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, James
Martin, James
United Kingdom surveyorRegistered addresses and corresponding companies
IIF 1
103 Milngavie Road, Bearsden, Glasgow, G61 2EL
Martin, James
British Registered addresses and corresponding companiesMartin, James
British director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 403 Lonsdale House, A2, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 5 Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, United Kingdom
IIF 6 C/o Nice Accounting, 2/f Rear, 36 Gerrard Street, London, W1D 5QA, England
IIF 7 Unit 39 St Olavs Court, City Business Centre, Lower Road, London, England, SE16 2XB
IIF 8 Unit 74, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
Martin, James
British company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 6 Empire Court, Albert Street, Redditch, B97 4DA, England
Martin, James
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martin, James
British company director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 26, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom
Martin, James
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British chief executive born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 21, Beacon Close, Birmingham, B45 9DA, United Kingdom
Martin, James
British company director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 21, Beacon Close, Birmingham, B45 9DA, United Kingdom
Martin, James
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British motorway maintenance born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British project manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 7, Umfreville Rd, London, N4 1RY, United Kingdom
Martin, James
British statistician born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 27, Wintergardens Way, Banbury, OX16 1UX, United Kingdom
Martin, James
English engineer born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martin, James
English motor trade born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Fernlea, Fir Tree Road, Banstead, SM7 1NJ, United Kingdom
Martin, James
British company director born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 11, Knowle Ave, Leeds, LS42PQ, England
Martin, James
British labourer born in February 2005Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martin, James
Scottish director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 115, Findhorn Street, Dundee, Angus, DD4 9PN, United Kingdom
Martin, James
Scottish engineer born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
Scottish general foreman born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 115, Findhorn Street, Dundee, Angus, DD4 9PN, United Kingdom
Martin, James
Scottish plater born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 115, Findhorn Street, Dundee, Angus, DD4 9PN, Scotland
Martin, James
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 20-22, Wenlock Road, London, N1 7GU, England
Martin, James
British company director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
Martin, James
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 9, James Road, Dartford, DA1 3NE, United Kingdom
Martin, James
British entrepreneur born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 9, James Road, Dartford, Kent, DA1 3NE, United Kingdom
Martin, James
British student born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 21, Lyneham Road, Crowthorne, Berkshire, RG45 6NP, United Kingdom
Martin, James Edward
British accountantRegistered addresses and corresponding companies
IIF 49 40 Bradfield Close, Burpham, Guildford, Surrey, GU4 7YT
Martin, James
Registered addresses and corresponding companies
IIF 50 45 Glenkeen Road, Aghadowey, Coleraine, Co Londonderry, BT51 4EN
IIF 51 21, Silvertrees Gardens, Bothwell, Glasgow, G71 8FJ, United Kingdom
IIF 52 IIF 53 IIF 54 107, Jupiter Drive, Hemel Hempstead, Herts, HP2 5NU, England
IIF 55 IIF 56 IIF 57 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
James, George
born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
James, Martin
born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British company director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 63 Unit E4a, Astwood Business Park, Astwood Bank, Redditch, Worcestershire, B96 6HH, England
Martin, James
British director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 64 Beechurst, 8 Commercial Road, Dereham, Norfolk, NR19 1AE, United Kingdom
Martin, James
British offshore water specialist born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 65 Wayland House, High Street, Watton, Thetford, Norfolk, IP25 6AR, England
Martin, James
British company director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 66 Unit 17, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
Martin, James
English director born in April 1977Resident in England
Registered addresses and corresponding companiesMartin, James
British director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 69 22 Greenbank, Greenbank, Barnt Green, Birmingham, B45 8DH, United Kingdom
Martin, James
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 70 7, Bell Yard, London, WC2A 2JR, England
