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
Individuals in focus
Mr Thomas Hardman
Mr Thomas Hardman
British born in December 1977Resident in Jersey
Registered addresses and corresponding companies
IIF 1
2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW, Jersey
Hardman, Thomas
British managing officer born in December 1977Resident in Jersey
Registered addresses and corresponding companiesMr Thomas Donald Blaise Hardman
British born in December 1977Resident in Jersey
Registered addresses and corresponding companies
IIF 4 Dransfield House, Mill Street, Leeds, West Yorkshire, LS9 8BP
Hardman, Thomas
British company director born in December 1997Resident in Jersey
Registered addresses and corresponding companies
IIF 5 3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands
Hardman, Thomas Donald Blaise
British client services director born in December 1977Resident in Jersey
Registered addresses and corresponding companiesMr Simon Barlow
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 11 Suite 109, Thrive, Miller House, 47-49 Market Street, Farnworth, Bolton, BL4 7NS, United Kingdom
Brown, Malcolm
British client services director born in March 1977Registered addresses and corresponding companies
IIF 12 7, Orchardson Road, Larbert, Stirlingshire, FK5 4GT
Mr Craig Brown
British born in June 1982Resident in Scotland
Registered addresses and corresponding companiesMr Jonathan Barradale
British born in January 1960Resident in England
Registered addresses and corresponding companiesMr Graham Alan Brown
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 24 C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG
IIF 25 157, Gloucester Avenue, London, NW1 8LA, England
IIF 26 First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
IIF 27 First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Mrs Carol Bond
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 28 2 Richmond House Hillside Park, Cross Road, Sunningdale, Berkshire, SL5 9RP
Ms Carol Bond
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 29 2, Richmond House, Hillside Park, Sunningdale, Berkshire, SL5 9RP
Bond, Carol
British business consultant born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 30 2, Richmond House, Hillside Park, Cross Road Sunningdale, Ascot, Berkshire, SL5 9RP, England
Bond, Carol
British client services director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 31 2, Richmond House, Hillside Park, Sunningdale, Berkshire, SL5 9RP, United Kingdom
Bond, Carol
British management consultant born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 32 2 Richmond House, Cross Road, Sunningdale, Berkshire, SL5 9RP
Bond, Carol
British none born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 33 2, Richmond House, Hillside Park Sunningdale, Ascot, Berkshire, SL5 0EY, United Kingdom
Brown, Graham Alan
British client services director born in March 1958Registered addresses and corresponding companies
IIF 34 Second Floor Flat, 18 Upper Addison Gardens, London, W14 8AP
Brown, Graham Alan
British director born in March 1958Registered addresses and corresponding companiesMr Simon Barlow
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesBarradale, Jonathan
British director born in January 1960Resident in England
Registered addresses and corresponding companiesBrown, Graham Alan
British advertising executivRegistered addresses and corresponding companies
IIF 42 157 Gloucester Avenue, London, NW1 8LA
Brown, Graham Alan
British advertising executive born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 43 157 Gloucester Avenue, London, NW1 8LA
Brown, Graham Alan
British director born in March 1958Resident in England
Registered addresses and corresponding companiesBrown, Graham Alan
British media consultant born in March 1958Resident in England
Registered addresses and corresponding companiesBrown, Richard Daniel
British client services director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 51 852 Tyburn Road, Erdington, Birmingham, B24 9NT
Ingall, Jonathan Bryan
British directorRegistered addresses and corresponding companiesIngall, Jonathan Bryan
British marketingRegistered addresses and corresponding companies
IIF 54 The Beeches, 20b Bromham Road, Biddenham, Bedfordshire, MK40 4AF
