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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

Ellis, Mary Elizabeth

    Related profiles found in government register
  • Ellis, Mary Elizabeth
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Mary Elizabeth
    British company secretary/director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 5
  • Ellis, Mary Elizabeth
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Mary Elizabeth
    British director born in June 1954

    Registered addresses and corresponding companies

    • icon of address 24 Links Drive, Solihull, B91 2DL

      IIF 49
  • Ellis, Mary Elizabeth
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 50
  • Ellis, Mary Elizabeth
    British

    Registered addresses and corresponding companies

    • icon of address 24 Links Drive, Solihull, B91 2DL

      IIF 51
  • Mrs Mary Elizabeth Ellis
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 52

    • icon of address Sbr House, Winterton Road, Scunthorpe, DN15 0DH, England

      IIF 53

    • icon of address Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 54 IIF 55
  • Mrs Mary Ellis
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ivy Court Stonehall Common, Kempsey, Worcester, En, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 56

    • icon of address Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 57 IIF 58 IIF 59
  • Ellis, Mary
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Mary Elizabeth Ellis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 78
  • Mrs Mary Ellis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mary Ellis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,096 GBP2022-02-28
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 2
    ALLEYPRESS LIMITED - 1983-02-15
    VTR PLC - 2008-10-16
    PRIME FOCUS LONDON PLC - 2016-10-13
    VIDEO TAPE RECORDING PLC - 1990-01-31
    icon of address Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 50 - Director → ME
  • 3
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,020 GBP2023-12-31
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    66,427 GBP2015-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 18 - Director → ME
  • 7
    APPENHOUSE LIMITED - 1979-12-31
    LANTEGLOS FARMHOUSE HOTEL LIMITED - 1983-03-02
    icon of address Lowin House, Tregolls Road, Truro, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    1,498,015 GBP2023-11-30
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    IIF 49 - Director → ME
  • 9
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 16
    QUESLETT PROPERTIES LIMITED - 2023-01-12
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    BLUE SWAN INVESTMENTS LIMITED - 2022-07-20
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 19
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 23
    SEVERN CARE (PROPERTIES) LIMITED - 2022-10-21
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    454,730 GBP2024-08-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 24
    UKPI ONE LTD - 2021-04-27
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 25
    UKPI (SKELTON) LTD - 2022-02-03
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 26
    UKPI (VICTORIA STREET) LTD - 2021-04-23
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 29
    UKPI THREE LTD - 2022-06-28
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 31
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 34
    UKPI (THE NASH) LTD - 2021-04-23
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 36
    CONGLETON HOWANA LTD - 2022-11-02
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 39
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 40
    UKPI (THE ELMS) LTD - 2022-10-24
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 43
    UKPI (AYLESBURY CRESCENT) LTD - 2024-04-08
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 50
    UKPI (HAVACRE) LTD - 2024-05-25
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 51
    UKPI (ROWANS) LTD - 2024-01-26
    UKPI (FOX FIELD) LTD - 2023-02-09
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 53
    ACCOMMODATE GLOBAL LIMITED - 2018-07-11
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    449,341 GBP2024-08-31
    Officer
    icon of calendar 2018-07-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 54
    LARM MANAGEMENT LIMITED - 2019-02-18
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-04-30
    Officer
    icon of calendar 2015-02-18 ~ 2018-10-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COPPERCAST LTD - 2018-07-12
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,247,317 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ 2018-07-26
    IIF 7 - Director → ME
  • 3
    IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -302,288 GBP2018-04-30
    Officer
    icon of calendar 2018-08-10 ~ 2018-10-16
    IIF 6 - Director → ME
  • 4
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    66,427 GBP2015-04-30
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-10
    IIF 11 - Director → ME
  • 5
    CHELTENHAM BOX COMPANY LTD - 2016-02-09
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,150 GBP2016-07-31
    Officer
    icon of calendar 2018-08-15 ~ 2018-08-18
    IIF 14 - Director → ME
  • 6
    icon of address Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,010 GBP2024-04-30
    Officer
    icon of calendar 2022-07-21 ~ 2022-07-21
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ 2022-07-21
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-08-10
    IIF 15 - Director → ME
  • 8
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ 2018-08-16
    IIF 60 - Director → ME
  • 9
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-08-10
    IIF 10 - Director → ME
  • 10
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -45,312 GBP2018-01-31
    Officer
    icon of calendar 2016-01-04 ~ 2018-10-16
    IIF 9 - Director → ME
  • 11
    icon of address 18/19 Jockey's Fields, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2007-12-31
    IIF 51 - Secretary → ME
  • 12
    TGMG LTD
    - now
    GMSL LIMITED - 2016-10-13
    icon of address 141 Springfield Road, Birmingham
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2018-08-10 ~ 2018-10-16
    IIF 8 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.