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
Individuals in focus
Mr Martin James Higginson
- British born in May 1963
Mr Martin James Higginson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Mr Martin James Higginson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Mr Martin James Higginson
Resident in England
Registered addresses and corresponding companies - British director born in May 1963
Higginson, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies76, Church Street, Lancaster, Lancs, LA1 1ET
IIF 23
- British born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesKingswood House, South Road, Kingswood, Bristol, BS15 8JF, England
IIF 24
- British director born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesFrp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ
IIF 25
- born in May 1963
Higginson, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies76 Church Street, Lancaster, LA1 1ET
IIF 28
- British born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies76, Church Street, Lancaster, LA1 1ET
IIF 2976, Church Street, Lancaster, LA1 1ET, United Kingdom
IIF 3076, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 31Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 32Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 33 IIF 34 IIF 35Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 36 IIF 37 IIF 38C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 39
- British chief executive officer born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British company director born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies15 Gay Street, Bath, Bath And North East, BA1 2PH, England
IIF 42C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 43Kingswood House, South Road, Kingswood, Bristol, BS15 8JF, England
IIF 4476, Church Street, Lancaster, Lancashire, LA1 1ET
IIF 45 IIF 46Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 47 IIF 48 IIF 49 (more)20 Britten House, Britten Street, London, SW3 3UB
IIF 54Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 55C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 56
- British company executive born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companiesHay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 57
- British developer born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companiesHay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 58
- British director born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies2-4, Henry Street, Bath, BA1 1JT, United Kingdom
IIF 5923, Manor Place, Edinburgh, EH3 7DX, Scotland
IIF 6023, Manor Place, Edinburgh, Midlothian, EH3 7DX
IIF 61Festival Business Centre, 150 Brand Street, Glasgow, G51 1DH, United Kingdom
IIF 6276, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 63 IIF 64 IIF 65 (more)Hay Carr, Ellel, Lancaster, LA2 0HJ
IIF 70Hay Carr, Ellel, Lancaster, LA2 0HJ, United Kingdom
IIF 71Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 72 IIF 73 IIF 74 (more)Hay Carr Estate, Ellel, Lancaster, LA2 0HJ, United Kingdom
IIF 77Hay, Carr Estate, Ellel, Lancaster, Lancashire, LA2 0HJ, United Kingdom
IIF 782nd Floor Crusader House 145-157, St. John Street, London, EC1V 4PY
IIF 7980, Silverthorne Road, London, Lancashire, SW8 3HE, United Kingdom
IIF 80 IIF 8180, Silverthorne Road, London, SW8 3HE, United Kingdom
IIF 82 IIF 83Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, England
IIF 841 Winckley Court, Chapel Street, Preston, PR1 8BU
IIF 85C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 86 IIF 87
- British entrepreneur born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British non executive director born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British partner born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Higginson, Martin James
Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 96
- British company directorRegistered addresses and corresponding companies
Higginson, Martin James
Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 97
Related profiles found in government register
Offspring entities and appointments
75
- 1ALDCLIFFE DEVELOPMENTS (SPV) LIMITED - nowMH STAINTON HOMES LIMITED - 2021-03-03STAINTON BESPOKE HOMES LIMITED - 2019-07-18MHS INTERIORS LIMITED - 2009-08-02
STAINTON LIMITED
- 2002-11-14 0397956720a Queen Street, Lancaster, LancashireDissolved Corporate (5 parents)Officer2000-04-25 ~ 2002-04-24IIF 57 - Director → ME - 2
CRUNCH BUNCH (EUROPE) LIMITED
- 2012-06-28 0757722976 Church Street, Lancaster, LancashireDissolved Corporate (3 parents)Officer2011-03-24 ~ dissolvedIIF 68 - Director → ME - 3
BAILRIGG CHASE MANAGEMENT LIMITED
04456781Badgers Lodge Bailrigg Lane, Bailrigg, Lancaster, EnglandActive Corporate (8 parents)Officer2002-06-07 ~ 2005-04-06IIF 58 - Director → ME - 4
BEERMONSTER ONLINE LIMITED
13431824Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2021-06-01 ~ 2024-12-03IIF 55 - Director → ME - 5
BOOP BEAUTY LIMITED
14767299Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (5 parents)Officer2024-07-05 ~ nowIIF 33 - Director → ME - 6
BRITTEN HOUSE LIMITED
0384253773 Cornhill, London, United KingdomActive Corporate (15 parents)Officer2017-06-27 ~ 2023-01-03IIF 54 - Director → ME - 7
EAT LIVE GLOW LIMITED
- 2021-04-07 1273462376 Church Street, Lancaster, EnglandDissolved Corporate (2 parents)Officer2020-07-10 ~ dissolvedIIF 88 - Director → ME - 821 Castle Hill, Lancaster, LancashireActive Corporate (6 parents, 1 offspring)Officer2002-05-16 ~ 2007-08-31IIF 52 - Director → ME
- 921 Castle Hill, Lancaster, LancashireActive Corporate (7 parents, 10 offsprings)Officer2002-05-30 ~ 2007-08-31IIF 49 - Director → ME
- 10
CITYBLOCK RENTALS LIMITED
- 2003-04-13 0444970721 Castle Hill, Lancaster, LancashireActive Corporate (7 parents)Officer2002-05-30 ~ 2007-08-31IIF 48 - Director → ME - 1176 Church Street, Lancaster, United KingdomDissolved Corporate (11 parents)Officer2017-03-23 ~ 2018-02-26IIF 94 - LLP Designated Member → ME2017-02-06 ~ 2017-03-06IIF 26 - LLP Designated Member → MEPerson with significant control2017-02-06 ~ 2017-03-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 12
CONKWELL GRANGE LIMITED
1261211476 Church Street, Lancaster, EnglandDissolved Corporate (3 parents)Officer2020-05-19 ~ dissolvedIIF 89 - Director → ME - 13
INTERSCROLLER LIMITED
- 2017-04-06 10270605DIGITALBOX INNOVATIONS LIMITED
- 2016-12-19 10270605Ground Floor, 2-4 Henry Street, Bath, Bath And North East SomersetDissolved Corporate (5 parents)Officer2016-07-11 ~ dissolvedIIF 20 - Director → ME - 14DIGITALBOX NETPERFORM LIMITED - nowDIGITALBOX MEDIA LIMITED - 2014-09-05COMPAREMOREDEALS LIMITED - 2013-01-16ATTINGER JACK INTERACTIVE LIMITED - 2012-06-2715 Gay Street, BathDissolved Corporate (5 parents)Officer2010-10-29 ~ 2012-05-11IIF 69 - Director → ME
- 15
DIGITALBOX NETWORK LIMITED
0833059215 Gay Street, Bath, SomersetDissolved Corporate (2 parents)Officer2012-12-13 ~ dissolvedIIF 65 - Director → ME - 16POLEMOS PLC - 2019-02-27PLUS MARKETS GROUP PLC - 2012-11-27OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (45 parents, 2 offsprings)Officer2019-02-28 ~ 2023-04-30IIF 84 - Director → ME
- 17
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
11054216Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-11-08 ~ 2023-04-30IIF 41 - Director → ME - 18Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-12-09 ~ 2017-05-15IIF 19 - Director → ME
- 1915 Gay Street, Bath, Bath And North EastDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 42 - Director → ME
