logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Greene, Michael Thomas

    Related profiles found in government register
  • Greene, Michael Thomas
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Clifford House, 2 Station Yard, Oakington, Cambridge, CB24 3AH, United Kingdom

      IIF 1
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 2
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 3
    • 21, Dulwich Village, London, SE21 7BT, United Kingdom

      IIF 4
    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 5
    • 65, Broadway, Peterborough, PE1 1SY, United Kingdom

      IIF 6
    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 7 IIF 8
    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 9 IIF 10
    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 11 IIF 12 IIF 13
    • The Station House, 15station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 20
  • Greene, Michael Thomas
    British ceo born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 21
    • Portwall Place, Portwall Lane, Portwall Lane, Bristol, BS1 6NA

      IIF 22 IIF 23
    • William Reed Group, Broadfield Park, Brighton Road, Crawley, West Sussex, RH11 9RT, England

      IIF 24
    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 25
    • The Grange, Postland, Crowland, Peterborough, Cambridgeshire, PE6 0ND

      IIF 26
  • Greene, Michael Thomas
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 27
    • Box Tree House, Northminster Business Park, Upper Poppleton, York, YO26 6QR, England

      IIF 28
  • Greene, Michael Thomas
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 29
    • William Reed Group, Broadfield Park, Crawley, West Sussex, RH11 9RT, England

      IIF 30
    • Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ

      IIF 31
    • 3, Queen Charlotte Lane, Edinburgh, EH6 6AY

      IIF 32
    • 3, Queen Charlotte Lane, Edinburgh, EH6 6AY, United Kingdom

      IIF 33
    • 36 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

      IIF 34
    • Signature House, 65 Broadway, Peterborough, PE1 1SY, England

      IIF 35
    • The Grange, Postland, Crowland, Peterborough, Cambridgeshire, PE6 0ND

      IIF 36
    • The Grange, Postland, Crowland, Peterborough, PE6 0ND, England

      IIF 37 IIF 38
    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 39
    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 40
    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 41 IIF 42 IIF 43
  • Greene, Michael Thomas
    British entrepreneur born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 45
    • 2nd Floor Arcade Chambers, Westgate Arcade, Peterborough, PE1 1PY, England

      IIF 46
    • 31, Bootham, York, YO30 7BT, England

      IIF 47 IIF 48
  • Greene, Michael Thomas
    British non-executive chairman born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 11, Albion Park, Armley Road, Leeds, LS12 2EJ, England

      IIF 49
  • Greene, Michael Thomas
    British retail consultant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Grange, Postland, Crowland, Peterborough, Cambridgeshire, PE6 0ND

      IIF 50 IIF 51
  • Greene, Michael Thomas
    British self-employed born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 52
  • Green, Michael Thomas
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Broadway, Peterborough, Cambridgeshire, PE1 1SY, United Kingdom

      IIF 53
  • Greene, Michael Thomas
    British director

    Registered addresses and corresponding companies
    • The Grange, Postland, Crowland, Peterborough, Cambridgeshire, PE6 0ND

      IIF 54
  • Greene, Michael Thomas
    British marketing director

    Registered addresses and corresponding companies
    • The Grange, Postland, Crowland, Peterborough, Cambridgeshire, PE6 0ND

      IIF 55
  • Greene, Michael Thomas
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 56
    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 57
  • Mr Michael Thomas Greene
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 58
    • Signature House, 65 Broadway, Peterborough, PE1 1SY, England

      IIF 59
    • The Grange, Postland, Crowland, Peterborough, Cambridgeshire, PE6 0ND, England

      IIF 60
    • The Grange, Postland, Crowland, Peterborough, PE6 0ND, England

      IIF 61
    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 62
    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 63 IIF 64
    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 65
    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 66 IIF 67 IIF 68
    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 77
    • The Station House, 15station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 78
  • Mr Michael Greene
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

      IIF 79
  • Mr Michael Thomas Green
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 80
  • Mr Michael Thomas Greene
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 81
  • Greene, Michael

    Registered addresses and corresponding companies
    • 21, Dulwich Village, London, SE21 7BT, United Kingdom

