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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pinnock, Mark

    Related profiles found in government register
  • Pinnock, Mark
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Pinnock, Mark
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Lintons, Sandon, Chelmsford, CM2 7UA

      IIF 6
  • Pinnock, Mark
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Lintons, Sandon, Chelmsford, CM2 7UA

      IIF 7 IIF 8
  • Pinnock, Mark
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Lintons, Sandon, Chelmsford, , CM2 7UA,

      IIF 9 IIF 10
  • Pinnock, Mark Anthony
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Ossington, Beastmarket Hill, Newark, Notts, NG24 1BH, United Kingdom

      IIF 11

    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 12

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 13 IIF 14 IIF 15
  • Pinnock, Mark Anthony
    British administrator born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 100 Briarwood Drive, Leigh On Sea, Essex, SS9 4LD, England

      IIF 16
  • Pinnock, Mark Anthony
    British commercial director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 17
  • Pinnock, Mark Anthony
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 18 IIF 19 IIF 20

    • 32, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 21

    • 100, Briarwood Drive, Leigh-on-sea, SS9 4LD, England

      IIF 22

    • 245-248, John Ruskin Street, London, SE5 0NS, United Kingdom

      IIF 23

    • 245a, John Ruskin Street, London, SE5 0NS, England

      IIF 24

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 25
  • Pinnock, Mark Anthony
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 26

    • 100, Briarwood Drive, Leigh-on-sea, Essex, SS9 4LD, United Kingdom

      IIF 27 IIF 28

    • 1oth Floor, One Marsden Street, Manchester, M2 1HW

      IIF 29

    • 10, Towerfield Road, Shoeburyness, Essex, SS3 9QE

      IIF 30
  • Mark Pinnock
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 32, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 31
  • Pinnock, Mark
    British

    Registered addresses and corresponding companies

    • 7 The Lintons, Sandon, Chelmsford, CM2 7UA

      IIF 32
  • Pinnock, Mark
    British director

    Registered addresses and corresponding companies

    • 7 The Lintons, Sandon, Chelmsford, CM2 7UA

      IIF 33
  • Mr Mark Pinnock
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 34
  • Pinnock, Mark Anthony

    Registered addresses and corresponding companies

    • 75, Cottimore Avenue, Walton-on-thames, Surrey, KT12 2AF, England

      IIF 35 IIF 36
  • Pinnock, Mark Anthony
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Tallon Road, Hutton, Brentwood, CM13 1TE, England

      IIF 37

    • Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

      IIF 38
  • Pinnock, Mark Anthony
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Somerville Gardens, Leigh-on-sea, Southend-on-sea, SS9 1DF, United Kingdom

      IIF 39

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England

      IIF 40

    • 75, Cottimore Avenue, Walton-on-thames, Surrey, KT12 2AF, England

      IIF 41 IIF 42

    • Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, England

      IIF 43
  • Pinnock, Mark Anthony
    British managing director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory Gates, Priory Road, Wolston, Coventry, CV8 3FX, England

      IIF 44
  • Mr Mark Anthony Pinnock
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 100, Briarwood Drive, Leigh-on-sea, SS9 4LD, England

      IIF 45

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England

      IIF 46

    • The Ossington, Beastmarket Hill, Newark, Notts, NG24 1BH, United Kingdom

      IIF 47

    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 48

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52
  • Mr Mark Anthony Pinnock
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Iiford, IG6 3TU

