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 Mark Lewis Glatman

    Related profiles found in government register
  • Mr Mark Lewis Glatman
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mark Lewis Glatman
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Rose And Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 10, Rose And Crown Yard, London, SW1Y 6RE, United Kingdom

      IIF 15
  • Glatman, Mark Lewis
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Well Hall, Well, Bedale, North Yorkshire, DL8 2PX

      IIF 16 IIF 17

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE

      IIF 18 IIF 19

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Queens House, 34 Wellington Street, Leeds, Yorkshire, LS1 2DE

      IIF 23

    • Queens House, 34 Wellington Street, Leeds, Yorkshire, LS1 2DE, England

      IIF 24

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 25 IIF 26

    • Queens House, 34 Wellington, Street, Leeds, West Yorkshire, LS1 2DE

      IIF 27 IIF 28

    • Queens House, Wellington Street, Leeds, West Yorkshire, LS1 2DE

      IIF 29
  • Glatman, Mark Lewis
    British company director solictor born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD

      IIF 30
  • Glatman, Mark Lewis
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Glatman, Mark Lewis
    British director & solicitor born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 76
  • Glatman, Mark Lewis
    British director solicitor born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Well Hall, Well, Bedale, North Yorkshire, DL8 2PX

      IIF 77

    • 1, Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom

      IIF 78

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE

      IIF 79
  • Glatman, Mark Lewis
    British director/solicitor born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Well Hall, Well, Bedale, North Yorkshire, DL8 2PX

      IIF 80 IIF 81
  • Glatman, Mark Lewis
    British sol cd born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Well Hall, Well, Bedale, North Yorkshire, DL8 2PX

      IIF 82 IIF 83
  • Glatman, Mark Lewis
    British solicitor born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Well Hall, Well, Bedale, North Yorkshire, DL8 2PX

      IIF 84

    • C/o Biomed Realty, L.p., Mcclintock Building, Granta Park, Great Abington, Cambridge, CB21 6GP, England

      IIF 85
  • Glatman, Mark Lewis
    British solicitor director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Well Hall, Well, Bedale, North Yorkshire, DL8 2PX

      IIF 86
  • Glatman, Mark Lewis
    born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Well Hall, Well, Bedale, DL8 2PX

      IIF 87

    • 26, Bedford Square, London, WC1B 3HP, England

      IIF 88
  • Glatman, Mark Lewis
    British solicitor & director born in August 1956

    Registered addresses and corresponding companies

    • Waylodge Church Street, Whixley, North Yorkshire, YO5 8AR

      IIF 89
  • Glatman, Mark Lewis
    British solicitor and company director born in August 1956

    Registered addresses and corresponding companies

    • Waylodge Church Street, Whixley, North Yorkshire, YO5 8AR

      IIF 90
  • Glatman, Mark Lewis
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Well Hall, Bedale Road, Well, Bedale, DL8 2PX, England

      IIF 91

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 92

    • 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 93

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 94
  • Glatman, Mark Lewis
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Biomed Realty, L.p., Mcclintock Building, Granta Park, Great Abington, Cambridge, CB21 6GP, England

      IIF 95

    • Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, United Kingdom

      IIF 96

    • 10, Rose And Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

      IIF 97 IIF 98 IIF 99

    • 10, Rose And Crown Yard, London, SW1Y 6RE, United Kingdom

      IIF 100
  • Glatman, Mark Lewis
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 101
  • Glatman, Mark Lewis
    British

    Registered addresses and corresponding companies
  • Glatman, Mark Lewis
    British sol cd

