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 born in May 1963
Higginson, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 2 Monmouth Street Studios, 30 Monmouth Street, Bath, BA1 2AN, United Kingdom
IIF 18 IIF 19 IIF 20Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, England And Wales, BA1 1JT, United Kingdom
IIF 21Kingswood House, South Road, Kingswood, Bristol, BS15 8JF, England
IIF 2276, Church Street, Lancaster, Lancs, LA1 1ET
IIF 23East Wing, Ground Floor, The Victoria, The Quays, Mediacity, M50 3SP, United Kingdom
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 companies15 Gay Street, Bath, Bath And North East, BA1 2PH, England
IIF 292-4, Henry Street, Bath, BA1 1JT, United Kingdom
IIF 30C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 3123, Manor Place, Edinburgh, EH3 7DX, Scotland
IIF 3223, Manor Place, Edinburgh, Midlothian, EH3 7DX
IIF 33Festival Business Centre, 150 Brand Street, Glasgow, G51 1DH, United Kingdom
IIF 3476, Church Street, Lancaster, LA1 1ET
IIF 3576, Church Street, Lancaster, LA1 1ET, England
IIF 36 IIF 3776, Church Street, Lancaster, LA1 1ET, United Kingdom
IIF 38 IIF 39 IIF 4076, Church Street, Lancaster, Lancashire, LA1 1ET
IIF 41 IIF 4276, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Hay Carr, Ellel, Lancaster, LA2 0HJ
IIF 51Hay Carr, Ellel, Lancaster, LA2 0HJ, United Kingdom
IIF 52Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 53 IIF 54 IIF 55 (more)(less)Hay Carr Estate, Ellel, Lancaster, LA2 0HJ, United Kingdom
IIF 77Hay, Carr Estate, Ellel, Lancaster, Lancashire, LA2 0HJ, United Kingdom
IIF 78The Storey Centre, Meeting House Lane, Lancaster, LA1 1TH, United Kingdom
IIF 7920 Britten House, Britten Street, London, SW3 3UB
IIF 802nd Floor Crusader House 145-157, St. John Street, London, EC1V 4PY
IIF 8180, Silverthorne Road, London, Lancashire, SW8 3HE, United Kingdom
IIF 82 IIF 83 IIF 8480, Silverthorne Road, London, SW8 3HE, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 94 IIF 95 IIF 96Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, England
IIF 101 IIF 1021 Winckley Court, Chapel Street, Preston, PR1 8BU
IIF 103C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 104 IIF 105C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 106
- British company director 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
Related profiles found in government register
Offspring entities and appointments
91
- 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 68 - Director → ME - 2
- 3
BAILRIGG CHASE MANAGEMENT LIMITED
04456781Badgers Lodge Bailrigg Lane, Bailrigg, Lancaster, EnglandActive Corporate (8 parents)Officer2002-06-07 ~ 2005-04-06IIF 66 - Director → ME - 4
BEERMONSTER ONLINE LIMITED
13431824Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2021-06-01 ~ 2024-12-03IIF 108 - Director → ME - 5
BOOP BEAUTY LIMITED
14767299Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (5 parents)Officer2024-07-05 ~ nowIIF 94 - Director → ME - 6
BRITTEN HOUSE LIMITED
0384253773 Cornhill, London, United KingdomActive Corporate (15 parents)Officer2017-06-27 ~ 2023-01-03IIF 80 - Director → ME - 7
- 821 Castle Hill, Lancaster, LancashireActive Corporate (6 parents, 1 offspring)Officer2002-05-16 ~ 2007-08-31IIF 73 - Director → ME
- 9
- 10
- 1176 Church Street, Lancaster, United KingdomDissolved Corporate (11 parents)Officer2017-02-06 ~ 2017-03-06IIF 26 - LLP Designated Member → ME2017-03-23 ~ 2018-02-26IIF 110 - LLP Designated Member → MEPerson with significant control2017-02-06 ~ 2017-03-06IIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 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 37 - Director → ME - 13CROSSCO (987) LIMITED - 2006-12-28Fleet House, New Road, Lancaster, LancashireDissolved Corporate (4 parents)Officer2007-01-08 ~ dissolvedIIF 60 - Director → ME
- 14
- 15DIGITALBOX 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 50 - Director → ME
- 16
DIGITALBOX NETWORK LIMITED
0833059215 Gay Street, Bath, SomersetDissolved Corporate (2 parents)Officer2012-12-13 ~ dissolvedIIF 45 - Director → ME - 17POLEMOS 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 102 - Director → ME
