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
Individuals in focus
Mr David Samuel Williams
- British born in September 1979
Mr David Samuel Williams
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- British born in September 1979
Mr David Price Williams
Resident in United Kingdom
Registered addresses and corresponding companies907, 3 Howick Place, London, SW1P 1WG, United Kingdom
IIF 21st Floor, 49 Peter Street, Manchester, M2 3NG, England
IIF 3C/o White & Co, 6th Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom
IIF 4White & Company, 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom
IIF 5
- British born in September 1979
Mr David Samuel Enrico Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr David Williams
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8
- British born in September 1979
David Price Williams
Resident in United Kingdom
Registered addresses and corresponding companies18, Lime Grove, Angmering, Littlehampton, West Sussex, BN16 4HA, United Kingdom
IIF 9
- British born in September 1979
Mr David Samuel Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr David William Hastie
Resident in United Kingdom
Registered addresses and corresponding companies17, Berkeley Crescent, Wistaston, Crewe, Cheshire, CW2 6QA, United Kingdom
IIF 1616, William Street, Edinburgh, Midlothian, EH3 7NH
IIF 1718, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom
IIF 18Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 1920, Wenlock Road, London, N1 7GU, England
IIF 20 IIF 21
- British born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British customer service manager born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies18, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom
IIF 28
- British managing director born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies7, The Wylde, Bury, Lancashire, BL9 0LA, England
IIF 31
- British ceo born in September 1979
Williams, David Samuel Enrico
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 32
- British director born in September 1979
Williams, David Samuel Enrico
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 33
- British born in September 1979
Mr David Price Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr David William Shrimpton
Resident in United Kingdom
Registered addresses and corresponding companiesPaddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom
IIF 3720-22, Wenlock Road, London, N1 7GU, England
IIF 38 IIF 39Plump House Farm, Moor Lane, Myton On Swale, York, North Yorkshire, YO61 2RA, England
IIF 40Plump House Farm, Moor Lane, Myton On Swale, York, YO61 2RA, United Kingdom
IIF 41
- British cleaning company born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companiesPaddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom
IIF 42
- British company director born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, Moor Lane, Myton On Swale, York, YO61 2RA, England
IIF 43
- British director born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1979
Williams, David Samuel
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 52
- British born in September 1979
Mr David Samuel Enrico Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British publisher born in September 1979
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 58
- British born in September 1979
Williams, David Price
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1979
Williams, David Price
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, Southwick Square, Southwich, West Sussex, BN42 4FN, United Kingdom
IIF 61
- British director born in September 1979
Williams, David Price
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 404 Albany House 324-326, Regent Street, London, W1B 3HH
IIF 62
- British meditation teacher born in September 1979
Williams, David Price
Resident in United Kingdom
Registered addresses and corresponding companies907, 3 Howick Place, London, SW1P 1WG, United Kingdom
IIF 631st Floor, 49 Peter Street, Manchester, M2 3NG, England
IIF 64 IIF 65White & Company, 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom
IIF 66Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England
IIF 67
- English born in September 1979
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British company director born in September 1979
Shrimpton, David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 6 South Drive, Harrogate, North Yorkshire, HG2 0DJ, United Kingdom
IIF 72
- British engineer born in July 1979
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies32 Hawthorn Drive, Denny, Stirlingshire, FK6 6LW
IIF 73
- born in September 1979
Williams, David Samuel Enrico
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 74
- British born in September 1979
Mr David William Shirmpton
Resident in England
Registered addresses and corresponding companiesInternational House, Constance Street, London, E16 2DQ, England
IIF 75
- British director born in September 1979
Williams, David Samuel Enrico
Resident in England
Registered addresses and corresponding companies42, Beauchamp Place, London, SW3 1NX, England
IIF 76
- British systems analyst born in September 1979
Williams, David Samuel Enrico
Resident in England
Registered addresses and corresponding companies80-82, Cadogan Place, London, SW1X 9RP, England
IIF 77
- British director born in September 1979
Williams, David Samuel Enrico
Resident in Gb-eng
Registered addresses and corresponding companies72, New Bond Street, London, W1F 1RR, England