Martin, James
British management consultant born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 71 21, Leslie Park Road, Croydon, CR0 6TN, England
Martin, James Liam
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James Edward
British accountant born in February 1966Registered addresses and corresponding companies
IIF 74 40 Bradfield Close, Burpham, Guildford, Surrey, GU4 7YT
Martin, James
United Kingdom director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 103, Milngavie Road, Bearsden, Glasgow, G61 2EL, Scotland
Martin, James
United Kingdom none born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 103, Milngavie Road, Bearsden, Glasgow, G61 2EL, Scotland
Martin, James
United Kingdom project manager / quantity surveyor born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 21, Silvertrees Gardens, Bothwell, Glasgow, G71 8FJ, United Kingdom
Martin, James
United Kingdom quantity surveyor born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 103 Milngavie Road, Bearsden, Glasgow, G61 2EL
Martin, James
United Kingdom surveyor born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 103 Milngavie Road, Bearsden, Glasgow, G61 2EL
Martin, Samuel James
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 16 Main Street, Limavady, BT49 0EU, Northern Ireland
Martin James
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Martin, James Edward
British hardware merchant born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 69, Drumsaragh Road, Kilrea, Coleraine, BT51 5XR, Northern Ireland
Mr George James
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin James
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesJames, George
British shop keeper born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 118-120, London Road, Mitcham, Surrey, CR4 3LB, United Kingdom
James, George
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesJames, Martin
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesGeorge James
Indian born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 94 118-120, London Road, Mitcham, Surrey, CR4 3LB, England
James, George Martin
born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Colesgrove, Chandlers Road, Harvel, Gravesend, Kent, DA13 0DB, United Kingdom
James, Martin
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
James Martin
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames Martin
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 11 Flat A, Broomwood Road, London, SW11 6HU, England
James Martin
English born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martin, James Alexander
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 2nd Floor, 9 Portland Street, Manchester, M1 3BE
Martin, James Edward
British management accountant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 102 Apple Acre, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3DR, England
James, Martin Gareth Edwards
Registered addresses and corresponding companies
IIF 103 27, Hamble Avenue, Blackwater, Camberley, Hampshire, GU17 0HP, England
James Martin
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 21, Lyneham Road, Crowthorne, Berkshire, RG45 6NP, United Kingdom
Martin, Alexander James
British manager born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 20-22, Wenlock Road, London, N1 7GU, England
Mr George James
Indian born in June 1986Resident in England
Registered addresses and corresponding companiesMr James Martin
British born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Unit 74, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
Mr James Martin
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr James Martin
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 11, Knowle Ave, Leeds, LS42PQ, England
Mr James Martin
British born in February 2005Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martin, James
British director born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 122 181 Agivey Road, Aghadowey, Coleraine, BT51 4AB
Mr James Martin
Scottish born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 20-22, Wenlock Road, London, N1 7GU, England
Mr James Martin
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin James
British born in June 1978Resident in England
Registered addresses and corresponding companiesJames, George
Indian company director born in June 1986Resident in England
Registered addresses and corresponding companiesJames, George
Indian director born in June 1986Resident in England
Registered addresses and corresponding companiesLithgo, Martin James
British company director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 7 Golden Flats Apartments, Ripon Close, Hartlepool, TS25 1JN, United Kingdom
Lithgo, Martin James
British plater born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 99, Station Lane, Seaton Carew, Hartlepool, England, TS25 1DX, United Kingdom
Martin, James Alexander
British company director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 136 15, Brisbane Way, Cannock, WS12 2GR, England
Martin, James Alexander
British director born in May 1984Resident in England
Registered addresses and corresponding companiesOrbell, Martin James
