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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

Vanhoonacker, Michel Rene Luc

    Related profiles found in government register
  • Vanhoonacker, Michel Rene Luc
    Belgian born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, United Kingdom

      IIF 1

    • 105 Ferriby Road, Hessle, HU13 0HX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 5

    • 8, Northumberland Avenue, London, WC2N 5BY

      IIF 6

    • 8, Northumberland Avenue, London, WC2N 5BY, United Kingdom

      IIF 7 IIF 8

    • Blcc, 8 Northumberland Avenue, London, WC2N 5BY, England

      IIF 9

    • Westwood House, Annie Med Lane, South Cave, East Yorkshire, HU15 2HG, United Kingdom

      IIF 10

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, England

      IIF 11

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Westwood House, Annie Med Lane, South Cave, North Humberside, HU15 2HG, United Kingdom

      IIF 17

    • Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), HU15 2HG, United Kingdom

      IIF 18
  • Vanhoonacker, Michel Rene Luc
    Belgian company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vanhoonacker, Michel Rene Luc
    Belgian director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vanhoonacker, Michel Rene Luc
    Belgian self employed born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Northumberland Avenue, London, WC2N 5BY, United Kingdom

      IIF 122

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 123 IIF 124
  • Vanhoonacker, Michel
    Belgian born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Northumberland Avenue, London, WC2N 5BY, United Kingdom

      IIF 125
  • Vanhoonacker, Michel Rene Luc
    Belgian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom

      IIF 126

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG

      IIF 127

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, England

      IIF 128
  • Vanhoonacker, Michel Rene Luc
    Belgian company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, United Kingdom

      IIF 129

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 130
  • Vanhoonacker, Michel Rene Luc
    Belgian director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, England

      IIF 131

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, England

      IIF 132 IIF 133
  • Vanhoonacker, Michel Rene Luc
    Belgian

    Registered addresses and corresponding companies

    • 105 Ferriby Road, Hessle, North Humberside, HU13 0HX

      IIF 134
  • Vanhoonacker, Michel Rene Luc
    Belgian director

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, United Kingdom

      IIF 135
  • Mr Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, England

      IIF 136

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG

      IIF 137

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, England

      IIF 138 IIF 139

    • Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG, United Kingdom

      IIF 140

    • 105 Ferriby Road, Hessle, HU13 0HX, United Kingdom

      IIF 141

    • Westwood House, Annie Med Lane, South Cave, East Yorkshire, HU15 2HG

      IIF 142

    • Westwood House, Annie Med Lane, South Cave, East Yorkshire, HU15 2HG, United Kingdom

      IIF 143 IIF 144 IIF 145

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG

      IIF 146

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, England

      IIF 147

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 148 IIF 149 IIF 150

    • Westwood House, Annie Med Lane, South Cave, North Humberside, HU15 2HG, United Kingdom

      IIF 157

    • Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), HU15 2HG, United Kingdom

      IIF 158

    • Westwood House, Annie Med Lane, South Cave,brough, HU15 2HG, United Kingdom

      IIF 159
  • Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 160
  • Vanhoonacker, Michel Rene Luc

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 161

    • Westwood House, Annie Med Lane, South Cave, North Humberside, HU15 2HG, United Kingdom