Mr Nicholas Joseph Burrows
British born in November 1973Resident in England
Registered addresses and corresponding companiesBrown, Craig
British director born in June 1982Resident in Scotland
Registered addresses and corresponding companiesBrown, Craig
British sales director born in June 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 65 4a, Rutland Square, Edinburgh, EH1 2AS, Scotland
Hardman, Thomas
British director born in December 1977Resident in Channel Islands
Registered addresses and corresponding companies
IIF 66 3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
Ingall, Jonathan Bryan
British managing director born in March 1961Registered addresses and corresponding companies
IIF 67 67 Bedford Road, Wootton, Bedford, Bedfordshire, MK43 9JB
Mr Thomas Donald Blaise Hardman
British born in December 1977Resident in Channel Islands
Registered addresses and corresponding companiesMs Paula Melinda Hancox
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 70 24, Wilsons Road, Knowle, Solihull, B93 0HZ, England
Barlow, Simon
born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 71 Suite 109, Thrive, Miller House, 47-49 Market Street, Farnworth, Bolton, BL4 7NS, United Kingdom
Barlow, Simon
born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 17, Scholars Drive, Scholars Gate, Withington, Manchester, M20 1AY, United Kingdom
Barradale, Jonathan
British Registered addresses and corresponding companies
IIF 73 Flat 2, De Walden House, 5 Allitsen Road, London, NW8 7BA, United Kingdom
Barradale, Jonathan
British client services directorRegistered addresses and corresponding companies
IIF 74 5 Woodside, Elgin Road, Weybridge, Surrey, KT13 8SW
Brown, Craig James
British businessman born in June 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 75 2, Axwel House, Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5AU
Brown, Craig James
British director born in June 1982Resident in Scotland
Registered addresses and corresponding companiesBrown, Craig James
British recruitment consultant born in June 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 78 4a, Rutland Square, Edinburgh, EH1 2AS, Scotland
Brown, Emily Anne
British client services director born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 79 Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
Burrows, Nicholas Joseph
British client services director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 80 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom
Burrows, Nicholas Joseph
British director born in November 1973Resident in England
Registered addresses and corresponding companiesAtkinson, Alison Jane
British chartered accountant born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 83 11, Madoch Road, St Madoes, Perth, Perthshire, PH2 7TT, United Kingdom
Atkinson, Alison Jane
British company director born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 84 164, High Street, Perth, PH1 5UH, Scotland
Barlow, Simon
British client services director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 17 Scholars Drive, Scholars Gate, Withington, Manchester, M20 1AY
Brown, Craig
British accountant born in April 1969Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 86 First Names Group, International House, Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB, United Kingdom
Brown, Craig
British client services director born in April 1969Resident in Isle Of Man
Registered addresses and corresponding companiesMr Adrian Stuart Edward Brown
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 109 2, Tintagel Close, Epsom, Surrey, KT17 4HA, United Kingdom
Brown, Adrian Stuart Edward
British client services director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 110 2 Tintagel Close, Epsom, Surrey, KT17 4HA
Brown, Adrian Stuart Edward
British communication training and consultancy born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 111 2, Tintagel Close, Epsom, Surrey, KT17 4HA, United Kingdom
Brown, Adrian Stuart Edward
British marketing director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 112 2 Tintagel Close, Epsom, Surrey, KT17 4HA
Ms Deborah Elizabeth Stewart
British born in May 1967Resident in England
Registered addresses and corresponding companiesBarradale, Jonathan