British director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 Jacks Yard, The Street, Sheering, Bishops Stortford, Herfordshire, CM22 7LY, England
Orbell, Martin James
British lettings born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 Jacks Yard, The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LY, United Kingdom
Orbell, Martin James
British motor trade born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 Jacks Yard, The Street, Sheering, Essex, CM22 7LY, United Kingdom
Tysoe, Martin James
British motor trade born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 43, New Road, Geddington, Northamptonshire, NN14 1AT, United Kingdom
Tysoe, Martin James
British transmission rebuilder born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 Unit 1 A1m1 Business Centre, Garrard Way Telford Way, Ind Estate Kettering, Northamptonshire, NN16 8TD
James, Martin
British roofer born in June 1978Resident in England
Registered addresses and corresponding companiesJames, Martin Peter
British motor trade born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 59 St. Lawrence Road, Ansley, Nuneaton, Warwickshire, CV10 9PW
Cannon, James Martin
British plater born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 148 97, Scalloway Park, Fraserburgh, Aberdeenshire, AB43 9FB, Scotland
James, George Martin
British consultant born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 Colesgrove, Chandlers Grove, Harvel, Gravesend, DA13 0DB, United Kingdom
James, George Martin
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England
Mr James Martin
British born in April 1963Resident in England
Registered addresses and corresponding companiesMr James Martin
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 153 King George V Playing Fields, Guildford Road Rudgwick, Horsham, West Sussex, RH12 3JJ
Mr James Martin
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 154 Wayland House, High Street, Watton, Thetford, Norfolk, IP25 6AR
Mr James Martin
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 155 Unit 17, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
Mr James Martin
English born in April 1977Resident in England
Registered addresses and corresponding companiesCrandon, Martin James
English chartered surveyor born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 158 17, The Cornfields, Wick St. Lawrence, Weston Super Mare, North Somerset, BS22 9DY, England
Crandon, Martin James
English director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 159 17 The Cornfields, Wick St Lawrence, Weston-super-mare, BS22 9DY, England
James Martin
United Kingdom born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 21, Silvertrees Gardens, Glasgow, G71 8FJ, United Kingdom
Lithgo, Martin James
British construction engineer born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 161 4, Cath Hill Close, Hartlepool, TS25 2FD, England
Mr James Martin
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 162 20-22, Wenlock Road, London, N1 7GU, England
Mr James Martin
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 163 7, Bell Yard, London, WC2A 2JR, England
Mr James Martin
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 164 21, Leslie Park Road, Croydon, CR0 6TN, England
Mr James Nicola Martin
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 22 Greenbank, Greenbank, Barnt Green, Birmingham, B45 8DH, United Kingdom
Mr Martin James Lithgo
British born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 166 4, Cath Hill Close, Hartlepool, TS25 2FD, England
Mr Martin Orbell
British born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 167 Jacks Yard, The Street, Sheering, CM22 7LY
Orbell, Martin James
British transport driver born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 168 Braeburn, Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, CM22 7BD, England
Mr James Martin
British born in January 1958Resident in Scotland
Registered addresses and corresponding companiesMr Martin James Crandon
British born in October 1970Resident in England
Registered addresses and corresponding companiesMartin Gareth Edwards James
British born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 173 27, Hamble Avenue, Blackwater, Camberley, Hampshire, GU17 0HP, England
Mr James Alexander Martin
British born in May 1984Resident in England
Registered addresses and corresponding companiesMr James Martin
British born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 177 C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
Mr Samuel James Martin
British born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 178 181 Agivey Road, Aghadowey, Coleraine, BT51 4AB
James, Martin Gareth Edwards
British company director born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 179 27, Hamble Avenue, Blackwater, Camberley, Hampshire, GU17 0HP, England
Mr Martin Gareth Edward James
British born in June 1978Resident in Blackwater
Registered addresses and corresponding companies
IIF 180 27 Hamble Avenue Blackwater Camberly Surrey, Hamble Avenue, Blackwater, Surrey, GU170HP, United Kingdom
James, Martin Gareth Edward
British roof tiler born in June 1978Resident in Blackwater
Registered addresses and corresponding companies