      IIF 162
  • Mr Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Michel Rene Luc Vanhoonacker
    Belgian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 169
child relation
Offspring entities and appointments
Active 45
  • 1
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 128 - Director → ME
  • 2
    FLANDERS HOUSE LTD - 2014-10-21
    SMARTSEATS EUROPE LTD - 2014-02-25
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 28 - Director → ME
  • 3
    TO THE POINT AT WORK LTD - 2020-10-07
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,815 GBP2019-12-31
    Officer
    2020-06-02 ~ dissolved
    IIF 29 - Director → ME
  • 4
    Anglo-belgian Centre Limited(the), 8 Northumberland Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 40 - Director → ME
  • 5
    Anglo-belgian Club Limited, 8 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-06 ~ dissolved
    IIF 101 - Director → ME
  • 6
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,084 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BELGO-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)(THE) - 1991-08-15
    BELGIAN CHAMBER OF COMMERCE IN GREAT BRITAIN(INCORPORATED) (THE) - 1979-12-31
    Westwood House, Annie Med Lane, South Cave, North Humberside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    147,891 GBP2024-12-31
    Officer
    2005-01-25 ~ now
    IIF 17 - Director → ME
    2013-08-01 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Has significant influence or control → OE
  • 8
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,757 GBP2018-12-31
    Officer
    2022-09-14 ~ dissolved
    IIF 98 - Director → ME
  • 9
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 55 - Director → ME
  • 10
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-05-12 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 11
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    193,696 GBP2024-12-31
    Officer
    2021-01-21 ~ now
    IIF 11 - Director → ME
  • 12
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 13
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,357 GBP2015-06-30
    Officer
    2007-08-16 ~ dissolved
    IIF 97 - Director → ME
  • 14
    EXIMIUM RECRUITMENT LTD - 2020-07-02
    IMANAV LIMITED - 2019-06-24
    Blcc, 8 Northumberland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,163 GBP2024-12-31
    Officer
    2019-06-12 ~ now
    IIF 9 - Director → ME
  • 15
    Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -101,098 GBP2023-12-31
    Officer
    2022-05-02 ~ now
    IIF 3 - Director → ME
  • 16
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 65 - Director → ME
  • 17
    BABY FLAIR LTD - 2006-08-23
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    623,846 GBP2025-01-31
    Officer
    2016-04-01 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,650 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 12 - Director → ME
  • 19
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-05 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 20
    8 Northumberland Avenue, London, United Kingdom (gb), United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -853,721 GBP2023-12-31
    Officer
    2021-10-28 ~ now
    IIF 4 - Director → ME
  • 21
    IMCI GROUP INTERNATIONAL LTD - 2021-09-09
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,746 GBP2020-12-31
    Officer
    2022-04-12 ~ dissolved
    IIF 23 - Director → ME
  • 22
    Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-12-01 ~ dissolved
    IIF 129 - Director → ME
  • 23
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    98,509 GBP2024-12-31
    Officer
    2015-08-11 ~ now
    IIF 10 - Director → ME
  • 24
    JACKOPAW LTD - 2015-06-04
    MS-SHOP LTD - 2015-01-12
    Westwood House, Annie Med Lane, South Cave
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,210 GBP2019-12-31
    Officer
    2013-10-07 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    APP NINJAS LTD - 2016-09-19
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 26
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,398 GBP2024-12-31
    Officer
    2025-09-01 ~ now
    IIF 14 - Director → ME
  • 27
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 28
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    141,979 GBP2024-12-31
    Officer
    2024-06-24 ~ now
    IIF 16 - Director → ME
  • 29
    DJ-MATIC LTD - 2019-01-18
    Westwood House, Annie Med Lane, South Cave
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -442,321 GBP2018-12-31
    Officer
    2019-09-10 ~ dissolved
    IIF 60 - Director → ME
  • 30
    Westwood House, Annie Med Lane, South Cave,brough, North Humberside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2022-03-11 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 31