British client services director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 5 Woodside, Elgin Road, Weybridge, Surrey, KT13 8SW
Brown, Graeme Alexander
British client services director born in July 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 116 112, Commercial Street, Edinburgh, EH6 6NF, Scotland
Brown, Graeme Alexander
British director born in July 1982Resident in Scotland
Registered addresses and corresponding companiesBrown, Richard Daniel
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Grasmere Cottage, Lower Bentley Lane, Lower Bentley, Bromsgrove, Worcestershire, B60 4JB, United Kingdom
Richards, Melanie
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 CV32
Stewart, Deborah Elizabeth
British account director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 121 5 The Courtyard, Hawksworth Estate, Thorpe Lane Guiseley, Leeds, LS20 8LG
Stewart, Deborah Elizabeth
British client services director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 122 5 The Courtyard Hawksworth, Estate Thorpe Lane Guiseley, Leeds, West Yorkshire, LS20 8LG
Stewart, Deborah Elizabeth
British company director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 123 Ground Floor, 1 Victoria Avenue, Harrogate, HG1 1EQ, England
Stewart, Deborah Elizabeth
British director born in May 1967Resident in England
Registered addresses and corresponding companiesBond, Carol
Registered addresses and corresponding companies
IIF 130 2, Richmond House, Hillside Park, Sunningdale, Berkshire, SL5 9RP, United Kingdom
Brown, Craig James
British director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesLangford-brown, Stephanie Claire
Registered addresses and corresponding companies
IIF 133 11, Victoria Road, Sutton Coldfield, B72 1SY, England
Mckee, Eleanor Clare
British client services director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
Miss Deborah Elizabeth Stewart
British born in May 1967Resident in England
Registered addresses and corresponding companiesIngall, Jonathan Bryan
British client services director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 The Beeches, 20b Bromham Road, Biddenham, Bedfordshire, MK40 4AF
Ingall, Jonathan Bryan
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesDr Stephanie Claire Langford-brown
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 141 The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Mrs Stephanie Claire Langford-brown
British born in November 1969Resident in England
Registered addresses and corresponding companiesRowlands, Samuel Benjamin
British client services director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU, United Kingdom
Rowlands, Samuel Benjamin
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesLangford-brown, Stephanie Claire
British client services director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 150 11, Victoria Road, Sutton Coldfield, B72 1SY, England
Langford-brown, Stephanie Claire
British company director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 151 11, Victoria Road, Sutton Coldfield, B72 1SY, England
Langford-brown, Stephanie Claire
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 152 11, Victoria Road, Sutton Coldfield, B72 1SY, United Kingdom
Langford-brown, Stephanie Claire
British sales director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 153 11, Victoria Road, Sutton Coldfield, B72 1SY, United Kingdom
Hancox, Paula
United Kingdom therapist born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 24, Wilsons Road, Knowle, Solihull, B93 0HZ, England
Robertson, Stephanie Taylor
British client services director born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 53, Geranium Drive, St Andrews Gardens, Morpeth, Northumberland, NE61 3EY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 2 Tintagel Close, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2025-01-31Officer
2016-01-28 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 2 The Old Workshop, 1 Ecclesall Road South, Sheffield, United KingdomDissolved Corporate (4 parents)Officer 2020-03-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 170 South Street, Perth, TaysideDissolved Corporate (2 parents)Officer 2009-04-03 ~ dissolvedIIF 83 - Director → ME
