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

Howard, Alan David

    Related profiles found in government register
  • Howard, Alan David
    British builder born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1-2, 29 Hawkshead Street, Southport, PR9 9BL, England

      IIF 1
  • Howard, Alan David
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 30, 30 Compton Road, Birkdale, Southport, Merseyside, PR8 4HA, England

      IIF 2

    • 6, Exmoor Close, Southport, PR9 9RD, United Kingdom

      IIF 3
  • Howard, Alan David
    British cook born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Howard, Alan David
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 55-57, Eastbank Street, Southport, PR8 1DY, England

      IIF 6

    • Flat 1, 29 Hawkshead Street, Southport, Merseyside, PR9 9BL, United Kingdom

      IIF 7
  • Howard, Alan David
    British labourer born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1-2, 29 Hawkshead Street, Southport, PR9 9BL, England

      IIF 8
  • Howard, Alan
    British cook born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1-2, 29 Hawkshead Street, Southport, PR9 9BL, England

      IIF 9
  • Howard, Alan
    British shopkeeper born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hulme Road, Harwood, Bolton, Lancs, BL2 4BS, England

      IIF 10
  • Howard, Alan David
    British builder born in May 1959

    Resident in Lancashire

    Registered addresses and corresponding companies

    • 39, Square House Lane, Banks, Lancashire, PR9 8EJ, United Kingdom

      IIF 11 IIF 12
  • Howard, David Alan
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Triodos Bank, Deanery Road, Bristol, BS1 5AS

      IIF 13
  • Howard, David Alan
    British operations director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 52 Coachmans Drive, Liverpool, Merseyside, L12 0HX

      IIF 14
  • Howard, Alan David
    British builder born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Tithebarn Road, Southport, PR8 6AN, England

      IIF 15
  • Mr Alan Howard
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hulme Road, Harwood, Bolton, Lancs, BL2 4BS, England

      IIF 16

    • Flat 1-2, 29 Hawkshead Street, Southport, PR9 9BL, England

      IIF 17
  • Howard, Alan Eldad
    British fund manager born in September 1963

    Registered addresses and corresponding companies

    • 12 Greenaway Gardens, London, NW3 7DH

      IIF 18
  • Howard, Alan Eldad
    British investment banking born in September 1963

    Registered addresses and corresponding companies

    • 12 Greenaway Gardens, London, NW3 7DH

      IIF 19
  • Howard, Alan Eldad
    British senior trader born in September 1963

    Registered addresses and corresponding companies

    • 12 Greenaway Gardens, London, NW3 7DH

      IIF 20
  • Mr Alan David Howard
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21 IIF 22 IIF 23

    • Suite 5, 125/129 Witton Street, Northwich, Cheshire, CW9 5DY

      IIF 24

    • Suite 5, 125-129 Witton Street, Northwich, Cheshire, CW9 5DY, Uk

      IIF 25

    • 30, 30 Compton Road, Birkdale, Southport, Merseyside, PR8 4HA, England

      IIF 26

    • 55-57, Eastbank Street, Southport, PR8 1DY, England

      IIF 27

    • 6, Exmoor Close, Southport, PR9 9RD, United Kingdom

      IIF 28

    • Flat 1-2, 29 Hawkshead Street, Southport, PR9 9BL, England

      IIF 29 IIF 30
  • Howard, Alan
    British builder born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Eastbank Street, Southport, PR8 1DY, England

      IIF 31

    • Flat1, 57, Eastbank St, Southport, Merseyside, PR8 1DY, United Kingdom

      IIF 32
  • Howard, Alan
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47-49, Duke Street, Darlington, Co Durham, DL3 7SD

      IIF 33

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Mr Alan Eldad Howard
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 36

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 37

    • 82, Baker Street, London, W1U 6AE, England

      IIF 38

    • 82, Baker Street, London, W1U 6AE, United Kingdom

      IIF 39

    • C/o Brevan Howard Asset Management Llp, 55 Baker Street, London, W1U 8EW

      IIF 40

    • C/o Brevan Howard Asset Management Llp, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 41 IIF 42

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 43 IIF 44 IIF 45

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 47 IIF 48 IIF 49

    • C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 51
  • Howard, Alan
    British painter born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Hawkshead Street, Southport, PR9 9BL, United Kingdom

      IIF 52
  • Howard, Alan Eldad
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 53

    • 4th Floor Reading Bridge House, Reading Bridge, George Street, Reading, RG1 8LS, England

      IIF 54 IIF 55 IIF 56
  • Mr Alan Howard
    British born in September 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1 Princes Gate, London, SW7 1QJ

      IIF 57
  • Mr Alan Howard
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47-49, Duke Street, Darlington, Co Durham, DL3 7SD

      IIF 58

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59

    • 57, Eastbank Street, Southport, PR8 1DY, England

      IIF 60

    • Flat1, 57, Eastbank St, Southport, Merseyside, PR8 1DY, United Kingdom

      IIF 61
  • Mr Alan Eldad Howard
    British born in September 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 8EW, United Kingdom

      IIF 62
  • Mr Alan Howard
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Hawkshead Street, Southport, PR9 9BL, United Kingdom

      IIF 63
  • Mr Alan David Howard
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Tithebarn Road, Southport, PR8 6AN, England

      IIF 64
  • Mr Alan Howard
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 8EW, United Kingdom

      IIF 65

    • C/o Brevan Howard Asset Management Llp, 55 Baker Street, London, United Kingdom