- 18
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
11054216Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-11-08 ~ 2023-04-30IIF 101 - Director → ME - 19
- 20
- 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
06689042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of control1 Winckley Court, Chapel Street, PrestonDissolved Corporate (8 parents)Officer2008-09-04 ~ dissolvedIIF 103 - Director → ME - 23PIXART INDUSTRIES LIMITED - 2023-11-10Kingswood House South Road, Kingswood, Bristol, EnglandDissolved Corporate (4 parents)Officer2024-06-26 ~ dissolvedIIF 107 - Director → ME
- 24
SOSHIMO LIMITED
- 2014-07-07 08300480GAMESKO LIMITED - 2014-01-2876 Church Street, Lancaster, LancashireDissolved Corporate (5 parents)Officer2014-01-31 ~ 2014-02-20IIF 41 - Director → ME2021-10-12 ~ dissolvedIIF 42 - 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 74 - 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 95 - Director → MEPerson with significant control2017-09-15 ~ 2017-12-29IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 27
- 28STUDIO LIDDELL ANIMATION LIMITED - 2002-03-302nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2014-01-10 ~ 2023-02-28IIF 47 - 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
- 29
- 30
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 81 - Director → ME2012-04-26 ~ 2015-11-10IIF 39 - Director → ME - 31Festival Business Centre, 150 Brand Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 34 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-19
Dissolved on 2010-10-12MAZEPRODUCT LIMITED
- 1987-12-17 021852608 Salisbury Square, LondonDissolved Corporate (23 parents)Officer(before 1990-12-31) ~ 1998-03-31IIF 58 - 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 71 - Director → ME
- 34
- 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-29 during the appointment or period of control
Due to be dissolved on 2025-06-19 during the appointment or period of controlM CAPITAL (SPV X) LIMITED
- 2017-02-08 10596785C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (7 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
11054210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18 during the appointment or period of control
Due to be dissolved on 2025-11-19 during the appointment or period of controlC/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (7 parents, 2 offsprings)Officer2017-11-08 ~ dissolvedIIF 106 - Director → ME - 39
M CAPITAL INVESTMENT PROPERTIES LIMITED
- 2026-01-23 03739610HAY CARR ESTATES LIMITED
- 2014-07-24 0373961076 Church Street, LancasterActive Corporate (7 parents, 7 offsprings)Officer1999-03-24 ~ 2006-03-31IIF 56 - Director → ME2020-05-15 ~ nowIIF 35 - Director → ME2010-06-21 ~ 2011-11-01IIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-03 during the appointment or period of control
Due to be dissolved on 2025-07-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-03 during the appointment or period of controlMCIP LIMITED
- 2017-02-23 08260998NANO LIVING LIMITED
- 2017-02-01 08260998C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (14 parents, 3 offsprings)Officer2013-07-01 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 7 - Ownership of shares – 75% or more → OE - 41
- 4276 Church Street, Lancaster, LancashireDissolved Corporate (2 parents)Officer2010-11-26 ~ dissolvedIIF 111 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of controlDIGITALBOX GROUP LTD
- 2019-02-04 07988773DIGITALBOX (EUROPE) LTD - 2013-05-03C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (10 parents, 6 offsprings)Officer2015-07-23 ~ dissolvedIIF 105 - Director → ME - 44CONTINENTAL SHELF 259 LIMITED - 2003-05-22Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (17 parents)Officer2008-07-21 ~ dissolvedIIF 93 - Director → ME
- 45STEVTON (NO. 254) LIMITED - 2003-02-26Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (17 parents)Officer2008-07-21 ~ dissolvedIIF 85 - Director → ME
- 46
MEDIA GAMES LIMITED