- 4VALMER CONSULTING LIMITED - 2019-05-28 Ground Floor, 1 Victoria Avenue, Harrogate, EnglandActive Corporate (3 parents)Equity (Company account)548 GBP2024-07-31Officer 2020-04-01 ~ nowIIF 123 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5BRAND DISTILLERY LTD - 2024-11-18 Ground Floor, 1 Victoria Avenue, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer 2024-11-13 ~ nowIIF 128 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OE
- 6
CB ESCALA LTD
- nowCB BUSINESS CONSULTANCY (SCOTLAND) LTD - 2015-03-18CB(SCOTLAND) INVESTMENTS LTD - 2015-03-18 4a Rutland Square, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,418,196 GBP2020-06-30Officer 2012-06-29 ~ nowIIF 63 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 7 2 Richmond House Hillside Park, Cross Road, Sunningdale, BerkshireActive Corporate (2 parents)Equity (Company account)18,905 GBP2025-01-31Officer 2006-01-23 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 8
CREATING DRAMA LTD
- nowFABULOUS FOOD LIVE LTD - 2024-05-21 Ground Floor, 1 Victoria Avenue, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)97 GBP2022-12-31Officer 2022-01-01 ~ nowIIF 129 - Director → MEPerson with significant control 2021-12-07 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Thornlea Larkfield Crescent, Rawdon, Leeds, EnglandActive Corporate (2 parents)Person with significant control 2024-10-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10 1st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (9 parents)Officer 2014-07-02 ~ dissolvedIIF 66 - Director → ME
- 11 3 The Studios, 320 Chorley Old Road, Bolton, United KingdomActive Corporate (6 parents)Equity (Company account)54,494 GBP2022-04-30Officer 2016-11-01 ~ nowIIF 144 - Director → ME
- 12 Dransfield House, Mill Street, Leeds, West YorkshireActive Corporate (4 parents, 8 offsprings)Person with significant control 2024-02-07 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13 19 Copse Edge Avenue, Epsom, SurreyDissolved Corporate (4 parents)Equity (Company account)-2,986 GBP2022-12-31Officer 2006-10-02 ~ dissolvedIIF 112 - Director → ME
- 14 Flat 2 De Walden House, Allitsen Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-21 ~ dissolvedIIF 40 - Director → ME
- 15 St George's House 215-219 Chester Road, ManchesterDissolved Corporate (2 parents)Officer 2003-04-01 ~ dissolvedIIF 85 - Director → ME
- 16 C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, WolverhamptonDissolved Corporate (3 parents)Officer 2007-12-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
GREAT WHITE FESTIVAL LTD
- nowDRAMA GROUP LTD - 2022-01-28 Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (2 parents)Officer 2020-05-13 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 18 24 Wilsons Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)Equity (Company account)5,786 GBP2019-01-31Officer 2013-01-24 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 19 17 Dukes Ride, Crowthorne, BerkshireActive Corporate (3 parents)Equity (Company account)10,131 GBP2021-03-31Officer 2009-10-10 ~ nowIIF 33 - Director → ME
- 20 13 St. Johns Street, Whitchurch, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-7,142 GBP2024-10-31Officer 2020-06-26 ~ nowIIF 126 - Director → ME
- 21
LIGHTBOX REWARD LIMITED
- nowBENEFIT HUB LIMITED - 2016-03-30 112 Commercial Street, Edinburgh, ScotlandActive Corporate (6 parents)Equity (Company account)-235,702 GBP2022-09-30Officer 2024-06-27 ~ nowIIF 118 - Director → ME - 22 2 Princes Square, Harrogate, EnglandDissolved Corporate (2 parents)Officer 2020-07-08 ~ dissolvedIIF 127 - Director → ME
- 23 13-15 St. Johns Street, Whitchurch, EnglandActive Corporate (7 parents)Equity (Company account)98 GBP2024-10-31Officer 2020-08-01 ~ nowIIF 125 - Director → ME
- 24 11 Victoria Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer 2024-10-29 ~ nowIIF 151 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 25 11 Victoria Road, Sutton Coldfield, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)50,218 GBP2021-03-31Officer 2012-04-01 ~ nowIIF 152 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 112 Commercial Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 116 - Director → ME