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    10 Rose And Crown Yard, King Street, London, England
    Corporate (4 parents)
    Officer
    2013-01-15 ~ now
    IIF 53 - director → ME
  • 2
    10 Rose And Crown Yard, King Street, London, England
    Corporate (4 parents)
    Officer
    2014-07-18 ~ now
    IIF 51 - director → ME
  • 3
    10 Rose And Crown Yard, King Street, London, England
    Corporate (4 parents)
    Officer
    2014-10-06 ~ now
    IIF 48 - director → ME
  • 4
    ABSTRACT (CORNWALL 2) LIMITED - 2014-07-21
    10 Rose And Crown Yard, Rose & Crown Yard, London, England
    Corporate (4 parents)
    Officer
    2012-10-29 ~ now
    IIF 58 - director → ME
  • 5
    10 Rose And Crown Yard, King Street, London, England
    Corporate (4 parents)
    Officer
    2014-07-18 ~ now
    IIF 47 - director → ME
  • 6
    10 Rose And Crown Yard, King Street, London, England
    Corporate (4 parents)
    Officer
    2014-07-18 ~ now
    IIF 45 - director → ME
  • 7
    10 Rose And Crown Yard, King Street, London, England
    Corporate (4 parents)
    Officer
    2014-07-18 ~ now
    IIF 49 - director → ME
  • 8
    10 Rose And Crown Yard, King Street, London, England
    Corporate (4 parents)
    Officer
    2014-07-18 ~ now
    IIF 56 - director → ME
  • 9
    10 Rose And Crown Yard, King Street, London, England
    Corporate (4 parents)
    Officer
    2014-07-18 ~ now
    IIF 44 - director → ME
  • 10
    10 Rose And Crown Yard, King Street, London, England
    Corporate (4 parents)
    Officer
    2014-07-18 ~ now
    IIF 42 - director → ME
  • 11
    10 Rose And Crown Yard, King Street, London, England
    Corporate (4 parents)
    Officer
    2014-07-18 ~ now
    IIF 55 - director → ME
  • 12
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,609 GBP2023-12-31
    Officer
    2016-06-07 ~ dissolved
    IIF 62 - director → ME
  • 13
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 20 - director → ME
  • 14
    ABSTRACT PROPERTIES (CORNWALL) LIMITED - 2013-07-24
    ABSTRACT SECURITIES (GLASGOW) LIMITED - 2012-10-05
    Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 28 - director → ME
  • 15
    Queens House, 34 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 41 - director → ME
  • 16
    ABSTRACT NIKAL LIMITED - 2015-04-09
    10 Rose And Crown Yard, King Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,202,433 GBP2023-12-31
    Officer
    2007-07-31 ~ now
    IIF 25 - director → ME
  • 17
    10 Rose And Crown Yard, King Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 97 - director → ME
  • 18
    10 Rose And Crown Yard, King Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    27,095 GBP2023-12-31
    Officer
    2009-01-12 ~ dissolved
    IIF 54 - director → ME
  • 19
    ABSTRACT MANAGEMENT SERVICES LIMITED - 2009-09-07
    10 Rose And Crown Yard, King Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    497,108 GBP2023-12-31
    Officer
    2009-08-18 ~ now
    IIF 57 - director → ME
  • 20
    10 Rose And Crown Yard, King Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    19,880 GBP2017-12-31
    Officer
    2007-08-10 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ABSTRACT INTEGRATED HEALTHCARE (NO.2) LIMITED - 2010-01-31
    SCENIC PASTURES LIMITED - 2009-10-22
    10 Rose And Crown Yard, King Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    QUEENS HOUSE HOLDINGS PLC - 2007-08-10
    AKELER HOLDINGS PLC - 1998-06-22
    MEASUREOPTION PUBLIC LIMITED COMPANY - 1987-11-06
    10 Rose And Crown Yard, King Street, London, England
    Corporate (3 parents)
    Officer
    ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Queens House, Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 29 - director → ME
  • 25
    ABSTRACT SECURITIES (BIRMINGHAM) LIMITED - 2008-02-08
    Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 74 - director → ME
  • 26
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 19 - director → ME
  • 27
    10 Rose And Crown Yard, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,328 GBP2023-12-31
    Officer
    2021-04-20 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Queens House, 34 Wellington Street, Leeds
    Dissolved corporate (6 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 16 - director → ME
  • 29
    HECTOR VENTURES LIMITED - 2021-02-11
    PROPOSALFOR LIMITED - 2011-06-20
    10 Rose And Crown Yard, King Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    824 GBP2017-12-31
    Officer
    2011-04-21 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    10 Rose And Crown Yard, King Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    8,126,109 GBP2023-12-31