IIF 181 27 Hamble Avenue Blackwater Camberly Surrey, Hamble Avenue, Blackwater, Surrey, GU17 0HP, United Kingdom
Mr James Martin
Northern Irish born in October 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 182 69, Drumsaragh Road, Kilrea, Coleraine, BT51 5XR
Related profiles found in government register
Offspring entities and appointments
Active
86
- 1 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (5 parents)Officer
2020-03-20 ~ dissolvedIIF 149 - Director → ME - 2 9 James Road, Dartford, KentDissolved Corporate (1 parent)Officer 2009-08-17 ~ dissolvedIIF 47 - Director → ME
- 3 C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (4 parents)Equity (Company account)35,478 GBP2024-06-30Person with significant control 2020-08-17 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-05-26 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 5 2nd Floor 9 Portland Street, ManchesterLiquidation Corporate (3 parents)Equity (Company account)231,431 GBP2021-12-31Officer 2018-09-13 ~ nowIIF 101 - Director → ME
- 6 Military House, 24 Castle Street, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)21,860 GBP2023-03-31Officer 2020-04-02 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Right to appoint or remove directors → OE
- 7 P W John & Co, 23 Wadham Street, Weston-super-mare, EnglandActive Corporate (1 parent)Equity (Company account)37 GBP2024-10-31Officer 2015-10-28 ~ nowIIF 159 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 27 Hamble Avenue, Blackwater, Camberley, EnglandActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 145 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 9 Fernlea, Fir Tree Road, Banstead, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2018-06-21 ~ dissolvedIIF 34 - Director → ME
- 10 Unit 17 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (4 parents)Officer 2024-04-25 ~ nowIIF 66 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to appoint or remove directors → OE
- 11ROCKYGROVE LIMITED - 1986-07-15 2 Brickfield Way, Rochford, EssexDissolved Corporate (1 parent)Officer 2012-10-30 ~ dissolvedIIF 91 - Director → ME
- 12 97 Scalloway Park, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 148 - Director → ME
- 13 49 The Cornfields, Weston-super-mare, EnglandDissolved Corporate (3 parents)Equity (Company account)5 GBP2017-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Right to appoint or remove directors → OE
- 14 9 James Road, Dartford, United KingdomDissolved Corporate (2 parents)Officer 2011-12-01 ~ dissolvedIIF 46 - Director → ME
- 15 Dee Way, Off, Teme Road, Worcester, United KingdomActive Corporate (1 parent)Equity (Company account)-1,201 GBP2024-04-30Officer 2023-04-28 ~ nowIIF 133 - Director → MEPerson with significant control 2023-04-28 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 16 42 Dudhope Crescent Road, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2019-02-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 17 21 Beacon Close, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-07-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE
- 18 Suite 52 Pinfold Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-03-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OE
- 19 3 Lyttleton Court, Birmingham Street, Halesowen, United KingdomDissolved Corporate (1 parent)Officer 2022-02-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-02-14 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 20 21 Beacon Close Rubery, Rednal, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,226 GBP2020-08-31Officer 2019-08-16 ~ nowIIF 26 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 7 Bell Yard, London, EnglandActive Corporate (2 parents)Officer 2024-06-17 ~ nowIIF 70 - Director → MEPerson with significant control 2024-06-17 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 22 26 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2017-08-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Right to appoint or remove directors → OE
- 23 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)148,553 GBP2024-09-30Officer 2010-09-20 ~ nowIIF 105 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 162 - Ownership of shares – More than 50% but less than 75% → OEIIF 162 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Right to appoint or remove directors as a member of a firm → OEIIF 162 - Has significant influence or control → OEIIF 162 - Has significant influence or control as a member of a firm → OE
- 24 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2023-12-15 ~ nowIIF 21 - Director → ME 2023-12-15 ~ nowIIF 57 - Secretary → MEPerson with significant control 2023-12-15 ~ nowIIF 97 - Has significant influence or control → OE
- 25 81 Lockwood Way, Hampton Water, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,420 GBP2024-07-31Officer 2021-07-15 ~ nowIIF 67 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
- 26 81 Lockwood Way, Hampton Water, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-9,541 GBP2024-02-28Officer 2017-02-16 ~ nowIIF 68 - Director → MEPerson with significant control 2017-02-16 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
GAINMORE SOLUTIONS LTD.
