25
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 11 - Director → ME
  • 2
    TO THE POINT AT WORK LTD - 2020-10-07
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,815 GBP2019-12-31
    Officer
    2020-06-02 ~ dissolved
    IIF 12 - Director → ME
  • 3
    Anglo-belgian Centre Limited(the), 8 Northumberland Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 24 - Director → ME
  • 4
    Anglo-belgian Club Limited, 8 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-06 ~ dissolved
    IIF 93 - Director → ME
  • 5
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,084 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 6
    BELGO-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)(THE) - 1991-08-15
    BELGIAN CHAMBER OF COMMERCE IN GREAT BRITAIN(INCORPORATED) (THE) - 1979-12-31
    Westwood House, Annie Med Lane, South Cave, North Humberside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,420 GBP2023-12-31
    Officer
    2005-01-25 ~ now
    IIF 118 - Director → ME
    2013-08-01 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Has significant influence or control → OE
  • 7
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,757 GBP2018-12-31
    Officer
    2022-09-14 ~ dissolved
    IIF 88 - Director → ME
  • 8
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 41 - Director → ME
  • 9
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-05-12 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 10
    D-SNACKS LTD - 2016-10-06
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    258,587 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 95 - Director → ME
  • 11
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    92,597 GBP2023-12-31
    Officer
    2021-01-21 ~ now
    IIF 102 - Director → ME
  • 12
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 4 - Director → ME
  • 13
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 86 - Director → ME
  • 14
    EXIMIUM RECRUITMENT LTD - 2020-07-02
    IMANAV LIMITED - 2019-06-24
    Blcc, 8 Northumberland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,881 GBP2023-12-31
    Officer
    2019-06-12 ~ now
    IIF 94 - Director → ME
  • 15
    Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -101,098 GBP2023-12-31
    Officer
    2022-05-02 ~ now
    IIF 90 - Director → ME
  • 16
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 53 - Director → ME
  • 17
    BABY FLAIR LTD - 2006-08-23
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    567,930 GBP2024-01-31
    Officer
    2016-04-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 18
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 105 - Director → ME
  • 19
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,654 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 49 - Director → ME
  • 20
    8 Northumberland Avenue, London, United Kingdom (gb), United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -853,721 GBP2023-12-31
    Officer
    2021-10-28 ~ now
    IIF 91 - Director → ME
  • 21
    IMCI GROUP INTERNATIONAL LTD - 2021-09-09
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,746 GBP2020-12-31
    Officer
    2022-04-12 ~ dissolved
    IIF 5 - Director → ME
  • 22
    Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-12-01 ~ dissolved
    IIF 123 - Director → ME
  • 23
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,295 GBP2023-12-31
    Officer
    2015-08-11 ~ now
    IIF 98 - Director → ME
  • 24
    JACKOPAW LTD - 2015-06-04
    MS-SHOP LTD - 2015-01-12
    Westwood House, Annie Med Lane, South Cave
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,210 GBP2019-12-31
    Officer
    2013-10-07 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    APP NINJAS LTD - 2016-09-19
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 26
    Westwood House Annie Med Lane, South Cave, Brough, England
    Active Corporate (3 parents)
    Officer
    2022-07-28 ~ now
    IIF 126 - Director → ME
  • 27
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-10 ~ now
    IIF 109 - Director → ME
  • 28
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 29
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    IIF 116 - Director → ME
  • 30
    DJ-MATIC LTD - 2019-01-18
    Westwood House, Annie Med Lane, South Cave