0681703876 Church Street, Lancaster, Lancashire, UkDissolved Corporate (2 parents)Officer2009-02-12 ~ 2009-03-01IIF 64 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-19
Dissolved on 2010-10-12MEGAFONE (LANCASTER) LIMITED
- 1996-05-09 026296118 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1991-07-16 ~ 1998-03-31IIF 53 - Director → ME - 48
MIACCOM DEVELOPMENTS LIMITED
09010413Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07 during the appointment or period of control
Dissolved on 2021-09-21 during the appointment or period of controlC/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (9 parents, 1 offspring)Officer2014-04-24 ~ dissolvedIIF 77 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10 during the appointment or period of control
Dissolved on 2021-03-17 during the appointment or period of controlC/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (11 parents)Officer2013-10-11 ~ dissolvedIIF 104 - Director → ME - 50MIDDLE KNOCK MEDIA LIMITED - nowDb Tax Ltd, 54 Greenacres Road, Oldham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-04-19 ~ 2019-12-23IIF 24 - Director → ME
- 51
MINX INTERACTIVE MEDIA LTD
- 2014-02-06 0841768876 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 46 - Director → ME - 52
MINXFLIX LIMITED
- 2014-02-06 0848445676 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 44 - Director → ME - 53
MINX BOUTIQUE LIMITED
- 2014-02-06 0848453676 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 43 - Director → ME - 54
MINX DATING LIMITED
- 2014-02-06 0848452776 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 48 - Director → ME - 55
MINX HUB LIMITED
- 2014-02-06 0851442676 Church Street, Lancaster, EnglandDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 16 - Director → ME - 56
MOBILEWORKFLOW LIMITED
04142974Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (18 parents)Officer2008-07-21 ~ dissolvedIIF 89 - Director → ME - 57Insolvency (Case 1) In administration
Administration started on 2017-05-24 during the appointment or period of control
Administration ended on 2018-05-11 during the appointment or period of controlVISIONUP LIMITED
- 2003-10-30 04898987C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (29 parents)Officer2003-09-15 ~ 2006-06-12IIF 54 - Director → ME2007-02-23 ~ dissolvedIIF 31 - Director → ME2004-08-24 ~ 2005-07-01IIF 114 - Secretary → ME - 58Insolvency (Case 1) In administration
Administration started on 2007-08-07
Administration ended on 2008-08-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-15
Dissolved on 2010-04-08TELEZONES LIMITED
- 2001-07-16 03916609TELEZONES.COM LIMITED
- 2000-12-29 03916609TELIWORLD.COM LIMITED - 2000-06-19PRECIS (1850) LIMITED - 2000-03-27Aston House, 5 Aston Road North, BirminghamDissolved Corporate (27 parents)Officer2000-08-10 ~ 2006-06-12IIF 76 - Director → ME2002-03-11 ~ 2006-01-12IIF 112 - Secretary → ME - 59
- 60
NETPERFORM LIMITED
09909900Ground Floor, 2-4 Henry Street, Bath, Somerset, EnglandDissolved Corporate (7 parents)Officer2015-12-09 ~ dissolvedIIF 19 - Director → ME - 61NETPLAY TV LIMITED - 2006-12-01CROSSCO (977) LIMITED - 2006-11-07Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (9 parents)Officer2008-07-21 ~ dissolvedIIF 82 - Director → ME
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-10VEGAS247 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 (19 parents)Officer2008-07-21 ~ 2011-03-31IIF 83 - Director → ME - 63PSYCHIC TV LIMITED - 2006-12-19STREAM NETWORK SERVICES LIMITED - 2002-07-27Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (11 parents)Officer2008-07-21 ~ dissolvedIIF 88 - Director → ME
- 64STREAM LEISURE LIMITED - 2006-12-19FLAME DATING LIMITED - 2002-12-06Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (12 parents)Officer2008-07-21 ~ dissolvedIIF 91 - Director → ME
- 65NETPLAY TV LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-10STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30SHOPAHOLIC LIMITED - 2000-04-25C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (34 parents, 3 offsprings)Officer2006-12-01 ~ 2010-11-29IIF 90 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-09