- nowBLUEPRINT MARKETING NETWORK LIMITED - 2014-02-28 26 Boleyn Avenue, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 16 - Director → ME - 28 21 Lyneham Road, Crowthorne, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-12-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2022-12-16 ~ dissolvedIIF 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
- 29 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-232,565 GBP2024-04-05Officer 2023-06-07 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control 2023-06-07 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove members → OE
- 30 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)234,357 GBP2023-08-31Officer 2023-02-23 ~ nowIIF 80 - Director → ME
- 31 107 Jupiter Drive, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)Officer 2010-02-08 ~ dissolvedIIF 30 - Director → ME 2010-02-08 ~ dissolvedIIF 52 - Secretary → ME
- 32 107 Jupiter Drive, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)Officer 2010-05-12 ~ dissolvedIIF 28 - Director → ME 2010-05-12 ~ dissolvedIIF 54 - Secretary → ME
- 33 Jacks Yard, The Street, SheeringDissolved Corporate (1 parent)Officer 2013-10-24 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
- 34 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-797 GBP2023-12-31Officer 2023-11-17 ~ nowIIF 137 - Director → ME
- 35
INDUSTRYPLUS LIMITED
- nowHIGHWAYS INDUSTRY LTD - 2011-10-18 5 Marchmont Gate, Boundary Way, Hemel Hempstead, United KingdomDissolved Corporate (1 parent)Officer 2011-06-08 ~ dissolvedIIF 25 - Director → ME - 36 11 Broomwood Road, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)29,148 GBP2016-06-30Officer 2015-09-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 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 → OEIIF 99 - Has significant influence or control → OE
- 37 103 Milngavie Road, Bearsden, GlasgowActive Corporate (1 parent)Equity (Company account)9,716 GBP2024-03-31Officer 2014-06-19 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE
- 38 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,876,142 GBP2024-03-31Officer 2020-08-19 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control 2020-08-19 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove members → OE
- 39 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, EnglandDissolved Corporate (4 parents)Equity (Company account)161,491 GBP2023-04-30Officer 2017-01-11 ~ dissolvedIIF 150 - Director → ME
- 40 Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-274,261 GBP2023-04-01 ~ 2024-03-31Officer 2009-02-06 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
- 41 89 High Street Hadleigh, Ipswich, SuffolkDissolved Corporate (3 parents)Officer 2014-08-14 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 21 Leslie Park Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-17 ~ nowIIF 71 - Director → MEPerson with significant control 2022-01-17 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 43 115 Findhorn Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer 2009-03-25 ~ dissolvedIIF 40 - Director → ME
- 44 40/42 Brantwood Avenue, DundeeDissolved Corporate (1 parent)Officer 2012-12-07 ~ dissolvedIIF 39 - Director → ME
- 45 11 Knowle Ave, Leeds, EnglandDissolved Corporate (2 parents)Officer 2022-11-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OE
- 46 Apple Acre Loxwood Road, Rudgwick, Horsham, West SussexDissolved Corporate (2 parents)Officer 2006-11-30 ~ dissolvedIIF 3 - Secretary → ME
- 47 Braeburn Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2011-11-23 ~ dissolvedIIF 168 - Director → ME
- 48
LIBERO GROUP LTD
- nowJAMES MARTIN VENTURES LTD - 2024-08-20 15 Brisbane Way, Cannock, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)-298 GBP2023-12-31Officer 2022-08-23 ~ nowIIF 136 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 49 40/42 Brantwood Avenue, DundeeDissolved Corporate (2 parents)Officer 2014-09-08 ~ dissolvedIIF 38 - Director → ME
- 50
LONDON SALT ROOMS LTD