- 27 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,476,920 GBP2020-12-31Officer 2009-02-18 ~ nowIIF 49 - Director → ME
- 28 2 Richmond House, Hillside Park, Sunningdale, BerkshireActive Corporate (2 parents)Equity (Company account)15,488 GBP2024-09-30Officer 2011-09-19 ~ nowIIF 31 - Director → ME 2011-09-19 ~ nowIIF 130 - Secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 289 Aylsham Road, Norwich, EnglandActive Corporate (3 parents)Officer 2025-05-09 ~ nowIIF 82 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-08-06 ~ nowIIF 45 - Director → ME
- 31 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-08-06 ~ nowIIF 46 - Director → ME
- 32 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-08-06 ~ nowIIF 47 - Director → ME
- 33
RECEPTIONAL LIMITED
- nowTONALRECIPE LIMITED - 2014-04-10 Church View Chambers 38 Market Square, Toddington, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2024-04-01 ~ nowIIF 79 - Director → ME - 34 Suite 109, Thrive, Miller House 47-49 Market Street, Farnworth, Bolton, United KingdomActive Corporate (2 parents)Officer 2011-07-12 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control 2016-04-08 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
SHOOT THE MOON GROUP LTD
- nowSHOOT THE MOON HOLDINGS LTD - 2020-01-20 3 The Studios, 320 Chorley Old Road, Bolton, United KingdomActive Corporate (7 parents, 6 offsprings)Equity (Company account)42,800 GBP2024-04-30Officer 2021-01-29 ~ nowIIF 145 - Director → ME - 36 112 Commercial Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 2022-06-09 ~ nowIIF 117 - Director → ME
- 37
STACK I/O LTD
- nowSTACK DIGITAL LIMITED - 2016-06-15 First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-732 GBP2020-04-30Officer 2016-04-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-13 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 38
STM AGENCY LIMITED
- nowSHOOT THE MOON DESIGN CONSULTANTS LTD - 2024-05-08 Scca Ltd, 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, United KingdomActive Corporate (8 parents)Equity (Company account)527,921 GBP2024-04-30Officer 2024-02-07 ~ nowIIF 148 - Director → ME - 39
STM SPARKS LIMITED
- nowSTM LABS LIMITED - 2025-07-18 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, United KingdomActive Corporate (7 parents)Officer 2025-06-06 ~ nowIIF 147 - Director → ME - 40 3 The Studios, 320 Chorley Old Road, Bolton, United KingdomActive Corporate (6 parents, 9 offsprings)Equity (Company account)100 GBP2024-04-30Officer 2022-12-15 ~ nowIIF 146 - Director → ME
- 41 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2009-02-25 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 42 7 Wensley Avenue, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)-8,435 GBP2019-05-31Officer 2017-12-13 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 43 11 Victoria Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Officer 2021-03-01 ~ nowIIF 150 - Director → MEPerson with significant control 2021-02-23 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 11 Victoria Road, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 153 - Director → ME
- 45 C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Equity (Company account)138,774 GBP2022-12-31Officer 2005-05-01 ~ nowIIF 39 - Director → ME 2007-04-16 ~ nowIIF 73 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 46
VENESKY BROWN LTD
- nowCB HOLDINGS LTD - 2021-05-10 4a Rutland Square, Edinburgh, ScotlandActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)521,649 GBP2023-10-01 ~ 2024-09-30Officer 2016-03-29 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 47 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Officer 2011-02-07 ~ dissolvedIIF 76 - Director → ME
- 48VBR PROJECTS LTD - 2023-10-06VENESKY-BROWN AIRPORT SERVICES LTD - 2016-06-01VENESKY-BROWN PROFESSIONAL LTD - 2023-09-20VB CIVILS LTD - 2019-07-22VB PROJECTS & DEVELOPMENTS LTD - 2024-01-18 4a Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2011-04-21 ~ nowIIF 58 - Director → ME
- 49 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Officer 2011-02-07 ~ dissolvedIIF 61 - Director → ME
- 50 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 2014-06-18 ~ dissolvedIIF 64 - Director → ME