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 26 - Director → ME
  • 32
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 200 offsprings)
    Equity (Company account)
    54,513 GBP2024-12-31
    Officer
    2004-12-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 33
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    2018-09-28 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 34
    Westwood House, Annie Med Lane, South Cave, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,215 GBP2022-02-28
    Officer
    2023-04-28 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 35
    MIDSHIP MARITIME SERVICES LTD - 2020-12-17
    B-CONSULT LTD - 2019-09-26
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-05-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 36
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 125 - Director → ME
  • 37
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-17 ~ now
    IIF 5 - Director → ME
  • 38
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,965 GBP2024-07-31
    Officer
    2017-02-01 ~ now
    IIF 1 - Director → ME
  • 39
    TECHNO POLYMER SYSTEMS LTD - 2016-01-26
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,102 GBP2018-12-31
    Officer
    2016-01-22 ~ dissolved
    IIF 118 - Director → ME
  • 40
    8 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-02-21 ~ dissolved
    IIF 121 - Director → ME
  • 41
    UNITED KINGDOM CERTIFICATION BUREAU LTD - 2015-10-19
    THE ASSESSMENT AND CERTIFICATION BUREAU LTD - 2015-02-03
    FULCRUM INDUSTRIAL AUDIT LIMITED - 2014-12-18
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,681 GBP2019-06-30
    Officer
    2019-05-16 ~ dissolved
    IIF 21 - Director → ME
  • 42
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    225,554 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 2 - Director → ME
  • 43
    JACKOPAW LTD - 2022-03-07
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-09 ~ dissolved
    IIF 120 - Director → ME
  • 44
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-23 ~ now
    IIF 126 - Director → ME
  • 45
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -103,082 GBP2021-02-28
    Officer
    2014-10-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
Ceased 89
  • 1
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,258 GBP2017-12-31
    Officer
    2015-08-06 ~ 2016-01-05
    IIF 106 - Director → ME
  • 2
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-14 ~ 2026-01-14
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 3
    FLANDERS HOUSE LTD - 2014-10-21
    SMARTSEATS EUROPE LTD - 2014-02-25
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ 2014-10-23
    IIF 30 - Director → ME
  • 4
    ALTIN MEDICAL LTD - 2022-08-31
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,112,027 GBP2024-12-31
    Officer
    2015-11-02 ~ 2016-08-24
    IIF 123 - Director → ME
  • 5
    DELITIPS.COM LIMITED - 2014-03-20
    REFILLPOST LIMITED - 2007-10-03
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -138,084 GBP2018-06-30
    Officer
    2019-05-14 ~ 2019-05-28
    IIF 27 - Director → ME
  • 6
    TO THE POINT AT WORK LTD - 2020-10-07
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,815 GBP2019-12-31
    Officer
    2014-07-28 ~ 2014-08-13
    IIF 38 - Director → ME
  • 7
    Westwood House Annie Med Lane, South Cave, Brough, England
    Active Corporate (3 parents)
    Equity (Company account)
    189,981 GBP2024-12-31
    Officer
    2023-03-08 ~ 2023-11-28
    IIF 92 - Director → ME
    2021-04-21 ~ 2021-05-15
    IIF 35 - Director → ME
  • 8
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2020-10-07 ~ 2021-01-08
    IIF 74 - Director → ME
  • 9
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,084 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Westwood House, Annie Med Lane, South Cave, England
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ 2025-06-03
    IIF 133 - Director → ME
    Person with significant control
    2025-05-27 ~ 2025-06-03
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 11
    Unit 2 Lobb Farm London Road, Tetsworth, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    947,211 GBP2024-12-31
    Officer
    2016-11-09 ~ 2016-11-18
    IIF 80 - Director → ME
  • 12
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,757 GBP2018-12-31
    Officer
    2018-03-06 ~ 2019-03-01
    IIF 75 - Director → ME
    Person with significant control
    2018-03-06 ~ 2018-03-06
    IIF 154 - Ownership of shares – 75% or more → OE
  • 13
    Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,338 GBP2024-12-31
    Officer
    2021-04-12 ~ 2021-07-06
    IIF 25 - Director → ME
  • 14