- 20Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (3 parents)Officer2020-07-10 ~ nowIIF 38 - Director → ME
- 21
ELLEL GARDEN VILLAGE LLP
- 2020-10-14 OC41823476 Church Street, Lancaster, United KingdomActive Corporate (5 parents)Officer2017-07-19 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2017-07-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ELMS HALL (SPV) LIMITED
066890421 Winckley Court, Chapel Street, PrestonDissolved Corporate (6 parents)Officer2008-09-04 ~ dissolvedIIF 85 - Director → ME - 23PIXART INDUSTRIES LIMITED - 2023-11-10Kingswood House South Road, Kingswood, Bristol, EnglandDissolved Corporate (4 parents)Officer2024-06-26 ~ dissolvedIIF 44 - Director → ME
- 24
SOSHIMO LIMITED
- 2014-07-07 08300480GAMESKO LIMITED - 2014-01-2876 Church Street, Lancaster, LancashireDissolved Corporate (5 parents)Officer2021-10-12 ~ dissolvedIIF 46 - Director → ME2014-01-31 ~ 2014-02-20IIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HINDLEY INVESTMENTS LIMITED
SC307910The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2006-09-01 ~ 2014-10-01IIF 53 - Director → ME - 26
IMMOTION GROUP PLC
- 2023-03-01 10964782IMMOTION GROUP LIMITED
- 2018-06-25 10964782VR ARCADES LIMITED
- 2017-09-20 10964782Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (10 parents, 9 offsprings)Officer2017-12-12 ~ nowIIF 34 - Director → MEPerson with significant control2017-09-15 ~ 2017-12-29IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
HUDDLED HOLDINGS LIMITED
- 2025-07-24 12596498Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2020-05-12 ~ nowIIF 36 - Director → MEPerson with significant control2020-05-12 ~ 2020-07-17IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 28
SUGARSPUN LIMITED
- 2003-04-25 0472962711 West Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (7 parents)Officer2003-04-25 ~ 2005-04-04IIF 50 - Director → ME2003-04-25 ~ 2005-04-20IIF 97 - Secretary → ME - 29STUDIO LIDDELL ANIMATION LIMITED - 2002-03-302nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2014-01-10 ~ 2023-02-28IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-12IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
VR ATTRACTIONS LIMITED
- 2018-06-07 10697809VR ACQUISITIONS LIMITED
- 2017-11-28 106978092nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (8 parents)Officer2017-03-29 ~ 2023-02-28IIF 24 - Director → ME - 31
AMORIX LIMITED
- 2012-03-27 04473833EASY DATE LIMITED - 2010-02-05Suite A 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (12 parents)Officer2012-01-04 ~ 2012-01-04IIF 79 - Director → ME2012-04-26 ~ 2015-11-10IIF 92 - Director → ME - 32Festival Business Centre, 150 Brand Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 62 - Director → ME
- 33LEGEND COMMUNICATIONS LIMITED - nowLEGEND COMMUNICATIONS PLC - 2017-02-17NETWORK DIRECTIONS PLC - 2000-03-17Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (37 parents, 1 offspring)Officer2003-02-27 ~ 2004-01-13IIF 75 - Director → ME
- 34
LET'S EXPLORE MEDIA LIMITED
- 2023-11-07 12798774UVISAN LIMITED - 2020-11-12Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (7 parents)Officer2021-06-11 ~ nowIIF 37 - Director → ME - 35
IMMOTION LIMITED
- 2023-01-25 11054174VR ACQUISITION (HOLDINGS) LIMITED
- 2019-07-12 11054174Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-11-08 ~ dissolvedIIF 40 - Director → ME - 36
M CAPITAL (SPV X) LIMITED
- 2017-02-08 10596785C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (5 parents)Officer2017-02-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-02IIF 6 - Has significant influence or control → OE - 3776 Church Street, Lancaster, EnglandDissolved Corporate (4 parents)Officer2017-03-23 ~ 2018-02-23IIF 14 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
11054210C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (5 parents, 2 offsprings)Officer2017-11-08 ~ nowIIF 39 - Director → ME - 39
