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
Martin Hall
Martin Hall
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Hall
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 IIF 35 IIF 36
108, Corporation Street, Birmingham, B4 6SX, England
IIF 37 IIF 38 108, Corporation Street, Birmingham, Birmingham, B4 6SX, United Kingdom
IIF 39 93, New Street, Birmingham, B2 4BA, England
IIF 40 3, Richmond Street, Liverpool, L1 1EE, England
IIF 41 3, Richmond Street, Liverpool, L11EE, United Kingdom
IIF 42 3, Richmond Street, Liverpool, Merseyside, L1 1EE, United Kingdom
IIF 43 IIF 44 IIF 45 (more) 119, Northumberland Street, Newcastle Upon Tyne, NE1 7AG, England
IIF 66 IIF 67 IIF 68 (more) 119, Northumberland Street, Newcastle Upon Tyne, NE1 7AG, United Kingdom
IIF 103 IIF 104 119, Northumberland Street, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, England
IIF 105 119, Northumberland Street, Newcastle Upon Tyne, Tyne And Wear, NE17AG, England
Mr Martin Hall
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Apartment 32, The Cotton Mill 2 Belle Vue Square, Broughton Road, Skipton, BD23 1FJ, England
Hall, Martin
British admin born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 IIF 108 IIF 109 108, Corporation Street, Birmingham, Birmingham, B4 6SX, United Kingdom
IIF 110 IIF 111 IIF 112 (more) 119, Northumberland Street, Newcastle Upon Tyne, NE1 7AG, United KingdomIIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176
Hall, Martin
British administrator born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesHall, Martin
British consultant born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 108, Corporation Street, Birmingham, B4 6SX, United Kingdom
IIF 185 Suite 10, 483 Green Lanes, London, N13 4BS, United Kingdom
IIF 186 1st Floor, The Hub, 6 St. Colmans Park, Newry, County Down, BT34 2BX, United Kingdom
IIF 187 Suite 5, 172 Town Street, Stanningley, Pudsey, West Yorkshire, LS28 6ER, United Kingdom
IIF 188 Rch/125, The Springboard, Ron Cooke Hub, University Of York, Deramore Lane, York, North Yorkshire, YO10 5GE, England
Hall, Martin
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesHall, Martin
British management consultant born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesHall, Martin
British manager born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin Hall
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 214 Appt 28, The Cotton Mill, Broughton Road, Skipton, BD23 1FJ, England
Hall, Martin
British m & e design consultant born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 215 124, City Road, London, EC1V 2NX, England
Hall, Martin
British band manager born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 216 3a Holly Hill, London, NW3 1TL
Hall, Martin
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesHall, Martin
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 220 180, Great Portland Street, London, W1W 5QZ
Mr Martin Hall
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 221 IIF 222 IIF 223 108, Corporation Street, Birmingham, B4 6SX, England
IIF 224 92, New Street, Birmingham, B2 4BA, England
IIF 225 11939298 - Companies House Default Address, Cardiff, CF14 8LH
IIF 226 IIF 227 IIF 228 3 Richmond Street, Liverpool, L1 1EE, England
IIF 229 73, Church Street, Liverpool, L1 3AY, England
IIF 230 70, Masters Mews, York, YO24 1UG, United Kingdom
Mr Martin Stephen Hall
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesHall, Martin
British engineer born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 233 50, St. Catherines Road, Evesham, Worcestershire, WR11 2GE, United Kingdom
Mr Martin Hall
British born in December 1963Resident in Thailand
Registered addresses and corresponding companies
IIF 234 119, 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, United Kingdom
Mr Martin Hall
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 235 Kemp House, 152-160 City Road, London, EC1V 2NX, England
Hall, Martin Stephen
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesHall, Martin Stephen
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 238 First Floor, 17-19 Foley Street, London, W1W 6DW, England
Mrs Martine Victoria Hall
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 239 28, Waveney Close, London, E1W 2JL, England
Hall, Martine Victoria
British dog walker born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 240 148, Mildenhall Road, Clapton, London, England, E5 0RZ, United Kingdom
Hall, Martine Victoria
British it consultant born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 241 28, Waveney Close, London, E1W 2JL, United Kingdom
Hall, Martin
British administrator born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 242 IIF 243 108, Corporation Street, Birmingham, B4 6SX, England
IIF 244 47, Harvey Road, Langley, SL3 8HZ, England
IIF 245 16 Ranelagh Street, Central Shopping Centre, Liverpool, L1 1QE, United Kingdom
IIF 246 54, St. James Street, Liverpool, L1 0AB, England
IIF 247 Unit 16, Central Shopping Centre, Ranelagh Street, Liverpool, L1 1QE, England
IIF 248 IIF 249 Unit 16, Ranelagh St, Liverpool, L1 1QE, United Kingdom
IIF 250 4th Floor, Silverstream House, Fitzroy Street, London, W1T 6EB, England
IIF 251 290, Moston Lane, Manchester, M40 9WB, England
IIF 252 Advantage Business Centre, Great Ancoats Street, 132-134, Manchester, Lancashire, M4 6DE, England
IIF 253 IIF 254 1st Floor, The Hub, 6 St. Colmans Park, Newry, County Down, BT34 2BX, United Kingdom
IIF 255 47, Harvey Road, Slough, Berkshire, SL38HZ, United Kingdom
IIF 256 47, Harvey Road, Slough, SL3 8HZ, England
Hall, Martin
British company director born in December 1963Resident in England
Registered addresses and corresponding companiesHall, Martin
British consultant born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 259 IIF 260 IIF 261 108, Corporation Street, Birmingham, B4 6SX, England
IIF 262 92, New Street, Birmingham, B2 4BA, England
IIF 263 Signature Works, 24 School Lane, Liverpool, L1 3BT, England
IIF 264 5, Greener House, Clapham Road Estate Clapham, London, Greater London, SW4 6ND, United Kingdom
IIF 265 IIF 266 109, Vernon House, Friar Lane, Nottingham, NG1 6DQ, England
IIF 267 IIF 268 IIF 269 Litton House, Saville Road, Peterborough, PE3 7PR, England
IIF 270 3, Arthur Street, Stanningley, Pudsey, West Yorkshire, LS28 6JD, England
IIF 271 47, Harvey Road, Slough, Berkshire, SL3 8HZ, United Kingdom
IIF 272 514, Broad Oak Court, Farnham Road, Slough, Berkshire, SL2 1HY, United Kingdom
IIF 273 West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, England
IIF 274 IIF 275 IIF 276 Rch/125, The Springboard, Ron Cooke Hub, Deramore Lane, York, YO10 5GE
IIF 277 IIF 278 IIF 279 (more) Rch/125, The Springboard, Ron Cooke Hub, Deramore Lane, York, YO10 5GE, England
Hall, Martin
British consutant born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 281 Rch/125, The Springboard, Ron Cooke Hub, Deramore Lane, York, YO10 5GE
Hall, Martin
British director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 282 11939298 - Companies House Default Address, Cardiff, CF14 8LH
IIF 283 IIF 284 3, Richmond Street, Liverpool, L1 1EE, England
IIF 285 3, Richmond Street, Liverpool, Merseyside, L1 1EE, United Kingdom
IIF 286 73, Church Street, Liverpool, L1 3AY, England
IIF 287 Appt 28, The Cotton Mill, Broughton Road, Skipton, BD23 1FJ, England
IIF 288 47, Harvey Road, Slough, Berkshire, SL3 8HZ, England
IIF 289 47, Harvey Road, Slough, Berkshire, SL3 8HZ, United Kingdom
IIF 290 47, Harvey Road, Slough, SL3 8HZ, England
IIF 291 19, Dixons Yard, York, North Yorkshire, YO19SX, United Kingdom
Hall, Martin
British manager born in December 1963Resident in England
Registered addresses and corresponding companiesHall, Martin
British manager born in December 1963Resident in Thailand
Registered addresses and corresponding companies
IIF 294 119, 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, United Kingdom
Hall, Martin
British accountant born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 295 Kemp House, City Road, London, EC1V 2NX, England
Hall, Martin
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 296 167 - 169, Great Portland Street, London, W1W 5PF, England
Hall, Martin
British dog walker born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 297 149, Chelmsford Road, Shenfield, Brentwood, CM15 8RU, England
Hall, Martin
British accountant born in December 1963Registered addresses and corresponding companiesMr Martin Stephen Hall
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 300 First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom
Hall, Martin
British property developer born in July 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 301 10, Sandyford Place, Glasgow, G3 7NB, Scotland
Hall, Martin
British consultant born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 302 Ron Cooke Hub, Deramore Lane, York, YO10 5GE, England
Hall, Martin Stephen
British director born in May 1962Resident in England
Registered addresses and corresponding companiesHall, Martin
English consultant born in February 1936Resident in England
Registered addresses and corresponding companies
IIF 305 4 Mallard Court, Redcar, TS105ET, England
Hall, Martin
British Registered addresses and corresponding companies
IIF 306 41, Great Portland Street, London, W1W 7LA
Hall, John
British administratorRegistered addresses and corresponding companies
IIF 307 20 Tideslea Path, London, SE28 0LX
Hall, Martin Stephen
British directorRegistered addresses and corresponding companies
IIF 308 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England
Hall, Martin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
118
- 1 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer
2024-04-02 ~ nowIIF 111 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 108 Corporation Street, Birmingham, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-04-06 ~ nowIIF 109 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 3 108 Corporation Street, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control 2023-07-11 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 4 16 Ranelagh Street Central Shopping Centre, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2018-09-11 ~ dissolvedIIF 245 - Director → ME
- 5 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)Officer 2014-10-21 ~ dissolvedIIF 266 - Director → ME
- 6 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)Officer 2011-10-21 ~ dissolvedIIF 258 - Director → ME
- 7
AMKEL SERVICES LIMITED
- nowAMKEL SERVICE LIMITED - 2011-09-06 Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)Officer 2012-06-11 ~ dissolvedIIF 302 - Director → ME - 8 119 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 293 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 9 3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2017-12-18 ~ dissolvedIIF 257 - Director → ME
- 10 4385, 15660171 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control 2024-04-19 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 11 47 Harvey Road, Slough, EnglandDissolved Corporate (1 parent)Officer 2013-10-23 ~ dissolvedIIF 290 - Director → ME
- 12 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)Officer 2014-10-20 ~ dissolvedIIF 279 - Director → ME
- 13 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 139 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 14 3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2021-03-08 ~ dissolvedIIF 193 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 15 92 New Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-05-18 ~ dissolvedIIF 287 - Director → MEPerson with significant control 2023-05-18 ~ dissolvedIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Right to appoint or remove directors → OE
- 16 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 174 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 17 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-13 ~ nowIIF 149 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 18 119 Northumberland Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Officer 2024-04-14 ~ nowIIF 198 - Director → MEPerson with significant control 2024-04-14 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 19 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 213 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 20 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)Officer 2014-10-20 ~ dissolvedIIF 275 - Director → ME
- 21MAPLE (98) LIMITED - 1994-10-13 50 St. Catherines Road, Evesham, WorcestershireActive Corporate (2 parents)Equity (Company account)6,589 GBP2024-06-30Officer 2002-02-08 ~ nowIIF 233 - Director → ME 2011-06-25 ~ nowIIF 309 - Secretary → ME
- 22 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-19 ~ nowIIF 176 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 23 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-14 ~ nowIIF 136 - Director → MEPerson with significant control 2024-04-14 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 24 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-10 ~ nowIIF 118 - Director → MEPerson with significant control 2024-04-10 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 25 108 Corporation Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-09-19 ~ nowIIF 222 - Ownership of shares – 75% or more → OE
- 26 11 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 212 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 27 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)Officer 2014-10-20 ~ dissolvedIIF 268 - Director → ME
- 28 163 Plomer Avenue, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2014-10-20 ~ dissolvedIIF 269 - Director → ME
- 29 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)Officer 2014-10-20 ~ dissolvedIIF 278 - Director → ME
- 30 Upper Office 100 Old Christchurch Road, Bournemouth, EnglandActive Corporate (2 parents)Person with significant control 2023-12-09 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 31 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 173 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 32 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-15 ~ nowIIF 166 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 33 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 124 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 34 108 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2023-03-30 ~ dissolvedIIF 189 - Director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 35 4385, 15652130 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-16 ~ dissolvedIIF 162 - Director → MEPerson with significant control 2024-04-16 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 36 4385, 15658068 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2024-04-18 ~ 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
- 37 18 High Street, Lakenheath, Brandon, EnglandActive Corporate (3 parents)Person with significant control 2024-04-18 ~ 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
- 38 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 131 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 39 City Exchange, Albion Street, Leeds, EnglandDissolved Corporate (2 parents)Officer 2018-05-26 ~ dissolvedIIF 248 - Director → ME
- 40 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)Officer 2014-10-20 ~ dissolvedIIF 281 - Director → ME
- 41 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-02 ~ nowIIF 154 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 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
- 42 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 151 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 43 4385, 15655132 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-17 ~ dissolvedIIF 171 - Director → MEPerson with significant control 2024-04-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 44 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 161 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 45 108 Corporation Street, Birmingham, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 107 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 46 4385, 15656217 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-17 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2024-04-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 47 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 144 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 48 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)Officer 2014-10-20 ~ dissolvedIIF 274 - Director → ME
- 49 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-09 ~ nowIIF 152 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 50 4385, 15652304 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-16 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2024-04-16 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 51 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-14 ~ nowIIF 112 - Director → MEPerson with significant control 2024-04-14 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 52 First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (1 parent)Officer 2023-11-15 ~ nowIIF 303 - Director → MEPerson with significant control 2023-11-15 ~ nowIIF 300 - Ownership of shares – 75% or more → OEIIF 300 - Ownership of voting rights - 75% or more → OEIIF 300 - Right to appoint or remove directors → OE
- 53
HALL MANAGEMENT LIMITED
- nowHALL OR NOTHING 2 MANAGEMENT LIMITED - 2019-09-20 First Floor, 17-19 Foley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-19,234 GBP2023-08-31Officer 2019-08-21 ~ nowIIF 238 - Director → MEPerson with significant control 2019-08-21 ~ nowIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Ownership of voting rights - 75% or more → OE - 54 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-14 ~ nowIIF 138 - Director → MEPerson with significant control 2024-04-14 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 55 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-02 ~ nowIIF 150 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 56 108 Corporation Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-04-05 ~ nowIIF 260 - Director → MEPerson with significant control 2022-04-07 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
- 57 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-853 GBP2023-08-31Officer 2008-06-11 ~ nowIIF 304 - Director → ME 2008-06-11 ~ nowIIF 308 - Secretary → MEPerson with significant control 2019-11-20 ~ nowIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Ownership of voting rights - 75% or more → OE
- 58 108 Corporation Street, Birmingham, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-04-02 ~ nowIIF 108 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 59 4385, 15655612 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-17 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2024-04-17 ~ dissolvedIIF 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
- 60 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 159 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 61 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-06 ~ nowIIF 167 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 62 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 121 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 63 4385, 15651164 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-16 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2024-04-16 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 64 124 City Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)655,140 GBP2024-03-31Officer 2002-08-05 ~ nowIIF 215 - Director → MEPerson with significant control 2016-11-18 ~ nowIIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 28 Waveney Close, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,544 GBP2015-09-30Officer 2011-09-12 ~ dissolvedIIF 241 - Director → ME
- 66 4385, 15659621 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2024-04-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 67 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 156 - Director → MEPerson with significant control 2024-04-18 ~ 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
- 68 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 204 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 69 Unit 16 Ranelagh St, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2018-05-25 ~ dissolvedIIF 249 - Director → ME
- 70 149 Chelmsford Road, Shenfield, Brentwood, EnglandDissolved Corporate (1 parent)Officer 2013-09-30 ~ dissolvedIIF 297 - Director → ME
- 71 4385, 15655125 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-17 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2024-04-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 72 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-14 ~ nowIIF 129 - Director → MEPerson with significant control 2024-04-14 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 73 4385, 15655377 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2024-04-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 74 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-12 ~ nowIIF 143 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 75 10 Sandyford Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2010-09-23 ~ dissolvedIIF 301 - Director → ME