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -442,321 GBP2018-12-31
    Officer
    2019-09-10 ~ dissolved
    IIF 46 - Director → ME
  • 31
    Westwood House, Annie Med Lane, South Cave,brough, North Humberside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 32
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 9 - Director → ME
  • 33
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2004-12-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 34
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    2018-09-28 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 35
    Westwood House, Annie Med Lane, South Cave, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,215 GBP2022-02-28
    Officer
    2023-04-28 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 36
    MIDSHIP MARITIME SERVICES LTD - 2020-12-17
    B-CONSULT LTD - 2019-09-26
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-05-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 137 - Has significant influence or control → OE
  • 37
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 122 - Director → ME
  • 38
    RYDOO LTD
    - now
    XPENDITURE LTD - 2023-11-15
    8 Northumberland Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,882 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 119 - Director → ME
  • 39
    8 Northumberland Avenue, London, United Kingdom (gb), England
    Active Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 74 - Director → ME
  • 40
    Westwood House, Annie Med Lane, South Cave, England
    Active Corporate (5 parents)
    Officer
    2025-04-07 ~ now
    IIF 111 - Director → ME
  • 41
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,965 GBP2024-07-31
    Officer
    2017-02-01 ~ now
    IIF 8 - Director → ME
  • 42
    TECHNO POLYMER SYSTEMS LTD - 2016-01-26
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,102 GBP2018-12-31
    Officer
    2016-01-22 ~ dissolved
    IIF 113 - Director → ME
  • 43
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 117 - Director → ME
  • 44
    UNITED KINGDOM CERTIFICATION BUREAU LTD - 2015-10-19
    THE ASSESSMENT AND CERTIFICATION BUREAU LTD - 2015-02-03
    FULCRUM INDUSTRIAL AUDIT LIMITED - 2014-12-18
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,681 GBP2019-06-30
    Officer
    2019-05-16 ~ dissolved
    IIF 3 - Director → ME
  • 45
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    225,554 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 87 - Director → ME
  • 46
    JACKOPAW LTD - 2022-03-07
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-09 ~ dissolved
    IIF 115 - Director → ME
  • 47
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -103,082 GBP2021-02-28
    Officer
    2014-10-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
Ceased 78
  • 1
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,258 GBP2017-12-31
    Officer
    2015-08-06 ~ 2016-01-05
    IIF 100 - Director → ME
  • 2
    FLANDERS HOUSE LTD - 2014-10-21
    SMARTSEATS EUROPE LTD - 2014-02-25
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ 2014-10-23
    IIF 13 - Director → ME
  • 3
    ALTIN MEDICAL LTD - 2022-08-31
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,124,535 GBP2023-12-31
    Officer
    2015-11-02 ~ 2016-08-24
    IIF 120 - Director → ME
  • 4
    DELITIPS.COM LIMITED - 2014-03-20
    REFILLPOST LIMITED - 2007-10-03
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -138,084 GBP2018-06-30
    Officer
    2019-05-14 ~ 2019-05-28
    IIF 10 - Director → ME
  • 5
    TO THE POINT AT WORK LTD - 2020-10-07
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,815 GBP2019-12-31
    Officer
    2014-07-28 ~ 2014-08-13
    IIF 22 - Director → ME
  • 6
    Westwood House Annie Med Lane, South Cave, Brough, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,310 GBP2023-12-31
    Officer
    2023-03-08 ~ 2023-11-28
    IIF 81 - Director → ME
    2021-04-21 ~ 2021-05-15
    IIF 18 - Director → ME
  • 7
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2020-10-07 ~ 2021-01-08
    IIF 62 - Director → ME
  • 8
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,084 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 9
    Unit 2 Lobb Farm London Road, Tetsworth, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    720,445 GBP2023-12-31
    Officer