MCIP LIMITED
- 2017-02-23 08260998NANO LIVING LIMITED
- 2017-02-01 08260998C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (11 parents, 3 offsprings)Officer2013-07-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 7 - Ownership of shares – 75% or more → OE - 40
HAY CARR ESTATES LIMITED
- 2014-07-24 0373961076 Church Street, LancasterActive Corporate (7 parents, 7 offsprings)Officer1999-03-24 ~ 2006-03-31IIF 32 - Director → ME2010-06-21 ~ 2011-11-01IIF 30 - Director → ME2020-05-15 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 41
MOKUMO LIMITED
- 2007-02-05 0586049476 Church Street, Lancaster, LancsDissolved Corporate (7 parents, 1 offspring)Officer2006-06-28 ~ dissolvedIIF 23 - Director → ME - 4276 Church Street, Lancaster, LancashireActive Corporate (2 parents)Officer2010-11-26 ~ nowIIF 95 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
DIGITALBOX GROUP LTD
- 2019-02-04 07988773DIGITALBOX (EUROPE) LTD - 2013-05-03C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (8 parents, 6 offsprings)Officer2015-07-23 ~ dissolvedIIF 87 - Director → ME - 44
MIACCOM DEVELOPMENTS LIMITED
09010413C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (7 parents, 1 offspring)Officer2014-04-24 ~ dissolvedIIF 77 - Director → ME - 45C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (9 parents)Officer2013-10-11 ~ dissolvedIIF 86 - Director → ME
- 46MIDDLE KNOCK MEDIA LIMITED - nowDb Tax Ltd, 54 Greenacres Road, Oldham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-04-19 ~ 2019-12-23IIF 22 - Director → ME
- 47
MINX INTERACTIVE MEDIA LTD
- 2014-02-06 0841768876 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 66 - Director → ME - 48
MINXFLIX LIMITED
- 2014-02-06 0848445676 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 64 - Director → ME - 49
MINX BOUTIQUE LIMITED
- 2014-02-06 0848453676 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 63 - Director → ME - 50
MINX DATING LIMITED
- 2014-02-06 0848452776 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 67 - Director → ME - 51
MINX HUB LIMITED
- 2014-02-06 0851442676 Church Street, Lancaster, EnglandDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 16 - Director → ME - 52
VISIONUP LIMITED
- 2003-10-30 04898987C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (27 parents)Officer2007-02-23 ~ dissolvedIIF 43 - Director → ME2003-09-15 ~ 2006-06-12IIF 47 - Director → ME2004-08-24 ~ 2005-07-01IIF 96 - Secretary → ME - 53
NETPERFORM LIMITED
09909900Ground Floor, 2-4 Henry Street, Bath, Somerset, EnglandDissolved Corporate (7 parents)Officer2015-12-09 ~ dissolvedIIF 18 - Director → ME - 54VEGAS247 BROADCASTING LIMITED - 2007-02-19BANSOLS EIGHTEEN LIMITED - 2005-11-07FARNREAL LIMITED - 2005-10-05BANSOLS SEVENTEEN LIMITED - 2005-09-22C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents)Officer2008-07-21 ~ 2011-03-31IIF 80 - Director → ME
- 55NETPLAY TV LIMITED - nowSTREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30SHOPAHOLIC LIMITED - 2000-04-25C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (32 parents, 3 offsprings)Officer2006-12-01 ~ 2010-11-29IIF 82 - Director → ME
- 56GB PROMOTIONS LIMITED - 2008-05-14GENERATE LIMITED - 2004-10-04STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25STREAM MEDIA LIMITED - 2000-02-21C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2008-07-21 ~ 2011-03-31IIF 83 - Director → ME
- 57STREAM MOBILE LIMITED - 2006-12-19STREAM MEDIA LIMITED - 2004-01-26CIRCLE PUBLISHING LIMITED - 2000-03-15SETRAN LIMITED - 1999-10-15FECOM LIMITED - 1997-08-20LAWGRA (NO.428) LIMITED - 1997-07-24Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (16 parents)Officer2008-07-21 ~ 2009-10-28IIF 17 - Director → ME