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -86,007 GBP2024-12-31
    Officer
    2021-04-21 ~ 2021-05-12
    IIF 45 - Director → ME
  • 15
    Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -21,672 GBP2024-12-31
    Officer
    2022-11-18 ~ 2023-11-16
    IIF 18 - Director → ME
    Person with significant control
    2022-11-18 ~ 2023-01-23
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 16
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-12 ~ 2023-06-09
    IIF 88 - Director → ME
  • 17
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-13 ~ 2019-09-19
    IIF 79 - Director → ME
  • 18
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,885 GBP2024-12-31
    Officer
    2024-08-13 ~ 2024-09-19
    IIF 112 - Director → ME
  • 19
    D-SNACKS LTD - 2016-10-06
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    390,172 GBP2024-12-31
    Officer
    2016-11-09 ~ 2017-01-06
    IIF 54 - Director → ME
    2020-09-18 ~ 2021-02-03
    IIF 53 - Director → ME
    2014-09-30 ~ 2014-10-17
    IIF 57 - Director → ME
    2023-03-06 ~ 2025-09-03
    IIF 102 - Director → ME
    Person with significant control
    2023-03-06 ~ 2023-03-06
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,351,097 GBP2024-07-31
    Officer
    2019-10-01 ~ 2019-10-31
    IIF 130 - Director → ME
  • 21
    8 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -102,021 GBP2021-12-31
    Officer
    2018-07-06 ~ 2018-08-15
    IIF 37 - Director → ME
  • 22
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,877 GBP2024-12-31
    Officer
    2020-12-14 ~ 2021-01-07
    IIF 109 - Director → ME
  • 23
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,687 GBP2024-12-31
    Officer
    2020-12-21 ~ 2021-01-06
    IIF 77 - Director → ME
  • 24
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,554 GBP2024-12-31
    Officer
    2024-01-19 ~ 2024-02-05
    IIF 132 - Director → ME
    2020-05-05 ~ 2020-07-20
    IIF 117 - Director → ME
  • 25
    DELI GUSTO LIMITED - 2011-08-24
    F&B PREMIUM BRANDS LTD - 2011-07-06
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,358 GBP2018-03-31
    Officer
    2010-09-24 ~ 2011-06-15
    IIF 107 - Director → ME
  • 26
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    61,996 GBP2024-12-31
    Officer
    2019-04-12 ~ 2019-05-21
    IIF 58 - Director → ME
  • 27
    BABY FLAIR LTD - 2006-08-23
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    623,846 GBP2025-01-31
    Officer
    2003-01-13 ~ 2017-01-14
    IIF 135 - Secretary → ME
  • 28
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,606 GBP2024-12-31
    Officer
    2025-01-31 ~ 2025-06-20
    IIF 110 - Director → ME
  • 29
    Westwood House, Annie Med Lane, South Cave
    Active Corporate (2 parents)
    Equity (Company account)
    423,076 GBP2024-12-31
    Officer
    2013-05-15 ~ 2013-06-14
    IIF 78 - Director → ME
  • 30
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,650 GBP2024-10-31
    Person with significant control
    2020-10-30 ~ 2020-12-14
    IIF 148 - Ownership of shares – 75% or more → OE
  • 31
    GOUDA REFRACTORIES LTD - 2020-07-21
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,957 GBP2024-09-30
    Officer
    2020-07-27 ~ 2021-07-20
    IIF 82 - Director → ME
  • 32
    Westwood House, Annie Med Lane, South Cave, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,849 GBP2024-05-31
    Officer
    2019-07-01 ~ 2023-06-09
    IIF 94 - Director → ME
  • 33
    IMCI GROUP INTERNATIONAL LTD - 2021-09-09
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,746 GBP2020-12-31
    Officer
    2016-12-13 ~ 2017-04-07
    IIF 63 - Director → ME
  • 34
    Westwood House, South Cave, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,717,744 GBP2024-12-31
    Officer
    2019-09-19 ~ 2019-10-04
    IIF 90 - Director → ME
  • 35
    18 Brunswick Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    303,442 GBP2024-12-31
    Officer
    2021-01-06 ~ 2021-01-15
    IIF 81 - Director → ME
  • 36
    Mappin House, 4 Winsley Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,603 GBP2019-12-31
    Officer
    2018-06-28 ~ 2018-07-11
    IIF 71 - Director → ME
  • 37
    Westwood House, Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -561,434 GBP2023-12-31
    Officer
    2020-01-24 ~ 2021-11-12
    IIF 24 - Director → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,303 GBP2015-12-31
    Officer
    2013-12-02 ~ 2014-02-01
    IIF 47 - Director → ME
  • 39
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,043 GBP2020-12-31
    Officer
    2019-05-10 ~ 2021-05-21
    IIF 83 - Director → ME
  • 40
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,127 GBP2022-10-31
    Officer
    2019-03-19 ~ 2019-05-14
    IIF 56 - Director → ME