IIF 78
- born in September 1979
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, Wales
IIF 79
- British born in September 1979
Williams, David Samuel
Resident in England
Registered addresses and corresponding companiesUnit 1, 17 Pepper Street, London, E14 9RP, England
IIF 80
- British director born in September 1979
Williams, David Samuel
Resident in England
Registered addresses and corresponding companies - British sales commercial finance born in September 1979Registered addresses and corresponding companies
Shrimpton, David William
Flat 6 Harlow Oval Court, Harlow Oval, Harrogate, North Yorkshire, HG2 0DT
IIF 87
- British c.e.o born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies54, Eaton Square, London, SW1W 9BE
IIF 88
- British director born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies - British fund manager born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 92
- British meditation teacher born in September 1979
Williams, David Price
Resident in England
Registered addresses and corresponding companiesFlat 5, 45 Hoxton Square, London, N1 6PD, England
IIF 93
- British born in September 1979
Shrimpton, David
Resident in England
Registered addresses and corresponding companiesInternational House, Old Hall Street, 307 Cotton Exchange, Liverpool, L3 9LQ, England
IIF 94
- British director born in July 1979
Williams, David
Resident in England
Registered addresses and corresponding companiesFlat 11, Teal Court, Abinger Grove, London, SE8 5UW, England
IIF 95
- English director born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies - born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 99
- Registered addresses and corresponding companies
Williams, David Samuel Enrico
72, New Bond Street, London, W1F 1RR, England
IIF 100
- British engineerRegistered addresses and corresponding companies
Williams, David
32 Hawthorn Drive, Denny, Stirlingshire, FK6 6LW
IIF 101
- British Registered addresses and corresponding companies
Shrimpton, David
Plump House Farm, Moor Lane, Myton-on-swale, York, Yorkshire, YO61 2RA, United Kingdom
IIF 102
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1
AFFINITY WHOLESALE LTD
- nowDENMARK LTD - 2025-11-05AFFINITY WHOLESALE LTD - 2025-10-1720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2The Lexicon Second Floor, Mount Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-546,077 GBP2024-01-31Officer2019-03-06 ~ nowIIF 60 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 31st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer2016-12-05 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 420 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-17 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5Omnia One, 125 Queen Street, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 72 - Director → ME
- 6Plump House Farm Moor Lane, Myton On Swale, York, United KingdomDissolved Corporate (1 parent)Officer2019-01-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 7Unit 1 17 Pepper Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-153,731 GBP2023-05-31Officer2025-05-16 ~ nowIIF 80 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 8130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-11 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 9PEGASUS PUBLISHING LIMITED - 2024-01-0820 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1020 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2020-08-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1420 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 152 East Mathers, St. Cyrus, Montrose, AngusDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,478 GBP2016-09-30Officer2005-09-08 ~ dissolvedIIF 73 - Director → ME2005-09-08 ~ dissolvedIIF 101 - Secretary → ME
- 1620 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1727 Kingsley Park Road, Harrogate, United KingdomActive Corporate (1 parent)Equity (Company account)-875 GBP2021-06-30Officer2023-02-01 ~ nowIIF 94 - Director → ME
- 18907 3 Howick Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-03-23 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 20International House, Constance Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,308 GBP2017-04-30Person with significant control2016-05-01 ~ dissolvedIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OE
- 21
MEREDITH ROSE LIMITED
- nowDALTON ROSE LIMITED - 2015-10-28ULTRAVELVET INC LIMITED - 2015-10-08Bank House, Southwick Square, Southwich, West SussexDissolved Corporate (2 parents)Officer2015-12-14 ~ dissolvedIIF 61 - Director → ME - 2242 Beauchamp Place, London, EnglandDissolved Corporate (1 parent)Officer2023-08-03 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-08-03 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 2316 William Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,946 GBP2017-12-31Officer2014-12-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 24Unit 34 67-68 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2014-09-29 ~ dissolvedIIF 91 - Director → ME
- 2520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2618 Waterfront Gait, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2012-10-11 ~ dissolvedIIF 27 - Director → ME
- 27Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 58 - Director → ME
- 2872 New Bond Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,438,998 GBP2023-10-31Officer2023-11-19 ~ dissolvedIIF 90 - Director → ME