- 58VEGAS247 LIMITED - 2007-02-19BANSOLS ELEVEN LIMITED - 2005-03-035 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents)Officer2009-07-17 ~ 2011-03-31IIF 81 - Director → ME
- 59ANGLONAME LIMITED - 2000-08-23Titanium 1 King's Inch Place, Renfrew, GlasgowDissolved Corporate (12 parents)Officer2001-01-04 ~ 2004-05-28IIF 72 - Director → ME
- 60FOOD CIRCLE SUPERMARKET LTD - 2024-08-01Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (6 parents)Officer2024-10-28 ~ nowIIF 35 - Director → ME
- 61RBC MON£Y LTD - now
HAND YOUR CAR BACK.COM LIMITED
- 2011-07-13 06715128Express Networks, George Leigh Street, Manchester, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2008-11-05 ~ 2010-04-22IIF 90 - Director → ME - 62
SWEENEY EARL PRODUCTIONS LIMITED
- 2012-02-16 071852335 North Street, Hailsham, East SussexDissolved Corporate (4 parents)Officer2011-01-14 ~ 2012-07-02IIF 70 - Director → ME - 63SDE DIGITAL ENTERTAINMENT GROUP LIMITED - nowINCREDIBLE BUSINESS VENTURES LIMITED - 2008-04-07INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-03-10THE DVDBIZ LIMITED - 2005-04-1823 Manor Place, EdinburghDissolved Corporate (7 parents, 2 offsprings)Officer2009-01-27 ~ 2015-11-10IIF 74 - Director → ME
- 64SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED - now
INTERACTIVE DIGITAL ENTERTAINMENT HOLDINGS LIMITED
- 2017-11-30 SC36853723 Manor Place, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer2009-12-15 ~ 2015-11-10IIF 60 - Director → ME - 65SDE DIGITAL ENTERTAINMENT LIMITED - nowINTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED - 2008-04-07INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-08-23HITDYNAMICS LIMITED - 2006-03-29MARKETWHEEL LIMITED - 2005-06-27PACIFIC SHELF 1259 LIMITED - 2004-04-1623 Manor Place, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2012-04-26 ~ 2015-11-10IIF 93 - Director → ME
- 66
THE BROADWAY (SPV) LIMITED
09892129Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonLiquidation Corporate (8 parents)Officer2015-11-27 ~ nowIIF 25 - Director → ME - 67
THE PARKS MANAGEMENT COMPANY LIMITED
04052715C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, EnglandActive Corporate (16 parents)Officer2000-08-15 ~ 2003-09-02IIF 51 - Director → ME - 68TIALIS ESSENTIAL IT PLC - nowIDE GROUP HOLDINGS PLC - 2022-11-03CORETX HOLDINGS PLC - 2017-11-30CASTLE STREET INVESTMENTS PLC - 2016-04-11EASYDATE LIMITED - 2010-06-17
EASY DATE HOLDINGS LIMITED
- 2010-06-17 SC36853824 Dublin Street, Edinburgh, ScotlandActive Corporate (30 parents, 10 offsprings)Officer2009-12-15 ~ 2012-03-06IIF 61 - Director → ME - 69
TOUCH MOBILE LIMITED
07390131The Storey Centre, Meeting House Lane, Lancaster, United KingdomDissolved Corporate (8 parents)Officer2010-09-28 ~ 2010-10-04IIF 78 - Director → ME2011-01-01 ~ 2011-06-08IIF 91 - Director → ME - 70
TRIANGLE INVESTMENTS (LANCASTER) LLP
OC39353676 Church Street, LancasterDissolved Corporate (4 parents)Officer2016-02-15 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 71
UNION QUARTER LTD
- 2019-08-07 118851922-4 Henry Street, Bath, United KingdomDissolved Corporate (4 parents)Officer2019-03-15 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72BANSOLS THIRTY-THREE LIMITED - 2007-08-09The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2008-03-07 ~ 2008-03-31IIF 76 - Director → ME
- 73M CAPITAL MANAGEMENT LIMITED - 2008-01-1776 Church Street, Lancaster, LancashireDissolved Corporate (5 parents)Officer2011-02-23 ~ dissolvedIIF 71 - Director → ME
- 74Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2017-04-25 ~ dissolvedIIF 21 - Director → ME
- 75
WATERSIDE (LANCASTER) MANAGEMENT LIMITED
04858583Barn 5 Waterside Farm, Stodday, Lancaster, EnglandActive Corporate (16 parents)Officer2003-08-06 ~ 2005-03-21IIF 73 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.