- 76 4385, 15651108 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-16 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2024-04-16 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 77 4385, 15651422 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-16 ~ dissolvedIIF 147 - Director → MEPerson with significant control 2024-04-16 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 78 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 140 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 79 4385, 15657902 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2024-04-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 80 4385, 15651417 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-16 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2024-04-16 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 81 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-14 ~ nowIIF 146 - Director → MEPerson with significant control 2024-04-14 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 82 119 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Officer 2024-04-13 ~ nowIIF 202 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 83 119 Northumberland Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 208 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 84 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-06 ~ nowIIF 155 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 85 108 Corporation Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2023-11-29 ~ nowIIF 261 - Director → MEPerson with significant control 2023-11-29 ~ nowIIF 223 - Ownership of shares – 75% or more → OE
- 86 4385, 15652372 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-16 ~ dissolvedIIF 164 - Director → MEPerson with significant control 2024-04-16 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 87 108 Corporation Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-03-22 ~ dissolvedIIF 243 - Director → MEPerson with significant control 2023-03-22 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 88 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 132 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 89 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 142 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 90 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-02 ~ nowIIF 110 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 91 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 148 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 92 4385, 15652151 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-16 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2024-04-16 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 93 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 199 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 94 4385, 15660466 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2024-04-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 95 148 Mildenhall Road, Clapton, London, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-07-31Officer 2015-04-14 ~ dissolvedIIF 240 - Director → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
- 96 93 New Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-07-20 ~ dissolvedIIF 190 - Director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 97 17 Crown Road Kings Norton Business Centre, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-07-23 ~ dissolvedIIF 177 - Director → ME
- 98 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)20 GBP2019-04-30Officer 2019-07-01 ~ dissolvedIIF 295 - Director → ME
- 99 3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2019-10-16 ~ dissolvedIIF 292 - Director → MEPerson with significant control 2019-10-16 ~ dissolvedIIF 226 - Has significant influence or control → OE
- 100 3 Richmond Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-25,760 GBP2021-10-31Officer 2019-10-29 ~ nowIIF 284 - Director → MEPerson with significant control 2019-10-29 ~ nowIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Right to appoint or remove directors → OE
- 101 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)15,955 GBP2023-06-30Officer 2022-11-17 ~ nowIIF 192 - Director → MEPerson with significant control 2022-11-17 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 102 108 Corporation Street, Birmingham, United KingdomActive Corporate (1 parent)Officer 2023-12-09 ~ nowIIF 184 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 103 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)Officer 2015-06-24 ~ dissolvedIIF 280 - Director → ME
- 104 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)Officer 2014-10-20 ~ dissolvedIIF 276 - Director → ME
- 105 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)Officer 2014-10-20 ~ dissolvedIIF 267 - Director → ME
