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

Mr Richard Young

    Related profiles found in government register
  • Mr Richard Young
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brook St, First Floor, Mayfair, London, W1K 5DR, England

      IIF 1

    • 50, Brook Street, London, W1K 5DR, England

      IIF 2
  • Ms Sheryl Young
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, 50 Brook Street, First Floor, Mayfair, London, London, W1K 5DR, United Kingdom

      IIF 3

    • 50, Brook St, First Floor, London, London, W1K 5DR, England

      IIF 4

    • 50, Brook St, First Floor, Mayfair, London, London, W1K 5DR, United Kingdom

      IIF 5
  • Young, Richard
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

      IIF 6
  • Young, Richard
    British company director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38a Southwick Street, Paddington, London, W2 1JQ, England

      IIF 7 IIF 8

    • 43, Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England

      IIF 9

    • 50, Brook Street, London, W1K 5DR, England

      IIF 10
  • Young, Richard
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate, Ste 84, London, London, W11 3JE, United Kingdom

      IIF 11

    • 50, Brook St, First Floor, Mayfair, London, W1K 5DR, England

      IIF 12

    • Suite 84 22, Notting Hill Gate, London, W11 3JE

      IIF 13
  • Young, Richard
    British hotelier born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Narrowcliff, Newquay, Cornwall, United Kingdom

      IIF 14
  • Mr Richard Young
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Nailsea, Bristol, BS48 1AW, England

      IIF 15

    • 43, Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England

      IIF 16
  • Ms Sheryl Ann Young
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brook Street, First Floor, London, W1K 5DR, England

      IIF 17

    • 50, Brook Street, London, W1K 5DR, England

      IIF 18 IIF 19
  • Young, Richard
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 Ladymead, 1 Castle Road, Clevedon, Avon, BS21 7BX

      IIF 20
  • Young, Sheryl Ann
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brook Street, London, W1K 5DR, United Kingdom

      IIF 21

    • 50, Brook Street, Mayfair, London, London, W1K 5DR

      IIF 22

    • The Charles Clouston Building, O.r.i.c., Back Road, Stromness, Orkney, KW16 3AW, Scotland

      IIF 23 IIF 24
  • Young, Sheryl Ann
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suit 84 22, Notting Hill Gate, London, W11 3JE

      IIF 25 IIF 26
  • Young, Sheryl Ann
    British fund manager born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate Ste 84, London, London, W11 3JE, Great Britain

      IIF 27
  • Young, Sheryl Ann
    British management born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate Ste 84, London, W11 3JE, United Kingdom

      IIF 28
  • Young, Sheryl Ann
    British venture capital born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate, Suite 84, London, London, W11 3JE, England

      IIF 29
  • Ms Sheryl Ann Young
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, London, W1W 5PF, England

      IIF 30

    • 22, 22 Notting Hill Gate Ste 84, London, London, W11 3JE, United Kingdom

      IIF 31

    • 22, Notting Hill Gate, Number 84, London, London, W11 3JE, England

      IIF 32 IIF 33 IIF 34

    • 43, Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England

      IIF 35

    • 483, Greens Lane, London, London, N13 4BS, England

      IIF 36

    • 50 Brook St, First Floor, Brook Street, London, W1K 5DR, England

      IIF 37

    • 50, Brook Street, First Floor, London, W1K 5DR, England

      IIF 38

    • 10, Eperson Way, Waltham On The Wolds, Melton Mowbray, LE14 4DQ, England

      IIF 39
  • Sheryl Daniels Young
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 86, Monklands, Letchworth Garden City, SG6 4XG, England

      IIF 40

    • 50, Brook Street, Mayfair, London, W1K 5DR, England

      IIF 41
  • Young, Richard
    British hotelier born in February 1947

    Registered addresses and corresponding companies

    • By Thesea 20 Island Crescent, Newquay, Cornwall, TR7 1DZ

      IIF 42
  • Young, Richard
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Brae Road, Winscombe, BS25 1LJ, England

      IIF 43
  • Young, Sheryl Ann
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, London, W1W 5PF, England

      IIF 44

    • 22, Notting Hill Gate, Number 84, London, London, W11 3JE, England

      IIF 45 IIF 46

    • 43, Upper Grosvenor Street Mayfair, London, London, W1K 2NJ, United Kingdom

      IIF 47

    • 483, Greens Lane, London, London, N13 4BS, England

      IIF 48

    • Methodist International Centre, 81-103 Euston Street, London, NW1 2EZ

      IIF 49
  • Young, Sheryl Ann
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43, Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England