      IIF 53

    • 100, Briarwood Drive, Leigh-on-sea, Essex, SS9 4LD, United Kingdom

      IIF 54 IIF 55

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 56

    • 75, Cottimore Avenue, Walton-on-thames, KT12 2AF, England

      IIF 57

    • 75, Cottimore Avenue, Walton-on-thames, Surrey, KT12 2AF, England

      IIF 58

    • Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, England

      IIF 59

    • Shoon (holdings) Limited, Mendip Court, Bath Road, Wells, BA5 3DG, England

      IIF 60
child relation
Offspring entities and appointments 38
  • 1
    ABSOLUTE GOLD LIMITED LIABILITY PARTNERSHIP
    OC342150
    10 Towerfield Road, Shoeburyness, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 2
    ASPIRE EVENT MANAGEMENT LIMITED - now
    AMBITION EVENTS LIMITED
    - 2008-01-15 05801106
    34 Cross Street, Long Eaton, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-01 ~ 2007-09-06
    IIF 1 - Director → ME
  • 3
    BUSINESSMATCH LIMITED
    09146003
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 4
    CAVEMEK LTD
    11901581
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2019-03-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 5
    CINRAM NOVUM LTD
    10999570
    Insolvency (Case 1) In administration
    Administration started on 2022-09-13 during the appointment or period of control
    Administration ended on 2023-09-20 during the appointment or period of control
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 29 - Director → ME
  • 6
    CRANTOCK TRADING LTD
    15031376
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-21 during the appointment or period of control
    22 Regent Street, Nottingham
    Liquidation Corporate (7 parents)
    Officer
    2023-08-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 48 - Has significant influence or control → OE
  • 7
    EATDRINKJAZZ LTD
    15993314
    The Ossington, Beastmarket Hill, Newark, Notts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ 2025-02-28
    IIF 11 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FLEET MOBILITY SERVICES LIMITED - now
    HAVEBIKE FLEET LIMITED
    - 2019-05-13 10949847
    245-248 John Ruskin Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-10 ~ 2018-05-21
    IIF 23 - Director → ME
  • 9
    HAVE BIKE PARTNERSHIP (UK) LIMITED
    08919366 OC349633... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-09 during the appointment or period of control
    Dissolved on 2020-01-09 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 10
    HAVE MOBILITY SERVICES (HOLDINGS) LTD
    - now 08919298
    HAVE BIKE PARTNERSHIP (HOLDCO) LIMITED
    - 2019-05-13 08919298 08919366... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2016-04-01 ~ 2020-05-22
    IIF 24 - Director → ME
  • 11
    ICB LTD
    10212623
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-05-08 during the appointment or period of control
    Date of completion or termination of CVA on 2019-06-06 during the appointment or period of control
    Cambridge House 27 Cambridge Park, Wanstead, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 12
    INSIGHT-SA LIMITED - now
    SAVILLS CLEANING LIMITED
    - 2008-11-20 06390026
    10 Towerfield Road, Shoeburyness, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-04 ~ 2008-11-01
    IIF 4 - Director → ME
  • 13
    JIGSAWBOX LIMITED
    07110601
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-04
    Dissolved on 2024-07-24
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-08-23 ~ 2019-02-01
    IIF 37 - Director → ME
    Person with significant control
    2016-08-23 ~ 2019-02-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 14
    KAPES GROUP LTD
    13181186
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 15
    KAPES LTD
    13179027
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    MADASCO LIMITED
    - now 05902558
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-18 during the appointment or period of control
    Dissolved on 2019-12-16 during the appointment or period of control
    PRIMA CLEANING SERVICES LIMITED
    - 2011-03-02 05902558
    MADASCO LIMITED
    - 2010-11-11 05902558
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Iiford
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 17
    MADASCO TRADING LLP
    OC325485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-28 during the appointment or period of control
    Dissolved on 2011-03-15 during the appointment or period of control
    Meridan House 62 Station Road, Chiingford, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 18
    MARKP TRADING LTD
    - now 15972609
    STRAYS OSSINGTON LIMITED
    - 2025-03-31 15972609
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 19
    MONTAGUE JAMES LIMITED
    09589352
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    MOUNTAIN WASTE LIMITED
    06545555
    4 Gainsborough Place Park Avenue, Hutton, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 3 - Director → ME
  • 21
    OUTDOOR MOTIONS LIMITED
    06545557
    4 Gainsborough Place, Park Avenue, Hutton, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 2 - Director → ME
  • 22
    PATRIOT EXPERIENCES LTD.
    - now 13182237
