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 Simon Martin
Mr David Simon Martin
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1 Washington House, Basil Street, London, SW3 1AR, England
IIF 6 IIF 7 IIF 8 (more) 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 15 IIF 16 IIF 17 Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
IIF 18 Washington House, Basil Street, London, SW3 1AR, United Kingdom
Mr David Martin
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr David James Martin
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 20-22, Wenlock Road, London, N1 7GU, England
Mr David James Martin
British born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 20-22, Wenlock Road, London, N1 7GU, England
Mr David Martin
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 20-22, Wenlock Road, London, N1 7GU, England
Mr David Martin
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr David Simon Martin
British born in July 1963Resident in England
Registered addresses and corresponding companiesMr Jamie David Martin
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr David Simon Martin
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 36 25, Berkeley Square, London, W1J 6HN, England
Martin, David Simon
British asset manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David Simon
British company director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 19, William Mews, London, SW1X 9HF, England
Martin, David Simon
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
Martin, David Simon
British investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 43 IIF 44 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 45 19, William Mews, London, SW1X 9HF, England
IIF 46 19, William Mews, London, SW1X 9HF, United Kingdom
IIF 47 IIF 48 25, Berkeley Square, London, W1J 6HN, United Kingdom
Martin, David Simon
British property developer born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 2, St. James's Street, London, SW1A 1EF, England
Martin, David Simon
British property investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 19, William Mews, London, SW1X 9HF, United Kingdom
David Simon Martin
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 51 1 Washington House, Basil Street, London, SW3 1AR, England
Mr David Martin
British born in July 1964Resident in United States
Registered addresses and corresponding companies
IIF 52 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB
Martin, David
British asset manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 20, Wenlock Road, London, N1 7GU, England
Martin, David
British investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British landlord born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 41, First Avenue, Hove, East Sussex, BN3 2FH
Martin, David
British property investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British property manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 41, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom
Martin, David
British property investor born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 19, William Mews, London, SW1X 9HF, England
Martin, David Peter
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England
Martin, Jamie David
British director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 12, Barkstead Road, Colchester, CO4 0DL, England
Martin, Jamie David
British none born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 63-66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England
Martin, Jamie David
British sales manager born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 21, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NJ, United Kingdom
Martin, David
British tour operator born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British engineer born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British managing director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British sales director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David James
British consultant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 20-22, Wenlock Road, London, N1 7GU, England
Martin, David James
British charity manager born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 20-22, Wenlock Road, London, N1 7GU, England
Martin, David Simon
British comapny director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 79 1 Washington House, Basil Street, London, SW3 1AR, England
Martin, David Simon
British director born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British financier born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 87 1 Washington House, Basil Street, London, SW3 1AR, England
Martin, David Simon
British investor born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 88 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 89 IIF 90 IIF 91 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 92 IIF 93 2, St. James's Street, London, SW1A 1EF, England
IIF 94 IIF 95 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 96 Flat 1 Washington House, Basil Street, London, SW3 1AR
Martin, David Simon
British property developer born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British property investor born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 101 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
Dr David Martin Sheard
British born in June 1958Resident in England
Registered addresses and corresponding companiesMr David Martin
French born in June 1983Resident in Gabon
Registered addresses and corresponding companies
IIF 104 20-22, Wenlock Road, London, N1 7GU, England
Martin, David Simon
British property investor born in July 1963Registered addresses and corresponding companies
IIF 105 3 Third Avenue, Hove, East Sussex, BN3 2PB
Martin, David
British property investor born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David
British co director born in July 1963Registered addresses and corresponding companies
IIF 108 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David
British company director born in July 1963Registered addresses and corresponding companiesMartin, David
British investor born in July 1963Registered addresses and corresponding companies
IIF 112 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David
British landlord born in July 1963Registered addresses and corresponding companiesMartin, David
British property investor born in July 1963Registered addresses and corresponding companiesMartin, David
British property manager born in July 1963Registered addresses and corresponding companies
IIF 120 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David James
British comms engineer born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 121 Unit 6, Medway Bridge Marina, Manor Lane, Rochester, Kent, ME1 3HS, England
Sheard, David Martin, Dr
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 122 Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
Sheard, David Martin, Dr
British consultant/trainer born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 123 Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
Sheard, David Martin, Dr
British founder born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 124 Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England
Sheard, David Martin, Dr
British non-exec director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 125 Royal Court, Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom
Martin, David
British electrical contractor born in January 1944Registered addresses and corresponding companies
IIF 126 51 Chestnut Avenue, Billericay, Essex, CM12 9JG
Martin, David
British electrical contractorRegistered addresses and corresponding companies
IIF 127 51 Chestnut Avenue, Billericay, Essex, CM12 9JG
Martin, David
British investorRegistered addresses and corresponding companies
IIF 128 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David
French ceo born in June 1983Resident in Gabon
Registered addresses and corresponding companies
IIF 129 20-22, Wenlock Road, London, N1 7GU, England
Martin, David Simon
Registered addresses and corresponding companies
IIF 130 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 131 19, William Mews, London, SW1X 9HF, England
IIF 132 IIF 133 19, William Mews, London, SW1X 9HF, United Kingdom
IIF 134 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 135 Flat 1, Washington House, Basil Street, London, SW3 1AR, England
Martin, David Peter
Registered addresses and corresponding companies
IIF 136 Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ
Martin, David
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1 8 Barrack Street, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer
2012-11-27 ~ dissolvedIIF 65 - Director → ME - 2 3 Ilfracombe Avenue, Bowers Gifford, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-09-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Has significant influence or control → OE
- 3 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-08 ~ nowIIF 69 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1 Foundry Bank, Congleton, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)79,845 GBP2024-06-30Officer 2017-11-24 ~ nowIIF 75 - Director → ME
- 5 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-31 ~ nowIIF 53 - Director → ME
- 6 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,113 GBP2023-10-31Officer 2022-10-10 ~ nowIIF 78 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2019-05-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-10 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 9 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2007-01-12 ~ dissolvedIIF 110 - Director → ME
- 10 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 41 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 11 82a James Carter Road, Mildenhall, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-12-14 ~ nowIIF 74 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 21 The Point, Rockingham Road, Market Harborough, LeicestershireActive Corporate (2 parents)Equity (Company account)6,434 GBP2024-03-31Officer 1996-09-03 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 13 12 Barkstead Road, ColchesterDissolved Corporate (1 parent)Officer 2013-05-29 ~ dissolvedIIF 64 - Director → ME
- 14 63-66 Hatton Garden Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)4,461 GBP2024-09-30Officer 2018-09-10 ~ nowIIF 63 - Director → MEPerson with significant control 2018-09-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 15 50 Hoyland Road, Hoyland, Barnsley, South YorkshireActive Corporate (3 parents)Equity (Company account)-18,913 GBP2023-10-31Officer 2007-10-22 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 16 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-19 ~ nowIIF 39 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 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
- 17 1 Foundry Bank, Congleton, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)387,189 GBP2024-06-30Officer 2021-07-01 ~ nowIIF 73 - Director → ME
- 18 112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70,657 GBP2022-08-31Officer 2017-07-29 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2017-12-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 19 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-05 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 19 William Mews, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-23 ~ dissolvedIIF 46 - Director → ME 2014-09-23 ~ dissolvedIIF 132 - Secretary → ME
- 21 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)7,535 GBP2024-06-30Officer 2016-06-07 ~ nowIIF 96 - Director → ME
- 22BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17 2 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,637,842 GBP2023-09-30Officer 2019-05-16 ~ nowIIF 99 - Director → ME
- 23 2 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2024-06-13 ~ nowIIF 49 - Director → ME
- 24 25 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 95 - Director → ME 2022-03-18 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 25 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,908 GBP2022-08-31Officer 2018-08-08 ~ nowIIF 79 - Director → ME
- 26 25 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2021-09-07 ~ nowIIF 47 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 27 25 Berkeley Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-1,419 GBP2024-04-30Officer 2019-04-30 ~ nowIIF 80 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 28 2 St James's Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-03-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 29 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-06-04 ~ nowIIF 38 - Director → ME 2024-06-04 ~ nowIIF 135 - Secretary → MEPerson with significant control 2024-06-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 30 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-752,455 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 93 - Director → ME
- 31 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,347,178 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 92 - Director → ME
- 32WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer 2016-11-01 ~ nowIIF 42 - Director → ME
- 33 25 Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-614,482 GBP2024-08-31Officer 2017-08-21 ~ nowIIF 86 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 34 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-43,012 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 71 - Director → ME 2023-06-19 ~ nowIIF 137 - Secretary → MEPerson with significant control 2023-06-19 ~ nowIIF 29 - Has significant influence or control → OE
- 35 19 William Mews, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-02 ~ dissolvedIIF 50 - Director → ME 2014-07-02 ~ dissolvedIIF 133 - Secretary → ME
- 36 25 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2021-07-01 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 37 - Director → ME 2024-10-28 ~ nowIIF 130 - Secretary → MEPerson with significant control 2024-10-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 38 25 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2022-06-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Unit 6 Medway Bridge Marina, Manor Lane, Rochester, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-79,526 GBP2016-05-31Officer 2011-05-19 ~ dissolvedIIF 121 - Director → ME
- 40 Unit 6 Medway Bridge Marina, Manor Lane, Rochester, United KingdomDissolved Corporate (1 parent)Officer 2017-03-28 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-03-28 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 41 2 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,540,402 GBP2024-05-31Officer 2018-02-09 ~ nowIIF 100 - Director → MEPerson with significant control 2018-02-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 42RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-845 GBP2024-05-31Officer 2017-10-10 ~ nowIIF 88 - Director → MEPerson with significant control 2017-10-10 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Officer 2018-12-10 ~ dissolvedIIF 98 - Director → ME
- 44 Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer 2018-06-07 ~ nowIIF 97 - Director → MEPerson with significant control 2018-06-07 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 19 William Mews, LondonDissolved Corporate (2 parents)Equity (Company account)89,197 GBP2017-05-31Officer 2014-05-29 ~ dissolvedIIF 40 - Director → ME
- 46 Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (4 parents)Officer 2017-04-20 ~ dissolvedIIF 122 - Director → ME
- 47 25 Willoughby Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,683 GBP2015-12-31Officer 2011-12-09 ~ dissolvedIIF 45 - Director → ME 2011-12-09 ~ dissolvedIIF 138 - Secretary → ME
- 48 41 First Avenue, Hove, East SussexDissolved Corporate (2 parents)Officer 1994-07-26 ~ dissolvedIIF 59 - Director → ME
- 49 64 Knightsbridge, London, EnglandDissolved Corporate (1 parent)Officer 2011-12-07 ~ dissolvedIIF 55 - Director → ME
- 50 Club Chambers - Hunter Gee Holroyd, Museum Street, York, EnglandActive Corporate (2 parents)Equity (Company account)-70,443 GBP2024-08-31Officer 2021-02-25 ~ nowIIF 124 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 103 - Ownership of shares – More than 50% but less than 75% → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Right to appoint or remove directors → OE
- 51 25 Willoughby Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-11-30Officer 2012-11-02 ~ dissolvedIIF 54 - Director → ME 2012-11-02 ~ dissolvedIIF 139 - Secretary → ME
- 52 Millenium House, Centenary Place, Congleton, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)111,830 GBP2024-06-30Officer 2022-07-15 ~ nowIIF 76 - Director → ME
- 53 Suite 18 Northlight Parade, Nelson, Lancashire, EnglandActive Corporate (4 parents)Officer 2024-01-19 ~ nowIIF 72 - Director → ME
- 54
YORBAG LIMITED
- nowYORBAGS LIMITED - 2016-11-09 21 The Point, Rockingham Road, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)-1,539 GBP2023-10-31Officer 2016-10-27 ~ nowIIF 66 - Director → MEPerson with significant control 2016-10-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
Ceased
36
- 1 Ground Floor Flat, 11 Montpelier Place, BrightonActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 1999-11-30 ~ 2001-03-16IIF 119 - Director → ME
- 2 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2001-07-27 ~ 2006-11-02IIF 111 - Director → ME
- 3 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2002-07-25 ~ 2007-05-17IIF 115 - Director → ME
- 4 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)20,668 GBP2023-04-06 ~ 2024-04-05Officer 2006-09-01 ~ 2008-11-19IIF 118 - Director → ME
- 5 102 Church Road, HoveActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2000-01-21 ~ 2009-10-01IIF 58 - Director → ME
- 6 C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)1,695 GBP2024-06-30Officer 2000-05-19 ~ 2002-06-20IIF 117 - Director → ME
- 7 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2001-07-27 ~ 2005-11-30IIF 109 - Director → ME
- 8
ALL OF US (CARE) LIMITED
- nowPEGASUSLIFE CARE 1 LIMITED - 2016-01-15 14th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2016-05-03 ~ 2017-10-05IIF 125 - Director → ME - 9 Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-619,509 GBP2021-09-30Officer 2000-01-31 ~ 2018-07-10IIF 123 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-20IIF 102 - Ownership of shares – 75% or more → OE
- 10 50 Hoyland Road, Hoyland, Barnsley, South YorkshireActive Corporate (3 parents)Equity (Company account)-18,913 GBP2023-10-31Officer 2007-10-22 ~ 2008-04-01IIF 136 - Secretary → ME
- 11 Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)Profit/Loss (Company account)84,864 GBP2023-04-06 ~ 2024-04-05Officer 2003-06-11 ~ 2008-11-19IIF 114 - Director → ME
- 12
HOFFMAN BAIRD LTD
- nowHSD 2 LIMITED - 2005-11-02 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Equity (Company account)493,968 GBP2024-07-31Officer 2000-08-14 ~ 2006-11-14IIF 108 - Director → ME - 13PRO GYM WEAR LTD - 2019-05-15 Unit 8 Henfield Business Park, Shoreham Road, Henfield, EnglandActive Corporate (2 parents)Equity (Company account)-16,287 GBP2025-04-30Officer 2019-07-03 ~ 2019-09-11IIF 82 - Director → ME 2019-09-18 ~ 2020-03-20IIF 84 - Director → ME 2020-04-16 ~ 2020-06-01IIF 81 - Director → ME
- 14 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)7,535 GBP2024-06-30Officer 2016-06-07 ~ 2016-07-19IIF 131 - Secretary → MEPerson with significant control 2016-07-06 ~ 2024-05-17IIF 36 - Has significant influence or control → OE
- 15 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)1,002 GBP2024-11-30Officer 2019-11-19 ~ 2022-12-15IIF 83 - Director → MEPerson with significant control 2019-11-19 ~ 2019-11-21IIF 5 - Ownership of shares – 75% or more → OE
- 16 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,631,695 GBP2024-01-31Officer 2020-01-07 ~ 2024-05-20IIF 87 - Director → ME
- 17 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,590,278 GBP2024-03-31Officer 2021-03-02 ~ 2024-05-20IIF 44 - Director → MEPerson with significant control 2021-03-02 ~ 2021-07-13IIF 10 - Ownership of shares – 75% or more → OE
- 18 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,908 GBP2022-08-31Person with significant control 2018-08-08 ~ 2018-12-10IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-440,289 GBP2024-07-31Officer 2020-07-09 ~ 2024-05-20IIF 90 - Director → MEPerson with significant control 2020-07-09 ~ 2020-09-04IIF 9 - Ownership of shares – 75% or more → OE
- 20 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-594,034 GBP2024-05-31Officer 2021-05-04 ~ 2024-05-20IIF 91 - Director → MEPerson with significant control 2021-05-04 ~ 2021-08-26IIF 21 - Ownership of shares – 75% or more → OE
- 21 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-585,477 GBP2023-10-31Officer 2020-10-29 ~ 2024-05-20IIF 43 - Director → MEPerson with significant control 2020-10-29 ~ 2021-01-18IIF 8 - Ownership of shares – 75% or more → OE
- 22 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-755,853 GBP2024-06-30Officer 2021-06-10 ~ 2024-05-20IIF 89 - Director → MEPerson with significant control 2021-06-10 ~ 2021-08-13IIF 7 - Ownership of shares – 75% or more → OE
- 23WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-11-01 ~ 2018-06-07IIF 2 - Ownership of shares – 75% or more → OE
- 24 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2019-08-01 ~ 2022-12-15IIF 85 - Director → MEPerson with significant control 2019-08-01 ~ 2019-09-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)51,020 GBP2023-04-06 ~ 2024-04-05Officer 2003-04-18 ~ 2008-11-19IIF 56 - Director → ME
- 26 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)40,060 GBP2022-12-01 ~ 2023-11-30Officer 2006-11-20 ~ 2009-09-30IIF 106 - Director → ME
- 27 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)25,311 GBP2023-04-01 ~ 2024-03-31Officer 2006-09-01 ~ 2009-07-06IIF 116 - Director → ME
- 28 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)-40,279 GBP2023-04-01 ~ 2024-03-31Officer 2003-06-09 ~ 2008-11-19IIF 113 - Director → ME
- 29 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Person with significant control 2018-12-10 ~ 2019-04-30IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Stafford House, Blackbrook Park Avenue, Taunton, United KingdomActive Corporate (1 parent)Equity (Company account)669,127 GBP2023-07-31Officer 2011-10-20 ~ 2014-04-23IIF 60 - Director → ME
- 31 14 The Drive, Hove, E SussexActive Corporate (4 parents)Equity (Company account)364,027 GBP2024-07-31Officer 2007-04-02 ~ 2011-02-21IIF 57 - Director → ME
- 32 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)16,944 GBP2023-07-01 ~ 2024-06-30Officer 2008-06-15 ~ 2011-06-13IIF 107 - Director → ME 1999-01-25 ~ 2007-02-24IIF 120 - Director → ME
- 33 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (5 parents)Profit/Loss (Company account)252,609 GBP2023-04-06 ~ 2024-04-05Officer 2003-10-01 ~ 2008-11-19IIF 105 - Director → ME
- 34
VISIT YORK
- nowYORK VISITOR AND CONFERENCE BUREAU LIMITED - 1997-01-15MAINSPHERE LIMITED - 1987-07-22 5 Beech Close, Stanwell, Staines Upon ThamesDissolved Corporate (2 parents)Officer 2009-09-30 ~ 2012-11-16IIF 68 - Director → ME - 35 14 The Drive, Hove, East SussexActive Corporate (2 parents)Equity (Company account)24,364 GBP2024-02-29Officer 2007-02-23 ~ 2010-03-04IIF 112 - Director → ME 2007-02-23 ~ 2010-03-04IIF 128 - Secretary → ME
- 36 Hannakins Farm Community Centre, Rosebay Avenue Queens Park, Billericay, EssexDissolved Corporate (3 parents)Equity (Company account)-46,647 GBP2021-03-31Officer 2000-05-25 ~ 2009-09-30IIF 126 - Director → ME 2005-04-08 ~ 2006-02-01IIF 127 - Secretary → ME
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