      IIF 82
  • Mr Michael Thomas Greene
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 83
    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 84
    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 85 IIF 86
child relation
Offspring entities and appointments
Active 31
  • 1
    MULTIPLE NEWS ASSOCIATION - 2001-05-21
    MULTIPLE NEWSAGENTS ASSOCIATION - 1998-11-05
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-16 ~ dissolved
    IIF 51 - Director → ME
  • 2
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Equity (Company account)
    -108 GBP2024-10-31
    Officer
    2021-10-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,125,031 GBP2024-07-31
    Officer
    2018-07-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 81 - Has significant influence or controlOE
  • 4
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 76 - Right to appoint or remove directorsOE
  • 5
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Equity (Company account)
    -135,783 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 71 - Right to appoint or remove directorsOE
  • 6
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,125 GBP2020-11-30
    Officer
    2019-01-16 ~ now
    IIF 5 - Director → ME
  • 7
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,991 GBP2018-11-30
    Officer
    2017-11-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,276 GBP2024-11-30
    Officer
    2018-11-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    The Station House, 15station Road, St. Ives, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,714 GBP2024-11-30
    Officer
    2017-11-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 78 - Has significant influence or controlOE
  • 10
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2021-07-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -966 GBP2024-07-31
    Officer
    2020-07-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    65 Broadway, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -210,420 GBP2024-07-31
    Officer
    2020-07-28 ~ now
    IIF 6 - Director → ME
  • 13
    CAMBRIDGE AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY - 2003-04-04
    CAMBRIDGE CHAMBER OF COMMERCE (THE) - 1980-12-31
    Clifford House 2 Station Yard, Oakington, Cambridge, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Profit/Loss (Company account)
    -93,080 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-09-22 ~ now
    IIF 1 - Director → ME
  • 14
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2020-06-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 67 - Right to appoint or remove directorsOE
  • 15
    Walkers Commercial Solicitors, 31 Bootham, York, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 47 - Director → ME
  • 16
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    21 Dulwich Village, London
    Active Corporate (4 parents)
    Total liabilities (Company account)
    123 GBP2024-04-30
    Officer
    2019-04-23 ~ now
    IIF 4 - Director → ME
    2019-04-23 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
  • 19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,246 GBP2024-04-30
    Officer
    2011-11-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -25,348 GBP2024-03-31
    Officer
    2018-07-20 ~ now
    IIF 2 - Director → ME
  • 21
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 27 - Director → ME
  • 22
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    WM MORRISON CONVENIENCE STORES LTD - 2015-11-04
    Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 22 - Director → ME
  • 24
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 25 - Director → ME
  • 25
    WM MORRISON CONVENIENCE LIMITED - 2015-12-07
    Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2015-10-25 ~ dissolved
    IIF 23 - Director → ME
  • 26
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 21 - Director → ME
  • 27
    15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,972 GBP2024-08-31
    Officer
    2019-08-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 63 - Right to appoint or remove directorsOE
  • 29
    65 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -666,564 GBP2024-09-30
    Officer
    2020-09-17 ~ now
    IIF 53 - Director → ME
  • 30
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Equity (Company account)
    -91,053 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 70 - Right to appoint or remove directorsOE
  • 31
    31 Bootham, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 48 - Director → ME
Ceased 23
  • 1
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Active Corporate (17 parents)
    Equity (Company account)
    1,081,963 GBP2024-12-31
    Officer
    2006-11-01 ~ 2016-06-16
