1
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2022-11-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
BOATSIDE INVESTMENTS LIMITED - 2021-01-27
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-11 ~ now
IIF 39 - Director → ME
3
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2022-11-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-09-17 ~ dissolved
IIF 78 - Director → ME
6
C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2012-09-17 ~ dissolved
IIF 83 - LLP Designated Member → ME
7
52 Dowhills Road, Liverpool, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
612,044 GBP2024-04-30
Officer
2012-04-24 ~ now
IIF 84 - LLP Designated Member → ME
Person with significant control
2017-04-24 ~ now
IIF 32 - Has significant influence or control → OE
8
C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-09-17 ~ dissolved
IIF 79 - Director → ME
9
Unit 4 Shieling Court, Corby, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,706,678 GBP2024-12-31
Officer
2016-07-18 ~ now
IIF 38 - Director → ME
10
1 - 5, Portland Road, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-05 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
ECCLESWALL BLOOKSTOCK LIMITED - 2024-06-23
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-06-16 ~ now
IIF 41 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
PURSUIT DYNAMICS PLC - 2013-07-31
04054383PURSUIT MARINE DRIVE PLC - 2001-03-16
04054383 2 Valentine Place, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-10-15 ~ now
IIF 56 - Director → ME
13
MANDACO 605 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (2 parents)
Equity (Company account)
196,002 GBP2024-06-30
Officer
2010-06-22 ~ now
IIF 54 - Director → ME
14
Mill House Lugg Bridge Mill, Worcester Road, Hereford
Active Corporate (2 parents)
Equity (Company account)
835,287 GBP2024-06-30
Officer
2012-06-13 ~ now
IIF 49 - Director → ME
15
HAY ON WYE INVESTMENTS LIMITED - 2021-01-27
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2020-02-28
Officer
2018-02-15 ~ now
IIF 40 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-13,544 GBP2018-03-31
Officer
2017-11-29 ~ now
IIF 85 - LLP Designated Member → ME
17
Babraham Research Campus, Babraham, Cambridge
Active Corporate (5 parents)
Equity (Company account)
-171,661 GBP2024-05-31
Person with significant control
2019-03-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
50 Eastcastle Street, Suite 305, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-24 ~ dissolved
IIF 63 - Director → ME
19
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,264,370 GBP2024-12-31
Officer
2022-02-15 ~ now
IIF 37 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
20
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2022-11-02 ~ now
IIF 7 - Has significant influence or control → OE
21
Adam House, Birmingham Road, Kidderminster, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 69 - Director → ME
22
Adam House, Birmingham Road, Kidderminster, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 62 - Director → ME
23
Broad House, The Broadway, Hatfield, England
Active Corporate (5 parents)
Equity (Company account)
-83,242 GBP2024-04-30
Officer
2021-04-22 ~ now
IIF 43 - Director → ME
24
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2022-11-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
10955382, 10973501, 11091396, 11460028, 11497313, 11500755, 11512491, 11533254, 11554458, 11554470, 11554498, 11554504, 11562563, 11562848, 11564372, 11581780, 05927978, 05928017, 05928677, 06292091, 06292098, 06292120, 06292123, 06292126, 06668740, 06668743, 06668751, 06668753, 06668762, 06668794, 06669901, 06669914, 06669928, 06985310, 06985327, 06985350, 06985364, 06985371, 06985392, 06985396, 06985411, 06985439, 06985452, 06997545, 06997566, 06997597, 06997620, 06997744, 06997779, 06997807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2013-12-19 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
26
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2022-01-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,178,490 GBP2019-12-31
Person with significant control
2020-07-01 ~ now
IIF 23 - Has significant influence or control → OE
28
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
182,989 GBP2020-12-31
Person with significant control
2020-07-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
29
The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-14 ~ dissolved
IIF 77 - Director → ME
30
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
164,160 GBP2024-06-30
Officer
2021-06-03 ~ now
IIF 42 - Director → ME
31
Block Office Hub Fifth Floor, Santa Maria Business District, Panama City, Panama
Registered Corporate (1 parent)
Beneficial owner
2010-07-27 ~ now
IIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
32
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2022-10-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
33
St James House 4th Floor, St James’s Square, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
160,060 GBP2022-12-31
Person with significant control
2023-05-25 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
34
REDWEB TECHNOLOGIES LIMITED - 2013-09-03
C/o Everyman Legal Limited 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ dissolved
IIF 68 - Director → ME
35
Valhalla Investments Inc, Oliaji Trade Centre, 1st Floor Victoria, Mahe, Seychelles
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2025-07-16 ~ now
IIF 71 - Director → ME
36
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
26,775,289 GBP2023-10-31
Person with significant control
2021-10-19 ~ now
IIF 5 - Has significant influence or control → OE
37
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2022-10-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE