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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shrimpton, David William
- British sales commercial finance born in September 1979Registered addresses and corresponding companies
Shrimpton, David William
Flat 6 Harlow Oval Court, Harlow Oval, Harrogate, North Yorkshire, HG2 0DT
IIF 1
- British Registered addresses and corresponding companies
Shrimpton, David
Plump House Farm, Moor Lane, Myton-on-swale, York, Yorkshire, YO61 2RA, United Kingdom
IIF 2
- British cleaning company born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companiesPaddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom
IIF 3
- British company director born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, Moor Lane, Myton On Swale, York, YO61 2RA, England
IIF 4
- British director born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1979
Shrimpton, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Shrimpton, David
Resident in England
Registered addresses and corresponding companiesInternational House, Old Hall Street, 307 Cotton Exchange, Liverpool, L3 9LQ, England
IIF 13
- British born in September 1979
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British customer service manager born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies18, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom
IIF 23
- British managing director born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in September 1979
Hastie, David William
Resident in United Kingdom
Registered addresses and corresponding companies7, The Wylde, Bury, Lancashire, BL9 0LA, England
IIF 26
- English born in September 1979
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British company director born in September 1979
Shrimpton, David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 6 South Drive, Harrogate, North Yorkshire, HG2 0DJ, United Kingdom
IIF 31
- British engineerRegistered addresses and corresponding companies
Williams, David
32 Hawthorn Drive, Denny, Stirlingshire, FK6 6LW
IIF 32
- British meditation teacher born in September 1979
Williams, David Price
Resident in England
Registered addresses and corresponding companiesFlat 5, 45 Hoxton Square, London, N1 6PD, England
IIF 33
- British born in September 1979
Mr David Price Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr David Samuel Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Williams, David Samuel
Resident in England
Registered addresses and corresponding companiesUnit 1, 17 Pepper Street, London, E14 9RP, England
IIF 43
- British director born in September 1979
Williams, David Samuel
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr David Williams
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 50
- born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 51
- British c.e.o born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies54, Eaton Square, London, SW1W 9BE
IIF 52
- British director born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies - British fund manager born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Williams, David Samuel Enrico
72, New Bond Street, London, W1F 1RR, England
IIF 57
- British director born in July 1979
Williams, David
Resident in England
Registered addresses and corresponding companiesFlat 11, Teal Court, Abinger Grove, London, SE8 5UW, England
IIF 58
- British born in September 1979
Mr David William Shirmpton
Resident in England
Registered addresses and corresponding companiesInternational House, Constance Street, London, E16 2DQ, England
IIF 59
- British director born in September 1979
Williams, David Samuel Enrico
Resident in Gb-eng
Registered addresses and corresponding companies72, New Bond Street, London, W1F 1RR, England
IIF 60
- British director born in September 1979
Williams, David Samuel Enrico
Resident in England
Registered addresses and corresponding companies42, Beauchamp Place, London, SW3 1NX, England
IIF 61
- British systems analyst born in September 1979
Williams, David Samuel Enrico
Resident in England
Registered addresses and corresponding companies80-82, Cadogan Place, London, SW1X 9RP, England
IIF 62
- British born in September 1979
Mr David Samuel Enrico Williams
Resident in England
Registered addresses and corresponding companies - born in September 1979
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, Wales
IIF 65
- English director born in September 1979
Williams, David
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Williams, David Price
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1979
Williams, David Price
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, Southwick Square, Southwich, West Sussex, BN42 4FN, United Kingdom
IIF 71
- British director born in September 1979
Williams, David Price
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 404 Albany House 324-326, Regent Street, London, W1B 3HH
IIF 72
- British meditation teacher born in September 1979
Williams, David Price
Resident in United Kingdom
Registered addresses and corresponding companies907, 3 Howick Place, London, SW1P 1WG, United Kingdom
IIF 731st Floor, 49 Peter Street, Manchester, M2 3NG, England
IIF 74 IIF 75White & Company, 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom
IIF 76Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England
IIF 77
- British born in September 1979
David Price Williams
Resident in United Kingdom
Registered addresses and corresponding companies18, Lime Grove, Angmering, Littlehampton, West Sussex, BN16 4HA, United Kingdom
IIF 78
- British born in September 1979
Mr David Price Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr David Samuel Williams
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 83
- British born in September 1979