      IIF 50 IIF 51

    • 50, 50 Brook St, First Floor, London, W1K 5DR, United Kingdom

      IIF 52
  • Young, Richard
    British director

    Registered addresses and corresponding companies

    • Suite 84 22, Notting Hill Gate, London, W11 3JE

      IIF 53
  • Ms Sheryl Ann Daniels-young
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brook Street, First Floor, Mayfair, London, W1K 5DR

      IIF 54

    • 50, Brook Street, London, London, W1K 5DR

      IIF 55
  • Young, Sheryl Daniels
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brook St, First Floor, London, London, W1K 5DR, England

      IIF 56

    • 50, Brook St, First Floor, Mayfair, London, London, W1K 5DR, United Kingdom

      IIF 57
  • Young, Sheryl Daniels
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brook Street, First Floor, Mayfair, London, W1K 5DR, United Kingdom

      IIF 58
  • Young, Sheryl Daniels
    British fund manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50 Brook St, First Floor, Brook Street, London, W1K 5DR, England

      IIF 59
  • Young, Sheryl Daniels
    British venture capitalist born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, 50 Brook Street, First Floor, Mayfair, London, London, W1K 5DR, United Kingdom

      IIF 60
  • Daniels-young, Sheryl Ann
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brook St, First Floor, London, W1K 5DR, England

      IIF 61
  • Daniels-young, Sheryl Ann
    British executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62
  • Daniels-young, Sheryl Ann
    British fund management born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brook Street, London, London, W1K 5DR

      IIF 63
  • Daniels-young, Sheryl Ann
    British management born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate, Ste 84, London, W11 3JE, United Kingdom

      IIF 64
  • Daniels Young, Sheryl
    Us venture capitalist

    Registered addresses and corresponding companies

    • Golden Manor, Grampound, Truro, Cornwall, TR2 4DF

      IIF 65
  • Daniels Young, Sheryl
    American director born in December 1956

    Registered addresses and corresponding companies

    • 27 Hereford Square, London, SW7 4NB

      IIF 66
  • Daniels Young, Sheryl
    American venture capital born in December 1956

    Registered addresses and corresponding companies
  • Daniels Young, Sheryl
    American venture capitalist born in December 1956

    Registered addresses and corresponding companies

    • 27 Hereford Square, London, SW7 4NB

      IIF 70

    • 7 Cavendish Square, London, W1G 0PE

      IIF 71
  • Young, Richard

    Registered addresses and corresponding companies

    • Flat 7 Ladymead, 1 Castle Road, Clevedon, Avon, BS21 7BX

      IIF 72
  • Young, Sheryl Ann

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate Ste 84, London, London, W11 3JE, United Kingdom

      IIF 73

    • 43, Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England

      IIF 74
  • Young, Sheryl Daniels
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brook Street, Mayfair, London, W1K 5DR, England

      IIF 75
  • Daniels Young, Sheryl
    Us venture capitalist born in December 1956

    Registered addresses and corresponding companies

    • Golden Manor, Grampound, Truro, Cornwall, TR2 4DF

      IIF 76
  • Daniels-young, Sheryl

    Registered addresses and corresponding companies

    • 22, Notting Hill Gate, Ste 84, London, W11 3JE, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 12
  • 1
    BY-THE-SEA HOTEL CO. LTD - 2024-03-05
    BY-THE-SEA HOTELS LTD. - 2017-07-04
    SHERYL DANIELS YOUNG LTD - 2016-08-30
    BY-THE-SEA HOTELS LTD - 2015-07-14
    HIRONDELLE RESOURCES LTD - 2015-01-16
    CAROUGE MANAGEMENT LIMITED - 2014-04-28
    10 Eperson Way, Waltham On The Wolds, Melton Mowbray, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-10-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    CLEAN ENERGY CAPITAL PARTNERS LTD - 2020-10-28
    43 Upper Grosvenor Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    Ridgeways, Back Road, Stromness, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-23 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Ridgeways, Back Road, Stromness, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-03-31
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MONTEREY INVESTMENTS LTD - 2024-11-07
    MONTEREY GLOBAL INVESTMENTS LTD - 2014-04-08
    MONTEREY INVESTMENTS LTD - 2011-01-11
    22 Notting Hill Gate, Suite 84, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-11-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 33 - Has significant influence or control → OE
  • 6
    MONTEREY GLOBAL PARTNERS LTD - 2023-04-06
    22 Notting Hill Gate, Number 84, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2025-11-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    SHERYL YOUNG & CO, LTD - 2010-09-09
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-05 ~ dissolved
    IIF 13 - Director → ME
    2004-05-05 ~ dissolved
    IIF 53 - Secretary → ME
  • 8
    22 Notting Hill Gate, Number 84, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2018-01-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (7 parents)
    Profit/Loss (Company account)
    -102,352 GBP2020-01-01 ~ 2020-12-31
    Officer
    ~ now
    IIF 6 - Director → ME
  • 10
    Methodist International Centre, 81-103 Euston Street, London
    Active Corporate (6 parents)
    Officer
    2023-02-01 ~ now
    IIF 49 - Director → ME
  • 11
    MONTEREY RENEWABLE VENTURES LTD - 2024-03-05
    483 Greens Lane, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-06-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    49 High Street, Nailsea, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,335 GBP2025-03-31
    Officer
    1999-10-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 28
  • 1
    METAPACK LIMITED - 2022-11-29
    4th Floor 200 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2000-04-28 ~ 2002-09-05
    IIF 68 - Director → ME
  • 2
    50 Brook Street, Mayfair, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-11-18 ~ 2019-05-03
    IIF 22 - Director → ME
    2014-06-19 ~ 2015-10-01
    IIF 73 - Secretary → ME
  • 3
    MONTEREY RENEWABLE MANAGEMENT LTD - 2023-03-28
    MONTEREY RENEWABLE LTD - 2015-06-10
    AZOTH GOLD RESERVE LTD - 2014-06-16
    43 Upper Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2014-04-23 ~ 2021-04-22
    IIF 63 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-04-22
    IIF 55 - Has significant influence or control → OE
  • 4
    BRAINSPARK LIMITED - 2000-03-02
    BRAINSPARK.COM LIMITED - 2000-02-14
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,255,172 GBP2020-12-31
    Officer
    1999-09-29 ~ 2001-06-19
    IIF 67 - Director → ME
  • 5
    BY-THE-SEA HOTEL CO. LTD - 2024-03-05
    BY-THE-SEA HOTELS LTD. - 2017-07-04
    SHERYL DANIELS YOUNG LTD - 2016-08-30
    BY-THE-SEA HOTELS LTD - 2015-07-14
    HIRONDELLE RESOURCES LTD - 2015-01-16
    CAROUGE MANAGEMENT LIMITED - 2014-04-28
    10 Eperson Way, Waltham On The Wolds, Melton Mowbray, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-07-11 ~ 2021-04-22
    IIF 59 - Director → ME
    2013-04-29 ~ 2015-07-14
    IIF 14 - Director → ME
    2011-12-19 ~ 2014-11-01
    IIF 64 - Director → ME
    2011-12-19 ~ 2016-12-18
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2021-04-24
    IIF 37 - Has significant influence or control → OE
  • 6
    BY-THE-SEA HOSPITALITY LTD - 2024-03-07
    17 Bittern Way, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-10-17 ~ 2023-01-03
    IIF 50 - Director → ME
    2019-05-21 ~ 2021-04-22
    IIF 56 - Director → ME
    Person with significant control
    2021-05-01 ~ 2024-10-31
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-21 ~ 2021-04-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    38a Southwick Street Paddington, London, England
    Dissolved Corporate
    Officer
    2014-06-18 ~ 2014-10-15
    IIF 7 - Director → ME
  • 8
    CLEAN ENERGY CAPITAL PARTNERS LTD - 2020-10-28
    43 Upper Grosvenor Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-07-21 ~ 2020-10-08
    IIF 60 - Director → ME
  • 9
    Ridgeways, Back Road, Stromness, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2021-04-06 ~ 2022-03-24
    IIF 58 - Director → ME
  • 10
    MONTEREY GLOBAL CAPITAL LTD - 2020-03-27
    17 Bittern Way, Letchworth Garden City, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2013-08-06 ~ 2021-06-27
    IIF 27 - Director → ME
    2020-08-20 ~ 2020-08-20
    IIF 10 - Director → ME
    Person with significant control
    2022-05-22 ~ 2024-10-31
    IIF 35 - Ownership of shares – 75% or more → OE
    2020-08-28 ~ 2021-06-27
    IIF 19 - Ownership of shares – 75% or more → OE
    2017-08-05 ~ 2020-08-28
    IIF 18 - Has significant influence or control → OE
    2020-08-26 ~ 2020-08-27
    IIF 2 - Has significant influence or control → OE
  • 11
    17 Bittern Way, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2016-10-24 ~ 2021-08-26
    IIF 61 - Director → ME
    2024-10-01 ~ 2024-10-30
    IIF 47 - Director → ME
    Person with significant control
    2016-10-24 ~ 2021-08-20
    IIF 17 - Has significant influence or control → OE
    2022-07-01 ~ 2024-04-10
    IIF 31 - Has significant influence or control → OE
  • 12
    MONTEREY INVESTMENTS LTD - 2024-11-07
    MONTEREY GLOBAL INVESTMENTS LTD - 2014-04-08
    MONTEREY INVESTMENTS LTD - 2011-01-11
    22 Notting Hill Gate, Suite 84, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-02-10 ~ 2021-04-05
    IIF 52 - Director → ME
    2018-01-08 ~ 2024-11-05
    IIF 9 - Director → ME
    2018-01-13 ~ 2024-11-05
    IIF 11 - Director → ME
    2010-01-15 ~ 2018-04-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-15 ~ 2024-11-06
    IIF 16 - Has significant influence or control → OE
  • 13
    MONTEREY GLOBAL PARTNERS LTD - 2023-04-06
    22 Notting Hill Gate, Number 84, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-12-18 ~ 2023-01-03
    IIF 51 - Director → ME
    2013-01-31 ~ 2021-06-26
    IIF 28 - Director → ME
    2022-12-15 ~ 2023-01-03
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-15 ~ 2021-06-26
    IIF 38 - Ownership of shares – 75% or more → OE
    2022-06-20 ~ 2024-10-31
    IIF 34 - Ownership of shares – 75% or more → OE
  • 14
    SHERYL YOUNG & CO, LTD - 2010-09-09
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-05 ~ 2010-12-01
    IIF 25 - Director → ME
  • 15
    Lion House, Red Lion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-28 ~ 2002-10-01
    IIF 71 - Director → ME
  • 16
    EVENHOLD LIMITED - 2002-06-19
    Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-05 ~ 2002-10-30
    IIF 76 - Director → ME
    2002-03-05 ~ 2003-10-13
    IIF 65 - Secretary → ME
  • 17
    BLUE-H2 LIMITED - 2019-07-10
    The Charles Clouston Building Oric, Back Road, Stromness, Orkney, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-03-28 ~ 2021-08-20
    IIF 24 - Director → ME
  • 18
    22 Notting Hill Gate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2018-10-10 ~ 2020-08-20
    IIF 21 - Director → ME
  • 19
    Flat 1, Ladymead, 1 Castle Road, Clevedon, Avon
    Active Corporate (3 parents)
    Equity (Company account)
    -756 GBP2025-03-31
    Officer
    2006-11-22 ~ 2015-06-12
    IIF 20 - Director → ME
    2009-06-04 ~ 2010-08-18
    IIF 72 - Secretary → ME
  • 20
    MONTEREY RENEWABLE VENTURES LTD - 2024-03-05
    483 Greens Lane, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-16 ~ 2022-03-21
    IIF 57 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-03-22
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    131a Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,564 GBP2016-03-31
    Officer
    2014-06-18 ~ 2014-10-15
    IIF 8 - Director → ME
  • 22
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-03-01 ~ 2003-04-10
    IIF 66 - Director → ME
  • 23
    MENRVA TECHNOLOGIES LIMITED - 2005-02-09
    BROOMCO (3513) LIMITED - 2004-09-13
    Cb1 Business Centre, 20 Station Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2010-08-01
    IIF 26 - Director → ME
  • 24
    The Charles Clouston Building O.r.i.c., Back Road, Stromness, Orkney, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,903,896 GBP2024-06-30
    Officer
    2017-07-01 ~ 2022-06-30
    IIF 23 - Director → ME
  • 25
    FALMOUTH HOTEL PLC(THE) - 2006-11-20
    13 Oxford Road, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,000 GBP2023-03-31
    Officer
    ~ 1995-06-21
    IIF 42 - Director → ME
  • 26
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    2000-07-13 ~ 2002-06-12
    IIF 70 - Director → ME
  • 27
    43 Upper Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2014-12-04 ~ 2017-06-26
    IIF 62 - Director → ME
    Person with significant control
    2016-04-10 ~ 2017-06-30
    IIF 54 - Has significant influence or control → OE
  • 28
    PRIZEMICRO LIMITED - 1996-07-09
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-27 ~ 2002-07-29
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.