  • 41
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-23 ~ 2024-12-23
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 42
    Westwood House Annie Med Lane, South Cave, Brough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,484 GBP2024-07-31
    Officer
    2022-07-28 ~ 2025-07-07
    IIF 131 - Director → ME
  • 43
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,398 GBP2024-12-31
    Officer
    2024-05-10 ~ 2025-06-16
    IIF 114 - Director → ME
  • 44
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,049 GBP2023-10-31
    Officer
    2021-02-01 ~ 2021-02-03
    IIF 161 - Secretary → ME
  • 45
    DJ-MATIC LTD - 2019-01-18
    Westwood House, Annie Med Lane, South Cave
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -442,321 GBP2018-12-31
    Officer
    2013-03-01 ~ 2013-03-19
    IIF 67 - Director → ME
  • 46
    LIGHTWELL MISHALI LTD - 2017-01-26
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,873 GBP2020-03-31
    Officer
    2014-06-20 ~ 2014-07-10
    IIF 36 - Director → ME
  • 47
    8 Northumberland Avenue, London, United Kingdom (gb), United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,856 GBP2024-12-31
    Officer
    2023-02-17 ~ 2024-02-15
    IIF 87 - Director → ME
  • 48
    MAGICS INSTRUMENTS LTD - 2022-02-22
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,888 GBP2024-12-31
    Officer
    2018-06-26 ~ 2018-10-05
    IIF 124 - Director → ME
  • 49
    Westwood House, Annie Med Lane, South Cave, East Riding Of Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    893,190 GBP2024-06-30
    Officer
    2013-08-09 ~ 2015-11-02
    IIF 8 - Director → ME
    2013-07-09 ~ 2013-07-12
    IIF 7 - Director → ME
  • 50
    COBURG CONSULTANTS LTD - 2025-07-11
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ 2025-07-02
    IIF 116 - Director → ME
    Person with significant control
    2024-12-11 ~ 2025-07-01
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 51
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    53,860 GBP2024-12-31
    Officer
    2019-10-14 ~ 2019-10-31
    IIF 105 - Director → ME
  • 52
    Westwood House, Annie Med Lane, South Cave,brough, North Humberside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-03-11 ~ 2025-06-20
    IIF 91 - Director → ME
  • 53
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ 2013-02-11
    IIF 52 - Director → ME
  • 54
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,694 GBP2018-12-31
    Officer
    2017-01-26 ~ 2017-04-07
    IIF 76 - Director → ME
  • 55
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    233,447 GBP2024-12-31
    Officer
    2019-08-29 ~ 2019-09-13
    IIF 72 - Director → ME
  • 56
    BLCC HR SOLUTIONS LTD - 2018-09-24
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    420,068 GBP2024-12-31
    Officer
    2018-02-05 ~ 2018-10-19
    IIF 103 - Director → ME
    Person with significant control
    2018-02-05 ~ 2018-10-19
    IIF 144 - Ownership of shares – 75% or more → OE
  • 57
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ 2014-05-30
    IIF 41 - Director → ME
  • 58
    37 Elmhurst Mansions, Edgeley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2017-08-31
    Officer
    2014-04-23 ~ 2014-05-02
    IIF 32 - Director → ME
  • 59
    VAN BULCK BEERS LTD - 2016-09-16
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,727 GBP2020-03-31
    Officer
    2017-05-04 ~ 2017-09-03
    IIF 20 - Director → ME
  • 60
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    427 GBP2020-12-31
    Officer
    2020-05-07 ~ 2020-05-28
    IIF 73 - Director → ME
  • 61
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -317,605 GBP2024-12-31
    Officer
    2020-03-10 ~ 2020-07-17
    IIF 62 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-07-17
    IIF 150 - Ownership of shares – 75% or more → OE
  • 62
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ 2014-10-09
    IIF 39 - Director → ME
  • 63
    PCCE LTD
    - now
    CLARIVE LTD - 2021-09-28
    E Cloet, Carlton Drive 41 Flat 12, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-03-04 ~ 2021-09-30
    IIF 13 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-09-30
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 64
    Westwood House, Annie Med Lane, South Cave
    Active Corporate (5 parents)
    Equity (Company account)
    -4,103,845 GBP2024-12-31
    Officer
    2013-09-03 ~ 2013-10-24
    IIF 70 - Director → ME
    2014-09-05 ~ 2017-01-06
    IIF 61 - Director → ME
  • 65
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,645 GBP2024-12-31
    Officer
    2020-11-09 ~ 2021-08-31
    IIF 119 - Director → ME
    2022-03-04 ~ 2022-08-31
    IIF 113 - Director → ME
    Person with significant control