    Officer
    2000-03-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    10 Rose And Crown Yard, King Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    474,118 GBP2023-12-31
    Officer
    2000-04-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    DIFFERENT TIME LIMITED - 2009-01-13
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 35 - director → ME
  • 33
    Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 73 - director → ME
  • 34
    Langley House Park Road, East Finchley, London
    Dissolved corporate (32 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 94 - llp-member → ME
  • 35
    10 Rose And Crown Yard, King Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    10 Rose And Crown Yard, King Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,368,087 GBP2023-12-31
    Officer
    2000-06-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    10 Rose And Crown Yard, King Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,478 GBP2024-03-31
    Officer
    2010-11-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 38
    76 New Cavendish Street, London
    Dissolved corporate (15 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 88 - llp-member → ME
  • 39
    Queens House, 34 Wellington Street, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 24 - director → ME
  • 40
    ALBEMARLE CROYDON 2017 LLP - 2018-02-13
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (28 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 92 - llp-member → ME
  • 41
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 61 - director → ME
  • 42
    ABSTRACT LAND LIMITED - 2013-03-25
    ABSTRACT SECURITIES (LEEDS) LIMITED - 2004-07-26
    ABSTRACT SECURITIES (ASHFORD) LIMITED - 2003-01-27
    POPUP LIMITED - 2000-08-15
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 60 - director → ME
  • 43
    10 Rose And Crown Yard, King Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-06-02 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 44
    10 Rose And Crown Yard, King Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-03 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 45
    Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 75 - director → ME
  • 46
    Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 36 - director → ME
Ceased 42
  • 1
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-08-16 ~ 2009-09-11
    IIF 77 - director → ME
  • 2
    QUEENS HOUSE HOLDINGS PLC - 2007-08-10
    AKELER HOLDINGS PLC - 1998-06-22
    MEASUREOPTION PUBLIC LIMITED COMPANY - 1987-11-06
    10 Rose And Crown Yard, King Street, London, England
    Corporate (3 parents)
    Officer
    ~ 2008-01-08
    IIF 102 - secretary → ME
  • 3
    ABPP DEVELOPMENTS LIMITED - 2022-05-05
    AKELER DEVELOPMENTS LIMITED - 2008-11-07
    AKELER DEVELOPMENT LIMITED - 1998-05-22
    HACKREMCO (NO.1320) LIMITED - 1998-03-30
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-04-02 ~ 2000-03-20
    IIF 83 - director → ME
    1998-04-02 ~ 1998-04-21
    IIF 105 - secretary → ME
  • 4
    Langley House Park Road, East Finchley, London
    Dissolved corporate (32 parents)
    Officer
    2007-07-02 ~ 2018-01-16
    IIF 87 - llp-designated-member → ME
  • 5
    ABSTRACT (CAMBRIDGE) LIMITED - 2021-08-18
    ABSTRACT SECURITIES (LONDON) LIMITED - 2020-05-21
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80,968,900 GBP2023-12-31
    Officer
    2001-04-19 ~ 2021-08-13
    IIF 85 - director → ME
  • 6
    ABSTRACT DEVELOPMENT SERVICES 2 LIMITED - 2021-08-18
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,936,583 GBP2023-12-31
    Officer
    2021-03-25 ~ 2021-08-13
    IIF 95 - director → ME
  • 7
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-21 ~ 2003-11-29
    IIF 17 - director → ME
  • 8
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved corporate (13 parents)
    Officer
    2018-01-16 ~ 2018-05-25
    IIF 91 - llp-member → ME
  • 9
    Liberty Courthouse, Minster Road, Ripon, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2000-09-30 ~ 2002-11-20
    IIF 81 - director → ME
  • 10
    59 Central Street, London
    Corporate (21 parents, 1 offspring)
    Officer
    2009-07-29 ~ 2010-05-20
    IIF 18 - director → ME
  • 11
    ABSTRACT (CRAWLEY) LIMITED - 2015-08-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate
    Officer
    2014-02-20 ~ 2015-07-31
    IIF 37 - director → ME
  • 12
    ALBEMARLE CROYDON 2017 LLP - 2018-02-13
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (28 parents)
    Officer
    2017-04-06 ~ 2018-01-16
