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
Higginson, Martin James
- British born in May 1963
Higginson, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 2 Monmouth Street Studios, 30 Monmouth Street, Bath, BA1 2AN, United Kingdom
IIF 5 IIF 6 IIF 7Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, England And Wales, BA1 1JT, United Kingdom
IIF 8Kingswood House, South Road, Kingswood, Bristol, BS15 8JF, England
IIF 976, Church Street, Lancaster, Lancs, LA1 1ET
IIF 10East Wing, Ground Floor, The Victoria, The Quays, Mediacity, M50 3SP, United Kingdom
IIF 11
- British director born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesFrp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ
IIF 12
- born in May 1963
Higginson, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies15 Gay Street, Bath, Bath And North East, BA1 2PH, England
IIF 152-4, Henry Street, Bath, BA1 1JT, United Kingdom
IIF 16C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 1723, Manor Place, Edinburgh, EH3 7DX, Scotland
IIF 1823, Manor Place, Edinburgh, Midlothian, EH3 7DX
IIF 19Festival Business Centre, 150 Brand Street, Glasgow, G51 1DH, United Kingdom
IIF 2076, Church Street, Lancaster, LA1 1ET
IIF 2176, Church Street, Lancaster, LA1 1ET, England
IIF 22 IIF 2376, Church Street, Lancaster, LA1 1ET, United Kingdom
IIF 24 IIF 25 IIF 2676, Church Street, Lancaster, Lancashire, LA1 1ET
IIF 27 IIF 2876, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Hay Carr, Ellel, Lancaster, LA2 0HJ
IIF 37Hay Carr, Ellel, Lancaster, LA2 0HJ, United Kingdom
IIF 38Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
IIF 39 IIF 40 IIF 41 (more)(less)Hay Carr Estate, Ellel, Lancaster, LA2 0HJ, United Kingdom
IIF 63Hay, Carr Estate, Ellel, Lancaster, Lancashire, LA2 0HJ, United Kingdom
IIF 64The Storey Centre, Meeting House Lane, Lancaster, LA1 1TH, United Kingdom
IIF 6520 Britten House, Britten Street, London, SW3 3UB
IIF 662nd Floor Crusader House 145-157, St. John Street, London, EC1V 4PY
IIF 6780, Silverthorne Road, London, Lancashire, SW8 3HE, United Kingdom
IIF 68 IIF 69 IIF 7080, Silverthorne Road, London, SW8 3HE, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 80 IIF 81 IIF 82Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, England
IIF 87 IIF 881 Winckley Court, Chapel Street, Preston, PR1 8BU
IIF 89C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 90 IIF 91C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 92
- British company director born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - born in May 1963
Higginson, Martin James, Mr
Resident in United Kingdom
Registered addresses and corresponding companies76 Church Street, Lancaster, LA1 1ET
IIF 96
- born in May 1963
Higginson, Martin James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Higginson, Martin James
- British born in May 1963
Mr Martin James Higginson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Mr Martin James Higginson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Mr Martin James Higginson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
91
- 1ALDCLIFFE DEVELOPMENTS (SPV) LIMITED - nowMH STAINTON HOMES LIMITED - 2021-03-03STAINTON BESPOKE HOMES LIMITED - 2019-07-18MHS INTERIORS LIMITED - 2009-08-02
STAINTON LIMITED
- 2002-11-14 0397956720a Queen Street, Lancaster, LancashireDissolved Corporate (5 parents)Officer2000-04-25 ~ 2002-04-24IIF 54 - Director → ME - 2
- 3
BAILRIGG CHASE MANAGEMENT LIMITED
04456781Badgers Lodge Bailrigg Lane, Bailrigg, Lancaster, EnglandActive Corporate (8 parents)Officer2002-06-07 ~ 2005-04-06IIF 52 - Director → ME - 4
BEERMONSTER ONLINE LIMITED
13431824Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2021-06-01 ~ 2024-12-03IIF 94 - Director → ME - 5
BOOP BEAUTY LIMITED
14767299Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (5 parents)Officer2024-07-05 ~ nowIIF 80 - Director → ME - 6
BRITTEN HOUSE LIMITED
0384253773 Cornhill, London, United KingdomActive Corporate (15 parents)Officer2017-06-27 ~ 2023-01-03IIF 66 - Director → ME - 7
- 821 Castle Hill, Lancaster, LancashireActive Corporate (6 parents, 1 offspring)Officer2002-05-16 ~ 2007-08-31IIF 59 - Director → ME
- 9
- 10
- 1176 Church Street, Lancaster, United KingdomDissolved Corporate (11 parents)Officer2017-02-06 ~ 2017-03-06IIF 13 - LLP Designated Member → ME2017-03-23 ~ 2018-02-26IIF 97 - LLP Designated Member → MEPerson with significant control2017-02-06 ~ 2017-03-06IIF 107 - Right to appoint or remove members → OEIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
CONKWELL GRANGE LIMITED
1261211476 Church Street, Lancaster, EnglandDissolved Corporate (3 parents)Officer2020-05-19 ~ dissolvedIIF 23 - Director → ME - 13CROSSCO (987) LIMITED - 2006-12-28Fleet House, New Road, Lancaster, LancashireDissolved Corporate (4 parents)Officer2007-01-08 ~ dissolvedIIF 46 - Director → ME
- 14
- 15DIGITALBOX NETPERFORM LIMITED - nowDIGITALBOX MEDIA LIMITED - 2014-09-05COMPAREMOREDEALS LIMITED - 2013-01-16ATTINGER JACK INTERACTIVE LIMITED - 2012-06-2715 Gay Street, BathDissolved Corporate (5 parents)Officer2010-10-29 ~ 2012-05-11IIF 36 - Director → ME
- 16
DIGITALBOX NETWORK LIMITED
0833059215 Gay Street, Bath, SomersetDissolved Corporate (2 parents)Officer2012-12-13 ~ dissolvedIIF 31 - Director → ME - 17POLEMOS PLC - 2019-02-27PLUS MARKETS GROUP PLC - 2012-11-27OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (45 parents, 2 offsprings)Officer2019-02-28 ~ 2023-04-30IIF 88 - Director → ME
- 18
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
11054216Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-11-08 ~ 2023-04-30IIF 87 - Director → ME - 19
- 20
- 21
ELLEL GARDEN VILLAGE LLP
- 2020-10-14 OC41823476 Church Street, Lancaster, United KingdomActive Corporate (5 parents)Officer2017-07-19 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2017-07-19 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ELMS HALL (SPV) LIMITED
06689042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of control1 Winckley Court, Chapel Street, PrestonDissolved Corporate (8 parents)Officer2008-09-04 ~ dissolvedIIF 89 - Director → ME - 23PIXART INDUSTRIES LIMITED - 2023-11-10Kingswood House South Road, Kingswood, Bristol, EnglandDissolved Corporate (4 parents)Officer2024-06-26 ~ dissolvedIIF 93 - Director → ME
- 24
SOSHIMO LIMITED
- 2014-07-07 08300480GAMESKO LIMITED - 2014-01-2876 Church Street, Lancaster, LancashireDissolved Corporate (5 parents)Officer2014-01-31 ~ 2014-02-20IIF 27 - Director → ME2021-10-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HINDLEY INVESTMENTS LIMITED
SC307910The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2006-09-01 ~ 2014-10-01IIF 60 - Director → ME - 26
IMMOTION GROUP PLC
- 2023-03-01 10964782IMMOTION GROUP LIMITED
- 2018-06-25 10964782VR ARCADES LIMITED
- 2017-09-20 10964782Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (10 parents, 9 offsprings)Officer2017-12-12 ~ nowIIF 81 - Director → MEPerson with significant control2017-09-15 ~ 2017-12-29IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Ownership of shares – More than 50% but less than 75% → OE - 27
- 28STUDIO LIDDELL ANIMATION LIMITED - 2002-03-302nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2014-01-10 ~ 2023-02-28IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-12IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
- 30
AMORIX LIMITED
- 2012-03-27 04473833EASY DATE LIMITED - 2010-02-05Suite A 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (12 parents)Officer2012-01-04 ~ 2012-01-04IIF 67 - Director → ME2012-04-26 ~ 2015-11-10IIF 25 - Director → ME - 31Festival Business Centre, 150 Brand Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 20 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-19
Dissolved on 2010-10-12MAZEPRODUCT LIMITED
- 1987-12-17 021852608 Salisbury Square, LondonDissolved Corporate (23 parents)Officer(before 1990-12-31) ~ 1998-03-31IIF 44 - Director → ME - 33LEGEND COMMUNICATIONS LIMITED - nowLEGEND COMMUNICATIONS PLC - 2017-02-17NETWORK DIRECTIONS PLC - 2000-03-17Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (37 parents, 1 offspring)Officer2003-02-27 ~ 2004-01-13IIF 57 - Director → ME
- 34
- 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-29 during the appointment or period of control
Due to be dissolved on 2025-06-19 during the appointment or period of controlM CAPITAL (SPV X) LIMITED
- 2017-02-08 10596785C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (7 parents)Officer2017-02-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-02IIF 109 - Has significant influence or control → OE - 3776 Church Street, Lancaster, EnglandDissolved Corporate (4 parents)Officer2017-03-23 ~ 2018-02-23IIF 1 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 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% → OE
- 38
M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
11054210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18 during the appointment or period of control
Due to be dissolved on 2025-11-19 during the appointment or period of controlC/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (7 parents, 2 offsprings)Officer2017-11-08 ~ dissolvedIIF 92 - Director → ME - 39
M CAPITAL INVESTMENT PROPERTIES LIMITED
- 2026-01-23 03739610HAY CARR ESTATES LIMITED
- 2014-07-24 0373961076 Church Street, LancasterActive Corporate (7 parents, 7 offsprings)Officer1999-03-24 ~ 2006-03-31IIF 42 - Director → ME2020-05-15 ~ nowIIF 21 - Director → ME2010-06-21 ~ 2011-11-01IIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-03 during the appointment or period of control
Due to be dissolved on 2025-07-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-03 during the appointment or period of controlMCIP LIMITED
- 2017-02-23 08260998NANO LIVING LIMITED
- 2017-02-01 08260998C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (14 parents, 3 offsprings)Officer2013-07-01 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 102 - Ownership of shares – 75% or more → OE - 41
- 4276 Church Street, Lancaster, LancashireDissolved Corporate (2 parents)Officer2010-11-26 ~ dissolvedIIF 98 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of controlDIGITALBOX GROUP LTD
- 2019-02-04 07988773DIGITALBOX (EUROPE) LTD - 2013-05-03C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (10 parents, 6 offsprings)Officer2015-07-23 ~ dissolvedIIF 91 - Director → ME - 44CONTINENTAL SHELF 259 LIMITED - 2003-05-22Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (17 parents)Officer2008-07-21 ~ dissolvedIIF 79 - Director → ME
- 45STEVTON (NO. 254) LIMITED - 2003-02-26Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (17 parents)Officer2008-07-21 ~ dissolvedIIF 71 - Director → ME
- 46
MEDIA GAMES LIMITED
0681703876 Church Street, Lancaster, Lancashire, UkDissolved Corporate (2 parents)Officer2009-02-12 ~ 2009-03-01IIF 50 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-19
Dissolved on 2010-10-12MEGAFONE (LANCASTER) LIMITED
- 1996-05-09 026296118 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1991-07-16 ~ 1998-03-31IIF 39 - Director → ME - 48
MIACCOM DEVELOPMENTS LIMITED
09010413Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07 during the appointment or period of control
Dissolved on 2021-09-21 during the appointment or period of controlC/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (9 parents, 1 offspring)Officer2014-04-24 ~ dissolvedIIF 63 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10 during the appointment or period of control
Dissolved on 2021-03-17 during the appointment or period of controlC/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (11 parents)Officer2013-10-11 ~ dissolvedIIF 90 - Director → ME - 50MIDDLE KNOCK MEDIA LIMITED - nowDb Tax Ltd, 54 Greenacres Road, Oldham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-04-19 ~ 2019-12-23IIF 11 - Director → ME
- 51
MINX INTERACTIVE MEDIA LTD
- 2014-02-06 0841768876 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 32 - Director → ME - 52
MINXFLIX LIMITED
- 2014-02-06 0848445676 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 30 - Director → ME - 53
MINX BOUTIQUE LIMITED
- 2014-02-06 0848453676 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 29 - Director → ME - 54
MINX DATING LIMITED
- 2014-02-06 0848452776 Church Street, LancasterDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 34 - Director → ME - 55