- 106 4385, 15652499 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-16 ~ dissolvedIIF 175 - Director → MEPerson with significant control 2024-04-16 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 107 4385, 15651177 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-16 ~ dissolvedIIF 160 - Director → MEPerson with significant control 2024-04-16 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 108
SUPERFORMATION LTD
- nowCAPE COAST MARKET LIMITED - 2015-04-23 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)Officer 2015-04-29 ~ dissolvedIIF 277 - Director → ME - 109 119 Northumberland Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer 2024-04-10 ~ nowIIF 179 - Director → MEPerson with significant control 2024-04-10 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 110 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 206 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 111 119 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Officer 2024-04-13 ~ nowIIF 209 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 112 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-14 ~ nowIIF 145 - Director → MEPerson with significant control 2024-04-14 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 113 4385, 15652267 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-16 ~ dissolvedIIF 157 - Director → MEPerson with significant control 2024-04-16 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 114 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-14 ~ nowIIF 120 - Director → MEPerson with significant control 2024-04-14 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 115
WELLANCE LLC LTD
- nowPARAPRO LTD - 2024-10-15 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 207 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 116 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 122 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 117 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 168 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 118 4385, 15656036 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-17 ~ dissolvedIIF 170 - Director → MEPerson with significant control 2024-04-17 ~ dissolvedIIF 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
Ceased
67
- 1
5 SOLUTIONS LTD
- nowSOLUTIONS INTERNATIONNAL LTD - 2018-05-10 4385, 11236848 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2018-05-11 ~ 2019-10-11IIF 247 - Director → ME - 2
5 WHOLESALE LTD
- now007 SERVICES LTD - 2022-08-02 Basecamp 49 Jamaica Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)3,727 GBP2023-07-31Officer 2021-08-26 ~ 2024-08-15IIF 283 - Director → MEPerson with significant control 2021-08-26 ~ 2024-08-15IIF 228 - Ownership of shares – 75% or more → OE - 3
ACKROYD PRO LTD
- nowACKROYD LTD - 2025-02-14 International House, 14 King Street, Leeds, EnglandActive Corporate (1 parent)Officer 2024-04-14 ~ 2024-12-10IIF 163 - Director → MEPerson with significant control 2024-04-14 ~ 2024-12-10IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 4 Suite 527 2 Old Brompton Road, LondonDissolved Corporate (2 parents)Officer 2006-06-26 ~ 2006-10-17IIF 298 - Director → ME 2006-11-20 ~ 2009-02-26IIF 307 - Secretary → ME
- 5
AMKEL SERVICES LIMITED
- nowAMKEL SERVICE LIMITED - 2011-09-06 Ron Cooke Hub, Deramore Lane, YorkDissolved Corporate (1 parent)Officer 2010-09-17 ~ 2011-11-29IIF 255 - Director → ME 2010-09-17 ~ 2011-07-21IIF 310 - Secretary → ME - 6 44 River Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-190 GBP2024-04-30Officer 2015-09-18 ~ 2016-04-26IIF 188 - Director → ME
- 7 Suite 2 3 Overtons Yard, Croydon, EnglandDissolved Corporate (1 parent)Officer 2014-10-21 ~ 2015-03-25IIF 265 - Director → ME
- 8 3 Richmond Street, Liverpool, EnglandDissolved Corporate (1 parent)Person with significant control 2017-12-18 ~ 2019-01-02IIF 230 - Has significant influence or control → OE
- 9 4385, 15660171 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2024-04-19 ~ 2024-07-02IIF 114 - Director → ME
- 10 Hinton Chambers, Hinton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer 2023-12-09 ~ 2024-04-01IIF 183 - Director → MEPerson with significant control 2023-12-09 ~ 2024-04-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 11
BOILER ROOM (UK) LIMITED
- nowREAD PLATFORM LIMITED - 2013-05-30 C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2008-04-10 ~ 2013-03-13IIF 217 - Director → ME 2008-04-10 ~ 2013-03-13IIF 306 - Secretary → ME - 12
BOOTHAM SERVICES LTD
- nowENTERPRISE GOVERNANCE LIMITED - 2023-11-27 7 Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-44 GBP2022-03-31Officer 2023-11-09 ~ 2023-11-28IIF 262 - Director → MEPerson with significant control 2023-11-09 ~ 2023-11-28IIF 224 - Ownership of shares – 75% or more → OE - 13 2 Cheapside, Derby, EnglandDissolved Corporate (1 parent)Officer 2010-10-22 ~ 2011-09-29IIF 272 - Director → ME
- 14 108 Corporation Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-09-19 ~ 2024-06-01IIF 242 - Director → ME
- 15 835 Christchurch Road, Bournemouth, EnglandActive Corporate (1 parent)Officer 2024-04-17 ~ 2024-09-24IIF 134 - Director → MEPerson with significant control 2024-04-17 ~ 2024-09-24IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 16 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Equity (Company account)-47,199 GBP2017-01-31Officer 2012-05-25 ~ 2012-08-10IIF 187 - Director → ME