    2016-11-09 ~ 2016-11-18
    IIF 68 - Director → ME
  • 10
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,757 GBP2018-12-31
    Officer
    2018-03-06 ~ 2019-03-01
    IIF 63 - Director → ME
    Person with significant control
    2018-03-06 ~ 2018-03-06
    IIF 148 - Ownership of shares – 75% or more → OE
  • 11
    Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,273 GBP2023-12-31
    Officer
    2021-04-12 ~ 2021-07-06
    IIF 7 - Director → ME
  • 12
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,892 GBP2023-12-31
    Officer
    2021-04-21 ~ 2021-05-12
    IIF 30 - Director → ME
  • 13
    Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,277 GBP2023-12-31
    Officer
    2022-11-18 ~ 2023-11-16
    IIF 77 - Director → ME
    Person with significant control
    2022-11-18 ~ 2023-01-23
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 14
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-12 ~ 2023-06-09
    IIF 76 - Director → ME
  • 15
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-13 ~ 2019-09-19
    IIF 67 - Director → ME
  • 16
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ 2024-09-19
    IIF 107 - Director → ME
  • 17
    D-SNACKS LTD - 2016-10-06
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    258,587 GBP2023-12-31
    Officer
    2020-09-18 ~ 2021-02-03
    IIF 39 - Director → ME
    2016-11-09 ~ 2017-01-06
    IIF 40 - Director → ME
    2014-09-30 ~ 2014-10-17
    IIF 43 - Director → ME
    Person with significant control
    2023-03-06 ~ 2023-03-06
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 18
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-01 ~ 2019-10-31
    IIF 125 - Director → ME
  • 19
    8 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -102,021 GBP2021-12-31
    Officer
    2018-07-06 ~ 2018-08-15
    IIF 21 - Director → ME
  • 20
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,873 GBP2023-12-31
    Officer
    2020-12-14 ~ 2021-01-07
    IIF 104 - Director → ME
  • 21
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,626 GBP2023-12-31
    Officer
    2020-12-21 ~ 2021-01-06
    IIF 65 - Director → ME
  • 22
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -122,877 GBP2023-12-31
    Officer
    2024-01-19 ~ 2024-02-05
    IIF 127 - Director → ME
    2020-05-05 ~ 2020-07-20
    IIF 112 - Director → ME
  • 23
    DELI GUSTO LIMITED - 2011-08-24
    F&B PREMIUM BRANDS LTD - 2011-07-06
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,358 GBP2018-03-31
    Officer
    2010-09-24 ~ 2011-06-15
    IIF 101 - Director → ME
  • 24
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    96,181 GBP2023-12-31
    Officer
    2019-04-12 ~ 2019-05-21
    IIF 44 - Director → ME
  • 25
    BABY FLAIR LTD - 2006-08-23
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    567,930 GBP2024-01-31
    Officer
    2003-01-13 ~ 2017-01-14
    IIF 129 - Secretary → ME
  • 26
    Westwood House, Annie Med Lane, South Cave
    Active Corporate (2 parents)
    Equity (Company account)
    399,965 GBP2023-12-31
    Officer
    2013-05-15 ~ 2013-06-14
    IIF 66 - Director → ME
  • 27
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,654 GBP2023-10-31
    Person with significant control
    2020-10-30 ~ 2020-12-14
    IIF 142 - Ownership of shares – 75% or more → OE
  • 28
    GOUDA REFRACTORIES LTD - 2020-07-21
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,356 GBP2023-09-30
    Officer
    2020-07-27 ~ 2021-07-20
    IIF 70 - Director → ME
  • 29
    Westwood House, Annie Med Lane, South Cave, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,849 GBP2024-05-31
    Officer
    2019-07-01 ~ 2023-06-09
    IIF 83 - Director → ME
  • 30
    IMCI GROUP INTERNATIONAL LTD - 2021-09-09
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,746 GBP2020-12-31
    Officer
    2016-12-13 ~ 2017-04-07
    IIF 50 - Director → ME
  • 31
    Westwood House, South Cave, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,738,531 GBP2023-12-31
    Officer
    2019-09-19 ~ 2019-10-04
    IIF 79 - Director → ME
  • 32
    18 Brunswick Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    204,549 GBP2023-12-31
    Officer
    2021-01-06 ~ 2021-01-15
    IIF 69 - Director → ME
  • 33
    Mappin House, 4 Winsley Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,603 GBP2019-12-31