- 51VISION RECRUITMENT SOLUTIONS LTD. - 2005-02-18 4a Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1,283,748 GBP2024-09-30Officer 2005-02-14 ~ nowIIF 78 - Director → ME
- 52UK FORMWORK LTD - 2019-02-28 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-09-30Officer 2011-02-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 53 Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, SuffolkDissolved Corporate (4 parents)Officer 2014-11-04 ~ dissolvedIIF 86 - Director → ME
- 54 4a Rutland Square, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-405,755 GBP2024-04-30Officer 2016-11-10 ~ nowIIF 65 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 21 - Has significant influence or control → OE
- 55 2nd Floor Elder House, Elder Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2021-05-25 ~ dissolvedIIF 77 - Director → ME
- 56 10 Queen Street Place, LondonDissolved Corporate (3 parents)Officer 2011-12-21 ~ dissolvedIIF 30 - Director → ME
- 57 Breeches Mill Lane, Preston, Canterbury, Kent, EnglandDissolved Corporate (3 parents)Officer 2019-09-05 ~ dissolvedIIF 133 - Secretary → ME
Ceased
65
- 1 157 Gloucester Avenue, LondonActive Corporate (1 parent)Equity (Company account)6,391 GBP2022-12-25Officer 1997-06-17 ~ 2025-07-18IIF 43 - Director → ME 1997-06-17 ~ 1997-08-08IIF 42 - Secretary → ME
- 2 25 Moorgate, LondonDissolved Corporate (3 parents)Officer 2008-08-05 ~ 2010-02-09IIF 101 - Director → ME
- 3 3 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2009-02-02 ~ 2010-01-07IIF 106 - Director → ME
- 4CARAT MEDIA SERVICES LIMITED - 2007-03-01CARAT LIMITED - 1998-06-02CARAT INTERNATIONAL LIMITED - 1991-08-07AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28JEEPRIDE LIMITED - 1988-11-21 10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)Officer 1995-07-10 ~ 1996-09-27IIF 36 - Director → ME
- 5 Grasmere Cottage, Lower Bentley Lane, Lower Bentley Bromsgrove, WorcestershireActive Corporate (5 parents, 1 offspring)Equity (Company account)2,679,227 GBP2018-03-31Officer 2020-04-01 ~ 2023-03-31IIF 119 - Director → ME
- 6
AIS GROUP LIMITED
- nowFINALFLOW LIMITED - 1998-07-13 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2020-12-31Officer 1998-10-01 ~ 2011-02-04IIF 139 - Director → ME 2007-10-19 ~ 2008-03-31IIF 54 - Secretary → ME - 7AIRWAYSURE LIMITED - 1995-05-19 65 Goswell Road, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 1995-05-22 ~ 1998-07-31IIF 67 - Director → ME
- 8 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (5 parents)Officer 2008-05-19 ~ 2009-11-20IIF 98 - Director → ME
- 9SCOPEMEDICAL LIMITED - 2010-08-11 8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents)Officer 2008-01-01 ~ 2013-04-19IIF 110 - Director → ME
- 10SINGLOAD LIMITED - 1998-07-13 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 1998-07-10 ~ 2011-02-04IIF 140 - Director → ME 1998-07-10 ~ 2003-01-27IIF 52 - Secretary → ME
- 11AEGIS INFORMATION SERVICES LIMITED - 2013-08-29CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30CARAT INTERNATIONAL LIMITED - 2006-09-14MJP CARAT INTERNATIONAL LTD - 1995-01-01MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08COOPERSGATE LIMITED - 1979-12-31 54 Portland Place, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer 1995-01-17 ~ 1996-09-27IIF 35 - Director → ME
- 12 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)Officer 2012-08-28 ~ 2018-11-26IIF 134 - Director → ME
- 13THE EDGE GROUNDS MORRIS CAMPBELL LIMITED - 2002-04-30EDGE IDEAS LIMITED - 2005-04-21 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 2007-05-18IIF 115 - Director → ME 1999-09-01 ~ 2007-05-18IIF 74 - Secretary → ME
- 14 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (1 parent)Equity (Company account)-3,092 GBP2024-06-30Officer 2011-04-13 ~ 2014-05-13IIF 120 - Director → ME
- 15
BOS DESIGN LIMITED
- nowF.L.B. LIMITED - 2011-02-07TRUEGLADE LIMITED - 1994-09-16 E Wallis C12 Marquis Court, Marquisway Tvte, Gateshead, Tyne And Wear, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,194 GBP2016-12-31Officer 2017-06-23 ~ 2017-11-30IIF 80 - Director → ME - 16 Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-27IIF 95 - Director → ME
- 17 2 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (4 parents)Equity (Company account)1,358,320 GBP2021-03-31Person with significant control 2017-08-18 ~ 2017-08-18IIF 68 - Has significant influence or control over the trustees of a trust → OE