- 17 Upper Office 100 Old Christchurch Road, Bournemouth, EnglandActive Corporate (2 parents)Officer 2023-12-09 ~ 2024-05-01IIF 178 - Director → ME
- 18 54 St. James Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-04-11 ~ 2024-10-20IIF 197 - Director → MEPerson with significant control 2024-04-11 ~ 2024-10-20IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 19 4385, 15658068 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-04-18 ~ 2024-07-01IIF 158 - Director → ME
- 20PAR TRADING LTD - 2024-03-25 Office 002 1-2 Grafton Court Kettering Parkway, Kettering Venture Park, Kettering, EnglandActive Corporate (1 parent)Officer 2023-12-09 ~ 2024-03-07IIF 195 - Director → MEPerson with significant control 2023-12-09 ~ 2024-03-07IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 21 18 High Street, Lakenheath, Brandon, EnglandActive Corporate (3 parents)Officer 2024-04-18 ~ 2024-07-02IIF 133 - Director → ME
- 22 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2024-04-06 ~ 2025-01-16IIF 135 - Director → MEPerson with significant control 2024-04-06 ~ 2025-01-01IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 23 119 Northumberland St, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Officer 2023-12-09 ~ 2024-01-08IIF 182 - Director → MEPerson with significant control 2023-12-09 ~ 2024-01-08IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 24GH GLOBAL LIMITED - 2016-11-14 West Midlands House, Gipsy Lane, Willenhall, EnglandDissolved Corporate (1 parent)Officer 2015-09-10 ~ 2016-11-14IIF 273 - Director → ME 2015-04-21 ~ 2015-09-10IIF 305 - Director → ME
- 25
HABIDEN LTD
- nowSOLUTIONS INTERNATIONAL LTD - 2022-02-22TERRCORP TRADING LTD - 2018-03-06 4 Old Hall Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2021-03-31 ~ 2022-06-18IIF 286 - Director → ME 2020-05-08 ~ 2020-05-08IIF 263 - Director → ME 2018-03-05 ~ 2019-01-28IIF 252 - Director → MEPerson with significant control 2021-03-31 ~ 2022-06-18IIF 229 - Ownership of shares – 75% or more → OE - 26ABG50 LIMITED - 2008-05-23 180 Great Portland Street, LondonDissolved Corporate (2 parents)Equity (Company account)502 GBP2020-12-31Officer 2007-01-19 ~ 2019-08-31IIF 220 - Director → ME
- 27 119 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Officer 2024-04-13 ~ 2024-12-05IIF 200 - Director → MEPerson with significant control 2024-04-13 ~ 2024-12-05IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 28 4385, 08582884: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2019-06-03 ~ 2020-03-04IIF 251 - Director → ME
- 29
JALUX TRADERS LTD
- nowPEAKEND LTD - 2011-10-18 78 York Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-10-22 ~ 2011-10-07IIF 264 - Director → ME - 30BROOMCO (4273) LIMITED - 2014-10-03 180 Great Portland Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)32,938,000 GBP2020-12-31Officer 2014-10-13 ~ 2016-01-22IIF 218 - Director → ME
- 31 4385, 15659621 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-04-19 ~ 2024-07-01IIF 169 - Director → ME
- 32 Litton House, Saville Road, Peterborough, EnglandDissolved CorporateOfficer 2011-10-21 ~ 2014-07-30IIF 270 - Director → ME
- 33
LC ENVIRO LTD
- nowATIDOT WHOLESALE LTD - 2024-01-10ARRESTED COMPANY LIMITED - 2023-10-11GROWTH COMPANY LIMITED - 2017-04-20THE GROWTH BUSINESS LIMITED - 1996-03-25 116 Duke Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)-142,078 GBP2024-07-31Officer 2023-09-28 ~ 2023-12-12IIF 259 - Director → MEPerson with significant control 2023-09-28 ~ 2023-12-12IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 34 59-65 Worship Street, LondonDissolved Corporate (5 parents)Officer 2006-12-14 ~ 2008-01-29IIF 216 - Director → ME
- 35 180 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-12-31Officer 2018-09-05 ~ 2019-08-31IIF 237 - Director → ME
- 36MACHINE MUSIC PUBLISHING LIMITED - 2010-12-02 5th Floor 180 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer 2018-09-05 ~ 2019-08-31IIF 236 - Director → ME
- 37 119 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Officer 2024-04-16 ~ 2024-12-02IIF 211 - Director → MEPerson with significant control 2024-04-16 ~ 2024-12-02IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 38 4385, 15655377 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-04-17 ~ 2024-07-06IIF 125 - Director → ME
- 39 4385, 15657902 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-04-18 ~ 2024-07-01IIF 119 - Director → ME
- 40 70b Manchester Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2012-04-04 ~ 2013-02-14IIF 244 - Director → ME
- 41 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Officer 2024-04-16 ~ 2024-12-06IIF 210 - Director → MEPerson with significant control 2024-04-16 ~ 2024-12-06IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 42
NI WHOLESALE LTD
- nowORANGE WHOLESALE DISTRIBUTORS LTD - 2016-12-23 Ni628047: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, BelfastDissolved CorporateOfficer 2016-12-21 ~ 2017-01-18IIF 253 - Director → ME 2016-07-29 ~ 2016-11-17IIF 254 - Director → ME 2015-10-21 ~ 2016-07-01IIF 186 - Director → ME - 43 18 High Street, Lakenheath, Brandon, EnglandActive Corporate (2 parents)Officer 2024-04-18 ~ 2024-06-07IIF 130 - Director → MEPerson with significant control 2024-04-18 ~ 2024-06-07IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 44 54 St. James Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-1,039,255 GBP2023-11-30Officer 2017-11-10 ~ 2019-05-29IIF 246 - Director → ME
