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