- 18 2 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (4 parents)Equity (Company account)1,074,840 GBP2021-03-31Person with significant control 2017-08-18 ~ 2017-08-18IIF 69 - Has significant influence or control over the trustees of a trust → OE
- 19
CHARMING CONCEPT LTD
- nowBERTIE BROWNS T/A PANDORA LIMITED - 2014-03-07 3 The Atrium, Union Square, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)282,554 GBP2016-01-31Officer 2014-01-24 ~ 2016-11-02IIF 84 - Director → ME - 20 Travel Chapter House, Gammaton Road, Bideford, EnglandActive Corporate (3 parents)Equity (Company account)597,388 GBP2020-12-31Officer 2018-04-20 ~ 2023-12-21IIF 155 - Director → ME
- 21 3 The Studios, 320 Chorley Old Road, Bolton, United KingdomActive Corporate (6 parents)Equity (Company account)54,494 GBP2022-04-30Officer 2014-06-16 ~ 2014-07-21IIF 149 - Director → ME
- 22 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,790,711 GBP2022-10-03Officer 2017-06-12 ~ 2021-02-19IIF 8 - Director → ME
- 23 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2022-12-31Officer 2009-01-30 ~ 2010-01-27IIF 96 - Director → ME
- 24 852 Tyburn Road, Erdington, BirminghamActive Corporate (4 parents)Equity (Company account)189,047 GBP2024-12-31Officer 2014-09-02 ~ 2018-06-30IIF 51 - Director → ME
- 25 Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-27IIF 103 - Director → ME
- 26 2 Axwel House, Westerton Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,272,550 GBP2024-09-30Officer 2007-07-30 ~ 2016-05-18IIF 75 - Director → ME
- 27 Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)Equity (Company account)7 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-27IIF 104 - Director → ME
- 28 Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)14 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-27IIF 94 - Director → ME
- 29
HAVAS HELIA LIMITED
- nowEHS BRANN (LONDON) LIMITED - 2002-02-28EHS - 1992-12-01EVANS HUNT SCOTT EUROCOM LIMITED - 2000-12-20EHSREALTIME LIMITED - 2002-02-18EHS BRANN LIMITED - 2012-09-24HAVAS EHS LIMITED - 2017-04-28LEGIBUS 1593 LIMITED - 1991-03-20 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer ~ 1998-07-31IIF 137 - Director → ME - 30 Axwell House 2 Westerton Road, 27-28 East Mains Industrial Estate, BroxburnDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2017-01-31Officer 2010-01-26 ~ 2013-05-24IIF 57 - Director → ME
- 31 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (15 parents)OfficerResponsible for managing officer 2023-01-10 ~ 2022-12-31IIF 2 - Managing Officer → ME
- 32 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (17 parents)OfficerResponsible for managing officer 2023-01-12 ~ 2022-12-31IIF 3 - Managing Officer → ME
- 33
ISAMBARD ESTATES LIMITED
- nowGLAZEPALMS LIMITED - 1995-02-22 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,642,676 GBP2022-10-31Officer 2017-06-12 ~ 2021-02-19IIF 10 - Director → ME - 34
JUDICIAL ESTATES LIMITED
- nowFABLETEASE LIMITED - 1994-10-26 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,291,057 GBP2022-10-27Officer 2017-06-12 ~ 2021-02-19IIF 7 - Director → ME - 35
LINE DIGITAL LTD
- nowLINE MARKETING LTD - 2007-06-05LAURIE TEMPLAR KNIGHT LIMITED - 2004-06-29DUNWILCO (1031) LIMITED - 2003-03-27 37 Shore, EdinburghDissolved Corporate (2 parents)Officer 2006-10-24 ~ 2010-10-27IIF 12 - Director → ME - 36 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,476,920 GBP2020-12-31Person with significant control 2016-04-06 ~ 2021-08-06IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 37TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25 10 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer 1995-01-11 ~ 1996-09-27IIF 34 - Director → ME
- 38 Fairmile, Silwood Close, Ascot, BerkshireDissolved Corporate (4 parents)Equity (Company account)82,081 GBP2020-08-31Officer 2013-08-27 ~ 2019-02-14IIF 44 - Director → MEPerson with significant control 2016-08-27 ~ 2019-08-27IIF 25 - Has significant influence or control → OE
- 39 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)140,078 GBP2024-05-03Officer 2018-02-01 ~ 2021-02-19IIF 9 - Director → ME
