logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, David Samuel

    Related profiles found in government register
  • Williams, David Samuel
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1, 17 Pepper Street, London, E14 9RP, England

      IIF 1
  • Williams, David Samuel
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Williams, David Price
    British meditation teacher born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 5, 45 Hoxton Square, London, N1 6PD, England

      IIF 8
  • Williams, David
    British c.e.o born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 54, Eaton Square, London, SW1W 9BE

      IIF 9
  • Williams, David
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46 Beauchamp Place, London, SW3 1NX, United Kingdom

      IIF 10
    • icon of address 72, New Bond Street, London, W1S 1RR, England

      IIF 11
    • icon of address Unit 34, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 12
  • Williams, David
    British fund manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13
  • Williams, David Samuel Enrico
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42, Beauchamp Place, London, SW3 1NX, England

      IIF 14
  • Williams, David Samuel Enrico
    British systems analyst born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 80-82, Cadogan Place, London, SW1X 9RP, England

      IIF 15
  • Williams, David
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 11, Teal Court, Abinger Grove, London, SE8 5UW, England

      IIF 16
  • Williams, David
    English director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Williams, David Samuel
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20
  • Williams, David Samuel Enrico
    British director born in September 1979

    Resident in Gb-eng

    Registered addresses and corresponding companies
    • icon of address 72, New Bond Street, London, W1F 1RR, England

      IIF 21
  • Williams, David
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 22
  • Mr David Williams
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46 Beauchamp Place, London, SW3 1NX, United Kingdom

      IIF 23
    • icon of address 54, Eaton Square, London, SW1W 9BE

      IIF 24
    • icon of address Unit 1, 17 Pepper Street, London, E14 9RP, England

      IIF 25
  • Shrimpton, David
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address International House, Old Hall Street, 307 Cotton Exchange, Liverpool, L3 9LQ, England

      IIF 26
  • Williams, David Price
    British chief executive officer born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Lime Grove, Angmering, Littlehampton, West Sussex, BN16 4HA, United Kingdom

      IIF 27
  • Williams, David Price
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o White & Co, 6th Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 28
    • icon of address Bank House, Southwick Square, Southwich, West Sussex, BN42 4FN, United Kingdom

      IIF 29
  • Williams, David Price
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office 404 Albany House 324-326, Regent Street, London, W1B 3HH

      IIF 30
  • Williams, David Price
    British meditation teacher born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 907, 3 Howick Place, London, SW1P 1WG, United Kingdom

      IIF 31
    • icon of address 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 32 IIF 33
    • icon of address White & Company, 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 34
    • icon of address Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 35
  • Mr David Samuel Williams
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Williams, David Samuel Enrico

    Registered addresses and corresponding companies
    • icon of address 72, New Bond Street, London, W1F 1RR, England

      IIF 42
  • Williams, David
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Berkeley Square House, Berkeley Square, London, Wales

      IIF 43
  • Williams, David
    British publisher born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 44
  • Williams, David Samuel Enrico
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 45
  • Williams, David Samuel Enrico
    British ceo born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 46
  • Williams, David Samuel Enrico
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 47
  • Williams, David
    British engineer

    Registered addresses and corresponding companies
    • icon of address 32 Hawthorn Drive, Denny, Stirlingshire, FK6 6LW

      IIF 48
  • Williams, David
    British engineer born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32 Hawthorn Drive, Denny, Stirlingshire, FK6 6LW

      IIF 49
  • Mr David Price Williams
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 50
    • icon of address White & Company, 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 51
    • icon of address 41, Greek Street, Stockport, SK3 8AX

      IIF 52
  • Mr David Williams
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 53 IIF 54 IIF 55
    • icon of address 27, Old Gloucester Street, London, WC1N3AX, England

      IIF 56
  • Mr David William Shirmpton
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address International House, Constance Street, London, E16 2DQ, England

      IIF 57
  • Shrimpton, David William
    British sales commercial finance born in September 1979

    Registered addresses and corresponding companies
    • icon of address Flat 6 Harlow Oval Court, Harlow Oval, Harrogate, North Yorkshire, HG2 0DT

      IIF 58
  • Mr David Samuel Enrico Williams
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42, Beauchamp Place, London, SW3 1NX, England

      IIF 59
    • icon of address 80-82, Cadogan Place, London, SW1X 9RP, England

      IIF 60
  • Hastie, David William
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Berkeley Crescent, Wistaston, Crewe, Cheshire, CW2 6QA, United Kingdom

      IIF 61
    • icon of address 18, Waterfront Gait, Edinburgh, EH5 1EP, Scotland

      IIF 62
    • icon of address 18, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom

      IIF 63 IIF 64
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 65
  • Hastie, David William
    British customer service manager born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom

      IIF 66
  • Hastie, David William
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 67
  • Hastie, David William
    British managing director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21, Young Street, Edinburgh, City Of Edinburgh, EH2 4HU, Uk

      IIF 68
    • icon of address Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 69
  • Hastie, David William
    British operations director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, The Wylde, Bury, Lancashire, BL9 0LA, England

      IIF 70
  • Mr David Williams
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 71
  • Shrimpton, David
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 1, 6 South Drive, Harrogate, North Yorkshire, HG2 0DJ, United Kingdom

      IIF 72
  • Shrimpton, David William
    British cleaning company born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Paddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom

      IIF 73
  • Shrimpton, David William
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Cottage, Moor Lane, Myton On Swale, York, YO61 2RA, England

      IIF 74
  • Shrimpton, David William
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ebor House, Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, HG5 9JB, England

      IIF 75
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 76 IIF 77
    • icon of address Plump House Farm, Moor Lane, Myton On Swale, York, YO61 2RA, United Kingdom

      IIF 78
  • Shrimpton, David William
    British managing director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Paddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom

      IIF 79
    • icon of address The Cottage, Moor Lane, Myton On Swale, York, YO61 2RA, England

      IIF 80
  • Shrimpton, David William
    British none born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Plump House Farm, Moor Lane, Myton-on-swale, York, Yorkshire, YO61 2RA, United Kingdom

      IIF 81
    • icon of address The Cottage - Plump House Farm, Moor Lane, Myton-on-swale, York, North Yorkshire, YO61 2RA, England

      IIF 82
  • Mr David Samuel Williams
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 83
  • Shrimpton, David
    British

    Registered addresses and corresponding companies
    • icon of address Plump House Farm, Moor Lane, Myton-on-swale, York, Yorkshire, YO61 2RA, United Kingdom

      IIF 84
  • David Price Williams
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Lime Grove, Angmering, Littlehampton, West Sussex, BN16 4HA, United Kingdom

      IIF 85
  • Mr David Price Williams
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 907, 3 Howick Place, London, SW1P 1WG, United Kingdom

      IIF 86
    • icon of address 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 87
    • icon of address C/o White & Co, 6th Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 88
    • icon of address White & Company, 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 89
  • Mr David William Hastie
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Berkeley Crescent, Wistaston, Crewe, Cheshire, CW2 6QA, United Kingdom

      IIF 90
    • icon of address 16, William Street, Edinburgh, Midlothian, EH3 7NH

      IIF 91
    • icon of address 18, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom

      IIF 92
    • icon of address Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 93
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 94 IIF 95
  • Mr David William Shrimpton
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Paddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom

      IIF 96
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 97 IIF 98
    • icon of address Plump House Farm, Moor Lane, Myton On Swale, York, North Yorkshire, YO61 2RA, England

      IIF 99
    • icon of address Plump House Farm, Moor Lane, Myton On Swale, York, YO61 2RA, United Kingdom