Due to be dissolved on 2023-03-05GB 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 (21 parents)Officer2008-07-21 ~ 2011-03-31IIF 92 - Director → ME - 67STREAM 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
- 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-21VEGAS247 LIMITED - 2007-02-19BANSOLS ELEVEN LIMITED - 2005-03-035 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2009-07-17 ~ 2011-03-31IIF 84 - Director → ME - 69STREAM TRUSTEES LIMITED - 2006-12-19Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (14 parents)Officer2008-07-21 ~ dissolvedIIF 86 - Director → ME
- 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-26
Dissolved on 2025-03-24ANGLONAME LIMITED - 2000-08-23Titanium 1 King's Inch Place, Renfrew, GlasgowDissolved Corporate (13 parents)Officer2001-01-04 ~ 2004-05-28IIF 57 - Director → ME - 71FOOD CIRCLE SUPERMARKET LTD - 2024-08-01Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (6 parents)Officer2024-10-28 ~ nowIIF 96 - Director → ME
- 72
HUDDLED LIMITED
- 2026-04-02 12596498HUDDLED HOLDINGS LIMITED
- 2025-07-24 12596498Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2020-05-12 ~ nowIIF 98 - 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 - 73
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-19
Dissolved on 2010-10-12FLEETNESS 251 LIMITED - 1998-02-058 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1998-02-13 ~ 1998-03-31IIF 70 - Director → ME - 75RBC 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 67 - Director → ME - 76
- 77SDE 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 63 - Director → ME
- 78SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED - now23 Manor Place, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer2009-12-15 ~ 2015-11-10IIF 32 - Director → ME
- 79SDE 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 40 - Director → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27 during the appointment or period of control
Dissolved on 2010-01-16 during the appointment or period of controlLOOKS INVESTMENT PLC
- 2007-11-29 04686494EASYROAD PLC
- 2003-07-29 04686494EASYROAD LIMITED - 2003-04-045th Floor 11 St Peters Square, ManchesterDissolved Corporate (12 parents)Officer2003-07-29 ~ dissolvedIIF 69 - Director → ME - 81
- 82
THE BROADWAY (SPV) LIMITED
09892129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-20 during the appointment or period of control
Due to be dissolved on 2025-10-08 during the appointment or period of controlFrp Advisory Trading Limited Derby House 12, Winckley Square, PrestonDissolved Corporate (10 parents)Officer2015-11-27 ~ dissolvedIIF 25 - Director → ME - 83
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 65 - Director → ME - 84TIALIS ESSENTIAL IT PLC - nowIDE GROUP HOLDINGS PLC - 2022-11-03CORETX HOLDINGS PLC - 2017-11-30CASTLE STREET INVESTMENTS PLC - 2016-04-11
EASY DATE HOLDINGS LIMITED
- 2010-06-17 SC36853824 Dublin Street, Edinburgh, ScotlandActive Corporate (30 parents, 10 offsprings)Officer2009-12-15 ~ 2012-03-06IIF 33 - Director → ME - 85
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 79 - Director → ME - 86
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 - 87
UNION QUARTER LTD
- 2019-08-07 118851922-4 Henry Street, Bath, United KingdomDissolved Corporate (4 parents)Officer2019-03-15 ~ dissolvedIIF 30 - 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 - 88BANSOLS THIRTY-THREE LIMITED - 2007-08-09The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2008-03-07 ~ 2008-03-31IIF 75 - Director → ME
- 89M CAPITAL MANAGEMENT LIMITED - 2008-01-1776 Church Street, Lancaster, LancashireDissolved Corporate (5 parents)Officer2011-02-23 ~ dissolvedIIF 52 - Director → ME
- 90Ground 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
- 91
WATERSIDE (LANCASTER) MANAGEMENT LIMITED
04858583Barn 5 Waterside Farm, Stodday, Lancaster, EnglandActive Corporate (16 parents)Officer2003-08-06 ~ 2005-03-21IIF 62 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.