      IIF 66
  • Alan Howard
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brevan Howard Asset Management Llp, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 67
  • Alan Eldad Howard
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 68
  • Mr Alan Eldad Howard
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 8EW, England

      IIF 69

    • 60, Charlotte Street, London, W1T 2NU, England

      IIF 70

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 40
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 3
    108 Tithebarn Road, Southport, England
    Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    Flat1 57, Eastbank St, Southport, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    RIVAGE CAPITAL MANAGEMENT LLP - 2003-01-14
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (24 parents, 1 offspring)
    Officer
    2002-07-16 ~ now
    IIF 53 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-03 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    RIVAGE CAPITAL SERVICES LTD - 2003-01-10
    ALAN HOWARD ENTERPRISES LTD - 2002-07-24
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-12-03 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 10
    MBO SERVICES LLP - 2018-12-21
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-02-09 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    60 Charlotte Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-09-07 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o Businessrescueexpert, 47-49 Duke Street, Darlington, Co Durham
    Corporate (1 parent)
    Officer
    2020-02-11 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 13
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-10-15 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-04 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-15 ~ now
    IIF 71 - Has significant influence or control → OE
  • 16
    One, Fleet Place, London, England
    Corporate (6 parents)
    Person with significant control
    2023-12-20 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    29 Hawkshead Street, Southport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 18
    Flat 1-2 29 Hawkshead Street, Southport, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-26 ~ now
    IIF 66 - Has significant influence or control → OE
  • 20
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 21
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 5 - director → ME
  • 22
    10 Hulme Road, Bolton, Lancs, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 24
    Reactive Markets The Workstation, Rivers Lodge, West Common, Harpenden, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,603,089 GBP2023-12-31
    Person with significant control
    2021-08-26 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 25
    One, Fleet Place, London, England
    Corporate (5 parents)
    Person with significant control
    2022-07-19 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    66 Lincoln's Inn Fields, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    One, Fleet Place, London, England
    Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    CINE VALLEY STUDIOS DEVELOPMENT UK LIMITED - 2022-03-10
    BLACKHALL STUDIOS DEVELOPMENT UK LIMITED - 2020-12-14
    One, Fleet Place, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -984,568 GBP2021-03-31
    Person with significant control
    2020-12-05 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,258,426 GBP2024-03-31
    Person with significant control
    2021-12-03 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-25 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove members → OE
  • 32
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-17 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 33
    Flat 1-2 29 Hawkshead Street, Southport, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 34
    30 30 Compton Road, Birkdale, Southport, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 35
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 7 - director → ME
  • 36
    FIELDLABS OPCO LTD. - 2024-04-10
    TF R&D LIMITED - 2023-05-25
    TF LABS LIMITED - 2022-07-04
    2nd Floor, Crawford Corner, 91-93 Baker Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -513,779 GBP2023-12-31
    Person with significant control
    2024-04-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 37
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,640,314 GBP2023-12-31
    Person with significant control
    2022-06-29 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    VASLTD LTD - 2016-04-21
    Suite 5 125-129 Witton Street, Northwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 39
    LEMMA DIGITAL (UK) LIMITED - 2021-12-17
    50 Broadway Suite 1, 7th Floor, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-11-11 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 40
    Flat 1-2 29 Hawkshead Street, Southport, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    Harben House Harben Parade, Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2000-07-28 ~ 2010-04-16
    IIF 18 - director → ME
  • 2
    6 Exmoor Close, Southport, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -159,347 GBP2024-02-28
    Officer
    2017-02-23 ~ 2021-04-28
    IIF 3 - director → ME
    Person with significant control
    2017-02-23 ~ 2021-04-28
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLOCK MATRIX LIMITED - 2020-04-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Equity (Company account)
    12,619,533 GBP2021-03-31
    Person with significant control
    2019-03-19 ~ 2021-11-24
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RIVAGE CAPITAL SERVICES LTD - 2003-01-10
    ALAN HOWARD ENTERPRISES LTD - 2002-07-24
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-05-26
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    GREATER MERSEYSIDE CONNEXIONS PARTNERSHIP - 2014-10-24
    GREATER MERSEYSIDE CONNEXIONS PARTNERSHIP LIMITED - 2010-10-26
    7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2004-07-30 ~ 2014-04-24
    IIF 14 - director → ME
  • 6
    ELWOOD ASSET MANAGEMENT LIMITED - 2018-06-20
    82 Baker Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-09 ~ 2021-07-20
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    55-57 Eastbank Street, Southport, England
    Dissolved corporate (1 parent)
    Officer
    2023-12-14 ~ 2023-12-14
    IIF 6 - director → ME
    Person with significant control
    2023-12-14 ~ 2023-12-14
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    VIEWFILL LIMITED - 1999-04-26
    1 Princes Gate, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Unit 22-23 A K Business Park, Russell Road, Southport, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2013-05-20 ~ 2015-11-24
    IIF 12 - director → ME
  • 10
    6 Exmoor Close, Southport, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,674 GBP2023-08-30
    Officer
    2010-08-20 ~ 2021-04-28
    IIF 11 - director → ME
    Person with significant control
    2016-08-20 ~ 2021-04-28
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 11
    30 30 Compton Road, Birkdale, Southport, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-30 ~ 2019-11-08
    IIF 31 - director → ME
    Person with significant control
    2019-05-30 ~ 2019-11-09
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 12
    Triodos Bank, Deanery Road, Bristol
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2014-09-05 ~ 2015-03-30
    IIF 13 - director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-11 ~ 2010-06-16
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.