    Officer
    2018-06-28 ~ 2018-07-11
    IIF 59 - Director → ME
  • 34
    Westwood House, Annie Med Lane, South Cave, Brough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -561,434 GBP2023-12-31
    Officer
    2020-01-24 ~ 2021-11-12
    IIF 6 - Director → ME
  • 35
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,303 GBP2015-12-31
    Officer
    2013-12-02 ~ 2014-02-01
    IIF 32 - Director → ME
  • 36
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,043 GBP2020-12-31
    Officer
    2019-05-10 ~ 2021-05-21
    IIF 71 - Director → ME
  • 37
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,127 GBP2022-10-31
    Officer
    2019-03-19 ~ 2019-05-14
    IIF 42 - Director → ME
  • 38
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-23 ~ 2024-12-23
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 39
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,049 GBP2023-10-31
    Officer
    2021-02-01 ~ 2021-02-03
    IIF 154 - Secretary → ME
  • 40
    DJ-MATIC LTD - 2019-01-18
    Westwood House, Annie Med Lane, South Cave
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -442,321 GBP2018-12-31
    Officer
    2013-03-01 ~ 2013-03-19
    IIF 55 - Director → ME
  • 41
    LIGHTWELL MISHALI LTD - 2017-01-26
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,873 GBP2020-03-31
    Officer
    2014-06-20 ~ 2014-07-10
    IIF 19 - Director → ME
  • 42
    8 Northumberland Avenue, London, United Kingdom (gb), United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,358 GBP2023-12-31
    Officer
    2023-02-17 ~ 2024-02-15
    IIF 75 - Director → ME
  • 43
    MAGICS INSTRUMENTS LTD - 2022-02-22
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,858 GBP2023-12-31
    Officer
    2018-06-26 ~ 2018-10-05
    IIF 121 - Director → ME
  • 44
    Westwood House, Annie Med Lane, South Cave, East Riding Of Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    887,805 GBP2023-06-30
    Officer
    2013-08-09 ~ 2015-11-02
    IIF 35 - Director → ME
    2013-07-09 ~ 2013-07-12
    IIF 25 - Director → ME
  • 45
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    41,228 GBP2023-12-31
    Officer
    2019-10-14 ~ 2019-10-31
    IIF 99 - Director → ME
  • 46
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ 2013-02-11
    IIF 38 - Director → ME
  • 47
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,694 GBP2018-12-31
    Officer
    2017-01-26 ~ 2017-04-07
    IIF 64 - Director → ME
  • 48
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    162,167 GBP2023-12-31
    Officer
    2019-08-29 ~ 2019-09-13
    IIF 60 - Director → ME
  • 49
    BLCC HR SOLUTIONS LTD - 2018-09-24
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    668,396 GBP2023-12-31
    Officer
    2018-02-05 ~ 2018-10-19
    IIF 96 - Director → ME
    Person with significant control
    2018-02-05 ~ 2018-10-19
    IIF 138 - Ownership of shares – 75% or more → OE
  • 50
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ 2014-05-30
    IIF 26 - Director → ME
  • 51
    37 Elmhurst Mansions, Edgeley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2017-08-31
    Officer
    2014-04-23 ~ 2014-05-02
    IIF 15 - Director → ME
  • 52
    VAN BULCK BEERS LTD - 2016-09-16
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,727 GBP2020-03-31
    Officer
    2017-05-04 ~ 2017-09-03
    IIF 2 - Director → ME
  • 53
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    427 GBP2020-12-31
    Officer
    2020-05-07 ~ 2020-05-28
    IIF 61 - Director → ME
  • 54
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -179,214 GBP2023-12-31
    Officer
    2020-03-10 ~ 2020-07-17
    IIF 48 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-07-17
    IIF 144 - Ownership of shares – 75% or more → OE
  • 55
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ 2014-10-09
    IIF 23 - Director → ME
  • 56
    PCCE LTD
    - now
    CLARIVE LTD - 2021-09-28
    E Cloet, Carlton Drive 41 Flat 12, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-03-04 ~ 2021-09-30
    IIF 52 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-09-30
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 57
    Westwood House, Annie Med Lane, South Cave
    Active Corporate (5 parents)
    Equity (Company account)
    -4,215,915 GBP2023-12-31