    IIF 93 - llp-member → ME
  • 13
    AEROSOAR LIMITED - 1992-02-06
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    3,155 GBP2023-12-31
    Officer
    1992-01-27 ~ 2000-12-31
    IIF 31 - director → ME
  • 14
    F R EVANS (LEEDS) LIMITED - 2022-02-10
    EVANS ABSTRACT LIMITED - 2011-07-08
    EVANS ABSTRACT OFFICE INVESTMENTS LIMITED - 2007-09-12
    EVANS OFFICE INVESTMENTS NO.1 LIMITED - 2007-07-02
    Millshaw, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-07-04 ~ 2011-07-01
    IIF 23 - director → ME
  • 15
    ABSTRACT (BASINGSTOKE) LIMITED - 2019-03-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-06 ~ 2018-12-12
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-12
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    11th Floor One Temple Row, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    -123,370 GBP2023-12-31
    Officer
    2019-05-16 ~ 2020-10-08
    IIF 96 - director → ME
  • 17
    AKELER SERVICES LIMITED - 2007-07-04
    HACKREMCO (NO.1319) LIMITED - 1998-03-30
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-04-02 ~ 2000-03-20
    IIF 82 - director → ME
    1998-04-02 ~ 1998-04-21
    IIF 104 - secretary → ME
  • 18
    AKELER (SCOTLAND) LIMITED - 2006-02-20
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -13,849 GBP2021-06-23
    Officer
    1994-03-09 ~ 2001-05-14
    IIF 84 - director → ME
    1994-03-09 ~ 2001-05-14
    IIF 103 - secretary → ME
  • 19
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-08 ~ 2006-12-29
    IIF 33 - director → ME
  • 20
    AKELER STEEL HOLDINGS LIMITED - 1992-10-05
    K.B. REINFORCEMENTS LIMITED - 1989-07-20
    K.B.REINFORCEMENTS(MANCHESTER)LIMITED - 1978-12-31
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1992-09-23
    IIF 89 - director → ME
  • 21
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-04-13 ~ 2006-07-03
    IIF 32 - director → ME
  • 22
    ABSTRACT (CORNWALL) LIMITED - 2014-11-14
    OTHERMATTERS LIMITED - 2012-10-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-04 ~ 2014-11-03
    IIF 39 - director → ME
  • 23
    PHARMACY 2U LIMITED - 2010-03-11
    Lumina Park Approach, Thorpe Park, Leeds, England
    Corporate (5 parents, 28 offsprings)
    Officer
    2008-06-02 ~ 2016-07-02
    IIF 78 - director → ME
  • 24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 57 offsprings)
    Officer
    2001-03-30 ~ 2010-02-17
    IIF 79 - director → ME
  • 25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 63 - director → ME
  • 26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2016-02-18 ~ 2020-09-02
    IIF 65 - director → ME
  • 27
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-11-26 ~ 2022-04-21
    IIF 34 - director → ME
  • 28
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    367,407 GBP2024-03-31
    Officer
    2016-02-18 ~ 2022-05-30
    IIF 67 - director → ME
  • 29
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2024-02-15
    IIF 68 - director → ME
  • 30
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2020-03-09
    IIF 66 - director → ME
  • 31
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2020-01-27
    IIF 70 - director → ME
  • 32
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2016-06-01
    IIF 72 - director → ME
  • 33
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2020-03-09
    IIF 71 - director → ME
  • 34
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 69 - director → ME
  • 35
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 64 - director → ME
  • 36
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 101 - director → ME
  • 37
    4th Floor, 28-30 Worship Street, London, England
    Corporate (12 parents)
    Officer
    1996-01-23 ~ 2006-03-22
    IIF 80 - director → ME
  • 38
    LEGISLATOR 1247 LIMITED - 1995-09-26
    100 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2002-08-15
    IIF 86 - director → ME
  • 39
    High Edge Court, Church Street, Heage, Belper, Derbyshire
    Corporate (2 parents)
    Officer
    1993-10-26 ~ 1998-10-21
    IIF 90 - director → ME
  • 40
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2010-11-18 ~ 2020-07-14
    IIF 22 - director → ME
  • 41
    Uppingham School, High Street West, Uppingham, Rutland
    Corporate (19 parents, 3 offsprings)
    Officer
    2012-09-01 ~ 2014-06-21
    IIF 30 - director → ME
  • 42
    ABSTRACT (GLASGOW) LIMITED - 2017-11-17
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-23 ~ 2017-10-30
    IIF 40 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-10-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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