MINX HUB LIMITED
- 2014-02-06 0851442676 Church Street, Lancaster, EnglandDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 3 - Director → ME - 56
MOBILEWORKFLOW LIMITED
04142974Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (18 parents)Officer2008-07-21 ~ dissolvedIIF 75 - Director → ME - 57Insolvency (Case 1) In administration
Administration started on 2017-05-24 during the appointment or period of control
Administration ended on 2018-05-11 during the appointment or period of controlVISIONUP LIMITED
- 2003-10-30 04898987C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (29 parents)Officer2003-09-15 ~ 2006-06-12IIF 40 - Director → ME2007-02-23 ~ dissolvedIIF 17 - Director → ME2004-08-24 ~ 2005-07-01IIF 101 - Secretary → ME - 58Insolvency (Case 1) In administration
Administration started on 2007-08-07
Administration ended on 2008-08-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-15
Dissolved on 2010-04-08TELEZONES LIMITED
- 2001-07-16 03916609TELEZONES.COM LIMITED
- 2000-12-29 03916609TELIWORLD.COM LIMITED - 2000-06-19PRECIS (1850) LIMITED - 2000-03-27Aston House, 5 Aston Road North, BirminghamDissolved Corporate (27 parents)Officer2000-08-10 ~ 2006-06-12IIF 62 - Director → ME2002-03-11 ~ 2006-01-12IIF 99 - Secretary → ME - 59
- 60
NETPERFORM LIMITED
09909900Ground Floor, 2-4 Henry Street, Bath, Somerset, EnglandDissolved Corporate (7 parents)Officer2015-12-09 ~ dissolvedIIF 6 - Director → ME - 61NETPLAY TV LIMITED - 2006-12-01CROSSCO (977) LIMITED - 2006-11-07Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (9 parents)Officer2008-07-21 ~ dissolvedIIF 68 - Director → ME
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-10VEGAS247 BROADCASTING LIMITED - 2007-02-19BANSOLS EIGHTEEN LIMITED - 2005-11-07FARNREAL LIMITED - 2005-10-05BANSOLS SEVENTEEN LIMITED - 2005-09-22C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2008-07-21 ~ 2011-03-31IIF 69 - Director → ME - 63PSYCHIC TV LIMITED - 2006-12-19STREAM NETWORK SERVICES LIMITED - 2002-07-27Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (11 parents)Officer2008-07-21 ~ dissolvedIIF 74 - Director → ME
- 64STREAM LEISURE LIMITED - 2006-12-19FLAME DATING LIMITED - 2002-12-06Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (12 parents)Officer2008-07-21 ~ dissolvedIIF 77 - Director → ME
- 65NETPLAY TV LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-10STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30SHOPAHOLIC LIMITED - 2000-04-25C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (34 parents, 3 offsprings)Officer2006-12-01 ~ 2010-11-29IIF 76 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-09
Due to be dissolved on 2023-03-05GB PROMOTIONS LIMITED - 2008-05-14GENERATE LIMITED - 2004-10-04STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25STREAM MEDIA LIMITED - 2000-02-21C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (21 parents)Officer2008-07-21 ~ 2011-03-31IIF 78 - Director → ME - 67STREAM MOBILE LIMITED - 2006-12-19STREAM MEDIA LIMITED - 2004-01-26CIRCLE PUBLISHING LIMITED - 2000-03-15SETRAN LIMITED - 1999-10-15FECOM LIMITED - 1997-08-20LAWGRA (NO.428) LIMITED - 1997-07-24Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (16 parents)Officer2008-07-21 ~ 2009-10-28IIF 4 - Director → ME
- 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-21VEGAS247 LIMITED - 2007-02-19BANSOLS ELEVEN LIMITED - 2005-03-035 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2009-07-17 ~ 2011-03-31IIF 70 - Director → ME - 69STREAM TRUSTEES LIMITED - 2006-12-19Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (14 parents)Officer2008-07-21 ~ dissolvedIIF 72 - Director → ME
- 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-26
Dissolved on 2025-03-24ANGLONAME LIMITED - 2000-08-23Titanium 1 King's Inch Place, Renfrew, GlasgowDissolved Corporate (13 parents)Officer2001-01-04 ~ 2004-05-28IIF 43 - Director → ME - 71FOOD CIRCLE SUPERMARKET LTD - 2024-08-01Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (6 parents)Officer2024-10-28 ~ nowIIF 82 - Director → ME
- 72
HUDDLED LIMITED
- 2026-04-02 12596498HUDDLED HOLDINGS LIMITED