- nowSALT CAVE ESSEX LIMITED - 2019-02-20 C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham, KentDissolved Corporate (2 parents)Equity (Company account)53,581 GBP2021-11-04Officer 2016-05-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51 27 Hamble Avenue, Blackwater, Surrey, EnglandDissolved Corporate (1 parent)Officer 2017-06-01 ~ dissolvedIIF 181 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE
- 52 27 Hamble Avenue, Blackwater, Camberley, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2021-03-09 ~ dissolvedIIF 179 - Director → ME 2021-03-09 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE
- 53 9 James Road, Dartford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2011-02-18 ~ dissolvedIIF 45 - Director → ME
- 54 21 Beacon Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2019-02-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 55 Wayland House High Street, Watton, Thetford, NorfolkDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-672 GBP2016-10-31Officer 2012-10-30 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
- 56 22 Greenbank Greenbank, Barnt Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-02-22 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 57 21 Silvertrees Gardens, Bothwell, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-07-27 ~ dissolvedIIF 77 - Director → ME 2016-07-27 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,638 GBP2023-09-30Person with significant control 2024-05-02 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 174 - Has significant influence or control over the trustees of a trust → OE
- 59 118-120 London Road, Mitcham, SurreyActive Corporate (2 parents)Net Assets/Liabilities (Company account)-197,806 GBP2023-10-31Officer 2013-08-01 ~ nowIIF 131 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-06-10 ~ nowIIF 36 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 61 99 Station Lane, Seaton Carew, Hartlepool, EnglandDissolved Corporate (1 parent)Officer 2012-04-18 ~ dissolvedIIF 135 - Director → ME
- 62 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)-336 GBP2020-11-02Officer 2017-10-24 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 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
- 63 9 James Road, Dartford, EnglandDissolved Corporate (1 parent)Equity (Company account)-335 GBP2020-12-31Officer 2018-12-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-12-27 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
- 64 107 Jupiter Drive, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)Officer 2010-05-13 ~ dissolvedIIF 29 - Director → ME 2010-05-13 ~ dissolvedIIF 53 - Secretary → ME
- 65 181 Agivey Road, Aghadowey, ColeraineDissolved Corporate (2 parents)Equity (Company account)-29,964 GBP2018-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 66 38 Higham Avenue, Snodland, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2020-06-11 ~ nowIIF 90 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67 Plaza 8 Kd Tower, Cotterells, Hemel Hempstead, United KingdomDissolved Corporate (1 parent)Officer 2013-03-15 ~ dissolvedIIF 72 - Director → ME
- 68 118-120 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2014-05-27 ~ dissolvedIIF 88 - Director → ME
- 69 Unit 6 Empire Court, Albert Street, Redditch, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2018-06-21 ~ nowIIF 9 - Director → MEPerson with significant control 2018-06-21 ~ nowIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Right to appoint or remove directors → OE
- 70RATE RECRUITMENT LIMITED - 2017-06-19 Unit 6 Empire Court, Albert Street, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)13,097 GBP2024-12-31Officer 2019-02-14 ~ nowIIF 11 - Director → ME
- 71 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 33 - Director → ME 2024-08-23 ~ nowIIF 58 - Secretary → MEPerson with significant control 2024-08-23 ~ nowIIF 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