- 2946 - 48, East Smithfield, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-11 ~ dissolvedIIF 78 - Director → ME2010-08-11 ~ dissolvedIIF 100 - Secretary → ME
- 30Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-02-16 ~ dissolvedIIF 48 - Director → ME
- 31
SCM YORKSHIRE LIMITED
- nowSCM PROPERTY MAINTENANCE LIMITED - 2015-06-03The Cottage Moor Lane, Myton On Swale, York, EnglandDissolved Corporate (1 parent)Equity (Company account)1,137 GBP2017-02-28Officer2016-02-16 ~ dissolvedIIF 49 - Director → ME - 32Berkeley Square House, Berkeley Square, London, WalesDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 79 - LLP Designated Member → ME
- 33
SMART GAMING LTD
- nowBULL SPORTS LTD - 2024-03-0717 Berkeley Crescent, Wistaston, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 34MKAD MEDIA LIMITED - 2016-09-21STEAM CLEAN MACHINE YORKSHIRE LIMITED - 2016-05-12Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-02-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE2017-02-16 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OE
- 3546 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 89 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 36White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,405 GBP2017-06-30Officer2015-06-08 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 371st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,779 GBP2018-04-30Officer2016-04-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3827 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-07 ~ dissolvedIIF 33 - Director → ME
- 39Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 99 - LLP Designated Member → MEPerson with significant control2017-02-15 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OE
- 40White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)41,747 GBP2017-05-31Officer2017-06-28 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4118 Lime Grove, Angmering, Littlehampton, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2023-04-19 ~ nowIIF 59 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4241 Greek Street, StockportDissolved Corporate (1 parent)Equity (Company account)-1,384,547 GBP2023-01-31Officer2015-06-09 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 43130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 69 - Has significant influence or control → OE
- 44130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 68 - Has significant influence or control → OE
- 45ALTCROSS LIMITED - 2015-09-0954 Eaton Square, LondonDissolved Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)311,377 GBP2017-03-31Officer2015-12-31 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 4680-82 Cadogan Place, London, EnglandDissolved Corporate (1 parent)Officer2023-08-10 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 4727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-05 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control2020-08-05 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to surplus assets - 75% or more → OE
Ceased
14
- 120-22 Wenlock Road, London, EnglandDissolved CorporateOfficer2017-10-20 ~ 2018-12-21IIF 45 - Director → MEPerson with significant control2017-10-20 ~ 2019-01-01IIF 39 - Ownership of shares – 75% or more → OE
- 2F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (2 parents)Officer2011-04-01 ~ 2013-10-15IIF 31 - Director → ME
- 318 Waterfront Gait, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-06-27 ~ 2013-08-30IIF 28 - Director → ME
- 452 Sussex Road, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer2008-09-26 ~ 2010-03-30IIF 62 - Director → ME
- 5Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)Officer2017-10-23 ~ 2018-08-29IIF 46 - Director → MEPerson with significant control2017-10-23 ~ 2018-10-01IIF 38 - Ownership of shares – 75% or more → OE
- 6Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)100,616 GBP2024-07-31Officer2004-07-07 ~ 2006-08-01IIF 87 - Director → ME
- 734 New House, 67-68 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-04 ~ 2019-06-04IIF 51 - Director → ME
- 8Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandLiquidation Corporate (2 parents)Equity (Company account)-98,680 GBP2022-05-31Officer2016-05-12 ~ 2024-02-08IIF 30 - Director → MEPerson with significant control2016-05-12 ~ 2022-06-29IIF 19 - Ownership of shares – 75% or more → OE
- 9International House, Constance Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,308 GBP2017-04-30Officer2016-11-01 ~ 2018-11-15IIF 43 - Director → ME
- 10Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, EnglandDissolved Corporate (1 parent)Officer2012-12-10 ~ 2013-08-19IIF 50 - Director → ME2012-12-10 ~ 2013-08-23IIF 102 - Secretary → ME
- 1118 Waterfront Gait, EdinburghDissolved Corporate (1 parent)Officer2013-01-31 ~ 2013-09-02IIF 25 - Director → ME
- 12Unit 1 Ebor House Scotton Business Park Low Moor Lane, Scotton, Knaresborough, North YorkshireDissolved Corporate (1 parent)Officer2014-05-01 ~ 2014-12-31IIF 44 - Director → ME
- 1315 Flat 1 Breadalbane Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)-47,172 GBP2021-07-31Officer2019-07-11 ~ 2020-01-30IIF 26 - Director → MEPerson with significant control2019-07-11 ~ 2020-01-30IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14ALTCROSS LIMITED - 2015-09-0954 Eaton Square, LondonDissolved Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)311,377 GBP2017-03-31Officer2014-03-17 ~ 2015-12-31IIF 95 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.