    Officer
    2014-09-05 ~ 2017-01-06
    IIF 47 - Director → ME
    2013-09-03 ~ 2013-10-24
    IIF 58 - Director → ME
  • 58
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    170,320 GBP2023-12-31
    Officer
    2022-03-04 ~ 2022-08-31
    IIF 108 - Director → ME
    2020-11-09 ~ 2021-08-31
    IIF 114 - Director → ME
    Person with significant control
    2020-11-09 ~ 2021-08-31
    IIF 149 - Has significant influence or control → OE
  • 59
    QNT (UK) LIMITED - 2013-09-24
    Qnt Sport (uk) Ltd Unit 8-9 Faraday Road Business Park, Wisbech Road, Littleport, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,798 GBP2023-12-31
    Officer
    2014-09-01 ~ 2016-07-28
    IIF 36 - Director → ME
    2013-02-15 ~ 2013-03-08
    IIF 17 - Director → ME
    2013-01-26 ~ 2013-02-11
    IIF 85 - Director → ME
  • 60
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,493 GBP2023-12-31
    Officer
    2019-04-05 ~ 2019-04-25
    IIF 31 - Director → ME
  • 61
    The Post Building, 100 Museum Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -316,019 GBP2017-12-31
    Officer
    2013-03-15 ~ 2013-03-26
    IIF 57 - Director → ME
  • 62
    Westwood House, Annie Med Lane, South Cave
    Active Corporate (2 parents)
    Equity (Company account)
    53,505 GBP2024-03-31
    Officer
    2013-03-19 ~ 2013-05-31
    IIF 56 - Director → ME
  • 63
    SMARTSEATS EUROPE LTD - 2015-05-15
    8 Northumberland Avenue, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,366 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-23 ~ 2015-03-02
    IIF 20 - Director → ME
  • 64
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,665 GBP2024-03-31
    Officer
    2021-12-21 ~ 2022-09-27
    IIF 89 - Director → ME
    2019-10-07 ~ 2019-11-29
    IIF 33 - Director → ME
  • 65
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    389,742 GBP2024-03-31
    Officer
    2016-11-10 ~ 2017-01-04
    IIF 28 - Director → ME
  • 66
    Unit 13a Skiff Lane, Holme-on-spalding-moor, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,204 GBP2023-03-31
    Officer
    2005-07-15 ~ 2015-10-16
    IIF 92 - Director → ME
    2005-07-15 ~ 2011-07-14
    IIF 128 - Secretary → ME
  • 67
    Westwood House, Annie Med Lane, South Cave, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-12 ~ 2025-02-12
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 68
    Westwood House, Annie Med Lane, South Cave
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,856 GBP2020-05-31
    Officer
    2013-12-20 ~ 2014-02-12
    IIF 54 - Director → ME
  • 69
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,965 GBP2024-07-31
    Officer
    2015-09-11 ~ 2016-08-24
    IIF 16 - Director → ME
  • 70
    Westwood House, Annie Med Lane, South Cave
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,836 GBP2017-03-31
    Officer
    2014-05-09 ~ 2014-05-30
    IIF 73 - Director → ME
  • 71
    8 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ 2014-05-30
    IIF 27 - Director → ME
  • 72
    UNITED KINGDOM CERTIFICATION BUREAU LTD - 2015-10-19
    THE ASSESSMENT AND CERTIFICATION BUREAU LTD - 2015-02-03
    FULCRUM INDUSTRIAL AUDIT LIMITED - 2014-12-18
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,681 GBP2019-06-30
    Officer
    2014-05-02 ~ 2014-05-14
    IIF 29 - Director → ME
  • 73
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    167 GBP2018-05-31
    Officer
    2013-07-11 ~ 2013-08-13
    IIF 37 - Director → ME
  • 74
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    225,554 GBP2024-03-31
    Officer
    2019-03-05 ~ 2022-02-14
    IIF 72 - Director → ME
    Person with significant control
    2019-03-05 ~ 2019-05-16
    IIF 150 - Ownership of shares – 75% or more → OE
  • 75
    JACKOPAW LTD - 2022-03-07
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,147 GBP2023-12-31
    Officer
    2022-02-07 ~ 2022-09-07
    IIF 78 - Director → ME
  • 77
    SPECTRE WOOD LTD - 2020-12-02
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    689 GBP2023-12-31
    Officer
    2019-03-11 ~ 2019-04-18
    IIF 34 - Director → ME
  • 78
    8 Northumberland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    483,338 GBP2023-09-30
    Officer
    2015-11-02 ~ 2016-02-15
    IIF 14 - Director → ME

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