- 72 2nd Floor, 45 Grosvenor Road, St Albans, Herts, United KingdomDissolved Corporate (1 parent)Officer 2013-06-03 ~ dissolvedIIF 73 - Director → ME
- 73 27 Hamble Avenue, Blackwater, Camberley, Hampshire, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 146 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 74 4 Cath Hill Close, Hartlepool, EnglandActive Corporate (3 parents)Officer 2024-08-19 ~ nowIIF 161 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Right to appoint or remove directors → OE
- 75 16 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2020-05-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-05-29 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76 115 Findhorn Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer 2021-07-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-07-15 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
- 77 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer 2019-09-06 ~ nowIIF 89 - Director → ME
- 78 207 Rockingham Road, Kettering, Northamptonshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)109 GBP2025-03-31Officer 2011-07-05 ~ nowIIF 143 - Director → ME
- 79 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-25 ~ nowIIF 12 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 80 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer 2024-09-06 ~ nowIIF 18 - Director → ME
- 81Q FIELD MARKETING SOLUTIONS LIMITED - 2016-07-29NOP GLOBAL LIMITED - 2016-06-07GFK NOP FIELD MARKETING SERVICES LIMITED - 2015-08-04NOP FIELD MARKETING SERVICES LIMITED - 2005-09-30INTERNATIONAL HEALTH SURVEYS LIMITED - 2004-03-03CRUMPSPARK LIMITED - 1980-12-31 100 St. James Road, NorthamptonDissolved Corporate (4 parents)Officer 2016-06-03 ~ dissolvedIIF 14 - Director → ME
- 82 7 Golden Flats Apartments, Ripon Close, Hartlepool, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,783 GBP2019-01-31Officer 2018-01-26 ~ dissolvedIIF 134 - Director → ME
- 83 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2023-12-12 ~ nowIIF 19 - Director → ME 2023-12-12 ~ nowIIF 55 - Secretary → ME
- 84 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 20 - Director → ME 2024-03-13 ~ nowIIF 56 - Secretary → MEPerson with significant control 2024-03-13 ~ nowIIF 98 - Has significant influence or control → OE
- 85 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)160,724 GBP2022-07-31Officer 2019-07-19 ~ dissolvedIIF 93 - Director → ME
- 86 2381, Ni706449 - Companies House Default Address, BelfastDissolved Corporate (3 parents)Officer 2024-01-01 ~ dissolvedIIF 4 - Director → ME
Ceased
28
- 1 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 1995-05-04 ~ 2002-04-30IIF 49 - Secretary → ME
- 2 Unit 74 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer 2024-03-28 ~ 2024-06-12IIF 8 - Director → MEPerson with significant control 2024-03-28 ~ 2024-06-12IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 3 3rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-01-28Officer 2015-08-24 ~ 2015-10-01IIF 32 - Director → ME
- 4 21 Belmont Grove Grantham, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)233.01 GBP2023-08-31Officer 2024-03-14 ~ 2024-05-31IIF 5 - Director → ME
- 5 Unit 39 St Olavs Court City Business Centre, Lower Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)461 GBP2023-11-30Officer 2024-06-01 ~ 2024-09-06IIF 7 - Director → ME
- 6 25 Hosier Lane, LondonDissolved Corporate (2 parents)Officer 1996-12-19 ~ 2002-04-30IIF 74 - Director → ME
- 7 44 Bayleaf Avenue, Hampton Vale, Peterborough, EnglandLiquidation Corporate (1 parent)Equity (Company account)240 GBP2022-07-31Officer 2018-07-22 ~ 2019-01-30IIF 13 - Director → MEPerson with significant control 2018-07-22 ~ 2019-01-30IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE
- 8 216 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)1,851 GBP2023-12-31Officer 2004-07-06 ~ 2010-10-22IIF 79 - Director → ME 2004-07-06 ~ 2010-10-22IIF 1 - Secretary → ME
- 9 49 The Cornfields, Weston-super-mare, EnglandDissolved Corporate (3 parents)Equity (Company account)5 GBP2017-09-30Officer 2012-03-19 ~ 2016-12-09IIF 158 - Director → ME