- 40 6 Festival Building, Ashley Lane, SaltaireLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)74,146 GBP2016-03-31Officer 2014-06-02 ~ 2019-12-31IIF 122 - Director → ME
- 41 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 2014-12-19 ~ 2015-06-05IIF 5 - Director → ME
- 42 31a Dundas Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-59,039 GBP2024-09-30Officer 2015-09-24 ~ 2016-01-28IIF 132 - Director → ME
- 43
REGINA REALTY LIMITED
- nowLICKSTING LIMITED - 1995-02-08 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,982,410 GBP2024-05-03Officer 2018-02-01 ~ 2021-02-19IIF 6 - Director → ME - 44 Suite 109, Thrive, Miller House 47-49 Market Street, Farnworth, Bolton, United KingdomActive Corporate (2 parents)Officer 2011-07-12 ~ 2011-07-12IIF 72 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2016-04-07IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2016-04-06IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-28IIF 88 - Director → ME
- 46
REVELAN (IOM) LIMITED
- nowREVELAN NOMINEES NO. 1 LIMITED - 2007-04-12 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-28IIF 100 - Director → ME - 47
REVELAN (LUTON) LIMITED
- nowINFOTECH NETWORK LIMITED - 2005-07-15 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-28IIF 90 - Director → ME - 48EDENVIEW CONSULTANTS LIMITED - 2000-07-07 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-28IIF 89 - Director → ME
- 49 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2020-03-31Officer 2009-02-13 ~ 2010-01-28IIF 93 - Director → ME
- 50 Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2009-01-30 ~ 2010-01-28IIF 105 - Director → ME
- 51 Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2009-01-30 ~ 2010-01-28IIF 97 - Director → ME
- 52 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-28IIF 107 - Director → ME
- 53 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-28IIF 102 - Director → ME
- 54GREATVIEW SOLUTIONS LIMITED - 2000-06-27 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-28IIF 91 - Director → ME
- 55
REVELAN HOMES LIMITED
- nowROSESHINE LIMITED - 2000-03-09 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-26IIF 92 - Director → ME - 56REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12 Rutland House, 148 Edmund House, BirminghamActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 2009-01-30 ~ 2010-01-28IIF 99 - Director → ME
- 57 Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)124,863 GBP2022-03-31Officer 2009-02-24 ~ 2010-02-08IIF 108 - Director → ME
- 58 Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (4 parents)Current Assets (Company account)2 GBP2016-03-31Officer 2009-02-17 ~ 2010-01-28IIF 87 - Director → ME
- 59
THREE BLUE DOTS LIMITED
- nowTREE LONDON LIMITED - 2003-03-06TELEPICK LIMITED - 2002-02-28 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 1998-07-10 ~ 2011-02-04IIF 138 - Director → ME 1998-07-10 ~ 2011-02-04IIF 53 - Secretary → ME - 60 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Person with significant control 2016-05-17 ~ 2022-05-10IIF 14 - Ownership of shares – 75% or more → OE
- 61VBR PROJECTS LTD - 2023-10-06VENESKY-BROWN AIRPORT SERVICES LTD - 2016-06-01VENESKY-BROWN PROFESSIONAL LTD - 2023-09-20VB CIVILS LTD - 2019-07-22VB PROJECTS & DEVELOPMENTS LTD - 2024-01-18 4a Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2016-05-17 ~ 2022-05-10IIF 16 - Ownership of shares – 75% or more → OE
- 62 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Person with significant control 2016-05-17 ~ 2022-05-10IIF 17 - Ownership of shares – 75% or more → OE
- 63 4a Rutland Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Person with significant control 2017-01-01 ~ 2022-05-10IIF 15 - Ownership of shares – 75% or more → OE
- 64
VERTU MARKETING LTD
- nowMAX PRODUCTION LIMITED - 2002-07-22 5 The Courtyard, Hawksworth Estate, Thorpe Lane Guiseley, LeedsDissolved Corporate (2 parents)Equity (Company account)-1,413 GBP2018-09-30Officer 2013-10-01 ~ 2019-11-30IIF 121 - Director → ME - 65
VIE AMHOR LIMITED
- nowOXFORD-REED LTD - 2011-02-17EDINBURGH RESIDENCE LTD - 2012-03-22 4a Rutland Square, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)35,008 GBP2020-05-31Officer 2011-01-04 ~ 2014-06-26IIF 131 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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