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2024-01-23 during the appointment or period of control
    PATRIOT CSR LTD
    - 2021-03-31 13182237
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-02-05 ~ 2022-04-01
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 23
    PATRIOT FULFILMENT LTD
    12222539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2024-03-01 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 24
    PATRIOT GROUP INVESTMENTS LTD
    10028305
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2024-01-23 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-07-17 ~ dissolved
    IIF 18 - Director → ME
  • 25
    PATRIOT INVESTMENT ENTERPRISES LTD
    11649396
    10 Towerfield Road, Shoeburyness, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-07-07 ~ dissolved
    IIF 30 - Director → ME
  • 26
    PATRIOT MEDIA GROUP LIMITED
    - now 12468231
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-09 during the appointment or period of control
    Dissolved on 2023-08-22 during the appointment or period of control
    PATRIOT FILMS LIMITED
    - 2021-02-03 12468231
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 20 - Director → ME
  • 27
    PGP (HOLDINGS) LIMITED
    - now 08847587 10473516
    Insolvency (Case 1) In administration
    Administration started on 2018-12-17 during the appointment or period of control
    Administration ended on 2019-12-30 during the appointment or period of control
    SHOON (HOLDINGS) LIMITED
    - 2017-02-14 08847587
    HISCORP NO 2 LIMITED - 2014-01-31
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 41 - Director → ME
    2015-02-17 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-04
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 28
    PGP (TEMPORARY) LIMITED
    - now 10473516
    PGP (HOLDINGS) LIMITED
    - 2017-01-11 10473516 08847587
    Mendip Court, Bath Road, Wells, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 29
    PRIMA LOGISTICS LIMITED
    03966152
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-04
    Dissolved on 2021-09-24
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2000-04-06 ~ 2008-06-30
    IIF 7 - Director → ME
    2000-04-06 ~ 2008-06-30
    IIF 33 - Secretary → ME
  • 30
    PRIMA SERVICES LIMITED
    03988790
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-06 during the appointment or period of control
    Dissolved on 2015-04-07 during the appointment or period of control
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-09 ~ dissolved
    IIF 6 - Director → ME
    2001-02-02 ~ 2008-06-30
    IIF 32 - Secretary → ME
  • 31
    SAVILLS CATERING LIMITED
    - now 04559861
    SAVILL'S CATERING LIMITED
    - 2007-04-23 04559861
    ASHSTOCK 2033 LIMITED - 2002-12-09
    10 Towerfield Road, Shoeburyness, Essex
    Active Corporate (10 parents)
    Officer
    2006-08-31 ~ 2011-04-05
    IIF 8 - Director → ME
  • 32
    SHOON (TRADING) LIMITED
    08050525
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-05-22 during the appointment or period of control
    Date of completion or termination of CVA on 2015-11-13 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-04-21 during the appointment or period of control
    Date of completion or termination of CVA on 2017-07-03 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2017-11-24 during the appointment or period of control
    Administration ended on 2019-11-21 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 42 - Director → ME
    2015-02-17 ~ dissolved
    IIF 36 - Secretary → ME
  • 33
    SHUROPODY FOOTCARE LIMITED
    06933936
    Insolvency (Case 1) In administration
    Administration started on 2018-12-17 during the appointment or period of control
    Administration ended on 2019-12-23 during the appointment or period of control
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 38 - Director → ME
  • 34
    SHUROPODY LIMITED
    06355404
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-04-21 during the appointment or period of control
    Date of completion or termination of CVA on 2017-06-20 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-13 during the appointment or period of control
    Date of completion or termination of CVA on 2018-10-19 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2018-12-17 during the appointment or period of control
    Administration ended on 2022-12-22 during the appointment or period of control
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-06-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-04
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 35
    THE 1688 GROUP LIMITED
    15722301 16219865... (more)
    32 Quarry Gardens, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    THE PARTY BUS (SUSSEX) LIMITED
    06651347
    Lancaster House, 7 Elmfield Road, Bromley, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 5 - Director → ME
  • 37
    ULTIMA SERVICES LTD
    15873143
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    VISOR ASSOCIATES LIMITED
    09936658
    22 Regent Street, Nottingham, Nottinghamshire
    Liquidation Corporate (5 parents)
    Officer
    2019-07-26 ~ 2019-08-13
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.