Mr David William Hastie
Resident in United Kingdom
Registered addresses and corresponding companies17, Berkeley Crescent, Wistaston, Crewe, Cheshire, CW2 6QA, United Kingdom
IIF 8416, William Street, Edinburgh, Midlothian, EH3 7NH
IIF 8518, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom
IIF 86Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 8720, Wenlock Road, London, N1 7GU, England
IIF 88 IIF 89
- British director born in September 1979
Williams, David Samuel
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 90
- British publisher born in September 1979
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 91
- born in September 1979
Williams, David Samuel Enrico
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 92
- British engineer born in July 1979
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies32 Hawthorn Drive, Denny, Stirlingshire, FK6 6LW
IIF 93
- British born in September 1979
Mr David William Shrimpton
Resident in United Kingdom
Registered addresses and corresponding companiesPaddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom
IIF 9420-22, Wenlock Road, London, N1 7GU, England
IIF 95 IIF 96Plump House Farm, Moor Lane, Myton On Swale, York, North Yorkshire, YO61 2RA, England
IIF 97Plump House Farm, Moor Lane, Myton On Swale, York, YO61 2RA, United Kingdom
IIF 98
- British ceo born in September 1979
Williams, David Samuel Enrico
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 99
- British director born in September 1979
Williams, David Samuel Enrico
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 100
- British born in September 1979
Mr David Samuel Enrico Williams
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1
APEIRON HOLDINGS LIMITED
11864643The Lexicon Second Floor, Mount Street, Manchester, EnglandActive Corporate (1 parent)Officer2019-03-06 ~ nowIIF 70 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 2
ARTHARVA LIMITED
105104621st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-12-05 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 3
BLACK BOOK PUBLISHING LTD
1507980420 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 4
BOOTH MANAGEMENT SOLUTION LTD
1102336420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-20 ~ 2018-12-21IIF 6 - Director → MEPerson with significant control2017-10-20 ~ 2019-01-01IIF 96 - Ownership of shares – 75% or more → OE - 5
BOWMAN TYRE & AUTO SERVICES (UK) LIMITED
08695026Omnia One, 125 Queen Street, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 31 - Director → ME - 6
BRIGHT START BUSINESS SUPPORT LTD
11758981Plump House Farm Moor Lane, Myton On Swale, York, United KingdomDissolved Corporate (1 parent)Officer2019-01-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 7
CASHBACKCARD LIMITED
06968467F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer2011-04-01 ~ 2013-10-15IIF 26 - Director → ME - 8
CHANIN INVESTMENTS LIMITED
09037568Unit 1 17 Pepper Street, London, EnglandActive Corporate (3 parents)Officer2025-05-16 ~ nowIIF 43 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CLEVER MONEY STORE LIMITED
10720523130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 29 - Has significant influence or control → OE - 10
PEGASUS PUBLISHING LIMITED
- 2024-01-08 1520993520 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 1120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 12
CUSTOMER SERVICE LTD
SC45335818 Waterfront Gait, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-06-27 ~ 2013-08-30IIF 23 - Director → ME - 13
DENMARK LTD
- 2025-11-05 15967412AFFINITY WHOLESALE LTD
- 2025-10-17 1596741220 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-09-19 ~ 2026-03-19IIF 18 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 14
DWP PROPERTY SERVICES LIMITED
0670938152 Sussex Road, Haywards Heath, West SussexDissolved Corporate (3 parents)Officer2008-09-26 ~ 2010-03-30IIF 72 - Director → ME - 15
GAME PUBLISHING LIMITED
1508197920 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 16
GLOBESTAR CAPITAL LIMITED
1279415427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2020-08-05 ~ dissolvedIIF 99 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 1727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 90 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 1820 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 19
GPK TRACTORS LTD
SC2900442 East Mathers, St. Cyrus, Montrose, AngusDissolved Corporate (3 parents)Officer2005-09-08 ~ dissolvedIIF 93 - Director → ME2005-09-08 ~ dissolvedIIF 32 - Secretary → ME - 20
GREEN GRASS PUBLISHING LIMITED
1520959620 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 21
HAMPTON MANAGEMENT SOLUTIONS LTD
11026211Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer2017-10-23 ~ 2018-08-29IIF 7 - Director → MEPerson with significant control2017-10-23 ~ 2018-10-01IIF 95 - Ownership of shares – 75% or more → OE - 22
HARLOW OVAL COURT LIMITED
05173354Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, EnglandActive Corporate (23 parents)Officer2004-07-07 ~ 2006-08-01IIF 1 - Director → ME - 23
HARROGATE DECORATIVE LTD
1205973127 Kingsley Park Road, Harrogate, United KingdomActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 13 - Director → ME - 24
HUMAN POPCORN LIMITED
11354829907 3 Howick Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-10 ~ dissolvedIIF 73 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 25
HUNTER WARD MANAGEMENT LTD
1110510734 New House, 67-68 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-04 ~ 2019-06-04IIF 12 - Director → ME - 26
IONOCORE LIMITED
SC535221Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandLiquidation Corporate (4 parents)Officer2016-05-12 ~ 2024-02-08IIF 25 - Director → MEPerson with significant control2016-05-12 ~ 2022-06-29IIF 87 - Ownership of shares – 75% or more → OE - 27