    2020-11-09 ~ 2021-08-31
    IIF 155 - Has significant influence or control → OE
  • 66
    QNT (UK) LIMITED - 2013-09-24
    Qnt Sport (uk) Ltd Unit 8-9 Faraday Road Business Park, Wisbech Road, Littleport, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -499,491 GBP2024-12-31
    Officer
    2014-09-01 ~ 2016-07-28
    IIF 50 - Director → ME
    2013-02-15 ~ 2013-03-08
    IIF 34 - Director → ME
    2013-01-26 ~ 2013-02-11
    IIF 96 - Director → ME
  • 67
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-15 ~ 2025-09-15
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 68
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    197,074 GBP2024-12-31
    Officer
    2019-04-05 ~ 2019-04-25
    IIF 46 - Director → ME
  • 69
    The Post Building, 100 Museum Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -316,019 GBP2017-12-31
    Officer
    2013-03-15 ~ 2013-03-26
    IIF 69 - Director → ME
  • 70
    RYDOO LTD
    - now
    XPENDITURE LTD - 2023-11-15
    8 Northumberland Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,481 GBP2024-12-31
    Officer
    2015-12-01 ~ 2025-06-16
    IIF 122 - Director → ME
  • 71
    Westwood House, Annie Med Lane, South Cave
    Active Corporate (1 parent)
    Equity (Company account)
    53,505 GBP2024-03-31
    Officer
    2013-03-19 ~ 2013-05-31
    IIF 68 - Director → ME
  • 72
    SMARTSEATS EUROPE LTD - 2015-05-15
    8 Northumberland Avenue, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,366 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-23 ~ 2015-03-02
    IIF 6 - Director → ME
  • 73
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,421 GBP2025-03-31
    Officer
    2021-12-21 ~ 2022-09-27
    IIF 99 - Director → ME
    2019-10-07 ~ 2019-11-29
    IIF 48 - Director → ME
  • 74
    8 Northumberland Avenue, London, United Kingdom (gb), England
    Active Corporate (2 parents)
    Equity (Company account)
    -70 GBP2024-12-31
    Officer
    2023-09-11 ~ 2025-07-07
    IIF 86 - Director → ME
  • 75
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    522,278 GBP2024-12-31
    Officer
    2016-11-10 ~ 2017-01-04
    IIF 43 - Director → ME
  • 76
    Unit 13a Skiff Lane, Holme-on-spalding-moor, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,294 GBP2024-03-31
    Officer
    2005-07-15 ~ 2015-10-16
    IIF 100 - Director → ME
    2005-07-15 ~ 2011-07-14
    IIF 134 - Secretary → ME
  • 77
    Westwood House, Annie Med Lane, South Cave, England
    Active Corporate (4 parents)
    Officer
    2025-04-07 ~ 2025-05-28
    IIF 115 - Director → ME
    Person with significant control
    2025-02-12 ~ 2025-02-12
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 78
    Westwood House, Annie Med Lane, South Cave
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,856 GBP2020-05-31
    Officer
    2013-12-20 ~ 2014-02-12
    IIF 66 - Director → ME
  • 79
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,965 GBP2024-07-31
    Officer
    2015-09-11 ~ 2016-08-24
    IIF 33 - Director → ME
  • 80
    Westwood House, Annie Med Lane, South Cave
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,836 GBP2017-03-31
    Officer
    2014-05-09 ~ 2014-05-30
    IIF 85 - Director → ME
  • 81
    8 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ 2014-05-30
    IIF 42 - Director → ME
  • 82
    UNITED KINGDOM CERTIFICATION BUREAU LTD - 2015-10-19
    THE ASSESSMENT AND CERTIFICATION BUREAU LTD - 2015-02-03
    FULCRUM INDUSTRIAL AUDIT LIMITED - 2014-12-18
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,681 GBP2019-06-30
    Officer
    2014-05-02 ~ 2014-05-14
    IIF 44 - Director → ME
  • 83
    Westwood House, Annie Med Lane, South Cave, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    167 GBP2018-05-31
    Officer
    2013-07-11 ~ 2013-08-13
    IIF 51 - Director → ME
  • 84
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    225,554 GBP2024-03-31
    Officer
    2019-03-05 ~ 2022-02-14
    IIF 84 - Director → ME
    Person with significant control
    2019-03-05 ~ 2019-05-16
    IIF 156 - Ownership of shares – 75% or more → OE
  • 85
    JACKOPAW LTD - 2022-03-07
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    103,971 GBP2024-12-31
    Officer
    2022-02-07 ~ 2022-09-07
    IIF 89 - Director → ME
  • 87
    SPECTRE WOOD LTD - 2020-12-02
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,099 GBP2024-12-31
    Officer
    2019-03-11 ~ 2019-04-18
    IIF 49 - Director → ME
  • 88
    8 Northumberland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -397,636 GBP2024-09-30
    Officer
    2015-11-02 ~ 2016-02-15
    IIF 31 - Director → ME
  • 89
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-16 ~ 2025-07-16
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.