- 2025-07-24 12596498Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2020-05-12 ~ nowIIF 84 - Director → MEPerson with significant control2020-05-12 ~ 2020-07-17IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 73
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-19
Dissolved on 2010-10-12FLEETNESS 251 LIMITED - 1998-02-058 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1998-02-13 ~ 1998-03-31IIF 56 - Director → ME - 75RBC MON£Y LTD - now
HAND YOUR CAR BACK.COM LIMITED
- 2011-07-13 06715128Express Networks, George Leigh Street, Manchester, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2008-11-05 ~ 2010-04-22IIF 53 - Director → ME - 76
- 77SDE DIGITAL ENTERTAINMENT GROUP LIMITED - nowINCREDIBLE BUSINESS VENTURES LIMITED - 2008-04-07INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-03-10THE DVDBIZ LIMITED - 2005-04-1823 Manor Place, EdinburghDissolved Corporate (7 parents, 2 offsprings)Officer2009-01-27 ~ 2015-11-10IIF 49 - Director → ME
- 78SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED - now23 Manor Place, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer2009-12-15 ~ 2015-11-10IIF 18 - Director → ME
- 79SDE DIGITAL ENTERTAINMENT LIMITED - nowINTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED - 2008-04-07INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-08-23HITDYNAMICS LIMITED - 2006-03-29MARKETWHEEL LIMITED - 2005-06-27PACIFIC SHELF 1259 LIMITED - 2004-04-1623 Manor Place, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2012-04-26 ~ 2015-11-10IIF 26 - Director → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27 during the appointment or period of control
Dissolved on 2010-01-16 during the appointment or period of controlLOOKS INVESTMENT PLC
- 2007-11-29 04686494EASYROAD PLC
- 2003-07-29 04686494EASYROAD LIMITED - 2003-04-045th Floor 11 St Peters Square, ManchesterDissolved Corporate (12 parents)Officer2003-07-29 ~ dissolvedIIF 55 - Director → ME - 81
- 82
THE BROADWAY (SPV) LIMITED
09892129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-20 during the appointment or period of control
Due to be dissolved on 2025-10-08 during the appointment or period of controlFrp Advisory Trading Limited Derby House 12, Winckley Square, PrestonDissolved Corporate (10 parents)Officer2015-11-27 ~ dissolvedIIF 12 - Director → ME - 83
THE PARKS MANAGEMENT COMPANY LIMITED
04052715C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, EnglandActive Corporate (16 parents)Officer2000-08-15 ~ 2003-09-02IIF 51 - Director → ME - 84TIALIS ESSENTIAL IT PLC - nowIDE GROUP HOLDINGS PLC - 2022-11-03CORETX HOLDINGS PLC - 2017-11-30CASTLE STREET INVESTMENTS PLC - 2016-04-11
EASY DATE HOLDINGS LIMITED
- 2010-06-17 SC36853824 Dublin Street, Edinburgh, ScotlandActive Corporate (30 parents, 10 offsprings)Officer2009-12-15 ~ 2012-03-06IIF 19 - Director → ME - 85
TOUCH MOBILE LIMITED
07390131The Storey Centre, Meeting House Lane, Lancaster, United KingdomDissolved Corporate (8 parents)Officer2010-09-28 ~ 2010-10-04IIF 64 - Director → ME2011-01-01 ~ 2011-06-08IIF 65 - Director → ME - 86
TRIANGLE INVESTMENTS (LANCASTER) LLP
OC39353676 Church Street, LancasterDissolved Corporate (4 parents)Officer2016-02-15 ~ dissolvedIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE - 87
UNION QUARTER LTD
- 2019-08-07 118851922-4 Henry Street, Bath, United KingdomDissolved Corporate (4 parents)Officer2019-03-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88BANSOLS THIRTY-THREE LIMITED - 2007-08-09The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2008-03-07 ~ 2008-03-31IIF 61 - Director → ME
- 89M CAPITAL MANAGEMENT LIMITED - 2008-01-1776 Church Street, Lancaster, LancashireDissolved Corporate (5 parents)Officer2011-02-23 ~ dissolvedIIF 38 - Director → ME
- 90Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2017-04-25 ~ dissolvedIIF 8 - Director → ME
- 91
WATERSIDE (LANCASTER) MANAGEMENT LIMITED
04858583Barn 5 Waterside Farm, Stodday, Lancaster, EnglandActive Corporate (16 parents)Officer2003-08-06 ~ 2005-03-21IIF 48 - Director → ME
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