KNIGHT CAPITAL LIMITED
10688267Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-03-23 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 28
LEOPARD FINANCE LTD
10124726International House, Constance Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ 2018-11-15IIF 4 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OE - 29DALTON ROSE LIMITED - 2015-10-28ULTRAVELVET INC LIMITED - 2015-10-08Bank House, Southwick Square, Southwich, West SussexDissolved Corporate (3 parents)Officer2015-12-14 ~ dissolvedIIF 71 - Director → ME
- 30
NEW COUNTY SAFETY SYSTEMS LIMITED
07972445Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, EnglandDissolved Corporate (6 parents)Officer2012-12-10 ~ 2013-08-19IIF 11 - Director → ME2012-12-10 ~ 2013-08-23IIF 2 - Secretary → ME - 31
NFT EPUBS LIMITED
1504838742 Beauchamp Place, London, EnglandDissolved Corporate (1 parent)Officer2023-08-03 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-08-03 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 32
NUTRIFIZ LTD
SC47225316 William Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2014-12-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 50% but less than 75% → OE - 33
OLYMPUS RESEARCH LIMITED
09239241Unit 34 67-68 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2014-09-29 ~ dissolvedIIF 55 - Director → ME - 34
PAWSH & CO LTD
1616485520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2026-03-19IIF 17 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PENNYPERWORD LTD
SC44166918 Waterfront Gait, EdinburghDissolved Corporate (2 parents)Officer2013-01-31 ~ 2013-09-02IIF 20 - Director → ME - 36
POETRY IN MOTION LTD
SC43453318 Waterfront Gait, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2012-10-11 ~ dissolvedIIF 22 - Director → ME - 37
POPULOUS DATA ANALYTICS LTD
09409466Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 91 - Director → ME - 3872 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2023-11-19 ~ dissolvedIIF 54 - Director → ME
- 3946 - 48, East Smithfield, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-11 ~ dissolvedIIF 60 - Director → ME2010-08-11 ~ dissolvedIIF 57 - Secretary → ME
- 40
SCM ASSET FINANCE LTD
09984848Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-16 ~ dissolvedIIF 9 - Director → ME - 41SCM PROPERTY MAINTENANCE LIMITED - 2015-06-03The Cottage Moor Lane, Myton On Swale, York, EnglandDissolved Corporate (3 parents)Officer2016-02-16 ~ dissolvedIIF 10 - Director → ME
- 42
SEW CAPITAL LLP
OC386305Berkeley Square House, Berkeley Square, London, WalesDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 65 - LLP Designated Member → ME - 43
BULL SPORTS LTD
- 2024-03-07 1546798417 Berkeley Crescent, Wistaston, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 44
STEAM CLEAN MACHINE LTD
08655146Unit 1 Ebor House Scotton Business Park Low Moor Lane, Scotton, Knaresborough, North YorkshireDissolved Corporate (3 parents)Officer2014-05-01 ~ 2014-12-31IIF 5 - Director → ME - 45
MKAD MEDIA LIMITED
- 2016-09-21 10009729STEAM CLEAN MACHINE YORKSHIRE LIMITED
- 2016-05-12 10009729Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE2017-02-16 ~ dissolvedIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Right to appoint or remove directors → OE - 46
SUBILITY LTD
SC63581215 Flat 1 Breadalbane Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-30IIF 21 - Director → MEPerson with significant control2019-07-11 ~ 2020-01-30IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 47
TECH UNITED LIMITED
1380995346 Beauchamp Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-14 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 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 - 48
THE CORPORATE MEDITATION COMPANY LIMITED
09628859White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United KingdomDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 49
THE GATHERING LIMITED
101074971st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 50
TUTAPP LIMITED
1279838527 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-07 ~ dissolvedIIF 100 - Director → ME - 51
UPWARD CAPITAL LLP
OC415936Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2017-02-15 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE - 52
VEDIC RETREATS LIMITED
09047842White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 53
VIRA ENERGY LTD
1481359518 Lime Grove, Angmering, Littlehampton, West Sussex, United KingdomActive Corporate (2 parents)Officer2023-04-19 ~ nowIIF 69 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 54
WILL WILLIAMS MEDITATION LIMITED
0962946241 Greek Street, StockportDissolved Corporate (1 parent)Officer2015-06-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 55
ZLOADR (CONSTRUCTION) LIMITED
10710785130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 28 - Has significant influence or control → OE - 56
ZLOADR (INFORMATION TECHNOLOGY) LIMITED
10710038130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 27 - Has significant influence or control → OE - 57
ALTCROSS LIMITED
- 2015-09-09 0894183254 Eaton Square, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2014-03-17 ~ 2015-12-31IIF 58 - Director → ME2015-12-31 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 5880-82 Cadogan Place, London, EnglandDissolved Corporate (1 parent)Officer2023-08-10 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 59
ZLOADR V1 LLP
OC43286527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-05 ~ dissolvedIIF 92 - LLP Designated Member → MEPerson with significant control2020-08-05 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to surplus assets - 75% or more → OE
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