      IIF 100
  • Mr David Samuel Enrico Williams
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 101 IIF 102
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    IIF 94 - Right to appoint or remove directorsOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Ownership of shares – 75% or moreOE
  • 2
    icon of address The Lexicon Second Floor, Mount Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -546,077 GBP2024-01-31
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 5
    icon of address Omnia One, 125 Queen Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 72 - Director → ME
  • 6
    icon of address Plump House Farm Moor Lane, Myton On Swale, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ dissolved
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Unit 1 17 Pepper Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -153,731 GBP2023-05-31
    Officer
    icon of calendar 2025-05-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address 130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ dissolved
    IIF 55 - Has significant influence or controlOE
  • 9
    PEGASUS PUBLISHING LIMITED - 2024-01-08
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ dissolved
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-01-09 ~ dissolved
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 15
    icon of address 2 East Mathers, St. Cyrus, Montrose, Angus
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,478 GBP2016-09-30
    Officer
    icon of calendar 2005-09-08 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2005-09-08 ~ dissolved
    IIF 48 - Secretary → ME
  • 16
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ dissolved
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 27 Kingsley Park Road, Harrogate, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -875 GBP2021-06-30
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 26 - Director → ME
  • 18
    icon of address 907 3 Howick Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ dissolved
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Ownership of shares – 75% or moreOE
  • 19
    icon of address Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
  • 20
    icon of address International House, Constance Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,308 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 57 - Right to appoint or remove directors as a member of a firmOE
    IIF 57 - Right to appoint or remove directorsOE
  • 21
    DALTON ROSE LIMITED - 2015-10-28
    ULTRAVELVET INC LIMITED - 2015-10-08
    icon of address Bank House, Southwick Square, Southwich, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 29 - Director → ME
  • 22
    icon of address 42 Beauchamp Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-08-03 ~ dissolved
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 16 William Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,946 GBP2017-12-31
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 50% but less than 75%OE
  • 24
    icon of address Unit 34 67-68 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 12 - Director → ME
  • 25
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    icon of address 18 Waterfront Gait, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 64 - Director → ME
  • 27
    icon of address Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 44 - Director → ME
  • 28
    icon of address 72 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,438,998 GBP2023-10-31
    Officer
    icon of calendar 2023-11-19 ~ dissolved
    IIF 11 - Director → ME
  • 29
    icon of address 46 - 48, East Smithfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2010-08-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 30
    icon of address Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    IIF 79 - Director → ME
  • 31
    SCM PROPERTY MAINTENANCE LIMITED - 2015-06-03
    icon of address The Cottage Moor Lane, Myton On Swale, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,137 GBP2017-02-28
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    IIF 80 - Director → ME
  • 32
    icon of address Berkeley Square House, Berkeley Square, London, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 33
    BULL SPORTS LTD - 2024-03-07
    icon of address 17 Berkeley Crescent, Wistaston, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-02-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-02-05 ~ dissolved
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 90 - Ownership of shares – More than 50% but less than 75%OE
  • 34
    MKAD MEDIA LIMITED - 2016-09-21
    STEAM CLEAN MACHINE YORKSHIRE LIMITED - 2016-05-12
    icon of address Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
    icon of calendar 2017-02-16 ~ dissolved
    IIF 96 - Right to appoint or remove directors as a member of a firmOE
    IIF 96 - Right to appoint or remove directorsOE
  • 35
    icon of address 46 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-12-14 ~ dissolved
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 36
    icon of address White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,405 GBP2017-06-30
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 37
    icon of address 1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,779 GBP2018-04-30
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    IIF 47 - Director → ME
  • 39
    icon of address Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or moreOE
  • 40
    icon of address White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,747 GBP2017-05-31
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 18 Lime Grove, Angmering, Littlehampton, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 42
    icon of address 41 Greek Street, Stockport
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,384,547 GBP2023-01-31
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 43
    icon of address 130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    IIF 54 - Has significant influence or controlOE
  • 44
    icon of address 130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    IIF 53 - Has significant influence or controlOE
  • 45
    ALTCROSS LIMITED - 2015-09-09
    icon of address 54 Eaton Square, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    311,377 GBP2017-03-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 46
    icon of address 80-82 Cadogan Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ dissolved
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
  • 47
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ dissolved
    IIF 101 - Right to surplus assets - 75% or moreOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
Ceased 14
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2017-10-20 ~ 2018-12-21
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ 2019-01-01
    IIF 98 - Ownership of shares – 75% or more OE
  • 2
    icon of address F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2013-10-15
    IIF 70 - Director → ME
  • 3
    icon of address 18 Waterfront Gait, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-27 ~ 2013-08-30
    IIF 66 - Director → ME
  • 4
    icon of address 52 Sussex Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2010-03-30
    IIF 30 - Director → ME
  • 5
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-23 ~ 2018-08-29
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-10-23 ~ 2018-10-01
    IIF 97 - Ownership of shares – 75% or more OE
  • 6
    icon of address Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100,616 GBP2024-07-31
    Officer
    icon of calendar 2004-07-07 ~ 2006-08-01
    IIF 58 - Director → ME
  • 7
    icon of address 34 New House, 67-68 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-04 ~ 2019-06-04
    IIF 82 - Director → ME
  • 8
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -98,680 GBP2022-05-31
    Officer
    icon of calendar 2016-05-12 ~ 2024-02-08
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ 2022-06-29
    IIF 93 - Ownership of shares – 75% or more OE
  • 9
    icon of address International House, Constance Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,308 GBP2017-04-30
    Officer
    icon of calendar 2016-11-01 ~ 2018-11-15
    IIF 74 - Director → ME
  • 10
    icon of address Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-10 ~ 2013-08-19
    IIF 81 - Director → ME
    icon of calendar 2012-12-10 ~ 2013-08-23
    IIF 84 - Secretary → ME
  • 11
    icon of address 18 Waterfront Gait, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ 2013-09-02
    IIF 62 - Director → ME
  • 12
    icon of address Unit 1 Ebor House Scotton Business Park Low Moor Lane, Scotton, Knaresborough, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-01 ~ 2014-12-31
    IIF 75 - Director → ME
  • 13
    icon of address 15 Flat 1 Breadalbane Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,172 GBP2021-07-31
    Officer
    icon of calendar 2019-07-11 ~ 2020-01-30
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-07-11 ~ 2020-01-30
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    ALTCROSS LIMITED - 2015-09-09
    icon of address 54 Eaton Square, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    311,377 GBP2017-03-31
    Officer
    icon of calendar 2014-03-17 ~ 2015-12-31
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.