- 45 194a Ealing Road, Wembley, EnglandActive Corporate (1 parent)Officer 2024-04-13 ~ 2024-11-05IIF 201 - Director → MEPerson with significant control 2024-04-13 ~ 2024-11-05IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 46 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer 2010-10-22 ~ 2011-10-11IIF 271 - Director → ME
- 47
RADICAL LAW GROUP LTD
- nowASIANIC LIMITED - 2014-03-26 47 Harvey Road, Slough, Berkshire, EnglandDissolved CorporateOfficer 2013-05-09 ~ 2014-08-22IIF 288 - Director → ME - 48 4385, 15660466 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-04-19 ~ 2024-07-05IIF 126 - Director → ME
- 49 443 Oxford Road, Reading, EnglandActive Corporate (1 parent)Officer 2024-04-13 ~ 2024-11-10IIF 205 - Director → MEPerson with significant control 2024-04-13 ~ 2024-12-01IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 50 3 Richmond Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2019-10-15 ~ 2021-08-31IIF 285 - Director → ME
- 51 4th Floor Silverstream House, Fitzroy Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)69,217 GBP2020-01-31Officer 2020-03-10 ~ 2020-03-10IIF 250 - Director → ME
- 52 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)15,955 GBP2023-06-30Officer 2021-05-04 ~ 2021-10-01IIF 191 - Director → MEPerson with significant control 2021-05-04 ~ 2021-10-01IIF 40 - Ownership of shares – 75% or more → OE
- 53 71-75 Shelton Street Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-18 ~ 2024-09-01IIF 165 - Director → ME 2024-10-14 ~ 2024-10-30IIF 296 - Director → MEPerson with significant control 2024-04-18 ~ 2024-10-30IIF 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
- 54 Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved Corporate (1 parent)Officer 2015-03-25 ~ 2015-04-08IIF 291 - Director → ME
- 55 700 B Christchurch Road, Bournemouth, EnglandActive Corporate (1 parent)Officer 2023-12-09 ~ 2024-03-05IIF 180 - Director → MEPerson with significant control 2023-12-09 ~ 2024-03-05IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 56 17 Bradden Close, Salford, EnglandActive Corporate (1 parent)Officer 2024-04-16 ~ 2024-12-20IIF 294 - Director → MEPerson with significant control 2024-04-16 ~ 2024-12-20IIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Right to appoint or remove directors → OE
- 57 269 Church Street, BlackpoolDissolved Corporate (1 parent)Officer 2013-05-09 ~ 2013-05-15IIF 256 - Director → ME 2010-09-23 ~ 2011-10-11IIF 289 - Director → ME 2008-07-18 ~ 2010-09-14IIF 185 - Director → ME
- 58 A11 2 Alexandra Gate Ffordd Pengam, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)200 GBP2024-12-31Officer 2023-12-09 ~ 2024-03-26IIF 181 - Director → MEPerson with significant control 2023-12-09 ~ 2024-03-26IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 59SWAFFHAM CARE LIMITED - 2024-08-02 4385, 11939298 - Companies House Default Address, CardiffActive CorporateEquity (Company account)1,000 GBP2023-04-30Officer 2024-12-04 ~ 2024-12-04IIF 282 - Director → MEPerson with significant control 2024-12-04 ~ 2024-12-04IIF 225 - Ownership of shares – 75% or more → OE
- 60TARANT LTD - 2024-11-11 International House, 6 South Molton Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-11 ~ 2024-10-15IIF 203 - Director → MEPerson with significant control 2024-04-11 ~ 2024-10-15IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 61TIKITEBU LTD - 2025-02-10 Tower Court, Oakdale Road, York, North Yorkshire, EnglandActive Corporate (1 parent)Officer 2024-04-15 ~ 2024-12-15IIF 128 - Director → MEPerson with significant control 2024-04-15 ~ 2024-12-20IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 62 10 The Edge, Clowes Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)18,817 GBP2019-06-30Officer 2006-06-22 ~ 2006-07-04IIF 299 - Director → ME
- 63 1 Woodside Leisure Park, North Orbital Road, Watford, EnglandDissolved Corporate (1 parent)Officer 2021-07-20 ~ 2021-11-23IIF 194 - Director → MEPerson with significant control 2021-07-20 ~ 2021-11-23IIF 42 - Ownership of shares – 75% or more → OE
- 64 119 Northumberland Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer 2024-04-16 ~ 2024-10-20IIF 196 - Director → MEPerson with significant control 2024-04-16 ~ 2024-10-20IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 65 4 Heaton Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer 2024-04-17 ~ 2025-01-04IIF 113 - Director → MEPerson with significant control 2024-04-17 ~ 2025-01-05IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 66 119 Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-04-19 ~ 2024-09-01IIF 172 - Director → MEPerson with significant control 2024-04-19 ~ 2024-09-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 67
YMU GROUP LIMITED
- nowYM&U GROUP LIMITED - 2022-10-06JAMES GRANT TOPCO LIMITED - 2018-10-02BROOMCO (4275) LIMITED - 2014-10-03 180 Great Portland Street, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)7 GBP2022-12-31Officer 2014-10-13 ~ 2016-01-22IIF 219 - Director → ME
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