- 10 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (10 parents)Equity (Company account)594,968 GBP2023-12-31Officer 2005-05-01 ~ 2020-03-05IIF 78 - Director → ME
- 11 69 Drumsaragh Road, Kilrea, ColeraineActive Corporate (4 parents)Equity (Company account)1,565,426 GBP2022-12-31Officer 2014-08-28 ~ 2023-06-07IIF 82 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-07IIF 182 - Ownership of shares – More than 25% but not more than 50% → OEIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Unit 1 Severn Court, Tyhting Road East, Alcester, EnglandActive Corporate (2 parents)Equity (Company account)-13,711 GBP2023-07-19Officer 2022-05-30 ~ 2022-09-21IIF 10 - Director → MEPerson with significant control 2022-09-21 ~ 2022-12-16IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 13 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-232,565 GBP2024-04-05Officer 2023-06-07 ~ 2024-12-31IIF 59 - LLP Designated Member → MEPerson with significant control 2023-06-07 ~ 2024-12-31IIF 83 - Right to appoint or remove members → OE
- 14 Jacks Yard Jacks Yard, The Street, Bishops Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2015-03-13 ~ 2016-06-09IIF 141 - Director → ME
- 15 Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-274,261 GBP2023-04-01 ~ 2024-03-31Officer 2023-07-11 ~ 2024-12-31IIF 95 - LLP Designated Member → ME
- 16 118-120 London Road, Mitcham, SurreyActive Corporate (1 parent)Net Assets/Liabilities (Company account)72,832 GBP2023-10-31Officer 2015-04-07 ~ 2015-09-08IIF 130 - Director → ME
- 17 181 Agivey Road, Aghadowey, ColeraineDissolved Corporate (1 parent)Officer 2006-09-26 ~ 2011-05-01IIF 50 - Secretary → ME
- 18 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)108,817 GBP2019-06-30Officer 2010-07-01 ~ 2011-06-03IIF 144 - Director → ME
- 19 Union House, New Union Street, Coventry, EnglandActive Corporate (13 parents)Officer 2007-10-17 ~ 2010-10-20IIF 147 - Director → ME
- 20 90a George Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)186,285 GBP2024-12-31Officer 2011-11-30 ~ 2024-04-08IIF 76 - Director → ME 2011-11-30 ~ 2024-04-08IIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-04-08IIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 181 Agivey Road, Aghadowey, ColeraineDissolved Corporate (2 parents)Equity (Company account)-29,964 GBP2018-05-31Officer 2011-11-05 ~ 2017-05-15IIF 122 - Director → ME
- 22 Unit E4a Astwood Business Park, Astwood Bank, Redditch, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)-112,605 GBP2024-03-31Officer 2023-02-07 ~ 2024-09-30IIF 63 - Director → MEPerson with significant control 2023-02-07 ~ 2024-09-30IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 23KOONERS SUPERSTORE LIMITED - 2021-05-11 118 Flaxley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,748 GBP2024-06-30Officer 2020-06-11 ~ 2020-11-16IIF 132 - Director → MEPerson with significant control 2020-06-11 ~ 2020-11-16IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE
- 24 Jacks Yard, The Street, Sheering, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-10-18 ~ 2017-06-02IIF 142 - Director → ME
- 25 King George V Playing Fields, Guildford Road Rudgwick, Horsham, West SussexDissolved Corporate (3 parents)Officer 2013-07-15 ~ 2017-04-13IIF 102 - Director → MEPerson with significant control 2016-07-21 ~ 2017-09-18IIF 153 - Has significant influence or control → OE
- 26 39b Meon Vale Business Park, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)754 GBP2024-01-31Officer 2024-04-08 ~ 2024-07-02IIF 6 - Director → ME
- 27 East House, 109 South Worple Way, LondonDissolved Corporate (2 parents)Officer 2011-05-26 ~ 2011-07-05IIF 92 - Director → ME
- 28ODGIS FINANCE LIMITED - 2023-04-08ODGIS FINANCIAL LTD - 2022-08-26 6a Little Aston Lane, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)131 GBP2023-12-31Officer 2022-08-25 ~ 2023-12-31IIF 139 - Director → ME
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