    IIF 26 - Director → ME
    2000-09-29 ~ 2004-12-31
    IIF 50 - Director → ME
  • 2
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,125,031 GBP2024-07-31
    Person with significant control
    2018-07-04 ~ 2021-10-26
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Right to appoint or remove directors OE
  • 3
    ONLINE WORKFORCE LEARNING LTD - 2013-07-08
    112 Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-11-26 ~ 2019-05-24
    IIF 32 - Director → ME
    2013-08-16 ~ 2014-07-24
    IIF 33 - Director → ME
  • 4
    Signature House, 65 Broadway, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,875 GBP2024-02-29
    Officer
    2019-02-19 ~ 2022-05-30
    IIF 35 - Director → ME
    Person with significant control
    2019-02-19 ~ 2022-05-30
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,276 GBP2024-11-30
    Officer
    2018-11-19 ~ 2018-11-19
    IIF 57 - Director → ME
    Person with significant control
    2018-11-19 ~ 2018-11-19
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 86 - Right to appoint or remove directors OE
  • 6
    20 Brickfield Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-05-25 ~ 2022-08-24
    IIF 29 - Director → ME
  • 7
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-15 ~ 2021-08-12
    IIF 42 - Director → ME
  • 8
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,557 GBP2024-11-30
    Officer
    2019-11-14 ~ 2025-04-28
    IIF 41 - Director → ME
  • 9
    15 Station Road, St. Ives, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-30
    Officer
    2020-01-17 ~ 2023-01-31
    IIF 40 - Director → ME
  • 10
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-03-19 ~ 2022-03-23
    IIF 43 - Director → ME
    Person with significant control
    2020-03-19 ~ 2022-03-23
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (15 parents)
    Equity (Company account)
    61,615 GBP2025-02-28
    Officer
    2012-01-17 ~ 2013-03-04
    IIF 31 - Director → ME
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -25,348 GBP2024-03-31
    Person with significant control
    2018-07-20 ~ 2024-10-08
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    PROJECT SONG LIMITED - 2003-09-29
    William Reed Group, Broadfield Park, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2003-09-09 ~ 2011-09-16
    IIF 30 - Director → ME
    2003-09-09 ~ 2008-03-31
    IIF 54 - Secretary → ME
  • 14
    HIM LTD
    - now
    HARRIS MARKETING SERVICE LIMITED - 2012-01-04
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2011-09-16
    IIF 24 - Director → ME
    2006-03-23 ~ 2008-03-31
    IIF 55 - Secretary → ME
  • 15
    27 Byfeld Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,750 GBP2024-12-31
    Officer
    2013-07-01 ~ 2014-06-25
    IIF 38 - Director → ME
  • 16
    36 Commerce Road Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,842 GBP2024-03-31
    Officer
    2022-03-10 ~ 2023-08-15
    IIF 34 - Director → ME
    Person with significant control
    2022-03-10 ~ 2023-08-15
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    2nd Floor Arcade Chambers, Westgate Arcade, Peterborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    324,917 GBP2024-03-31
    Officer
    2024-02-16 ~ 2025-03-06
    IIF 46 - Director → ME
  • 18
    Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,399,289 GBP2024-12-31
    Officer
    2020-06-10 ~ 2021-08-12
    IIF 44 - Director → ME
    Person with significant control
    2020-06-10 ~ 2021-03-26
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,465 GBP2022-08-31
    Officer
    2022-06-01 ~ 2023-01-12
    IIF 28 - Director → ME
  • 20
    15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -60,568 GBP2024-08-31
    Officer
    2013-08-27 ~ 2013-08-27
    IIF 56 - Director → ME
    2013-08-27 ~ 2025-04-10
    IIF 39 - Director → ME
    Person with significant control
    2016-05-01 ~ 2016-05-01
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    2016-05-01 ~ 2025-04-10
    IIF 62 - Has significant influence or control OE
    2016-05-01 ~ 2016-05-01
    IIF 83 - Has significant influence or control OE
  • 21
    WINCHPHARMA GROUP LIMITED - 2017-07-26
    WINCHPHARMA LIMITED - 2012-04-18
    13 Bridge Street, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    96,227 GBP2017-08-31
    Officer
    2014-06-09 ~ 2016-04-05
    IIF 49 - Director → ME
  • 22
    Unit 3 Vista Place, Ingworth Road, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,196 GBP2020-06-30
    Officer
    2017-08-11 ~ 2019-03-06
    IIF 45 - Director → ME
  • 23
    ABC 2007 LIMITED - 2024-05-17
    DMWS 802 LIMITED - 2006-12-20
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2007-02-22 ~ 2008-06-19
    IIF 36 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.